Over the years of online sales, scammers on popular trading platforms have invented dozens of fraud schemes. Theft of personal data, including bank cards, substitution of goods, fake reviews, mailings to phishing sites, popular ways to extort money.

How to protect yourself from such fraud? The main protection is your special attention. You cannot disclose your login, password, SMS code, bank card details to third parties. 

Fraudsters are constantly changing tactics. Their goal is to get hold of account data to gain access to money or take out a loan in your name. This information can be sold to third parties. Account theft is a serious threat to all users, requiring immediate intervention from the platforms themselves.

They distribute tempting offers to buy goods at a significant discount via mail, especially before the holidays. The messages always contain a link with a very similar address, which supposedly leads to the store's website. However, in reality, it redirects to a fake resource created for the purpose of stealing funds.

Social media is used to track down customers complaining about problems with their orders and purposefully deceive them. By offering refunds instead of asking for money, they gain the trust of victims, who then divulge confidential information. The criminals then offer fictitious discounts as compensation for the inconvenience and direct them to fake payment sites to top up their accounts.

Fake popular trading platforms, how not to fall for the trick

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Fake popular trading platforms, how not to fall for the trick

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