free walmart gift card number and pin 2018 Unveiling Truths and Avoiding Pitfalls.

The allure of a free Walmart gift card number and pin 2018 is undeniable, isn’t it? The thought of snagging some extra shopping money without spending a dime is enough to make anyone’s ears perk up. We’ve all been there, dreaming of scoring a deal, a little something for nothing. But in the world of online offers, where promises shimmer like mirages, it’s crucial to tread carefully.

This journey will take us through the landscape of gift card hunts, separating the genuine opportunities from the digital snake oil salesmen.

In 2018, the internet buzzed with claims of easy access to these coveted gift cards. But how much of that buzz was real, and how much was just smoke and mirrors? We’ll dive deep, exploring the methods used, the scams that lurked, and the strategies for staying safe while chasing those tempting freebies. From understanding how gift cards work to recognizing the red flags of a scam, this is your guide to navigating the gift card game.

Table of Contents

The Allure of Free Walmart Gift Cards

The digital landscape is abuzz with opportunities, and few spark as much interest as the prospect of acquiring something for nothing. Walmart gift cards, a convenient form of currency accepted at a retail giant, are frequently the target of this desire. The promise of “free” is a powerful motivator, drawing consumers into the realm of online searches and promotional offers.

This allure stems from a combination of factors, ranging from the practical benefits of gift cards to the psychological appeal of a perceived bargain.

Popularity of Walmart Gift Cards

Walmart gift cards hold considerable appeal for a variety of reasons. They offer recipients flexibility, allowing them to choose from a vast selection of merchandise, from groceries and electronics to clothing and home goods. Their widespread acceptance at Walmart stores and online platforms adds to their convenience. The cards also eliminate the guesswork often associated with gift-giving, ensuring the recipient gets something they truly want.

The ease of use, coupled with the brand’s broad product offerings, contributes significantly to their popularity. This makes them a desirable gift and a valuable form of payment for everyday purchases. The sheer volume of Walmart locations across the United States, along with its online presence, makes the gift cards incredibly accessible.

The Appeal of “Free” Items

The human brain is wired to respond positively to the concept of getting something for free. This psychological phenomenon, often referred to as the “zero price effect,” suggests that people tend to place a higher value on items when they are offered at no cost, even if the item’s actual value is low. This isn’t merely about saving money; it’s also about the emotional satisfaction derived from a perceived win.

The desire for “free” isn’t always driven by economic necessity. It’s often fueled by the thrill of the hunt, the feeling of outsmarting the system, or the perceived social status associated with acquiring something others might have paid for. The availability of free items triggers the brain’s reward centers, creating a sense of excitement and satisfaction.

Motivations Behind Searching for Free Gift Cards

Several factors motivate individuals to seek free Walmart gift cards. One of the primary drivers is the desire to save money on everyday expenses. Gift cards can offset the cost of groceries, household essentials, or discretionary purchases, effectively freeing up funds for other needs or wants. Another motivation is the hunt for a good deal. Many consumers enjoy the challenge of finding bargains and maximizing their purchasing power.

The pursuit of free gift cards becomes a game, a quest to obtain something of value without spending money. For some, the appeal lies in the potential to acquire items they wouldn’t normally purchase, providing an opportunity to treat themselves or others. This can be especially true during times of financial constraint or when planning for special occasions. Finally, the allure of free gift cards can be fueled by the hope of accessing exclusive products or services that might be otherwise unaffordable.

The Reality of “Free” Gift Card Offers (2018 Context)

The allure of a free Walmart gift card in 2018 was a strong one, especially for budget-conscious shoppers and those looking for a little extra spending money. However, the reality was often far more complex than the enticing promises made online. Navigating the landscape of “free” gift card offers required a keen eye for detail and a healthy dose of skepticism.

The year saw a mix of legitimate promotions alongside a plethora of scams, each vying for the attention of unsuspecting consumers.

Common Methods Used (or Claimed to Be Used) to Obtain Free Walmart Gift Cards in 2018

Various methods were touted as pathways to free Walmart gift cards. Understanding these approaches is crucial to discerning between the genuine and the fraudulent.

  • Surveys and Task Completion: Many websites and apps claimed to offer gift cards in exchange for completing online surveys, watching videos, or performing other simple tasks. The premise was that companies paid these platforms for user engagement, and a portion of that revenue was then passed on to users in the form of gift cards.
  • Referral Programs: Some websites or apps had referral programs, where users could earn rewards, including gift cards, for referring new users to their platform. The reward was often a small amount, dependent on the activity of the referred user.
  • “Free Gift Card Generators”: These were websites or software that promised to generate unique gift card codes for users. These generators often required users to complete surveys or download apps before revealing the “code.”
  • Social Media Contests and Giveaways: Contests and giveaways on platforms like Facebook and Twitter were another popular avenue. Users would be instructed to like, share, and comment on a post to enter a drawing for a chance to win a gift card.
  • Cashback and Rewards Programs: Cashback websites and rewards programs offered gift cards as a redemption option for points earned through online shopping or other activities.

