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The FTC said organizers use cryptocurrency to fund the scams, and today, people report losing more money using cryptocurrency than any other method of payment. The scams work like this:
Flirtbucks: You can get paid to text in a flirtatious matter on Flirtbucks in an informal setting. You can set your own hours can earn a rate ranging from $0.10 to $0.50 per minute.
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.
Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...
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 ...
As most vendors were never hired nor paid, the scam would then be exposed on the day of the wedding. A real life example is a Kansas TV station story of a wedding planner, Caitlin Hershberger Theis, who scammed three couples through her wedding planner consultancy, Live, Love and be Married using these two schemes. [106]
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Scammers are using AI-powered voice-cloning tools to prey on people. But experts say there's a simple way to protect you and your family.