How Scammers Steal Money Through Fake Fixed Matches

[00:01] seen each other. My name is Nikita. You're on the Art of Betting channel. This video is a continuation of my previous video about fraud. For those who haven't seen the previous video about a new way scammers

[00:27] because the scheme there is very interesting, it uses fake coupons from the office. After this video, about ten people wrote to me in private messages and wrote that they also became victims of such scammers. Most

[00:40] show how scammers act, how they manipulate people, why people simply trust them without a second thought. 50-100 thousand rubles in huge damage. Here, the damage is

[00:52] half a million. Very large losses. A very interesting method of fraud. I the end and don't fall for this method of fraud. Repost this video and warn your friends and comrades who They also place

[01:06] some public information supplies so that people will follow other tours because the scheme is maximally focused on trust in a person, that is, the scammers personally process each client

[01:21] and bring him to the point that he gives three of them, many many stages of the scam, and at each stage the scammer takes any amount of money from his victim. Let's get started, I'll tell you how it starts and why people simply give

[01:36] their money to scammers without even suspecting that they fell for the scammers' hook. Friends, this topic is not related to match-fixing, but people wrote to me that they are right and wrote, "Damn, I knew it was a scam, a fixed match is a scam, but

[01:50] the scheme was so convincing, so interesting and so unobtrusive, that the person, you know, a fixed match is a scam, still fell for this scheme. That is, even people with experience, people

[02:04] that fixed matches do not exist on the Internet, that no one sells them, they still fell for this, less than what is simply necessary an hour or two, although in this case and So why do people

[02:17] believe so much? Joe starts everything when you join a group, not a bet, a neutral group dedicated to business or finance, for example, joined some kind of Blokh public page on VKontakte, that is, on any hand, where, for example, you

[02:32] by group, that group on earning money online, not only online, well, in principle, in real business, in someone just a business group and bumper person. Hello friend, I see, I am studying this group. Please tell me

[02:47] how their products are paid. I want to pay rubles to buy them. Tell me how much is it worth. From what I studied this group, that is, the king, with such a conversation, he writes such a person, he replies like no, not a cube, no, I haven't tried it and drooled, they immediately reacted aggressively,

[03:01] like no, like I don't care, I didn't buy and I'm not interested, they are just better, this is Pelicula. I write that he offers him to buy an entrance, for example, to a cheaper game, that is, a person entered it, took screenshots of all the entries and then sells there for

[03:15] a third of the amount, the entrance to this group, all the materials of this group. The person writes directly, a scammer writes that he did not think that This is either a bot or a human share, or I'm just looking for a way to make money, and not just that, I'm interested. I've

[03:29] public group and just want to hear their opinions. I'm looking for earnings. Ossetian, and I'm interested in a person. Of course, he writes to everyone, but he wasn't in this group. Everyone writes, I don't know, subscribe too, I follow this group, that is, it's also interesting

[03:43] but I don't know anything. They turned negatively to buying all sorts of different courses. Most write, maybe I analyzed about ten dialogues. Friends asked me not to insert screenshots from dialogues because there is a person's message. I would have to

[03:57] constantly blur out my face. I won't do this. He inserts dialogues into this video. I found verification because there is no point in me deceiving. This is a real way. People who are really interested can, for [ __ ] sake, write a message and I will

[04:12] send you these dialogues, but I will not make them public. In general, the person writes, "No, they know about the group," and the conversation ends. More precisely, the scammers will write out something like, "Suddenly I understood," and they will go on

[04:25] looking. There is no way to make money. I will go explore different things. There are books to research, people. Let's agree that if I find something, if you're a joke, you find something of interest, then we'll contact you and

[04:38] person is friendly, that is, he's not into his guys' services. He just shares his experience about this. The person says that the victim says, "Yes, okay, you can write, no, I don't mind." Then the scammer takes a

[04:51] long pause, maybe a week, maybe two, and sometimes it's a month, that is, a very long pause, and he writes to him, "He'll accept a corpse." We used to talk, "Remember me?" and he already replies, "Yes, I remember," and he says to the machine, "Haven't you

