In today's article, we will analyze several schemes of how newbies on the Internet are deceived. is becoming more and more popular. After all, it is very convenient, as a part-time job for people who do not have enough salary from their main job, or for students and schoolchildren. But in this regard, there are people who want to fraudulently make money on inexperienced newcomers on the Internet.
The imagination of scammers in this area is endless, with their cunning schemes they can deceive even a very experienced and advanced user, not to mention people who are just starting to master the Internet.
Deception schemes for novice Internet users
There are many schemes for tricking newbies on the Internet:
- Gold wallet.
Wallets on WebMoney, which supposedly return any transferred amount in double the amount. You are "secretly" told the number of the "golden wallet" on WebMoney, where you need to transfer, for example, 100 rubles. They may even be returned to you, but far from necessarily this will happen and only so that you send more. Sometimes small amounts (10-20 cents) are returned, but as soon as a more or less large amount is sent, the money disappears without a trace.
- Lottery.
Announcements that you won a million, a car, etc. can pop up unexpectedly on many sites. Such letters are usually sent from pseudo-foreign companies and sometimes in English in order to lull your vigilance. You can also see the address, phone number, mailbox of this company to raise less suspicion.
This is done in order to deceive a newbie and pull money, but also in this way scammers can get credit card numbers, insurance, personal accounts, passport details, and more. In this case, fraudsters can get your money, for example, by offering you to hire a lawyer who will sue and transfer your winnings for 2-3 thousand euros without any problems.
- Method of making money on the Internet.
On the Internet, you can find an advertisement like "secret method of making money on the Internet for beginners, 50-100 dollars a day without much effort!" Often, such an ad is accompanied by a detailed story from a person who could not earn for a long time, and thanks to this method, he has already acquired an apartment / car / house in the Maldives, etc. The price of this "technique" is usually not high, usually up to 5-10 dollars, but this is a scam!
- Program for generating electronic money.
In this type of fraud, you receive an offer to purchase a program that collects bonuses or simply generates electronic money on its own. Such a wonderful program costs only 3-5 dollars, but such a program does not exist!
- Phishing.
In this case, spammers send links to fake sites of payment systems, popular sites, etc., where users are asked to enter their personal data (login and password). After that, the money from your electronic wallet can disappear without a trace. Even beginners are not deceived by this.
Twin sites are very similar in design and even domain with the original, but you need to carefully look at the domain... For example, a letter may come that your Yandex wallet has been hacked or blocked, with a proposal to follow the link https://money.yanbex.ru/ (instead of the real one - https://money.yandex.ru/) and enter your data to unblock account. After you enter your username and password, cybercriminals will receive them and withdraw your electronic money.
- Farming.
Essentially the same phishing, but more advanced and modern. The user is again directed to the fake site, logs in, but this does not happen with the help of links and spammers, but thanks to a special program. They can make it so that, even by entering the address of the official site absolutely correctly, the user will still be taken to a fake site. Also, both beginners and advanced users are caught.
- Carding.
This type of fraud specializes in obtaining bank card data, after which cash is immediately withdrawn from the cards, or something is bought with them. It can be implemented in different ways, for example, which does not actually sell anything and is created only for the purpose of obtaining card data. Prices are low there, plus all sorts of unrealistic bonuses and gifts.
This article presents only the most basic schemes for Internet cheating newbies. In reality, there are many more of them and the methods of scammers are limited only by their own imagination.
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The web is full of deception. This has long been no secret to anyone. The most common case is online divorce for money. Fraudsters here often build a real business, which is quite difficult to take for a lie. Every day there are more and more possible scenarios for the development of events. Some especially gullible users do not even notice how they are being deceived. Therefore, today we will try to find out what can be a cheating for money on the Internet, how to protect yourself and how to learn to distinguish lies from reality. If you do a good job of studying these issues, no one can deceive you. Let's get started as soon as possible!
Why on the internet
Divorce of people for money on the Internet is the most profitable business that can only be found on the vastness of the world wide web. But why is it here that scammers try to build their intrigues?
