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BBCNEWS Hunting the Social Media... August 18, 2021 02:35:00

As his victims know only too well. sending out fraudulent text messages like the one that tricked emmeline is known as spamming. we wanted to find out how easy it would be to become a spammer ourselves. uncle vio was ready to help. he s been advertising on snapchat for people to work with him. and he s easily reached through the messaging app telegram. he got back to us immediately. it cost £100 in bitcoin to buy our way in. he explained that he was offering a fake website for spamming phone numbers or leads. for £15 more he said he would spam 4000 leads on our behalf. ....

Text Messages , In The Name Of Tankz , Uncle Vio , App Telegram , Spamming Phone Numbers ,

BBCNEWS Hunting the Social Media... August 18, 2021 02:33:00

Ijust broke down on the phone. he was still on the phone. ijust started crying and he s still trying to calm me down, knowing full well at this point, there s nothing else he could get out of me and eventuallyjust gave up and hung up, to which point ijust, i wailed. emmeline shared her story online. it went viral. it led to messages of support, and she got her money back from the bank. but emmeline also received disturbing messages. i started to get other messages from people who were supposedly within the scammers network as well, which were a bit worrying. so a few of them sent me screenshots of the scammers bank account with my money in it, in the exact transactions that i d sent, the exact figures. ....

Hung Up , Emmeline Hartley , It Led , Point Ijust , Bank Account ,

BBCNEWS Breakfast June 4, 2024 05:23:00

To get your personal information. according to the consumer group which?, three in five of us have received these fake messages in the past year. most people said they realised they were fakes straight away. but scammers send out thousands and thousands of these messages from so called sim farms. their aim is to catch us out. 3% of people admitted they had lost money to the scam. that s what happened to emmeline. i got igota i got a phone cull from my bank and they told me that my bank account had been compromised and that someone had tried to make transactions and direct debits through my bank account. they asked if there was anyway that anyone could have got my information. i thought it was that stupid text message that i have received. after message that i have received. after me telling him how devastating it would be if i lost all of the money, he said there is something more that they can do. there is a protection scheme that he can put my account under that is new. eventually, i ....

Consumer Group , Sim Farms , Bank Account , Phone Cull , Text Message , Protection Scheme ,

BBCNEWS Breakfast June 4, 2024 05:24:00

In all three of my accounts to the point where they all reached zero and it was only when he then asked me to transfer my overdraft and knowing that i don t have one and thatis knowing that i don t have one and that is not how it works, i realise that is not how it works, i realise that this is not right and it was a scam. thankfully, emmeline was refunded by her bank. so how do you avoid getting caught out? the best piece of advice is, don t click on the link in the message. instead, go to the company s website. check for your delivery there. and also, remember to look at the website carefully. there are copycat sites around too. so, check for things like logos, spelling mistakes and poor quality graphics. if you do get scammed, report it. forward the scam text to your mobile provider on this number, 7726. you can also contact action fraud, and talk to your bank if you ve shared personal details. the courier companies have ....

Theyjust Don T , Spelling Mistakes , Courier Companies , Scam Text , Action Fraud ,