Beyond crypto, we are being scammed by scammers.

[EncryptedFortress]

Scammers are everywhere looking to rob you blind don't fall for their bullshit it's easy to tell when someones a scammer cause nothing adds up they ask for private information request you share your screen or ask for otp codes / passwords.

Give them nothing, act like your trying to give them the information they ask for, give them fake information and insist its accurate mess with their puny minds until they get frustrated and give up on scamming people for the rest of their day.

[HajiBagi]

I apologise for your loss. Scammers will stop at nothing to obtain what they want, so in this case, I won't hold it against you alone because you're thinking that doing something will make your life better. Rather, I will hold you accountable for realising that you shouldn't attempt anything involving online calls that you're not sure about. For starters, if a scammer claims to be a manager, you should ask him to confirm this. If you answer the call and try to work with him right away, you're just giving him the confidence to continue scamming you.

The only advice I can give you right now is to act quickly, get a new credit card, and make some changes to ensure he can never access your belongings again. I was surprised to learn that you even sent out the OTP on your own. Regardless of the situation, banks won't request your OTP if you want to apply for a loan or for anything else, so please exercise caution and prevent scammers from taking advantage of the hard work you have put in.

[Alana Arden]

I already wrote to you that you should report the case to the police, especially if you suspect that the fraud came from a company that you believed to be legitimate. It is possible that someone from that company stole your personal data and used it for this scam, or that the whole company was actually just a cover for collecting personal data that they then used for their dirty business.

Thank you for supporting me with proper advice. However, after the accident, I also felt the need to file a police case. But I went back after thinking about many things. I did not have the courage to file a case at the police station; I was scared. Because the company is very well known and trusted in my area. I kept coming back, thinking I couldn't handle the case with such a reputable company. No one will believe. No one will support me. I need some proper evidence with which I can prove myself. I myself gave them the OTP number. In that case, what else should I do?
   I don't know much about the law, and I don't have enough money to file a case with the police right now. Moreover, the accident happened a month ago. I can't say with a hundred certainty who did this scam with me. Who is to blame? Should I take any action in this situation?
    Meanwhile, my loss was huge for me because I was saving little by little to invest in Bitcoin. That afternoon was like a nightmare for me; Within minutes, I was losing my hard-earned money. For a few moments, I found it hard to believe that I had confessed to cheating. I can't tell my family or anyone about my loss, and I can't bear it myself. When it seems too much, I beat myself up for my own stupidity. Maybe after some time I will get over my loss, but only these moments will pass through the sadness.
   However, I learned a great lesson from this scandal. Never be greedy, fearful, or panicked. You have to deal with these fraudsters with a cool head and think about all aspects.

[Spaceman1000$]

Knowing and understanding everything, this is the first time in my life that I have been cheated by fraudsters. How?
    I was an entrepreneur before entering the crypto sector. But due to various problems, I had to resign from entrepreneurial life. Anyway, a few days ago, I got a call from a popular organization of entrepreneurs. A person claiming to be the manager of the company (a scammer) called me and told me that I had won a lottery from their company and received a grant of 18,500 (local currency). If I give him my bank account or credit card number, he can send me the donation. I was skeptical at first, but later I trusted him for a while as he told me that all my personal information was absolutely correct. Because earlier, I applied for low-interest loans and grants from various organizations to boost my venture in my entrepreneurial life.
    But trusting him for a moment disappointed me. He told me that he emailed me three days ago, but I didn't reply, so he called me himself because today is the last day to receive donations. I should give him the bank account number or credit card number now, or I won't get the donation after the time is up. They were doing everything in such a hurry that I didn't have time to think about anything and got a little greedy. I gave him my credit card number, but after a while, he called me and said there was a problem with my card. And the grant wasn't going through, so if I don't fix it now, I'm going to be in big trouble. . . . .
I was nervous as well as scared. The fear was so great that I forgot that I was being deceived. They were deceivers. He told me that now I have to give my card's OTP number to fix the card. If they don't know the OTP number, they can't do anything, and the problem won't be solved. They menuplate me in such a way that I lose my presence of mind and give them the OTP number of my card. And after payment, he withdraws 18,500 (local currency) from my credit card. This is not the end. The second time the same thing happened to me, I refused to give the OTP number, knowing everything. When I called the guy that time, the number was blocked, and that's when I realized I'd been scammed.
     My brain got activated, and I immediately checked my mail, but I didn't get any mail about this. I was so angry with myself that I could not express it in words. I wouldn't have fallen into such a big scam if I checked my mail earlier without being afraid of his words. Both my greed and my fear have harmed me greatly.
  There are plenty of scammers outside of the crypto world that we are constantly getting scammed by. Such events often happen in earthly life, but still, we all knowingly panic or fall into temptation. I shared what happened to me as a result of my knowingly careless behavior. I want to warn everyone: If you get such a tempting call, do not share your personal information with anyone out of fear or greed. No one should make the same mistake as me.

From your narration OP, you fell for a weak scam, my grand mother wouldn't even fall for such trick. First you would have called in, to the company or try to visit there to know if you've won any lottery,  because on your own part you should know that you didn't apply for any lottery, so how come your now winning, for me that would have been the first question you should have asked yourself before going ahead with whatever they have to offer you.

