How to report a scammer on VKontakte to block a group

In the era of modern technology and social networks, no one will be surprised by such a manifestation of the criminal world in cyberspace as VKontakte fraud. Not every user who has fallen victim to scammers knows what to do in this case and how to protect themselves in the future. The best defense is to prevent the situation. Only attentiveness, prudence and common sense can help you avoid falling for the bait of dodgers and save money and nerves. The damage from illegal actions consists not only in the fraudulent withdrawal of funds from the owners of accounts on social networks, but also in harming the reputation and good name.

Types of fraud in VK

Various tricks and scams of VK are a dime a dozen, and every year there are only more of them. Each of us has a rough idea of ​​what could happen in theory, but when faced with it in reality, it is sometimes difficult to identify the pitfall and quickly navigate. What options for the development of events could there be?

• Fake charity

Charity is now a trend, users are loyal to advertising of various foundations that raise funds for seriously ill children, adults dying of rare diseases, homeless animals, etc. Many people donate funds to charity - this is a noble cause, but, unfortunately, scammers have learned profit from this too.

Sometimes entire groups or landing pages are created offering to donate at least a small amount for the treatment of serious illnesses in specific people, most often children. And many fall for it, without a second thought transferring a variety of amounts to the accounts of the attackers. And this is sad, because in this case you do not even suspect that you have become a victim of fraud - only the impression remains that you have done a good deed.

Even if you discover a trick, you will not be able to return the funds - the attackers are difficult to track, all photographs, as a rule, are stolen from real people who do not even suspect that someone is making money from their misfortune.

To avoid this, you need to pay attention to the official documents of the foundation (if fundraising is carried out by an organization) or specific people in whose interests the funds are being raised. If you have any doubts, it is better to double-check the information and read official sources (the media often cover such problems) before making a translation.

• Polls and tests

A common method of fraud is surveys and tests for which users are promised some reward for completing them. To receive it, you just need to answer the questionnaire and then pay a fee or deposit to receive a larger amount.

On the one hand, it may seem that the end justifies the means, and a small amount will not benefit the attackers, but in reality, tens and hundreds of people fall for such scams, and an amount of 200 rubles. for you can turn into 20,000 rubles. for a scammer.

The easiest way to attract attention to this type of fraud is on social networks, for example, in the format of an official advertisement or promotional post that was accidentally moderated. Also, such tests and surveys can be used to steal personal data (date of birth, phone number, email address), which is also easy to sell.

Thus, even if you do not lose money, you will receive tons of annoying advertising and annoying phone calls.

• Help a friend

This type of fraud is a financial type. Attackers hack the profiles of individual people, study their writing style, and then write to their friends asking them to borrow a certain amount of money under various pretexts.

Here, a variety of manipulations are used - the death of a loved one and lack of money for a funeral, blocking a bank card, paying off a loan, urgent treatment, etc. Sometimes scammers present a photo of a card with the name of the profile owner, which creates a certain amount of trust.

A significant amount of time may pass before the administration blocks the profile, during which time the attackers manage to profit from the victim’s friends. The first thing to do in such cases is to contact a friend or acquaintance directly, clarify the information and do not be afraid to refuse people with whom you have not communicated for a long time.

• Blackmail with explicit photos

If your profile has been hacked, the first thing the attacker will do is look at all the information about you, including the photos you send in private messages. And if he finds racy pictures there, he may resort to blackmail, threatening to distribute them among your friends, acquaintances, and even complete strangers.

For many, this is a frightening prospect, so victims very often agree to the conditions put forward and pay the blackmailer. Despite the serious threat of loss of reputation, you should not follow the lead of scammers - these actions fall under several articles of the Criminal Code of the Russian Federation - Article 163 of the Criminal Code of the Russian Federation “Extortion” and Article 137 of the Criminal Code of the Russian Federation “Violation of privacy.” In this case, it is advisable to immediately contact the police.

But there is another scenario - fake pornographic photographs. Using Photoshop, attackers can easily fake images with your alleged participation and also use them for blackmail.

