{"id":1739,"date":"2020-08-11T15:29:54","date_gmt":"2020-08-11T15:29:54","guid":{"rendered":"https:\/\/checkpeople.com\/blog\/?p=1739"},"modified":"2020-08-11T15:29:55","modified_gmt":"2020-08-11T15:29:55","slug":"avoiding-instagram-twitter-money-scams","status":"publish","type":"post","link":"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/","title":{"rendered":"Avoiding Instagram &#038; Twitter Money Scams"},"content":{"rendered":"<p>You know the old saying \u2013 \u201cAs grows the internet, so grows the scams.\u201d It\u2019s an age as old as time itself really. And as social media scams go they are far more of an issue on Facebook and WhatsApp. That said, Twitter and Instagram are for sure gaining popularity in the dark world of money scams, and their victims are paying the price in a big financial way<\/p>\n<p>Here\u2019s a statistic that\u2019ll make you think twice about just how savvy you think you\u2019d be when dealing with scammers via social media: According to a Stanford Center on Longevity study in 2019, 91% of social media users who have been contacted by a scammer, engaged with them, and 53% became financial victims.<\/p>\n<p>If your immediate reaction is \u201cYikes!\u201d, you\u2019d be well within your faculties. It suggests that most of us need a little brushing up on what it is to look for when it comes to these money scams. Well it just so happens you have come to the right place.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_28 counter-hierarchy counter-disc ez-toc-grey\">\n<p class=\"ez-toc-title\">Table of Contents<\/p>\n<nav><ul class=\"ez-toc-list ez-toc-list-level-1\"><li class=\"ez-toc-page-1 ez-toc-heading-level-2\"><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/#The_Instagram_Scams\" title=\"The Instagram Scams\">The Instagram Scams<\/a><\/li><li class=\"ez-toc-page-1 ez-toc-heading-level-2\"><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/#Spotting_The_Instagram_Money_Scams\" title=\"Spotting The Instagram Money Scams\">Spotting The Instagram Money Scams<\/a><ul class=\"ez-toc-list-level-3\"><li class=\"ez-toc-heading-level-3\"><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/#The_Money_Flipping_Scam\" title=\"The Money Flipping Scam\">The Money Flipping Scam<\/a><\/li><li class=\"ez-toc-page-1 ez-toc-heading-level-3\"><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/#Fake_AID\" title=\"Fake AID\">Fake AID<\/a><\/li><li class=\"ez-toc-page-1 ez-toc-heading-level-3\"><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/#The_Lotto_Scam\" title=\"The Lotto Scam\">The Lotto Scam<\/a><\/li><li class=\"ez-toc-page-1 ez-toc-heading-level-3\"><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/#Loan_Scams\" title=\"Loan Scams\">Loan Scams<\/a><\/li><li class=\"ez-toc-page-1 ez-toc-heading-level-3\"><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/#Roses_Scams\" title=\"Roses Scams\">Roses Scams<\/a><\/li><li class=\"ez-toc-page-1 ez-toc-heading-level-3\"><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/#Job_Seeker_Scams\" title=\"Job Seeker Scams\">Job Seeker Scams<\/a><\/li><\/ul><\/li><li class=\"ez-toc-page-1 ez-toc-heading-level-2\"><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/#What_To_Do_When_Approached\" title=\"What To Do When Approached\">What To Do When Approached<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"The_Instagram_Scams\"><\/span>The Instagram Scams<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Alright so typically speaking, Instagram money scams take place when someone creates a fake profile, or even worse, is able to get into an account you are following. They then proceed to employ the account to trick you into divulging your personal data, and ultimately hoping to syphon money out of you.<\/p>\n<p>Impressively, Instagram boasts over 1 billion active users, and it is absolutely infested with scammers looking to find new ways to reach their victims.<\/p>\n<p>Skeptical about how prevalent it really is? Look no further than to Instagram itself who regularly offers tips and suggestions on how to avoid the nasties that they know exist within their network.<\/p>\n<h2 class=\"mb-4\"><span class=\"ez-toc-section\" id=\"Spotting_The_Instagram_Money_Scams\"><\/span>Spotting The Instagram Money Scams<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li>\n<h3><span class=\"ez-toc-section\" id=\"The_Money_Flipping_Scam\"><\/span>The Money Flipping Scam<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>This is a spin on the old \u201cWant to buy a bridge?\u201d routine. Typically the scammer will approach you with an amazing investment opportunity. Throwing around hot words like \u201ccryptocurrency\u201d and while displaying false return reports. But as soon as you send the investment, they magically disappear.<\/li>\n<li>\n<h3><span class=\"ez-toc-section\" id=\"Fake_AID\"><\/span>Fake AID<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>These will usually ignite following a natural disaster somewhere around the world. Fake accounts will be set up to appear as they are legitimately affiliated with well-known aid organizations in order to try to elicit charitable donations from you. The big snag here is that typically you never know as you make a donation and move on feeling pretty good about yourself. Rarely do we call and follow up on our donations.