Scam messages about money transfers via social networks

A screenshot of a social media conversation. The content of the conversation shows a user (believed to be "Nguyen Van Hoang") trying to scam others by requesting a transfer.

First message: "Nguyen Van Hoang" sends a bank account number and account holder name, with a challenging tone "How dare you scam me with my account name".

Next message: "Nguyen Van Hoang" sends another message "Pay me back tomorrow" with an emoticon.

Main image: The message recipient sent back a screenshot of the AGRIBANK banking application. This image shows a successful transfer of VND 1,000,000 to an account with account number 108874039556 and account holder name NGUYEN VAN HOANG at Vietinbank.

Meaning: The image shows a common form of fraud. The scammer uses his real name and account number to create trust. After receiving the money, he may block the account or try to not return the money, making it difficult for the victim to get it back.

Analysis
Scenario of the scam: The scammer used a psychological technique by appearing confident and challenging ("what kind of scam"), to trick the victim into believing that the account is safe and trustworthy because it has a real name.

Transfer proof: A screenshot of the bank transaction is clear evidence that the victim trusted and made the transfer. This is a common mistake when users are too hasty or lack vigilance.

Risk: Once the transfer has been made, it is very difficult to get the money back. Even with a real name and account number, legal recourse and handling is complicated, especially when the scammer has tried to withdraw or transfer the money. The victim may lose all the money.

Advice: This photo is a warning against trusting and transferring money to anyone via social media, even if they provide personal information. Always verify thoroughly and be cautious with financial transactions, especially with people you do not know or do not have a reliable confirmation.

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