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New Scam Alert: Investment Platform Scam, How To Identify And Prevent Them - Crime - Nairaland

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New Scam Alert: Investment Platform Scam, How To Identify And Prevent Them by lilmerhnuel(m): 7:22pm On May 04, 2020
There is a new internet scam method used by fraudsters to lure individuals who are not familiar to these scams into extorting money from them in the name of Investment and having huge profit from investing.
It is really important for anyone to be aware and be able to keep one's funds and private information safe. Let us add a couple of useful tips which can help users to detect a scammer who tries to cheat people on company's behalf and how to safe someone or your self from being dupe by these fraudsters.

TECHNIQUES USED
Firstly, these scammers uses different Facebook profiles to post screenshots of fake alerts from banks which is all edited work, once this pictures get engagements and someone fall for it, they will ask the person how much is he willing to invest and also give him some payment methods to make his investment.

When the victim pays, there will be no reply from this predators. If you contact them and ask them about it, you will be told to send your details for confirmation, they will ask you who referred you to them and if you say Facebook, you will be asked to submit your Facebook login details for them to review your account. You will be told your money is ready and at this stage you are not in your right senses because you will be desperate in getting the money not knowing all what is happening.

Once you give to them your Facebook Login details, thats a ‘BYE-BYE’ to your Facebook account and next thing, your contact with them as been compromised.TECHNIQUES USED
Firstly, these scammers uses different Facebook profiles to post screenshots of fake alerts from banks which is all edited work, once this pictures get engagements and someone fall for it, they will ask the person how much is he willing to invest and also give him some payment methods to make his investment.

When the victim pays, there will be no reply from this predators. If you contact them and ask them about it, you will be told to send your details for confirmation, they will ask you who referred you to them and if you say Facebook, you will be asked to submit your Facebook login details for them to review your account. You will be told your money is ready and at this stage you are not in your right senses because you will be desperate in getting the money not knowing all what is happening.

Once you give to them your Facebook Login details, thats a ‘BYE-BYE’ to your Facebook account and next thing, your contact with them as been compromised.

Feeling lazy to type, read full details here, with pictures and videos how this people work.

Source: https://www.9jaedublog.com.ng/2020/04/new-scam-alert-investment-platform-scam.html
Re: New Scam Alert: Investment Platform Scam, How To Identify And Prevent Them by lilmerhnuel(m): 7:41pm On May 09, 2020
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Re: New Scam Alert: Investment Platform Scam, How To Identify And Prevent Them by lilmerhnuel(m): 12:00pm On May 27, 2020
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So the whole process is
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This whole explanation is for only one host. We will be using up to 10 hosts which will be following you and imagine all I have explained multiplied by 10 hosts.

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you must be following all our hosts

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Let me give you hint,
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So we are dropping contents from 06:00pm to 10:00pm GMT+1 WAT

Meanwhile before then, we will be following our members here and also trying to get others to the group. So let's keep sharing the group link till its 4:00pm try to be active withing those times...[url=https://www.9jaedublog.com.ng/2020/05/instagram-gain-trick-whatsapp-group-get.html]Continue reading.[url]

Source: https://www.9jaedublog.com.ng/2020/05/instagram-gain-trick-whatsapp-group-get.html

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