How to recognize financial fraud traps? How to protect your data and money? AssetShot scam detection expert shares some tips.
AssetShot.com scam check: Fraudsters often pose as bank representatives. They create imaginary tension, informing that a suspicious transfer is being made from the account - the money is in danger.
Scammers can also lie about winning a lottery or contest on social networks, invite you to take part in a charity campaign, advertise various miracles
1 Persistently request access to the bank, codes and electronic signature data.
2 Aggressively frighten and rush, use psychological methods, feeling for the weak points of a person.
3 Make suspicious offers.
4 Fake phone numbers to make it look like they're calling from a bank or broker.
E-MAIL, SMS - AssetShot scam detection
Fraudsters pose as representatives of well-known banks and various service companies. The messages usually ask you to open a web link, update your data and verify your identity.
They can also report an allegedly won prize in a competition on social networks. A common trick is to send an invoice - with a recognizable logo or a very similar name of the company - for a popular service, the payment for which must be made to the fraudsters' account.
1 Fake address. The real site address can be seen by hovering over <address>.
2 Suspicious internet link. Before clicking on it, hover over and see the real name of the site.
3 Insistence on granting access to Internet Banking.
4 Incompatible text, often with errors.
5 Suspicious offers are made.
1 Requires a bank password, or other personal data for other purposes than profile verification
2 Promise zero risk and huge profits with no trading details or even mentions of assets.
3 Aggressively frighten and rush, use psychological methods, feeling for the weak points of a person.
Fraudsters create a duplicate page of an online bank or online store. It usually looks a lot like the original. Some letter or symbol may be changed in the fake address. Fake websites often have pop-up windows that require data entry. Neither banks nor online stores use such windows.
Fraud through the services provided by various online stores. The money was paid, but the product or service received does not match what was promised or is not delivered at all. In the worst case, you not only lose the money you paid, but fraudulent sellers receive your data to use it for other illegal activities.
Fraudsters intercept e-mails sent by businesses with invoices, leave the name of the company but indicate their bank account. Fraudsters may ask to change the data on the invoices and provide their new numbers. All requests to replace the account number must be carefully checked!
Scammers look for victims on online dating sites, on social networks, or in email communications. They seek to extract financial data and access a bank account or a trader account, ask for photographs of erotic content, and later they are blackmailed.
They use a fictitious name and other people's photographs. Therefore, it is worth checking the profile photo through a search engine to make sure that it does not appear on the website under a different name.
1. They address by name and assure that they care about your safety and/or that you are a winner of some special event you didn’t even know about.
2. The principle of multiple confirmations is used, i.e. they ask questions to which you answer in the affirmative, so you’re psychologically ready to say “yes” to their next request.
3. Knock the ground out from under your feet: "100 thousand dollars were debited from your account", "You won a million", "Brad Pitt wants to talk to you."
1. Interrupt the call and contact the bank/broker yourself by calling the office phone number of the organization.
2. Answer with a question to the question: "From which bank\broker are you calling?", "From which city?".
3. Build your money protection literacy. Fraudsters often change scam schemes, you should learn to recognize them.
How to cope with emotions if the money is still stolen?
1. Emotions must find a way out, stress must be endured, give yourself time to recover.
2. Be sure to contact the police.
3. Tell loved ones about what happened to warn them.
4. In a calm atmosphere, analyze the situation, what tricks you are led to and how to resist them in the future.
I have been trading Forex for more than 5 years, mostly with manual and automatic trading. I set up advisors for round-the-clock automated trading. I'm sure I can help to establish your trading skills....