Baikal Soda Drink BAI Wraps Scam

Baikal Soda Drink BAI Wraps Scam

The fake "Baikal Soda Drink" message below is another vehicle wrapping and fake check scam. The scam claims that vehicle owners with a driver's license can be paid $600 or more weekly via check to have their vehicle wrapped in an advertisement. The scammers behind this fraudulent website will send you fake checks, ask you to take your share of the money and wire the rest to a graphic designer, or give it to someone else. But, the checks are fakes and will bounce. The wired money will actually go to the scammers behind this fraudulent scheme. You will then be left to pay back the bank the wired amount and other charges associated with the processing of the check. Whenever you receive offers that are too good to be true, please do your research before participating, even if the offers seem legitimate.

The "Baikal Soda Drink" Scam

From: miller.wraps@outlook.com

Sent: Thursday, November 5, 2020 5:54:05 PM

Subject: Re: BAI WRAPS JS'647

Hello,

Thank you for your swift response and your willingness to work with us. MOBILE advertising is the marketing practice of placing a logo on a vehicle thus turning it into a mobile billboard. This can be achieved by simply placing a logo on the surface of the vehicle, but it is becoming more common today to use vinyl sheets as decals because these can be removed with relative ease, making it much less expensive to change from one advertisement to another. Vehicles with large, flat surfaces, such as buses and light-rail carriages, are fairly easy to work with, though smaller cars with curved surfaces can also be wrapped in this manner. MOBILE ADVERTISING is available to anybody irrespective of the vehicle you drive.

We are currently seeking to employ individuals worldwide.

How it works?

Here's the basic premise of the "paid to drive" concept: Our DRINK®? seeks people regular citizens, professional drivers to go about their normal routine as they usually do, only with a small advert of our DRINK plastered on the driver's door of your car. The ads are typically MAGNET decals, also known as "MAGNET AD," that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface.

What does the company get out of this type of ad strategy?

Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 6 months and you can decide to extend your contract after the initial 6 months.

You will be compensated with $300 per week which is essentially a "rental "payment for letting our company use the space no fee is required from you. Our DRINK shall provide experts that would handle the advert placing on your car. You will receive an upfront payment of $300 inform of check via courier service for accepting to carry this advert on your car. to this effect you are advise to check your email regularly to get update as to know when your upfront payment will arrive along with Graphic Artist address.

1) You will receive a Certified Check. As soon as you receive the check, you will cash the check for the decal wrapping on your car, deduct $300 as your up-front payment. The rest of the funds should be transferred to the Graphic artist that will wrap the decal on your car. All you need is to confirm the acceptance and understanding of this email.

2) You will make a transfer of funds to the Graphic artist at the nearest Walmart outlet in your area, the Info which you will make the transfer to will be emailed to you soon.

3) We'll like to have some Information about your car.

i) Type of Car and Color

ii) Model/Year :

iii) Present Condition and the Mileage:

Applicant information:

Full Name:

Full Contact Address:

City, State, Zip code

Phone Number:

Note: Please, confirm that you did receive this message so that we can process funds that would be sent to you for the car advert.

It is very easy and simple, no application fees required. Get back with the above details if you are interested in this offer.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

Baikal Soda Drink BAI Wraps Scam