In cryptocurrency it must be familiar with SCAMMER, yeah .. scammers are groups that cheat someone's results or money in a way that is cunning and dirty. They carry out their actions in cyberspace and in the real world, but often they usually do it in cyberspace, because in my opinion in cyberspace often used dirty things like this one of them is the perpetrator can easily hide his identity and use the identity of others so that people can easily trust the perpetrators, and maybe there is still much that can be done by the internet for the perpetrators, therefore we must be aware of these things, so that we can avoid losses and avoid all their fooling.
Online Scam or Fraud Business via the Internet is now a best-selling item in cyberspace, various problems arising from scams by irresponsible people ranging from loss of business accounts to loss of property (funds) which should be our rights and property are talked about . The essence of a scam business is to attack something that we logically like is "BETTER" MORE RICH "EASY WAY RICH" and various other words that always lure something more than usual.
Here are some examples of Scams that I often experience and receive the info.
ONLINE LOTTERY
Confused not when we get an email that suddenly enters an email notification of winning the lottery with a fantastic value? If you are suspicious, then you are still sane. If you have never participated in this Lottery? If you never win? Strange right? The system is run, you are asked to pay taxes first upfront, if you are tempted then your funds will disappear. Then please cry he he he
CREATION OF DATA / PISHING
The act of stealing your personal data / biodata, starting from your full name, date of birth, biological mother's name, your address to your ID number. The purpose of this phishing is to access your bank account and of course dredge all available funds. I have received several related emails, especially about verifying accounts on a platform, even though I have never registered there, so I ignored them and deleted them. So my advice be careful of foreign emails. Never give important numbers (users and passwords) to unknown people and immediately delete emails if you suspect that the email is not from the sender you are sure is correct. If you want to log into any site like Paypai, Ebay, Facebook, you should immediately visit their website by typing the URL address in the web browser and not through third parties, such as E-Mail, via Chat, etc.
HIGH YIELD INVESTMENT PROGRAM
High Yield Investment Program or more often abbreviated HYIP, is one type of program that uses a Ponzi scheme. 90% of HYIPs are lying and the remaining 10% are waiting for the queue to be labeled as liars, why? HYIP bosses usually use large capital to get large funds. They are willing to pay their members for several years to increase the credibility and trust of potential investors, so investors who are not careful will immediately invest heavily.
PONZI SCHEME
The essence of the Ponzi scheme is, offering a lucrative investment / return of investment program, and you will get results from the next victim. When you are not a new member / new victim, then this type of fraud will be revealed. Many of the businesses that we see now are proven by this model. I have also been deceived, fortunately not many invest, let alone return on capital, just get the ROI can not be withdrawn with various arguments. Ponzi is the name of the person who applies this scheme. This is a structured fraud scheme but it will surely be discovered.
FRAUD ON SOCIAL MEDIA
There are so many events that I have met both on telegram, facebook, twitter and others. One incident, I experienced it on a telegram, at that time I saw a message from someone whose profile used the profile of an admin in a project group, he said that my results would not be taken unless I sent some money so that my results could be sent. I was shocked because I thought he was really an admin in the group that I followed, after that I told this group and got a response that this was the work of scammers who wanted to fool so we trusted them and sent them money.
Maybe there are many more ways they can take our hard-earned wealth, so we must always be vigilant and careful about whatever we see or visit. Because evil is not only in ONE door, they still have millions of ways to easily take our wealth, we can just avoid things like this depending on how we are against it, something without a plan will lead you to chaos.
Thank you!