Sometimes I actually believe these scammers hypnotize some of their victim with some sort of magic trick to force them into believing them, and probably when they are done with you, that's when you realise yourself.

[Lucius]

Thank you for supporting me with proper advice. However, after the accident, I also felt the need to file a police case. But I went back after thinking about many things. I did not have the courage to file a case at the police station; I was scared. Because the company is very well known and trusted in my area. I kept coming back, thinking I couldn't handle the case with such a reputable company. No one will believe. No one will support me. I need some proper evidence with which I can prove myself. I myself gave them the OTP number. In that case, what else should I do? I don't know much about the law, and I don't have enough money to file a case with the police right now.

If you live in a country where you need money to go to the police and report a crime, and you also think that this company has more power than the law, then you are unfortunately in a big problem and you live in a country where criminals have more rights than those who become theirs victims.

The proof you have is the phone number from which the call came, and the fact that you gave someone access to your bank account, which was then emptied. It means that it is a bank transaction that left a trail that can be followed.

Maybe it's too late to report fraud, maybe it's not - but the decision is up to you. Personally, I would always try to find those behind it, not only because of what they did to me, but also because of what they will do to others.

[Ever-young]

Scammers are everywhere looking to rob you blind don't fall for their bullshit it's easy to tell when someones a scammer cause nothing adds up they ask for private information request you share your screen or ask for otp codes / passwords.

Give them nothing, act like your trying to give them the information they ask for, give them fake information and insist its accurate mess with their puny minds until they get frustrated and give up on scamming people for the rest of their day.

Some scammers have gone beyond this level, they now try’s to convince you to be friend with them trust them and most times they even start by given your their fake private information just to build trust with you and once’s you start trusting them that’s when they will start their scam scheme which you will not even know that they are trying to scam you, they will start by asking for small information when you less expect it and most times self they ask for direct help from you which you will use your own hand to hand over your funds to them without even thinking about it twice, they are good in what they are doing when you catch them with one pattern they come up with another next time.

[Makus]

~snip~
Later, I tried to contact the company about the matter, but the result was not as expected. I am not sure, yet I fully believe that someone from that company scammed me. Otherwise, who other than them will know my personal confidential information, which I have given to that organization through KYC?

I already wrote to you that you should report the case to the police, especially if you suspect that the fraud came from a company that you believed to be legitimate. It is possible that someone from that company stole your personal data and used it for this scam, or that the whole company was actually just a cover for collecting personal data that they then used for their dirty business.

Oftentimes they just select random personal information an give it a shot if the person is going to fall for it. I've had an experience similar to this not twice, but all the time they tried using new formats, I was just smart enough to know that it's a scammer behind the phone call. They've tried using the personality of a banker claiming that if I don't send them my otp, my account would be blocked forever, come on how can I fall for this when we were strictly advised by the bank not to share any useful information to anyone other than physical contact with the bank itself.

Op sorry for the loss, but I'll also like to advise you that you avoid filling some forms like survey that requires your personal information like full name, phone number, resident address etc online. Most of those platforms are fake, and they sell your data to those fraudster to use in convincing you, by giving you a brief description of who you are. They say a wise man cannot be cheated twice, so with this experience, I believe you won't give out those personal and useful information no matter how convincing the person might sound.

[boyptc]

If you have dealt with them before, you know that you can't be a victim of theirs for the second time around.

Sometimes I actually believe these scammers hypnotize some of their victim with some sort of magic trick to force them into believing them, and probably when they are done with you, that's when you realise yourself.

While the scam is quite familiar, it's true that the victims are likely hypnotized by them and that's due to how they're playing with the emotion of their victims. They know how to talk and bring the conversation as if the victim is dancing in their palm.

[albon]

I receive many of these calls and messages on a weekly basis from scammers. They claimed to be one of the bank's customer service representatives and asked for credit card numbers and CVV codes to activate the card. They said they would close the card if I didn't do this. I know at first glance that they are scammers, and I also have applications that show the caller's identity.

What happened to you, OP, is a little different, as they tempted you with the lottery amount and made you feel anxiety and fear so that you would lose your focus, as they were in a hurry to send them what they asked for, or you would not get the donation. If you had returned to your awareness for a minute when they told you the OTP number, you would have uncovered their scheme before they stole your money. I am sad about your loss, but you have learned your lesson now. There are no free lessons in this life. What the person who calls you does is use methods that are used by scammers, even on communication applications, social media, and others. Still, they use phishing sites and new scam exchanges to gain your trust, show you the profits and gains, and then cheat you. It is the duty of every person not to trust strangers, not to send anyone any critical personal data related to him, and not to believe what he hears because they may also try to mimic voices using AI.

[Kelward]

Sorry for losing your money out of naivety, this is a lesson for you henceforth, next time don't trust total strangers who call you about any financial matters, even if they claim to be from where you're supposed to get money from, because employees in the company can give your details to their scam cronies and defraud you. Scams are not perculiar to the crypto space alone, infact scam has been before the invention of cryptocurrency, only that scammers are becoming more sophisticated with the innovations of technology. Also be careful when anybody offers you investment opportunities that are too good to be true, even if that person is your loved ones, because it might be a scammer that sold the business ideas to them, there's no free money anywhere.