Many people believe that there is no deception on the web. After all, you can track and find a particular user without any problems. In practice, the situation is somewhat different. Online divorce for money is almost impossible to detect. That is, fraudsters, especially those who have already "got their hands on" deception, hide just masterfully. This means they are completely safe.
That is why cybercrimes are gaining momentum, and new ways of divorce for money appear every day. The internet is already full of deceit. What options and schemes can you stumble upon? How to avoid becoming a victim of fraud?
Work from home
In fact, it is not as difficult as it seems. The main thing is to be vigilant in everything and always. The most popular money scams on the Internet at the moment are related to work and employment. What is this about?
That scammers are starting to post tempting vacancies on various message boards. According to them, you can work from home and get good money. No cheating, formal employment, interview, training - in a word, everything is as it should be. There are no special requirements for applicants.
Most often, there are offers for work as a packer, a collector of pens (for example, ballpoint), a typesetter, or It seems that nothing special. The most common job. But all this is just a scam for money on the Internet. Why?
It is enough to contact the employer. All dialogues will only take place via email. And after a short conversation, they will tell you how the applicants "threw" the poor employer for money, and now you need to pay an insurance premium to get employed. It will be returned to you after completing the first task. The amount is symbolic - from 100 to 500 rubles. But as soon as the funds are transferred, the employer will disappear. He will not answer your letters, and you will never start work. This option is very common at the moment.
Investment companies
Online divorce for money can be covered up much more effectively. For example, using a variety of investment companies. What does it mean?
You will be asked to make a profitable investment in one or another investment company. And at the same time get passive daily earnings. Moreover, on a life-long basis. Tempting, isn't it? Who doesn't want to invest once and then make a profit, and even rather big one? After all, such investment companies promise high returns.
In fact, all this is just a scam for money. You invest, but you won't be able to withdraw the "earnings" from the system. After all, it simply does not exist. An automatic counter will be displayed only in the "Personal Account". He will create the illusion of profit. So it is recommended to avoid various virtual investment companies.
Mutual assistance
The types of divorce for money on the Internet can be different. But most of them are related to your personal income. Or some kind of cash receipts. By analogy with investment companies, there are very often various international centers for mutual financial assistance.
The principle here is exactly the same as in the case of investments - you invest a certain amount, and then you start receiving interest on the investment. Thus, you help some people. Do not forget to invite new members - you will also earn some profit for them. The more clients you refer, the better.
But the trouble is: this is another scam for money on the Internet. These self-help centers are actually the most common type of MMM. But they are well covered. You will transfer funds, but you will not receive any profit. You should not trust such resources, even if you see the address of a particular organization.
Charity
What else can you find on the vastness of the world wide web? To be honest, there are a lot of layouts. And every day there are more and more of them. The best money scolding on the Internet at the moment is easily recognized by an advanced user. In addition to the options already listed, charity often takes place.
What is this about? Various posts are beginning to be published on the Internet that call for helping a particular person in a difficult situation. Most often these are children. Or older people. Allegedly, various people collect donations for various purposes.
In principle, one might think that there is no deception here - indeed, there are many unfortunate people in the world who need help. And there are real foundations that collect money as charity. Yes, only messages on the Internet do not need to be trusted, especially those posted on social networks and forums. You run the risk of transferring money to scammers (note: also as a charity!). It is recommended to learn about all announcements only from official Internet sources. In general, do not trust the sentimental posts that encourage donations. The scammers know how to put pressure on pity just fine.
Own business
The following alignment can only be partially called a fraud. Nevertheless, many users adhere to this position. What is this about?
Quite often, popular money scammers on the Internet offer us to start our own business, and without investments. For example, with a company that sells cosmetics. You will play the role of a businessman who promotes his online store (a ready-made template is provided), and also sells a certain product. There seems to be nothing suspicious. You are promised high earnings at home. Just a few hours of work a day - and you are a successful entrepreneur!
