Thursday, June 13, 2024

Task based scam - like heart sa mga tiktok, shoppee

 Dont fall for this.  Invitation to like follow, heart


1.  They post invitation sa FB

2.  Then you access site

3.  You are assigned tasks:  like follow etc:  Tiktok, fb, Lazada

4.  Then you are assigned receiptionist and you join a gc

5.  After you are paid, they ask you to invest first before new task

6.  After you invest, you get kicked out of gc.

Variants:   job opening, top up scam for daily wage paid tasks


Beware.





G Cash Scam video - paano ito gagawin

 1.  Kukunin G cash # ng victima

2.  Tatanggap ng authentication code

3.   Hihingin ang birthday mo at ng anak para mahulaan pin code

4.  Pagkatapos, kukuha sa account mo.


Naisihan ka na.  Scam completed

May version naman na naaksidente ang nanay anak mo at hihingi ng fund transfer

1.  Huwag gawing pw ang birthday
2.  Huwag magpadala ng PHP maski maliit na amount sa mga nangangailangan
3.  Huwag magclick sa mga post
4.  Huwag magtiwala sa nakilala sa fb.  Sa mga'"friends" sa  fb. Sila ay mga fiends.


 

Scams in the Philippines: would be victims - BEWARE

" In every minute, a sucker is born"

Be forewarned, be armed





Most dangerous scam in the Philippines from foreigner's perspective

"For a every minute, a sucker is born"

Beware of this most dangerous scam in the Philippines


 



Warning muli ni Chinkee Tan vs business investment scam

Mga warning signs:


"Double your money" 

Get rich quick,  If it is too good to be true, then it is.

Guaranteed.  (mawawala)  There is no 100% risk free  Safe investment

Pyramiding, recruitment.  

0 risk

"Learn and earn"

Gumagamit ng fake na profile, wrong account

People invest to have passive income, to leave legacy.  

WTDN

1.  No online transfer

2.  Huwag magmamadali

3.  Magtanong:   sa accountant, sa lawyer, investment expert

4.  Dont invest in something you do not understand:  cypto, NFT (non fungible token)


Warning ni Chinkee Tan vs scams

 Mag ingat.


Maski maraming warning, paalala, marami pa ring nabibiktima.



Scams/fraud situationer

 "Every minute, a sucker is born"  - P.T Barnaum

That is why scammers abound and multiply.

To the suckers out there, please take note

1.  "Only paranoid  survive"  from Andrew Grove, former CEO of Intel

2.   "Be careful in your business dealings, the world is full of trickery"  Desiderata

3.  "Caveat emptor"


To deal with this, govts have put up cybercrime units.  In the Philippines there are cybercrime units for PNP and NBI.  There are strict laws that punish scams:  esp bouncing check law, Cybercrime laws, Art 315 of revised penal code.  The Revised Security Act.  The SIM registration.  But scammers never seem to let go.  They are back in numbers and intensity.  Whatever happened to past scams.

With internet, the scammers do not have to bring arms or kidnap anyone to perpetrate their crimes.  All they need are cellphones and their conning (cunning minds)  No need to rob a bank.  

There are many types of scams:   romance, phishing, face to face, investment scam.

Let us see for example at FB