Scandal in the telegram, it is dangerous because they steal your money and keep you in the middle: how to avoid

The new scandal of the telegram contains the name of the money and it is very dangerous. Is it good to be on the watchman?

Money is a growing scandal that uses the immediate messaging app like a telegram and has the main purpose of recycling money. The victims are bound by high income commitment and once trapped are forced to transfer funds on behalf of scammers. This article examines the effectiveness of the scandal, the signs of paying attention and how to report illegal activities.

Money is rooted, the new scandal in the telegram

Money is originally A form of scandal that involves the transfer of the victims to transfer the money Obtain illegally. The money is then transferred through several accounts so that it makes it difficult to detect, thus to facilitate recycling. The people involved, known as the “mule”, They are often not aware that they are taking part in any criminal activityConfirmed that it is a valid job scope or convenient investment.

The first communication is usually through a message on platforms like WhatsApp or Telegram. Scandal It develops rapidly with the real meaning of the victim to the victimWhich works to achieve his trust. This money comes from other victims and is used as a hat to persuade the person to send more numbers with the promise of the High Commission. However, committed earnings are never implemented, throwing the damage with significant financial loss.

Is one of the tricks used by scammers Groups in the Telegram that seem to be validOften the name of the famous companies, such as the name of the Metro-Goldwin-Mire (MGM), is used by a group. Among these groups, Bots and other members imitate the discussion that seems to be legal and profitable investment, persuading the victim to continue transferring money.

What is the risk of you

The victims of these scandals are often young under the age of 35 but not just that. Even unemployed, students, people have just shifted to other countries or anyone who is going through economic problems is the common goal. Also may be the serious legal consequences that are involuntarily participated in the Mulling scandalThe The victims have risked criminal sanctions, including prisons and can be in the blockade bank account, making it impossible to get mortgage or funds. Europe has warned that if the victim decides not to cooperate, scammers can reach threats and violence.

If you suspect that you are involved with any match muling scheme, It is essential to work fastThe Do not respond to suspicious messages, avoid providing personal or banking information and contact your bank immediately to block any transaction. Finally, report the accident to the state police to start the necessary investigation and protect yourself and other potential victims.