This one’s been around for many years but continues to flourish. Many of these e-mails claim to be from a person in Africa, usually Nigeria. The writer claims to have access to millions of dollars. Either from a relative or from knowledge of an idle Recover stolen crypto. A percentage of this money is promise to the victim if they will allow. The money to be process through their personal bank account. The victim is instruct to keep their share and send the remaining money to the scammer.
The check given to the victims is fraudulent. The victim is then liable to the bank for the check they wrote to the scammer. Here’s what will happen when you give strangers your bank account information: They will take your money. Period. Phishing Recover stolen crypto. “Phishing” is a high-tech scam that uses spam or pop- up messages to deceive you. Into disclosing your credit card numbers, bank account information, Social Security number, passwords, or other sensitive information.
Phishers send an e-mail or pop-up message that claims to be from a business or organization that you deal with–for example, your Internet service provider (ISP), bank, online payment service, or even a government agency. The message usually says that you need to “update” or “validate” your account information.
Chain Letters: In this classic scam, you’re ask to send a small amount of money (usually $5.00) to each of several names on a list, and then forward the letter including your name at the top of the list, via bulk e-mail. Many of these letters claim to be legal. They even include a section of the U.S. Postal Code on illegal schemes. Don’t be fool. They are not legal. And if you participate, not only will you be breaking the law, you’ll lose your money as well.
Work-At-Home And Business Opportunity Scams: These scams tempt victims with ads stating “no experience necessary,” promise high earnings and claim to have inside information. The scammers usually require victims to pay anywhere from $35 to several hundred dollars or more for information, kits or materials that do not provide the promised results.
