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Because the scammers are working in groups, someone in the group can be online and available to send e-mail or text messages to the victim at any hour. [5] The rotation between different scammers, all claiming to be the same person, is difficult to detect in text-based messages, whereas it would be obvious if a different person showed up for a ...
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .
Three-card Monte, "find the queen", the "three-card trick", or "follow the lady" is essentially the same as the centuries-older shell game or thimblerig (except for the props). [48] The trickster shows three playing cards to the audience, one of which is a queen (the "lady"), then places the cards face-down, shuffles them around, and invites ...
Communication, see § Phone; Confidence trick – an attempt to defraud a person or group after first gaining their trust. They involve "voluntary exchanges that are not mutually beneficial", and benefit the fraudster ("con man") at the expense of the victim. [8] Contract
Voice over IP (VoIP) is used in vishing or voice phishing attacks, [25] where attackers make automated phone calls to large numbers of people, often using text-to-speech synthesizers, claiming fraudulent activity on their accounts. The attackers spoof the calling phone number to appear as if it is coming from a legitimate bank or institution.
For example, here are the different “a” characters nested under the standard letter on the iPhone keyboard: It’s not just variants on standard letters you can find hidden in your keyboard.
Confidence trick (also known as a bunko, con, flim flam, gaffle, grift, hustle, scam, scheme, swindle, bamboozle or finesse): an attempt to defraud a person or group by gaining their confidence. Cryptovirology : a software scam in which a public-key cryptography system crafts fake keys which encrypt the user's data, but cannot decrypt them ...
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...