M
MusicalDivinity88571 week ago
WEBSCAM
Automatically translated

Attempted fraud

This person called me and said that he transferred 2000 pounds to my number by mistake and told me to transfer it back to him. I checked Vodafone and found no money.

178 comments
Attempted fraud - image 1

Comments (8)

  • 𝑱𝑼𝑺𝑻 𝐴 𝑆𝑂𝑀𝐸𝑂𝑁𝐸
    𝑱𝑼𝑺𝑻 𝐴 𝑆𝑂𝑀𝐸𝑂𝑁𝐸1 week ago

    The most common scam right now, but you know the problem is that I heard from someone before who was in cybersecurity saying that when a scammer scams someone out of money, they give them a random number to transfer the money to. Then the scammer goes to that number and says, "I transferred money to you by mistake." The person at that number sends the money back, but the scammer has already given them another random number and repeats this trick several times until the money is finally sent to the scammer's own number. This trick is done so that if the first person reports to cyber police and they investigate, they won't be able to trace the scammer's number through the chain of transfers. That's how the scammer gets the money and no one can catch them. I know what I said isn't related to the post, but it's for awareness 🙂🙂

    3
  • شهد محمد الفاوي
    شهد محمد الفاوي1 week ago

    A number called me on WhatsApp and wants to create a rift between me and my fiancé. I don't know what to do, and he's saying very bad things. Can I get some help?

    2
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