Jump to content

Beware of These Common Scams on WhatsApp: A Global Warning


RohitG

Recommended Posts

Could contain: Head, Person, Face, Sad, Surprised

Beware of These Common Scams on WhatsApp*: A Global Warning

Hello TrueTalks community,

 

In today's digital age, WhatsApp, with its billions of users worldwide, has become a fertile ground for scammers. These fraudsters are continually evolving their tactics to exploit unsuspecting users. Here, we outline some of the most common scams, on WhatsApp,  happening across the globe, and advice on how to stay safe.

1. The Verification Code Scam

One of the most prevalent scams involves fraudsters tricking victims into handing over their WhatsApp verification codes. The scammer, pretending to be a friend or family member, claims they accidentally sent their verification code to the victim's number and requests it back. Once the scammer receives this code, they gain control over the victim's WhatsApp account, potentially leading to identity theft or financial fraud.

 

Safety Tip: Never share your WhatsApp verification code with anyone. WhatsApp will never ask for your OTP codes or passwords.

2. The Gold version Scam

Victims receive a message enticing them to download a so-called "WhatsApp Gold" version, which supposedly offers enhanced features. Clicking on the provided link leads to malicious software being installed on the user’s device, compromising personal information.

 

Safety Tip: There is no WhatsApp Gold. Always download updates from official app stores only.

3. The Fake Job Offer Scam

Scammers send out lucrative job offers or interview invitations via WhatsApp. These messages often require the recipient to pay a fee for training, application processing, or equipment. Once the fee is paid, the job offer disappears, and the victim is left out of pocket.

 

Safety Tip: Verify the authenticity of any job offer that requires upfront payment directly through official company contact methods.

4. The Lottery or Prize Scam

This scam involves messages claiming that the recipient has won a lottery or prize, asking for personal details or a small fee to claim the winnings. Providing this information can lead to identity theft or financial loss.

 

Safety Tip: If it sounds too good to be true, it probably is. Never pay money or give out personal information to claim a prize.

5. The Friend in Need Scam

Scammers hijack a WhatsApp account and pretend to be someone urgently needing money, targeting the victim’s friends and family. The urgency and seemingly legitimate request can lead to quick payments without verification.

 

Safety Tip: Always verify such requests through a different communication method before sending money.

6. The Free Gift Scam

Messages promising free gifts in exchange for completing a survey or sharing the message with friends are common. These usually lead to phishing websites designed to steal personal information.

 

Safety Tip: Be wary of offers that require you to input personal information to receive a free gift.

Staying Safe

To safeguard against these and other scams, always keep your WhatsApp and other apps updated, enable two-step verification, and maintain skepticism about too-good-to-be-true offers. Educate your friends and family about these scams to create a more secure digital environment for everyone.

 

Remember, awareness and caution are your best defenses against these increasingly sophisticated scams on WhatsApp. By staying informed and vigilant, you can enjoy the benefits of digital communication without falling prey to malicious actors.

 

 

*WhatsApp does not endorse or sponsor this blog post

Link to comment
Share on other sites
  • Share on WhatsApp

Nice thread 

  • Like 5
  • Thanks 2
Link to comment
Share on other sites
  • Share on WhatsApp

  • 2 weeks later...
On 3/28/2024 at 5:45 PM, Devil112 said:

Nice thread 

Wonderful 

  • Thanks 1
Link to comment
Share on other sites
  • Share on WhatsApp

  • 3 weeks later...

well done , Thanks so much for this wonderful thread.

you probably covered almost everything,

I know this because the thieves pretty much tried all those methods above with me.

 

thanks again

God bless 

  • Like 3
Link to comment
Share on other sites
  • Share on WhatsApp

  • 3 weeks later...
On 3/28/2024 at 11:01 AM, RohitG said:

Could contain: Head, Person, Face, Sad, Surprised

Beware of These Common Scams on WhatsApp*: A Global Warning

Hello TrueTalks community,

 

In today's digital age, WhatsApp, with its billions of users worldwide, has become a fertile ground for scammers. These fraudsters are continually evolving their tactics to exploit unsuspecting users. Here, we outline some of the most common scams, on WhatsApp,  happening across the globe, and advice on how to stay safe.

1. The Verification Code Scam

One of the most prevalent scams involves fraudsters tricking victims into handing over their WhatsApp verification codes. The scammer, pretending to be a friend or family member, claims they accidentally sent their verification code to the victim's number and requests it back. Once the scammer receives this code, they gain control over the victim's WhatsApp account, potentially leading to identity theft or financial fraud.