Only this is also a divorce. Yes, most likely, you will actually be given a job selling goods on the Internet. Moreover, an online store and even an assortment of goods will be at your disposal (supposedly). But the divorce for money here lies in one feature - in order to work, you will either have to initially order the product from your potential employer, or do it monthly on a regular basis. It turns out that someone will make money on you. And you actually "shine" to receive about 10% of your applications per month. That is, almost nothing. Therefore, such work can be indirectly considered a divorce.
Games
There is one more very interesting technique. He is known to many, but users do not even know that they are actually dealing with a divorce. There are many different games and applications on the World Wide Web. They also help "cheat" users.
You can often find offers of games with earnings and withdrawals. For example, you have to grow virtual tea and sell the fruit, or keep track of your own farm. In general, any online game in a browser that offers to become a participant and earn money from the game process is suitable as an example. The same "Gold Digger", for example. You will play the role of a miner who extracts resources. They are sold - you get real money, which you can then withdraw to a card or electronic wallet. It seems to be nothing suspicious.
But also for money on the Internet. First, often to start activities you will have to invest in a project. But no one will tell you about this. Secondly, earnings here are dubious. You will constantly have to replenish your account with real funds in order to receive dubious earnings. Thirdly, as practice shows, games with withdrawal of funds do not actually allow you to receive high income, or transfer "hard earned" money to your account. It turns out that we are being deceived! At the moment, you can only trust a resource called My Lands. But the various farms and plantations are sheer deception.
Viruses
What else can the world wide web offer us? It is difficult to predict. But also as an option, you can consider a variety of "viruses" that ask you to deposit money to the account to eliminate certain problems. Usually in a browser.
There is a very popular money scam on the Internet - "Ministry of Internal Affairs". What does it mean? At one point, a tab will open in the browser, in which a message will constantly pop up stating that the Ministry of Internal Affairs of the Russian Federation suspects you of illegal actions. To confirm your good intentions, you just need to transfer a symbolic amount of money to a specific number. And then the browser will work. Otherwise, you will be denied access to the Internet. Opening it in any other way will not work.
This message scares many. But don't believe him. All this is nothing more than a money scam. A variety of pages open in the browser, which, under various pretexts, are trying to entice money? and again deception. Just close the application or restart your computer. Sometimes it is necessary to clean the operating system from such viruses. But do not transfer money in any case!
Buying things
We have already studied popular divorces on the Internet for money. Now it remains to consider several more options for the development of events. They do not occur very often, but they still have a place to be.
Often on the Internet, they cheat for money by selling things. You are offered to buy something at a bargain price, then they ask for an advance payment in one or another amount. Or they completely demand to pay for the purchase. You transfer money, but the goods do not come to you. Silly divorce, but it still works today. Therefore, many people are skeptical about buying things over the Internet. Especially with hands.
Magic wallet
And here is another fairly common, but not so successful method of divorcing users for money. On the Internet, you are offered to transfer a "pretty penny" from an electronic wallet to a certain account, from which you will receive even more return in return. This technique is called the "Magic Wallet". It works well for those who want easy, quick and "free" earnings.
In fact, you will not receive any funds. Just spend your own. Even if they are trying to provide you with proof of the wallet, do not trust them. This is all a clever deception.
Conclusion
In the modern world, there are different types of divorce for money. On the Internet, such scams are not uncommon. And sometimes even advanced users fall prey to scammers. To be on the safe side, just try not to pay attention to ads about earning money at home without investment and with a huge return. Avoid pyramid schemes, dubious investment companies and charitable foundations.
Just remember: free cheese is only in a mousetrap, and even then not always. No one will offer you easy money for nothing. Try not to invest in virtual companies and always be vigilant. This is the only way you can avoid facing fraudsters.
According to Hackers stole nearly a billion rubles from Russians in 2017 Central Bank, in 2017 961 million rubles were stolen from the accounts of Russians. The average transaction amount for which the cardholder did not consent was 3,000 rubles. It seems to be not so much, but still unpleasant, given that theft was often easily avoided.
