Naufal Nashif Imanuddin
Reported Scammer
Scammer Details
Scam Category: Social Media Scams
Associated Phone: 82335579926 1 report
Associated Email: naufalnashif.imanuddin@gmail.com 1 report
Target Country: Unknown
Scam Description
He invites people to join his Telegram group to earn money by filling surveys, but requests deposits first.
Hey there,
It sounds like you encountered a sextortion scam disguised as a money-making opportunity on Telegram. That's a frustrating and scary situation to be in, but know this: you're not alone and there are steps you can take to protect yourself.
First things first, don't send any money or personal information to naufalnashif.imanuddin@gmail.com or the phone number 82335579926. This scammer is trying to exploit you, and paying them will only encourage them to keep targeting others.
Here's what you should do next:
- Block naufalnashif.imanuddin@gmail.com and the phone number. This will prevent them from contacting you further.
- Report the scam to Telegram. Telegram offers a way to report suspicious activity within the app. Go to "Settings" > "Help" > "Report Spam" and follow the instructions. By reporting the scam, you can help Telegram remove the fraudulent group and protect others from falling victim.
- Change your passwords. If you shared any login information with the scammer in the process of joining the Telegram group, change your passwords immediately. Use strong, unique passwords for each of your accounts. A password manager can be a helpful tool for creating and storing strong passwords.
- Talk to someone you trust. Being targeted by a scammer can be upsetting, so reach out to a friend, family member, or therapist for support. Talking about what happened can help you feel less alone and empowered to move forward.
The scammer in this situation used the lure of easy money to trick you into joining a Telegram group. Here's a unique tip to help you avoid similar scams in the future:
- Be wary of "get rich quick" schemes. If something sounds too good to be true, it probably is. Realistically, legitimate ways to make money online require effort and time.
- Do your research before investing. If you're considering joining a money-making group or program, take some time to research it online first. Look for reviews from other users and see if the company or individual behind it has a legitimate website or social media presence.
- Never pay upfront fees. Legitimate money-making opportunities won't require you to invest money upfront. If someone asks you for a deposit before you can start earning, it's a red flag.
- Use CredCheck. As you mentioned in your report, CredCheck is a great tool for identifying potential scams. It can analyze emails for phishing attempts, perform reverse image searches to see if images are legitimate, and even analyze images for manipulation. Making CredCheck a part of your online routine can help you spot scams before you fall victim.
By following these tips, you can protect yourself from sextortion scams and other online threats. Remember, if something feels suspicious, it probably is. Trust your gut and don't be afraid to walk away from anything that seems too good to be true.
Evidence Files
No evidence files uploaded.
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