What are the most popular scams?

Common Scams

• Advance Fee Scams.
• Tech Support Scams.
• Phishing.
• Emergency Scams.
• IRS or Government Imposter Scams.
• Foreign Money Exchange Scams.
• Counterfeit Cashier’s Checks.
• Bogus Debts.

What is online scams in the Philippines?

An online scammer pretends to be a legitimate seller using a fake ad on an authentic e-commerce platform, social media site, or a fake website. The fraudster tricks a customer into paying for a non-existent product and then delivers nothing and runs away with the money.

What to do if I got scammed online Philippines?

For malicious messages, lodge reports to the NBI Anti-Fraud Division at (02) 8525-4093 or e-mail at [email protected]. You may also send a message through the NBI’s website at www.nbi.gov.ph or their official Facebook account.

What are the types of scams?

Types of scam

• Phishing.
• Vishing.
• Investment scams.
• Pension scams.
• Advance-fee fraud.
• Authorised push payment fraud.
• Safe account scams.
• Loan fee fraud.

Which country is most scammer?

Let’s go through the top 10 scamming countries in the world.

• Nigeria. Nigeria employs a single strategy to deceive the unwary.
• India. It’s difficult to visit India without coming across a scam or someone attempting to swindle you.
• China.
• Brazil.
• Pakistan.
• Indonesia.
• Venezuela.
• South Africa.

What is phishing in the Philippines?

Phishing is one of the banking scams in the Philippines that continue to lure unsuspecting victims into providing their confidential data, allowing scammers to perform unauthorized transactions using the information they stole. 1. Protect Your Personal Data

How much money does a Filipina make from chatting with men?

A Filipina will chat with multiple men to get expensive gifts with no real intention of starting a serious relationship with any of them. So, let’s say the woman chats with 8 men who each send her $100 per month, she has an income of at least $800. That’s already an executive’s salary in the Philippines! 7. The package scam

How do Filipina’s use dating apps to make money?

The Filipina will use the dating app as a way to get new customers for her already thriving live porn business. Once you get emotionally attached to her, she’ll offer to strip or do sexual acts for money sent straight to her bank account. 3. The marriage scam The scammer in the marriage scam can be male or female.

How do money changers use the Filipino piso?

The money changer will count the Filipino Piso out in front of you and, while counting, use a sleight of hand trick to make some notes disappear. Some will state they only have notes of small denominations, count them in small batches in front of you, take them back while making a few fall out when they hand the total back to you.

https://www.youtube.com/watch?v=yd50h_Id-Lw