.. / olx.kz
[un] known contribution

Sellers receive a message where a buyer wants to purchase a product and offers to arrange it through OLX delivery. Then he provides a link to a third-party site, where he asks to enter personal data, as well as bank card data. The same thing happens with buyers: they are also asked to fill out a certain form and enter data. As a rule, as a result of this, money is withdrawn from the victim’s card. After receiving the money, the scammers stop communicating.

Advanced fee fraud

A scammer requests fees upfront or personal information in return for goods, services, money or rewards that they never supply.

Online shopping

Phishing websites look like legitimate sites that are designed to trick you into giving personal and financial information

Social Engineering

Term used for a broad range of malicious activities accomplished through human interactions


References on how to protect yourself from scamming: