# The Latest Financial Frauds and Scams to Watch Out For

**URL:** <https://community.jupiter.money/t/the-latest-financial-frauds-and-scams-to-watch-out-for/48378>\
**Category:** General\
**Created:** [1 September 2023 07:07 UTC](https://community.jupiter.money/t/the-latest-financial-frauds-and-scams-to-watch-out-for/48378 "2023-09-01T07:07:27Z")\
**Posts on this page:** 1\
**Showing post:** 34

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**Author:** ![razack](https://sea2.discourse-cdn.com/flex020/user_avatar/community.jupiter.money/razack/32/23790_2.png) [@razack](https://community.jupiter.money/u/razack)\
**Post date:** [6 October 2023 09:53 UTC](https://community.jupiter.money/t/the-latest-financial-frauds-and-scams-to-watch-out-for/48378/34 "2023-10-06T09:53:47Z")

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> [@Beware of WhatsApp scams rotating\_light](https://community.jupiter.money/t/beware-of-whatsapp-scams/47319):
>
> These scams are pretty relevant now a days. What these people are doing is giving you few bucks then they win your trust and ask you to deposit more. Instead we can teach them a lesson by doing the task let them give them the money and then just block them slight_smile

I have came across many posts of similar scams , where many outsmart scammers to obtain money from them. However, we should always remember that one post by @specter. Could what he said be true? Is there a potential risk of our accounts getting frozen? (I too see no wrong in tricking those scammers 😆 😆)

> [@Beware of WhatsApp scams rotating\_light](https://community.jupiter.money/t/beware-of-whatsapp-scams/47319/5):
>
> Some people are extracting the money from them and boasting about it. But what they don’t know if that money has a bad trail, the recepient’s accounts gets frozen too as we have seen such cases here on the community.

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_[View the full topic](https://community.jupiter.money/t/the-latest-financial-frauds-and-scams-to-watch-out-for/48378)._