KYC SCAM

KYC SCAM

14°
Screenshot 2019 05 18 10 53 14 876 com.google.android.gm
Deal Cadet
10
874
10

https://m.economictimes.com/wealth/save/another...

1. You get a call that your wallet or bank KYC is invalid.
2. Caller says it can be validated online so that your account is active again.
3. You are asked to download an app to facilitate step-by-step guidance.
4. When you use the app, caller can see your phone screen.
5. He asks you to transfer a small token amount to your wallet.
6. When you do so, he can see your password and other details.
7. He uses them to simultaneously transfer larger amounts from your bank.
8. Victim gets OTPs for all transfer requests but these can be seen by scamster via the app.
9. In a matter of minutes, the scamster cleans out the bank account.

3 Comments  |  
3 Dimers
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Deal Newbie
51
50
1

People still actually fall for such scams pensive I have never met a bank official/govt official who will go out of his way on their own to call a person to solve their issue & I am sure most of the Indians haven’t either & yet somebody calls to tell that they are here to fix your issue & people still believe them.

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