Common Scam Types:

• Cloning of websites.
• Using people’s identities and images from websites.
• Phishing emails, fake offers, fraudulent websites, and AI-generated scams.
• Include specific details about how these scams work, such as fake deals, pressure tactics, and requests for personal information.
• Unfamiliar contacts or unusual payment methods.
• Fake proof of products with company name.
• Not wanting a Zoom/Virtual meeting and revealing the face in meeting.

Action Steps:

• We highly recommend our clients to contact us as per the email/contact number per our website before concluding any transaction.
• A further Zoom/Virtual meeting must be carried out together to verify each other.
• Advise users/clients to be skeptical of unsolicited messages and offers.
• Recommend verifying the identity of senders and sources.
• We encourage users/clients to double-check information and verify deals before making payments or providing information.
• Suggest that users should not click on suspicious links or attachments.

Scammer Listed below reported to Google:

• Evergreen Company Limited – Cloning Websites and using company credentials and information.