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Ali1234
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Ali1234Researcher
In: WhatsApp

7 million WhatsApp accounts closed on suspicion of fraud: How can hackers trap you and how to avoid them?

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7 million WhatsApp accounts closed on suspicion of fraud: How can hackers trap you and how to avoid them?
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    1. Ali1234 Researcher
      2025-08-07T03:45:08-07:00Added an answer on August 7, 2025 at 3:45 am

      WhatsApp has taken down 6.8 million accounts between January and June 2025 for suspected involvement in fraud and organized scam networksโ€ฏโ€”โ€ฏa striking reminder of how pervasive and sophisticated these attacks have becomeโ€ฏ(The Washington Post, AP News). How Hackers Trap You on WhatsApp 1. OTP & PRead more

      WhatsApp has taken down 6.8 million accounts between January and June 2025 for suspected involvement in fraud and organized scam networksโ€ฏโ€”โ€ฏa striking reminder of how pervasive and sophisticated these attacks have becomeโ€ฏ(The Washington Post, AP News).


      How Hackers Trap You on WhatsApp

      1. OTP & Phishing Scams

      A common method is sending fake โ€œloginโ€ messages urging you to share your one-time password (OTP). If you comply, scammers take control of your account and can impersonate you to request money or data from your contactsโ€ฏ(India Today, Outlook Money).

      2. SIM Swap Attacks

      Hackers trick mobile carriers into transferring your number to a new SIM, intercepting the OTP and using it to access your WhatsAppโ€ฏ(Outlook Money, TimesLIVE).

      3. WhatsApp Web Hijacking

      Scammers can trick you into scanning a fake QR code or remain logged in to your account via WhatsApp Webโ€”allowing them remote accessโ€ฏ(Outlook Money).

      4. Social Engineering & Smishing

      Victims receive deceptive invitations or messages (e.g. fake job offers, religious group joins) prompting them to share codes. A real case involved a user accidentally forwarding an OTP after being asked by someone posing as a friendโ€ฏ(Reddit, threatcop.com, Johnny Holland).

      5. Malware & Infected Files

      Malicious filesโ€”sometimes disguised as images or appsโ€”can infect your device if auto-downloaded, stealing credentials or installing spywareโ€ฏ(Reddit, Johnny Holland).

      6. Crypto & Investment Traps

      Scammers lure victims with fake investment schemes, especially involving cryptocurrency, using WhatsApp to distribute links and solicit upfront paymentโ€ฏ(The Washington Post, threatcop.com).


      How to Stay Safe: Protection Strategies

      Threat Protective Measure
      OTP theft Enable Two-Step Verification (2FA)โ€”adds a 6-digit PIN beyond OTPโ€ฏ(The Sun, Bitdefender, TimesLIVE)
      SIM hijacking Use SIM PIN, verify with your carrier, and watch for unexpected SIM changesโ€ฏ(TimesLIVE)
      WhatsApp Web misuse Regularly review and sign out of devices under Linked Devicesโ€ฏ(Outlook Money, Reddit)
      Phishing links Never click suspicious URLsโ€”confirm with senders through trusted meansโ€ฏ(threatcop.com, The Times of India)
      Unknown groups Use WhatsAppโ€™s Safety Overview before joining groups from strangersโ€ฏ(The Verge, Android Central)
      Privacy exposure Adjust privacy settingsโ€”restrict who sees your profile, status, and Last Seenโ€ฏ(Bitdefender)

      Additionally, if you receive unexpected OTPs or notices of login from unfamiliar devices, immediately shut off your WhatsApp access, re-login to reclaim your account, and report the incidentโ€ฏ(Reddit, The Indian Express, TimesLIVE).


      Real-World Insights

      โ€œHereโ€™s what happenedโ€ฆ a hacker, using a friendโ€™s hacked account, messaged my dad about a religious groupโ€ฆ he sent the code and lost access. They then impersonated him asking for money.โ€โ€ฏ(Reddit)

      Redditors often note that even failing to enable 2FA can make you easy prey: โ€œEven if someone gets your OTP, they canโ€™t access the account without the second PIN.โ€โ€ฏ(Reddit)


      Bottom Line

      WhatsApp account hijacks are risingโ€”and closing millions of scam-linked accounts is only part of the battle. Scammers now deploy multi-layered strategies, from AI-driven messages to social engineering and group traps.

      To protect yourself:

      • Enable 2FA with a strong PIN
      • Never share OTPs or click unsolicited links
      • Use WhatsAppโ€™s new safety tools for group invites
      • Monitor linked devices and privacy settings
      • Pause and verify before responding to urgent requests

      Staying vigilant and proactiveโ€”and spreading awarenessโ€”remains your best defense.

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    2. Ali1234 Researcher
      2025-08-07T03:46:40-07:00Added an answer on August 7, 2025 at 3:46 am

      Scammers ask for personal information or WhatsApp verification codes, which are used to hack victims' accounts.

      Scammers ask for personal information or WhatsApp verification codes, which are used to hack victims' accounts.
       
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