taking money, scamming people

Important info on Scams

Information and Definition of Scam.

Social media scams and how to spot them. Information and Definition of scam. Scam or Dishonest scheme: An illegal plan for making money, especially one that involves tricking people. At this moment phone scams are on the rise. And a lot of people are falling victim to this

Firstly the law of South-Africa prohibits anyone from charging you to be placed in a job. According to the law, only the amount of R1 is legally payable to an Employment Agency by job seekers to register and possibly be represented as a candidate. If anyone tells you differently, point them in the direction of our Skills Development Act and start running in the opposite direction. https://www.pandasecurity.com, https://williebrits.co.za/pyramid-schemes-and-crowdfunding/

Social media scams are on the rise so here are a few tips on how to spot them

So how can you spot a social media scam

The advertisements that you see about online data entry work. Have a closer look at them. Again do your research on the site or person placing the add. Normally they have multiple social media accounts, with different name and contact details.

When you get the information they send you, you will see its mostly screenshots or it was just forwarded to you. Now if you decide to pay the registration fee, look at the banking details. I got one where the person i was talking to, and the account holder’s name was neither the initials nor the surname of the person i was talking to. Ask them about it, seeing that it is your money. Usually they won’t answer you. That is a big red flag.

Feel free to ask them for a url/ website address so that you can go and look at it yourself. You have the right to do that. They will say that they can’t because it’s confidential, well that’s a lie. Seeing that it is a website and on the internet. They don’t want you to see that the “training manuals” is just stuff they got off of the internet.

Data entry work scams on Facebook

Trying to tell data entry scams from legit data entry jobs takes careful research and common sense. Common sense tells you that low-skills jobs never pay high wages. And legit data entry salaries typically pay very little. It follows, then, that data entry jobs promising big money are scams.

Types of data entry scams

Scams that ask for money. There are a couple of common kinds of date en entry scams. One type of scam is the one that will ask you for money. You might be told that if you pay a fee, you will receive a job. Some scams ask you for money so that you can take a required test, pa for administrative fees, or receive equipment or a kit,necessary to to start a job.

Others ask you to pay for a training course or certificate program. Some will ask money in exchange for more information on data entry work.

Once you pay the scammer money, you will likely not hear from the scammer again. Or, you will simply receive information that you could have received for free.

10 Social Media scams and how to spot them.

It is no secret that people love social media. Whether it’s Facebook which has over 2 billion active users, Instagram with it’s 1 billion users or LinkedIn with it’s 590 million users.

Scams might be common, but techniques that scammers use can vary. To help you identify common scams on social media and prevent them from occurring.

Lottery and free gift card scam

Oftentimes there are posts on social media claiming to give out free gift cards to popular stores or announcing that you’ve won the lottery. When you click on them, you’re taken to a site that asks you to enter your information to claim your winnings. The information they ask for may vary. They could ask for your phone number to secretly charge you i data or airtime fees. A “lottery” post will ask your banking details in order to wire your money, which they end up stealing from you.

Gossip scam

An ad like this might read “The truth about Zuma!”. This type of scam plays on people’s fascination with celebrity news. When the person clicks, they are taken to a page that tells them to sownload the latest Adobe flash. Instead of downloading this program, it is a bot trojan or other malware.

Healthcare scam

They require a fee on offerings that someone can get from social security free of charge.

Catfishing

With an increase in social interaction online comes an increase in relationships that were built through social media. Scammers have taken this as an opportunity to con people who are looking for love. Catfishing is a type online harassment in which someone creates a fake identity online for the purpose of starting a relationship. They then use this relationship and trust to scam people out of money.

Photo of you scam

People receive a message in their Facebook inbox or Twitter messages saying something like “look at your photo”. The message then links to a page that looks identical to the social media site and prompts you to log in. In this way they are able to gain access to your account and have your login credentials as well.

Account cancelled scam

Another phishing scheme tat has become common on Facebook is a message or email that claims to be from Facebook warning that your account will be disabled unless you take action. The scammer requests that you either send your account info to them or login via a link they provide. The scammer can then steal sensitive information or scam more people through your account.

The 419 scam or Nigerian scam

In this scam, someone abroad is offering you a share in a large sum of money for helping them transfer the money out of their country. To do this they’ll request your banking information or ask you to pay the fees, charges or taxes. This originated in Nigeria, but has been adopted by scammers all over the world.

Stuck abroad scam

A friend or family member messages you saying “i am stuck in London, Please send money”. This is a popular scam, where someone hacks into the person’s account or create a profile to mimic them and asks yo to wire money.

IQ scam

Many platforms especially Facebook, have featured an application where you can test your IQ. Unfortunately, those who signed up were also subscribed to a text message service that was an extra $30 (R450) a month.

See who viewed your profile scam

This scheme persuades a person to click on a link, where they are either directed to a fake login page or a survey that collects personal data which can be used against you or sold.

Where can you report social media scams or online crime

When you spot social media scams, you can anonymously report any social media scams or online crime at CYBERCRIME.ORG.CO.ZA

social media scams and how to spot them
guy, hacking, laptop, online crime

6 thoughts on “Important info on Scams”

    1. Good day hope all is well?  Please go and look on the website.  Under recent posts, i posted a few Legit online work sites.  You can also go and have a look at a post i placed this morning its a step by step on how to sign in.  There are a lot of useful information on there.

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