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.

Saturday, 29 November 2014

Atn Dear Customer, -

Atn Dear Customer,Receive your End of the year Money gram 2014-M.G Bonaza!!This to acknowledge you that your e-mail ID is found among those thathas not received there funds from this country, due to high cost ofcharge involve on the delivery. BUT Now we are currently having ouron-going BONANZA and we are given out BONUS, The compacation ManagerDR Michael Mbe has awarded and signed the total sum of ($500.000.00USD) to every beneficiaries... ..»

Friday, 28 November 2014

RBS Bank Notification! - RBS

We are writing to let you know t We are writing to let you know that our monitoring process has temporarily suspended your online access. This hasbeen done due to the number of incorrect login attempts. At RBS Bank, we take the job of protecting our customers very seriously, so for your protection we are proactivelynotifying you of this activity. To restore access to your online banking please click on the link below. ..»


Notice of Policy Updates Dear Customer, Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 24 hours, we'll limit what you can do with your PayPal account. update If you need help logging in, go to our Help Center by clicking the Help link located in the upper... ..»

Thursday, 27 November 2014

Automatic Email Update Needed. - Admin

Message-Id: Your email ( ) is almost full. Current size1989MB 2000MB Maximum size Your mailbox is running out of data storage and it might be close kindly to add more MB to your mailbox. Upgrade Now * If don't upgrade your mail box, you will not receive more emails frequently * You will be finding it hard receiving emails. * Your account might be closed * Your ... ..»

Your account has been frozen temporarily - BT

Dear User, Access to your BT Account is about to expire, We recommend that you upgrade your account to avoid suspension.Please Click Here to update your account. Thank You. ... ..»

Wednesday, 26 November 2014


DEAR ACCOUNT HOLDER, New security precautions was taken into consideration by Halifax Bank to protect it's customers from increasing instances of identity theft and online fraud. Among these is the New security module introduced by Halifax to permanently secure and protect customers from these threats. We implore you to help us serve you better by upgrading your account in two easy steps. SECURE YOUR ACCESS Sincerely, Halifax ... ..»

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.