Introduction
In recent months, a surge in mobile money fraud has shaken the digital landscape of Dhaka. Over 1,000 users have reportedly fallen victim to a sophisticated Bkash scam — involving fake transaction notifications, impersonation of delivery personnel, and phishing links. As digital payments become more widespread, so do the methods scammers use to exploit innocent people.
How the Scam Works
Scammers typically initiate contact by posing as trusted service providers — often delivery men, job agents, or customer service representatives. They claim an issue has occurred with a Bkash transaction and convince users to share their OTP (One Time Password), PIN, or click on suspicious links. Once accessed, the scammer drains the account within seconds.
In some cases, victims receive fake Bkash messages mimicking the official format, stating that money has been deposited or needs to be refunded. These messages are carefully crafted to create urgency and manipulate the user into acting without verifying the source.
Why So Many Are Falling for It
The primary reason for the rise in victims is a lack of public awareness and digital literacy. Many users do not double-check transaction messages or verify the identity of the caller. Additionally, the scammers often use local dialects and culturally familiar tones, making their approach appear genuine.
How to Stay Safe
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Never share your Bkash PIN or OTP with anyone — not even with someone claiming to be from Bkash.
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Use the official Bkash app to verify transactions.
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Don’t click on links from unknown messages or emails that ask for sensitive information.
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Report suspicious activity immediately through the Fraud Guard app or Bkash hotline.
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Enable two-factor authentication where available.
Conclusion
As scammers become more deceptive, staying informed is your first line of defence. If you or someone you know has experienced a Bkash scam, reporting the incident can help prevent others from falling into the same trap. Together, through awareness and digital responsibility, we can build a safer online community in Bangladesh.
