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Beware of Online Gambling Modes Under the Guise of Buy and Sell Transactions
Currently, the increasingly rampant fraud mode is Online Gambling disguised as a Buy and Sell Transaction. The perpetrators usually use this method to trick us, as if it were a normal transaction. But, this can cause great losses, in terms of finances and personal data security.
In addition to being economically detrimental, Online Gambling disguised as a Buy and Sell Transaction can also open the way for theft of our personal data. User data that makes transactions on illegal sites or applications can be misused for evil purposes.
Characteristics of Online Gambling Mode Under the Guise of Buying and Selling Transactions
- Suspicious transactions under the guise of promotions
- Promotional products offering at unreasonable prices, with the lure of large discounts.
- Unofficial transaction platforms where perpetrators usually create fictitious companies for transactions and funds generated from online gambling are then transferred between countries through company accounts as if they were payment for goods or services.
- Online gamblers deliberately use accounts registered to individuals with low economic profiles to make large transactions, in the hope that their activities will not be detected by bank surveillance systems.
So what are some tips to avoid this method?
- Check the legality of the site or application: Make sure the transaction place we are doing is official and trustworthy.
- Use a secure payment method: Make sure the transaction details before we make payment confirmation.
- Protect personal data: Do not carelessly provide personal information to people you don't know.
Come on, let's be more vigilant and careful in making transactions! Protect ourselves from unwanted risks. Don't get caught up in Online Gambling that is detrimental!
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