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.


Friday, 29 August 2014

Your Netflix Account Requires Validation [NFV-837] - NETFLIX

Dear Customer, We recently failed to validate your payment information we hold on record for your account, therefore we need to askyou to complete a brief validation process in order to verify your billing and payment details. Click here to verify your account Failure to complete the validation process will result in a suspension of your netflix membership. We take every step needed to automatically validate our users, unfortunately in this case we wer... ..»

SECURITY : LAS CMPLT TH TP T RTR YUR AUNT - Tunes Stre

Dear , You've entered as the contact email address for your AppleID. To complete the process, we just need to verify that thisemail address and your registered Credit Card belongs to you. Simply click the link below and sign in using your AppleID and password . Verify Now WONDERING WHY YOU GOT THIS EMAIL? It's sent when someone adds or changes a contact email address or charges a Credit Card for an Apple ID account withoutthe owner's permission. If y... ..»

your ATM Card Payment Arrival. - CARD ATM

8 23 "your ATM Card Payment Arrival." , 23 2014 07:00 08:00 (GMT) - /// WELCOME Attn My Dear Friend , This is to bring to your notice that because of the impossibility of your fund transferthrough the western union network, we have credited your total sum of ($2,400.000.00 )valid fund into an ATM MASTER CARD... ..»

your ATM Card Payment Arrival. - CARD ATM

8 23 "your ATM Card Payment Arrival." has been , 23 2014 07:00 08:00 (GMT) - /// WELCOME Attn My Dear Friend , This is to bring to your notice that because of the impossibility of your fund transferthrough the western union network, we have credited your total sum of ($2,400.000.00 )valid fund int... ..»

Your Account Reinstatement Code - HSBC Bank

Dear Customer, We've noticed that your account has been inactive for some days. To safeguard your account, we've classified it asdormant.WHAT DOES THIS MEAN FOR YOU? You will not be able to use your HSBC account with us until it has been reactivated. To reinstate, please click theReinstatement Code shown below to open in your browser where indicated. 14387edeab90e112835107027139867097 Alternatively, if you no longer have your browser open at the H... ..»

Thursday, 28 August 2014

You have 1 new message - BT

Dear BT member,The credit card we have on file for your BT Internet service was declined when we attempted to bill you on 28/08/2014for your most recent service fees. For this reason, your service could be suspended. Please visit our AccountInformation pages, located at. You must update your billing information immediately in order to avoid any interruption to your services. Once yourcredit card information is updated, you will be charged immediately, as soon as paym... ..»

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.