It is relatively easy to recognize a fake, but even if a fake is involved, it can damage your reputation and self-esteem. But again, this is criminally punishable, so you shouldn’t encourage attackers, because they can again resort to blackmail.

• Credits and loans

Fraudsters are actively profiting from people in difficult financial situations using thematic communities for users interested in credits and loans. It works as follows: through communities and public pages on financial topics, attackers find people who are offered to borrow a certain amount.

If a person agrees, he is asked to pay for a credit history check in the amount of about 2-2.5 thousand rubles. Next, you are informed that your story turned out to be unsatisfactory, and they offer to pay many times more to “correct” it. Oddly enough, this old trick still works, so such proposals should be treated with extreme skepticism.

• Purchasing goods in communities

Online stores based on VKontakte are a common phenomenon, we see them all the time: designer items, wardrobe items, jewelry - you can find almost everything, and users are quite loyal to them.

Almost every such store requires an advance payment of 100% of the purchase amount, but not every one is fraudulent. Counterfeits are now quickly blocked, but attackers are coming up with new ways to bypass the blocking.

Often such communities lure users with attractive products at low prices. As a rule, they have no office, no contact information, no website. The whole scheme relies on attentive sellers, who, after receiving money from users, ban them and ignore them in every possible way.

Even if you are lucky enough to receive your purchase, most likely it will be of very poor quality or will not be at all what you ordered.

• Malvertising

This is a fairly old method, but it is still in use, although it is no longer particularly popular. The bottom line is this: you receive a message from a user on your friends list who invites you to install some “useful” program or application, asking you to follow a link.

If you are interested in this information and you decide to follow the link, then you will see a site that completely duplicates VK, asking you to enter login data.

After this, your login and password fall into the hands of attackers, who will distribute similar links from your account, collecting the data of your friends. And, as you know, you can do anything with them - sell them, send spam, send messages asking to borrow money, etc.

• Freebies and computer games

Fans of computer games know that some items from online games can be purchased for money or certain bonuses. Many people love cheat codes, which are not so easy to get - and this is also a big area for fraud.

This scheme implies that attackers send you a message informing you of the opportunity to receive in-game items or bonuses. To do this, you need to install a certain application or software on your computer, which in reality turns out to be a malicious program that allows you to capture your personal data. In this case, you should be afraid not only of leaking logins and passwords for the game and social networks, but also of infecting your computer.

• Help with voting

This method is also aimed at stealing your personal data. You receive a message from a user on your friends list asking you to vote for him on some website. In fact, this site belongs to scammers, and the sender’s page has already been hacked. To cast your vote for a candidate, you need to log in through social networks (most often VK, Facebook or Tweetter).

If you do this, then your personal data will fall to attackers who will be able to send similar spam or take other illegal actions from your account.

• Malicious links

Recently, this trick rarely works, since VKontakte blocks suspicious links, however, scammers are learning to bypass such prohibitions using new methods, so you should not lose your vigilance.

The bottom line is this: you receive a message from a user on your friends list who shares with you a link to some interesting material, website, etc. When you click on this link, you risk catching a virus that will block your desktop and require you to take some action, for example, send an expensive SMS message.

What schemes do online scammers use?

Let's look at the most common VKontakte fraud schemes:

