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  Geebo 9:00 am on February 29, 2024 Permalink | Reply
  Tags: advance fee scam ( 42 ), government scams ( 5 ), grants ( 14 ), identity theft ( 96 ), Scams ( 1,224 ), TikTok   

  When old scams become new: TikTok scam promises free money 

  

  By Greg Collier

  A prevalent scam frequently encountered on Facebook is the government grant scam. This usually occurs when scammers gain unauthorized access to someone’s Facebook account. They then exploit this access to send messages to the victim’s friends, claiming they’ve received a significant government grant and anyone can apply. These messages include a link for recipients to purportedly apply for the grant.

  In this scam, the trick lies in scammers posing as government representatives who then request payment from victims under false pretenses, often citing processing fees or taxes. This deceptive practice is commonly referred to as the advance fee scam, where individuals are asked to pay money upfront in order to receive promised funds.

  When a social network emerges with a predominantly young audience, scammers adapt their tactics to better appeal to this demographic. They might tweak the scam’s messaging, incorporating language and content that resonates with younger users.

  According to the Better Business Bureau, scammers on TikTok are luring users with the promise of a $6,400 government grant, targeting individuals earning less than $50,000 annually. Given the economic challenges many young people face today, this offer may seem particularly appealing to a significant portion of the younger population.

  In the TikTok scam, perpetrators use videos featuring individuals who purport to have successfully applied for and received the grant. However, these individuals are often victims of the scam themselves. As part of the deception, scammers may condition the release of the promised payment on the victim creating their own video endorsing the legitimacy of the grant program.

  The BBB also reports the scam on TikTok might not necessarily be seeking payment from victims, but rather aiming to harvest their personal data.

  If a grant or financial assistance program requires payment upfront, question its legitimacy. Legitimate government grants typically do not require payment in advance. Avoid providing personal or financial information to unknown individuals or entities online, especially in response to unsolicited messages or requests. Take the time to research any offers or opportunities thoroughly before taking action. Look for reviews, feedback, or reports from trusted sources to validate the legitimacy of the offer. Lastly, Be skeptical of offers that seem too good to be true, especially if they promise large sums of money for minimal effort or qualifications.

   

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  Geebo 9:00 am on February 8, 2024 Permalink | Reply
  Tags: online shopping ( 29 ), Scams ( 1,224 ), TikTok, TikTok Shop   

  BBB warns against buying from TikTok Shop 

  

  By Greg Collier

  TikTok Shop is a feature within the TikTok app that allows users to browse and purchase products directly from TikTok creators’ videos. It enables creators to tag products in their videos, making it easier for viewers to discover and buy items they see in the content. This feature helps creators monetize their content and provides users with a seamless shopping experience without leaving the app.

  Scammers may exploit TikTok Shop in various ways to deceive users and conduct fraudulent activities. They might create fake listings for products that don’t exist or are of poor quality. They may also use enticing images and descriptions to lure users into making purchases. Some scammers may sell counterfeit versions of popular products through TikTok Shop, tricking users into buying items that are not authentic.

  Scammers might even pose as legitimate sellers on TikTok Shop and convince users to make payments outside the platform, bypassing TikTok’s security measures. Once the payment is made, the scammer disappears without delivering the product.

  Recently, the Better Business Bureau issued a cautionary statement regarding purchases made through TikTok Shop. A common grievance reported to the BBB involves consumers paying for products but not receiving them. Additionally, consumers express unease over the lack of clarity regarding the entities they’ve entrusted with their payment details.

  The BBB advises TikTok users to conduct thorough research on vendors before making purchases through TikTok Shop. It’s crucial to understand the vendor’s return policy, if available, and to verify their authenticity by checking for verification badges. Additionally, potential buyers should search for reviews and complaints about the vendor online. When making a purchase through TikTok Shop, using a credit card is recommended for enhanced consumer protection compared to other payment methods.

  While TikTok Shop offers a convenient platform for discovering and purchasing products, users should always be on the lookout for potential scams. By staying informed and cautious, TikTok users can minimize the risks associated with scams on the platform.

   
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  Geebo 8:00 am on October 11, 2023 Permalink | Reply
  Tags: free jewelry, online shopping ( 29 ), Scams ( 1,224 ), social media ( 73 ), TikTok   

  Beware this TikTok shopping scam 

  

  By Greg Collier

  There is an old saying that goes, “Don’t believe anything you hear and only half of what you see”. That saying could not apply more to social media. In a landscape filled with bots, con artists, and shady advertisements, it’s no wonder scammers have taken to the hottest social media platform to spread their newest scam.

  The Better Business Bureau has issued a warning about an online shopping scam taking place on TikTok. According to the BBB, scammers are posting videos to TikTok claiming they’re disgruntled employees of a high-end jewelry store. The scammers say they’re quitting from the store and to get back at their employers, they’re going to give viewers a secret code to get free merchandise.

