Hello! I am Shemhaza, the Sentinel. Today, I want to strongly alert you about sophisticated investment scams that exploit 'SNS' (social media), which has deeply permeated our lives. As you browse your smartphone, you might come across tempting advertisements and messages like 'absolutely guaranteed profits' or 'secret investment techniques just for you', right? However, behind those sweet words lies a terrifying trap designed to completely strip away your hard-earned money.
Sophisticated Traps! How SNS Investment Scams Work
- ▸① They approach you through fake advertisements or direct messages (DMs) disguised as celebrities or experts. They make it appear as if the person themselves is recommending it, leading many to believe them. In some cases, AI is used to generate realistic fake videos and audio to convince victims.
- ▸② After gaining your trust, you are guided to group chats on messaging apps like LINE or fake investment apps. There, 'decoys' (shills) act as if other participants are also making profits, creating a sense of security and encouraging you to invest.
- ▸③ Initially, they show you 'profits' from a small investment and even allow you to withdraw money to gain your trust. However, they then cleverly entice you with promises of 'even more profits' or demands for 'taxes and fees,' repeatedly asking for larger additional deposits. Finally, after you deposit a large sum, they cut off contact or make withdrawals impossible, seizing all your assets.
Checklist to Protect Your Hard-Earned Money
- ✓Check if you are believing sweet temptations like 'guaranteed profits' or 'secret tips just for you'.
- ✓Check if you are getting involved in unknown investment schemes from SNS advertisements or direct messages.
- ✓Always check if the company recommending the investment is listed in the Financial Services Agency's 'List of Licensed/Permitted/Registered Companies'.
- ✓If you are asked to transfer money to a personal bank account or if the account changes with each deposit, immediately suspect a scam.
Where to Seek Help When in Trouble
If you feel uneasy, thinking 'Could this be a scam...?' or if you have fallen victim, immediately contact the Consumer Hotline '188' or the Police Consultation Dial '#9110'. If you suspect unauthorized use of your credit card, contact your card company immediately to suspend its use. It is crucial to consult an expert as soon as possible before the damage spreads. Don't bear the burden alone; please ask us, the Sentinels, for help.