get money back from Internet Scammers: To be brutally honest the best way to get back your money from internet scammers is to try everything in your power not to fall for the scams in the first place because getting your money back from internet scammers is quite a task. So the first we will be discussing is how to identify and avoid online scams.
How To Identify Online scams:
We will be discussing different online scams you might encounter on the internet, some of which are;
- Social Media Scams: Social media scams are usually cunningly crafted by a scammer to appear genuine, using official brand logos, made up T&Cs and including a link to enter your details. Unknow victims are tricked into sending funds to make purchases or clicking on the given link and entering their Card details thinking they are transacting with the real business.
To avoid this kind of scam, check for the verification badge if it is verified and if not go to the comment section of the post to see what other users are saying about the company. It is in your best interest to make sure those comments are from real users.
Another form of social media scam is fake Social Media Advert. Here, the scammer sets up a fake store selling a particular good and advertise it like a legit Store will do trick people. The scammer will refuse to deliver your goods after payment. One of the best ways to detect a fake seller online is by seeing that the comment section on the page is turned off. Once you see that the comment section is turned off or there are lots of bad reviews on the page, there is a high probability that it is a fake vendor page.
- Phishing Email:
Scammers use email or text messages to trick victims into giving them their personal information. They may try to steal your passwords, account numbers, or credit card details. If they get that information, they could gain access to your email, bank, or other accounts. Phishing emails and text messages may look like they’re from a company you know or trust. They may look like they’re from a bank, a social networking site, an online payment website or app, or an online store. Phishing attacks are the most common type of online scam.
Phishing emails and text messages often tell a story to trick you into clicking a link or opening an attachment; most times, they try to give you a sense for you to act urgently. They may
- say they’ve noticed some suspicious activity on your account
- claim there’s a problem with your account’s payment information
- say you must re-verify some personal information
- want you to click on a link to make a payment
- say you’re eligible to register for a refund
The best way to protect yourself against Phishing attacks is by equipping yourself with the ability to recognise one and never to reply to it or download an attachment from such email or click on the link that comes with it.
You can also download apps that recognise a phishing attack or a spam message like Truecaller for Android phones that can recognise a spam SMS and call, it helps with easy detection.
Also, make sure your accounts are equipped with the latest security system like Two-Factor Authenticator and other security measures.
How To Retrieve Your money from Online scammers:
- Take a screenshot of the conversation you had with the Online scammer.
- Copy out the full name and account details of the vendor who scammed you. If it is a social media scam from WhatsApp, Facebook, Instagram or Twitter
- If you made the transfer via your mobile app or SMS, go to your transaction history and copy out the “Transaction ID Number” of that transaction.
- All banks have a team in charge of online fraud. Send an email to your bank’s E-fraud team as well as the online scammer’s bank, with proof of the transactions and forward a copy of the mail to the Central Bank Fraud Desk. This will help the bank to identify and monitor the scammer’s account and if necessary place the account on hold.
- If you don’t have their email address, you can walk into your bank, and speak to the customer service in charge of fraud to file a complaint.
- Your bank will direct you on the steps to recover your money.
- Follow up with future investigation because the process is not a one time procedure, it takes time.
- Report to the police and also speak to a lawyer to file an expert court order. With a court order, the bank will release the information of your scammer to the police to help track them and recover your money.
- Hire an Hacker; one of the easy alternatives of getting your funds back in recent time is employing the activity of an hacker. Your funds can be traced and completely reversed to your account in few days. Du0lab specializes in funds recovery of all sectors ranging from investment funds scam, lost crypto currency, business fraud, etc.
Click here to chat with an expert to walk you through the recovery process.
In summary, the most reliable way to recover your money is by putting together all information that can prove that you were scammed and submit it to the fraud department of your bank. Also, file a case with the police so that you can take legal action against the scammer and retrieve your money.