Online Scamming
Now a day’s every second’s peoples are provoking to do freelancing and earn money within second! The advertisement is too attractive and it is enough to drag you into the trap! Very few are genuine. Most of the gamblers and scammers are active to steal your money! I am trying to explain few of the thieves’ way of stealing money! For every scammer golden communicative apps. Is Telegram! All the time social media they are attractive by pop up ad, making group with fake profile and inviting you to inbox and final link re-directed to telegram or Whats app group! Since these apps have end to end encrypting facility law and enforcement authority couldn’t trace them easily! Below is the very few way of illegal way for sucking your money:
n -- Online Income Group: These people make a group with few of the social media id sometimes most of them are member or scamming group. They will invite you just to join and start earning money. Reality is when you register they will drag you to telegram group where you will find this is bitcoin platform and asking to invest very little money! Slowly they will pay a little money and ask to pay little bit more money so that you can retrieve the earlier deposited money! This way when you found a large amount stuck in your account you will keep sending money to retrieve earlier money finally you have to loose the money since you can’t keep depositing money endlessly! You dream never come true to become freelancer!
n Telegram Platform: These are the most dangerous group prevailing in online! They made a programme where you will find very attractive say $1.00 -$2.00 will pay your phone ek Paisa, Paytm, bKash, etc. After one or two round they will ask to invest small amount 500-1000 rupee or taka or doller. Very cleverly they use to keep one Teacher one motivator. The teacher use to put the money in their online ponjee platform and the Motivetor use to asking money to deposit via phone software very rarely they took money from you by banking software!! Now you just entered in betting actually!! they put the money and use to tell one cycle complete you will receive certain amount of money but, the system telling you have to put nearly double money to complete second cycle and then 3rd cycle and their final cycle 4th cycle even when they told everything complete but system acting mysterious it needs to fixed need more money to receive password! This way when final money they will count money will be stucked due to their bank problem. If you visit their platform it will show you a big deposit digits but no options of withdrawn. For example: http://mis8.net . Here the more you deposit the more you looser including your capital!!
n DATA ENTRY :
T This is the most common word in social media! It seems they are inviting you for any kind of lead generation, data input, data processing etc. Actually in the name of the header Data Entry these group will drag to a telegram group and put a currency scamming group, a commission earning group and the most commonly used JPEG file to PDF or PDF to JPEG ,word conversion. It seems very easy and they will offer you very attractive money! When you finish these easy jobs they will ask you to send the file to an email id! Most of the time the e-mail id actually have no company this also controlled by the scamming group. Again here also they ask for money to make portal, online charge etc. Later they will tell all money couldn’t send by online they are sending by courier. They will take money for courier and other cost. Since they hanging a carrot the big amount is coming by courier you will keep spending money which actually they are collecting through binance, any crypto platform! You become bagger never will receive a penny or parcel!
n Betting: This is actually not too harmful since you are seeing there is wheel also there is casino ad. Etc.
For the beginners who are young and just come to earn little money from online. Please be careful. Money earning is really not too easy! You need invest time, Sweat, brain also need to learn very skillfully how you can earn money from online. In the context of Bangladesh there are not many legal action or understanding about these fraud!
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