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The Latest Mpesa Tricks Conmen are Using

latest Mpesa tricks conmen are using


The newest Mpesa tricks fraudsters, scammers and con artists have developed is  the soliciting of funds from Safaricom's Mpesa mobile wallet of generous, sympathetic and unsuspecting Kenyans using pseudo or fake social media accounts on Facebook and other platforms.


Adhere to these subsequent technological tips to avoid being conned by mpesa conmen .
1. Don't accept Fuliza amounts from strangers there's an opportunity that the phone the stranger is using could are because the product of crime like murder, spreading fake news with SMS, or utilized in crimes of robbery with violence

2. Never accept to be sent money by a stranger to withdraw for him using your phone within the pretext they do not have an (identity card) ID. it'd be a stolen phone or from a victim of a significant crime which may trap you to being an adjunct to a criminal offense you do not realize


The fraudsters have gone to great lengths of using photographs of unsuspecting kenyan patients with various degrees of ailments & peculiar illnesses in various hospitals within the pretext of fixing MPESA pay bill numbers to offset their hospital bills. The MPESA paybill numbers are registered with stolen national identity cards so as to cover their own true identity and wont to con Kenyans of their hard-earned money without their acknowledgement.

The messages of appeal are splashed on social media platforms; Facebook, Twitter, and newspaper articles attached with MPESA pay bill numbers that's meant to receive the donation money. Most of the victims wont to solicit for cash are unaware that their images are getting used for fraud activities to con innocent members of the general public who think they're helping a dying person.

The DCI (Directorate of Criminal Investigations) has severally warned members of the general public to be wary and of such fraud activities and cautioned members of the general public to exercise caution when approached by these con artists or encounter suspicious solicitation of such donation appeal that doesn't seem to be genuine or from an unidentifiable person or an individual who can't prove their point of needing such donation or any quite assistance that translates to sending of cash through M-Pesa.
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Location: Kenya

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