1. Attackers create a group and offer goods or services at very low prices. Most often, scammers offer: the services of healers and psychics, branded goods at discounted prices, and loans. After payment, the user does not receive anything and is blacklisted by scammers. Or the goods are delivered, but of very low quality. Groups offering loans promise, for a minimum payment fee, a quick decision by the bank on a loan or correction of your credit history. Fraudsters obtain passport and other user data, which they later use for illegal purposes.
2. They create a compromising photograph or correspondence, and then blackmail the “target”.
3. They send out supposedly charitable letters of appeal with requests to help sick or missing people, abandoned animals. In fact, scammers are hiding behind emotional appeals, and photos of real people are taken from the websites of charitable foundations.
4. Fraudsters hack the profile, block the account and demand money from the owner for the access recovery code. Scammers obtain login and password data in various ways. The most common way is to create a duplicate of the VK page with the requirement to re-authorize or enter a mobile phone number. All information becomes available to criminals, and the owner of the page has many problems with his friends, and sometimes with the law. The second way to obtain information is through letters from friends’ addresses, including phishing links to photos that supposedly compromise the user of the page. When you click on the specified link, a malicious program is downloaded that can completely block the computer, read all the data from it and transfer it to criminals.
5. The simplest scheme that a user may encounter is the requirement to send an expensive SMS message for the opportunity to unlock their device.
6. Fake pages of popular TV shows like “Battle of Psychics” are also created, on which people are lured with promises of restoring their health or improving their personal lives. For a fortune telling session, the applicant is asked to make a money transfer, the amount of which can reach several tens of thousands of rubles. Users who fall for the bait of scammers are left without money and without healing.
7. The following type of fraud often affects the female audience. Professional psychologists are involved in the scam and enter into correspondence with the intended victim. The purpose of communication is to gain trust and force the victim to write or do something that could compromise his good name.

How to identify a scammer on VK

Recognizing scammers on VKontakte can be difficult, but there are a number of proven methods. First of all, you must never let your guard down, especially when it comes to your money, personal data or documents. Since most of the frauds are committed in the sphere of trade, let's start with the rules for identifying scammers in online stores based on VK.

• If you want to place an order in an online store based on VK, attackers may pose as group administrators - be sure to check whether this person is an employee of the store by looking at the “Contacts” section, or write to the group messages directly. Fraudsters can fake an administrator account, so for accuracy it is better to compare profiles by ID.
• The first thing that should alert you is the person’s persistent desire to lure money out of you in every possible way - he can guarantee good conditions, put pressure on pity, and use confusing explanations. Often, fake stores use some kind of “guarantor” (third party, courier), who also needs to be paid.
• To protect yourself, ask for the manager’s contact information (phone number) so you can contact him directly and official documents - if you have a scammer in front of you, he will, under any pretext, try to avoid any verification, much less contact with you.

• Offering lower prices for quality goods is also a sign of fraud. The cost of a good item cannot be lower than the wholesale price, and online stores rarely sell goods at purchase prices, because they need at least some kind of profit.
• Payment methods are another reason to be wary. Transfers to electronic wallets are rarely used by large online stores, but scammers, on the contrary, often resort to it. Individuals sometimes also use this payment method, so it is worth once again making sure that your actions are correct using other verification methods.
• Customer reviews are not the most reliable method of checking integrity, since they can be easily purchased on specialized exchanges. However, any decent online store based on VK publishes photographs of customers with goods in a separate album. If all the reviews are extremely positive, this is also a reason to be wary - it often happens that the size did not suit someone, the color or quality of the fabric did not suit them - this is quite normal when a purchase is made online. And online stores that care about their reputation do not delete such reviews, but work with complaints, offering exchange or return options.

Financial fraud through hacking of user accounts and letters asking their friends to borrow money is another pressing problem. There are several ways to understand that there is an attacker in front of you:

• First of all, remember: even if a scammer shows you a photo of the victim’s passport, a card with his name and other personal data, this does not mean that your friend is communicating with you. It is quite possible that these photographs were taken from personal correspondence or faked using Photoshop. So ask questions based on all the information you know about this person. If this is your friend, and you know what is going on in his life, call and personally ask if he is corresponding with you, and also ask questions to which you can predict the person’s reaction.
• If they write to you with an offer to apply for a loan or a VK loan, this is the most obvious sign of fraud. Official organizations do not impose anything through personal messages; they use advertising and other methods of promotion. Checking your credit history is a plausible excuse, but in official companies this procedure is mandatory and carried out free of charge. It is extremely difficult to fake a credit history, and you are unlikely to be able to check the result, so it is better not to risk it.
• If you donate to charity from time to time, carefully check the information about the people you give your money to. Funds have official websites with all the necessary documents regulating their activities. Also compare the information on the website and in the VK group - do the accounts match, the persons in whose interests the funds are being raised, etc. Individuals also often raise funds through VK groups. And they publicly publish their details - the cardholder's name must match the name of the person for whom the funds are being raised (or their immediate family in the case of children). The media often writes about such cases, so it will be useful to search for information about a specific case through search engines.

