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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.
A Ghanaian native caught perpetrating the scam revealed the tricks of the trade to ABC News Chief Investigative Correspondent Brian Ross. [1] Authentic US$100 bills are coated with a protective layer of glue, and then dipped into a solution of tincture of iodine. [2] The bill, when dried, looks and feels like black construction paper. The mass ...
Everybody associated with this scam, except for Elite Wiki Writers, comes out a loser. Wikipedians are victims because the encyclopedia's trademarks are used without permission. Volunteers' time, Wikipedia's most valuable resource, is wasted sorting out hundreds of poorly researched articles, looking for one just one or two notable subjects.
Your invoice is ready, send me the details in my email and in a few days your Google Knowledge Panal and wiki page will go live, I will share your link. [Paypal account details removed] [Invoice summary $100 for Wikipedia article, $150 for Google Knowledge Panal (sic), $250 total] Dr. J. • 11:37 PM Ah... Your profile says you are in [City 1 ...
Refund theft, also known as refund fraud, refund scam or whitehouse scam, is a crime which involves returning goods ineligible for refund to a retailer in exchange for money or other goods. The goods returned may have been acquired illegally, or they may be discarded damaged goods.
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For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
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.