Skip to content

Week 1, Day 3: Types Of Scams You’ll See On SMS, WhatsApp, Email & WeChat

🔹 Slide 1: Cover

Title:
🧠 Types of Scams You’ll See on SMS, WhatsApp, Email & WeChat
Subtitle:
They may change tactics, but they all want one thing—you.


🔹 Slide 2: Real Story – “Four Platforms, Four Scams”

Arun, 42, an IT manager, thought he was too savvy to get scammed.

SMS: Received a fake CPF alert asking to verify account.
WhatsApp: Offered a fake Shopee job to “like posts for money.”
Email: Spoofed email from his bank asking for a “security update.”
WeChat: A long-lost friend needed urgent help—but it wasn’t really her.

In two weeks, he nearly lost over $6,000.

“They came at me from all directions,” he said.
“And each platform had its own ‘style’ of scam.”


🔹 Slide 3: Why Scams Change Based on Platform

Each platform is designed differently:

  • SMS: Short, fast, no media
  • WhatsApp: Multimedia + peer-to-peer
  • Email: Long-form + official-looking
  • WeChat: Community & family trust

Scammers customize their attacks for the platform you trust most.

Let’s break them down.


🔹 Slide 4: SMS Scams – Short & Scary

Scammers use SMS for: ✅ Urgency
✅ Panic
✅ Impersonating institutions

Common SMS Scams:

1.    Bank Account Suspension

“DBS: Your card has been frozen. Click here to reactivate.”

2.    Delivery Failure

“SingPost: We missed your delivery. Reschedule here.”

3.    Gov Notifications

“CPF alert: Your info is incomplete. Verify immediately.”

🚨 Why it works: People trust messages from shortcodes or official-sounding senders.


🔹 Slide 5: How to Spot SMS Scams

✅ URL looks odd (e.g., dbs.account-unlock.xyz)
✅ No personalization
✅ Unusual urgency
✅ Requests for clicks, payments, or OTP

📵 Never click links in SMS unless you 100% trust the sender.


🔹 Slide 6: WhatsApp Scams – Personal & Persuasive

Scammers love WhatsApp for: ✅ Multimedia (images, voice notes)
✅ Personal tone
✅ Large forward chains

Common WhatsApp Scams:

1.    Fake Job Offers

“Earn $300/day liking TikTok videos. Join now!”

2.    Investment Scams

“Quick profit, low risk. Trust me, I’ve made $2k already.”

3.    Friend in Need

“Hi, I lost my phone. Can you send me $50?”

🚨 Why it works: It feels personal—like a friend is talking.


🔹 Slide 7: How to Spot WhatsApp Scams

✅ No context or out-of-the-blue messages
✅ Asking for urgent transfers
✅ Too-good-to-be-true claims
✅ Fake profiles with borrowed pictures

🎯 Tip: Reverse image search the profile photo. Many scammers reuse the same photos.


🔹 Slide 8: Email Scams – Official Looking, But Dangerous

Scammers exploit: ✅ Company branding
✅ Long email formats
✅ Trust in “official” communication

Common Email Scams:

1.    Bank Login Phishing

“Update your security settings now.”

2.    Fake Invoices

“See attached invoice (ZIP file).”

3.    Subscription Traps

“Your Amazon Prime will renew. Cancel now here.”

🚨 Why it works: Logos, formatting, and sender names make it look real.


🔹 Slide 9: How to Spot Email Scams

✅ Check sender address: support@dbs-bank-security.com = scam
✅ Attachments from unknown senders = malware
✅ Hover over links before clicking
✅ Poor grammar or spelling mistakes

📬 Always go to the official website directly. Don’t trust the link.


🔹 Slide 10: WeChat Scams – Community Manipulation

WeChat scammers target: ✅ Family circles
✅ Group chats
✅ Chinese-speaking seniors

Common WeChat Scams:

1.    “Friend” Emergency

“Lao Ma, it’s me. My phone is lost. Send me some money?”

2.    Cross-Border Investment Fraud

“Buy foreign shares with high ROI. Guaranteed.”

3.    Fake Police Messages

“You have an Interpol case. Pay now to avoid jail.”

🚨 Why it works: Emotional connection. Trust in the Chinese-speaking community.


🔹 Slide 11: How to Spot WeChat Scams

✅ Sudden contact from “long-lost” friends
✅ Demands for privacy: “Don’t tell anyone”
✅ Unverifiable emergencies
✅ Use of official-looking uniforms or “badges”

📲 Video call to verify identities. Scammers avoid face-to-face.


🔹 Slide 12: The Secret Weapon: Platform Awareness

Each platform has a signature scam style:

Platform

Scam Type

Key Tactic

SMS

Account/Delivery

Panic & urgency

WhatsApp

Job/Investment

Personal trust

Email

Banking/Invoice

Branding illusion

WeChat

Emergency/Family

Emotional guilt

Knowing the scam “flavor” helps you detect them faster.


🔹 Slide 13: The Golden Question

Would this person/platform normally message me this way?

  • Would my bank really text me about frozen funds?
  • Would a stranger offer me a $500 job with no interview?
  • Would the police ever message me on WeChat?

💬 Ask this question every time. It could save your money—or your identity.


🔹 Slide 14: Up Next…

Tomorrow (Day 4):💰 The Psychology of a Scam Victim
How smart people get trapped—and how to outsmart scammers before they strike.

Save this post. Share with a loved one who uses any of these platforms daily.


Please follow and like us:

Leave a Reply

Your email address will not be published. Required fields are marked *

Verified by MonsterInsights