 

Safety Tip: Never share your WhatsApp verification code with anyone. WhatsApp will never ask for your OTP codes or passwords.

2. The Gold version Scam

Victims receive a message enticing them to download a so-called "WhatsApp Gold" version, which supposedly offers enhanced features. Clicking on the provided link leads to malicious software being installed on the user’s device, compromising personal information.

 

Safety Tip: There is no WhatsApp Gold. Always download updates from official app stores only.

3. The Fake Job Offer Scam

Scammers send out lucrative job offers or interview invitations via WhatsApp. These messages often require the recipient to pay a fee for training, application processing, or equipment. Once the fee is paid, the job offer disappears, and the victim is left out of pocket.

 

Safety Tip: Verify the authenticity of any job offer that requires upfront payment directly through official company contact methods.

4. The Lottery or Prize Scam

This scam involves messages claiming that the recipient has won a lottery or prize, asking for personal details or a small fee to claim the winnings. Providing this information can lead to identity theft or financial loss.

 

Safety Tip: If it sounds too good to be true, it probably is. Never pay money or give out personal information to claim a prize.

5. The Friend in Need Scam

Scammers hijack a WhatsApp account and pretend to be someone urgently needing money, targeting the victim’s friends and family. The urgency and seemingly legitimate request can lead to quick payments without verification.

 

Safety Tip: Always verify such requests through a different communication method before sending money.

6. The Free Gift Scam

Messages promising free gifts in exchange for completing a survey or sharing the message with friends are common. These usually lead to phishing websites designed to steal personal information.

 

Safety Tip: Be wary of offers that require you to input personal information to receive a free gift.

Staying Safe

To safeguard against these and other scams, always keep your WhatsApp and other apps updated, enable two-step verification, and maintain skepticism about too-good-to-be-true offers. Educate your friends and family about these scams to create a more secure digital environment for everyone.

 

Remember, awareness and caution are your best defenses against these increasingly sophisticated scams on WhatsApp. By staying informed and vigilant, you can enjoy the benefits of digital communication without falling prey to malicious actors.

 

 

*WhatsApp does not endorse or sponsor this blog post

This is really stressing but thanks for detailing them. 

  • Like 1
Link to comment
Share on other sites
  • Share on WhatsApp

Super helpful 👍

Link to comment
Share on other sites
  • Share on WhatsApp

Kya baat h

  • Like 1
  • Thanks 1
Link to comment
Share on other sites
  • Share on WhatsApp

  • 2 weeks later...
On 28/3/2024 at दोपहर 3:31 बजे, RohitG said:

इसमें ये शामिल हो सकते हैं: सिर, व्यक्ति, चेहरा, उदास, आश्चर्यचकित

व्हाट्सएप पर होने वाले इन आम घोटालों से सावधान रहें: एक वैश्विक चेतावनी

नमस्कार TrueTalks समुदाय,

 

आज के डिजिटल युग में, दुनिया भर में अपने अरबों उपयोगकर्ताओं के साथ, WhatsApp धोखेबाजों के लिए एक उपजाऊ जमीन बन गया है। ये धोखेबाज लगातार अपने उपयोगकर्ताओं का शोषण करने के लिए अपनी रणनीति विकसित कर रहे हैं। यहाँ, हम दुनिया भर में WhatsApp पर होने वाले कुछ सबसे आम घोटालों की रूपरेखा प्रस्तुत करते हैं, और सुरक्षित रहने के तरीके के बारे में सलाह देते हैं।

1. सत्यापन कोड घोटाला

सबसे प्रचलित घोटालों में से एक में धोखेबाज़ पीड़ितों को धोखा देकर उनके व्हाट्सएप सत्यापन कोड सौंपते हैं। धोखेबाज़, किसी मित्र या परिवार के सदस्य होने का दिखावा करते हुए दावा करते हैं कि उन्होंने गलती से अपना सत्यापन कोड पीड़ित के नंबर पर भेज दिया है और उसे वापस मांगते हैं। एक बार जब घोटालेबाज को यह कोड मिल जाता है, तो वे पीड़ित के व्हाट्सएप अकाउंट पर नियंत्रण हासिल कर लेते हैं, जिससे संभावित रूप से पहचान की चोरी या वित्तीय धोखाधड़ी हो सकती है।

 

सुरक्षा सुझाव: अपना WhatsApp सत्यापन कोड कभी किसी के साथ साझा न करें। WhatsApp कभी भी आपसे OTP कोड या पासवर्ड नहीं पूछेगा।

