Online Scams (be safe)

🛑  Online Scams That Are Fooling People in Bangladesh 🇧🇩 and Around the World 🌍 (With Real Cases!)

Welcome to the digital jungle — where one wrong click can cost you your money, identity, or peace of mind! 😱 Whether you live in Dhaka, Delhi, or Denver, scammers are lurking in every inbox, DM, and popup.

Let’s break down real-world scams, mixed with Bangladeshi & global examples, so you learn how to spot, stop, and stay safe. 🚨

Let’s break down the Top 10 Scams with REAL stories — so you don’t become the next victim. 🚨




1️⃣ 🎣 Phishing Scams – Fake Messages That Steal Info

Scammers pretend to be banks, mobile companies, or official services to trick you into giving your password, PIN, or card info.

📍 BD: A man from Cumilla got an email from “bkash-service.com” asking to verify his account. Tk. 14,000 gone.


🌍 Global: In the US, scammers sent fake “Netflix account suspended” emails. Users lost access + credit card data.


💬 Bonus: A fake Gmail alert tricked a college student in Barisal — the hacker changed her recovery number and took over her YouTube channel.

🛡️ Don’t click suspicious links. Always check email domains carefully.


2️⃣ 💸 Investment & Crypto Scams – Get-Rich-Quick Traps

They promise high profits from crypto, gold, forex, or apps — but all they want is your money.

📍 BD: A Facebook crypto group “Crypto Dream BD” took Tk. 25,000 from a youth in Khulna — then vanished.


🌍 Global: “Bitconnect” stole over $1 billion, claiming to have a magic trading bot.


💬 Bonus: A YouTuber from India promoted a crypto coin that later “rug-pulled” — thousands lost savings overnight.

🛡️ If they guarantee returns, it’s a red flag. Always research before investing.


3️⃣ ❤️ Romance Scams – Online Love, Real Theft

Fake lovers on Facebook, Instagram, or dating sites build trust — then beg for money.

📍 BD: A girl from Bogura sent Tk. 7,000 to a “UK Army doctor” she met on Facebook. Total fake.


🌍 Global: A woman in the UK sent over £100,000 to a scammer claiming to be a marine engineer.


💬 Bonus: A boy in Dhaka was blackmailed with private photos by a scammer pretending to be a girl.

🛡️ Never send money or private photos to online strangers.


4️⃣ 📱 Mobile Wallet & PIN/OTP Scams – One Code Can Empty Your Account

They pretend to be bKash, Nagad, Rocket, etc., asking for OTPs or PINs to “fix issues.”

📍 BD: A fake “Nagad help center” called a man in Rangpur. After sharing OTP — Tk. 9,200 gone.


🌍 Global: In the Philippines, scammers called as GCash agents and looted wallets via OTP trickery.


💬 Bonus: A teenager in Dhaka was tricked into giving an OTP from a fake bKash “promotion” — lost pocket money for the month.

🛡️ No real service will ever ask for your PIN/OTP. Hang up immediately.


5️⃣ 💼 Fake Job Scams – Work-from-Home or Go-Abroad Scams

“Pay registration fee, earn thousands!” — total lies designed to steal your cash.

📍 BD: A student in Gazipur paid Tk. 2,000 for a “remote data entry job” via WhatsApp. Ghosted.


🌍 Global: A Kenyan man paid $50 for an Amazon job “training fee” — never heard back.


💬 Bonus: A woman from Mymensingh was offered a Dubai hotel job — asked to pay Tk. 6,500 for “visa processing.” Fraud.

🛡️ Real jobs don’t ask for money upfront. Always research the company.


6️⃣ 🛍️ Shopping & Delivery Scams – Fake Products, No Refunds

You see cheap deals on Facebook or shady sites — you pay, but get nothing (or junk).

📍 BD: A girl bought a “Tk. 99 Eid iPhone gift” from a fake Daraz page — got a broken toy.


🌍 Global: Users on Instagram got scammed by ads selling “AirPods for $10.” No delivery.


💬 Bonus: A guy in Dhaka paid Tk. 1,200 for a branded shoe from a TikTok seller — received torn sandals.

🛡️ Only buy from verified stores with good reviews. Avoid sketchy links.


7️⃣ 🧾 Loan App Harassment – Fast Loan, Fast Blackmail

Scam apps offer quick cash, then threaten to leak your data if you don’t repay with crazy interest.

📍 BD: A Dhaka man borrowed Tk. 4,000 from a shady app. Later, they sent edited photos to his wife demanding Tk. 15,000.


🌍 Global: In India, over 50 fake loan apps accessed contacts/photos and blackmailed users.


💬 Bonus: A woman in Chattogram installed a “loan app” for emergency funds — got harassed daily with calls and threats.

🛡️ Avoid unknown financial apps. Check Play Store reviews and permissions.


8️⃣ 🧑‍💻 Account Hacking & Identity Theft – “You’ve Been Logged Out” Tricks

Hackers use fake login pages, browser pop-ups, or steal recovery info to hack your accounts.

📍 BD: A YouTuber in Dhaka lost his gaming channel after clicking a fake “copyright violation” link.


🌍 Global: A U.S. artist’s Instagram was hacked after a phishing “brand partnership” email.


💬 Bonus: A kid in Narayanganj lost access to his Facebook after joining a fake “Free Gaming Diamonds” site.

🛡️ Use 2FA (Two-Factor Authentication) and strong passwords.


9️⃣ 🎁 Giveaway & Lottery Scams – You Didn’t Win Anything 😅

Scammers claim you’ve won a car, iPhone, or cash — just pay a small “fee.”

📍 BD: A man in Jessore paid Tk. 500 to claim a “Toyota Corolla” prize on Facebook. Total scam.


🌍 Global: In the US, people received “Congratulations, you’ve won an iPhone” texts — those who paid the $5 fee got hacked.


💬 Bonus: A boy in Tangail sent Tk. 300 via bKash to a random number to “confirm a lucky draw.” Never heard back.

🛡️ If you didn’t enter a contest, you didn’t win. Simple.


🔟 📲 Messenger/WhatsApp Hacking – When Friends Turn into Scammers

Hackers take over your friends’ accounts and ask you for urgent help or money.

📍 BD: A woman in Bogura sent Tk. 1,000 to her “cousin” via Messenger — later found out it was a hacker.


🌍 Global: In South Africa, scammers used WhatsApp to ask for emergency money from stolen contacts.


💬 Bonus: A teen in Dhaka clicked a “Funny video, see yourself!” link — his Messenger started auto-sending scam links to all friends.

🛡️ Don’t trust money requests — even from friends. Always call and confirm.


📢 Final Tips: Be a Digital Warrior 🛡️💪

✅ Think before you click
✅ Never share OTPs, passwords, or PINs
✅ Enable 2FA on all accounts
✅ Use strong, different passwords
✅ Talk to friends/family before sending money online
✅ Report scams when you see them

📌 BD Reporting: cyber.police.gov.bd, www.cid.gov.bd
📌 Global: reportfraud.ftc.gov, safebrowsing.google.com

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