Digital payments have been gaining ground, but the use of physical money continues to be part of the routine of many Portuguese people. Withdrawing banknotes from an ATM remains a common gesture, especially among those who prefer more traditional methods in their daily lives.
According to the Spanish newspaper, Spanish authorities have warned of basic precautions that must be maintained whenever an ATM is used. Although simple, these behaviors remain essential to reduce risk. Many of the most effective scams do not rely on advanced technology, but on distractions or instinctive reactions on the part of users. It is precisely in these moments that opportunities arise for third parties to act.
A discreet scheme that continues to claim victims
Among the methods most cited by authorities is a scheme known for trapping the card in the machine itself, creating an unexpected situation for the user. At first glance, it may seem like just a technical failure, but this is when the risk increases.
According to 20minutos, this method, known as the Lebanese trap, consists of introducing a thin object into the ATM slot. It may be a small adhesive strip or other element that prevents the card from coming out after the operation. When the user tries to complete the withdrawal and the card is retained, the situation creates confusion. It is in this context that someone often appears available to help.
When help turns into a risk
The approach is, as a rule, discreet and convincing. The scammer offers assistance, suggests repeating the code or simulating a system error, trying to gain the victim’s trust in a moment of vulnerability. According to the same source, the objective is simple: to get the user to reveal the PIN code. Once this information is obtained, the scheme is completed later when the scammer removes the trapped card and uses it.
This type of situation can occur in busy places, but also in more isolated areas, where the presence of third parties does not raise immediate suspicion. The naturalness of the interaction contributes to the success of the scheme.
Simple measures that make a difference
To reduce the risk, authorities recommend a set of basic precautions, which remain effective. Avoiding withdrawing money in isolated places or at night is one of the main recommendations. Whenever possible, you should opt for ATMs in busy, well-lit areas. Additionally, covering the keyboard when entering the PIN code remains an essential practice.
Another point highlighted has to do with refusing help from strangers. Even if the situation seems urgent, you should not share any sensitive information with third parties.
How to act in case of suspicion
If the card freezes or an unexpected failure appears on the screen, the recommendation is to remain calm and avoid any interaction with strangers. The next step should be to immediately contact the bank or SIBS.
Whenever possible, you should record the ATM number and, if necessary, report the situation to the authorities. In contexts of greater pressure or intimidation, contact with the police can be decisive.
As 20minutos highlights, prevention remains the main line of defense against this type of fraud. Small precautions during the operation may be enough to avoid significant losses.
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