<\/li>\n<li>\n<h3><span class=\"ez-toc-section\" id=\"The_Lotto_Scam\"><\/span>The Lotto Scam<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>You\u2019ve been alerted that you are the winner in an online lottery and a prize is waiting for you. The catch? You first have to pay some sort of fee in order to unlock your prize. Or in some cases they need the money to ship you your price\/cash. You pay and again, you never hear from them again.<\/li>\n<li>\n<h3><span class=\"ez-toc-section\" id=\"Loan_Scams\"><\/span>Loan Scams<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>If you are ever offered some kind of instant loan program on social media. Know it\u2019s absolute nonsense. But in these cases, you are offered an instant loan for a small advance fee. That loan will never be seen.<\/li>\n<li>\n<h3><span class=\"ez-toc-section\" id=\"Roses_Scams\"><\/span>Roses Scams<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>a scammer will have a sob story to rely on. Maybe they are recently divorced, or their spouse has passed away. After sending and receiving romantic messages from you, they\u2019ll start asking for cash.<\/li>\n<li>\n<h3><span class=\"ez-toc-section\" id=\"Job_Seeker_Scams\"><\/span>Job Seeker Scams<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>What easier way to collect unsuspecting data than to post a fake job and direct people to their website to fill out forms. You may even be asked to pay a fee for premium placements. Unless it\u2019s a trusted job site, I\u2019d steer clear.<\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"What_To_Do_When_Approached\"><\/span>What To Do When Approached<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li>Under no circumstances should you ever accept any kind of money request from someone you do not have some sort of relationship with. Never send someone you don\u2019t know payments. It\u2019s silly this even needs to be typed.<\/li>\n<li>Don\u2019t allow yourself to be pressured. Their goal is to get money out of you as fast as possible. Just slow things down a bit.<\/li>\n<li>Never share your information with anyone you don\u2019t know. Especially really sensitive data such as your social security number, credit card data, passwords, bank info etc.<\/li>\n<li>Research the accounts that are contacting you.<a href=\"https:\/\/checkpeople.com\/\"><u> You can use CheckPeople to do online people searches<\/u><\/a> on individuals who have contacted you to ensure that they are who they say they are. That they do not have a criminal history and that everything matches up as presented. It\u2019s always good to dot your I\u2019s and cross your T\u2019s.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>You know the old saying \u2013 \u201cAs grows the internet, so grows the scams.\u201d It\u2019s an age as old as time itself really. And as social media scams go they are far more of an issue on Facebook and WhatsApp. That said, Twitter and Instagram are for sure gaining popularity in the dark world of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1750,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16],"tags":[117,2122,199,128],"class_list":["post-1739","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-safety","tag-instagram","tag-money-scams","tag-scams","tag-tips"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.3 (Yoast SEO v19.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Avoiding Instagram &amp; Twitter Money Scams - CheckPeople Blog<\/title>\n<meta name=\"description\" content=\"You know the old saying \u2013 \u201cAs grows the internet, so grows the scams.\u201d It\u2019s an age as old as time itself really. And as social media scams go they are far more of an issue now a days.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Avoiding Instagram &amp; Twitter Money Scams\" \/>\n<meta property=\"og:description\" content=\"You know the old saying \u2013 \u201cAs grows the internet, so grows the scams.\u201d It\u2019s an age as old as time itself really. And as social media scams go they are far more of an issue now a days.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/\" \/>\n<meta property=\"og:site_name\" content=\"CheckPeople Blog\" \/>\n<meta property=\"article:published_time\" content=\"2020-08-11T15:29:54+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2020-08-11T15:29:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/checkpeople.com\/blog\/wp-content\/uploads\/2020\/08\/CP-Avoiding-Instragram-Money-Scams.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Michelle Wilson\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Michelle Wilson\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/checkpeople.com\/blog\/#website\",\"url\":\"https:\/\/checkpeople.com\/blog\/\",\"name\":\"CheckPeople Blog\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/checkpeople.com\/blog\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/\",\"url\":\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/\",\"name\":\"Avoiding Instagram & Twitter Money Scams - CheckPeople Blog\",\"isPartOf\":{\"@id\":\"https:\/\/checkpeople.com\/blog\/#website\"},\"datePublished\":\"2020-08-11T15:29:54+00:00\",\"dateModified\":\"2020-08-11T15:29:55+00:00\",\"author\":{\"@id\":\"https:\/\/checkpeople.com\/blog\/#\/schema\/person\/f328ddeabb2e28a5178522ba93571aac\"},\"description\":\"You know the old saying \u2013 \u201cAs grows the internet, so grows the scams.