It is often a matter of simple carelessness. Technological progress has given us smart devices that make life easier, but alas, not safer. Having hacked one of the gadgets connected to your home network, attackers, if desired, can obtain all your personal information. Personal data, logins, passwords - you yourself will not notice how information about your life on the Internet will float away to scammers.
To learn how to reliably protect yourself from the encroachments of cybercriminals, come to the lecture “How your kettle gets robbed: the basics of financial security in the modern world” from the “Financial Environment” cycle. Speaker - Artyom Sychev, Deputy Head of the Main Directorate for Security and Information Protection of the Bank of Russia. He will tell you how cybercriminals manipulate the minds of victims, how your activity on social networks can play into the hands of scammers and what to do if they are trying to rob you or have already been robbed.
The lecture will take place on May 16 at 19:00 at the Nekrasov Central Library (Moscow, 58/25 Baumanskaya Street, p. 14). All lectures in the Financial Environment cycle are free, but you need to register in advance so that you definitely have enough space.
Tricks to be aware of
And yet, the Internet of Things is often not as dangerous as the most banal and familiar to many schemes for divorce for money. Everything seems to be elementary, these tricks are heard, but people still fall for them.
1. Offer a profitable job
If you come across an ad that promises good money for dusty work from home, do not rush to rejoice. Often times, stories like this turn out to be trivial scams.
You are asked to transfer a certain amount, for example, to pay for educational materials and to prove that you are serious about your intentions. They ask for money not so big, especially in comparison with the future salary. Why not, you think. That's all. You can write to the failed employer as much as you like, you will hardly wait for an answer. Nobody will return your money either.
What to do
Don't trust sweet promises. Look for reviews about working in the company - there are probably stories of deceived people who got a donut hole instead of money. Finally, think hard: why do you even need to pay for a job that you haven't taken on yet?
2. Letter from a "bank employee"
What to do
Do not provide anyone with your card details and do not follow questionable links. If a person posing as a bank employee asks for the card number, expiration date and CVV code, he is probably a fraud. Call the bank's direct line and find out if the representatives of the financial institution really sent you a letter.
3. Asking "friends" for help
Transfer the required amount, and then a surprise: it turns out that your real friend did not ask you for any money. His page was simply hacked and a decent harvest was gathered, playing on the feelings of gullible acquaintances.
What to do
Make sure this is really your friend. Call him, write an SMS, in general, contact in any way, except for a message on the social network. And just in case, change the password for your account, especially if you use the same everywhere. You never know, then suddenly you will have to make excuses to everyone who sent money to a swindler who introduced himself as your name.
4. Deceptive sellers
The scheme is extremely simple. You have found an ad for the sale of a thing that you really need. Only the seller asks for an advance payment: you never know, suddenly you cheat him, you will receive the goods, but you will not transfer the money.
In fact, they are deceiving you. Send the required amount to the seller, he writes, they say, he sent the parcel, wait. You wait, wait and wait again. As you might guess, the purchase will not come to you, because no one thought to send it.
What to do
Don't buy anything from questionable online stores. Before sending money, please try to find information about the seller. Perhaps someone has already fallen for him and shared his indignation on the Web. And, of course, insist on payment upon receipt of the parcel.
5. Doubtful sites
For example, the same online store. You buy something there, enter your card details, and then you receive a notification that an amount exceeding the purchase price has been debited from your account. And it's good if such a notification comes only once.
Take a look at the address bar before paying. If the resource address starts with https, everything is fine, the connection is secure. With http, chances are good that your data will float away into the hands of criminals.
What to do
Carefully watch where and what data you enter. In cases where you still fall for the bait of scammers, immediately call the bank and block the card.
Vigilance is the best defense against fraudsters, but other qualities are needed to effectively manage your personal budget. On the website "Financial Culture" you will find practical advice on how to make friends with money and manage it wisely.
You can learn more about the methods of cybercriminals at the lecture "How Your Teapot Will Rob You: Fundamentals of Financial Security in the Modern World." Sign up yourself and tell your friends about the lecture: this information is never superfluous.
