Writing competition: write about scammers, a scam you saw, or a scam suffered

In Venezuela, in the pages of social networks like Facebook, Instagram, among others, there is purchase and sale of any quantity and variety of articles of all kinds, people write and agree on the delivery and payment method.

Several months ago I published a cell phone, someone was interested in my product and contacted me, we communicate through WhatsApp, this type of scammers is mainly looking for people who have bank accounts of the Provincial Bank.

We meet in a place to do the business and the man who contacted me sends a third person, I gave him my bank details for the transfer and they proceed to make the payment and they send me a photo of the receipt to my cell phone, I I tell the girl that I should check my account and verify that the money is there, and she gets nervous, when I try to enter the bank's page it indicates that my user is blocked, what surprises me and puts me on alert, she requires the cell phone that already made the payment and I do not do it until verified.

I said, we go to my car to unlock my user with peace of mind and she refused, which made me doubt more, I took a picture without her noticing. Then I confronted her and told her that everything was very strange and that if she was a scammer she would take her to the police, she ran away.

Those who make this type of scam are looking for people who have an account in the Provincial Bank as they enter with the identity document and password.

The identity document is obtained when they are given the data for the transfer, enters the page places the document number and a wrong password, the third attempt to be the wrong the user is blocked, makes a false photo and sends it; the person who is confident easily will be cheated.

I put the photo of that woman on social networks and wrote what happened to alert the community of scum like that.