#Scam on whatsapp

[just-my-insufferable-existance]

I'm investigating a scam.

I have been put into these massive WhatsApp group chats ~200 - 500 members. There are a few group admins, the country codes include +1(US), +44(UK), +7(RU/KZ). The majority of the people included in the group have +1 country code.

These chats are named something along the lines of "AI Automation wealth train". Generally the admins only allow admins to message the group. The chat also has these "bots". They personify a public figure related to finance. These "bots" are not admins, so periodically all members are allowed to comment. I've checked the messages to see if they were created by an AI like ChatGPT and etc., it seems like they were not.

I'm still trying to figure out how exactly these bots work. I noticed that at least one had a WhatsApp business account. It seems like the messaging is automated.

The messages are emoji filled, but seems to be "garbage". They want us to buy gold, silver and crypto. The messages tell us to buy crypto, one explicitly said etherium. They haven't posted an exchange or anything to use. I'm waiting for the scam angle (aside from the possible pump n' dump).

If you have been added to any chats like this and want to help me out, feel free to comment below or DM me.

[thisbibliomaniac]

Do non Americans not just text? Do they exclusively use whatsapp?

[gurutrends]

Three Hondurans accused of hacking WhatsApp to scam are given preventive detention

In the courts of San Pedro Sula, Cortés, in northern Honduras, a formal indictment with preventive detention was issued against three Hondurans accused of being part of a gang that hacks accounts on the WhatsApp messaging platform to defraud citizens through the sale of dollars. Brayan Meléndez Mendoza , José Arnulfo Bueso and Luis Sabillón Lara were arrested on October 14 and face charges filed…

[cjbolan]

Folks — be very, VERY,careful if you receive requests like this to communicate only on WhatsApp, and asking you not to share anything publicly. As someone who’s used WhatsApp before, I’ve seen scammers and sexual predators use this exact language. Also never heard of Lotus App, so beware people inviting you to apps that you’ve never heard of. Because that’s where scamming, hacking, and identity fraud will more likely occur (SOURCE: my office’s cybersecurity training)

I understand Tumblr blocking people’s accounts sucks, but since this individual needs a lot of financial help, going completely private isn’t going to accomplish that goal. Which makes me suspect they are hiding something, and that they don’t want to leave a trail hence they might be a scammer.

Also if they wanted to chat more on Instagram, why wouldn’t they also provide their Instagram username? I tried but couldn’t find them on Instagram.

[datinglife]

WhatsApp Dating: The Rise of Digital Romance

In the age of smartphones and instant messaging, the landscape of dating has transformed dramatically. Gone are the days of long handwritten love letters or waiting days for a response. With the rise of apps like WhatsApp, dating has moved into a fast-paced, digital world where connections are made instantly, and relationships can blossom with the tap of a button. WhatsApp dating has become an increasingly popular way for people to build romantic connections, especially when long-distance relationships or busy schedules make in-person meetings difficult.

In this article, we’ll explore what WhatsApp dating is, how it works, and tips to navigate this modern approach to romance.

What is WhatsApp Dating?

WhatsApp dating refers to the use of the popular messaging app, WhatsApp, as a platform to communicate and develop romantic relationships. While WhatsApp itself is not a traditional dating app like Tinder or Bumble, it’s often used for continued conversations after meeting on such platforms or through other social media. Many people find that WhatsApp offers a more private and personalized way to connect with potential romantic partners, allowing them to exchange messages, voice notes, pictures, and even video calls.

WhatsApp dating is popular for several reasons:

Instant Communication: You can send messages instantly, whether it’s a quick “good morning” text or a longer conversation about your day.

Voice and Video Calls: WhatsApp allows users to make voice and video calls, creating a more intimate connection when physical distance is a challenge.

Privacy: Since WhatsApp uses phone numbers instead of public profiles, conversations tend to feel more secure and private than on traditional dating apps.

Whether used as a continuation of online dating or as a way to keep in touch with someone already known, WhatsApp is widely adopted by modern daters around the world.

