Criminals utilize fraudulent APK files and specialized third-party web platforms like NequiDZ V2 or NEX DZB2 .
Scammers often use “Nequi+” in fake offers (e.g., “Nequi+Loan”, “Nequi+Bonus”). Here are the real attack patterns: nequi+scam
| If you... | Action | |-----------|--------| | | → Change password → Freeze account via support | | Sent money to a scammer | → Call Nequi (block receiver) → Report to police | | Clicked a fake link | → Change password → Run antivirus → Clear browser data | | Shared SMS code | → Freeze account immediately → Call carrier | | Someone asks you to “return” money | → DO NOT SEND → Contact Nequi support first | | Action | |-----------|--------| | | → Change
This scam exploits the specific UX features of Nequi. nequi+scam