Crimes related to multibany burlas remain a frequent problem. The methods used by criminals are constantly evolving and resort to different techniques to deceive the victims. From physical devices to digital schemes, users should be alert to avoid financial losses.
Card cloning
One of the best known methods is card cloning, also called “skimming”. The criminals install readers of fake cards on the multiban grooves, allowing you to copy card data when it is inserted. These devices may be accompanied by false microchammers or keyboards that record the codes introduced by users.
Hidden chambers to capture codes
Another frequent method is the use of small hidden cameras placed at strategic points of the machine. The goal is to record the introduction of the PIN code, making it easier to use the cloned card in surveys and purchases. To avoid this risk, it is advisable to always cover the keyboard when introducing the code.
Card exchange
Burlons can address victims directly, pretending to offer help or distracting them while doing an operation. In these cases, they exchange the original card for a fake or steal it without the user immediately realizing. Access to the code facilitates money raising before the victim can block the card.
MB Way schemes
MB Way is one of the most widely used platforms in digital scans. The criminals contact the victims, pretending to be sellers of articles on classified platforms or alleged companies representatives. They claim they need the victim’s MB Way data to complete a payment, when they are actually transferring money to another account, explains.
Keyboard change
Some frauds involve replacing the original crowd keyboard with a false. This keyboard captures the numbers introduced, allowing criminals to access the victims’ bank accounts. To identify this type of fraud, users should check if the keyboard is well fixed and has no signs of handling.
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Unauthorized surveys
Many victims only realize that they were the target of sloping when they consult the bank statements. Some fraud allows surveys without the user introducing the card, just the data captured in a cloning scheme.
Fraud through SMS and false calls
Another method used is the sending of false messages that are passing through banks or security entities. The messages ask the user to click on a link and enter confidential data, resulting in theft of bank credentials. False telephone calls follow the same principle, convincing victims to provide personal information.
How to avoid these teasing
Users can adopt some simple measures to minimize the risk of multibany burlas. Among the most effective recommendations are:
- Plug the keyboard when introducing the PIN code
- Check if there are strange devices installed on the machine
- Do not accept help from strangers in banking operations
- Do not provide bank data by phone or messages
- Keep active bank alerts to monitor suspicious movements
What to do if you are a victim of burla
If a user suspects that it has been deceived, it should immediately contact the bank and request the card lock. In addition, it is important to file a complaint to the authorities so that it is possible to investigate the case.
Multibancos burles continue to evolve and criminals use increasingly sophisticated methods. Being informed and adopting good practices can be the best way to avoid being fooled.
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