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The FTC said organizers use cryptocurrency to fund the scams, and today, people report losing more money using cryptocurrency than any other method of payment. The scams work like this:
The shill then feigns a call with a friend who they claim is a coin collector, but after the call their tone changes from bemusement at the apparent gall of the con artist to a more serious one; when the con artist returns, the shill immediately asks if they can give the con artist some of the money now and return later with the full amount.
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 ...
Tech support scammers are regularly targeted by scam baiting, [45] with individuals seeking to raise awareness of these scams by uploading recordings on platforms like YouTube, cause scammers inconvenience by wasting their time and protect potential victims. A good example of this is the YouTube community Scammer Payback [66] [67]
For example, you might get a text message or email with a six-digit code that you must enter when you log into your bank account. This extra level of protection keeps scammers and hackers out.
SEE MORE: Seller dodges Facebook Marketplace scam, only to fall into another In the meantime, Bergen County prosecutor Mark Musella is urging people to take safe steps when meeting with strangers ...
Reports on the purported scam are an Internet hoax, first spread on social media sites in 2017. [1] While the phone calls received by people are real, the calls are not related to scam activity. [1] According to some news reports on the hoax, victims of the purported fraud receive telephone calls from an unknown person who asks, "Can you hear me?"
The latest Facebook Marketplace scam to watch out for: a scheme that sold rented cars for cash on the online secondhand shopping ... Shop the best under-$50 clothing items to grab right now on ...