  The trick here is that viewers are directed to a fake website that looks like a retailer’s website. While the ‘secret code’ gives the viewer 100% discounts for the merchandise, shipping fees will rack up. If someone were to complete their order, the scammers would have the victim’s financial information. If the victim receives any product at all, it’s usually a cheap knock-off. The BBB is also warning this scam could be duplicated using any kind of retailer.

  We say this a lot, but it really tends to be true. If an offer sounds too good to be true, it probably is. Any outrageous offers like this should be thoroughly researched before committing to making a payment. IN actuality, you should really only shop with retailers who have already gained your trust. Lastly, if at all possible, always shop online with a credit card. If you get ripped off while using a credit card, you’re more than likely to get your money back than you would with a debit card, as credit cards provide more protection to consumers.

  Amazon job scams plague social media is discussing. Toggle Comments

   
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  Geebo 9:00 am on February 15, 2023 Permalink | Reply
  Tags: charity ( 16 ), charity scam ( 32 ), earthquake ( 2 ), natural disasters ( 17 ), Scams ( 1,224 ), Syria, TikTok, Turkey, Twitter ( 13 )   

  When Disaster Strikes: Beware of Earthquake Charity Scams 

  

  By Greg Collier

  As you may be aware of, devastating earthquakes struck the countries of Turkey and Syria. As with any natural disaster that garners headlines, scammers are already trying to take advantage of the world’s generosity. While the traditional charity scams are being used, new scams have appeared in the wake of the catastrophes.

  Charity scammers often resort to cold-calling or sending unsolicited messages to target unsuspecting individuals. They may adopt deceptive names that sound legitimate or even masquerade as reputable organizations such as the Red Cross. It is essential to exercise caution and refrain from responding to any unsolicited communication, as this has emerged as the primary means of operation for such fraudulent entities.

  It is advisable to steer clear of making donations to charities with ambiguous names, such as “Disaster Relief Fund”. Such names do not clearly indicate the purpose of the organization, and it may not be apparent how your donation will be utilized.

  The situation has further worsened with the emergence of social media scammers on TikTok, where users can tip content creators. Fraudulent individuals are taking advantage of this platform by posting generic videos of disaster aftermaths, and falsely claiming that the tips will go towards relief efforts.

  Similarly, Twitter has not remained immune to these fraudulent activities. Scammers are posting AI-generated images of rescue workers holding children who appear to have been affected by the disaster, and soliciting donations to a Bitcoin wallet. It is worth noting that the pictures may appear real as they are generated using AI art programs, as in the example image above.

  To ensure that your charitable contribution makes a genuine impact, there are several steps you can take to verify the legitimacy of the charity you intend to donate to. Websites like Charity Navigator and Give.org provide a platform to verify the authenticity of various charitable organizations. Additionally, you can check if the charity is registered with the IRS, as this serves as a reliable indicator of its authenticity.

  In case of unsolicited contact, it is best to refrain from divulging any personal or financial information to unknown individuals. Exercise caution when considering crowdfunding campaigns initiated by anonymous individuals, as these may also be fraudulent schemes. By remaining vigilant and verifying the legitimacy of the charity, you can ensure that your donation goes towards the cause you intend to support.

   
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  Geebo 8:00 am on September 20, 2022 Permalink | Reply
  Tags: advance fee scam ( 42 ), cash flipping ( 8 ), cryptocurrency ( 43 ), identity theft ( 96 ), inmate scam ( 3 ), lawsuit ( 47 ), money-flipping ( 4 ), prison ( 4 ), Scams ( 1,224 ), social media ( 73 ), TikTok, veterans ( 8 )   

  Scam Round Up: New scam targets veterans and more 

  

  By Greg Collier

  This week in the Round Up, we’re bringing you three scams that might not be affecting you now, but you should be aware of.

  ***

  Our first scam has to be more than distressing to its victims. Scammers are targeting the families of inmates who are incarcerated in a county jail in Alabama. The scammers are posing as jail employees, telling the families that their family member has died in custody, when it isn’t true.

  From what we’ve researched, this is not a common scam, but has happened before. However, we couldn’t find any information on what the scam is hoping to achieve, since the scammers have not asked for any kind of payment. If we had to hazard a guess, we’d say this might be some kind of identity theft ploy.

  According to the local sheriff’s department, if an inmate were to die in custody, the family would be informed by the coroner’s office. If you have a family member who is incarcerated, you may want to find out what the procedure is for that jurisdiction.

  Sadly, this is not the only scam the family’s of inmates have to worry about. They are often targeted by scammers who promise their family member better privileges or an early release. These scams often ask for money. Someone receiving these offers should always check with the institution first to see if these programs are actually available, and should never give anyone their personal information over the phone.

