Reasons Why You Must Be Careful When Strangers Contact You, They Might Be Scammers!

Kapanlagi.com - If a suspicious person with an unknown number contacts you, whether via text, phone, or social media, you should remain cautious. Because it could be an online scam, which is currently rampant. Yes, online scammers often start their actions with things that seem harmless. For example, by starting a chat using polite language, introducing themselves as representatives of a well-known company, or pretending to be an acquaintance.

If the target is caught off guard, that's where their true intentions come into play. Now, if the victim has fallen into this badman's trap, the losses they will experience will certainly be very significant, ranging from material to mental. That’s why you must be careful whenever a stranger contacts you. In addition, the following reasons must also be considered if you don’t want to be fooled by the actions of evil people. What are they, huh?

1. Risk of Personal Data Theft

When you interact with suspicious strangers, there is a possibility that they are trying to steal your personal data. Data such as full name, address, date of birth, phone number, and even identification number can be their main targets. Well, such things should indeed be watched out for, right? Because, the act of personal data theft can have very serious impacts on the victims, ranging from identity misuse to threats against your financial security and privacy.

2. Utilization of Personal Data for Certain Gains

Once your personal data falls into the wrong hands, they can utilize it for various purposes, including for financial gain. It is not impossible that scammers can open bank accounts or credit cards in your name without your knowledge.

Not only that, but the personal data that scammers take can also be sold on the black market to other parties who will use it for illegal activities. That is why, most cases of online fraud, such as investment scams or phishing, often begin with information obtained from victims unknowingly.

3.Losing Savings in the Account

One of the most detrimental impacts of interacting with malicious strangers is the potential loss of money from your savings account. If a scammer manages to obtain your banking information or account login details, they can carry out illegal transactions, such as withdrawing money or transferring it to their personal accounts. The savings you have accumulated can be lost in minutes, and sometimes it is very difficult to recover that money. So, be cautious with every stranger who contacts you.

Moreover, scams are becoming increasingly diverse these days. One of them is the modus operandi that misuses the name of the digital wallet DANA, specifically the fake link scam DANA Kaget. Usually, these scammers spread fake links through social media. So if you receive a DANA Kaget link from someone you don't know or find suspicious, don't click it right away. To be safe, follow DANA's advice through the #AwasJebakanBadman campaign below.

Continuously monitor any suspicious activity on your smartphone. If you receive a fake DANA Kaget link, first find out whether the link is genuine or not. You should remember that the format of the genuine DANA Kaget link starts like this: https://link.dana.id/. By detecting this early, it will definitely help you avoid falling into the trap of malicious actions by others.

If you are still unsure whether the DANA Kaget link is genuine or fake, you can immediately confirm it through the DANA Protection feature available in the DANA app. You just need to copy and paste the suspicious link into the provided feature.

Now, if you have confirmed and ensured that the link is fake, don't hesitate to make a report. In this case, you can report it through the DANA Protection feature, which is directly connected to the services from Kominfo. How about that, pretty practical, right?

In addition to those tips, there are also several things you must know regarding the genuine DANA Kaget. Among them are:

- The genuine DANA Kaget can only be accessed through the DANA app, not a browser.

- The genuine DANA Kaget can be claimed directly in the DANA app if the account is in Log In status.

- Do not download & install the DANA app from links shared in instant messaging groups, such as WhatsApp, Telegram, & others.

- Always keep your PIN & OTP Code confidential, never share them with anyone including DANA.

- Immediately change your PIN if you accidentally click on an unclear link, or have shared your PIN & OTP Code.

- The official DANA social media accounts are the ones with a blue checkmark. Don't be fooled by similar accounts.

Avoiding fraud actions, especially fake DANA Kaget links, is actually not that difficult. Especially if you pay attention to and apply the various tips above. To minimize the risk of fraud under the guise of DANA Kaget links, you can also download the DANA app for free on your smartphone!

(kpl/glo)