[05:05] heard of such a method as bankruptcy auctions? I've never heard anything about it somehow. What's your opinion about this and it's not an edition case. It's just that traffic arbitrage before. I haven't heard anything about the price index about earning money by writing

[05:18] articles. That is, they use other methods of earning money, they write and I've heard nothing about this. The person writes to him, but I haven't read the dialogues. There was a bankruptcy tariff. There was traffic arbitrage, and a guy writes, "I

[05:32] traded bankruptcy." I studied the topic, of course, it's interesting, but I think everything there is bought because people with connections come in and it's difficult for them to obtain either property or property for an ordinary person without connections, but the topic is interesting. I think some kind of

[05:45] illiquid goods can be snatched up, very interesting. We value and study. I write, "yes, yes," and now I'm communicating with another person, he also does twin bankruptcy trades. If anything, I'll forward it to you, in principle, I'll share my experience. He

[05:59] interested in reading?" He throws him a correspondence with another person, most likely a scammer, but on a different page, he forwards a message to a machine, as if he has a split personality, he communicates by himself, of

[06:13] course, with his second page, and he himself corresponds, " Tell me about bankruptcy trades, he doesn't tell you what to do, you need capital, and in the end it comes down to the fact that I just have connections there, well, in general,

[06:26] allow ordinary people to earn money, or there he digs, you need 1 capital, there are several million Of course, ordinary people don't have such sums, so the scammer is already communicating with our victim, 51k,

[06:40] forwarded a message about this bankruptcy auction, he again writes something like, "Well, the schemes aren't very good, the same one isn't capable, it seems they're very promising for us, and therefore we need to look further." This is what he writes there, it seems, it's a bit

[06:53] complicated, your dice, let's go, did you find anything, well, the victim can share something, you can share, but nevertheless, this is the second stage of processing the victim. Someone writes a couple of traffic arbitrage, also sends

[07:06] involved, who tried, can send there, who has some successful arbitrageurs, earning money with this, suddenly stopped going too far, you can send there, an old man, a cat, so I tried entering, there she stands

[07:19] and went broke, that is, many different variations, and that she has a constant, days were not the same, they constantly present different methods, and there are different scenes, that is, then again the scammer disappears, disappears again, then a week on 2 with this sodium,

[07:34] week on 2 with this sodium, and the third stage is already going on with fixed matches, then First, they write to him, "Hi," can you imagine, I won 150,000 from the victims, their eyes immediately jumped out at him. He'd been

[07:48] talking to this guy for months, not to mention the different people we discussed it with, that is, he's already in Taurus, he's a steep trustee, he writes 150,000, can you imagine, RTK, how is this possible? Imagine, I found a person online who I'm always familiar with, my one

[08:03] who sells information, not accordingly, so I trusted him and won 150 thousand rubles, he said something so bold right away, "Wow, how is that possible?" You're like that, but most likely it won't work because the person isn't a

[08:19] public figure, he doesn't want to sell information at all, and the person only works through connections, and in general, he doesn't advertise in the public space. So, the victims are being interrogated, please, but I also want to add, I also want to live with

[08:34] dignity, I also want his salaries, 20,000, I also want to break out of this rat race, please help me, I have information from a person, but in the car he says, "I don't know, I'll look, but now I don't promise, I'm

[08:46] super lucky that I got to day or two passes, the victim is already there. She herself is already hot, that is, already there, well, half were definitely hot, 2 threw us, they didn't throw us, who suffered,

[08:59] let's go, everyone was hot there, if you were such words, were subjected to such a scam, then write in the comments, it will be interesting to read how you coped, figured out his scammers and were subjected or not, and if you were

[09:11] subjected too, write nothing shameful in this, there are a lot of victims and just on your, press on your kindness, on your trust, and the scammers simply played and so Abash doesn't get in for two days,

[09:24] the victim is hot and write well, what 2 did you find out about me, he says his well, I wrote, he said not yet, for now, all the places are taken if suddenly a place becomes available if suddenly this client wants to leave this slave, the group that places