Legitimacy of These Methods: Genuine Offers vs. Scams

The spectrum of legitimacy was broad. Some methods were genuinely offering rewards, albeit often for significant effort, while others were outright scams designed to steal personal information or generate revenue through deceptive practices.

  • Legitimate Promotions: Surveys and task completion platforms could be legitimate, but the rewards were often small, and the time investment could be considerable. Cashback and rewards programs offered genuine value, as they were tied to actual purchases and spending. Referral programs could also be legitimate, provided the platform itself was reputable.
  • Fraudulent Schemes: “Free gift card generators” were almost always scams. They either did not work at all or they led users through a series of steps designed to collect personal information or generate revenue through affiliate marketing. Social media contests could be legitimate, but many were fake, designed to collect likes and shares or to promote a product through a giveaway.

Comparing and Contrasting Legitimate Promotions with Fraudulent Schemes

The key differentiator was often the level of transparency and the required effort versus the potential reward. Genuine offers typically had clear terms and conditions, and the rewards were proportionate to the effort involved. Scams, on the other hand, were often vague about the terms, made unrealistic promises, and used tactics designed to pressure users into taking action.

Here’s a table contrasting legitimate and fraudulent methods:

Feature Legitimate Promotions Fraudulent Schemes
Transparency Clear terms and conditions, detailed explanation of how rewards are earned. Vague terms, hidden fees, and unrealistic promises.
Effort Required Significant time investment for surveys, watching videos, or shopping. Minimal effort initially, but often involves completing numerous surveys or downloading apps.
Reward vs. Effort Rewards proportionate to effort. Promises of large rewards with minimal effort.
Information Requested Basic information needed for registration or purchase tracking. Requests for sensitive personal information, such as social security numbers or bank account details.
Website/Platform Reputation Reputable websites and established companies. Unverified websites, often with a short lifespan and numerous complaints.

An example of a legitimate cashback program would be Ebates (now Rakuten), which offered gift cards as a redemption option. This program was based on actual purchases and spending, with the value of the gift card being a percentage of the purchase amount. In contrast, a “free gift card generator” might promise a $100 Walmart gift card for simply entering your email address and completing a few online surveys.

The generator would then redirect the user to several pages filled with ads and require the completion of numerous surveys, ultimately providing no gift card. This scenario illustrates the disparity between a genuine, effort-based reward and a fraudulent scheme.

Consider the case of a social media giveaway. A legitimate giveaway would clearly state the rules, eligibility criteria, and how the winner will be selected. It would be hosted by a verified account and would comply with the platform’s terms of service. A fraudulent giveaway, however, might be hosted by a fake account, lack clear rules, and ask for personal information in order to “verify” the user’s entry.

This difference underscores the importance of verifying the source and scrutinizing the details before participating in any offer.

Understanding Gift Card Numbers and PINs

Alright, let’s get down to the nitty-gritty of gift cards. You’ve got these little plastic rectangles, maybe a digital code, and you’re ready to shop. But what makes them work? How do they actuallydo* what they do? Let’s decode the secrets behind those numbers and PINs.

The Function of a Gift Card Number and PIN

The gift card number and PIN are the dynamic duo that unlocks the funds on your card. Think of the gift card number as the unique ID, like a social security number for your card. The PIN, on the other hand, is your secret code, like a password.The gift card number is typically a long string of digits, often 16 digits, embossed or printed on the card itself, or in the case of e-gift cards, provided in an email.

This number is used to identify the specific gift card and its associated balance within the retailer’s system. Without this number, the system wouldn’t know which card you’re trying to use.The PIN (Personal Identification Number) is a shorter numerical code, usually four digits, that provides an extra layer of security. It’s designed to prevent unauthorized use of the gift card.

Think of it as a gatekeeper; only someone with the correct PIN can unlock the card’s value. The PIN is often revealed by scratching off a protective coating on the physical card or is provided separately in the case of e-gift cards.When you make a purchase, the cashier or online system prompts you to enter both the gift card number and the PIN.

The system then verifies that the PIN matches the one associated with the gift card number. If both match, the system deducts the purchase amount from the card’s balance. If the PIN is incorrect, the transaction is usually declined.

