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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.
Pierogi was born on the 16th July, 1986, [3] he previously worked as a cybersecurity professional. [4] He launched his YouTube channel "Scammer Payback" on May 15, 2019, focusing on high-production scam-baiting content in which he pretends to be a scam victim by portraying a variety of characters with the use of a voice changer to waste the scammers' time and distract them.
The Signpost has identified an extensive scam perpetrated by a company that calls itself "Elite Wiki Writers" or "Wiki Moderator", among many other names.Some of the other names they are suspected of using include wikicuratorz.com, wikiscribes.com, wikimastery.com, and wikimediafoundetion.com.
The eleven character YouTube video identifier (64 possible characters used in each position), allows for a theoretical maximum of 64 11 or around 73.8 quintillion (73.8 billion billion) unique ids. YouTube announced that it would remove video responses for being an underused feature on August 27, 2013. [ 96 ]
Some of the scammers falsely claimed to be Wikipedia administrators or employees of the Wikimedia Foundation (WMF). Legitimate reviewers at AfC are all volunteers and will never ask for payment to get a draft into article space, improve a draft, or restore a deleted article. If someone contacts you with such an offer, it is a scam.
Tino De Angelis, perpetrator of the 1963 Salad oil scandal, which ultimately caused over $180 million ($1.79 billion today) in losses to 51 corporations. [20] Marc Dreier, managing founder of law firm Dreir LLP, a $700 million Ponzi scheme from 2004 to 2008 [21]