Three scam from A to Z. Elena Cristina Swan reveals card fraud!

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Leading the project "Fun in the networks" continues to bring the crooks to clean water.

Traditionally we tell you about methods of exposure and a cunning plan scam. Be carefull!

"Cheap smartphones"

Scam with a smartphone / pixabay.com

The smartphone is three times cheaper than the real value? Of course, you need to take. So many think - and fall into the clutches of speculators.

As we planned to take the money?

"Seller" catches on trendy expensive phone on the cheap. And even thought out the legend - the price is three times lower, because the product - confiscated. For the same reason it is impossible to meet the buyer in a public place, because the police can arrest. It seems everything is logical. During the meeting the "turns" that "accidentally" brought the owner of the goods is not the phone. But it does not matter - meeting close to home seller, so the invitation "for a moment" is also not suspicious. In the comfort of the phone and choose the more convenient. Then everything quickly - calculations and a few sips of tea with the exciting drug, intimidation and expulsion of the victim in the bathroom a refreshing dip. Until the buyer comes to a scammer takes phone out of the box. And then gives the customer a box and threw out of the apartment. Later, when the shock passes, the client learns that he had been robbed, because there is no phone box.

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How to protect yourself?

During correspondence fraudsters think through to the end of the legend. But during the meeting, everything changes. Against you playing shock and confusion. So advice - come to a meeting with friends, not to be caught off guard. And, of course, do not drink with strangers. Indeed, in this case, even a leading New Channel did not suspect anything. After the drug in the tea not change the smell and taste of the drink.

"Holidays in Seychelles"

Scam with vouchers to rest / pixabay.com

Sometimes girls are very eager to tales that are ready to believe in it right away. So "cavalier" Elena Cristina invited her to the Seychelles to relax. But as a result, she could fall by 80 thousand. hryvnia.

As we planned to take the money?

Pleasant restaurant, intimate conversation, planning a joint holiday on the beautiful island... Is this guy from the dating site - the same? Sam prepares documents, even money on the card puts. Imagine - 40 thousand. hryvnia in your account. Only then you will know that the money - it's micro, that accomplice "cavalier" typed in your name. In addition, according to legend, 40 thousand. need to return, because they put on the bill only temporarily, to execute all documents for the trip. Therefore, as a result she lost 80 thousand. hryvnia. Shock!

How to protect yourself?

Fun is always prepared. In this case, the lead was asked to take a picture with your passport and bring a passport, ordinary passport and an identification code. It is these documents are needed to process the loan. A passport photo lured sauce: "I can not believe you're 18 years old!"

Be careful. Includes critical thinking, pay attention to not engages in the "legend". If the person you hurry, says, "everything is fine, do not worry", "what are you, do not trust me" - think, if you have a reason to really trust a stranger. Do not let strangers take pictures of your passport details, telephone and other personal documents and belongings. While you're dreaming about the Seychelles, speculators on your phone will confirm the operation of online lending.

"The scam with the sale of cars"

Scam with auto / pixabay.com

Every day in Ukraine to buy and sell dozens of cars. And the scheme fraud, which now will be discussed - the most common scheme of theft.

As we planned to take the money?

Ordinary meeting of the buyer and the seller: inspection of transport and the usual request - to arrange a test drive. And to meet tomorrow, all draw. More simply - an accomplice cheater calls to the number of the seller and the police seems. He describes the buyer, after watching the meeting from the side. "Your car was in the development of speculators. Stay where you are "- that will hear an honest owner of the car. And further - asking for help in tracking down crooks - allow "thief" to sit behind the wheel. So test drive turns into theft.

How to protect yourself?

Above all, never let a stranger to steer your car. More often than not a scam to the police - only telephone. Therefore, many ask clarifying questions, and as an option - make an appointment at the police station to find out more details about the development of a swindler. Of course, if you hit on a rogue, so-called "guardians of order" does not agree.

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