The Truth About Those Ig Giveaway Posts

Be vigilant about online investment scams that offer huge returns for minimal dollar investment. Scammers make victims send money for stock investing in another country. Often operating via social media, they recruit investors and make them register for an online account to start the offshore investment activities. Watch out for online investment scams on Facebook that entice people to invest in moneylending or financing businesses that turn out to be fake. Investors are tricked into lending their money to a micro-financing or lending company to earn profits as high as 12% weekly or 48% monthly. Scammers make victims believe they’re running a legitimate online lending business.

scammed by LexaTrade

Now we know why these promoters are convincing you to invest with them. Recruiting someone to the scheme will bring you more money than being just an online franchisee or operator or both. Toktok is an online delivery service offered by JC Premiere, an MLM company, servicing the Metro Manila area.

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The website will help track the commission of their recruits. Wow, that’s good for them, but too bad for those who signed up. The big question is, would you be able to find riders (If you’re in it as a business not MLM)? If the seller is asking for payment through bank transfer, check first if their bank account is a personal or corporate account. No legitimate company would ask you to send payment to a personal account. Legitimate businesses use official corporate bank accounts carrying the company name.

Can we trust Instagram online shopping?

It is a request to not buy anything from Instagram. It is a request not to trust and buy from any Instagram pages and if you still want to, you can use Cash on Delivery option for the same.

Of course, kakalaunch plng ng toktok, which company is perfect? Even may employer now has a lot of complain from our customer, but we’re still kicking. 25 years n employer ko yey hndi p rin maperfect. Ganun tlga, every business nmn mag iimprove currency exchange at may mga flaws. Klangan lang alam natin pinapasok ntn kung mag invest tayo. Nag-invest na ako before researching which is so wrong on so many levels. I invested without further research kasi I trusted my friend who recruited me.

The Truth About Those Ig Giveaway Posts

Even if a new charity is legitimate, it’s questionable that it has the infrastructure to effectively move the donations to the area or people in need. I’ve tried attending lexatrade broker reviews JC Premiere’s webinar and its really hard to believe na kikita ka saknila. I can tell because I know to myself as a business person kung kikita ka sa offer nila or hindi.

scammed by LexaTrade

The more recruits you have, the higher your income will be. That’s how a typical characteristic of a pyramid scheme looks like. Yes, but earning based on the entry of new investors is a pyramid scheme. In our opinion, Toktok Online Franchise is a pyramid scheme.

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Research online or through your social media contacts from whom you learned of the charity or crowdfunding campaign. Think twice if the charity rushes or pressures you or makes unrealistic promises just to get you to donate. If you’ve lexatrade official site decided to make the donation, be sure to check your bank statements and see if you’ve been charged the right amount. Some scammers go to great lengths to falsify company documents to show you so they could come across as legitimate.

scammed by LexaTrade

so di mo talaga masasabi kaya doble ingat when you order online. Transact to sellers na recommended ng friends nyo or try to order small items first. then if okay ang first transaction then do the second transaction na. Be observant, communicate with the seller as often as possible ask for details. I have an order worth 62k for A bag placed last May 25, 2017, hanggang ngayon hindi ko pa natanggap and i tried to viber/call them walang feedback. I’m demanding a refund pero hindi sila nag rerespond. Mga sis ano ba yung pinaka better way for me to get a refund.

Toktok Review Conclusion

According to the people behind this delivery service, you can make more money if you are an operator. A legitimate seller either deals with cash on delivery, pre-order or layaway programs with clearly laid out mechanics and terms & conditions, or bank transfers to corporate accounts before shipping an item. Watch out for those who ask for a huge “downpayment” that direct payment outside of the website or 3rd Party E-Commerce Platform. There’s a very high chance that the few messages you exchange before you wire the funds would be your last conversation with the scammer.

According to the Bangko Sentral ng Pilipinas , investing in cryptocurrencies is highly risky and speculative , which could lead to huge losses. Unlike stocks, virtual currencies aren’t backed by any company, goods, or services. Some news reports quote BSP Governor Nestor Espenilla Jr. as saying that the central bank was not endorsing cryptocurrencies as investments.

Is it safe to let strangers follow you on Instagram?

As with Twitter, anyone on Instagram can follow the photo feed of anyone else—including you—unless their profiles are set to “private.” Let’s say, though, that a few strangers managed to follow your Instagram photos before you set your account to private mode. No more peeking at your Instagram photos for them.

These online scams promise too-good-to-be-true monthly returns of 10% to as high as 200%. Most of them operate on a pyramiding or Ponzi scheme in which the uplines are paid with funds collected from new recruits. Legitimate and trustworthy online shopping sites have clear-cut, detailed, and fair policies on returns, refund, shipping, and customer data privacy. They have a dedicated customer service team that handles disputes or complaints on delivery or the product.

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Clearly, the creators of toktok app and it’s founder does not have any experience in the tech industry. Making websites and programs to few known companies does not mean you have the right experience. I tried logging in their webapp using my friends account.

Check reviews online about transactions with the IG seller or the quality of the products being offered. This seller never posted such screen-captures of messages. 1.) They said that their only mode of payment forex strategy is via this pawnshop. I DMed them again and they said, “We’ll send it tomorrow, ma’am.” And then the next day, I saw that they have already deleted their Instagram account including all of our messages.”

Also, be cautious when buying from sellers on social media. While some entrepreneurs make money legitimately out of selling items on social media, online scammers take advantage of unsuspecting customers. Transact only with a seller who’s recommended by your trusted family eur usd and friends. Team futures is another way to bet on teams but instead of betting on a single game, you are betting on a certain condition to be met or accomplished by the team, cryptocurrency spread betting. You can either bet the under or over on that win total.

Avoid any arrangement with a stranger who asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin. It is not easy to recover money sent through these modus. I have learned of this Toktok online franchise too on FB and IG. Then I was recruited by a friend too, we work for the same company. When I asked her how much she was making from Toktok, she was defensive. Sagot nya “Para mo narin tinanong mgkano sweldo ko .

  • When you receive such messages, be skeptical.
  • Other online scammers are a little more clever.
  • It may be inconvenient to input your information each time you pay, but it’s a lot safer than when your phone or laptop gets stolen and someone gets hold of your confidential data.
  • I attended the webinar and this is my analysis.
  • The lessons you’ll gain from it can prove to be invaluable once you’re doing live trading.
  • If your business receives a tender from an email address such as please do not act on this request.

These payment methods make it hard for customers to recover their money. If you’re shopping at an e-commerce platform, the most secure payment services to use are PayPal and credit card. If the seller asks you to pay outside the e-commerce site’s payment system, it’s likely a scammer. When a seller requests your birthdate, address, credit card number, CVV, or other sensitive data, refuse and cancel the transaction. Before you trust an online shopping site with your credit card information, verify the company and browse reviews online. “The anti smuggling will be the one that executes.

Promoters and people behind this delivery service recommend sharing the delivery link or affiliate link on social media platforms. Criminals are taking advantage of the current pandemic to steal personal data, access bank accounts or sell fake products to people fearing the virus. If the social media account shows a different set of phone number and email address on the website, that is a red flag for you to step away and look for the legitimate seller. Not everyone has the luxury of time, but if you do, you may also call and verify. Their website and social media account do not have any contact information?

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