Warning Signs
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Offers of easy money with minimal effort and also immediate payments or deposits to build trust.
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Requests for login details, SIM cards, or other sensitive information
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Promises of compensation for allowing others to use your financial or social media accounts
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Pressure to act quickly or keep the arrangement secret
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Lack of official documentation or vague business explanations
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Vague descriptions of why your account is needed (“to expand market”, etc.).