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Archive Types of WhatsApp Scams: What Parents Should Know

What Are the Common Types of WhatsApp Scams?

Rana Mazahernasab

Rana Mazahernasab

Table of contents:

    WhatsApp is one of the most popular messaging apps in the world. People of all ages use it to chat with friends, share photos, and stay connected. But just like other online platforms, it’s not always safe. Scammers often target WhatsApp users, and kids and teens can be especially at risk.

     

    As a parent, it’s important to know about the common scams on WhatsApp. By understanding these tricks, you can help your child stay safe online. In this blog, we’ll explain the types of WhatsApp scams you should watch out for and how to protect your family from them.

     

    A Comprehensive WhatsApp Scammer List

    Scammers using WhatsApp use many tricks to fool people. They often send fake messages or links to steal personal information, money, or even access to accounts. These scams can look very real, making them hard to spot, especially for kids and teens. According to a study, these types of fraud have become more common and have taken on various deceptive forms.

     

    In this section, we’ll go over the most common types of WhatsApp scams, along with examples, so you can recognize them and keep your family safe. From fake giveaways to account hacking tricks, knowing what to look for is the first step to staying protected.

     

    Phishing Scams

    Phishing is all about fake messages that look like they are from trusted companies, such as banks, online stores, or even WhatsApp itself. These messages often include links that lead to fake websites designed to steal sensitive information like passwords, credit card numbers, or personal details.

    Example:

    A scammer may send a message saying, “Your WhatsApp account will be deactivated. Click here to verify your account.” The link leads to a fake login page where they capture your credentials.

    To avoid phishing scams, never click on links from unknown sources and always verify the sender’s identity.

     

    Prize or Giveaway Scams

    These scams promise free prizes, such as smartphones, cash, or gift cards, to lure users into sharing personal details or making small payments to claim the prize. The scammer’s goal is to collect your information or money without giving anything in return. They’re also called holiday scams, which you may encounter on WhatsApp. You should teach your children to be cautious of offers that seem too good to be true. Legitimate giveaways rarely ask for personal information or upfront payments.

    Example:

    A message might say, “Congratulations! You’ve won a $1,000 gift card. Click here to claim your prize.” Once clicked, you might be asked to enter your details or pay a small fee.

     

    Verification Code Scams

    This scam happens when someone tries to gain access to your WhatsApp account by tricking you into sharing your verification code. Scammers often pretend to be a friend or someone from WhatsApp support. Remind your family never to share their verification code with anyone, even if the request seems genuine.

    Example:

    You may receive a message like, “Hi, I accidentally sent my WhatsApp verification code to your number. Can you please forward it to me?” If you share the code, the scammer can take over your account.

     

    Friend or Family Impersonation Scams

    In this type of scam, the scammer pretends to be a friend or family member in distress. They might say they’ve lost their wallet or are stuck in an emergency, asking you to send money quickly. Always verify such claims by calling the person directly or checking with other family members before taking action.

    Example:

    A message might read, “Hi, Mom. My phone was stolen, and I need money to get home. Can you send $100 to this account?” The message may come from a number claiming to be a loved one.

     

    Fake Job Offers

    These scams involve messages offering high-paying jobs with little effort, designed to steal personal details or money. They might ask you to pay a fee for training materials or background checks. If your child is looking for a job, encourage them to be skeptical of job offers that sound too easy or ask for money upfront.

    Example:

    A message might say, “We’re hiring for a remote data entry job. Earn $1,000 per week. Click here to apply.” Once you follow through, they might ask for upfront fees or sensitive information.

     

    Malware Links

    Scammers may send links that, when clicked, download harmful software onto your device. This malware can steal data, spy on your activities, or damage your phone. Teach your family to avoid clicking on suspicious links from fake accounts, even if they seem to come from someone they know. Scammers can hack accounts and send harmful links from trusted contacts.

    Example:

    A message might say, “Check out these amazing photos from our trip!” The link leads to a malware-infected site, putting your device at risk.

     

    a hacker has logged into a person’s online bank application and stolen money from it with a smartphone

     

    How to Identify a Scammer on WhatsApp

    With so many types of WhatsApp scams we reviewed, it’s important to know how to identify them. This can be tricky, especially because they often pretend to be trustworthy. However, there are some common signs that can help you identify them.

    • Unusual Messages from Unknown Numbers: If you receive messages from a number you don’t recognize, be cautious. Scammers often start with friendly or urgent messages to get your attention.
      • What to Do: Avoid replying to unknown numbers and block or report them if the message seems suspicious.
    • Poor Grammar and Spelling: Many scam messages are poorly written, with noticeable grammar mistakes and awkward phrasing. This is often because the scammer is not a native speaker or is rushing to target many people.
      • What to Do: Be skeptical of poorly written messages, especially if they claim to be from official organizations.
    • Requests for Personal Information: Scammers may ask for personal details, like your address, bank account number, or verification codes. Legitimate companies or people will rarely ask for this information via WhatsApp.
      • What to Do: Never share personal or financial information through WhatsApp.
    • Too-Good-to-Be-True Offers: If a message promises free gifts, money, or prizes with little effort, it’s likely a scam. These offers are designed to tempt you into clicking links or sharing information.
      • What to Do: Remember, if it sounds too good to be true, it probably is. Avoid clicking on such links.
    • Pressure to Act Quickly: Scammers often create a sense of urgency, making you feel you need to act immediately. This tactic stops you from thinking critically or verifying the information.
      • What to Do: Take your time to verify the message. Contact the official organization directly if you’re unsure.
    • Suspicious Links: Scammers often include links that lead to fake websites or malware downloads. These links might look real but often have slight differences in spelling or unusual extensions.
      • What to Do: Hover over the link (if possible) to see the full URL, and avoid clicking links from unknown or unverified sources.

     

    Now that you know how to track a scammer on WhatsApp, you can teach your children to keep an eye on these warning signs. This can reduce the risk of falling victim to WhatsApp scams. Always remember, it’s better to double-check than to regret later.

     

    someone receiving a message on a smartphone from a suspected number

     

    Final Word

    WhatsApp is a great tool for staying connected, but it’s important to be aware of the risks that come with it. From phishing scams to fake job offers, scammers are always finding new ways to target users, especially kids and teens. As a parent, understanding these threats is the first step to protecting your family.

     

    While awareness is key, having the right tools can make a big difference. This is where Safes comes to the rescue! Safes is a parental control app that is designed to help parents keep their children safe online by monitoring suspicious activity, blocking harmful links, and providing real-time alerts for potential threats. As a better alternative to parental controls on Android, Safes ensures your child’s WhatsApp experience remains secure and enjoyable.

     

    Take charge of your family’s online safety today. Download Safes now on Android and iOS, and enjoy our free trial to experience peace of mind like never before!

    Rana Mazahernasab

    Rana Mazahernasab

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