[09:38] bets, then okay, I'll kind of let you know, that means everything is a scammer and disappears for some time, the victim is hot and she can still find out there, she can write every day because the dude has 150 thousand euros in a week, no appeal was zero, he didn't

[09:52] just looking I stumbled upon a great match-fixer upon a great match-fixer and immediately earned 150,000 rubles. The victim, with hot mouths, starts writing to find out the scammer keeps saying "no,

[10:06] no, there are no spots yet." Maybe it's five weeks, so it's 100% clear that he's on the hook, even for a while. Usually, two or three days, maybe a week, depending on the concert. He'll be interested. If he's

[10:19] active, maybe in a couple of days he'll write, "There's one spot I can recommend you from." If you want it, this person will work with you. The victim says, "Yes, yes, please." We

[10:31] make money." The machine says, "Okay, I'll text this person in five minutes. You can write to them and say, "Here's what you want from me, say, "Here's what you want from me, too." The victim

[10:46] waits five minutes and then texts this other person, who, again, is in the This is already the third page, meaning the first person communicates with the victim. The second pages are correspondence, as if there was something there. I tried to work in the Caliber sphere, but it didn't work out,

[11:01] and now the third page is already a match-fixer. So, here's a respectable man, an avatar there today, in a jacket, and he, in short, after the victim is hot, I want to work, the conversations are already starting, on

[11:17] scammer, he writes to the person: listen, we have rules here, they need to be accepted because this is a very dangerous business, a very illegal business, to put it mildly, and therefore both Rain and Spin have a rule that

[11:32] must be accepted, your rules state that, firstly, you cannot share information with anyone, and there is no one to join a pool, that you cannot purchase this information, you cannot like the page, that is, you cannot cause a squelch,

[11:44] of course, the victim agrees, yes, yes, yes, everything agrees, though I will not share with anyone, just please give me a chance to earn a lady a contract for a match, I want 150,000, too, dig up how his recent friend,

[11:58] whom he has only known for a month, trusted him completely, gave the organizer of the goods of the match, says a friend, the information costs 15,000 rubles, I will add it to your list, pay and there will be information in spices, I will correspond and I will beat you

[12:13] be information in spices, I will correspond and I will beat you I'll provide this information, personal correspondence, and the money is accepted, of course, into a Qiwi wallet, so our victim, and socks up to 15 thousand rubles, waiting for a

[12:26] fixed match. Here, hyenas are going on there, but usually he's like, "Tomorrow there will be a match contract," or he even said in many cases that he'll contact as soon as the match is in town. He'll contact you right away. A normal day, to give

[12:39] a few victims, well, to give such a pause, to cool down. So, he'll write every day that urgent information has arrived. There will be this evening's mailings at 9 pm. So, 15 thousand information there, 32, whatever,

[12:54] I think he simply doesn't evaluate a person personally by their page and understand how much he can pay.

[13:07] different price tags. I evaluated their marital status, their back, the condition of Nifontov's car, expensive photos. I'm tired, maybe we'll get 30-40 thousand. Sanik, to slap him with the price of the victim. Of course, I'll pay without a second thought.

[13:20] The scammer He says okay, I got the money, everyone, be online from 9am to 10pm, definitely, I'll send you the information, you'll need to place a bet quickly, he'll be fine, everything's fine, I'm waiting, waiting for the information, after all, it's in

[13:34] anticipation, she bought contracts for the match, she might be rich by 100 thousand rubles tomorrow, everything's shining in his eyes, and then in an hour or two, so what's the temporary prize for the car, I say he'll be in touch at 9am, he writes to him at 8pm, a friend, an ex

[13:47] be in touch at 9am, he writes to him at 8pm, a friend, an ex happened, but the situation is similar, this match is attracting a lot of attention and you can't spread your bets across many bookmakers, so I'm forced to bet through a closed premium bookmaker, about which

[14:00] was discussed in our previous videos about fraud in two ways, friend, this is a truly necessary measure, I can't risk it because both my informant and I can't risk it, the informant said that this is the only way, that is, you can't

