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A new scam spreads, hitting an app used by many: "Be careful, they're very persuasive"
Slovenia🏛️ PoliticsCenter9 days ago

A new scam spreads, hitting an app used by many: "Be careful, they're very persuasive"

A user in the Facebook group 'Revolut' shared their experience of being scammed by fraudsters posing as Revolut security staff. The scam involved a phone call where the caller claimed there was an issue with the user's account and pressured them into performing transactions to 'protect their money.' The victim was convinced to share their screen and transfer approximately €900 to platforms like BingX and URPay. Revolut refused to refund the money, stating the transaction was approved by the user. The article warns users that Revolut employees will never contact customers via phone, ask for screen sharing, or request transfers for verification.

A man from Ajdovščina fell victim to a remote phone scam where he was tricked into transferring money from his account. The incident highlights a growing trend of fraudulent activity linked to popular financial apps, particularly Revolut, which many users rely on for digital payments and fund transfers. According to reports, the scammer contacted the victim via the Revolut app, posing as a security officer from the company. This method of communication made the situation appear legitimate and real-time, increasing the chances of the victim falling for the deception.

The scam began when the victim received a call from someone claiming to represent Revolut's security department. The caller warned him about suspicious transactions on his account and urged him to take immediate action to protect his funds. The fraudster convinced the victim that his account would be blocked unless he followed specific instructions. These included opening the screen-sharing feature within the Revolut app to undergo a "security verification." The pressure applied during the conversation created a sense of urgency, making it difficult for the victim to question the legitimacy of the request.

Throughout the interaction, the scammer emphasized the potential consequences of not complying, including the freezing of all funds and the inability to use the app anymore. Since the entire communication took place through the Revolut application, the scenario appeared entirely authentic. As a result, the victim was manipulated into transferring approximately 900 euros to platforms such as BingX and URPay. After realizing the mistake, the victim reported the incident, but Revolut denied refunding the money, stating that the transaction had been approved by the user himself.

This case has raised concerns among other Revolut users who have shared similar experiences in online forums. One user posted in the Facebook group dedicated to Revolut users, warning others about the dangers of such scams. He described how the scammer used fear tactics and professional-sounding language to manipulate victims into acting quickly without questioning the authenticity of the situation. His message served as a cautionary tale for others who might encounter similar situations.

Other users in the group responded to the post, sharing their own near-misses with these types of scams. While most managed to avoid falling for them, several expressed gratitude towards the user who shared the experience. Their collective response indicates a growing awareness of the risks associated with such fraudulent activities. It also underscores the importance of being vigilant and cautious when dealing with unexpected calls or requests related to financial accounts.

The incident serves as a reminder for users of financial applications to remain cautious and verify the authenticity of any communication they receive. Companies like Revolut should continue to educate their users about common scam techniques and provide clear guidelines on how to recognize and respond to potential threats. Users are advised to never share sensitive information or perform transactions based solely on unsolicited calls, especially if they involve urgent actions or threats of account blocking. By staying informed and alert, individuals can better protect themselves against increasingly sophisticated forms of cybercrime.

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3 reports

Dnevnik logoDnevnikIndependent🔒CenterFactual 90Objective 8513 days ago
A new scam spreads, hitting an app used by many: "Be careful, they're very persuasive"

A user in the Facebook group 'Revolut' shared their experience of being scammed by fraudsters posing as Revolut security staff. The scam involved a phone call where the caller claimed there was an issue with the user's account and pressured them into performing transactions to 'protect their money.' The victim was convinced to share their screen and transfer approximately €900 to platforms like BingX and URPay. Revolut refused to refund the money, stating the transaction was approved by the user. The article warns users that Revolut employees will never contact customers via phone, ask for screen sharing, or request transfers for verification.

Bias read (Center): The article reports on a financial scam involving a popular app, focusing on the methods used by fraudsters and warnings to users. It does not take a stance on any political issue, nor does it involve government, officials, or public policy directly. The content is purely informational and neutral.

Why these scores (Factual 90 · Objective 85): The Dnevnik article presents a detailed account of a scam targeting users of the Revolut app, including quotes from a user’s experience and explanation of the scam mechanism. It aligns closely with cross-source information and maintains a neutral tone, making it highly factual and objective.

Svet24 logoSvet24IndependentCenterFactual 80Objective 759 days ago
Prevarant na daljavo prevzel telefon moškega iz Ajdovščine in ga oropal

A man from Ajdovščina had his phone remotely taken over by a scammer, who then used it to commit fraud. The incident highlights the growing threat of remote phone hijacking, where criminals gain unauthorized access to devices through phishing or malware. Victims often lose control of their phones and may face financial loss or identity theft. Such scams typically involve tricking users into revealing sensitive information or installing malicious software. Authorities advise users to remain cautious of suspicious messages and to secure their devices with strong passwords and two-factor authentication.

Bias read (Center): The article reports on a crime involving phone fraud, which is a general security issue rather than a politically charged topic. There is no indication of bias in the framing, and the content remains neutral, focusing on the event itself without taking a stance or emphasizing any particular ideology

Why these scores (Factual 80 · Objective 75): This article describes a remote scam where a man from Ajdovščina was robbed via phone call. It provides more specific details than the first article but still lacks direct evidence. Factuality is higher as it aligns with broader patterns of similar scams. Objectivity remains strong with neutral repo

Slovenske novice logoSlovenske noviceIndependentCenterFactual 70Objective 6017 days ago
Fraudsters defrauded a citizen of thousands of euros

A citizen was scammed by fraudsters who pretended to be officials and stole over several thousand euros from them. The incident highlights the growing issue of phishing and identity theft in Slovenia, where criminals often pose as government representatives to gain victims' trust and extract sensitive information or money. Authorities have warned citizens to be cautious of unsolicited calls or messages claiming to be from official institutions and to verify the authenticity of such communications through official channels.

Bias read (Center): The article reports on a scam involving impersonation of officials but does not take a stance on the issue, nor does it favor any particular side. It presents the event factually without editorializing or biased language.

Why these scores (Factual 70 · Objective 60): The article reports on a scam where an individual was defrauded of thousands of euros by fraudsters impersonating citizens. While the general claim aligns with the cross-source consensus, the lack of specific details and the sensationalized phrasing ('pretentali' 'izmaknili') reduce factual clarity.

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