Fraudulent schemes using MB WAY are very common. The technology used guarantees security, but the ease of operation means that scammers can easily create schemes to obtain money.
The PSP dismantled a group of ten individuals suspected of having created a fraud scheme with MB WAY that harmed at least 30 people.
PSP catches MB WAY scammers who defrauded 30 people
MB WAY: Scammers tricked victims into entering codes
According to information gathered by JN, the scammers chose their victims from advertisements on Internet sites. These were people Shandong Mobile Number List who advertised the sale of goods and who were later approached by the scammers.
The individuals presented themselves as customers interested in purchasing the advertised items, stating that they wanted to pay via MB WAY and enticed victims to install the application on their cell phones… and this is where the scam comes into play.
PSP catches MB WAY scammers who defrauded 30 people
Taking advantage of the victims’ lack of knowledge about how the application worked, the scammers tricked them into entering codes that allowed them to take control of the victims’ bank accounts. Transfers were then made to the accounts of the group members or accomplices who immediately withdrew cash.
MB WAY is the MULTIBANCO Argentina Phone Number List solution that allows you to make purchases online and in physical stores, generate virtual MB NET cards, send, request money and split the bill and even use and withdraw money through your smartphone, in a dedicated app or through your bank’s channels.
What are the safety recommendations when using MB WAY?
Never add a mobile phone number that is not yours or that you do not recognize.
Do not provide confidential or personal data via email or SMS
Do not follow links received via email or SMS
Check your bank account statement regularly
