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Summary

The video discusses an online scam impersonating Rivan Kurniawan through Telegram, where scammers deceive people with fake investment schemes promising quick profits. They use various tactics such as fake social media profiles, altered documents like KTP and OJK permits, and false testimonials to gain trust. Despite many reports to Telegram, law enforcement, and financial authorities, the scam continues. Rivan encourages viewers to report fraudulent accounts, share awareness, and help stop these scams. He stresses the importance of financial literacy and caution when encountering offers that seem too good to be true.

Takeaways

• 😀 Online scams impersonating Rivan Kurniawan on Telegram have affected hundreds of people recently.
• 😀 Scammers lure victims with fake promises of high returns on investments, often guaranteeing quick profits within hours.
• 😀 The scam involves victims transferring money to fake accounts, sometimes under different names, claiming that they are for a 'team' or 'treasurer'.
• 😀 Victims are convinced that they need to pay extra fees (such as 20% of profits or fake OJK licenses) in order to release their supposed earnings.
• 😀 Scammers use a variety of fake accounts on Telegram to impersonate Rivan Kurniawan and other influential figures, making the scam appear legitimate.
• 😀 Many victims fall prey to the scam due to low financial literacy, greed, or the lack of awareness about online fraud.
• 😀 Scammers use fake IDs and KTPs (Indonesian identity cards) that appear legitimate but contain discrepancies, such as incorrect details and fake photos.
• 😀 The use of fake OJK licenses and fraudulent bank accounts makes the scam more convincing, often leading victims to trust the scheme.
• 😀 Telegram groups hosting the scam often have fake testimonials from actors pretending to be successful investors, further deceiving potential victims.
• 😀 Rivan Kurniawan and his team have reported the scam to authorities (police, OJK, and Kominfo) but have faced slow responses, particularly from Telegram.
• 😀 The public is urged to report fake Telegram accounts and scams by following clear steps, to help prevent further victims from falling into similar traps.

Q & A

What is the main topic of the video?

The main topic of the video is about online scams on Telegram, where fraudsters impersonate Rivan Kurniawan and deceive people with promises of quick profits.

How do scammers operate on Telegram in this case?

Scammers operate by creating fake accounts impersonating Rivan Kurniawan, promising significant profits in a short time, and convincing victims to deposit money. They employ several tactics like fake KTPs (ID cards) and fake OJK licenses to make the scam appear legitimate.

What are some of the signs that indicate a Telegram account is a scam?

Signs include accounts with multiple variations of Rivan Kurniawan’s name, fake logos, videos, and photos from social media, fake KTPs, fake OJK licenses, and unusual bank account details.

Why is Telegram considered a dangerous platform for online scams?

Telegram is considered dangerous because scammers can easily create multiple fake accounts, impersonate well-known figures like Rivan Kurniawan, and deceive users with well-crafted schemes, making it difficult for authorities to respond quickly.

How do scammers convince victims to continue investing money?

Scammers initially promise huge returns in a short time. After victims see a small profit, they are asked to pay fees to withdraw profits, and then further payments are demanded for fake OJK licenses or other fictional requirements.

What steps has Rivan Kurniawan taken to address the scam?

Rivan Kurniawan has reported the scam to authorities like the police, OJK, and Kominfo. He has also issued warnings through social media and his website, providing disclaimers that he does not accept investments via Telegram.

How can individuals help stop these scams?

Individuals can help by reporting fake Telegram accounts that impersonate Rivan Kurniawan. They can do so by using Telegram’s reporting feature to flag these accounts and share the warning with others to raise awareness.

Why do many victims of the scam not report it to the authorities?

Many victims are either too embarrassed, believe that their money cannot be recovered, or find the process of reporting difficult. Some are simply resigned to the loss.

What kind of documentation do scammers use to appear legitimate?

Scammers use fake KTPs, fake OJK licenses, and fake testimonies to make the scam appear legitimate. These documents are often edited to look real but contain errors that can reveal their falseness.

What should a person do if they receive a suspicious message from a fake Rivan Kurniawan account?

If a person receives a suspicious message, they should report the account using Telegram’s reporting feature, leave the group or conversation, and avoid sending any money. They can also look up official accounts to verify the identity of the person.