This archive report was first published on 20 September 2019.
Lauren, a 25-year-old student, was targeted by an Instagram scammer in November 2018 who promised her 'easy money for Christmas' by transferring Sh13,050.
The scammer, who used the handle 'theyeartomakebigcash,' claimed that Lauren's money would triple in just a few days, but she ignored the messages and eventually blocked the account.
However, the scammer continued to send her messages, becoming increasingly pushy and threatening, and even sent her links with instructions on how to 'triple her money.'
Lauren said she felt uneasy and wary of the messages, but the scammer continued to justify the scheme by claiming it was how 'every successful person is making their money nowadays.'
Lauren's experience is a stark reminder of the dangers of 'get rich quick' scams on social media, which are becoming increasingly common and targeting young people.
According to Barclays bank, criminal gangs are targeting cash-strapped students on campuses across the UK, tricking them into laundering their dirty money.
Barclays has issued a warning to young people in the run-up to university season, urging them to be aware of the risks and to spot the warning signs when they think they are in danger.
