
SCAM CHECK! Awareness is the key. Think smartly.
Scam Check! But wait, what? What is a scam? Any fraudulent company or technique that defrauds an unsuspecting person of money or other commodities is referred to as a scam. Online frauds have developed as a result of the Internet’s ability to link the world.
It is frequently your responsibility to help others exercise caution while interacting with others online.
Scam Check! sHARE WITH YOUR FRIENDS SO THEY WON'T BE A VICTIM!
MACAU SCAM
HERE'S WHAT YOU SHOULD DO:
1. The first thing you should do is to stay calm. Being panicky won’t cause you any good.
2. Next ask them for their identity verification. You can also insist to let them meet you at the police station or any protected public space. Only if you have an instinct to believe their claim.
3. If the caller insists on immediate payment or threatens action, hang up the phone.
4. Do not make any transfers or call any number provided during the phone call.
RED FLAGS TO WATCH OUT FOR:
» The person/message pressures you into making an instant transfer to a specific account “for investigation purposes” or “to avoid legal action”
» The person asks you for personal information such as your debit/credit card number, identification card number, and CVV
BigPay scam
For those who are not familiar with BigPay, it is an AirAsia-owned payment system that enables consumers to make payments using a prepaid card or a mobile app.
Scammers sometimes pretend to be BigPay employees and will request for your personal information and OTP to receive your prize or upgrade your card.
The organization has issued lots of announcements regarding these kinds of scams. However, the offenders haven’t given up using this technique.
HERE'S WHAT YOU SHOULD DO:
1. Do not provide any personal information.
2. Block the phone number and report any suspicious activity to BigPay via the in-app chat or email
3. Never share your OTP or login links. Ever!
RED FLAGS TO WATCH OUT FOR:
» The person will call you or message you on What’s App claiming to be from BigPay
» Your personal information and an OTP that was sent to your phone are requested from you by that person
» The individual presents you with a crimson, limited-edition, or platinum card in addition to the regular blue card
» If they give free BIG Points (they do give BigPay promos, not free points)
Social media scams
There are various types of Social Media scams. However, the phishing scam is undoubtedly the most widespread scams.
Phishing is a type of cyberattack where criminals pretend to be reputable businesses or people you know in order to fool you into disclosing critical information.
These fraudsters will frequently lure you in by telling you that you have won a prize or promotion. After this, they will send you links that could be dangerous and lead to malware, ransomware, or a request for your personal information.
HERE'S WHAT YOU SHOULD DO:
1. Ignore or delete suspicious emails and messages.
2. Do not click on any links or provide any personal information
3. Block and report fake social media accounts to alert the respective platforms and relevant parties of suspicious behavior.
RED FLAGS TO WATCH OUT FOR:
» The sender is using a personal email address, a misspelled name, or an email address with additional space characters such as an underscore, hyphen, or period
» The email, message, text, or promotional content contains a suspicious or shortened link
» On social media, scam accounts are usually private, unverified (no blue tick), and/or are not followed by the official account that they claim to be affiliated with
Employment scams
Sadly, some scammers take advantage of people who are desperate to look for a job.
Due to the pandemic’s higher unemployment rates, these scammers frequently post advertisements for jobs on social media, job boards, or WhatsApp messages with good pay packages but only limited information about the job scope.
HERE'S WHAT YOU SHOULD DO:
2. If the offer comes from a reputable organization, check if the recruiter who has offered you the job is legitimately associated with the company.
3. Don’t pursue the job offer if something doesn’t add up (it’s unlikely to exist in the first place).
4. Ignore further requests or block or report the contact immediately.
RED FLAGS TO WATCH OUT FOR:
» The ‘employer’ requests for money remittance before the job interview or confirmation of the job offer
» The job advertisement offers high pay for little work (compared to standard market rates)
» The job description is vague, poorly written, or very unprofessional
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THE THREE GOLDEN RULES: SCAM CHECK
1. Always perform background checks
Don’t let scammers convince you even if they claim to be a government official, a business, or bank representative.
Stay calm and vigilant. Don’t let them fool you or jump into rash decisions. Ask questions to verify their identity and perform your due diligence to check with the relevant channels before taking any action.
2. Never provide personal information over text, call, or email
Share no private information via these means. Never share your OTP.