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  • Years:
  • 28
  • What is my gender:
  • Fem
  • I understand:
  • French
  • Favourite music:
  • Hip hop
  • Other hobbies:
  • I like roller-skating

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The victims include a Hawaii woman. You're reading a premium story.

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Here are some tips on how to stay safe: Cryptocurrency: Cyber criminals will attempt to get the Seed Words for your crypto-wallet. Enable 2-Factor Authentication on your and bank s. Use your credit card for all online purchases. Outcome: They will steal information off of your computer and will use your credit card. The suspect may ask you to send money back because they sent too much money. Scam: You are hired to work from home from some online ad. Never wire money or send gift cards to reserve a property or pay a down deposit. We have received numerous reports related to fraudulent online crypto-currency investors.

How to Avoid: Look at the company name in the ex. Do not accept checks, use cash only.

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NEVER give out you Payment App or Online Banking username or password : This seems obvious but we received many cases where the victim willingly gave out there information because the scammer told them that they were going to put money into their usually online fake loans or investments s: Never click a link in an and then enter personal information, username or a password If you receive an from a company like Google or Microsoft Outlook and it states that you must click the link and log in, then it is most likely a phishing scam to get your information You click a link and see a that looks like a Google or Outlookbut when you username and password, the information is recorded by hackers and used to access your real Instead, go to the website directly by typing the address in your browser: www.

In the end, you will lose all of the crypto-currency that you sent.

Outcome: You deposit the check and it turns out that it is a stolen or forged check. Suspect asks for payment through wiring money or an App like Zelle. Scam: You receive an from your boss or manager asking to either wire money to another company or purchase Gift Cards.

Scam: Received an that a subscription has expired and that you will be billed if you do not call a phone listed in the. Scam: Received a phone call or clicked a link for Apple or Microsoft tech support saying that your iCloud or computer has been compromised.

The above information applies to all other payment apps like Zelle. Sometimes the suspect will then threaten you to get you to send more money. A legitimate lottery will never ask you to pay taxes directly. They just took the pictures from another website. Outcome: They will steal information off of your computer, steal your money or will trick you into sending your money to them. Never trust links or phone s listed in s.

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How to Avoid: Always call a known phone to verify wire payment requests. Scam: You are contacted or you click a link on Facebook, Instagram, ect.

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Outcome: You are a money mule and being used by the suspect to launder stolen money. Then, they ask you to send them money to invest through money wiring, gift cards, Zelle, Cash App. How to Avoid: Most if not all make money quick opportunities are scams. Suspect asks for remote access into your computer the suspect may trick you into giving them access to your computer by asking for a code on your computer Suspect then uses your computer to access your bank Sometimes the suspect will show you a that appears like you have been over-paid and then will ask you to wire the money back to them.

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How to Avoid: Hang up the phone and call the friend or family member directly using their known phone. How to Avoid: Use known loan companies or banks for loans. Outcome: You never receive your money back and the suspect is using images of a different person that they found online.

Cyber criminals will attempt to get the Seed Words for your crypto-wallet. If you provide the seed words, they will take all of your cryptocurrency. How to Avoid: No company will every contact you about problems with your computer. You should use traditional credit cards for online purchases because they may be able to reimburse you in the case of fraud. If you have computer problems then bring your computer to an in-store repair. This allows the scammer to create a temporary phone starting with so it will appear they are in Hawaii.

The suspect places a check deposit into your The suspect asks you to send back some of the money either to verify it or they say they sent to much money. The credit card company can reverse the payment if there is fraud, and will cover the loss most of the time. Outcome: You will lose your money.

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Scam: You receive a call from a suspect that your family member or friend is kidnapped and they demand that you send money. How to Avoid: None of these agencies will ever ask you to send money. Basically, the victim responds to an ad on social media for cypto-currency investments. NEVER give out you Payment App or Online Banking username or password : This seems obvious but we received many cases where the victim willingly gave out there information because the scammer told them that they were going to put money into their usually online fake loans or investments.

Never disclose the seed words to anyone. The victim is then told to transfer crypto-currency to a new wallet. Pick a password that has at least eight characters and includes s, symbols, and capitol letters. Most online scams will request that you wire money. Never send money back to verify it or if they say they sent too much. Some credit cards will offer special temporary s to use for online purchases were you can set the amount.

Passwords: Never use your password for more than one website or program. If you are unsure then hang up the phone and call the agency directly from their known phone. You may be arrested if the stolen money is traced back to you. How to Avoid: Only sell to people in person.

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Once the suspect receives the crypt-currency they will ask for more or cut off communications. How to Avoid: Never accept direct deposit change requests through. Venmo is deed to send money to people you know, not to buy things online or for investments. You may have personal information in yourso you should protect it. The bank will reverse the deposit and you will be out of the money that you sent.

Scam: You receive an request to change the direct deposit information for an employee. Contact that company directly using a phone from their website to see if the is legitimate. You must do this within 24 hours of the transaction. Outcome: You never receive any winnings and will be out of the money that you sent.

You should also pay using a credit card because you can cancel the transaction if it is fraudulent.

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A website or popup add on your computer will never be a legitimate tech support. Recently there has been numerous online and over the phone scams where scammers will pretend to be from Ledger or other crypto companies and will ask you to provide your seed words for your wallet.

The suspect asks you to provide your bank information.

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How to Avoid: Never send money to someone saying you won the lottery. Here are some tips on how to stay safe: Cryptocurrency:. The suspect wants to purchase the item unseen and sends you a check. Scam: You are contacted by the suspect and told that you won the lottery. Refund Scam Scam: Received an that a subscription has expired and that you will be billed if you do not call a phone listed in the.

Kidnapping Scam: Scam: You receive a call from a suspect that your family member or friend is kidnapped and they demand that you send money. You click a link for an online loan. Outcome: You will never get any money in return. To protect your money and personal information, you need to be cautious online. Outcome: You will send your money and the rental property is not owned by the suspect. Look at the check to see if it is from the company that it is supposed to be from and not another company or person.

You are told that you will receive money and that you should keep part of it and send the rest out through wire or gift cards. Check the address of the sender.

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Scam: You are selling an item on Craigslist or a similar site. You are asked to pay money for the taxes. Outcome: The checks that are deposited into your are either forged checks or stolen checks. Scam: You meet someone online and they ask you to send them money to help for medical bills, taxes, ect… They will continue to ask for money and pretend that they are coming to see you will money to pay you back.

Have your employee submit the request in person. Suspect asks for remote access into your computer Suspect sometimes ask for credit card for payment Outcome: They will steal information off of your computer and will use your credit card. If the suspect cashes out your crypto-currency through Binance then you can contact them with a Police Report and they can freeze the funds so that they can be recovered. How to Avoid: It is safest to use known Realtors or Realty Websites which hold your money until you have successfully checked into the rental property before they release the money to the poster.