Are You Smarter Than A Scammer?
「 Our personal information these days is our net worth.」
Interestingly, many are unaware of it and willingly give it all up. While a lot of it might seem innocent, we never know the length of someone wanting to take advantage of it. Even if you’re already cautious, you can still be a victim of phishing, smishing and any attempt of social engineering attacks.
The problem isn’t solely us who’s unable to protect our data. Everybody is responsible. Our data, as we speak right now, might probably be sold to the highest bidder and it’s just about time it’s being exploited.
But I have nothing to hide, why afraid?
While you might not have anything to hide, I remember this saying that also applies to this context: “ We all have something and it’s just the matter of them hitting the right notes to get to you”. It might not be you directly but someone you know that is close to you & might affect your relationship with them. It could be your employer, friends, anyone really.
Is being offline and unplugging everything the answer to this? It might be but for those whose life is completely embedded online, this isn’t the answer. Even some governments these days enforce things such as sharing our social media while applying for a certain visa. Imagine if you have no social media presence, there can be some negative perception such as them finding you a bit suspicious and as if you have something to hide.
Recently, I was the target of this social engineering attack. I found out the source is from my shoppee account. There was a strange e-mail that I received from them as if they’re sending me receipts. I never really click on any such e-mail and I do my due diligence to check. They’re always going straight to my trash and being deleted.
For a while, because I never actually shopped using shopee anymore, those suspicious e-mail stopped coming. But strangely, a couple of days ago,I received a whatsapp text with an image attached asking if I have a certain package that I am expecting.
While it is true that I have an on-going package, Shopee sellers or even the courier will never contact us with a screenshot. In fact, the number registered on my account vs the number on the package are different. So, that’s when I got another wake up call that my data isn’t entirely safe anymore. If they were really the courier and unable to reach me, they would just flag my account as undelivered and I could always come to the pick up point to ask about it.
Now, can you imagine if someone is not as cautious as I am? They might get curious and even click on the image and inquire about it.
In that process, you're giving the other end a chance to exploit your information. You're giving them chance to ask questions and being manipulative. The moment you're answering to it, that just shows that the number is actively being used.
When I hung out later with some strangers, I told them about this incident to shed more awareness of this sophisticated attack. Apparently, one of them got scammed with such techniques and lost quite a bit of money. There are many stories like this happening all around and the attack becomes a lot more sophisticated.
I’ve been pretty much safe from all these but only recently I noticed they’ve become more aggressive.
Having to live in Indonesia where our data is open and sold to the highest bidder, it’s best not to have any social media or even shop online actually. We have to be wary with every sign up and it’s OK to lie about numbers and e-mail which is usually strangely some restaurants and public services ask. They don’t really have the safest data protection and it’s best to actually not do it.
My mom was almost a victim of this sophisticated attack. I had to check her credit reporting system and actually ensure that the allegations weren't right. Thankfully, it wasn’t and we noticed some strange cases about it because it happened almost a decade ago.
Maybe most people here are tech savvy and understand security but to those who don’t. Be very cautious online. There are things that you can practice such as :
📌 Never reply to unknown numbers messages right away especially with ambiguous questions. If you’re accused of something and you’re bothered by it, contact your local police and make sure there are witnesses to that and ensure that their accusation holds some merit.
📌 Do not click on links, attachments or even images because these days, attackers rely on images too.
📌 If they claim to be from certain companies, verify it and verify if you’re actually doing the said threat or wrongdoings. Most of the attacks these days are financially motivated. So,make sure that you’re actually up-to-date with your financial records and credits.
📌 Be aware of the footprints that you’re leaving online.
In the age where we overshare everything, the last one is something we all fall into victims of. Even for me, that was the grave mistake I made that I overshared here 😂despite knowing that I shouldn’t.
If you still think you have nothing to hide. We all have something. It’s just the matter of any attacker to hit the right scenario to play us around. It could be our dark past, current self, anything really. Everything can bite us back.
Be safe out there everyone!
