Targets of Cyber Criminals

The Cyber Criminals usually target the following people:

1.High Cellphones Technology with low,poor knowledge Users.

2.Regular  Cellphone financial users

3.Certain countries 

4.Certain.groups of interests 

5.Level of commitment in their  scams

6.Quick Rich schemes 

7.Dating sites

8.Government sites

9.Company Sites

Let's us see how does  these people operate

1.High Cellphones Technology with low,poor knowledge of users

The Cyber Criminals can detect your level of knowledge about your the features in the phone they  detect that  some of the apps  you have checked you did not follow the instructions or you

have left them early in the middle and you have tried first and more second attempts and leave that is the bonus to them.

The second category are those who have the poor

knowledge of the apps or softwares in the phone.

This type of audience  downloads the apps which 

they cannot use of don't understand how to use them

2.Regular Cellphone financial users.

There are people who do transact 100%  their finances through cellphones of which is good but the danger they are tracked unaware.

You have to change your password once in two weeks.

3.Certain Countries.

There are Cyber Criminals who target certain certain countries.What they do they give false addresses, false countries  which they don't reside.They usually promise:

3.1.1 Better online education 

3.1.2 Betting

3.1.3 False Inheritance 

3.1.1 Better online education 

They use the reputable education institution with their logo which appears to be original and genuine and give themselves professorships.

After payment and completed that degree,you will find  the real  institution did not offer those qualifications.That institution is nowhere to be found.No website.No email.No phone.

3.1.2 Betting 

Betting can mislead sometimes.

Some fake or even real companies will offer 500-5000$ amount of you deposit for betting.

Here is the catch.

You can't withdraw that money is for betting only.

They didn't tell you that before.

3.3.3 False Inheritance 

I was once a victim.

Usually the nice, sympathetic attractive letter comes from central Africa which includes the following countries Nigeria, Ghana, Burkina Faso and Benin that your grand-grand uncle came to their country 100 years ago with American dollars and gold.So,they searched the Internet the person who bears the surname of the deceased and fortunately you are bearing the same surname.

Congratulations, we have your Wealth!

When you enquire 

1.There are Taxes which must be paid by you

2.Once you fall into that trap,more money had to be paid like Bank Transfers (Release Funds)

3.Once you pay,you have to pay Cross Transfer Fund 

4.The next step pay  the Agent Fund 

5.Lastly they disappear

No more correspondence from their side

3.4 Lucky Money 

This one also comes,works like false inheritance.

This one promises you to win lottery or have a luck or be loved.They will tell you about the certain steps which you must follow first

You have to pay

1.Opening Money (Ancestors Money) usually it is in the range  of  ($21.41-$294.12)

2.Money for progress ($352.94-$588.24)

3.Money for opening  a luck( $647.05-$1176)

4.Money for Ancestors Friendship ($1235.29-$2,941.18)

5.Money for speeding  the process ($3000-$5882.35)

If you don't have the money or stuck on one of the above steps,they motivate,encourage you to borrow,sell your assets,cars,house and even your clothes and be left with one pair of shoes, trousers,one underwear sleep on the veld or to your relatives.

After that they varnish.

3.3.5 Balloon/Aeroplane Money

Most of the time the Cyber Criminals are coming

physically to the victims using a convincing software.Everything is done in your presence.You could be alone or a group.

You will be required to follow these steps

(An Excellent Presentation  like)

We all money.

Are you Debt Free? (No)

How much are you left when you have paid everything at the end of the month? (Nothing)

Do you want to be stress free (Oh yes)

Follow what I say:

1.Open your Cell banking App

I can help you if you can't 

Transfer R17 ($1.00) to the following.App(as given to you)

Then immediately you get R42.50 ($2.50)

Transfer again R50 ($2.94) you will get R110

($6.47).

Then you  will be urged to deposit R1000($58.82)

You will be told that your money will be doubled 

between one to two weeks then the Agent will leave  you happy.Probably of you have deposited

2000 or if you are the.Depositor,you will get a promotion and the software will be send it to.

No money will come even the Agent will lose but 

0.00001% will get it so that they  promote the

"Gospel"

4.Certain Groups of Interests.

These groups are targeting those who are buying 

for Valentines and Black Fridays.They create the

Fake websites with the genuine logos where they give very,very, very low prices.

Once you transfer that you will be lucky to get that product.

5.Level of commitment in the scams.

If you have been scammed once, their good software will trace you are a good "sheep" and you can fall easier in their trap.You will be scammed in the same way or better way because you want to have money in a quicker way.Their software will automatically pullout money from until you close your bank account.

6.Quick Rich Schemes

You will be offered lucrative free investment like

already you have the bank shares of a famous bank with original logo.You will be urged to activate those shares with a minimum of $10.000

before  a certain date then at the end of the month you will be given $2000 divideds(of which was taken from your real money and you are not

aware).You will be urged again to put  again

$8000 before a certain date where they will give you $1000 (from your money again)

After that they will urge to deposit $50.000 in 24 hours where of course you will be unable.

What happens your account will be closed.

7.Dating sites

Most of these sites will show you singles.

The owners of these sites have an agreement with servers to charge you (pay as you view) and you think it's free!

Your airtime is paying those websites taking also

into consideration your watching duration.

The more you watch,the more your airtime is consumed.

8.Government sites

Usually the Job section,Tender sections are targeted.A genuine  Job section is advertised the

Cyber Criminals will make an offer of helping you to get that Job because they have the "Internal

Connections"

You will be interviewed "Somewhere" and pay some money just like in Film and Music industries.

After waiting a long time, you will oblige to find out to the owners of the job and the unfortunate 

reply would be the people who interviewed you are not known to them.

9.Company Sites

The Cyber Criminals  have learned from the Government Sites.They operate in the same way.

The only difference is that an Official of the Company or Security Officer will take a chance

and urge to come to volunteer with no pay.

You will be given a very hard job so that within a week or a month you "run away"

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I shall meet you next month in this site with another awareness at this date.

NB: I have prepared already the content:

Types of Cyber Criminals for May.