Prior to open anything strange that comes to the we recommend reading this post in its entirety, since throughout its content you will find a lot of useful information about the internet scams.
The Network of networks is useful for many things, including buying products, contracting services, looking for work and other more, but it is also fertile ground where lately the number of crimes has grown based on their unscrupulous use.
That is why we consider it important that you pay attention to the following content, where we update you on the ways and means in which you can be a new victim of the digital scammersand what to do if it does.
What are Internet Scams and what does this type of digital fraud consist of?
It is a punishable action categorized within the Cybercrimewhich in some jurisprudence is usually named as electronic scamwhile in the jargon of the web we usually refer to it as online fraudin all cases referring to the use of a computer medium such as the Internet in the commission of the crime.
Being precise, Internet fraud consists of the improper use of the Internet to profit using deception. Thus, it is clear that the online scammer or scammer always acts with the intention of obtaining economic benefits, and may cause property damage to as many users as Internet has.
What types of scams and scams are there on the Internet and how can we identify them?
When you know the types of scams that occur on the Internet, in addition to the various methods used by online scammers and scammers, you are better prepared to avoid becoming a victim of these criminals again.
That is why we advise you to pay due attention to the following, since the information must form part of your anti-fraud shield:
ScamHealth
We put it first because it’s too much present, since some unscrupulous they are trying to make undue profit with the current emergency situation that lives all over the world.
In addition to requesting the payment for masks to fake e-shop accountswhich the victim will never receive, have been busy trying to defraud by offering medical products that it is more than certain that they will never reach the hands of those who have paid for them, with which the money will be lost.
simjacker
Fraud through this type of attack is possible due to a certain vulnerability of the SIM cards for mobile phones. Among the harmful actions that criminals can take advantage of the bug, there is the possibility of transfer your money by SMS to an account number that is not yours.
This type of fraud it is not one of those that aboundsince although it will not be necessary for the fraudster to have a hardware especially expensive, yes it will need many technical knowledge to succeed, not to mention that it also requires luck and a lot of patience.
typosquatting
This form of fraud becomes possible when an Internet user commits a error typing url in the address browser on your computer. Of course, so that to materialize the action the delinquent He has already been in charge of creating websites with names very similar to those of sites with high traffic.
The fraud consists of taking advantage of the fact that some unsuspecting person makes purchases on these fake pages of course without receiving any product. They also serve to make a profit by monetizing the sites through advertising, in which case they are scamming companies into paying for place banners on one of these illegal sites.
carding
This is one of the most common methods of Internet scams. To do it the scammer launches a plan to get hold of the data of your account through a false sales campaign, for example making you believe that they sell you any product with a price exaggeratedly lower than what exists on the market. If they succeed in tricking you, they will use your credit card details to make charges and operate calmly until the moment you realize it.
cryptocurrency theft
While cryptocurrency trading is generally considered safe, scammers can set up pyramid schemes such as ponzi, with which in fact several victims have already been recorded. Something that they also tend to try to steal crypto assets is making you visit fraudulent pages where they put as an entry requirement that new users provide their password to digital wallets.
Phishing
It is perhaps the method most used by online scammers, and with which they have managed to deceive more users. The scammer will send an email under the guise of coming from your bank, a social network or a company that you usually use for online purchases.
In the email in question they ask you to update your information or to enter new ones, for which they indicate a link where you must send the information, which, of course, It has nothing to do with the entity of which you are a clientand quite the contrary, what you do is provide key information to the scammers.
pharming
It is a method by which the attacker uses malicious software to divert the domain name to a server or computer other than the one the user thinks he is connecting to, that is, to a fake website. In this way collect personal information, and, especially, financial information of the user that will later be used in identity theft. I mean, impersonate the user to steal assets from their accounts.
Vishing or SMishing
In this case, the criminal designs an automated voice system to search for victims randomly through phone calls. To achieve this, they inform you that you have been benefited to receive a gift or that you have been selected to participate in a raffle. They also do it by SMS. What follows is asking you to contact a phone number, and once you do, you request information about data which they will then use to try to scam you.
Spamming
Most of us name spam just to refer to a way of intrusive advertising and recurring, which is the same as taking it for something that is not beyond annoying. But watch out, That this It is a method that many cyber scammers often use to achieve your goals.
For example, advertising messages abound that reach you through your email offering products at gift prices or miracle solutions for any evil you may suffer, and you only realize that it is a robbery when you pay and never receive anything in return.
Nigerian letters
It is a form of scam where the scammer uses the Internet to send random messages to different emails. They usually pretend to be some African personality run down for whatever reason, and that he needs to get large funds out of his country without being found out, so they request your permission to do it using your bank account in exchange for a commission.
If you come to accept, the next thing you will see happen is that you are asked to transfer a small amount of money to face any eventuality, but that will be returned to you together with the commission for having lent your account for the operation. The rest you can imagine.
Fake gift vouchers that don’t arrive
This modality usually makes use of the social networks to offer money coupons with which to obtain products of very popular brands. Incredible as it may seem, many users have been victims of this type of online scam by accessing to ease their bank or financial details in exchange for something that will never reach them.
Internet apartment scams
In the real estate sphere there are also cases of scam attempts, since there can always be someone out there trying to scam users publishing supposed offers of flat rentals at derisory prices. Of course, they need some gullible person who ventures to pay for something through money transfer services. under anonymitywhich is the preferred form for these types of scammers.
What to do in the event of suffering a scam or Scam on the Internet?
In this case, the first thing to do is check that you have been victim of internet fraud. We say this because many times we can confuse a delay in the delivery of a product purchased online, and making a hasty accusation can be somewhat counterproductive. For that you must use the channels that the Marketplaces make available to you, which, as you well know, usually only act as intermediaries between the client and the seller, and they let this be known in their Terms and Conditions.
As a relief, you should know that if a seller makes these mistakes repeatedly, the Marketplace will sanctions deleting your account therein. But if you’re sure you personally or your company have been victims of an Internet scamthe most advisable thing is to report it to the respective authority, in our case the Civil Guard or the National Policewhich in both cases have specialized departments to deal with such eventualities.
Of course, to facilitate the work of researchers you should try to collect as much evidence as possible, for which you need to gather all the details about the scam, such as the web address from which you received the email or message. And for nothing in the world forget change all your passwordswith which you make sure that the scammer will no longer have it so easy in case he wants to profit continued of the information that he has managed to steal from you.
List of fraudulent websites and that are or have been a Scam scam
below you will see a list with some pages who have become part of the blacklist of fraudulent sites in recent times, but not before thanking you in case you can make your contribution in spreading them through your social networks.
Sometimes being able to even add some of which you have information:
- Adjuze
- My-mobile.es
- Instangaming.com
- BuxWorld
- Greenmangamings.es
- Aprilclimatizaciones.es
- smuckls
- Fitairs.es
- simplygames.com
- FanporFan
- championstickets.com
- instangaming.eu
- Nokeys.es
- press-stars.com
- kinguins.com
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