Question 1

What is the "ATM Card Skimming and Helper Approach" scam in Gdansk?

Accepted Answer

Criminals in Gdansk install skimming devices on ATM machines or approach tourists at ATMs claiming they can help them avoid local bank fees. In reality, the "helper" uses a handheld skimmer to clone the card while observing the PIN entry. A separate tactic involves jamming the ATM card slot so the card becomes stuck, then offering to "help retrieve it" while reading the card data. Affected tourists typically discover unauthorized withdrawals only after leaving Poland. Use ATMs inside bank branches rather than freestanding street machines. Cover the keypad with your other hand when entering your PIN. Never accept help from a stranger at an ATM. If your card becomes stuck, call your bank immediately before leaving the machine. Check your account statements daily during your trip.

Question 2

What is the "Online Romance and Financial Advance-Fee Scam" scam in Gdansk?

Accepted Answer

The US State Department flags internet romance and financial scams as prevalent throughout Poland. Gdansk-based variants typically involve individuals on dating apps or social media who build rapport with tourists or remote contacts before fabricating an emergency — a medical bill, a stolen wallet, a customs fee — and requesting a wire transfer or money via Western Union. The scammer poses as a local or as a foreign visitor stranded in the city. Losses in documented cases range from a few hundred to several thousand dollars. Never send money to anyone you have not met in person and verified through independent means. Be skeptical of anyone who escalates emotional intimacy quickly online and then presents a financial emergency. Verify the person's identity through a live video call before any financial engagement.

Online Scams in Gdansk

ATM Card Skimming and Helper Approach

Online Romance and Financial Advance-Fee Scam

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