Online is so mysterious ways for some people to get scammed,this are most tragic and frequently used by fraudster to trap their prey.
1)creating of ponzi scheme:
It so quiet unfortunate that some are so greedy and covetious such that fall this trap often, this scheme is created through social media example like WhatsApp group, facebook group faking people with false evidence.They present fake promise to reward with some percentage of your donation.So they advice their prey to Donate more money so make more profit.
This is commonly used by youth,undergraduate and unemployed graduate.they entitles their prey with a lovely pictures of a Lady from an unknown country and claim new country for the lady used.Their aim is all about how to dupe and earn your cash and claim to love you much,they bill you and earn your hard earned money.
3)Creating of phising/fake site:
This is handle by internet operator gurus,they design a website or a popular known website or app,they present it like real.once someone fall on it and and try to login they have access to your account.And look for all ways to make money from your account either by trying to lend money from your close friends or family.
4)Alert from fake Source:
This is the tragic ways by fraudster to dupe people and make money,they may come in different ways through text or call and alert you that anonymous being is trying to withdraw some amount of money from your account and you will need to send your BVN(BANK VERIFICATION NUMBER) to block the transaction,immediately they received all what they need your account will be debitted instantly they might withdraw all your dosh.
5) Credit card theft:
It so sad that internet fraud has increased to high esteem that our bank credit card is not in safe if lost or left anyhow nevertheless of being secured with pin.Internet fraudster can hack your Bank ATM card with the 16 Code written on the card.
Purpose of this post is to create awareness and alert all citizen.