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Sunday, July 6, 2025
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CRIMINALS OFFER TO BUY CAROUSELL AND BANK ACCOUNTS

3245675432Recently, there was a police advisory of selling Carousell accounts might become accomplices to crime.

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How does it work?

In the wrong hands, a Carousell account with fake ratings can scam easily by offering items on the platform and not sending the merchandise. 

How will this implicate you?

Well, your Carousell account is authenticated or registered with your personal information such as your name and phone numbers, image the account that you sold off was used scam, the police might end up catching you instead of the person the bought your account.

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This is similar to how loan sharks buy bank accounts.

Loan sharks used bank accounts that are bought from people that are desperate for money, what happens next is that the bank account is used to collect debts or send money in your name!

I had a dumb friend that did that and ended up getting himself in trouble because he loan from the sharks in the first place but ended up being unable to pay up. The loan shark offered him money and told him as long he allows them to use his bank account he will not only clear his debts with them but also get pay for using his account.

That moment of greed destroy him.

It is important to secure your account with a strong password and make sure that no one else have access to it.

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