Scammers Are Exposed On This Site

Scammers Exposed, Report A Scammer

Beware Of ScammersA scammer is a person perpetrates a swindle; a swindler. It is a person who defrauds or attempts to defraud another after first gaining their confidence. They can also be referred to as a confidence artist or a con artist. These individuals operate alone or in concert with others in their attepmts to defraud others.

In a typical scam or swindle, the scammer gives the victim his/her own confidence, encouraging the victim to in turn trust him/her. The scammer thus poses as a trustworthy person seeking another trustworthy person.

Below Are A Few Reports Of Scammers Activities

Scammers contact a resident by phone, try to convince the resident that there's a problem with his or her computer and to log on and give the scammer remote access, the agency said.

The scammers are abusing a feature in Skype that by default allows users to receive unsolicited calls from any other Skype user.

Monday, 20 October 2014

BT Account - BT

Dear User, Our systems detected an error in your account. We strongly advise you to update your account to avoid suspension orde-activation Click here to proceed Your account safety is our top priority. Thanks for your co-operation. Regards, BT ! Account Services ... ..»

Sunday, 19 October 2014


REPLY-TO: PayPal security team PayPal Dear Member , Please read the updates to the PayPal User Agreement View Online Notice of changes to the PayPal User Agreement Hello Dear , We're constantly working to make PayPal safer, simpler and more convenient for our customers. This means that from time to time we have to make changes to the terms of our User Agreement. To make sure you are always informed we have posted ... ..»


Dear Customer, You Have One Security Message From NatWest CreditCard Online Services center. Log in below to view your message. Thank you for banking with us. Paul Riley Head of Credit Cards Please don't reply to this email. It is for notification only as this mailbox cannot accept incoming mail. If you needto contact us then use the number on the back of your cre... ..»

Saturday, 18 October 2014

your account has been BLOCKED from paypal - PayPal

PayPal ------------------------- DEAR CUSTOMER, Your PayPal Account has been temporarily Locked! We detect unauthorized Login Attempts to you PayPal Account from other Ip Adress. Please re-confirm your identity today or your account will be Locked sur to concerns we have for the safety andintergrity of the PayPal community. To re-confirm your PayPal Account , We recommend that you go to UPDATE Sincerely, PayPal ..»

BT Account - BT

Dear User,Our systems detected an error in your account. We strongly advise you to update your account to avoid suspension orde-activationClick here to proceedYour account safety is our top priority.Thanks for your co-operation. Regards,BT ! Account Services... ..»

Friday, 17 October 2014

Santander - Important Security Notification! - Santander e-Banking

Dear Account Holder: Weve made some changes to our Online Banking site.We've made it easier for you to read the site and find your way around. You may have already seen the email we sent youabout this.We have placed a restriction on your account as a precuation.To lift the restriction, follow the reference link below and update your billing information.Click here to update your billing information now.Kind Regards, Online Servic... ..»

The Stages Of A Scam

1. Foundation Work: This is the preparations which are made before the scam is put in motion, including the elaboration of the plan, the employment of assistants and so forth.

2. Approach: Is the manner of getting in touch with the scammers victim — often most elaborately and carefully prepared.

3. Build Up: Rousing and sustaining the interest of the victim, rousing his emotions, showing him the chance of profit and filling him so full of anticipation and cupidity that his judgment is warped and his caution thrown away.

4. Pay-off or Convincer: An actual or apparent paying of money by the conspirators to convince the victim and settle doubts by a cash demonstration.

5. The Hurrah: This is like the dénouement in a play and no scam or con scheme is complete without it. It is a sudden crisis or unexpected development by which the victim is pushed over the last doubt or obstacle and forced to act. Once the hurrah is sprung the victim is clay in the scammer's hands or there is no game.

6. The In-and-In: This is the point in a scam act where the conspirator may put some of his money into the deal with that of the victim; first, to remove the last doubt that may tarry in the gull's mind.