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  2. Graham Ivan Clark - Wikipedia

    en.wikipedia.org/wiki/Graham_Ivan_Clark

    During his teenage years, Clark used various aliases while participating in online communities, gaining notoriety as a scammer in the "hardcore factions" Minecraft community. [2] In 2018, Graham joined OGUsers , a forum dedicated to selling, buying, and trading online accounts, and was banned after four days.

  3. Click fraud - Wikipedia

    en.wikipedia.org/wiki/Click_fraud

    This process involves the collaboration of two counterparts, a dishonest publisher, P, and a dishonest Web site, S. Web pages on S contain a script that redirects the customer to P's Web site, and this process is hidden from the customer. So, when user U retrieves a page on S, it would simulate a click or request to a page on P's site.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    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).

  5. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .

  6. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  7. Da Hood - Wikipedia

    en.wikipedia.org/wiki/Da_Hood

    Da Hood (slang for "the neighborhood") usually refers to an underclass big-city neighborhood, with high crime rates and low-income housing. It may also refer to: Da Hood, a 1995 album by the Menace Clan; A rap group signed to Hoo-Bangin' Records; A rap supergroup; see Mack 10 Presents da Hood

  8. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The scammer will open the Control Panel, go into user settings and click on change password, and the scammer will ask the user to type in his password in the old password field. The scammer will then create a password that only he knows and will reboot the computer. The user won’t be able to log into his PC unless he pays the scammer.

  9. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    The site is working on rebuilding the damage to the reputation of markets founded by carders precipitated by the Evolution scam. [100] Meanwhile, most Russian carders selling details do not trust the darknet markets due to the high level of law enforcement attention; however, buyers are more open.

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