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Identifying the traces left by the main scammers will not help you get caught up in the lure of those who pose a threat and will protect the money in your bank account.
1. Analysis of a unique web address
“The new scam scheme works like this: they generally look for ads with products for sale, whose value is higher, say, 100 euros and more expensive. It can be, in principle, anyone: electronics, mobile phones, household appliances or furniture. They contact the author of the ad through popular correspondence apps, WhatsApp, or Viber.
You claim to be interested in your product and ask standard questions: is the product still in your condition or would you ship it to another city? Immediately afterwards, the scammer posing as a buyer sends the seller a link to a fictitious website, reminiscent of a real Skelbiu.lt ”, warns Simonas Orkinas, head of the Skelbiu.lt portal, to users about the new created scheme. by the scammer.
Although the newly opened page in the web browser is completely fictitious, certain visual details can resemble the real Skelbiu.lt portal and mislead the less attentive user.
The fictional website contains the same logo, uses a similar color scheme, and provides product descriptions. It is appropriate to begin a research visit at this point.
Skelbiu.lt vizualizacija / The scammers attacked the authors of the sales ads
The domain of the most visited ad portal in the country Skelbiu.lt is www.skelbiu.lt. Depending on the language version selected by the user, the characters “ru” may appear at the beginning of a unique web address.
In this case, you will see ru.skelbiu.lt in the web browser window. When browsing on a mobile phone, the Internet address can be m.skelbiu.lt or m.ru.skelbiu.lt, respectively.
“Depending on the language chosen, the website address variations may be different, but must include the suffix” Skelbiu.lt “. Scammers cannot create an identical name, so they form similar names, such as” www.skelbiult -safe.online “,” Skelbiult.online “or replace the letter” l “with the letter” i “.
This is the first sign that the other side of the screen is not a potential buyer, but, sadly, a scammer, ”warns S. Orkin.
2. Do not reveal your bank card number
Virtual scammers don’t just create fictitious websites for themselves. By sharing a link on said page with the seller, the scammer claims to be purchasing the item through a courier and, to receive the money, the seller supposedly has to enter his bank card details on the website.
“They ask you to enter your bank card number, supposedly to pay, and you will send the merchandise when you receive the money.
Scammers also ask for your internet banking login details. If they are successful, it happens that the ad author may receive a message on the phone about the attempt to connect to online banking with his Smart-ID, although he is not connecting at the moment.
This is how your bank card details are “fished” through a bogus page to allow the scammers collecting the data to misappropriate all or part of the money in your bank account.
Note: the buyer can only request their bank account, not the card number and name, to make a regular bank transfer. Do not reveal your bank card details to anyone, ”emphasizes S. Orkins.
“Sometimes scammers creating new embezzlement schemes will even blatantly ask you to pay them a certain amount, even if you are not even a buyer but a seller. Never do that. We advise you not to trust that consumer and send the product you are selling only after making sure that the money has reached your bank account ”, recalls the person in charge of the Skelbiu.lt portal.
3. The scammers themselves increase the price of their product and write inconsistently
The communication culture of virtual scammers is also characterized by biased characteristics.
The seller is often under psychological pressure, saying that the “buyer” has to leave somewhere urgently, so he will not have the opportunity to pay later.
You should also suspect that scammers are looking to buy your product for even more money than you have determined.
Skelbiu.lt vizualizacija / The scammers attacked the authors of the sales ads
How do scammers manage to kick their feet?
As fraud cases and schemes are known, the question can naturally arise: why is this kind of illegal activity just not stopped? The person in charge of the portal Skelbiu.lt mentions several reasons:
“These scammers usually operate from foreign countries, so they sometimes use the irregular Lithuanian language, translating texts from their language into Lithuanian with online programs. Of course, we inform law enforcement about all cases, but the borders are a major obstacle.
We have a domain administrator in Lithuania who can block access to fictitious Lithuanian pages, but cannot block sites registered outside of our country. Meanwhile, joining foreign administrators is difficult and time-consuming.
The ends are also difficult to track due to scammers avoiding the live seller communication features offered on the Skelbiu.lt portal. If they used this feature, we could see the IP addresses of the scammers and find some traces of them, so they communicate by phone, apps, use prepaid SIM cards, which change frequently. “
Be vigilant: not only Skelbiu.lt suffers
The most visited advertising portal in the country, Skelbiu.lt, is far from the only target of virtual scammers. Parcel service providers also spoke of similar attacks a few days ago.
Scammers create fake messaging pages and also try to fool users with bank card details.
“When we noticed these cases of fraud, we immediately warned the sellers of the portal to be vigilant and not to catch the bait of the scammers. From now on, we send a message to potential first-time visitors informing them of potential scammers, urging them not to share their bank card information.
Everything must be viewed critically. If you suspect something is wrong, it probably is, ”Orkin emphasizes.
According to the person in charge of the portal, if a worrying situation arises, it is advisable to immediately contact the consultation directly with the Skelbiu.lt customer service specialists by email. email [email protected] or tel. No. +370 664 55727.
If you believe that your payment card details have fallen into the hands of criminals, please contact your bank as soon as possible.
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