TrendsTurbo scam check tips: Types of credit cards scam on the InternetJohannes Röll 01 / May / 21 Visitors: 118
TrendsTurbo Forex broker tells about the most common fraudulent schemes: the fraudster usually uses one of these tricks.
Lack of attention to transaction security issues conducted on the Internet can make them vulnerable to criminals. By following the recommendations given in this article, you can protect yourself and your funds from the encroachments of fraudsters.
How do you know that you are not dealing with a villain? According to security specialists of TrendsTurbo.com, it is easy enough to check a scam. Based on the results of expert monitoring, we will outline the most popular cheating schemes. Also it’s safe to assume that even while a lot of new schemes appear monthly, most of them are based on older tactics. That’s why your most valuable weapon in this field is your own experience and knowledge.
TrendsTurbo.com scam check tips: deceptive manoeuvres used by scammers
The only real way to reduce the likelihood of a plastic card scam is to follow some simple security rules. Bank employees urge their customers to be more careful about their cards: do not trust the cards to third parties, do not leave them unattended, do not write down the PIN code in easily accessible places, and even more so on the card itself. Be sure to leave a sample of your signature on the back of the card immediately after receiving it. TrendsTurbo.com scam detection team warn: never share your PIN code with anyone. Neither the employees of the bank that issued the card nor the ATM service personnel. And no broker employee will ever ask you to share your card details in phone talk or via the mail when topping up trading account. It’s your responsibility to watch over your card details, and only you can add funds to your account.
TrendsTurbo.com scam check tips: Safety when paying by card on the Internet
Do not leave data about yourself and your card on some random websites that you know nothing about. This includes unknown websites of signal providers, strategy builders that ask you for your card details even before they show you some charts, and others like them. Ask your friends about these sites, take an interest in the corresponding conferences, find out where the organization itself is located, and decide if you’re still going to carry out monetary transactions. At the same time, pay attention to various certificates confirming the safety of settlements through this site. If there is no address at all or it does not inspire confidence, then before paying, think about it twice.
Do not use cards with large amounts of money to pay on the Internet. It is better to get a separate card for such purposes and transfer money there. Large balance seems to be quite a pay-off for scammers, so don’t risk it. Even if they get the card details, minimize your risks and let them have the smallest possible part of your earnings.
If you have the slightest suspicion of illegal debiting of money from your account, the TrendsTurbo.com scam detection team advice you to contact the bank. The cardholder has a certain period to refuse or challenge the illegal debiting of money from the card account.
TrendsTurbo.com scam check tips: How is money stolen from plastic cards?
To withdraw money from your plastic card, it is enough to find out your card number and CVV (the last three digits on the back of the card). How do scammers find out this data? It's very simple, people provide them with this info themselves. As noticed by experts of TrendsTurbo scam uses several ways to extract card data from their victims.
An SMS appears stating that you won a laptop and asked to call back to receive a prize. When a person calls this number on the other end of the cell line, he is offered to transfer the cost of the laptop to his plastic card and to do this they need a card number and CVV. The victim communicates this data and says goodbye to all the available money on this card.
TrendsTurbo.com scam check tip: Please note that all SMS that the bank sends you do not have a return phone. They only have an identifier, that is, the name of the bank is displayed.
In this case, an SMS also appears, but only with the content that your card is blocked and that you are asked to call the return phone. There are different ways of what happens next. As TrendsTurbo scam department states, the simplest scheme is almost similar to the previous one: fraudsters just ask you to tell them the details. There can be variations, of course. They can ask victim to go to the nearest terminal or ATM, enter the cash register number and unlock number by sending confirmation to the number of provided card, or they can ask to tell the code which is sent to victim’s number (and that’s actually transaction confirmation code).
Conclusion: How to protect your bank card from thieves
The increasing distribution of bank cards is accompanied by the emergence of an increasing number of various tricks aimed at stealing funds from an account. TrendsTurbo scam detection experts gave some recommendations on how to protect yourself from possible theft.
First of all, you need to treat your bank card the same way you treat your own money and keep it safe. The card should not be left unattended, as scammers only need a few seconds to copy all the necessary information to transfer funds. By the way, for the same reason, you should not transfer the card itself to third parties, including relatives and friends. Most banks issue additional cards for them. But if the theft took place, TrendsTurbo.com recommends you immediately contact support and block the card.
Johannes Röll was born 1978 in Brilon,Germany. Graduated RWTH Aachen University. Over the past ten years he worked as Head of the plastic card team, where he was mainly responsible for the development of the distribution, Head of sales Department and Financial Analyst,where he got experience in planning and support sales figures for branches. For the present he works as freelancer