Some people are asking online for yahoo format to collect CC, ID.me, driving license, bank details, SSN and ID card from the client.
The goal of this post isn’t to promote fraud, but to create awareness to avoid one falling victim to scam online.
Getting started…
Yahoo Format to Collect SSN from Client
One thing you should protect at all costs with your personal data is your credit card information and SSN.
For some fraudsters, getting the SSN from a client is hard and suspicious as they might end up getting blocked.
Social Security Number (SSN) refers to a numerical identifier assigned to U.S. citizens and other residents to track income and determine benefits.
Individuals in the U.S. are asked to provide their SSN to get credit, open bank accounts, get government benefits, make major purchases, and more.
SSNs are susceptible to illegal use by those involved in identity theft and fraud.
Social Security numbers are frequently used as a personal identifier and to get credit.
They contain no biometrics and rely on documentation to prove validity.
What Can Scammers Do With Your Social Security Number?
Scammers might do a variety of harmful activities if they get someone’s Social Security number (SSN).
Here are some risks and actions scammers might take:
1. Identity Theft
The primary concern is identity theft, where scammers can assume your identity and carry out fraudulent activities in your name.
This may include opening credit accounts, applying for loans, or committing financial fraud.
2. Financial Fraud
Scammers can use your SSN to access your financial accounts, make unauthorized transactions, or apply for credit cards in your name.
They may also sell your SSN to other criminals who can engage in fraudulent activities.
3. Tax Fraud
Scammers can use your SSN to file false tax returns and claim fraudulent refunds.
This can cause financial losses for you, and it may also create legal issues with tax authorities.
4. Employment Fraud
Fraudsters may use your SSN to gain employment illegally.
This can lead to complications with your employment records, tax obligations, and even potential legal consequences.
5. Medical Identity Theft
Your SSN can access medical services, receive treatment, or file false insurance claims, resulting in medical bills in your name or incorrect health records.
6. Social Security Benefits Fraud
Scammers can use your SSN to apply fraudulently for and receive Social Security benefits, diverting funds that should rightfully go to you.
7. Criminal Activities
Sometimes, scammers may use stolen SSNs for criminal purposes, such as creating false identities for illegal activities or involvement in organized crime.
To protect yourself from these risks, it’s essential to safeguard your Social Security number and take preventive measures such as:
- Avoid sharing your SSN and only provide it to trusted entities.
- Keep your personal documents, including your SSN card, in a secure location.
- Regularly monitor your financial accounts and credit reports for any suspicious activity.
- Use strong, unique passwords for your online accounts and enable two-factor authentication where available.
- Be cautious of phishing attempts, unsolicited calls, or emails asking for your personal information.
- Consider placing a fraud alert or security freeze on your credit reports to add an extra layer of protection.
Scam Giveaway
- Here, the scammer creates a fake phishing website for employment, loan application, health benefit, renting an apartment, getting a hunting or fishing license.
- Convince the client to fill an online form with their details, including their SSN.
- The aim is to let them know their records will be verified if they submit their SSN.
- At the backend, all the applicant details they uploaded on the website will be received.
What to Do If Your SSN is Stolen
- Contact the credit reporting agencies to make sure they are aware of the issue.
- Contact the Social Security Administration to notify it of fraudulent use of your number, or the potential for it.
- File a police report on the actual theft of your card or use of your number.
- Have a security or fraud alert attached to your credit report.
- If you lose your card, discuss the process to replace it.
- Monitor your credit reports for any unauthorized use of existing credit cards or the unauthorized opening of new accounts.
Format to Collect Driving License from Client
Asides from selling the license, a scammer can use a stolen driver’s license to create counterfeit licenses they can use to get medical care, cash counterfeit checks, open accounts, commit identity fraud, and pursue illegal activities.
Fake Investment Website
- Here, the scammer builds trust with a client online.
- Creates a fake investment website used to steal people’s information online.
- On this website, participants are told that they can win money by just answering simple questions.
- They will need to upload their driver’s license to claim their winning.
The reason the investment format is used here is to cloud the client’s sense of reasoning.
So, instead of asking why their driving license is needed, they will focus on how much money they can make just by giving you their driving license.
ID.me Format for Client
ID.me is an American online identity verification company that helps businesses and government agencies verify the identity of their customers and users.
ID.me uses a variety of methods to verify identity, including facial recognition, document verification, and live video chat.
ID.me is used by a variety of businesses and government agencies, including the IRS, the Department of Veterans Affairs, and the Social Security Administration.
The company has also partnered with several states, including California, Colorado, and Florida, to provide online voter registration and verification services.
ID.me has been criticized for its use of facial recognition technology.
Some privacy advocates have raised concerns about the accuracy of facial recognition technology, and the potential for it to be used for surveillance.
Scammers often use a variety of methods to collect ID.me information from clients.
The format to collect ID.me from the client can include:
1. Phishing Emails
Scammers will often send emails that appear to be from legitimate businesses or organizations.
These emails will often contain a link that, when clicked, will take the victim to a fake ID.me website.
Once the victim enters their ID.me information on the fake website, the scammers will steal it.
2. Telephone Calls
Scammers will also often make phone calls that appear to be from legitimate businesses or organizations.
These calls will often ask the victim to provide their ID.me information in order to verify their identity.
Once the victim provides their information, the scammers will steal it.
3. Social Media
Scammers will also often use social media to collect ID.me information from victims.
They may create fake profiles or post fake ads that ask victims to provide their ID.me information.
Once the victim provides their information, the scammers will steal it.
It is important to be aware of these methods so that you can protect yourself from ID.me scams.
If you receive an email or phone call that asks for your ID.me information, be sure to verify the sender before providing any information.
You can also check ID.me website to see if the company has issued any warnings about scams.
Here are some tips to help you avoid ID.me scams:
- Suspect emails or phone calls that ask for your ID.me information. If you’re not sure if the sender is legitimate, don’t provide any information.
- Never click on links in emails or text messages from people you don’t know. These links may take you to a fake ID.me website where your information can be stolen.
If you think you’ve been scammed, contact ID.me immediately.
They can help you protect your identity and prevent further damage.
Conclusion
Your SSN is one of the most important pieces of personal information you’ll ever have.
That’s why it’s so important that you keep it confidential.
Someone who has your SSN can use it to impersonate you, get credit and open bank accounts, apply for jobs, steal your tax refunds, get medical treatment, and steal your government benefits.
Your social security number is your key to important future benefits.
So, it’s crucial to protect it and the card that it’s on.
Be sure to use it only when officially required (and not simply when someone asks you for it).
As an internet user, vet any URL that you visit.
If a URL looks suspicious, share it with gurus to help you find out if it is a phishing website.
Don’t be quick to supply your driving license information on any website that requires one.
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