In all other cases of fraud that we discussed above, it is best to do the following:

• First, ignore extraneous links from sites you don't know.
• Secondly, check with your friend what exactly he wanted to show you. Some sites use URL shortening to disguise themselves as official resources, so before going to a third-party site, check it through services like CheckShortURL.
• Thirdly, do not enter VK login information on suspicious third-party resources, even for voice purposes.
• Fourth, ignore “tempting” offers to receive cheat codes and free game items - free cheese only comes in a mousetrap.

Fraudulent competitions and sweepstakes

Such competitions are solely the responsibility of the administrators of the groups who conduct them and the users who participate in them. VK cannot conduct an investigation in each specific case and find out whether the drawing was conducted fairly, whether the prize was delivered to the winner, and so on.

We talked about one of the most common methods of deception used by scammers here: Won a prize (iPhone) in a competition. Is this a scam, a scam?

It is recommended simply not to participate in any dubious competitions. No one can guarantee you their honesty. Also, don’t forget that free cheese can only be found in a mousetrap.

How to check a group or person for fraud

Fraudsters hack and create dozens of accounts, so it is sometimes difficult to determine who is in front of you - an ordinary person or an attacker. But there are ways to find out - technology is developing, people who have suffered from the activities of scammers willingly unite and share their experience. There are the following ways to check a person or group for fraud.

1. To identify an account that belongs to a scammer, go to his page and study all the information about him: his hobbies, photos, friends, groups, etc. Fraudsters do not leave detailed information about themselves; the profile will be filled out minimally, and photos will be added almost simultaneously.
2. Pay attention to the dates of the first posts of the group in which you plan to buy any product - if the group is new or comments and entries are periodically cleared, this is a reason to be wary. Check what guarantees the seller provides: return conditions, transaction rules, official documents, etc. If there are none, and the product cannot be returned or exchanged, it is better to avoid such a transaction.
3. The next way to check a page for fraud: copy the user ID, go to the search in the “News” section, select the “Search by photo” option, enter the suspect’s ID. Next, you will see all VK posts in which this profile appeared. Pay attention to whether anyone has accused this account of fraudulent activities or whether there is any dubious information.
4. Check to see if the account or group is on the Black List. Many sites and forums create databases of scammers, where they record links to their profiles, card numbers, wallets, details, phones, email, etc. For example, such a database is available on the website garantmarket.net (Black List), where new information about attackers and the types of fraud in which they are involved is regularly added.

Signs of VKontakte fraud

Every user should be wary when a resource requires you to enter a phone number or bank card information. The instructions allow you to recognize the deceiver and not fall for his bait. If this has already happened, then every user should know how to punish the criminal and return the money.

VKontakte fraud appeared almost from the formation of this social resource. Scammers have learned to cleverly scam users. Most often this happens when joining a group. If an unknown person tries to get money out of money by deception, then it will be very difficult to return it and then punish the criminal. To do this, you will have to contact the competent authorities and write a statement.

Signs of fraud:

1. New profile.
2. Low price of goods.
3. When registering on the site, you are immediately required to provide a phone number and bank card details.
4. Intrusiveness.
5. The promise of quick earnings with minimal investment.

Hacking a user's page on the Internet is much easier than it might seem. Therefore, even if you have a complex password, there is a possibility of hacking.

It is worth paying attention if a person sends strange messages asking for a loan or payment for goods. In this case, it is better to block the user immediately. Fraudsters on VK often create a marketing network, and a person will realize that he was deceived too late.

You should only make purchases of online goods on trusted sites.

