Eq Unify Scam | Eq-unify.com Review

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Internet recently witnessed the Eq Unify Scam. A website that claims to to restore unclaimed property to the rightful owners or the executors and beneficiaries of deceased estates. According to them, more than $50 billion in unclaimed property in the United States.

Eq Unify Scam is targeting unsuspecting shareholders who desire to access funds they may have forgotten or are unaware of owing.

Eq Unify Scam Modus Operandi

First, scammers make a company, especially financial institutions, send letters or emails to its potential victims. The message states that the recipient has an inactive shareholder account—their account containing a substantial amount of money.

To make their message seem real, scammers include logos of real organisations. They provide specific details like account number, number of shares owned, etc., in their letter that seem real, but all are fake. They even fabricate documents and appear real.

We always say scammers use only two emotions, one is fear, and another is greed. In Eq Unify Scam, they use fear. Scammers create a sense of urgency among their victims.

The mail contains a message that says their funds will be forfeited if timely actions are not taken. Nobody wants to lose money, so they act hurriedly without checking and verifying the claims.

Scammers want their victims to give them their personal information like bank account numbers, social security numbers, passport scans, National ID numbers, etc. If somebody questions them, their usual excuse is that they need their info to validate ownership and facilitate transferring unclaimed money.

In reality, no such unclaimed money or inactive account exists. Scammers, like other fraudsters, want to steal your information and use it for identity theft or other evil purposes. Scammers also ask for processing fees or charges for transferring money. This way, scammers take the victim’s money as well as information.

Red Flags of Eq Unify Scam

  1. Undesired Messages: Legit companies never contact people without any reason. They don’t ask for people’s personal information and never promise unclaimed funds.
  2. Create Sense of Urgency: scammers of Eq Unify Scam use fear of losing unclaimed money by people. Real organisations never create such hastiness. They properly explain to their customers any issue and give them time to process.
  3. Scammers Want Your Data: Genuine banks/financial institutions never ask for personal information. They don’t want your password or OTP. In short, no company ask for sensitive information about their customers over message, phone or emails.
  4. Processing Fees: one of the ways scammers make money is by asking processing fees, and people dreaming of getting unsolicited funds never question it. They happily pay this fee.
  5. Grammatical Mistakes: Scammers never work to create a perfect message. They send messages to a large number of people. Their message is full of errors because they mass-produced it.

Other variations of Eq Unify Scam

  1. Forgotten Inheritance Scam
  2. Unclaimed Prize Money Scam
  3. Dormant Bank Account Scam

First Few Steps to do If you got Scammed by Eq Unify Scam Scam

  • Change Passwords ASAP: If you have registered an account on Eq Unify Scam or used the same password for other online accounts, it is recommended to change your passwords immediately. Additionally, if possible, you should activate two-factor authentication for your funds. This security measure will help prevent unauthorized access by hackers and safeguard your personal information.
  • Beware of phishing emails: You may receive emails from Eq Unify Scam or other sources that appear to be related to your order or offer you discounts or refunds.
  • However, these emails could be phishing attempts to deceive you into clicking on malicious links or downloading attachments that may infect your device with malware or steal your information. Deleting such emails and avoiding opening any links or attachments is advisable.
  • Use content blocker: The use of content blockers can be beneficial in preventing malicious ads, Trojans, phishing attacks, and other unwanted content that may not be detected by antivirus software alone.

EndNote

We do not recommend this site due to its various red flags. It is not a good website.

Request: We humbly request that people with some experience with the Eq Unify Scam review share their experience in the comment box. It helps others to understand the reality of this website.

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