Beware of Fake transfers
Life is hard, but some people are making it harder for others; they derive joy in making others cry for their selfish benefits.
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Hardship does not justify going into crime, the way life is hard for you is also the same way it is hard for others, but rather than do bad things to make money, they hustle to make money to start a business, and you lazy bum decide to rob them of their sweat and loot away what they spent years to build within few minutes.
How fair is this? And if done to any of your family, how would you feel? because many of these scammers have a way of justifying their evil deed... Most blame it on the economy, but looting away huge amounts of money, which they end up flaunting in clubs and other social gatherings, does not justify their reason for the act. It is just pure wickedness and greed.
The main purpose of this post is to spread awareness among those in the POS business. There are many ways these scammers are operating now, and you need to be very careful so you do not fall victim.
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Fake Transfer: This is one of the common ways that fraudsters use to dupe their victims. They will do a fake transfer, and the worst part is that the victim will receive an alert. It is only hours later, probably when they are accounting for the money in their bank, that they will realize the money is missing. People use many apps to do this fake transfer, such as Probank, Pay ++++, Glitch Money, etc.
They use these apps to do fake transfers when they buy stuff inside the store, and it is often too late before the store owner figures it out.
These people are always looking for new ways to scam others but the best way I think we can avoid and catch people that do fake transfer is by checking our bank apps to see if the money reflect there and better still transfer the money to another bank account we own to avoid stories that touches the heart.
Whenever I trade on Bybit or any other exchange, this is something I often do. Whenever I receive the money, I transfer it to my other bank accounts immediately. sometimes I transfer half of the money and some other time, I transfer all... May we not be a victim of fraudsters deriving joy from others' loss and pain...
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Some weeks ago, I entered a tricycle and the man was lamenting to me on how he was just scammed by the guy he just dropped off. The guy sent him a fake alert and he didn’t discover until the man had gone. I literally check my bank app to ensure the money entered my account for any transaction done.
Nice awareness
yea a lot of that is going on now and the youth doing it do not even feel sorry, the situation of our country only getting worse with the kind of mindset the youth has.
I think scammer are getting smart and they want to paly mind game to snatch money from us. We always need to be cautious otherwise one single mistake is enough to lose money.
Omo people doing POS business are really trying oh. Fake transfers are very real and those people do not even care if you are taking a loan for the business
All they want is the money!
That why I have people I do business with. They know I cannot do fake transfers to them, and they cannot stop me from doing transfers to them. Bybit P2P is another place where scam is multiple. You see traders that are verified still managing to scam people everyday.