[14:15] spread your bets across different bookmakers, if you placed a field in this Asian bookmaker, they're closed there, and before there's less attention, and we'll have a godsend chance that we'll continue further, he organizes the agreed-upon match here, many people already have It starts with

[14:28] doubt because the machine says you need the software to give it money so it can place a bet on the general bank, sleep there, bring together clients and collect a general bankroll, it says, here I am collecting the general bank and make one of your bets, there is his money, not

[14:42] other clients', and the day is our victim, so accordingly the machines do this, the victim has a small already, give me your thoughts, just that I read all these conversations, all the correspondence, about ten cases, read, studied, without a second

[14:58] percent, there are 2 and 10 dropped, so others begin to question, it begins abundantly why, what, it starts asking the machine, says, friend, well, as if I am responsible, this is the rule I signed myself, that is, everyone must follow

[15:12] all my orders to maintain maximum confidentiality and otherwise earn money and neither you will succeed, nor I will succeed, nor will other clients succeed, let him, he settles on, so that our victims believe me, I

[15:27] sent him money here and you have a minimum amount, he says the minimum amount is 200 dollars, that is, less than 2 for 200 dollars cannot be sent, that is, 2 dollars us Approximately 12,000 rubles, so this is the second stage of

[15:41] scams. We had a fixed match, that is, for 20-30 rubles. The second stage of the scam is the cost, the cost, and the amount of the bet that the victim is willing to place. I saw correspondence there, 50,000 rubles, 100

[15:56] thousand rubles. That is, people send this money to scammers to bet on them with odds of about 10 to vary that bet, the exact count goes, and as the center is around ten, accordingly, 200 dollars is enough

[16:10] actions on Worlds 2 with 200 dollars, 2000 dollars, respectively, many chronically have a minimum start, then they are more greedy, he bets a larger sum of money, wants to hit a bigger jackpot. Moreover, there is an

[16:25] this scammer can also say something like, "Your 200 dollars are so little, just not be any satisfied match at all, let's bet more because the limit and allows for cakes closed, which it is a paired Asian office,

[16:40] so come on, you still 200 dollars you will find what to earn more, because in the future I don’t know whether it will still be itself or not, in general, they try as much as possible at this stage to extract more money from a person. Usually

[16:54] 80 percent of people already understand that they are already in trouble, but their bought a contract for the match, well, let’s take a risk, I guess, what to do, but not this, you

[17:06] just do when you buy a pretty match, such a force majeure situation, this is all about accepting losses, and Islam poisons money, but still suspect that this money will be wagered, and accordingly, a person still has in his

[17:20] head a state of mind that maybe he didn’t lose all the money for a day, I might still earn this, this is the second step and the third step. 3. For fraud, the scammer writes, “Friend, congratulations,” again, the name of the match, the score is not reported, everything is

[17:35] confidential so that there is no leak. The scammer writes, “Friend, congratulations, you returned 150,000, for example, well, it depends on how he bet 100 thousand of your 50,000, can you imagine how He's like, damn, yeah, that's it, like, but they're constantly

[17:50] working with you. I found it, but I've got a vein. In general, our conversation is only on foot. The victim, like, how do I get my winnings? Masha doesn't say, you know, the office is closed. We have a premium office, so we

[18:05] all the offices. She needs to be charged a commission. Someone says it's a tax, someone says it's a commission, but the commission is just more realistic. Hiddleston's commissions are about 10-15 percent. Normally, it's 13 percent, so you can look for what it is. It's a tax or a commission. He can just

[18:19] say, "In the car, Fauna, I don't know. There's 13 percent of the entire planet. I'm crying myself, and we have a percentage, so that's how it

[18:31] 3, I'll braid it, and everything doesn't start, it's already a little, he understands that these are definitely scammers. Someone doesn't send anymore. Many people, that's how it is, at the third stage, they write to me for advice. They write me a private message and say, "Hi,

