Top 21 Popular Scams On Social Networks

Tran Thuy Tien 27/08/2022 Review Review

Technology is growing, social networks are increasingly popular with all people, all walks of life are also a good thing when opening up many development opportunities, people have access to a lot of information. believe in a faster, more multi-dimensional way. But in parallel with that is also the development of frauds, taking advantage of people's kindness, appropriating properties. The following is a list of the top most common types of scams on social networks that you need to know in order to prevent and avoid.

1. Foreigners send money to Vietnam(These guys are professional at hitting lonely mothers, flirting for long time)

- Top 21 Popular Scams On Social Networks

2. The seller of the lot number: "I know a brother who works in the North lottery" ... (They are all rich but not my turn)

- Top 21 Popular Scams On Social Networks

3. Oriental medicine clinic: Free examination, examination center for all kinds of treatment for a heap of money to buy 1001 medicines. Re-examination every 3 meals.

- Top 21 Popular Scams On Social Networks

4. Customs liquidators, receive a deposit (cheap greed, illegal trade)

5. We watch Youtube have money, download the app to track lost money always. (maybe they are all blind)

6. Virtual currency trading / multi-ponzi stocks (take the money later to pay the person first, the monthly profit is 30% - Super scam has an international organization, they are educated and knowledgeable about the law). These are the most dangerous, because the fools are usually very conservative, brainwashed by the oligarchs, in large numbers, ready to curse and very aggressive.

- Top 21 Popular Scams On Social Networks

7. The home deliveries help Mothers with milk (If the goods are not transferred, the deposit will be lost as well)

8. Comments from 1-20 give me this new iPhone (The moms scrambled for a while, then gave up one by one comment from 1-20 to get an Iphone. Finally told to ship the fee, these idiots can't stop)

9. The sales team organized the tools to travel to the temple for free (around 11-12pm, dragged into a place that was waiting to sell household goods at exorbitant prices. Hungry people stopped buying until it ended the program to go to eat) with a price like traveling to Europe .

10. Now, the new students are about to die with foreign assets thanks to Vietnamese people receive to charity (Losing money received at Customs).

11. Bring goods to the village to buy and sell a price increased 1 times to deceive the ignorant.

12. Trick the deposit . Some subjects specialize in taking photos of other people for sale at extremely cheap prices, luring prey to get a deposit to lock the fb, and this one sells the most obvious sound and electronics.

- Top 21 Popular Scams On Social Networks

13. Trick the seller. Subjects are more tech savvy with the purchase but not at home, because they are abroad, they create a notice that they have transferred fake money with a link to the shop to confirm receipt of the money- The goal is to get the OTP code and after a few seconds all the money in the evaporation account will be lost

14. Page sells some difficult to cure herbs. Especially delicate diseases (gynecology, male medicine) apologize to you, big hospitals, modern medicine have not done anything, but the pages have no names or backgrounds ... I say that.

15. The dummy is stupid: often go 2 children, one of them plays the son of a super rich family with down disease(face looks very stupid, always tilting his head to one side like malformations) The other is a wise shepherd, innocent.

- Top 21 Popular Scams On Social Networks

The wise child said: I play with this guy for money. Whatever you say it will listen. Bao palm toilet for children also brush. Just rubbing his head and praising him is fun, and sticks his tongue out like a dog.

I always made him take the 500k note to buy milk tea, he returned twice as 2 sheets of 500k + lun milk tea, 2 boxes were given 2 sheets, returned it to 4 sheets. Praise it very good it glad. Like a child 3 years old. What did he do after he forgot it, just remembered the best way home?

It looked so stupid, but the rich, parents of timber traders in South Africa. Every day his grandparents give it several million to spend.

I don't believe I tried telling him to clean the toilet and see what it was. It knows everything, just do not know how to keep the money.

Then the wise child will go ahead. The other guy begged to work to be praised, patted his head, stuck out his tongue like a dog. If he only complimented him, he would not be as nagging as a child, he would ask to work and then he would receive compliments and pat his head.