Security Features Implemented to Protect Gift Cards

Gift cards, despite their convenience, are vulnerable to theft and fraud, so retailers employ various security measures to protect them. These features are designed to safeguard your funds and prevent unauthorized access.Here’s a breakdown of the key security features:

  • PIN Protection: As mentioned earlier, the PIN is the primary defense. It adds a layer of security, making it harder for someone to use the card if they only have the number.
  • Scratch-Off Coating: Physical gift cards often have a scratch-off coating that conceals the PIN. This prevents casual observers from seeing the PIN and reduces the risk of someone stealing it.
  • Card Activation: Most gift cards need to be activated at the point of purchase. This ensures that the card is linked to a specific amount and prevents fraudsters from obtaining inactive cards and using them.
  • Balance Tracking: Retailers track the balance of each gift card in their system. This allows them to monitor usage and detect any suspicious activity, such as multiple transactions in a short period or transactions from different locations.
  • Fraud Detection Systems: Many retailers use sophisticated fraud detection systems that analyze transaction patterns and identify potentially fraudulent activity. This can include flagging unusual purchase amounts or transactions made from suspicious IP addresses.
  • Card Blocking: If a gift card is reported lost or stolen, the retailer can block the card, preventing anyone from using it.
  • Expiration Dates: While some states have laws preventing gift cards from expiring, many still have expiration dates. This limits the timeframe in which the card can be used, reducing the potential for fraud.

How a Gift Card Number and PIN Are Used for Purchases

Using a gift card is usually a straightforward process, whether you’re shopping in a store or online. The gift card number and PIN are the keys to unlocking the value on the card and completing your purchase.Here’s a step-by-step guide on how it works:

  1. In-Store Purchases:
    • At the checkout, inform the cashier that you’d like to use a gift card.
    • Provide the cashier with the gift card number and PIN. The cashier will either swipe the card (if it has a magnetic stripe) or manually enter the information into the point-of-sale (POS) system.
    • The POS system verifies the gift card number and PIN, and if they match, it deducts the purchase amount from the card’s balance.
    • If the card has sufficient funds, the purchase is completed. If the balance is insufficient, you may need to use another payment method to cover the remaining amount.
  2. Online Purchases:
    • During the checkout process on a retailer’s website, look for the option to pay with a gift card.
    • Enter the gift card number and PIN in the designated fields.
    • The website’s system will verify the gift card number and PIN, and if they match, it will deduct the purchase amount from the card’s balance.
    • If the card has sufficient funds, the purchase is completed. If the balance is insufficient, you may need to use another payment method to cover the remaining amount.

Remember, always keep your gift card number and PIN secure. Treat them like cash!

Common Scams and Red Flags (2018 Scenarios)

Free walmart gift card number and pin 2018

The allure of a free Walmart gift card, especially in 2018, was a tempting proposition for many. Unfortunately, this very appeal made it a breeding ground for scams, with fraudsters constantly evolving their tactics to exploit unsuspecting individuals. Recognizing these common scams and knowing how to spot red flags is crucial to protect yourself from falling victim to these schemes.

Phishing Attempts and Fraudulent Websites

Phishing attacks, designed to steal personal information, were a prevalent threat in the pursuit of free gift cards. These attacks often involved deceptive emails, text messages, or websites that mimicked legitimate sources like Walmart or other promotional partners.

  • Email Scams: These emails often used urgent language, claiming the recipient had won a gift card or that their account was at risk. They would then prompt the user to click a link to “claim” the prize or “verify” their information. The link would lead to a fake website designed to steal usernames, passwords, and credit card details. An example might be an email with a subject line like “URGENT: Your Walmart Gift Card is Ready!” or “Your Walmart Account Requires Immediate Attention.”
  • Website Impersonation: Fraudulent websites looked almost identical to the official Walmart site, making it difficult for the average user to distinguish them. These sites would promise free gift cards in exchange for completing surveys, downloading software, or providing personal information. The goal was to collect data for identity theft or to infect the user’s device with malware. A common tactic was to use a slightly altered URL, such as “walmartrewards.net” instead of “walmart.com.”
  • SMS Phishing (Smishing): Text messages were also used to lure victims. These messages would announce a gift card giveaway and include a link to a fake website or a phone number to call. The goal was the same: to collect personal information or trick the user into downloading malicious software. A typical SMS might read: “Congratulations! You’ve won a $100 Walmart gift card! Click here to claim: [malicious link].”

Recognizing and Avoiding Gift Card Scams

Protecting yourself from gift card scams in 2018 required a vigilant approach. Awareness of common tactics and a healthy dose of skepticism were your best defenses.

  • Be Wary of Unsolicited Offers: If you didn’t enter a contest or sign up for a promotion, be extremely cautious of any offer for a free gift card. Legitimate companies rarely give away gift cards without some form of interaction from the recipient.
  • Scrutinize the Sender: Carefully examine the email address, phone number, and website URL. Look for misspellings, grammatical errors, and inconsistencies that are common indicators of a scam. Always go directly to the official Walmart website or contact customer service to verify the legitimacy of any offer.
  • Never Provide Personal Information: A legitimate company will never ask for your social security number, bank account details, or other sensitive information to claim a gift card. If you’re asked for such information, it’s almost certainly a scam.
  • Avoid Clicking Suspicious Links: Don’t click on links in unsolicited emails or text messages. Instead, type the website address directly into your browser or search for the company online.
  • Protect Your Accounts: Use strong, unique passwords for all your online accounts, and enable two-factor authentication whenever possible. This adds an extra layer of security and makes it more difficult for scammers to access your accounts, even if they obtain your password.
  • Report Suspicious Activity: If you encounter a suspected gift card scam, report it to the Federal Trade Commission (FTC) and the website or company being impersonated. This helps authorities track and shut down fraudulent operations.

