Modern methods of fraud

🛑 Latest Scam Methods 🔴 First Method They find out your name from Truecaller or when they try to send a fake (test) transfer to your number. If your name appears, it means you have a bank wallet. They tell you they are a bank employee or from the Instapay app service and ask if you use the app or not. They trick you by saying if you don't update your data during the call, money will be deducted from you. They guide you through steps in any bank app or Instapay and ask you to do the transfer in English because most people don't understand, as if they have memorized the app exactly. In the end, they scam you when you send money to their Visa number, IPA payment number, or give them your Visa number and password. 🔴 Second Method (OTP) Verification Message They start the same way as above and tell you a message was sent that you can forward or tell them to update your data. The message really comes from the bank or Instapay app to verify if you want to withdraw or transfer money. When you tell or send them the verification code, you get scammed. 🔴 Third Method: The Link When you click on a link or unknown website that says "Register to win," do not enter your data. 🔴 Fourth Method: Temporary Profit Trick Someone sends you a message (usually from an international number) offering you a profit if you like a post or rate places. They give you small amounts at first, then ask you to transfer a large amount to upgrade your account or invest for big profit. When you send the money, they block you and scam you. 🔴 Do not download any unknown app, program, or link, or buy from unknown websites or apps. 🔴 The scammer might know someone close to you and say they need money. Try to catch them with information only you and your close one know. Important Information 🔴 The bank or Instapay app will send you a message if they need anything. 🔴 If they ask you to update data, go directly to the bank or update the app. Do not trust even bank employees. 🔴 Bank employees or Instapay technical support will never ask for your bank or wallet PIN or verification code (OTP). 🔴 Instapay app has no real branches; it only has technical support and is affiliated with the central bank. 🔴 Never tell anyone how much money you have in any wallet or bank.