The most common tactics used in WhatsApp scams
- Most Common Tactics Used in WhatsApp Scams
Criminals employ a range of deceptive tactics on WhatsApp to steal money, personal information, or even take over accounts. The most common methods include:
Impersonation Scams ("Hi Mum/Hi Dad" or "Friend in Need")
Scammers pose as a family member or friend, often claiming to have a new phone number or to be in urgent trouble, and request money or sensitive information.
Verification Code Scams - Fraudsters attempt to log in to your WhatsApp account and trigger a verification code to your phone. They then message you (often pretending to be a friend) asking for the code, which allows them to hijack your account.
Fake Prize, Lottery, or Gift Card Offers
Messages claim you have won a prize, lottery, or gift card and prompt you to click a link or provide personal details. These links often lead to phishing sites or install malware.
WhatsApp Gold and Fake Upgrade Scams
Victims receive invitations to upgrade to a non-existent "WhatsApp Gold" with exclusive features. Clicking the link can install malware or steal personal data.
Tech Support or Account Recovery Scams
Scammers impersonate WhatsApp support, asking for verification codes or personal information under the guise of helping you secure your account, but actually use this to take control of your account.
Job Offer Scams
Unsolicited messages offer fake jobs with high salaries, requesting personal information or upfront payments for "equipment" or "training".
Investment and Group Chat Scams
Fraudsters infiltrate WhatsApp groups or create fake investment groups, offering "expert advice" or enticing investment opportunities, eventually asking for money.
Malicious Links and Attachments
Scammers send links or attachments that, when clicked or opened, can install malware on your device or lead to phishing websites.
QR Code Scams
Victims are sent QR codes to scan, supposedly to claim a prize or join a group, but scanning can compromise your account or device3.
Wrong Number/Romance Scams
Scammers initiate contact with a "wrong number" message, building rapport before attempting to defraud the victim, sometimes evolving into romance or investment scams.
How to Stay Safe:
Never share verification codes, avoid clicking on suspicious links or attachments, and always verify unusual requests directly with the person using another contact method. Enable two-step verification for added security