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How to recognise a fraudulent fundraising scheme and what to check before transferring money.
Most schemes are built so the donor believes the story and transfers money quickly, without checking the details. Here is what to look at.
«Only today», «we are counting the hours». This is a tactic to stop the donor from checking anything and to make them give on emotion.
No foundation, no dedicated account, no official confirmation of the diagnosis. The money goes straight to an individual's card with no checks at all.
Photos and text about a genuinely ill child are reused with different payment details. A reverse image search exposes it.
A sticker with someone else's QR placed over the real one on a donation box in a public place, so the money does not go where the donor thinks.
No documents, no diagnosis, no estimate, no report on funds raised earlier, only an emotional appeal.
A genuine campaign never needs your CVV, online banking password or an SMS code. Only fraudsters ask for these under the guise of a transfer.
Once the campaign closes, nobody shows where the money went. A transparent campaign always has receipts and confirmations.
JanKómek is at the demo stage, so there are no published news items yet. As the launch progresses, platform updates and material on new fraud schemes will appear here.