The imperfection of the laws in our European-Soviet Belarus opens up wide opportunities for a huge number of variants of fraudulent schemes. The media from time to time inform about the facts of the capture and detention of swindlers. As a rule, only a rare exceptional case becomes the subject of an extensive article and heated discussions. Much more often the topic is raised about frequent cases of all kinds of deceptions, the inability to achieve the truth, as well as about the slowness of the authorities to this issue.
It's one thing when fraud is about stealing water filters, oriflames or plastic windows. Another thing is when people take money in the form of an advance payment for quite earthly and real services, without intending to initially do anything and fulfill their obligations.
I studied fraud of the first type up and down, somewhere on personal experience, somewhere on the experience of friends, relatives and strangers.
My gullible mom was sold free trips to Turkey, lambswool pillows with the English inscription "Not for sale", she tried to sell Herbalife and even participated in Mary Kay.
Including thanks to her, I am attentive to new "interesting" and shareware offers. And also I control the actions of my gullible wife.
They offered me to do network marketing, tried to put in filters to improve the quality of the water, and offered to vacuum my carpet for free. They wanted to diagnose my plastic windows, they offered me to assemble handles, manage my money on the London Stock Exchange, pay for the service of a third-party intercom, build my referral base under the supervision of another person, and even buy a car at a bargain price (because the seller left for another place Permanent residence). Yes, there are a lot of them ... just not to list.
Among the latest beautiful fraudulent schemes are offers to engage in male prostitution for a down payment through a money transfer and promotion of a group by reposting messages "for free." These are two different schemes, if that.
Trust fraud is widespread on social media. By gaining access to the account, the fraudster contacts the victim's friends and acquaintances. On behalf of the same person, the fraudster asks to "urgently borrow money." Gullible acquaintances under the pretext of “running out of money on the phone”, “not enough to buy medicine, tomorrow an advance payment”, “urgently need money, stuck in the woods” transfer funds to their friend without being convinced of the identity of the recipient.
Remembered. I'll tell you a fresh story about prostitution: a female account with a beautiful profile photo contacts a young man without a girlfriend, introduces herself as an agency for the selection of performers and offers to earn extra money by doing prostitution. For a young man who did not know sex, or knew it only in dreams, such an opportunity is a small happiness. When money is also offered for this, this is a small plus of happiness. So, a couple of days after the young man agreed to such adventures, he received a new message. Another girl with an even more beautiful female photograph is writing, posing as an employee of the above-mentioned agency. The victim is offered the opportunity to meet with a middle-aged client with an appearance of 6-7 points on scale "pickup" and a certain amount. The agency is invited to pay a commission in advance to exclude fraud on the part of a young man. Do you see the divorce? And, approximately, 9 out of 100 do not see, and this is a lot, not a little, almost 10%. How long have you seen a similar conversion in cold sales?
A more harmless scam with a repost of news that the fraudster is leaving for permanent residence in another country, but he still has his favorite car “any beautiful photos from the ad site”. And since he does not need money, does not want to bother with the sale, he will give it to one random lucky person who shared this record.
For the promotion of the group, it is also a wonderful option, although it is already quickly suppressed by the VKontakte administration: Hundreds of various proposals are published in the group. Goods from the site of free ads marked "I will give away for nothing, we will determine the winner by repost." The most interesting thing is that you enter a group, on the wall there is a huge number of similar ads of various categories of goods with the same text "I will send by repost". Well, it's trite.
No, the whole wall is clogged up, and you are just touched. The most interesting thing is that in the news feed there are reposts not only from persons of female nationality, but even from persons who daily shave with a straight razor and pee while standing. I cannot say with this comparison that women are more stupid than men in this. Probably, it is influenced by the high activity on female social networks.
I pecked at some divorces, gaining invaluable experience, I saw through and through many advantageous offers, I read about many. But it's not that. All these proposals claim your authority, dignity, self-esteem and quite lifting sums, which we use for experience, broadening our horizons and the ability to think deeper. .
In a different form, more brutal fraudulent operations live, which are designed to enrich the attacker by significantly worsening the financial situation of benevolent and kind-hearted citizens.