  ***

  It always seems like social media has a never-ending stream of scams to deal with. It also seems that the short-form video platform TikTok is no exception. Lately, they’ve been dealing with a string of videos where scammers claim they can help you make a profit investing in cryptocurrency.

  The videos usually have someone flaunting stacks of cash or other signs of wealth while promising to make the viewer money. However, this is just a variation of the money flipping scam that has plagued Instagram. The scammers will promise they can get viewers thousands of dollars if they just send the scammer a few hundred.

  The scammers end up keeping the money sent to them and often ask victims for more money using promises of returning even more profit to the victim.

  Cryptocurrency on its own is already flush with scammers. Unless you know the cryptocurrency market intimately and can afford to lose an investment, you shouldn’t let other people invest in it for you, especially people you don’t know personally.

  ***

  Recently, an act was passed into law that allows U.S. veterans and their family to sue the government if they were exposed to toxic burn pits at military bases. The Better Business Bureau is reporting that scammers are using this new law to their advantage by promising veterans and their families they can sue the government for them. Once they get the veteran’s money and information, the scammers disappear.

  Another scam targeting veterans is one where the scammers are posing as Veterans Affairs. Again, the scammers are after the veteran’s personal information for identity theft purposes.

  The VA recommends that if you received unsolicited communication from someone claiming to be from the VA, you should contact the VA through their website. You can also find if you’re eligible under the new law here.

   
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  Geebo 8:00 am on July 5, 2022 Permalink | Reply
  Tags: Facebook ( 173 ), Facebook Marketplace ( 58 ), Scams ( 1,224 ), TikTok, Zelle ( 62 )   

  Online seller gets 8 Zelle scammers in an hour 

  

  By Greg Collier

  It was around this time last week, we first brought you the story about a Zelle scam that’s been targeting online sellers. In this scam, the buyer insists on paying with Zelle. The seller then receives an email that claims to be from Zelle. The email claims you need to upgrade to a Zelle business account, which requires the buyer to send an additional $300. The buyer will then send the seller phony screenshots that make it look like the buyer paid the seller’s price along with the $300, The buyer will then demand the back from the seller. However, the buyer hasn’t really paid anything, and the seller would be out $300 if they send the money to the seller.

  Now, we’re getting some more information about this scam. A woman from New York recently shared her story on TikTok after encountering some Zelle scammers. She was attempting to sell a couch on Facebook Marketplace. At least eight different people tried paying the woman through Zelle within an hour after the listing was posted. The scammers were said to have been asking for the seller’s email address to send the payment through Zelle. That’s not how Zelle works, though. More than likely, the scammers wanted to send the email about signing up for a Zelle business account. These emails will have Zelle in the name, but will often come from services like Gmail. Again, this scam isn’t exclusive to Zelle and Marketplace, but they seem to be the most common avenues for this scam.

  The New York woman told her followers that Zelle is not the scam, which is technically true. But as we’ve been chronicling for almost a year, Zelle isn’t exactly standing by their customers when it comes to scams. In the Zelle app, you should receive a warning that says you shouldn’t send money to people you don’t know, but that seems to be the extent of their user protection. Zelle and its associated banks are very reluctant to offer refunds to scam victims. Most scam victims, who do get their money back from Zelle, usually have to go to their local media first. That doesn’t sound like a very consumer-friendly way of helping a scam victim.

  If you’re selling items online, we recommend following these three rules. The first is to only sell locally. The second is to only accept cash. And the third is to meet the buyer at a local police department. While these rules are not guarantees that you won’t be scammed, they do go a long way in preventing scams.

   
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  Geebo 8:00 am on August 13, 2020 Permalink | Reply
  Tags: phishing ( 73 ), Scams ( 1,224 ), social media ( 73 ), text messaging ( 32 ), TikTok   

  TikTok text is a scam 

  

  TikTok is a social media app and platform that allows you to make and view short video content. It is insanely popular among today’s younger generations. As such, younger users may not be especially familiar with certain scams that have been affecting the platform.

  For example, some TikTok users have been reporting that they’ve been receiving text messages claiming to be from TikTok. These messages state that the user needs to verify their TikTok account. The message then provides a link to click on in order to verify the account. While the reports we’ve read do not specify it, we imagine the link takes you to a phony page that looks like TikTok and asks the user for their login information. This is known as a phishing attack.

  With this information, the TikTok account can be hijacked and then used to try to phish information from that user’s followers. However, access to TikTok accounts is not the only goal in this attack. A lot of people will use the same login information on multiple online accounts such as their email and financial accounts. Access to those accounts could allow these scammers to essentially take over someone’s life. This could result in not only lost money but could also lead to things like having credit cards and loans applied for in the user’s name. If one of these text messages is received, it’s best to ignore it and delete it.