2. गोल्ड संस्करण घोटाला

पीड़ितों को एक संदेश मिलता है जिसमें उन्हें तथाकथित "व्हाट्सएप गोल्ड" संस्करण डाउनलोड करने के लिए प्रेरित किया जाता है, जो कथित तौर पर उन्नत सुविधाएँ प्रदान करता है। दिए गए लिंक पर क्लिक करने से उपयोगकर्ता के डिवाइस पर दुर्भावनापूर्ण सॉफ़्टवेयर इंस्टॉल हो जाता है, जिससे व्यक्तिगत जानकारी से समझौता हो जाता है।

 

सुरक्षा सुझाव: WhatsApp गोल्ड नहीं है। हमेशा आधिकारिक ऐप स्टोर से ही अपडेट डाउनलोड करें।

3. फर्जी नौकरी ऑफर घोटाला

स्कैमर्स व्हाट्सएप के माध्यम से आकर्षक नौकरी के प्रस्ताव या साक्षात्कार के निमंत्रण भेजते हैं। इन संदेशों में अक्सर प्राप्तकर्ता को प्रशिक्षण, आवेदन प्रक्रिया या उपकरण के लिए शुल्क का भुगतान करने की आवश्यकता होती है। एक बार शुल्क का भुगतान करने के बाद, नौकरी की पेशकश गायब हो जाती है, और पीड़ित को जेब से पैसे नहीं मिलते।

 

सुरक्षा सुझाव: किसी भी नौकरी प्रस्ताव की प्रामाणिकता को कंपनी के आधिकारिक संपर्क माध्यमों से सीधे सत्यापित कर लें, जिसमें अग्रिम भुगतान की आवश्यकता हो।

4. लॉटरी या पुरस्कार घोटाला

इस घोटाले में ऐसे संदेश शामिल होते हैं जिनमें दावा किया जाता है कि प्राप्तकर्ता ने लॉटरी या पुरस्कार जीता है, तथा जीत का दावा करने के लिए व्यक्तिगत विवरण या एक छोटा सा शुल्क मांगा जाता है। यह जानकारी देने से पहचान की चोरी या वित्तीय नुकसान हो सकता है।

 

सुरक्षा सलाह: अगर आपको लगता है कि यह सच नहीं है, तो शायद यह सच है। पुरस्कार पाने के लिए कभी भी पैसे न दें या अपनी निजी जानकारी न दें।

5. ज़रूरत के समय दोस्त बनाने का घोटाला

स्कैमर्स किसी व्यक्ति के व्हाट्सएप अकाउंट को हैक कर लेते हैं और पीड़ित के दोस्तों और परिवार को निशाना बनाते हुए खुद को पैसे की तत्काल जरूरत वाले व्यक्ति के रूप में पेश करते हैं। तत्काल और वैध अनुरोध के कारण बिना सत्यापन के तुरंत भुगतान हो सकता है।

 

सुरक्षा सुझाव: पैसे भेजने से पहले हमेशा किसी अन्य संचार माध्यम से ऐसे अनुरोधों की पुष्टि कर लें।

6. मुफ्त उपहार घोटाला

सर्वेक्षण पूरा करने या संदेश को दोस्तों के साथ साझा करने के बदले में मुफ्त उपहार देने का वादा करने वाले संदेश आम हैं। ये आमतौर पर व्यक्तिगत जानकारी चुराने के लिए डिज़ाइन की गई फ़िशिंग वेबसाइटों की ओर ले जाते हैं।

 

सुरक्षा सुझाव: ऐसे ऑफर से सावधान रहें जिनमें मुफ्त उपहार पाने के लिए आपको व्यक्तिगत जानकारी देनी पड़ती है।

सुरक्षित रहो

इन और अन्य घोटालों से बचने के लिए, अपने WhatsApp और अन्य ऐप्स को हमेशा अपडेट रखें, दो-चरणीय सत्यापन सक्षम करें, और बहुत ज़्यादा अच्छे ऑफ़र के बारे में संदेह बनाए रखें। अपने दोस्तों और परिवार को इन घोटालों के बारे में शिक्षित करें ताकि सभी के लिए अधिक सुरक्षित डिजिटल वातावरण बनाया जा सके।

 

याद रखें, जागरूकता और सावधानी ही WhatsApp पर इन तेजी से जटिल हो रहे घोटालों से बचने का सबसे अच्छा उपाय है। जानकारी और सतर्कता बनाए रखकर, आप दुर्भावनापूर्ण तत्वों के झांसे में आए बिना डिजिटल संचार के लाभों का आनंद ले सकते हैं।

 

 

*व्हाट्सएप इस ब्लॉग पोस्ट का समर्थन या प्रायोजन नहीं करता है

बहुत अच्छा लगा आप के परामश से 

  • Like 1
Link to comment
Share on other sites
  • Share on WhatsApp

On 3/28/2024 at 12:01 PM, RohitG said:

Could contain: Head, Person, Face, Sad, Surprised

Beware of These Common Scams on WhatsApp*: A Global Warning

Hello TrueTalks community,

 

In today's digital age, WhatsApp, with its billions of users worldwide, has become a fertile ground for scammers. These fraudsters are continually evolving their tactics to exploit unsuspecting users. Here, we outline some of the most common scams, on WhatsApp,  happening across the globe, and advice on how to stay safe.