How scammers hack VK

There are many ways to hack social networks. Sometimes attackers don’t even have to hack your account themselves - hacked profiles can be bought on specialized exchanges, and they are not at all expensive.

Every time you enter your VK login and password on an unknown site, you take a risk, because this data can be sold and used against you. But how does the hack itself happen?

The password is the most vulnerable point of any account. The bad news is that even the most complex password cannot guarantee 100% security for your profile. If the scammer somehow finds out your phone number, email address or login, then hacking your password will not be so difficult. It can be picked up using brute force programs or intercepted via Wi-Fi. By the way, sometimes this is why they use separate numbers for registering in VK - they cannot be recognized in any way, because these are one-time numbers that are usually not stored anywhere.

Many users make a serious mistake - using one password for several social networks. When hacking your email, an attacker can see the password that you use on other resources, and if it is similar, it will most likely be suitable for VK.

Also, the password can be intercepted using keyloggers (programs that record keystrokes), so it is not recommended to access your profile from third-party devices.

There are various viral browser extensions and applications that are aimed at collecting credentials. Programs that expand the capabilities of social networks and booking services can also be a threat, so if you use them, change your social network passwords regularly.

Most social networks, including VK, are linked to a phone number so that you can recover your password via SMS. But an SMS message can also be intercepted, which will allow you to obtain your password under the guise of a password recovery function.

If your account has already been hacked, then restoring access to it may not be so easy, since scammers often use special bots that interrupt all sessions except their own.

In this case, changing your password will not help; you need to get your account blocked so that the attacker’s access is also revoked.

Video guide. How to write or call VKontakte technical support?

Unfortunately, it is absolutely impossible to make a call to technical assistance agents due to the lack of a call center and operators on VKontakte. You can try your luck and look for the company number in RuNet, but practice shows the futility of such attempts.

However, it is possible to contact technical support through a smartphone application. To do this, go through the main menu to the “Help” section, and then in one of the questions find and click the “Write to support” button. You should look for the answer in the “My Questions” tab.

What do scammers write?

Fraudsters can write you anything to get money from you or force you to take specific actions. In general, there are several schemes that attackers use.

1. Copying your style

More serious financial fraud requires a subtle approach - and attackers understand this, so after directly hacking your account, they study your correspondence in order to copy your writing style.

When luring money out of your friends, scammers refer to financial difficulties, press for pity, describe difficult situations (illness, death of a loved one, blocking a card, paying off a loan, etc.).

1. Every whim for your money

If you want to place an order in an online store based on VK and come across scammers, they will promise you the best conditions in exchange for your money. Moreover, attackers will try to get them as soon as possible, citing a limited number of goods, temporary restrictions on discounts, or the need to close the order right now. And they will respond reluctantly to requests for a contact phone number, any guarantees and documents, refusing under any plausible pretext.

1. Blackmail

Blackmailers are more straightforward and uncompromising. Sometimes they exclude the possibility of any dialogue, demanding the fulfillment of their conditions within a limited time frame. Ignoring such attacks on your privacy or demonstrating intent to report them to the police will usually only invite more threats, but it is better than giving in to blackmail.

1. Intrigue

If the scammer's goal is to get your account information, then he will do everything to force you to switch to some third-party resource. Most often, intrigue is used in this case: the attacker will try to arouse interest, perhaps telling a fascinating story that will intrigue you.

The seller sends his passport, can you trust him?

All scammers who show you a passport are showing you NOT THEIR PASSPORT and NOT THEIR PHOTO. They stole documents and photos from ordinary social network users: either after “hacking” their pages, or lured them out under the pretext of “getting a job.” That is, documents and photos of ordinary people are used to create “sellers” pages. These innocent people themselves do not even suspect that scammers are acting on their behalf. The documents of the same person are not used for a long time, because thanks to human naivety, scammers keep creating new ones, so there is no point in compiling a list of them and distributing them.

How to block a scammer

In order to block a fraudster, you need to contact VKontakte technical support. Most often, users receive complaints about the dissemination of personal information, personal photographs without the owner’s permission, slander, advertising and sale of non-existent goods or services, and the dissemination of extremist materials.