Remember, if something seems too good to be true, it probably is. The promise of a free Walmart gift card in 2018 was often a trap.

Legitimate Ways to Earn Walmart Gift Cards (Alternatives)

Let’s face it: everyone loves a freebie, and a Walmart gift card can feel like a golden ticket to savings. However, instead of chasing the mirage of “free” numbers and PINs, why not focus on the real deal? There are legitimate avenues to earn those coveted gift cards, often requiring just a bit of your time and effort. These methods are safe, reliable, and actually deliver on their promises.

Rewards Programs and Loyalty Schemes

Many retailers and brands offer rewards programs designed to incentivize customer loyalty. These programs often accumulate points based on your spending, which can then be redeemed for various rewards, including Walmart gift cards. This is a win-win scenario: you get to purchase items you need and earn rewards in the process.For instance, consider the benefits offered by specific programs:

  • MyPoints: This platform allows users to earn points by shopping online, taking surveys, watching videos, and reading emails. Points can be redeemed for gift cards to various retailers, including Walmart. MyPoints often has promotions where you can earn bonus points for specific activities or purchases.
  • Swagbucks: Similar to MyPoints, Swagbucks offers multiple ways to earn points (Swagbucks or SB) that can be redeemed for gift cards. You can earn SB by shopping online, taking surveys, watching videos, playing games, and even searching the web using their search engine. The platform regularly features high-value gift card promotions.
  • Ibotta: This app focuses on cashback offers. Users earn cash back by purchasing specific items at various retailers, including Walmart. Once you accumulate a certain amount, you can cash out for gift cards or other rewards. Ibotta is particularly useful for saving on groceries and household essentials.
  • Fetch Rewards: This is a very easy-to-use app. You simply scan your receipts from any store, and Fetch Rewards will reward you with points for the products you’ve purchased. These points can be redeemed for gift cards. The app is incredibly user-friendly and doesn’t require specific product purchases.

Cashback Offers and Websites

Cashback websites and apps provide another route to earning Walmart gift cards. These platforms partner with various retailers and offer a percentage of your purchase back as cashback. This cashback is typically deposited into your account and can be redeemed for gift cards or other rewards.Consider these options:

  • Rakuten (formerly Ebates): Rakuten partners with thousands of online retailers. When you shop through Rakuten, you earn a percentage of your purchase back as cashback. This cashback is then paid out quarterly, and you can choose to receive it as a check or as a gift card, including Walmart.
  • TopCashback: This platform also offers cashback on purchases made through their website. TopCashback often boasts some of the highest cashback rates available, making it a valuable option for earning rewards. They offer a wide variety of retailers, and the cashback can be redeemed for various gift cards.

Paid Survey Platforms

Participating in paid surveys is a common way to earn gift cards. Numerous online survey platforms pay users for sharing their opinions on various products and services. While the payouts for individual surveys may not be huge, they can accumulate over time, leading to a steady stream of gift cards.Some popular survey platforms include:

  • Survey Junkie: This platform is known for its user-friendly interface and a wide variety of survey opportunities. Users can earn points for completing surveys, which can be redeemed for gift cards.
  • Pinecone Research: Pinecone Research is a highly reputable survey site that offers relatively high payouts per survey. However, they are often invite-only, so you may need to find a referral link to join.
  • Toluna: Toluna offers a wide variety of surveys, product testing opportunities, and even sweepstakes. Users earn points for participating in these activities, which can be redeemed for gift cards.

Actionable Steps for Earning Gift Cards

To effectively earn Walmart gift cards through these methods, follow these actionable steps:

  1. Research and Choose Programs: Investigate different rewards programs, cashback offers, and survey platforms. Select the ones that best align with your shopping habits and interests. Consider factors such as payout rates, the variety of retailers, and user reviews.
  2. Sign Up and Create Accounts: Create accounts on the chosen platforms. Provide accurate information and ensure you understand the terms and conditions of each program.
  3. Shop Through Partner Websites or Apps: Whenever possible, access online retailers through cashback websites or apps. This is the easiest way to earn rewards without any extra effort.
  4. Complete Surveys and Tasks Regularly: Dedicate time to completing surveys, watching videos, or engaging in other activities as required by the chosen platforms. Be consistent with your participation to maximize your earnings.
  5. Track Your Earnings and Redeem Rewards: Keep track of your points, cashback, or other earnings. Once you reach the minimum threshold, redeem your rewards for Walmart gift cards.
  6. Stay Informed and Adapt: Keep up-to-date with any changes in the programs you are using. Programs can alter their terms, payout rates, or available retailers. Adjust your strategies as needed to maximize your earnings.

