Many already know the classic scam WhatsApp where they tell you that you have won a prize and to claim it you need to install an APK (infected with viruses), therefore, cybercriminals created another method that aims to take over your account, this is how they steal very important personal data that could take them to what they want so much: your banking information.
This type of criminals do not seek personal information, such as: your full name, ID number, cell phone, etc., What they really want is to steal the money you keep in the bank and they get it through scam attempts.
According to the information released by the Bank of Spain, Scammers will use social engineering techniques to gain your trust, manipulate you and obtain banking details. The new method is known as “whatsapping” and has three variants.
How to avoid falling into “whatsapping” on WhatsApp
- In it first method They investigate you and obtain the names of your closest relatives.
- They write to you from an unknown number pretending to be a family member who is in trouble.
- Then, they proceed to ask you for money. They usually justify the change of number by stating that they were robbed.
- In it second method They pose as a company and through deception try to obtain the verification code.
- This will open your account on another smartphone and ask any of your contacts to deposit money into an account held by cybercriminals.
- They can also extort money and tell your family members to pay to set you free.
- In it third method They take the identity of a bank. They contact you with their logo and inform you that they detected fraudulent information.
- This is how they ask you for the one-time key (OTP).
- To avoid being victims of “whatsapping”, we recommend report and block Strange numbers that ask you for personal or banking information.
- It is also recommended to activate the two-step verification.
How to detect a dangerous link on WhatsApp
- Don’t open the link if it comes with a message that promises prizes (televisions, cell phones, video game consoles, etc.), offers and discounts at a certain store.
- Contact that company through social networks and verify if it is true or false.
- Also do not access the link if they request your personal data or financial information (card numbers, accounts, passwords and others).
- Do not open the link if it comes from an unknown user, remember that there are automatic download links, so they could infect your mobile device with viruses.
- Another way to detect fake links on WhatsApp is to check the URL of the link. If the URL is not from a website you know or if it contains strange characters, it is likely malicious.
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