The rise of digital payments and online gaming has made gift cards one of the most popular items in Bangladesh. Unfortunately, scammers are exploiting this demand by creating fake Facebook pages and e-commerce services. These scams often promise users quick delivery of gift cards in exchange for payments. However, once money is transferred, the victims never receive their cards. This article exposes the scam methods, real examples, red flags, and protective measures to help people stay safe.

Overview of the “Gift Card Service Bangladesh” Facebook Scam

The uploaded screenshot highlights a Facebook page named Gift Card Service Bangladesh. The page claimed to sell popular gaming gift cards such as PUBG, Free Fire, Call of Duty, and Genshin Impact.

The scammer used a professional looking profile and business category label to appear trustworthy. However, several users reported that after sending money, they never received the promised gift cards. The scammer engaged in misleading chats to gain trust but disappeared once payment was made.

How the Scam Works: Step-by-Step Process

Online scams typically follow a pattern, and this Facebook-based gift card scam is no exception. The scammer first lures users with attractive prices or instant delivery claims. Then they initiate private chats to persuade victims into sending payments. After confirmation, victims are told to wait a few minutes, but nothing is delivered. This method relies on social manipulation, fake promises, and the urgency of users who want quick access to gaming credits.

Step-by-Step Scam Flow

1. Fake Facebook page created with gaming-related branding

2. Posts made with popular gift card logos and offers

3. Victims messaged privately after showing interest

4. Scammer requests payment in advance (Bkash, Nagad, Rocket)

5. Victims transfer money, expecting delivery

6. Scammer delays responses with excuses

7. Victims never receive gift cards

Victim Conversations and Fake Promises

The screenshot shows real chat examples between victims and the scammer. Victims asked if payment confirmation was received, but the scammer responded vaguely, such as “Tk kokhon dibe?” (When will you pay?) or “Deci to nagad a” (Send to Nagad). When victims asked for assurance, the scammer avoided direct answers, often saying “Ami oi somoy deychi” (I already sent at that time). These misleading statements gave victims false hope until they realized no card would ever arrive.

Signs That Indicate It’s a Scam

Identifying scam pages early is crucial to avoid financial loss. The “Gift Card Service Bangladesh” scam had several red flags that many users ignored. Fake business pages often copy logos and gaming images to look authentic. However, they usually lack verified badges, genuine reviews, or official websites. Payment requests made only through mobile money services, without receipts, are another warning sign. By learning to recognize these signs, users can protect themselves from falling victim to similar scams.

Common Red Flags in Gift Card Scams

• No verified checkmark on the Facebook page

• Unrealistically low prices or instant delivery claims

• No refund or replacement policies listed

• Private chat used instead of secure website transactions

• Payment demanded only in mobile wallets like Bkash or Nagad

Risks of Engaging With Gift Card Scammers

Falling victim to a scam not only causes financial loss but also psychological stress. Victims often feel ashamed for being tricked, which discourages them from reporting. Additionally, scammers may store personal details, leading to further fraud. Some victims even risk exposing their account information while trying to recover losses. In Bangladesh, with limited online fraud regulations, scammers exploit legal loopholes. The risk is not just losing money—it is about exposing personal safety in a vulnerable online environment.

Genuine vs Fake Gift Card Services (Comparison)

The difference between real and fake services can be summarized in several categories.

How to Verify a Legitimate Gift Card Service

Before buying online, customers must verify the authenticity of a seller. Checking multiple details such as customer reviews, business registration, and contact numbers is essential. A genuine seller will always have a transparent process and not rely only on mobile wallets. Furthermore, legitimate platforms usually provide receipts, refund policies, and contactable customer service.

Checklist to Verify Gift Card Services

1. Confirm the page has a verified checkmark

2. Read genuine customer reviews (avoid generic comments)

3. Check if an official website is linked

4. Ensure multiple secure payment methods are available

5. Look for refund and customer support policies

Table: Key Differences Between Trustworthy and Scam Services

Common Red Flags in Online E-commerce Pages

Scammers often copy the branding of genuine gaming platforms. However, their Facebook pages usually have poor grammar, fake promotional banners, and suspicious descriptions. Many lack physical addresses or working phone numbers. They frequently create urgency with statements like “limited offer” or “instant delivery” to trick users into quick payments. Recognizing these patterns helps potential victims avoid making hasty decisions.

Steps to Protect Yourself From Gift Card Scams

Protection requires both awareness and practical actions. Always cross-check the seller’s details before sending money. Avoid making upfront payments without proper verification. If possible, use escrow services or marketplaces with buyer protection. Reporting suspicious pages to Facebook helps reduce scam activity. Educating friends and family about these risks ensures fewer people fall victim.

Table: Practical Safety Steps

Reporting and Legal Measures in Bangladesh

In Bangladesh, cybercrime awareness is still developing. However, the Cyber Crime Unit of Bangladesh Police allows victims to report fraud cases. Mobile wallet providers like Bkash and Nagad also have fraud reporting channels. Victims should preserve screenshots of conversations and transaction IDs as evidence. Although legal action may be slow, reporting scams helps authorities track patterns and potentially shut down fraudulent operations.

Global Perspective on Gift Card Scams

Gift card scams are not unique to Bangladesh. Globally, similar frauds happen through emails, websites, and fake online marketplaces. In the US, scammers often ask victims to buy gift cards and share codes. In Southeast Asia, social media platforms are exploited for fake promotions. The methods differ, but the goal is the same—tricking people into paying for non existent products. Understanding global trends allows Bangladeshis to prepare better defense strategies.

Final Thoughts and Safe Online Practices

The “Gift Card Service Bangladesh” scam highlights the urgent need for awareness in online transactions. While scammers continue to find creative ways to deceive, users can stay safe by applying simple verification steps. Recognizing red flags, demanding secure payment options, and reporting fraud are essential actions. In a digital world where scams evolve daily, vigilance is the best defense. Protecting money and personal safety begins with informed decision making.