Risks Associated with Claiming “Free” Gift Cards: Free Walmart Gift Card Number And Pin 2018

Free walmart gift card number and pin 2018

The allure of a free Walmart gift card can be incredibly tempting, but it’s crucial to understand the inherent risks involved in pursuing these offers. The digital landscape is rife with scams, and what appears to be a generous giveaway can quickly turn into a nightmare of stolen information and compromised security. Proceeding with caution and awareness is paramount.

Providing Personal Information to Unverified Sources

Giving out personal information to unverified sources is a gateway to potential trouble. These sources often operate without the necessary security measures, making your data vulnerable.The following are the potential pitfalls of sharing personal information:

  • Phishing Scams: Unverified sources can use your information to launch phishing attacks. This involves sending deceptive emails or messages that appear to be from legitimate organizations, tricking you into revealing sensitive data like passwords, credit card numbers, or social security numbers. For instance, you might receive an email that looks like it’s from Walmart, requesting you to update your account details.

    Clicking the link could lead you to a fake website designed to steal your information.

  • Data Breaches: Unsecured websites and applications may store your data in a way that makes it susceptible to breaches. Hackers can exploit vulnerabilities to access and steal personal information. Imagine providing your name, email address, and phone number to a website offering free gift cards, only to find out later that the website has been compromised, and your data is now available to malicious actors.

  • Spam and Unwanted Contact: Sharing your information can lead to a deluge of spam emails, phone calls, and text messages. This can be annoying and, in some cases, can be used for more serious scams. You might start receiving unsolicited offers, marketing materials, or even threats.
  • Identity Theft: In the worst-case scenario, your information can be used for identity theft. This involves using your personal data to open fraudulent accounts, make unauthorized purchases, or commit other types of financial crimes. The consequences of identity theft can be devastating, including financial losses, damage to your credit score, and significant time and effort to recover your identity.

Potential for Malware and Identity Theft

The pursuit of “free” gift cards often leads individuals to websites or downloads that can expose their devices to malware and increase the risk of identity theft.Here’s how this unfolds:

  • Malware Infections: Many websites offering “free” gift cards may contain malicious software (malware). This malware can be disguised as legitimate files, such as downloads or updates. Once installed on your device, malware can:
    • Steal Personal Information: Keyloggers can record every keystroke, capturing passwords, credit card numbers, and other sensitive data.
    • Install Spyware: Spyware can monitor your online activity, track your browsing history, and collect personal information.
    • Ransomware Attacks: Ransomware can encrypt your files and demand payment for their release.

    For example, imagine clicking a link that promises a free gift card, which then downloads a seemingly harmless file. This file, however, secretly installs malware that allows hackers to access your bank accounts.

  • Identity Theft: The data harvested by malware can be used for identity theft. Cybercriminals can use your stolen information to:
    • Open Credit Card Accounts: They can apply for credit cards in your name and make fraudulent purchases.
    • File Tax Returns: They can file fake tax returns to claim refunds.
    • Access Financial Accounts: They can access your existing financial accounts and steal your money.

    The consequences of identity theft can be severe, leading to financial hardship, damage to your credit rating, and the time-consuming process of restoring your identity.

  • Phishing and Social Engineering: Malicious actors may use the information they gather to launch sophisticated phishing and social engineering attacks. They can impersonate legitimate organizations to trick you into providing even more personal information or clicking on malicious links. For example, a scammer might send you an email that appears to be from your bank, requesting you to verify your account details.

Importance of Online Safety Practices

Practicing online safety is vital to protect yourself from the risks associated with claiming “free” gift cards. A proactive approach is the best defense.The following practices can significantly reduce your risk:

  • Verify the Source: Before providing any personal information or clicking on links, verify the legitimacy of the source. Look for a valid URL, a secure connection (HTTPS), and professional website design. If something seems suspicious, it probably is.
  • Use Strong Passwords: Create strong, unique passwords for all your online accounts. Avoid using easily guessable information like your name, birthday, or pet’s name. Consider using a password manager to generate and store strong passwords.
  • Enable Two-Factor Authentication (2FA): Whenever possible, enable two-factor authentication on your accounts. This adds an extra layer of security by requiring a verification code, usually sent to your phone, in addition to your password.
  • Keep Your Software Updated: Regularly update your operating system, web browser, and antivirus software. Updates often include security patches that protect against known vulnerabilities.
  • Be Wary of Suspicious Emails and Links: Be cautious of unsolicited emails, especially those promising something that seems too good to be true. Don’t click on links or download attachments from unknown senders. Always double-check the sender’s email address and the website’s URL before entering any information.
  • Use a Reputable Antivirus Program: Install and regularly update a reputable antivirus program. This software can help detect and remove malware, protecting your device from infections.
  • Monitor Your Accounts Regularly: Regularly review your bank statements, credit card statements, and online account activity for any suspicious transactions. Report any unauthorized activity to your bank or credit card company immediately.
  • Educate Yourself: Stay informed about the latest online scams and security threats. The more you know, the better equipped you will be to protect yourself. Consider subscribing to security newsletters or following reputable cybersecurity blogs.