1. The Verification Code Scam

One of the most prevalent scams involves fraudsters tricking victims into handing over their WhatsApp verification codes. The scammer, pretending to be a friend or family member, claims they accidentally sent their verification code to the victim's number and requests it back. Once the scammer receives this code, they gain control over the victim's WhatsApp account, potentially leading to identity theft or financial fraud.

 

Safety Tip: Never share your WhatsApp verification code with anyone. WhatsApp will never ask for your OTP codes or passwords.

2. The Gold version Scam

Victims receive a message enticing them to download a so-called "WhatsApp Gold" version, which supposedly offers enhanced features. Clicking on the provided link leads to malicious software being installed on the user’s device, compromising personal information.

 

Safety Tip: There is no WhatsApp Gold. Always download updates from official app stores only.

3. The Fake Job Offer Scam

Scammers send out lucrative job offers or interview invitations via WhatsApp. These messages often require the recipient to pay a fee for training, application processing, or equipment. Once the fee is paid, the job offer disappears, and the victim is left out of pocket.

 

Safety Tip: Verify the authenticity of any job offer that requires upfront payment directly through official company contact methods.

4. The Lottery or Prize Scam

This scam involves messages claiming that the recipient has won a lottery or prize, asking for personal details or a small fee to claim the winnings. Providing this information can lead to identity theft or financial loss.

 

Safety Tip: If it sounds too good to be true, it probably is. Never pay money or give out personal information to claim a prize.

5. The Friend in Need Scam

Scammers hijack a WhatsApp account and pretend to be someone urgently needing money, targeting the victim’s friends and family. The urgency and seemingly legitimate request can lead to quick payments without verification.

 

Safety Tip: Always verify such requests through a different communication method before sending money.

6. The Free Gift Scam

Messages promising free gifts in exchange for completing a survey or sharing the message with friends are common. These usually lead to phishing websites designed to steal personal information.

 

Safety Tip: Be wary of offers that require you to input personal information to receive a free gift.

Staying Safe

To safeguard against these and other scams, always keep your WhatsApp and other apps updated, enable two-step verification, and maintain skepticism about too-good-to-be-true offers. Educate your friends and family about these scams to create a more secure digital environment for everyone.

 

Remember, awareness and caution are your best defenses against these increasingly sophisticated scams on WhatsApp. By staying informed and vigilant, you can enjoy the benefits of digital communication without falling prey to malicious actors.

 

 

*WhatsApp does not endorse or sponsor this blog post

How can we block scamer/spam on WhatsApp?

Link to comment
Share on other sites
  • Share on WhatsApp

 

How can we block scamer/spam on WhatsApp? For example see just 2 examples of many messages I've received lately...

 

Screenshot_20240526_160426_WhatsAppBusiness.thumb.jpg.73e9a3b2311b1f6545fa83cd0895bd9c.jpgWhat'sApp screen shots

 

 

  • Sad 1
Link to comment
Share on other sites
  • Share on WhatsApp

  • Truecaller Team
15 hours ago, Kyle Jones said:

How can we block scamer/spam on WhatsApp?

Hey Kyle! You can block calls in Truecaller by going to the Block settings and selecting the option to block numbers not in your phonebook. However, to ensure that messages are blocked on WhatsApp, you'll need to go to WhatsApp's in-app settings and take control of who can message you from there.

Link to comment
Share on other sites
  • Share on WhatsApp

A global warming scam on WhatsApp could refer to fraudulent messages or schemes related to climate change or environmental issues that are being spread through the messaging platform. It's important to be cautious of any suspicious messages or offers you receive on WhatsApp and verify information from reliable sources before taking any action.

If you're concerned about scams related to global warming, I recommend staying informed by visiting reputable websites like the Environmental Protection Agency (EPA) at www.epa.gov or the United Nations Framework Convention on Climate Change (UNFCCC) at www.unfccc.

