Experts from AssetShot forex broker: How Scammers Use Psychological Tricks to Get Your Money

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 Empathy, fear, greed, sympathy, love. For online criminals, these and other concepts are tools of work. They do not have to steal anything in the usual sense of the word: the victim, processed by classical psychological methods, gives in their hands whatever they want. scam detection specialists will tell you about things scammers often rely on.

AssetShot scam check: top psychological tricks


9 out of 10 orders to provide legal assistance to investigate crimes committed on the Internet. 

AssetShot scam detection expert describes a typical scheme for committing this kind of crime: a criminal hacks the account owner's profile in social media, after which he begins to send messages on his behalf to his relatives and acquaintances who are on his friend list. They contain requests to provide the details of their bank cards for credit funds. Influencing the feelings of the account owner's friends, the scammer uses different reasons: he says that the card is lost, or it has expired, or he just needs to transfer money to the bank card indicated by him to help his friend repay the loan or pay a fine. reviews, that a lot of people receiving such messages without making sure that they are dealing with the real account owner, transfer their savings or transfer the requested data to the attacker, forgetting that this information is strictly confidential. The kidnapper, having received the bank card details, transfers funds to other accounts. AssetShot reminds us that nobody can ask for your bank card details. 


The scam itself is very simple. Fraudster makes himself or herself an account on some dating apps or in social media, like Facebook. Of course, it is not a real man or woman. He or she sends virtual gifts and write touching messages in English. Little bit later scammer starts asking for your life and work. And asks you for your password and login on your trader account, or your credit card. scam detection expert tells the nuances of such cases, the scammer manages

to gain the confidence of the victim and, under the pretext of own experience in trading for a several years and will to help, takes possession of her of her account. Of course, all the money soon are gone. Victim provides all the data, including passwords, card accesses, and emails, and her money are usually transferred through the money transfer system. At the same time, victim at this point usually has no questions about why she is giving her confidential information so easily.  Sometimes stealing trading account is not enough for the scammer. They can continue to demand payments from the victim for any reason - they fell ill, they need to pay for a ticket to other city, their child needs money for some surgery etc.

After the victim, having exhausted all resources, stops sending money to scammer or change card or account data, he no longer appears. Payments on loans taken will remain as a single sign of fraud for a long time. scam detection tip: all you have to do when someone wants you confidential data is ask yourself what you will do if something goes wrong. Any interesting stranger that is a picture on a screen for you doesn’t exist until you meet him or her in person, especially if you suddenly find out that you’re the one he’s been looking for his own life. And even more - if he appears to be a good trader and wants to earn a lot of money for you with your trading account and your credit card.


AssetShot scam check tip: Be able to say "no"

As practice shows, it is extremely hard to find and bring such scammers to justice. They are encrypted, use different IP addresses and insure themselves in every possible way. At the same time, they have millions of ways how to lure money out of you. Anyone can find themselves in such a situation. AssetShot scam check team warns: scammers often use for their purposes the information that we post about ourselves on the Internet. They gain momentum when the victim starts communicating with the perpetrator. Entering into virtual contact, a person falls under the influence of a well-thought-out line of behaviour, the purpose of which is one - to gain access to your resources. In this case, the methods can be completely different. Someone presses on pity, calling for help for seemingly sick children, someone promises millions in winnings, someone guarantees success in love relationships and a career, and someone offers to get diamonds for your money in Africa, in fact, not going to do any of this. scam detection tip: the world of cyber scam never stops evolving - while you are reading these lines, cybercriminals are planning new attacks and developing next-generation malware. There is only one way to protect yourself - not to enter into confidential contact with strangers. And if you do – please contact your broker and change your passwords immediately.


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