Your complaint must be justified, so describe the situation in detail, provide all available evidence (screenshots of correspondence, details of scammers, etc.). However, collective complaints are a priority, so if you know users who have also suffered from the actions of violators, invite them to join forces.

The more complaints a scammer’s page or group receives, the greater the likelihood that he will be blocked. Based on the results of the inspection, the administration sends a notice to applicants within 30 days.

The procedure for filing a complaint about VK fraud is as follows:

• Go to the "Help" section.
• You will see several options for submitting an appeal; you must select the “None are suitable” option, click “Next” and “Ask a question”.
• Describe in detail the situation that happened to you, provide a link to the user or group page and other information that will help you understand the situation.
• Indicate the requirements for punishment - deletion of an account/group, blocking, etc.

However, it should be noted that even if your complaint was convincing and you attracted other victims of scammers, there is no absolute guarantee that the VK administration will block the attacker’s page. The reason is that many scammers work carefully and it is not so easy to identify the fact of illegal actions - in such cases an investigation is necessary, and this is beyond the jurisdiction of the VK.

Therefore, in addition to contacting the support service, it is recommended to also contact law enforcement agencies - the police or the prosecutor's office, and the sooner the better, because the account or group can be deleted.

What you need to know about VKontakte technical support service

In order not to waste time waiting for help from technical support, let's immediately determine what problems they help solve and how long it will take to wait for a response.
First, let’s determine the questions that support specialists can help with and find out the average waiting time for a response to a request. This will help you avoid wasting time. Several hundred technical support agents will help resolve issues regarding VK functionality. Only trained candidates who have passed special testing are accepted into the ranks of social network workers. The defining qualities when hiring agents are communication skills and erudition.

On average, a specialist spends about five minutes on one answer. And during the working week, the agent processes about five hundred or more applications. As a rule, the average response time for a user is from 30 to 50 hours. Sometimes you have to wait longer than five days for an answer. Knowing this, it’s not difficult to guess the daily number of questions sent to the VK technical service.

How to protect VK from scammers

Cybersecurity is a trend that is not losing relevance. Every year more and more hacking technologies appear and, as a result, ways to steal your data from the network. Even if it seems to you that your account may not be of much interest to attackers, you are wrong. There are several rules that will help protect your VK profile from hacking and avoid other fraudulent activities.

• Do not follow suspicious links to unknown resources, even if you receive them in messages from friends.
• Do not enter your VKontakte username and password on third-party resources if you are not 100% sure of their reliability.
• Use two-factor authentication not only for social networks, but also for email, especially if your accounts are linked to it.
• Do not send photographs of documents and explicit images with your participation on VKontakte (and if you have sent them, delete them after the recipient reads them, so that if your account is hacked, attackers will not be able to blackmail you).
• Hide your friends list to prevent scammers from spreading your personal information or questionable photos to people you know.
• Most of us access social networks from mobile phones, so in addition to two-factor authentication, you need to put a PIN code on your SIM card. If your phone is stolen, this will buy you time and prevent attackers from quickly changing the password for your account.
• If one of your friends (even your closest ones) asks you to transfer money, call this person and clarify whether the request really comes from him. You can try writing in other secure messengers, but if the phone was stolen, you also risk becoming a victim of fraud.

• Do not send money to unknown people's cards or e-wallets. If you make a purchase from an online store based on VK, carefully check its reputation, reviews, look at the guarantees, go to the website, contact the manager by phone if you have any suspicions.

• Do not access VK through unsecured networks in public places - your password can be intercepted by attackers. It is better to use mobile Internet.

• Set a complex password that is difficult to crack using brute force programs, and change it periodically.

Punishment for fraud

The legislator created Article No. 159 of the Criminal Code of the Russian Federation, which provides for punishment for fraudulent actions. For violation of the law, not only a fine of 5,000 rubles is provided, but also criminal liability.