Start Conversion with your partner

[fidicushiv]

Call : +917997101303 | Whatsapp : https://wa.me/917997101505 | Website : https://fidicus.com

HIV కి శాశ్వత చికిత్స ఉందా? Fake Doctors and Babas about HIV AIDS Permanent Treatment Cure Medicine

"Beware of fake babas and doctors who manipulate vulnerable HIV patients with false promises of permanent cures! In this video, we expose the truth behind these fraudulent claims and explain how they prey on people's fears for personal gain. Learn the importance of trusting proven medical treatments and why there is no quick fix for HIV. Stay informed, protect yourself, and don't fall victim to these dangerous scams."

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[abidingphantom]

I get these "recruiters" texting me every so often who then try to get me to connect via WhatsApp. Enough so that I have a little reply snippet to copy paste. Anyone else getting these suspicious AF messages?

[malcriada]

Help save Bilal's family!

i want to talk about my friend Bilal @bilal-salah0. for over a year now, Bilal has been living in germany, trying to adjust to his new living situation in a foreign country, learning a new language and working full time. 

when the war started, he was far away from home and his family and has been living in daily fear for their lives ever since. 

being forced to work long hours and promoting his family’s fundraiser at the same time, he has taken on more responsibility than anyone ever should. still, he managed to raise money for their evacuation fund and helped take care of his family’s daily needs with the money he was making while working. 

in a cruel twist of fate, all of this got taken away in an instant. he lost his job and his apartment and even his residence permit. which means he is at danger of deportation from germany that could happen as soon as next week!

i have been in daily contact with Bilal for a while now and connected him with some of my friends in germany. together, we are trying our utmost to make sure he can stay in the country. anyone who knows german bureaucracy knows what kind of hell it is. but we won't give up.

without his job, he was forced to dip into the money of his family’s evacuation fund to cover their daily expenses like food and shelter. this meant he had to raise his goal from €70,000 to €100,000. this was not an easy decision for him to make, he even asked for my advice on whether or not to do it, because he did not want anyone to think he was scamming people. 

even in such a desperate situation, Bilal does not want to be seen as someone who would ever take advantage of people's generosity

his family is comprised of 18 members, 10 of them are adults and 8 are children under 16 years old, some of them newborns who were born amidst the chaos of war and displacement.

currently, he is sitting at:

€71,817 / €100,000

donations have been slowing down ever since he reached his original goal. i cannot stress how important it is that they pick back up!

WE ARE RUNNING OUT OF TIME! HE NEEDS TO REACH HIS GOAL BY AUGUST 15TH!

THAT MEANS HE HAS TO RAISE NEARLY 30K IN THE NEXT TEN DAYS. THIS CANT WAIT.

his campaign has been verified and can be found on @/el-shab-hussein’s and @/nabulsi’s list of vetted fundraisers here (#132, line 136) so PLEASE don't hesitate to share and donate.

With such a tight deadline, i cant do this on my own. So i implore you to PLEASE share this wherever you can– on your whatsapp groups, on your discord servers, please share his story on other platforms wherever you have reach! Please share his story wherever you can, so that we can ease this burden from his shoulders.

[ID: a gfm link with a picture of two small children sitting in the sand in front of a cooking pot. they are looking up a the camera, eyes half-closed. the title reads "Donate to Help Evacuate My Family from Gaza to Safety, organized by Bilal salah" End ID]

tagging for reach under the cut, please let me know if you'd like to be removed:

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@decolonize-solidarity @palipunk @gothhabiba

[1sthisthingon]

The most elaborate scam I've ever seen.

[christiangittingsblog]

How to spot a WhatsApp scam

// Check out this interesting article on WhatsApp Scams and how to spot them so you can protect yourself while you are online.

[nkrlibrary-blog]

Sextorsion and Blackmail scams || cybercrime reporting portal

[bugsbenefit]

sometimes scam texts can be fun actually, why is someone with an indonesian number texting me on whatsapp trying to make me a job offer