The Lifespan and Usage of Gift Cards

Let’s delve into the practical side of Walmart gift cards, examining their validity period, how to monitor your balance, and the straightforward steps for using them both in the physical store and online. Understanding these aspects ensures you can fully enjoy the value of your gift card.

Expiration Dates of Walmart Gift Cards

In 2018, Walmart gift cards generally didnot* expire. This was a significant advantage, allowing you to hold onto your gift card for an extended period without the worry of losing its value due to a time limit. This policy was designed to offer customers flexibility and convenience. However, it’s always prudent to double-check the specific terms and conditions printed on the back of your gift card or available on Walmart’s official website, as policies can occasionally be subject to change.

Checking Your Walmart Gift Card Balance

Knowing your gift card’s balance is crucial for effective spending. Here’s how you could check it in 2018:

  • Online: Visit the Walmart website and navigate to the gift card balance checker. You would need to enter the gift card number and PIN (if applicable). The website would then display your current balance.
  • In-Store: You could take your gift card to any Walmart store and ask a cashier to check the balance. They could scan the card or manually enter the number.
  • By Phone: Walmart’s customer service line often offered a balance inquiry service. You’d typically need to provide the gift card number.

Checking the balance regularly helped you plan your purchases and avoid any surprises at the checkout.

Using a Walmart Gift Card

Walmart gift cards offered a simple and convenient way to pay for your purchases, both in-store and online.

  • In-Store Usage: At the checkout, you would present your gift card to the cashier. They would scan the card, and the purchase amount would be deducted from the card’s balance. If the purchase exceeded the card’s value, you could pay the remaining amount using another payment method.
  • Online Usage: During the online checkout process, you would typically find a section to enter your gift card details. This usually included the gift card number and PIN. The purchase amount would then be deducted from your gift card balance.

The process was designed to be user-friendly, allowing for seamless transactions.

How to spot suspicious offers

Navigating the world of “free” Walmart gift cards requires a discerning eye. The internet, and even physical spaces, are rife with offers that promise something for nothing. Learning to differentiate between legitimate promotions and outright scams is crucial for protecting your time, your data, and your finances. This section will equip you with the knowledge to identify red flags and avoid falling prey to fraudulent schemes.

Comparing Legit Offers vs. Scams, Free walmart gift card number and pin 2018

Understanding the differences between genuine offers and fraudulent ones is key to staying safe. A side-by-side comparison reveals the stark contrasts that can help you quickly identify suspicious activity. This table provides a clear breakdown of the characteristics associated with each type.

Legitimate Offers Scams Details Examples
Transparency: Clear terms and conditions, easy-to-understand rules. Obscurity: Vague or missing terms, complex and confusing instructions. Legitimate offers provide upfront information about how the gift card can be obtained and used. Scams often hide these details. Legitimate: “Earn points by completing surveys on our partner site.” Scam: “Click here to claim your gift card!”
Reasonable Requirements: Tasks are achievable, time commitment is realistic. Unrealistic Promises: Offers that sound too good to be true, requiring minimal effort. Legitimate offers require effort, such as completing surveys, watching videos, or participating in a contest. Scams promise easy rewards. Legitimate: “Watch 5 videos and receive a chance to win a $50 gift card.” Scam: “Get a $500 gift card for just sharing this link!”
Secure Websites: Uses HTTPS, has a privacy policy, and a contact section. Unsecure Websites: No HTTPS, questionable privacy policies, and no contact information. Legitimate sites prioritize security to protect user data. Scams often operate on insecure platforms. Legitimate: Websites of established companies with clear contact details. Scam: Websites with a generic design and no way to contact the operator.
Established Reputation: Offers are often from well-known brands or reputable partners. Anonymous Origins: Offers from unknown entities or those with a poor online reputation. Legitimate offers often come from recognized companies. Scams are typically associated with anonymous or newly created entities. Legitimate: Walmart-sponsored contests or offers from reputable survey sites. Scam: Offers promoted through spam emails or suspicious social media accounts.

What to Expect When Approached with a Free Gift Card Offer

Being approached with a “free” gift card offer often involves a specific process. Understanding these common steps can help you recognize potential scams and protect yourself.

