Scammers work day and night to come up with new means of deception. Now they don't just extort money, but give it to the victim first. In this article, we will tell you which schemes scammers use and what to do if you receive a transfer from a stranger.
Ring! A notification appears on your phone - a large sum of money has been deposited on your card.
What to do? Rejoice? Oh yes. Unfortunately, in modern life, everything is like in the movies - as strangers add large amounts of money to the card, big troubles follow. In most cases, it turns out that philippines business email list the transfer was sent by scammers who want to take advantage of your negligence and unresponsiveness.
Let's figure out together why random money in our time is a reason to be wary, and not to spend or save this gift of fate.
Scams
Enlarge the imageCard money scammers
When to be wary when money arrives
Scammers have a variety of schemes to transfer money to victims. There are some very simple ones, based on banal inattention, and some very complex ones, threatening victims with serious consequences, such as trial.
Enlarge Image Card Money Scammers
When to be alert when money arrives
Let's look at these with examples