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The lost in transit scam is similar to the FTID scam, but instead of the package being redirected, it is intentionally lost in transit. As the package is lost, the shipping insurance will pay out, and the scammer will get their refund. Methods used to accomplish this can range from disappearing ink, thin paper, corrosive substances used to ...
In a reloading scam, a victim is repeatedly approached by con artists, often until "sucked dry".This form of fraud is perpetrated on those more susceptible to pressure after the first losses, perhaps because of hopes to recover money previously invested, perhaps because of inability to say "no" to a con man.
If your rewards account is hacked, carefully review the damage and report it to your card issuer. Take precautions against fraud by changing your password and opting for two-factor authentication ...
With this information, the scammer can open up a bank account in any on-line bank and utilize the victim's credit to buy items online and ship them to associates who are in on the scam. PayPal scam: Fraudulent emails claiming the victim has been issued a payment to his/her account, however processing will be complete once the victim has sent ...
DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection and web hosting services. [1] [2] Researchers and journalists have alleged that many of DDoS-Guard's clients are engaged in criminal activity, and investigative reporter Brian Krebs reported in January 2021 that a "vast number" of the websites hosted by DDoS-Guard are "phishing sites and domains tied to ...
A pig butchering scam, a.k.a. "Sha Zhu Pan" [2] or Shazhupan, [3] (Chinese: ĉçŞç), translated as Killing Pig Plate, [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [4]
Scam baiters may also attempt to lure scammers into exposing their unethical practices by leaving dummy files or malware disguised as confidential information [69] such as credit/debit card information and passwords on a virtual machine, which the scammer may attempt to steal, only to become infected. [45]
There are numerous ongoing scams on WhatsApp that let hackers spread viruses or malware. [322] In May 2016, some WhatsApp users were reported to have been tricked into downloading a third-party application called WhatsApp Gold , which was part of a scam that infected the users' phones with malware . [ 323 ]