Mini briefing: Grooming and trust-building case

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SCAM TALK 1.05

Филипп Леонидович

Belarus

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Compléter Mini briefing: Grooming and trust-building caseVersion en ligne SCAM TALK 1.05 par Филипп Леонидович 1 This case involves and trust - building in an online expat community . The group was who needed practical help with , housing and local services . The scammer by giving useful advice , translating messages , answering questions and people about scams . The key signals were his in the group and the fact that he helped asking for money at first . The trust happened when Daria trusted his rental offer because he had helped her with other problems . The main risk were the private message , the unseen room , the reservation , the unavailable owner and the request to pay before verification . The point should have been before sending the deposit . The prevention message should be : accept advice , but independently before sending money , documents or personal data .