TrendsTurbo scam check advice: Top popular internet scam schemes in 2021
01 / May / 21
Every year, scam schemes become more sophisticated, and it becomes more and more difficult to identify them. New technologies only play into the hands of criminals. And the most unpleasant thing is that the victim gives money to the scammers, without even thinking about the consequences. TrendsTurbo forex broker experts analyzed the top scam schemes on the web that will be popular in 2021.
TrendsTurbo scam check: Ad platforms
This is not a new fraudulent scheme, but it is now actively gaining momentum, so anyone can fall for the bait of a swindler. Cybercriminals mainly hunt on ad sites, and it is extremely difficult to identify them. The whole process can be decomposed into stages:
An attacker selects a certain valuable item on an ad site. It can be expensive equipment, jewellery, luxury cosmetics, etc.
After that, the swindler calls the seller with the intention of buying. Finds out the bank card number and other details for transferring money.
Next, the offender creates a copy of the ad with the thing he wants to get and waits for naive buyers. When an unsuspecting customer asks for payment details, the fraudster gives the merchant's real bank details.
The deceived buyer transfers the amount of money to the seller's card, and the attacker, posing as a client, takes the thing. As a result, the swindler has an expensive product on his hands, and the buyer has a huge minus on the account.
As for Forex, that scheme works for buying of a premium courses and large signal packages which are quite expensive.
TrendsTurbo scam detection advice: in order not to get caught in the network of such scammers, always check the payment details independently and see if there are any other services with such an offer online.
TrendsTurbo scam check: Social networks
Social networks open up unlimited opportunities for scammers: from pseudo-charity to treat non-existent people with non-existent diagnoses to outright scam with contributions.
But in 2020, a new fraudulent scheme was detected by Trendsturbo.com experts - a free loan. Be careful if an unknown "banker" knocks on your friend's door and offers a loan in a European bank at 2-5% per annum. Moreover, the higher the loan amount, the lower the percentage. The fraudster will convince you that this is the ideal option for buying an apartment, car or another expensive item.
To complete the contract, you will be asked for the card number and CVV number to transfer the amount immediately to the account. And this is where the most interesting thing begins: as soon as the attacker receives your bank data, he will immediately disappear, taking all the funds in the account.
As for Forex, fraudsters will act as a company employees and will try to get access to your account, pretending that you’ve got a special offer from the company.
Trendsturbo.com scam detection reminder: even the employees of the bank in which the card is opened cannot demand a CVV code from you. This is the only key to protect your bank account from fraud. Therefore, if some banker, broker, philanthropist asks you to name the CVV code, you should know that it is a scam! Remember: broker employees will never ask you about your bank details – you deposit money to your account yourself.
TrendsTurbo scam check: Messengers
In 2020, fraudulent schemes in messengers were popular, and you need to know in advance how to identify scammers. The most common cheating method is fake profiles of well-known online brokers or stores. The scheme is simple: attackers create a fake online store account and send you information about huge discounts and sales, or about best trading offers and packages.
As a rule, one of the main conditions for purchasing goods at a reduced price is card payment. Thus, you get rid of taxes and save 20% of the cost of the goods. The offer is more than profitable, isn't it? Naive buyers, inspired by the prospect of a pleasant freebie, transfer thousands of money to the scammers' card.
Talking about brokers, this scheme works this way: some new contact person of your brokers asks you if you want to open additional account, with no taxes or fees, if you manage to send money to the direct card. Everything else stays the same: fraudsters disappear, you get nothing.
Trendsturbo.com scam detection reminder:
- always check the date and conditions of the promotion on the official website of the online store;
- read the links carefully. Do not be lazy to call the store manager and learn more about promotions. Surely the store employees don't know anything about them. By reporting such scams, you also help online stores defend against intruders.
TrendsTurbo scam check: what is similar in all those cases?
Attackers always act according to the following scheme: you get some invitation to some event, or offer, or club of interests, or something like that, from a person that can’t provide you with any details of deal. No website, no phone number, no address, in most cases even no email. You have only one channel of communication, no any login or password to any system, just empty promises.
Trendsturbo.com scam detection reminder: So, if you do not want to become a victim of scammers, follow these simple rules:
- Carefully check the information about the company on the official website
- Don't trust the first banker, broker, club manager you come across. The Internet is teeming with scammers;
- Do not tell anyone your bank card details, especially your CVV code.
I by no means concept that I would say this, however I'm not the fine-ever trader, and only thanks to high-quality platform and help of proper tools I assume I can achieve this. Please don’t take me as partial to introspection, it is just that the day gone by my deal become closed with income handiest because of the 'take earnings' degree. And I would love to thank the human beings who've been operating and helping me for five months now. You are a tremendous crew and I am glad that I signed up back then.
