A phishing rip-off variant the place scammers would pose as consumers on Carousell and ship out faux CarouPay transactions has re-emerged, the police warned on Friday (Could 5).
Scammers will strategy victims on Carousell and specific curiosity in buying their gadgets, after which request to pay by way of CarouPay to the sufferer’s PayNow account.
The victims then obtain an e-mail purportedly from Carousell instructing them to entry their checking account by way of a phishing hyperlink or PayNow QR code so as to obtain the fee.
Upon clicking these hyperlinks or scanning the QR codes, victims can be redirected to fraudulent web sites impersonating financial institution web sites, and tricked into offering their banking particulars and one-time password (OTP) so as to obtain funds.
They’d realise they’ve been scammed solely after noticing unauthorised transactions of their financial institution accounts, police mentioned.
Since March this yr, there have been at the very least 69 victims to this rip-off, with losses amounting to at the very least $47,000.
Members of the general public are reminded that CarouPay, now often known as Carousell Safety, won’t ever require them to verify fee by way of e-mail or require them to disclose any on-line banking login credentials by third-party web sites.
These on e-commerce websites, resembling Carousell, ought to at all times confirm the client’s profile on on-line marketplaces by checking the account verification standing, creation date, opinions and rankings, the police mentioned.
The general public mustn’t click on on hyperlinks offered in unsolicited e-mails and textual content messages, and may at all times confirm the authenticity of the data with the platform or banks if they’re doubtful.
They need to additionally not disclose private or Web banking particulars and OTP to anybody, and fraudulent transactions must be reported to the financial institution instantly.
For extra info on scams, go to Rip-off Alert web site or name the Anti-Rip-off Hotline on 1800-722-6688.
Anybody with info on such scams could name the police hotline on 1800-255-0000 or submit info on-line.