Showing posts with label African. Show all posts
Showing posts with label African. Show all posts

Thursday, June 13, 2024

Paluwagan scam - mga kalahating bilyon ang nakuha?!

 Talagang maraming nahihikayat pagka ang pangako ay malaki ang kita.   Papapasukin muna na kumita, pagkatapos hindi na magbabayad.  Mawawala na.  Mag unfriend na.   

Kawaawa naman ang mga nawala.

Mga iba pang scam na naranasan:

1.  Help a friend in need gmail.  Mayroon nangyari na involved ang pangalan ni Cardinal Tagle.  May email na humihingi ng tulong:    nawalan ng pera, sa ibang bansa, may roong may sakit.  Minsan yong humihingi ng maski magkano lamang ang tulong, hinaharvest ang contact mo.  Naranasan ko ito na dating estudyante ay nag email galing sa Europe na siya ay kailangan ang PHP dahil nanakawan.   Iba ang email duon sa ipinadalang tulong kaya di ko pinansin


2.  Credit card fraud.

Nag check in ako sa isang hotel sa Western Visayas.  Pero nagulat ako na may P100,000+ na nacharge sa credit card ko sa London.   Eh hindi naman ako napunta.   Yong hotel na concerned kilala sa mga ganitong klase.  Mabuti nang kinontest ko ang charge, pumayag ang credit card company

3.  Romance scam

There are many through social media who will DM you and surprisingly profess there love.  I suspect there are people from Africa.  There were people arrested for the same offense For Romance scam.

This post noticed that most of the common script are:   lady officer of a ship, lady soldiers from Syria or Afghanistan.  And then suddenly there will be emergency.  They have money at the ship and they do not know how to make the money safe from pirates, or those from Afghan and Syria, they will have money they do not know how to launder

Variant of the African scam.

4.  Gambling scam. 

Despite the SIM registration, there are offers:   seed money offer to join a game, with P500 to P1000 incentive.  And the trap having been set.

5.  Phishing

You see them often:   banks emailing you to renew your account

FB or other social media, notifying you of deleting your account.  But look who is sending you message:  private account

Be careful, and be wary of scam



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