Scenario #1: Give me some money, and I will give you back more

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Scenario #1: Give me some money, and I will give you back more. You can see this type of fraud all over social media. People might make posts, leave comments or contact you directly, guaranteeing quite a significant amount of money in exchange for your initial investment. “Give me $100, and I will make it into $10,000 for you in a week!” This idea can be very tempting, but those offers mean that people are trying to scam you.


There is no such thing as easy money, and all that those people want is for you cape verde business email list to transfer them your money, and then they disappear never to come back. Most of those people prefer using Facebook, Telegram, WhatsApp or any other type of social media where it’s easy to fake a profile of a seemingly trustworthy person. Please, make sure you don’t send anything to those people, be it money or your personal data.


Scenario #2: I will trade on your behalf Sometimes people can try and convince you that they can trade on your behalf. They claim to be experienced traders, account managers, or people with exceptional trading strategies, but it’s one more trick to get your money. These people will try and convince you to give them access to your account or get personal information from you in order to create an account in your name.