Classic fraud in the Republic of Belarus
Article 209. Fraud
- The seizure of property or the acquisition of the right to property by deception or abuse of trust (fraud) - are punished with community service, or a fine, or correctional labor for up to two years, or arrest, or restraint of liberty for up to three years, or imprisonment for the same term.
For example: The classic criminal offers a service or product a little cheaper than on the market and works on a prepaid basis. Of course, it is very dangerous to work on prepaid basis, but sometimes it is simply impossible otherwise. You need a unique product on the market, and no one will be lucky for you without prepayment. The seller is also insured against risks, he is not sure that he will implement your unformatted request on the market in case of your refusal to get the money back. Here, either you sit without a vital product, or you risk it and give an advance payment. But you can always choose and keep in mind that the prepayment can "disappear".
I share my oversight for your own experience. My case is more commonplace, I bought lumber. Boards, to put it simply. I had a large order for $ 3200, so, undoubtedly, I wanted to save money and take it cheaper. Oleg Sergeevich Kamenetsky found me on the ad “I will buy an edged board”. By offering me a product at a market price, but with free delivery directly from the Grodno region, Shchuchin district, the village of Kamenka, I did not convince me at all. For such a price, I could take all the same, but directly from Minsk. My vigilance was put to sleep by the fact that this is a simple seller and they have their own sawmill.
The fraudster offers cheaper than on the market, but an advance payment of 15,000,000 ($ 1,500) is required to purchase round timber. Everything pointed to a divorce, but for some reason I agreed. The discount and free shipping probably played into the hands. The seller traditionally arrived by taxi, which additionally convinced me of the likelihood of divorce, but I paid an advance payment of 10,000,000 ($ 1,000).
Kamenetsky Oleg Sergeevich wrote out a receipt for accepting cash on behalf of his father, Kamenetsky Sergei Mikhailovich, and safely dumped, promising to execute the application in two weeks.
Before delivery, we talked on the phone, Kamenetsky Oleg Sergeevich said that everything was ready, was lying, waiting for the turn of the car. He asked for an additional 5,000,000 ($ 500), explaining that he had already paid his money. I insisted that we would settle accounts after delivery and shipment. As you can guess from the title of my story and the topic of conversation, no one delivered anything to me in two weeks. It didn't surprise me that the phones were turned off. It was December 25, 2014.
As a matter of urgency, having consulted with a lawyer, I sent a registered letter with notification to the home address with a claim addressed to Sergey Mikhailovich Kamenetsky in the village of Kamenka, Shchuchinsky district, Grodno region. Since the terms of the contract were not established in writing, there was no point in filing a lawsuit without a written claim. The letter was received on December 30-31, before Christmas Oleg called me with an apology, excuses for a tax audit and a request to give him another two weeks.
Two weeks later, I wrote an application to the court. The procedure is not as simple as it might seem, but I had a wonderful assistant and friend - a lawyer. (Vitalik, hello!) In the application, I demanded from the defendant the total amount of the debt with compensation for the use of other people's money. It was the beginning of 2015, a 30% devaluation of the national currency took place in Belarus, and these 10 million of the disputed amount began to equal seven hundred US dollars. A date was set for a hearing in the Pervomaisky District Court. The defendant did not appear in court, which additionally convinced me that I was dealing with fraudsters. The judge made a decision in absentia, pleading the defendant's guilt and meeting my claims.
This decision was not appealed, and a month later the decision came into force. That's all. There is a court decision - no money, no contact, no boards.
I called the bailiffs of the Shchuchinsky district of the Grodno region, where I already found out that I would not receive the money, since they already have more than 15 writs of execution for this defendant, and the whole family, including the father and two or three sons, are heard.
Nothing to do. File a police report to punish fraudsters? You can, but not in our country. I filed a statement with the police department, I was summoned to testify, I was interrogated. As far as I understood, I was more often yanked than the fraudster himself.
