Woman loses $1.2 million in Taiwan after falling for 'free phone' scam on Threads

A woman in Taiwan lost a staggering NT$4 million (approximately $120,000 USD) after being lured by a "free phone" offer on the social media platform Threads. The incident serves as a stark warning about sophisticated online scams targeting unsuspecting users.

The victim, identified by the surname Cai, initially responded to a post offering a free mobile phone. She was directed to communicate with the scammer via LINE, where she was assured the transaction would proceed through a legitimate "FamilyMart EasyCart" process, lowering her guard.

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Free gifts and online shopping transactions are among the most common methods used by scam groups in recent years.

However, the situation escalated when fake customer service representatives contacted her. They falsely claimed the seller's account was blocked and insisted on "real-name verification" and "payment confirmation" to complete the transaction. In her haste and under pressure, Cai complied with instructions for online transfers, mobile payments, and even "cardless withdrawals."

The most critical step involved Cai providing screenshots of her "cardless withdrawal QR Code" and "Taiwan Pay payment code." This action granted the scammers direct access to her funds, enabling them to drain her account. The "165 All-round Anti-Fraud" division of Taiwan's National Police Agency highlighted that "free gifts" and online shopping transactions are common tactics used by scammers. They urge the public to be highly suspicious of any requests for "real-name verification" or "payment verification," as these are almost always indicators of a scam. For any doubts, citizens are advised to call the 165 anti-fraud hotline immediately.

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Whether it's a free gift or an online purchase, if the other party asks for 'real-name verification' or 'payment verification,' you must be vigilant.