Next he asked if he wanted to buy milk tea or anything else he could buy for him, etc.

We go from province to province, often in rural countryside.

16. MULTI-LEVEL SALES COSMETIC PRODUCTS

First, they will let your employees welcome you to be a collaborator by simply posting on your personal page and when customers have OD customers they will send you and you get a 10% cut.

- Top 21 Popular Scams On Social Networks

After you post, there will be a few dozen pig birds slowly and gradually your order (all strangers offline) maybe in the first 1-2 weeks you can sell 30-50t of revenue but in fact it is a person of They put it in to take your goods.

Then they invite you to the abcd conference, in this hotel and all that, then honor the reward for excellent agents, last month won a few hundred to a billion revenue, then shared which share is I did not know anything before I came here and posted the sales on my personal page and just sold and abc the types that made the collaborators illusion.

When the prey was drunk, and trapped, they approached them and told them to act as an agent for them and made OP packages, for example, taking 100 million, cutting 30% for 200t, cutting 35% ...

The prey usually falls prey because the prey thinks that, when I have just sold it for 1-2 weeks, I've sold 30-50t already, I got 10% to spend 100t if I have 30% interest, why don't I sell? okay, so the prey competes for sale.

They will see the conditions of each prey to catch, for example, prey A can buy a billion dollars of goods, they will drop the first order on how much they sell out.

When the prey is drunk in victory, we release a new OP which is 1 billion cut 1-55%. at that time, the prey thought it was good, put all the money in to get it, and since getting 60 billion, it was almost impossible to sell anything, and so they gently made the prey of 1 million, minus all the few drops of fishing. They still earn you 500 million.

17. We ship with trees and flowers Commonly taken the fanpage name: Seed Association, Agricultural University, National Research Institute.

Running ads selling images of Cherry trees, dwarf apples, Korean strawberries, and American grapes with fruit.

Give a bunch of storks to comment on a purchase, the tree is easy to plant flowers / trees are very beautiful, very fruitful, I took 3 more trees for my sister my brother my mother, my father my grandfather ... Blabla ...

Ship to the whole few scallions onions nonsense collect 200-300k / branch, or tubers. Commit to plant 3 months of planting fruit as shown. While the truth of growing to 3000 years old is just a stick with a little extra bonus leaves.

18. We fake fake cats and dogs accounts

Often accounts hacked, genuine profile has long used many friends look quite reputable. We often change addresses to remote rural areas like Kon Tum Dak Lak, Quang, Binh Quang Ngai and so on ... Declaration that domestic cats born, do not do business, do not know the family 'so sell cheap (market price of 8 million they sold 3,5 million)

The address is far, so I have to ship, require 1 million deposit and then send the dogs and cats to the car. Rest assured, the transfer is complete, the mother eel is lost.

19. They sell counterfeit money, receive deposits (Tricking not knowing who to sue for violating the law)

20. Please sponsor virtual help: We often post images that are available online and then claim to have a sick family member or a dog or cat with paralysis who is dying or needs treatment. An amount not too large (5-10 million VND) but too poor to cure.

Ask the online community to help each person only need a few dozen or a few hundred thousand and post an account number.
Search saw dozens of groups, one picture was reused for a few years and asked for money.

21 They gave the gift of gratitude. Phone calls on the day abcxyz Free belts, eyeglasses, branded perfume ... worth 1 million to 2 million.

Just need to pay the ship fee of 120-199k. Receiving fake goods always check net probably only 20k / piece.

The above are the most popular forms of social network fraud that are aggregated and shared from the source https://bit.ly/2XfPWrC. If there are any forms you know, please share by commenting below to let everyone know and avoid it the best way.

Need to be alert when contacting and refer to any calls, forms of online trading.

5/5 - (1 votes)

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Top 21 Popular Scams On Social Networks

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