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The repository serves as a valuable resource for individuals of all backgrounds to come together and share their encounters with various scams. Whether you have received a suspicious email, encountered a fraudulent website, or experienced a deceptive social engineering technique, your contribution can make a significant difference. By documenting these scams, we aim to create a comprehensive database that empowers users to identify and steer clear of potential threats.
Check Contributing.md file to contribute
Scam in the name of Naukri.com
Description
Yesterday, I received an email informing me that I had been selected for an internship I had applied for. The email requested me to send my resume, and without realizing it, I sent it. After that, I received a few more emails from different individuals stating that I had been selected. Unfortunately, I didn't notice those emails.
Today, I received a call from someone at Naukri, who mentioned that I hadn't been responding to companies and didn't have a job ID. They informed me that because I hadn't read the terms and policies of Naukri.com , the company would take legal action against me and issue a challan of Rs. 48,000. I was confused because I had applied to several companies, but this situation seemed quite strange.
The caller spoke about the potential harm to my family's reputation and the possibility of a seven-year ban on my documents. Naturally, like anyone who hears about a ban on their achievements for no reason, I became worried.
The caller proposed a solution, suggesting that I pay Rs. 7,400 while staying on the call to cancel the challan. I decided to put the call on hold.
Reference link -
https://www.linkedin.com/feed/update/urn:li:activity:7072537019981168640/
Olx Scam
One of the main places where different types of scammers look for potential victims is classified advertisements. On such a forum, con artists can be found as both buyers and sellers. To conceal their genuine identity, they can go to a variety of lengths. They frequently pose as members of the Indian Army in order to dupe unsuspecting victims. Both of these fraudulent subtypes need to be on our radar.
- Scammers posing as sellers
Scammers register on OLX and other classified ads websites as vendors. They acquire confidence by repurposing content from real merchants and simply lowering the quoted price. With these pricing, they hope to entice future victims. They frequently distribute phony courier company receipts that claim the item has been dispatched. Once a victim is identified, the con artists manipulate them into divulging personal information. Or, as is more often the case, the con artists want a down payment. finding a plethora of justifications to avoid displaying the thing, place, or car you want to purchase. These advertisements may be for used bikes, vehicles, or other items. These adverts, which frequently copy information from actual customers, may include images and other details. These days, instances involving Army personnel are the most common. In many instance, con artists pose as members of the army to defraud the victims of their money by earning their trust and demanding payment in advance. People are vulnerable to this fraud because they frequently do not doubt the honesty or authenticity of someone who claims to be an Army veteran. Fake documents are frequently produced by con artists as identification. How is the Scam perpetrated? Scammer posts an advertisement for a goods (such as a mobile phone, car, or bike) with a very cheap price (for instance, a mobile phone that costs Rs. 20K might be advertised for Rs. 12K) and enticing details like being used for just one week or never been used at all.
OLX Scam Ad
When a potential victim reads the advertisement, they think it's a great deal and get in touch with the con artist to continue the exchange of goods and money. After some haggling, the con artist accepts a lower sum (even if it is only a difference of Rs. 2 to 3K). The con artist further explains to the buyer why he is selling the item, citing things like how he can't use it while serving in the Army and other similar things. Along with the product Images (which are false), the scammer gives the buyer faked identity credentials relating to the army for verification. People do not hesitate to complete the transaction after only viewing the product's photos and without physically inspecting it. False identification from OLX
The con artist claims that he does not live in the same city as the purchaser and must ship the item to them by courier service. The scammer also informs the client that he must pay a sum of money up front in order for the merchandise to be shipped. The scammer also gives the buyer counterfeit courier information, including receipts and other paperwork.
Fake Courier on OLX
Fake invoice for the courier company that will be transporting the merchandise. The victim believes the con artist because of his purported military past. Scam artists take advantage of this weakness. The scammer then asks a money transfer and divulges either his UPI ID or bank account information, which is typically with Paytm Payments Bank. Once the victim delivers the money to the specified accounts, the scammer may stop communicating with the victim or may continue to demand money under the guise of border entrance fees, toll fees, service fees, etc. until the victim realizes he is committing fraud. One scammer or a planned group of a few more people could be the perpetrator. The accounts they share could be the same or different each time. Scammers start to dominate and pressure the victim for additional money if they learn that the victim is paying the money right away.
- Con artists posing as buyers
Many con artists pose as an official authority, such as an army soldier. They do this to give their schemes more legitimacy. They pretend to be purchasers while their products are far cheaper than anything else on the market. The con artists will take any price you provide while posing as buyers. majority of the time without haggling. They continue to buy or sell the thing without physically inspecting it. because they wish to keep their ruses a secret.
*Tips To Protect Yourself
-Always use the official website's business profiles.
-Do not accept calls from high-pressure salespeople asking internet payments.
-NEVER pay in advance for anything you buy on OLX.
-Insist on meeting the buyer or seller in person at all times.
*Companies never request the following when calling:
Credit/debit card information.
One Time Password (OTP).
Bank account information.
Credentials for online banking.
UPI PIN or ID.
Reference :
https://cyber.delhipolice.gov.in/OLX.html
https://www.indiatvnews.com/technology/news-caught-in-online-money-scam-cybercrime-expert-tells-you-what-to-do-next-679882
https://cyberforensics.miniorange.com/olx-fraud#:~:text=These%20ads%20may%20include%20pictures,pay%20the%20amount%20in%20advance.
Youtube like and subscribe scam
Recently, a scam has been prevalent where they will ask you to like and subscribe to YouTube videos, and in return, they will promise you money.
The message typically looks like this:
This post shows the phases of the scam.
Many LinkedIn posts report the same.
So, please avoid any WhatsApp messages that resemble this.
Information Theft Scam
Credit, debit, and ATM card scams are a growing concern worldwide.
Fraudsters use various methods such as:
*phishing: In phishing, scammers trick you into providing your card details via email or phone
*skimming: Skimming involves copying card information using a device when you use your card at ATMs or point of sale terminal
*card trapping: Card trapping is where the card is physically captured by the ATM machine which has been manipulated by the scammer.
Always be cautious when using your cards and never share your PIN or CVV number with anyone.
Reference :
https://www.bajajfinserv.in/insurance/secure-yourself-from-atm-fraud
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