Yeah I lways have the feeling these attacks come in waves somewhere. As in...some company you have a subscription to has a breach and then they try in every type of way. Lately I had a lot of phonecalls also trying to get my attention and leave something in there. So that means by now I when I pick up the phone I don't even mention my name anymore, just to see what happens.
An after some weeks...it dies down again, I guess they have some new potential targets again. I can't imagine being old and having to maneuver through all of this without the knowledge that we have
If you get a phone call from unknown numbers, that could be an attempt of voice cloning which is a thing these days as well. So, you did the right thing by not mentioning your name but it's best not to answer it.
These people doesn't really care if we're old and young. To them, we're just a target ready to be harvested & they can be pretty ruthless. Even for me, I need to really tell my mom and educate her about various scams, AI and even impersonation attempt.
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With the advancement of technology, their strategy is progressing too. And even those app that we though are safe, sometimes, a phishing link will be mix too. I remember when I registered to this one app using my number. The next day, I received a bunch of text from different numbers. And one thing I noticed in those messages are the link that they send. They even tempt us by saying we won on something and we can just link a link to claim the reward. The number one who'll get tempted on these messages, sadly our the oldies, my mama even experience this too. 🫠🫠
That's also something I get in daily basis too and our providers are in it too. They barely did a thing and even if they did something about it, the attack just become even more sophisticated. I hope you get to educate your mama about this as they are prone to clicking these things and even believing something that is AI generated.
Yep, I always remind the oldies about it. But there are just time that they forget about that reminders 😅. Mommy F to be specific click a link of a shopping app link. Sometimes its an unknown link to us and because a shoes or wallet caught Moms attention, she will open it and i'll only find Out about it once she call me and show it to me saying she wants the shoes, blablabla... And once I see it, I will really nag at her, even scare her that once she clink those the money on her digital wallet will be gone forever. Haha. That's the only time she'll remember about my reminder 🤦🤦
I get so many text messages from different kind of formats that you can't even tell the real promo from the fake one anymore 😂😭
hahahahaha that's interesting. I mean at this point, it's pretty scary that we're dealing with all these.
You mean like a snake bite 👀
hahaha like a snake bite.
These days digital arrest cases is on rise in my country. Even there are so awareness yet people get tricked from these fraudster. I belive it is al about being alert that will save us from being scanned. I get multiple offers on what's app or on telegram to earn free money....but my belief is "nothing comes free" so easy to avoid.
Indeed, whenever it is free, it's probably isn't. So, these days we have to be extremely cautious about things in our life.
Lately, here in Venezuela, there have been scams designed to get you to reveal your personal information. They ask closed questions and then use the answers for scams. We live in a world where we have to be careful about everything.
Falling into a situation like this is too delicate and complicated. Data is important, even when I connect to public networks I have VPN enabled. It's best to be careful. The world is full of scammers who want to screw you over.
That's so true, while VPN helps, I think ad blocker is needed too. When you have ad blocker enabled, that'll help you minimize the risk.
Thanks for writing this post. Another addition, make sure to only receive the correct package. Sometimes, they sent package that was never ordered then ask for COD on the spot. It happened to some in my country.
That is definitely the nightmare. In fact, these days shopee is also raising awareness to it because many such cases happened.
There's so much info out there about various forms of scams that it still suprises me that anyone falls for them. I've been almost ready to click on a link until I wake up and think: 'it's a link! Dont fucking click on it' and go check my messages in the ACTUAL app of the company that's meant to be sending me messages. Scammers can be really, really good at what they do!
They're always up to date with ways of scamming people. Though I've noticed a lot less since the cracking down of scam centers across SEA. Still, always be way if anyone unknown is sending any type of link, image, etc.
I would like to say a lot about it, but better not now. The important issue here is knowing the aupreme importance of not showing, share online...
Yes I agree with that,We need to be aware and extra careful. As much as possible "Don't over share" especially some important details of you, because even there's an advantage there is lot of disadvantage and they may use the details you've shared against you.
@macchiata, I paid out 0.546 HIVE and 0.111 HBD to reward 4 comments in this discussion thread.