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Francis Laliberte

加拿大

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CoinMarketCap.com

The site itself seems legit but populated with scammers

The site itself seems legit as it is an information site. I think I figured out the scheme, scammers use your email and phone number to open an account under your name and use the "Transaction" app (which I don't know the use as there is no crypto to buy or sell on this site, probably just like a budget tool to follow-up your investment on other platforms) to add whatever amount value of a coin (bitcoin seems to be the best known by everyone) to tell you that there is an amount that you can either invest or withdraw. Then they ask you to install anydesk and confirm the transfer of ownership of the account to you. Then if you chose to withdraw they will ask you to go to your bank app but you are still screen sharing with that person over the phone. This way they can capture your bank account login info steal from you from that point on. The platform seems to have a good reputation which help them to be more efficient as when you search it appears to be a legit site. I think the site should rethink some functionality like this transfer /deposit / withdraw section that really looks like you can have some sort of currency on it but thats not the case at all. Of course the part where scammers will use the platform to try to fool you is quite hard to manage but if that functionality is no longer there, then they would have nothing to show their victims and therefore would be harder for them to fool real users of that platform. With all that said, when someone unknown calls you and ask you to install remote control / screen sharing app like anydesk on your device, it should raise a fluorescent red flag right there. If, on top of it, they are really insistant with it, it is definitely a scam. The jerk that called me today even pushed it to threatening me of bringing me to court because I refused to go further login my bank account with him looking at anydesk. I replied that the call was recorded and that he was threatening me so serve me the papers looser! Be careful out there, the world is a wild place! Peace

2024-05-31有帮助 2