Recently, new scam techniques have emerged via social media applications, where someone contacts you claiming to work with popular platforms such as “Amazo..” or “TikTok..Shop” and claims to provide a profitable investment opportunity. The scam begins by enticing the victim to do small tasks in exchange for instant profits, but the real goal is to lure you into paying more money without any guarantees.
Fraud steps:
1. The lure of opportunity: The scammer starts contacting you, claiming to be working on a big platform and offering you an opportunity to make easy money through investment.
2. Charge a “gift” or initial deposit: You are asked to charge a gift to the platform or pay a small amount as a start to work.
3. Complete tasks: After paying the amount, you are asked to perform some simple tasks, such as promoting or inviting others, and you are tempted to deposit small profits to prove the “honesty” of the work.
4. Request taxes or fees: When a large amount accumulates and you want to withdraw it, you are asked to pay “taxes” or “fees” to complete the process.
5. Scam and disappearance: Once you pay the amount, the scammer blocks you and all the money disappears.
Tips to avoid falling into the trap:
• Don't trust surprise calls: If someone contacts you claiming to work with a popular platform, verify the information directly through official channels.
• Beware of paying money in advance: Any request to transfer money under the pretext of investment or fees should raise suspicion.
• Research other people's experiences: Before engaging in any project, research other people's reviews and experiences.
• Do not share your personal or financial information: Scammers exploit this information to steal your money or impersonate you.
conclusion
These methods exploit the greed and naivety of some people to make quick gains. So, be careful and do not deal with anyone who offers you “golden” opportunities online without fully verifying their credibility.