And immediately a certain deputy. Beginning Ivanov-Petrov-Sidorov said in plain text that I would not see the money, and the case would not even be opened. A couple of weeks later, a refusal to initiate a criminal case was sent to the post office, due to the lack of corpus delicti. Business is business, go to court. But I tried and didn't stop. The decision was overturned by the prosecutor's office. Returned for verification, a request to the Shchuchinsky District Department of Internal Affairs, and again a refusal, even before the moment when an answer should come from about the number of victims and the presence of penalties from the police of the Shchuchinsky District.
Later I learned that the swindler's father, Sergei, was in prison, that Oleg had a child, a car, and a wife. That more than 15 people have already written applications for their family, but all were refused.
People made prepayments for huge amounts, someone for $ 1000, like me, someone for $ 2000, there was an amount of $ 5500. These are only known facts that were revealed during careful reconnaissance, which the police were supposed to do, sort of. These data are united by the fact that these are people who turned to the police. If, by a fortunate coincidence, I would not have a lawyer Vitalik (Vitalik, Hi!) By my side, I would hardly have filed a lawsuit and a statement with the police. It seems to me that there are many like me. Therefore, it is highly likely that these ~ 15 people are only a small part of all the victims. I understand this, the judge understands, the victims understand, the police understands, the scammers understand
what such a scam on the internet, its types, fraud for money, fraud on the Internet and deceiving users, I propose to find out in this article.
I must say right away that the times of Ostap Bender have not passed and will never pass, and there will always be people who will try to make money by fraud. Now a scam on the Internet is flourishing on the same scale as in our real life.
But in order to protect yourself from this and not get into a scam on the network and not lose your money, I suggest reading this article and finding out what to do and what not to do if you are offered something tempting and monetary.
And what to do in order not to get scammed for money and not become a victim of scammers, as well as what needs to be done before giving (transferring) money to an attacker.
Scams on the Internet
Cheating 1
To date, scams on the Internet multiply like mushrooms after rain. And the following types of fraud are considered the most basic:
- Translation and typing for money.
- Working with e-mail.
- Photo processing (digital).
- Sort images and cut labels.
Cheating 2
Self-help cash desks.
These activities are complete divorce and scam. They are thrown in 99% of cases, so do not even try to start trying to make money in these ways, I think that everything will be fine for you. Everyone who suffered thought so too.
Online scams are, for example, currency exchange sites. Attackers may argue that by exchanging one currency for another several times, you can earn a decent amount. But turn on your brains and get who and most importantly what you pay the promised profit for.
And also think about if you became the owner of the exchanger, would you work at a loss? I think and I'm sure not!
Cheating 3
Financial pyramids that disguise their activities under good goals. For example, some people call to invite a certain number of friends, and after that pay a certain amount of money, after which you will receive your percentage from these friends, which they, in turn, will also pay.
These are standard scams on the Internet. And you will not receive any money. Remember this.
Cheating 4
Dating sites that first invite gullible users to see pictures of beautiful girls (which most men will love). But the owners of these dating sites offer to pay for access to more intimate photos of these girls, which they allegedly posted in their profiles. As a rule, payment is made using a mobile phone.
Believe me, you will not get any access to intimate photos. This is a pure scam on the Internet and a scam for money.
Cheating 5
Fundraising for charitable purposes. Many users fall for this trick and money scam, who are not indifferent to the fate of many people who need financial help.
But often scammers on the Internet disguise themselves as such people, who create special pages on which they post photos of children who need money for treatment abroad.
In order not to fall into this scam, remember that charities do not use spam methods to tell about their organization. And if you want to help someone, you can find out about this or that charitable organization in the administration of your city.
Cheating 6
Magic wallets are the most common cheating method that has been around for several years. Its essence is that you need to send a certain amount of money (as a rule, a small one, so that it would not be a pity to send it). Again you need to turn on your brains and ask yourself the question: "Why can they send me 1,2,3 ... times more money than I sent myself?"
I think after that, you will give up the obsessive desire to "increase" your money.