[18:45] guide, I'm a Saturn with this and that crap. Please tell me what this is. I have big doubts. I've already lost a lot of money." I'm still ready, I'm ready with Hank, I'm getting more money, man, this is a scam, it's a 100% scam, I've already had one, she saw it on the channel, I'm

[19:01] throwing a link about this, look, this is even the design that they want the same, this is the office that would tell there, I was there in the previous video and I said, you have some kind of design, everything looks similar to him, there are already about 50 clones of such offices, the

[19:14] same design exists everywhere, I can't register, just to divert attention, to divert attention, to divert attention, to make such an office a fake, like, here's a friend, a fish office, there is a design, there is everything, there is a name, there is a domain, then it has a website,

[19:28] everything, like, what are you picking on, which is closed, which premium bureau doesn't check because there are no reviews, bookmaker ratings, and not this idea, but because it is closed, that a premium office and, accordingly, a spirit, a

[19:42] commission of 13 percent is needed so that I can withdraw my money, then the Cypriots start thinking about other excuses, new ones, well, damn, I'm I've got a hundred thousand rubles there, so let's withdraw it to your account, take it at will,

[19:55] pay a percentage, even more, you can take more. I really don't have that kind of money. Don't say he can't work like that. Firstly, it's not allowed according to the rules of this closed company. That is, each client pays for themselves

[20:08] because both deposits were made to a Qiwi wallet, and the amount is paid for by the Qiwi wallet.

[20:20] he has it all, he's already gone through two of these, he's made a lot of money from the victim, and she has a third stage in the middle to finish the last one. There are already pennies on the cakes for this, not a penny. In fact, there are 15,000-20,000 such words. It

[20:34] simply depends on the bet amount. Cancer. The higher the bet amount, the more you can then make from him. He already has a commission. A friend writes that he has to pay a commission. Just look there, but you can't wait long. Two days

[20:47] or even a day is given to collect the winnings because the company is closed. A premium concert is on his account. The employee, like all bookmakers, has different rules, and accordingly, the victim, in most cases, transfers a commission to the scammer,

[21:01] cases, transfers a commission to the scammer, and that's it, a blacklist, and that's it, the and that's it, a blacklist, and that's it, the scammer disappears. Friends, this is the situation: this is a method of cheating on bets in the 21st century when

[21:15] a person is deceived simply using a social network, a generic, and loses trust, evidence, citing a dialogue, and accordingly, a

[21:27] the scammer, although he is unfamiliar with this person. A very plausible photo is used with 1/1 of the person who writes to inquire, there is no ordinary Tor quantum, a family, a wife, and a daughter, that is, such a

[21:41] family man and squalid, be from the provinces, or from the region, and but never bury under anything a person who does not understand this market, who can simply place bets for entertainment or do not place bets at all because friends, this

[21:55] method of scamming, it works not only on those who bet, because here there is targeting, then there is an attack on those who simply subscribed to a public page that teaches you how to make money and, accordingly, the

[22:08] network can even Chirkov and do not understand anything about bets, and here the situation is even more complicated for that. For those who don't know the field, the percentage is likely to send their money in this case. However, you see that even experienced

[22:23] players who have a mark or two of experience place bets, which means such a shooter falls on this method. I took this method. I hope that you will help spread the video. For this, you can put a like mark. If you didn't

[22:36] like it, put a dislike and write a comment on this method. Another clip, a comment. Can you tell us your interesting case of fraud? In addition, it will also be very helpful to repost this video because it will

[22:48] really spread the language. You repost it on your page or send it to a friend, or if, for example, you offer this video to the Kaleva public and Andy's fishing line 1 Telegram channel, so that they do not

[23:01] publish this video because this is a very easy method of fraud. The amount of damage here is very large, starting from 30 thousand to 300 thousand and even half a million. There have been cases of damage. That is, this is a very tough method of

[23:15] fraud. This is a very scammer's tail, which is very difficult to get out of and when a machine gains trust, so I be Be careful, don't trust anyone with your money, and think with your own head first. Not everything is

[23:29] signed. I hope this was helpful to you, and to avoid being scammed. Thank you for watching, and see you soon.