  • Thanks 2
Link to comment
Share on other sites
  • Share on WhatsApp

Sure

  • Thanks 1
Link to comment
Share on other sites
  • Share on WhatsApp

Yeh I now it long time back that's why stopped using this app.

Even I Shared my Genuine review about this app. It's high time now!

 

All Thanks to the Truecaller for helping us stay safe from such scams from everywhere around...❤

 

Cheers👍Truecaller🙂

 

Link to comment
Share on other sites
  • Share on WhatsApp

Yes, it's always important to be cautious of scams on messaging platforms like WhatsApp. If you'd like more information on this topic, you can visit the homepage of WhatsApp at www.whatsapp.com for tips and resources on staying safe online. Let me know if you need help with anything else!

Link to comment
Share on other sites
  • Share on WhatsApp

Hi

Link to comment
Share on other sites
  • Share on WhatsApp

A nice update and secured.

Thank you!

Link to comment
Share on other sites
  • Share on WhatsApp

Good morning to all members

Link to comment
Share on other sites
  • Share on WhatsApp

Okay 

Link to comment
Share on other sites
  • Share on WhatsApp

In g

Link to comment
Share on other sites
  • Share on WhatsApp

C sh

Link to comment
Share on other sites
  • Share on WhatsApp

Gtr

  • Thanks 1
Link to comment
Share on other sites
  • Share on WhatsApp

Just now, R k iy said:

Gtr

Ravi Kumar and 

 

Link to comment
Share on other sites
  • Share on WhatsApp

  • 2 weeks later...
On 6/11/2024 at 5:53 PM, Micheal joseph said:

Okay 

Yes

Link to comment
Share on other sites
  • Share on WhatsApp

On 6/4/2024 at 1:15 AM, KUNSHAAM said:

A nice update and secured.

Thank you!

Welcome

Link to comment
Share on other sites
  • Share on WhatsApp

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Unfortunately, your content contains terms that we do not allow. Please edit your content to remove the highlighted words below.
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

  • Our picks

    • Lost Money to Unauthorized Digital Transaction? Truecaller's Fraud Insurance Can Help!
      Truecaller, the leading global communications platform, has announced an innovative partnership with HDFC ERGO, India’s premier general insurance company, to introduce Fraud Insurance. This initiative aims to enhance protection against digital communication frauds for Truecaller users in India.
       
      Why Fraud Insurance?
      A recent report by the Indian Cyber Crime Coordination Centre highlighted that digital financial frauds in India have amounted to INR 1.25 lakh crore over the past three years. This alarming figure underscores the urgent need for robust fraud protection measures.
      • 34 replies
    • Beware of These Top Scams! Share Your Scam Stories.
      In today’s digital age, scammers are becoming increasingly sophisticated, making it crucial for us to stay informed and vigilant. At Truecaller, we are committed to helping our community stay safe from scams. In this thread, we will highlight some of the top scams you should be aware of, and we invite you to share your personal experiences with scams. By sharing our stories, we can help each other stay protected.
      Top Scams to Watch Out For:
      • 66 replies
    • Organize Your Messages Effortlessly with Truecaller's Inbox Cleaner!
      In today's hustle and bustle, we often forget to clear out old messages from our inbox. With all the daily activities keeping us busy, it's easy for that task to slip our minds. But guess what? Our handy Inbox Cleaner is here to save the day! It's right there waiting for you on Android devices, ready to make things easier and brighter.

      What is Inbox Cleaner?
      Truecaller's Inbox Cleaner is your go-to solution for swiftly decluttering your message inbox. Accessed conveniently from the app's main menu on the left, this feature simplifies the process of removing old and unwanted messages within seconds. 

      How does the Inbox Cleaner work?
      A quick tap on Inbox Cleaner from the menu will show you how many old OTPs and spam SMS you have accumulated, and another tap on the ‘clean up’ button will remove old SMS without affecting your important data. Plus, you have the flexibility to pick which messages to remove, offering tailored control over your inbox management.
       


      How is it helpful?
      If you prioritize a clean and organized digital space, Truecaller's Inbox Cleaner emerges as a true savior. No longer will you have to struggle with the clutter of obsolete messages hogging precious space on your device.
       
      Share your cleanup!
       

       
      • 16 replies
    • Experience Live Caller ID On iPhone With the Help of Siri Shortcut!!
      With the Live Caller ID on iPhone, you can quickly get information about unknown callers using Truecaller and Siri. Now whenever you receive a call from an unknown number, just say “Hey Siri, search Truecaller” and Siri will search the number from the screen on Truecaller and in no time, you will see who is calling you.
      • 28 replies
×
×
  • Create New...