As she was cooperating, he then proceeded to ask Andrea for the bank details of where her direct debit is paid, which is a common way of paying. The person on the phone said that he needed to ask a security question first. She then received a phone call from someone claiming to be a Virgin customer services agent. The “customer service rep” asked for her date of birth and place of birth, which she provided. The tweet response asked for her name, address, and account number in the first instance to which she responded.Ī new message was then sent saying that Virgin was having trouble locating her account so they would need some further information. She received a quick response from whom she naturally assumed to be the customer service of Virgin, but in reality, it was a fake account. That’s what a user called Andrea did too, complaining about the telecommunications giant Virgin, using Twitter. So many of them take the complaints on Twitter, where they can tag the company and say how crappy a product was (e.g., “Hey, thanks for charging me an extra $8 last month!”). People like to complain a lot, especially when behind a device, rather than face to face. This is a genius approach from the scammers’ perspective. Watch the video below to see the Money Flipping Scheme: Usually, the only solution would be for you to cancel the credit card or end up acquiring debt. This type of deductions may be done monthly or weekly, depending on your credit limit. This is how they usually operate.Ī lot of people have complained that even after paying for a non-existent starter kit, they ended up losing money from their accounts. However, since they have your credit card information or account details, they could always charge you for something else. You’ll be initially charged for the transaction you’ve just approved. Here is an example of a Twitter money give away scammer below:įor some more severe variations of this trick, you may be asked to input all your personal information, including address or social security number. As an alternative, the scheme could be similar to the Money Flipping Instagram Scam. The problem with this is that the starter kit actually never arrives, and you’ve just paid money for nothing. Those who fall for this scheme usually end up paying a certain amount of money to get their starter kit. Often, the scammer will entice users with a post that promises to give them money if they post other people’s products. This scam is usually enticing because, well, there’s often some financial deals attached to it. Many users are wondering how to make money off Twitter. They could also be direct messages from people trying to rip you off your money (see more information about messages below). Illegitimate direct messages are not only designed to steal your login details. Here is how scammers successfully perform something that is called Twitter Hack Account. As soon as they have managed to hack your account, you’re at their mercy, and they are free to use it for whatever they want. If you’re not careful, you may lose your account too. These messages will redirect you to malicious pages to steal your credentials and generate identity theft. In some variations of the scam, you’ll be contacted directly via a hacked account. Scammers will look to attack every aspect of your online presence. Let’s take a look at some of the most notorious Twitter scams that you’ll find out there. Twitter has 330 million monthly active users, half of which are using the app daily, so you are into a dangerous zone. The Most Dangerous Twitter Scams: How They WorkĪre you vulnerable to scams through your use of social media, especially Twitter? How are you affected? Is the threat real? We’ll find out the answers to these questions and more in this article.
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