Abnormal interactions among group members:
Posted: Mon May 19, 2025 5:26 am
There may be only a very small number of active members in the group (usually fraud partners), and other members may be randomly added or use fake accounts.
Common types of WhatsApp scam gangs:
Investment Scam Group: Defending investment opportunities in stocks, forex, cryptocurrencies, etc. that offer high returns.
Gambling fraud crime: providing so-called "winning strategies" or "inside information" to lure people into participating in illegal gambling.
Free sales or lottery scam gangs: using free products or high-value prizes as bait to obtain personal information or require payment of "handling fees".
Brushing order or part-time job fraud gangs: They claim to provide azerbaijan whatsapp number data easy and high-paying part-time job opportunities (such as brushing orders), but will eventually ask you to pay a deposit or advance payment first.
Loan fraud groups: The purpose is to provide low-interest loans, but they will require you to pay various reputation fees first.
How to protect yourself from WhatsApp scam groups:
Don't rush to join a queue: By default, you should reject queue invitations that you agree to or don't know.
Beware of promises of high returns: there is no such thing as a free lunch, and any investment that claims to get rich quick carries a high level of risk.
Don’t easily believe information within the group: For the "good news" released within the group, you must independently verify it and don’t believe one-sided words.
Do not click on unknown links: Fraudulent links may lead to phishing sites or malicious programs.
Common types of WhatsApp scam gangs:
Investment Scam Group: Defending investment opportunities in stocks, forex, cryptocurrencies, etc. that offer high returns.
Gambling fraud crime: providing so-called "winning strategies" or "inside information" to lure people into participating in illegal gambling.
Free sales or lottery scam gangs: using free products or high-value prizes as bait to obtain personal information or require payment of "handling fees".
Brushing order or part-time job fraud gangs: They claim to provide azerbaijan whatsapp number data easy and high-paying part-time job opportunities (such as brushing orders), but will eventually ask you to pay a deposit or advance payment first.
Loan fraud groups: The purpose is to provide low-interest loans, but they will require you to pay various reputation fees first.
How to protect yourself from WhatsApp scam groups:
Don't rush to join a queue: By default, you should reject queue invitations that you agree to or don't know.
Beware of promises of high returns: there is no such thing as a free lunch, and any investment that claims to get rich quick carries a high level of risk.
Don’t easily believe information within the group: For the "good news" released within the group, you must independently verify it and don’t believe one-sided words.
Do not click on unknown links: Fraudulent links may lead to phishing sites or malicious programs.