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The 'Secret Sister' scam encourages users to share their personal details, buy gifts of at least £7 each for strangers, yet end up with nothing in return
Fraudsters are taking to Facebook to spread the word about gift exchanges which have been widely shared on the platform.
One “holiday gift exchange” program is named “Secret Sister” and promises users 36 gifts in exchange for every £7 item they purchase for a stranger.
An example of what the scam may look like can be seen below:
“Anyone interested in a Christmas gift exchange? I don’t care where you live, you are welcome to join,” writes one Facebook user.
“I need 6 or more ladies of any age to participate in the secret sister gift exchange.
"You only have to buy one gift valued at £7 or more and send it to one secret sister, and you will receive 6 to 36 gifts in return!!”
The fake exchange has been carried out to the extent that people are even posting fake photos of their “secret sister” presents on social media, claiming they showed up on their doorstep.
However, what seems like a fun and festive way to amp up your Christmas present quota is actually a scheme whereby you send the presents to others, but probably get nothing in return. Add to that, you will be asked for personal details such as a full name and your address - which criminals may be able to use against you.
While a number of the scams follow a similar format, the content and wording often differs, occasionally making them difficult to spot.
In addition to “Secret Sister” there is a “Secret Wine Lover” hoax circulating which asks Facebook users to tag friends and send a bottle of wine to a stranger.
They are promised up to 36 wine bottles in return.
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