Trading platforms, telephone scammers, almost everyone knows this, but do you know how they work, in fact, they have a whole world of their own, which, in turn, is replenished every day with new goods, services, shops, all this allows they work as usual, without distractions, practically no matter what
Many people know that now there are a lot of scammers who are ready to steal your money at any time of the day. There are several types of scammers that we will talk about today:
1) An ordinary scammer (in the slang of scammers, from the English scum-lie), the type of scammers sitting mainly on Avito, Yulia and other marketplaces, and luring them to third-party (phishing) sites, with a sweet price, with a description, since these are the simplest functions excitement of a person to purchase, then they transfer you to third-party messengers and there, using a link, a letter to the mail, messages to the phone, steal money
TIP: Never switch to third-party messengers, since it is almost impossible to detach a person there, buy only through a personal meeting, if you need delivery, then only cash on delivery, which takes place only at the point of issue and read before ordering something where and how the payment takes place !
2) Scammer dialer, everyone thinks that such scammers are absolutely all sitting in places that are not so remote, but no matter how, as practice shows, only 40% of fraudulent dialers are in those very places, they call, posing as a security service, a call center, just by an employee of a bank, causing you to panic, this is the same method as that of ordinary fraudsters, I will talk about it a little later, trying to force you to go to an ATM and transfer money to a "supposedly safe account" or together the code from the SMS sent by the bank, for example, to change the password, then all your money is transferred to the accounts they need, from your bank account, some are trying to force you certain words, such as "yes, no" or something else, in order to later collect from your words are separate audio tracks, but this does not happen often, about 1 in 100 cases.
TIP: the bank will never inform you of some kind of entry into your bank accounts, if you are called not from the bank number, but from any physical number on behalf of the bank, this is a fraudster, also do not forget that there are services such as number substitution and a call even for example from 900 (Sberbank) is not a 100% confirmation that this is a real bank, it is best if the call is from the bank's registered number, first listen, and then call the bank back and clarify the information.
The method of selling from scammers, to make you feel one of two emotions, this is joy and fear (panic), in the first case, ordinary scammers use it to sell you a product, for example: you found a phone on the marketplace that has not been in good condition for so long condition and at a nice price, there will be a new announcement that your ideal phone is being sold and 30% lower than the cost of all other similar phones, it is in perfect condition, everything is fine with it, it was always worn in a case, in general, dust particles were blown away, but there is one catch, the person is in another city and can only send by delivery. And the second case is used by another type of fraudsters, respectively, vice versa.