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TribunJakarta Official

10 May 202303:13

Summary

TLDRSyifa Giersa from Depok recounts her harrowing experience as a victim of a scam involving a fraudulent YouTube channel. Lured by mysterious WhatsApp messages, she joined a Telegram group and followed tasks that promised financial rewards. As the scam escalated, she was pressured into depositing a staggering 21 million IDR, believing it was necessary for future earnings. Despite her growing doubts, she continued to comply until the realization hit her. Ultimately, she reported the fraud to the police, highlighting the significant risks associated with online scams and the need for caution when engaging with unfamiliar entities.

Takeaways

📱 Syifa Giersa, a resident of Depok, fell victim to a scam involving fraudulent YouTube likes and subscriptions.
🚨 The scam began with mysterious WhatsApp messages that drew Syifa into a false sense of opportunity.
👥 Syifa was added to a Telegram group of about 300 members where scammers provided tasks with promised rewards.
💰 After completing three tasks, she was promised a reward of 15,000 rupiah, which encouraged her participation.
💵 As the tasks progressed, scammers requested increasingly larger deposits, starting from 500,000 rupiah.
🔗 Syifa was manipulated into sending more money, including a deposit of 2.5 million and then 14.7 million rupiah.
😟 Syifa began to feel uneasy as the demands escalated, leading her to question the legitimacy of the situation.
📈 The scammers claimed the additional deposits were needed to 'increase' her account for further rewards.
🚓 After losing a total of 21 million rupiah, Syifa reported the scam to the Metro Depok police.
⚠️ This case highlights the importance of being cautious with unsolicited offers and verifying online activities.

Q & A

What was Syifa's initial reaction to the mysterious WhatsApp messages?
-Syifa was intrigued and decided to engage with the messages out of curiosity.
How much money did Syifa lose due to the scam?
-Syifa lost a total of 21 million rupiah.
What were the scammers offering in exchange for completing tasks?
-The scammers promised rewards, initially offering 15,000 rupiah after completing a set of tasks.
What was the first significant financial request made by the scammers?
-The scammers requested Syifa to deposit 500,000 rupiah as a 'deposit' to participate in further tasks.
What increased amounts did Syifa eventually have to deposit?
-Syifa was later asked to deposit 2.5 million rupiah, followed by 3.7 million rupiah, and finally 14.7 million rupiah.
What did Syifa do after realizing she was being scammed?
-After recognizing the situation, Syifa reported the scam to the police at Polres Metro Depok.
What type of tasks were participants required to perform in the Telegram group?
-Participants were asked to complete various tasks, including evaluating a hotel and restaurant.
How did the scam escalate for Syifa as she continued to participate?
-As Syifa continued, the scammers kept increasing the deposit amounts and adding more tasks, leading her deeper into the scam.
What was the initial number of participants in the Telegram group Syifa joined?
-Syifa initially joined a group with approximately 300 participants.
What did the scammers claim was the purpose of the deposits?
-The scammers claimed that the deposits were for investment and that participants would be able to withdraw their rewards later.