In the letter, the attacker indicates his bank account. They offer information about winnings from paid sports betting. This activity also exists in legal form, but implies the conclusion of a contract and the liability of the private seller in case of loss. Fraudsters do not assume any obligations and disappear after the transfer of money. For credibility, they post on their page fake testimonials from grateful customers who have won huge sums. They also shoot videos showing the attributes of a luxurious life. The viewer is sure that all this was achieved through winning bets.
They send messages about winning a competition or lottery, about Cell Phone Number List an inheritance left by a wealthy relative, a large donation from an anonymous benefactor, and so on. In order to receive the money, the user is asked to pay a small fee for legal registration, insurance, shipping, etc. Instagram scammers Faking a star account is one of the scams. Banking information is retrieved according to the following scheme They offer the purchase of goods on favorable terms low cost, without prepayment. Only a small amount is required for delivery. Payment method is credit card only.
To transfer funds, the victim is asked to fill out a special form in which you must specify your full name, phone number, card number and PIN code. Fraudsters take all the money from the account. Alternative option the user is redirected to a site similar to a bank or payment system resource. The legislative framework The legislative framework There is no specific article in the legislation of the Russian Federation that would be responsible for fraud on Instagram or social networks. Therefore, in such cases, the general law applies. He will use art. SA fraud. As punishment, they have the right to demand the payment of a fine, corrective labor and even imprisonment.
