Beware if they ask you these strange requests to understand if you have received money: it is a scam and you will top up their accounts
Yet another scam attempt reported to the authorities. This time it is not something that is done through phishing, so online or with text messages, like the last one that has already made many victims, but rather a scam against who sells online.
In fact, thanks to the latest system that the police have noticed also thanks to several reports, the scammers are deceiving the sellers. In fact, after having sold a certain object online, the unfortunate person will find himself checking the collection at Bancomart, unaware of the fact that he’s just passing his money to a thug.
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How the complicated scam is made
You may be wondering how it can be possible with a check, to pass money to another card. Very ingenious, it is easy to say: we go to the ATM convinced to check the payment, the order number that we will enter for the check is actually the Iban or the card number of the scammer. Then, the fake buyer will say they’ve made the payment, so the seller goes to check. At that point the scammer recommends selecting the item: “Top up”, and it will tell us that the number we know is the one related to the order.
However, this is not the case, the amount we will enter does not tell us the money we will receive, but what we are giving them. In practice, the security of the cards has nothing to do with it, we are the ones cheating ourselves at that moment. Speaking of card security, taking a look here you will understand why a PayPal account is worthwhile. Now back to the scam, let’s understand more.
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First of all, how can we fail to notice that we are writing an Iban number or how can we be convinced that by clicking on “Top up” are we doing the right thing? And there the skill of the criminal comes into play, often these people they are very good at convincing the interlocutor to do the right thing. When they make this kind of strange requests, not only should you not accept, but as always the advice is to report.
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