  • Initial Contact: The offer might come via email, social media, text message, or a website. It usually features an enticing headline.
  • The Hook: The offer often emphasizes the “free” aspect, promising a gift card for little or no effort. This could be completing a survey, watching a video, or entering personal information.
  • Information Gathering: The offer typically requires you to provide personal information, such as your email address, phone number, or even financial details. This data is often used for marketing purposes or, in scams, for identity theft.
  • The “Catch”: There’s often a hidden cost, such as subscribing to a service, purchasing something, or sharing the offer with others. This “catch” is designed to generate revenue for the scammer.
  • The Delay: You might be told you have to wait a certain period of time to receive the gift card. This delay can make it harder to verify the legitimacy of the offer.
  • The Disappearance: In many cases, the promised gift card never materializes, or the offer disappears once the scammer has collected enough data or made enough money.

Real-World Experiences

Real-world experiences provide valuable insights into how these scams play out. Hearing from others who have encountered these offers can help you avoid similar pitfalls.

  • The “Survey Scam”: A user reported receiving an email promising a $100 Walmart gift card for completing a short survey. After completing the survey, the user was redirected to another site that required them to sign up for multiple subscriptions. The gift card never arrived.
  • The “Social Media Share”: A friend shared a Facebook post claiming to give away free gift cards if you shared the post and tagged several friends. After sharing, the friend was bombarded with spam and never received the promised gift card. This experience highlights how sharing can be used to spread scams.
  • The “Phishing Email”: A user received an email that appeared to be from Walmart, offering a gift card in exchange for verifying their account information. The user provided their details, and soon after, their bank account was compromised. This illustrates the importance of verifying the sender before clicking any links.
  • The “Too Good to Be True” Offer: A website advertised a “limited-time offer” of a $500 Walmart gift card for a small purchase. The website looked legitimate, but the user’s credit card was charged multiple times for unrelated purchases. The user lost a significant amount of money and never received the gift card. This is a common example of deceptive practices.

The Role of Technology in Gift Card Fraud (2018)

In 2018, the digital landscape presented a playground for cybercriminals, with gift card fraud evolving into a sophisticated game of cat and mouse. Technology played a pivotal role, not only in the distribution and use of gift cards but also in the methods employed by fraudsters to exploit vulnerabilities and steal value. The rise of automation, sophisticated phishing techniques, and exploitation of online security flaws significantly amplified the scale and impact of gift card scams.

Automated Bots and Gift Card Exploitation

The utilization of automated bots became a significant weapon in the arsenal of gift card scammers. These bots, programmed to perform repetitive tasks at high speeds, allowed criminals to scale their operations and target vulnerabilities far more efficiently than would be possible manually.

  • Card Cracking: Bots were programmed to systematically generate and test potential gift card numbers and PIN combinations. By automating the process of trial and error, they could rapidly identify valid card credentials. Think of it like a digital lock-picker, relentlessly trying different combinations until the door swings open.
  • Inventory Scraping: Scammers used bots to scan online retailers and gift card marketplaces for listings. These bots would quickly identify and purchase gift cards, often before legitimate customers could. The bots could also identify gift card details from compromised accounts or hacked databases, making quick purchases before the card was blocked.
  • Account Takeovers: Bots were deployed to attempt account takeovers on e-commerce platforms. Once access was gained, the bots could use stored payment information, including gift card balances, to make fraudulent purchases. This technique allowed criminals to use stolen gift cards, often without the account owner’s knowledge, until the balance was depleted.

Exploiting Online Security Vulnerabilities

The digital infrastructure of 2018, while advanced, was riddled with security gaps that scammers were quick to exploit. Vulnerabilities in websites, payment gateways, and even the gift card redemption systems themselves provided entry points for malicious actors.

  • Phishing Campaigns: Phishing attacks, where scammers impersonated legitimate entities to steal credentials, were widespread. Emails and fake websites designed to look like Walmart’s or other retailers’ sites tricked users into entering their gift card numbers and PINs, giving the scammers direct access to the card’s value. The attacks often exploited the trust users placed in well-known brands.
  • Data Breaches: Data breaches at retailers and third-party gift card providers exposed vast amounts of sensitive customer data, including gift card numbers, PINs, and associated personal information. Scammers used this information to either directly redeem gift cards or to create targeted phishing campaigns. The 2018 breach at a major gift card reseller is a prime example of the damage such attacks can inflict.

  • Cross-Site Scripting (XSS) Attacks: XSS attacks injected malicious scripts into websites, allowing scammers to steal user data, including gift card information. This type of attack exploited vulnerabilities in the website’s code, enabling the attacker to run their own code within the user’s browser, essentially turning the website into a tool for data theft.

Technologies Used by Scammers in 2018

Scammers in 2018 leveraged a range of technologies to carry out their fraudulent schemes. Understanding these tools provides insight into the sophistication of the attacks and the measures needed to protect against them.

