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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
The scammer begins with a large pool of marks, numbering ideally a power of two such as 1024 (2 10). The scammer divides the pool into two halves, and sends all the members of each half a prediction about the future outcome of an event with a binary outcome (such as a stock price rising or falling, or the win/loss outcome of a sporting event).
Ramon Olorunwa Abbas, also known as Hushpuppi, Nigerian former Instagram influencer, fraudster and money launderer who operated from Dubai. [3] [4] John Bodkin Adams, British doctor and suspected years-long serial killer, but only found guilty – in 1957 – of forging wills and prescriptions related to over 300 deceased patients [5]
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Some scammers send emails or texts or post social media ads directing you to take a Costco survey or enter a sweepstakes. They often claim you’ll win a gift card, TV, loyalty award or some ...
The scammer may claim that the alleged "problems" are the result of expired hardware or software warranties and then coax the victim into paying for a nonsensical and fraudulent "renewal service". [32] [36] The scammer may block the victim from viewing their screen, claiming that it is the result of malware or of a scan being run, and use this ...
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Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.