A new type of gaming scam is using text messages to fool players into thinking they’ve won a large sum, while the perpetrators make off with their money. Players are urged to wire financial transactions via Western Union or MoneyGram after receiving an SMS like the one below: You have been selected for our bonus promotion! Thanks for joining us on this celebration event! You receive $5000 USD in your account right now and we will give you another $25000 USD when the flow ends. Regards – Casino Bot
The “gamingpost” is a scam that has been circulating the internet. The scammers use gaming posts to lure people into sending them money. They will then take your money and never deliver on their promises.
A new text message fraud is being carried out, according to local media sites in Mississauga and Brampton. The text message addresses the recipient by name and promises them a CA$1,000 welcome bonus if they click the link and join with the bogus gambling site. Make sure you’re not signing up for any dubious links or websites.
A local citizen got a text message promising a large bonus if he signed up for a dubious website. He then contacted the local media to raise awareness and to assist in the protection of other inhabitants of the two districts from having their personal information and accounts stolen by the cunning fraudsters.
Text Message Scams to Avoid
According to the letter, the fraudsters are providing a sizable gaming welcome bonus to everyone who registers via the message’s given link. Residents of Mississauga and Brampton are addressed by name in the message, but they should avoid clicking the link as much as possible since by enrolling, they are willfully handing their personal information to the scammers.
Authorities suspect the fraudsters obtained the information after a massive Facebook data breach in April resulted in the 533 million users’ phone numbers and personal information being posted on a renowned hacker forum. The individuals’ complete names, phone numbers, e-mail addresses, and personal information were leaked from over 106 countries throughout the globe.
Fraud in the STAR Lottery
This isn’t the first time that a Canadian person has fallen victim to an internet fraud. Albertan players were contacted by scammers posing as employees of the STARS Lottery, who informed them that they had won a jackpot, but that they needed to transfer money first.
The conned were instructed to pay the money to a location in Kamloops, British Columbia, and the fraudsters often demanded more information, such as personal or financial information, stating that the information was required for the cashing out of the supposed reward. The RCMP advises that sharing personal information with strangers over the phone or online may result in much more serious repercussions than just losing a few dollars.
Scam on Facebook in 2019
Another example of an internet fraud occurred in 2019, when Ontarians became the target of a Facebook scam. There was a rush of unlawful lotteries in the province at the time, and con artists duped the more naive inhabitants into participating in them. The police agency advises people not to give personal information on the internet and to report any such scams as soon as possible.
The con artists persuaded people that they had won a lottery win, but that in order to collect it, they needed to provide their Facebook account information and a picture of their driver’s license. Thankfully, the duped guy realized he had been the victim of an internet fraud and alerted police. The cops were fast to respond to the situation.
Source: InSauga, October 24, 2021, “Gambling SMS scam offering free money to Mississauga and Brampton residents.”
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