It's great to feel that I've joined right company. I have 1.5 pips spread for EURAUD and USDCAD and that's best conditions that I've seen since March when my previous company closed.
Will recommend, for my account manager is first person ever who cared to explain me how to use weekly and monthly charts for analysis
Withdrew €300 last month. Well not bad at all. If you’re looking for trading and earning - you’re in a right place.
Todd Graham 03.06.2021
My only problem with this platform is long wait for withdrawal at times (I once waited for 12 hours). I've been trading here for 3 months and' earned something like 60% of my deposit.
Jason Barnett 16.06.2021
I wouldn't consider myself a professional trader, I made a few mistakes in the beginning and I still make them sometimes. So I'd like to thank support team for helping me to make sense of everything. Without them I'd quit a long time ago.
Brian Sanchez 23.06.2021
I was fired when the lockdown started, so I withdrew all my money. And now I miss trading so much, gonna return after everything stabilizes.
Murphy Mark 10.07.2021
I am writing hot on the trail. Two days ago I opened an account in TrendsTurbo. Listen, it's for the first time, that there are no usual song and dance. I threw in three hundred at once and trade opened automatically. In conditions there is a leverage of 1: 300, and no matter what your acc, at least vip, even the base one. Spreads are also the same, both there and there, static and rather low. There is something to compare, and I saw higher. Excellent, that there is no commission for withdrawal. Until I tested it, it's clear that you need to wait for the first profit first. There is no commission for input too, and they consider the current rate of the bank at the moment. Platform Meta Trader 4 on the base package gives not a lot of tools, as I already figured out, but for starters it is quite good. Already managed to communicate twice with support, tested them)). The first time I got through at once, and in the second for the experiment I put on a dial-up and the tube was uped somewhere about in a minute.
Logan Robert 10.07.2021
There is a great working experience with BCS Broker, I was satisfied with almost everything there. But then all of a sudden some not so much necessary options and were added paid functions, which are provided in decent companies for free. For example, everyone was forced into the use of SMS-informing service. I calculated that the profit decreased against the background of constant infusions. I've gave up, read reviews and went to TrendsTurbo, and still no complaints. Tech assist pleases, I usually dial up from the first time. Consultants are thoughtful and it feels that they are experienced, of the loop, always advise on the case. The functionality itself is not as advanced as I would like, but on the other hand there are low spreads and an operative output to a card or wallet.
Barnett Colin 14.07.2021
It became uncomfortable to work with Forex Finance, they began to inflate the spreads and I had to look for a new broker. Was told to try TrendsTurbo. Although a young broker, but it seemed to had a chance to prove themselves. Reputation is still gaining, but reviews are positive mostly. Yes, the spreads are actually encouraging, static, do not jump in the stormy days. And in general, they are not high. Still it is pleasant, that there is no commission for input-output. Plus, you can fill your hand at work with the cryptocurrency, there is such an opportunity. At the very beginning, only one thing that bothered me, they work with one platform, and I have no experience with Meta Trader. While I was thinking it up, until I've dealt with it, I spent some time anyway. There is a lack of terminals' choice, I mean it.
Nelson Stuart 20.07.2021
Well, what can I say. I have not experienced much yet, I opened the account at TrendsTurbo only three weeks ago. Okay, I got out of the minus and made the first withdrawal. Only 20 bucks, but they are mine, in addition, I did it quickly, in only half an hour. Excellent, that there is no commission for the withdrawal, there is only a bank fee. I can not say that I became a specialist, but I am quite satisfied with the work with the broker. Let's see how it will be. Transactions open very quickly, close in 2-3 seconds, maybe faster. Here everything depends on the volatility. Norm spreads, static. Compare, of course, here is lower than many brokers from the top. But what was uncomfortable, there are no training webinars and micro accounts. Although on reall money you will learn how to work faster than with demos.
Jenkins David 21.07.2021
It's all clear. Register on TrendsTurbo, put the Meta Trader terminal 4, throw the amount and load the documents. I poured three hundred bucks to start. Trade started automatically, and then the manager called to clarify what to do. The speed is excellent, I checked everything in one week, tested it. Orders fly, there's a couple of seconds here, well, maybe in the gap, the efficiency drops to five seven seconds. I still not risk to scalp, I do not have much experience, but in the mid-term trading it is normal. There is no commission for withdrawing, and to input too. When you withdraw funds to the card, only the bank interest goes and that's it.
Roberts Michael 22.07.2021
I've been working with TrendsTurbo for about a year. There is a lot to talk over. Orders are executed quickly, almost instantly, but it happens that they might slow down while the volatility. Do not had requotes, to be honest, there were no great problems with the system at all. Spreads are low, static, not jump dashingly into the storm. With the withdrawal there are no snags at all. You only must be verified before this. I firstly wanted simply to withdraw, and then with the help of support I was looking for my money. By the way, support has never failed.