Citibank Text Message Scam – Phishing 2022

Recently a phishing attack using the name of Citibank is creating buzz. The scammers lure people by using Account termination or suspension narratives. Obviously, they are bluffing and their only goal is to collect users’ data. At first glance, their campaign looks legit.

However, there are tons of flaws present and the more time you spend on it, the easier it is going to be to spot the mistakes. In this post, we will discuss the ways of identifying phishing scams and the kind of things you need to look out for.

By going through the following content, you will be able to detect potential threats early from now on. If you have suffered any financial damage because of any kind of online attacks, get in touch with us to get started with the recovery process. Use the contact form provided below to talk to our staff.

Citibank Text Message Scam

Citibank Phishing Texts

The Citibank Phishing scam is not a new hustle. This type of fraud has occurred multiple times and people to a certain extent are aware about the way this thing works. In simple words, Citibank scam texts urge users to follow a link and input their personal information which will be obviously stored.

Account termination or debit card suspension threats are all bogus. Scammers use creative narratives to encourage you to click on the links which is why you should never act impulsively.

If you ever receive any text that is borderline intimidating, then contact the official support team. By staying in touch with relevant authorities, you can easily avoid traps like this one.

Avoid These Things

Almost all of the phishing scams will encourage you to do the following things, but you should not give in to their attempt or else the consequences are going to be severe. 

Revealing your details – Cyber criminals make boatloads of money by selling your personal information. The Internet has made it easier for crooks to operate and take what they want.

If you are asked too many details and are pressurized to cooperate quickly, then avoid interacting with the opposite party. Remember, no legit firm or organization would ever do that for any reason.

Following the Attached Links – Phishing texts always contain links to suspicious websites that will store your data and possibly spread viruses. So, do not click on the attached links. Also, keep your antivirus software up to date and never take chances with unknown platforms.

Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.

    Downloading from Unknown resources – Phishing sites also spread malware. Few corrupt software will be undetectable even if you have a good antivirus program. To avoid any type of problem, never download from unknown platforms. More importantly, stay away from pirated content. 

    Report the Incident

    Despite taking all the precautionary steps, if you still notice any kind of fraud texts, then report it to all the relevant parties. If you have suffered any financial loss, then do raise a formal complaint as quickly as possible. Collect evidence and gather as much data as possible.

    The quicker you react, the better the odds are going to be. Alternatively, you can also reach out to us and our team will help you with the recovery process for free. Our staff are highly skilled and can navigate through complex cases in a matter of days. 

    Online Check

    Thanks to the internet, almost anything you need to know can be found with just a few clicks. Whenever you get a strange looking text with a spelling mistake, do a quick search on the internet. In most cases, you will find the real nature of the sender on social media platforms or other forums.

    Doing a bit of background check goes a long way in saving you from trouble. Even after doing a quick online check, if you are still confused, then talking to the official support team will be the best thing. 

    Citibank Fraud Text Bottom Line

    The Citibank Fraud Text trend is not likely to die anytime soon. So, the only logical thing to do is get yourself educated about the hustle which will enable you to avoid them in the future. 

    Have you received any Citibank Fraud Text Messages? If yes, share your experience below and help our community make better choices. 

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    5 thoughts on “Citibank Text Message Scam – Phishing 2022”

    1. ClTl: Online access placed under review, visit to verify your identity. Received this text today

    2. I have received multiple types of Citibank scams. One text scam tells me that my account is locked due to fraudulent activity. In the last few days I have gotten 2 text messages claiming that they need confirmation that I made the charges. They give a dollar amount (today it was over $760) & tell you to click the link. The best part? I don’t even have any accounts with Citibank! The texts always come from a 10 digit phone # in the US.

    3. Thanks! Just received a text and it didn’t look right. 2 minutes of verification shows it to be a Citibank scam!

    4. Maryn Schiffmiller

      Citi alert: We have been trying to
      reach you about the recent..
      11:14 AM
      MSG: Your Citi Account has tempora…
      This is what I received
      Didn’t open text

    5. I received a text from phone number 347-350-3885: [CITI ONLINE] Your account is locked due to many attempts to log on. Go to link _______________ to retrieve your account. I don’t have Citibank anymore.

    Comments are closed.

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