Social Media Scams: The New Playground for Fraudsters
Fraudsters use social media to build trust quickly — sharing screenshots of “profits” and fake testimonials. They push urgency: “limited spots” or “today only.” Never send crypto or bank transfers to private accounts. Scammers exploit emotion; always pause and verify before acting.
Disclaimer: Payback specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery, Read This Article.
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