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Amazon will also never ask you to buy gift cards to resolve an account issue, and it certainly won’t insist that you send Bitcoin. Unfortunately, scams involving crypto are all too common.
While online shopping is convenient, it unfortunately also comes with risks. One such risk is becoming the victim of a "triangle scam," also know as triangulation fraud. Beware: 5 Oil Change Scams...
Part of the issue customers reported was the email appeared to be for those who bought gift cards — but those who didn't still received the email.
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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 ...
“A fake Amazon employee might transfer you to a fake bank or even a fake FBI or FTC employee for fake help,” the April FTC Consumer Protection report stated. Scammers will try to get your bank ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail , if its an official marketing email, or Official Mail , if it's an important account email.
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".