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  2. Domains by Proxy - Wikipedia

    en.wikipedia.org/wiki/Domains_by_Proxy

    Controversially, Domains By Proxy is also used by a number of organizations that target vulnerable individuals by sending threatening psychic letters, and fake drug companies. [11] It is also used by fake anti-spyware and anti-malware sites to hide their real ownership of the software that they promote. Advance Fee fraudsters also use Domains ...

  3. Domain name scam - Wikipedia

    en.wikipedia.org/wiki/Domain_name_scam

    Domain slamming (also known as unauthorized transfers or domain name registration scams) is a scam in which the offending domain name registrar attempts to trick domain owners into switching from their existing registrar to theirs, under the pretense that the customer is simply renewing their subscription to their current registrar.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...

  5. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.

  6. Life After a Ponzi Scheme: Victim Turns Million-Dollar Loss ...

    www.aol.com/news/2012-12-04-ponzi-scheme-victim...

    In 2008, R.P. McCabe and his wife were heading into retirement with a solid financial future that included a $1 million investment in real estate with Right Place Properties and the Red Door Group ...

  7. Review bomb - Wikipedia

    en.wikipedia.org/wiki/Review_bomb

    Websites offering user reviews of businesses and other establishments, such as TripAdvisor and Yelp, can also be subject to review bombing in relation to controversies surrounding their proprietors. A notable example included an Elizabeth, New Jersey restaurant owned by the family of the 2016 New York and New Jersey bombings suspect (with many ...

  8. Domain privacy - Wikipedia

    en.wikipedia.org/wiki/Domain_privacy

    Domain privacy (often called Whois privacy) is a service offered by a number of domain name registrars. [1] A user buys privacy from the company, who in turn replaces the user's information in the WHOIS with the information of a forwarding service (for email and sometimes postal mail, it is done by a proxy server).

  9. Artists Against 419 - Wikipedia

    en.wikipedia.org/wiki/Artists_Against_419

    Artists Against 419 (commonly abbreviated to AA419) is an Internet consumer protection group dedicated to identifying and shutting down 419 scam websites. Its volunteers seek to stop, disrupt or hinder fraudsters' activities by cataloging and reporting fraudulent domains.