Post
Topic
Board Off-topic
Re: Beware of scammers.
by
Ucy
on 18/10/2023, 07:55:30 UTC
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He told him  that he needed $2000 to make initial deposit to  enable the doctors commerce treatment. He was sounding very pitiable and helpless. my friend thought I was truly the one calling and had sympathy and pity and requested for account details but surprisingly the account details the scammer sent wasn't beering my name. my friend called me and it rang. He was surprised and asked if I had charged my phone. I told him my phone has been on. He ask about my mother , I told him my mother was good at home He ask me my location and I told him I was at work. He then told me what is happening. I quickly called him on WhatsApp video to show him it was a scam and that neither my mother nor myself was in the hospital.

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So the bolded helped stop the scam you said happened. It's actually an important feature of the fiat world but implemented wrongly. Such scams would probably have scaled through on Cryptocurrency due to anonymity feature. But the feature is very useful when dealing with strangers or when operating in public/trustless environments. Nothing stops a cryptocurrency from safely verifying and linking the identities of its users(who need to) to their crypto "accounts", so that they can always share the identities with families, relatives, friends etc, when necessary.