Cheating 7
SMS scam, the most common type of divorce for money. On the internet you can often see such supposedly enthusiastic reviews: “the guys recently found out that if you send such and such an amount of money (the amount is indicated) to such and such a phone (the phone number is indicated), then 2 times more is returned to the account.
Ask yourself again about who and for what will top up your mobile phone balance in an amount exceeding the one you send?
Again, the answer is obvious, this is another free internet scam, which, by the way, many users get into. Often, attackers urge to send a small amount, often 10 rubles, which many do. And in return they get 2 rubles to the account. And then most of these “lucky ones” send even more, and, as you might have guessed, they did not wait for the balance to be refilled.
Cheating 8
Account hacks. This usually happens as follows. The user receives a letter in his mailbox with a message that their account has been hacked and in order to restore access, you need to follow the link (which is indicated in the same letter) and get to the page (which is disguised as the design of the service in which you are invited to restore access ) and send a certain amount of money to the specified mobile phone number.
This is also a scam for money and a scam on the Internet of pure water.
Remember that no services, especially social networks, require you to pay money to restore access. Therefore, having received such a letter, immediately try to go to the service to which you are offered to restore access.
And if suddenly there is any problem with entering your Personal Account, write about it to Technical Support.
Cheating 9
Hacking wallets in webmoney and Yandex Money is also a very common scam on the Internet. The action in this type of fraud on the Internet is the same as I described in the previous method of deception. A letter arrives in the mail that the account of such a wallet has been hacked (they can indicate the wallet number) and to restore access they offer to follow the link in the same letter and on a new page (which looks like a payment system website) in a special form enter the Login and Password from your wallet.
Most of the users fall for this scam for money, since everything happens automatically and unknowingly. Therefore, now you know about this and I think that you will not fall for such a trick. Remember, always, immediately try to enter your wallet, and if it does not work, then write to the support service of the service, access to which I suggest you restore.
Cheating 10
Ransomware viruses. Almost all Internet users know about it. But for those who do not know how a money scam happens in this type of fraud, I explain. You do not need to believe the information written on the banner that blocked your computer, with the assurance that to unlock you need to send an SMS message (or top up the balance of this mobile phone number) to the specified mobile phone number and enter the received code into the form that is on banner, then press the UNLOCK button. I assure you nothing will be unblocked and the banner will remain, and the amount you paid will go to the fraudster's wallet.
All that needs to be done, if such a thing happened, is to call a computer repair specialist who, for 1000 rubles, perhaps a little more, will unlock your computer.
This seems to be all the main types of scam and fraud on the Internet, which I wanted to tell you about. And now I offer information that will help you not to fall into the hands of scammers and not become that sucker who will replenish the army of all deceived in the Internet space and keep your money safe and sound.
How to check a scam or not
You need to understand that NO ONE and NEVER will give you anything for free. And if you decide to find ways of getting rich, where you need to work a little and invest almost nothing, then I recommend a book that contains, among other things, proven ways to make money on the Internet and in real life, and which many users have already bought. And also read the article, at least not so long ago one of my friends told me about this option of earning with the help of computer power.
As for fraud on the Internet, everything happens there with the help of sites that are created by scammers to deceive gullible users. Therefore, the easiest way to check the reviews of a site that offers certain services that you read about in the previous paragraphs is to check what other users say about it on other websites.
To do this, just type the address of a site into the Yandex search line, click the FIND button and see what they write about this site on other Internet resources.
But check reviews not only on the first page in the search results, but also on 2 and 3, since scammers can create several different sites (including pages on social networks), which will have grateful and positive reviews from supposedly satisfied customers ...
If this is a scam and a scam, then you will definitely find sites with unflattering reviews.
Believe me, this method alone can reduce the risk of getting caught divorce for money.
In general, always check the scam sites in this way, which offer to do something, where you do not need to do anything and get money just like that.
This is where I will end this article and I want to say once again so that you remember once and for all: this is a myth and it simply does not exist. And if you want to make money, then you need to be able to do something. Or know the ways that many people have been earning for a long time, including on the Internet.
If there is interest, then in the article, you will find out about it.
