You are required to make ongoing deposits to maintain the balance of the account. The scammer asks you to become a member of a betting syndicate for a joining fee (often over $15 000). The information used to make the predictions can be found in the betting pages of your local newspaper at very little cost.
Whatsapp crypto market watch software#
The scammer sells you a software program to predict sporting results promising high returns. There are different versions of this scam. These scams are a form of gambling made to look like real investments. Most do not work as promised and buyers cannot get their money back. A new website for an existing company is a red flag If you are told the shares are being released pre - initial public offering (IPO) be even more cautious If the offer to buy the shares is well below the market value shown – it’s a scam. the company's share listing on the stock exchange.the address and contact details for the company are correct on public listed directories.the person trying to sell you a financial or investment product, or who is giving you financial advice, has an Australian financial services (AFS) license.that the person you are dealing with works for the organisation they say they do, using contact details you found yourself.Make sure the company or website is not named on the International Organization of Securities Commission's (IOSCO) investor alerts. Get independent legal advice, or financial advice from a financial advisor registered with ASIC.ĭo your due diligence to make sure you know who you're dealing with. Don't let them rush you into a bad decision. These scams will often pressure you to act quickly.
Always stop, think, and check before you act.
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