Civil Guard warns against this scam they can do to you through Bizum

Bizum is a banking app that lets us do it. urgent transfers up to 500 € by mobile phone. In this way, the sender will automatically transfer the money to the recipient’s account. Although this application has many advantages, it also has some disadvantages. For example, a The amount that Bizum must be declared to the Treasury.

But Civil Guard and National Police they warned social networks someone’s new scam done through this platform: opposite us. a scam, thanks to which they can steal 9,000 € “Request Our” function It is offered by some banks.

This is how reverse bizum scams work

In June, a man lost €9,000 in reverse bizum scam. The victim residing in Navarra, put bikes for sale on a platform for the sale of second-hand goods for 100 €. The thief who was supposedly interested in buying the bike contacted him thanks to the reverse bizum scam and stole €9,000.

But there are many other cases, not just one. Persons who have lost large amounts of money through Bizum. All these cases follow the same pattern: they’re made on a platform like Wallapop or Vinted with a second-hand offer. The criminal guides the victim to accept the bank’s “reverse bizum” request and make enough transfers to clear the bank account.

In June, the Civil Guard arrested two men aged 25 and 45 in Murcia for such offenses, and on 8 November they caught another man known as the “scammer of ours” in Seville.

So, if you’re using Bizum, it’s important to be wary of this new scam. Make sure you don’t get scammed and protect your money, and don’t accept Bizum requests from strangers.


Source: Informacion

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