Fraud Schemes You Should be
Aware of
Understand the schemes carefully to avoid harmful fraudulent activities.
The repayment process can only be via the Virtual Account (VA) number on the Easycash app.
Anyone who proactively contacts Easycash users to request personal information is a scammer.
Scammers often claim to be Easycash Customer Service. They usually contact Easyfrens via WhatsApp or unofficial social media to request personal data. With the promise of helping with loan cancellation problems, they ask potential victims to send some money.
You must remember to check the official Easycash Customer Service channels. Also, always recognize the official social media accounts (there is a blue tick) and the official Easycash website. We will not take the initiative to contact Easyfrens first to ask for personal data. If there are problems related to billing, please get in touch with Easycash official Customer Service.
Don't be easily tempted by any offers. Always read all the terms and conditions before taking out a loan.
Any third party that uses discounts as bait and asks you to take out loans on various platforms is a scammer.
Scammers usually claim to be Customer Service representatives from E-commerce Companies. They typically promise attractive prizes and direct Easyfrens to make loans of various platforms (including Easycash). After that, they ask Easyfrens to transfer the loan funds to the scammers' or virtual accounts.
If you receive an offer from a party claiming to represent an e-commerce company, you can contact our Customer Service team to verify its legitimacy.
Make payments according to the instructions and information stated in the Easycash application.
Anyone who asks you to repay by transferring money to their personal account is a scammer!
Scammers send fake WhatsApp messages directing Easyfrens to make repayments.
Before making a repayment, please carefully recheck the payment Virtual Account number to ensure that Easyfrens’ name and information appear and match those in the Easycash app.
Don't carelessly click on suspicious APKs or links sent by anyone.
Scammers may send suspicious APK files or links to Easyfrens. Do not click on them!
Scammers often send APK (Android Packages) files or links to Easyfrens. Usually, after the APK files or link is clicked, the scammers will hack the cell phone immediately. This action could result in data theft or misuse of certain services on Easyfrens' cell phone.
When scammers hack your cell phone, or there are related indications, immediately report it to the Easycash Customer Service to request account blocking.
Do not transfer money immediately to the Virtual Account number provided.
Scammers ask Easyfrens to transfer an amount related to a "double withdrawal". This is a scam.
Scammers usually inform users that Easycash is experiencing system errors, causing the loan disbursement process to occur twice. Then, they directed Easyfrens to return the funds via a Virtual Account number that did not appear in the app.
Contact Easycash Customer Service first to verify the accuracy of the information you received. Please disregard the message if Easyfrens did not actually receive double fund disbursement.
The repayment process can only be via the Virtual Account (VA) number on the Easycash app.
Anyone who proactively contacts Easycash users to request personal information is a scammer.
Scammers often claim to be Easycash Customer Service. They usually contact Easyfrens via WhatsApp or unofficial social media to request personal data. With the promise of helping with loan cancellation problems, they ask potential victims to send some money.
You must remember to check the official Easycash Customer Service channels. Also, always recognize the official social media accounts (there is a blue tick) and the official Easycash website. We will not take the initiative to contact Easyfrens first to ask for personal data. If there are problems related to billing, please get in touch with Easycash official Customer Service.
Don't be easily tempted by any offers. Always read all the terms and conditions before taking out a loan.
Any third party that uses discounts as bait and asks you to take out loans on various platforms is a scammer.
Scammers usually claim to be Customer Service representatives from E-commerce Companies. They typically promise attractive prizes and direct Easyfrens to make loans of various platforms (including Easycash). After that, they ask Easyfrens to transfer the loan funds to the scammers' or virtual accounts.
If you receive an offer from a party claiming to represent an e-commerce company, you can contact our Customer Service team to verify its legitimacy.
Make payments according to the instructions and information stated in the Easycash application.
Anyone who asks you to repay by transferring money to their personal account is a scammer!
Scammers send fake WhatsApp messages directing Easyfrens to make repayments.
Before making a repayment, please carefully recheck the payment Virtual Account number to ensure that Easyfrens’ name and information appear and match those in the Easycash app.
Don't carelessly click on suspicious APKs or links sent by anyone.
Scammers may send suspicious APK files or links to Easyfrens. Do not click on them!
Scammers often send APK (Android Packages) files or links to Easyfrens. Usually, after the APK files or link is clicked, the scammers will hack the cell phone immediately. This action could result in data theft or misuse of certain services on Easyfrens' cell phone.
When scammers hack your cell phone, or there are related indications, immediately report it to the Easycash Customer Service to request account blocking.
Do not transfer money immediately to the Virtual Account number provided.
Scammers ask Easyfrens to transfer an amount related to a "double withdrawal". This is a scam.
Scammers usually inform users that Easycash is experiencing system errors, causing the loan disbursement process to occur twice. Then, they directed Easyfrens to return the funds via a Virtual Account number that did not appear in the app.
Contact Easycash Customer Service first to verify the accuracy of the information you received. Please disregard the message if Easyfrens did not actually receive double fund disbursement.