  Our readers tend to be in a different age demographic than those who are TikTok’s target audience. So why are we telling you about this TikTok scam? If you have young children or grandchildren the odds are that they’re using TikTok. These young users may not be familiar with the ways in which online scammers will try to take advantage of them. Many kids can be a little obsessive about their TikTok account and will react to any message that claims they’re in jeopardy of losing their account. It’s our job as their mentors to teach them about things like this so they can be better prepared for the world.

   
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  Geebo 8:00 am on March 12, 2020 Permalink | Reply
  Tags: child safety ( 7 ), cybersecurity ( 34 ), Idaho ( 3 ), social media ( 73 ), TikTok   

  Scary scammer targets 10-year-old on TikTok 

  

  Children love social media. If they’re not messaging their friends they’re either interacting with celebrities and personalities or even creating their own content. One of the most popular social media apps among children is TikTok. It allows its users to create short videos or they can follow and watch the videos of other creators. As with most social media, users can interact with each other through comments and messages. If these interactions are not monitored it could lead to inappropriate contact and other potentially dangerous situations.

  A 10-year-old girl from Idaho was on TikTok and was recently contacted by a stranger through the app. The person who contacted her said they were looking for a ‘sugar baby’ that they could spoil with gifts and money. While this sounds like the actions of an online predator’s attempt to groom a child, this interaction took a different turn. The person who approached the girl said that in order to ‘spoil’ the girl they would need her parents’ ATM and bank card information. Thankfully, the girl was smart enough to tell her parents about the messages who in turn called local police. However, the alleged scammer could be from anywhere and no apprehension has been made and the suspect may never be caught.

  [youtube https://youtu.be/jqTn90l7urI%5D

  While most children love apps like TokTok that doesn’t mean they should be on them unattended. Most platforms including TikTok set the minimum age of users to 13 in their terms of service. Even if children meet the minimum age requirement that still shouldn’t mean they can be left on any social platform without having some form of monitoring. A good rule in helping keep children safe online is to instill a no devices after bedtime rule. If your children are using iPhones or iPads, iOS has parental controls that you can learn to use here. If your children are on Android phones and tablets parental control instructions can be found here. You can also find tips and tricks to keep your children safe online at the US Attorney’s Office website and NetSmartz.org.

   
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  Geebo 8:00 am on August 8, 2019 Permalink | Reply
  Tags: Ask.fm, Badoo, Bumble, Calculator%, child safety ( 7 ), Grindr, Holla, Hot or Not, Kik, LiveMe, MeetMe, Skout, Snapchat ( 13 ), social media ( 73 ), TikTok, Whatsapp ( 3 ), Whisper   

  The truth behind dangerous apps for kids 

  

  In Sarasota County, Florida, the local Sheriff’s Office arrested 25 men accused of approaching children through various social media apps. These arrests have spurred a number of media outlets to list the 15 most dangerous social media apps and platforms for children. These apps include Ask.fm, Badoo, Bumble, Calculator%, Grindr, Holla, Hot or Not, Kik, LiveMe, MeetMe, Skout, SnapChat, TikTok, WhatsApp, and Whisper. Is the media exaggerating the danger or are these apps really dangerous for kids? We’re about to give you the lowdown on these apps and tell you what you can do to protect your kids.

  The majority of the apps listed are dating apps. Any child under 18 has no business being in Badoo, Bumble, Grindr, Hot or Not, MeetMe, or Skout. Other apps on this list are livestreaming or video apps like Holla, TikTok, Snapchat, and LiveMe. While these apps allow users as young as 13 to register for their service, these apps should not be used unsupervised by children as predators have used them to either approach or groom children. Apps like Kik, Whisper, and WhatsApp are messaging apps which can be used like text messages. The problem with these apps is that predators like to move kids to these apps after approaching them on other apps so they can continue to communicate with them.

  [youtube https://www.youtube.com/watch?v=GgTM0ymYZGI%5D

  While all of these apps are potentially dangerous there are, in our opinion, two apps which are extremely dangerous to children and they are Snapchat and Kik. Snapchat is the photo-sharing app where the photos are supposed to disappear after a set amount of time, however, it’s fairly easy for someone to take a screenshot of the photo being shared. Meanwhile, Kik is the messaging app that is a tool of choice among predators with one registered sex offender calling it “well known within their industry”.

  If you would prefer that your kids not use these apps there is something you can do about it. If your kids are using iPhones or iPads, iOS has parental controls that you can learn to use here. If your kids are on Android phones and tablets parental control instructions can be found here. Also, keep in mind that not all devices need a cellular data connection for predators to approach your kids. Many of these apps can be used on a wifi connection alone so keep that in mind when deciding how best to protect your children.