How To Detect And Avoid Whatsapp Scams

Have you ever wondered if WhatsApp and other messaging apps are safe? Or have you heard of someone who was scammed on their phone? You might be wondering what kind of scams there are and how to spot them. Well, don’t worry because we have all the answers for you! In this article, we will go over common types of scams, how to avoid being scammed and more importantly what to do if you were scammed. WhatsApp scams are something that many of us have experienced or heard of. It’s important to know how to recognize and avoid them, so you don’t become a victim.

Understanding scams on Whatsapp

Whatsapp is a messaging app that allows users to send messages, make voice calls, and send videos or photos. The app was created by Jan Koum and Brian Acton in 2009. It was acquired by Facebook in 2014 for $19 billion dollars. Whatsapp has become a must-have apps on all mobile devices. Over 100 billion messages were sent out since its inception.  The scammer on Whatsapp will try to convince you that they know someone who can help you with something in a sense of urgency (i.e., getting out of debt). They might tell you about someone who has been arrested abroad and needs money wired to them immediately before they get deported back home, or perhaps there’s some inheritance being left behind by an uncle or grandfather that needs claiming right away–you know the drill! Spam messages are everywhere on WhatsApp because it’s easy for hacker: They need access into your phone number so they can start sending messages from unknown numbers; once they have access then all bets are off!

Types of WhatsApp scams

      • Fake job offers: This is a common scam on WhatsApp, where people pretend to be recruiting agents. They ask you for personal information and then use it to steal your identity or money. 
      • Phishing scams or Impersonator scams: In this type of scam, scammers will send a message pretending to be from a legitimate company or organization, such as a bank or a government agency. The message will typically contain a link that, when clicked, will take the user to a fake website that looks like the real one. The user will then be asked to enter their personal information, such as their login credentials or credit card details, which the scammers will use to steal their identity or money. 
      • Fake giveaways: Scammers may also send messages claiming that the user has won a prize, such as a free gift card or a vacation. However, in order to claim the prize, the user will be asked to provide their personal information, pay a fee, or download a malicious app that will infect their device with malware.
      • Investment scams: Some scammers will send messages promoting investment opportunities (such as cryptocurrency, gold, or foreign currency) that promise high returns with little or no risk. However, these are often Ponzi schemes or other types of fraudulent investments that will result in the user losing their money.
      • Romance scams: Scammers may also use WhatsApp to target individuals looking for love or companionship. They will create fake profiles and pretend to be interested in the user, eventually asking for money or personal information.
      • Tech support scams: Scammers may also pose as tech support representatives and claim that the user’s device has been infected with a virus or malware. They will then offer to fix the issue for a fee, but in reality, they may install malware or steal the user’s personal information.

    How to spot a WhatsApp scammer

        • Check the phone number – Does it look like a local phone number or come from an international area code?
        • Check the profile picture – Is it a photo of a handsome guy or a beautiful lady? or is it a stock image or one that you’ve seen before on another account? If so, then this could be a sign of a scammer trying to trick you into thinking they’re someone they’re not.
        • Look at their name – is it too good to be true? For example: “Richard Rockefeller” might raise some red flags; if so, do some research online about whether that name belongs to anyone who actually exists (or ever did).
        • Look for other red flags – Look for red flags such as poor grammar or spelling, suspicious links, or requests for payment through untraceable methods such as wire transfers or gift cards.

      How to avoid being scammed

          • Don’t share your personal information.
          • Don’t engage in conversations with unknown people.
          • Don’t send money or gift card codes to someone you don’t know.
          • Don’t click on links sent to you in a message, even if they look like they’re from someone you know or trust (they could be fake). Scammers often use links to try and steal personal information or install malware on your device.
          • Do not share your location on WhatsApp, especially if it’s not needed for the conversation at hand and could put yourself at risk of being tracked by criminals who want to rob or harm others nearby their location!

        What to do if you were scammed?

        If you were scammed, there are several things that you can do to report the scammer. You should first report them to the police. The police will then be able to determine if they are a real person or not and take action accordingly. Next, remove their number from your contacts list so that they cannot contact you again in the future. If there was something specific about this scammer’s account (e.g., a name) then block them on Whatsapp so they cannot message anyone else either! You can also report these fake accounts directly through Facebook.

        Whatsapp Scams FAQ

        What is a scam?

        A scam is an attempt to get you to give away your money or personal information by pretending to be someone you trust. Scams can happen over the phone, in person or online. They may ask for money and say they’ll send it back later, but they never do. Or they may say they represent government agencies like the IRS or immigration authorities who want to arrest you if you don’t pay up immediately! Common whatsapp scams begins with user from an unknown number,  scam messages were propagated to the user, either messages asking for money or gain access to the victim’s other personal particulars. Don’t fall victim to a scam.     The point is that scammers are trying to trick people into giving them their money or personal information so they can use it for their own purposes without ever paying back what was taken from them in return (or even realizing what happened).

        What Should I Do If I Receive A Suspicious Message?

        If you receive a suspicious message on WhatsApp, it’s important to act quickly and take the necessary steps to protect yourself. First, spot a whatsapp scam, never click on any suspicious link or provide any personal information. Then, if possible, call the number of the sender directly outside of WhatsApp message to verify that they are who they say they are. If you can’t confirm their identity or the message seems too good to be true, block and delete the conversation immediately. Finally, contact your bank or other relevant financial institutions if you think you’ve already been scammed.

        How Do I Know If A Link Is Malicious?

        It’s important to be aware of malicious links, as they are a common way scammers try to access your personal information. To identify if a link is malicious, consider its source. If it was sent unsolicited by someone you don’t know, or even if it was sent by someone you do know but doesn’t make sense in the context of their message, chances are it’s malicious and should not be opened. Additionally, hovering over the link before clicking can help you see where the link will take you, often revealing suspicious URLs. If you’re unsure about a link’s safety, don’t click on it and ask for more information from the sender.

        How Can I Verify Contact Information?

        Verifying contact information is key to staying safe from WhatsApp scams. It’s best to double-check any suspicious messages you receive and be sure of who the sender is. Always ask for their full name, email address, phone number, or other identifying information. Message from an unknown number may be the origin of impersonation scams. Cybercriminals often pretend to be your family member to gain access to your personal data or bank details information. If someone is reluctant to provide this information, it could be a sign that they’re not who they say they are. Additionally, you can use Google search to look up the contact information and see if it matches what the person has told you. This can also help you detect potential scams.

        What Is The Best Way To Keep My Device Secure?

        Keeping your device secure is essential for protecting yourself from internet scams. You should always use a strong, unique password and never share it with anyone else. Additionally, you should make sure that your device has the latest security updates and anti-virus software installed. It’s also a good idea to set up two-factor authentication if it’s available for the websites or apps you use. A verification code in the form of a sms can add security to your account from any scammer or fraudster. Finally, be sure to only download apps from trusted sources and never click on suspicious links or give out personal information online. By taking these steps, you can keep your device secure and protect yourself from scams.


        We hope we’ve helped you understand how to detect and avoid scams on Whatsapp. Always remember, if something looks too good to be true, it probably is!

        Updated on May 14th, 2023
        by Kelvin Lee

        I’m an experienced banking professional specializing in stopping financial crimes like money laundering.

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