Рет қаралды 6,644,334
Advance payment is a prevailing model for fraudsters to target victims to make upfront payments for goods, services and/or financial gains that never materialize.
They trick you by gaining your trust through
Too good to be true and irresistible offers.
Posing association with trustworthy and noble professions like Army Personnel, Doctors, NGOs, Public services.
Showing absolute urgency by faking non-existential circumstances.
Emotional appeal
They keep the conversation very engaging and when they have you hooked, they ask you for money and never come back.