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  2. This Is What an Amazon Email Scam Looks Like - AOL

    www.aol.com/amazon-email-scam-looks-171901286.html

    The scam could also be hoping to gain access to your Amazon account or financial information by tricking you into entering your log-in credentials, credit card number, or other personal data like ...

  3. Online Reseller Scams: How Buying Stolen Goods Could Get You ...

    www.aol.com/finance/online-reseller-scams-buying...

    Online marketplaces are a vast world of buying and selling and hold a premium webspace in internet real estate. If you send money, do a wire transfer or put a credit card down for a purchase ...

  4. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  5. It's Your Business | Holiday markets popping up all over area

    www.aol.com/business-holiday-markets-popping...

    Nov. 27—Mistletoe Market, organized by the owners of Norden German Design Studio in Urbana, is returning for a sixth year with local vendors selling hand-crafted items. "The Mistletoe Market is ...

  6. Mass marketing fraud - Wikipedia

    en.wikipedia.org/wiki/Mass_marketing_fraud

    Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions. The frauds where victims part with ...

  7. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    In 2016, the darknet market (online black market) Evolution was previously cited as the biggest exit scam yet, where the administrators apparently made off with $12 million in bitcoin, which was held in escrow on the marketplace. [6] Most exit scams and Ponzi schemes involving cryptocurrencies take place in the context of initial coin offerings ...

  8. Amazon Marketplace - Wikipedia

    en.wikipedia.org/wiki/Amazon_Marketplace

    Amazon Marketplace is an e-commerce platform owned and operated by Amazon that enables third-party sellers to sell new or used products directly to consumers on a fixed-price online marketplace alongside Amazon's regular offerings. Using Amazon Marketplace, third-party sellers gain access to Amazon's customer base, and Amazon expands the ...

  9. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

    www.aol.com/zelle-facebook-marketplace-scam...

    The scam targets Marketplace sellers who’ve listed big-ticket items worth several hundred dollars. A buyer contacts a seller requesting to buy the item and pay using Zelle. If the seller agrees ...