\u201d It\u2019s an age as old as time itself really. And as social media scams go they are far more of an issue now a days.\",\"breadcrumb\":{\"@id\":\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/checkpeople.com\/blog\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Avoiding Instagram &#038; Twitter Money Scams\"}]},{\"@type\":\"Person\",\"@id\":\"https:\/\/checkpeople.com\/blog\/#\/schema\/person\/f328ddeabb2e28a5178522ba93571aac\",\"name\":\"Michelle Wilson\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/checkpeople.com\/blog\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/dee98042a2b1b92c3e9bde43d8a4969dbaffdf0f86066cc1ed6da0bfe8a6b078?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/dee98042a2b1b92c3e9bde43d8a4969dbaffdf0f86066cc1ed6da0bfe8a6b078?s=96&d=mm&r=g\",\"caption\":\"Michelle Wilson\"},\"url\":\"https:\/\/checkpeople.com\/blog\/author\/cnadmin\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Avoiding Instagram & Twitter Money Scams - CheckPeople Blog","description":"You know the old saying \u2013 \u201cAs grows the internet, so grows the scams.\u201d It\u2019s an age as old as time itself really. And as social media scams go they are far more of an issue now a days.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/","og_locale":"en_US","og_type":"article","og_title":"Avoiding Instagram & Twitter Money Scams","og_description":"You know the old saying \u2013 \u201cAs grows the internet, so grows the scams.\u201d It\u2019s an age as old as time itself really. And as social media scams go they are far more of an issue now a days.","og_url":"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/","og_site_name":"CheckPeople Blog","article_published_time":"2020-08-11T15:29:54+00:00","article_modified_time":"2020-08-11T15:29:55+00:00","og_image":[{"width":1200,"height":630,"url":"https:\/\/checkpeople.com\/blog\/wp-content\/uploads\/2020\/08\/CP-Avoiding-Instragram-Money-Scams.jpg","type":"image\/jpeg"}],"author":"Michelle Wilson","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Michelle Wilson","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebSite","@id":"https:\/\/checkpeople.com\/blog\/#website","url":"https:\/\/checkpeople.com\/blog\/","name":"CheckPeople Blog","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/checkpeople.com\/blog\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/","url":"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/","name":"Avoiding Instagram & Twitter Money Scams - CheckPeople Blog","isPartOf":{"@id":"https:\/\/checkpeople.com\/blog\/#website"},"datePublished":"2020-08-11T15:29:54+00:00","dateModified":"2020-08-11T15:29:55+00:00","author":{"@id":"https:\/\/checkpeople.com\/blog\/#\/schema\/person\/f328ddeabb2e28a5178522ba93571aac"},"description":"You know the old saying \u2013 \u201cAs grows the internet, so grows the scams.\u201d It\u2019s an age as old as time itself really. And as social media scams go they are far more of an issue now a days.","breadcrumb":{"@id":"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/checkpeople.com\/blog\/avoiding-instagram-twitter-money-scams\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/checkpeople.com\/blog\/"},{"@type":"ListItem","position":2,"name":"Avoiding Instagram &#038; Twitter Money Scams"}]},{"@type":"Person","@id":"https:\/\/checkpeople.com\/blog\/#\/schema\/person\/f328ddeabb2e28a5178522ba93571aac","name":"Michelle Wilson","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/checkpeople.com\/blog\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/dee98042a2b1b92c3e9bde43d8a4969dbaffdf0f86066cc1ed6da0bfe8a6b078?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/dee98042a2b1b92c3e9bde43d8a4969dbaffdf0f86066cc1ed6da0bfe8a6b078?s=96&d=mm&r=g","caption":"Michelle Wilson"},"url":"https:\/\/checkpeople.com\/blog\/author\/cnadmin\/"}]}},"_links":{"self":[{"href":"https:\/\/checkpeople.com\/blog\/wp-json\/wp\/v2\/posts\/1739","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/checkpeople.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/checkpeople.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/checkpeople.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/checkpeople.com\/blog\/wp-json\/wp\/v2\/comments?post=1739"}],"version-history":[{"count":22,"href":"https:\/\/checkpeople.com\/blog\/wp-json\/wp\/v2\/posts\/1739\/revisions"}],"predecessor-version":[{"id":1790,"href":"https:\/\/checkpeople.com\/blog\/wp-json\/wp\/v2\/posts\/1739\/revisions\/1790"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/checkpeople.com\/blog\/wp-json\/wp\/v2\/media\/1750"}],"wp:attachment":[{"href":"https:\/\/checkpeople.com\/blog\/wp-json\/wp\/v2\/media?parent=1739"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/checkpeople.com\/blog\/wp-json\/wp\/v2\/categories?post=1739"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/checkpeople.com\/blog\/wp-json\/wp\/v2\/tags?post=1739"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}