The extent of the punishment depends on the severity of the crime. For illegal sale of goods or fraud with money, a fine of up to 120,000 rubles or imprisonment for a period of 2 years may be imposed.

Blocking a VKontakte group or account

Cases for which they may be blocked:

1. The scam in the photo of the VK girl is aimed at the male part of the population.
2. If an Internet user saw a beautiful picture and visited the site, and for this action money was automatically withdrawn from his account - this is a crime.
3. When fraudulent actions came from a group on a social network, the first thing you need to do is contact the administration.
4. If fraud is confirmed, this will lead to the blocking of a group or a specific account.

Complaint to the administration of the social network

Filing a complaint online will not be a problem. All actions of the administration are based on Russian legislation. First, resource employees find out whether there really is a case of deception or blackmail. After all, people can often slander others for personal reasons.

The claim is filled out in free form and sent to the administration for consideration. As a rule, this is a short process and the person will definitely receive feedback. The procedure is transparent, because the site’s management is interested in having only honest users on their resource and not tarnishing their reputation.

Is it possible to return money from scammers in VK

It is difficult, but possible, to return money received from you fraudulently by VK, but you need to respond immediately. It should also be remembered that VKontakte is a social network; data on money transfers is recorded only in correspondence format and cannot be tracked.

The administration cannot help you get your money back without the intervention of law enforcement agencies, so if you become a victim of criminals, you must immediately contact the police, this is the only way you will have a chance to get your funds back.

Very often, even the police cannot collect enough information to find the fraudster. This is why it is so important to try to involve other victims in the case - the more information law enforcement agencies have, the higher the likelihood that the criminal will be found.

You can return the money that you carelessly transferred to scammers through a bank, but to do this you must report the illegal transaction no later than the next day. In this case, you should call the bank, report the incident and block the card.

Next, you need to write an application to the bank to challenge the operation, provide an account statement, and also contact law enforcement agencies. As a rule, the bank considers statements about illegal transactions within 30 days, and if you did not disclose the confidential data of your card (PIN code, login and password from online banking, etc.), then you have a real chance to return the money .

What the law says

All types of fraud on the Internet are subject to the Criminal Code of the Russian Federation. Crimes in the virtual world are equivalent to fraud in the real world. Specifically, extortion of money, use of other people’s data to obtain funds, and the like falls under Article 159 “Fraud.”

Responsibility under the Criminal Code occurs if the amount of the stolen property is more than 1000 rubles . However, even if you personally lost a smaller amount from the actions of criminals, you should still contact the police! This is how you can help find criminals and protect other people from their criminal activities.

Who protects user rights?

Remember that if you provide your personal data to a social network, in particular Vkontakte, the site administration is obliged to ensure its safety and inadmissibility of transfer to third parties, except in special cases provided for by law. But the site administration does not bear any responsibility if you unintentionally disclose your password to someone or enter it on an unfamiliar site.

Remember that hacking a social network server and getting all the passwords from there is almost impossible. The only way to access your VK account is to receive your login information.

The site administration strongly recommends using DIFFERENT passwords for different social networks. networks, mailboxes and, especially, for suspicious, dubious sites that require registration!

"Sit down if you're standing..."

During all the fuss, one acquaintance quickly called. He asked if everything was ok with us, and after a few confused words he hung up. After a while he writes to me. He says he got caught and transferred the money. Sit down, if you are standing, now I will write how much... Twenty-four thousand!!! How is this in general? And I thought of calling only after what happened, I realized that I had missed it, and wrote to me. I fell for the classic legend about the expiring loan term. And after everything was revealed, he continued to communicate with this scammer.

The attacker convinced him to send another 6 thousand, but the man no longer fell for this “scam”.

The scammer convinced him that he did not expect that someone would send so much money, he said, send another 6 thousand, since the minimum withdrawal amount from his wallet is 30 thousand, and I will return the money to you. Strongly? Our friend, thank God, did not fall for this trick. And thanks for that.

During their conversation, the fraudster spoke about his craft. He complained that he had to invest a lot in electronic cards and his life was hard.