  • Scripting Languages (Python, JavaScript): These languages were used to write bots for card cracking, scraping, and account takeover attempts. They offered the flexibility and power needed to automate complex tasks. Python, in particular, was popular due to its libraries for web scraping and automation.
  • Proxy Servers and VPNs: These tools masked the scammers’ IP addresses, making it difficult to trace their activities. They provided anonymity and allowed them to bypass geographical restrictions. Using multiple proxies and VPNs made it even harder for law enforcement to track the criminals.
  • Social Engineering Tools: Tools and techniques that exploited human psychology were used to manipulate individuals into revealing their gift card details. These included crafting convincing phishing emails, creating fake websites, and impersonating customer service representatives.
  • Malware and Keyloggers: Malware, often disguised as legitimate software, was used to steal gift card information directly from victims’ computers. Keyloggers recorded every keystroke, capturing usernames, passwords, and gift card details entered by the user.

The Legal Aspects of Gift Card Fraud

Gift card fraud, like any financial crime, carries significant legal ramifications. Both the perpetrators and the victims of these scams face a complex web of legal consequences, ranging from criminal charges to financial losses. Understanding these legal aspects is crucial for both preventing fraud and knowing how to respond if you become a victim.

Legal Consequences for Perpetrators

Perpetrators of gift card fraud face severe legal repercussions. The specific charges and penalties depend on the nature and scale of the fraud, but generally involve criminal charges.

  • Criminal Charges: Fraudulent activities related to gift cards can lead to charges such as theft, larceny, wire fraud, mail fraud, and identity theft. The specific charges depend on how the fraud was committed.
  • Penalties: Penalties for gift card fraud can include hefty fines, imprisonment, and a criminal record. The severity of the punishment increases with the amount of money stolen and the number of victims.
  • Federal vs. State Laws: Depending on the circumstances, gift card fraud can be prosecuted under either federal or state laws. Federal charges are often brought when the fraud involves interstate commerce or the US mail system. State laws vary, but generally address theft and fraud within the state’s boundaries.
  • Conspiracy Charges: If multiple individuals are involved in a gift card fraud scheme, they can face conspiracy charges, leading to even more severe penalties.

Reporting Gift Card Scams to Authorities

Reporting gift card scams is a critical step in both protecting yourself and helping to prevent future fraud. Prompt reporting increases the chances of recovering lost funds and bringing the perpetrators to justice.

  • Where to Report: Victims of gift card scams should report the fraud to several entities:
    • Local Police Department: File a police report, as this is often required for insurance claims or other forms of restitution.
    • Federal Trade Commission (FTC): The FTC collects reports on fraud and identity theft, providing valuable data to law enforcement agencies. You can file a report online at ftc.gov.
    • The Better Business Bureau (BBB): The BBB can help you report scams and alert other consumers to fraudulent activity.
    • The Gift Card Issuer: Contact the company that issued the gift card immediately. They may be able to freeze the card or investigate the fraudulent activity.
  • Information to Provide: When reporting a gift card scam, be prepared to provide as much detailed information as possible:
    • The gift card number and PIN (if you have it).
    • The date and time of the scam.
    • The method of the scam (e.g., phone call, email, online).
    • Any communication you had with the scammer.
    • The amount of money lost.
    • Any supporting documentation (e.g., screenshots, emails, receipts).
  • Importance of Reporting: Reporting scams helps law enforcement track down and prosecute fraudsters. It also helps to alert others to potential scams. Your report can prevent others from becoming victims.

Steps a Victim Can Take If Scammed

If you have been a victim of a gift card scam, there are specific steps you can take to mitigate the damage and potentially recover your losses. Acting quickly is crucial.

  • Contact the Gift Card Issuer: Immediately contact the gift card issuer (e.g., Walmart, Amazon, Visa) and report the fraudulent activity. Provide them with all relevant information, including the gift card number, the date of the scam, and any communication you had with the scammer. They may be able to freeze the card or provide some form of reimbursement.
  • File a Police Report: File a police report with your local law enforcement agency. This is often required for insurance claims or other legal actions.
  • Report to the FTC and BBB: File a report with the Federal Trade Commission (FTC) and the Better Business Bureau (BBB). This helps alert other consumers and provides valuable data to law enforcement.
  • Review Financial Accounts: Carefully review your financial accounts for any unauthorized transactions. If you suspect your identity has been stolen, take steps to protect your credit and financial information.
  • Contact Your Bank or Credit Card Company: If you used your bank account or credit card to purchase the gift card, contact your bank or credit card company to report the fraudulent transaction. They may be able to dispute the charge.
  • Document Everything: Keep detailed records of all communication, documentation, and actions taken related to the scam. This documentation may be needed for insurance claims, legal proceedings, or future investigations.
  • Consider Legal Action: Depending on the circumstances, you may consider pursuing legal action against the scammer. This might involve filing a lawsuit to recover your losses. This is often a complex process, and you should consult with an attorney.

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