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, 24 October 2014


PAYMENT DECLINED | 3RD NOTICE Dear AOL user, Please Update Your Account We recently wrote to inform you that your last payment was declined. This is your second notice. We were unable to process your payment for your AOL Service. You must update your billing information immediately in order to avoid any interruption to your services. You can update your billing information online simply by going to the "UPDATE ONLINE NOW" Please click on th... ..»

E-Alert from Barclays - Barclays

Dear Valued Customer, We recently reviewed your account, and noticed that your Barclays account details need to be updated. We will review the activity on your account with you and upon verification, we will remove any restrictions placed onyour account. CLICK HERE TO REVIEW Thanks, The Barclays account team... ..»


DEAR CUSTOMER, This e-mail has been send to you by Apple to inform you that we were unable to process your last payment of bill. This might be due to either of the following reasons: * A RECENT CHANGE IN YOUR PERSONAL INFORMATION (BILLING ADDRESS,PHONE) . * SUBMITTING INCORRECT PAYMENT INFORMATION DURING BILL PAYMENT PROCESS. Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billinginformation to... ..»

Thursday, 23 October 2014

Your recent purchase with your ID. - Apple

HELLO,Your Apple ID was just used to purchase "Equal Responsibility" by Climbers from the iTunes Store on a computer or devicethat had not previously been associated with that Apple ID.This purchase was initiated from Russia.If you did not make this purchase, we recommend that you go to reactivate your account and update the informations.Regards,Apple... ..»


PayPal Your Account Will Be Limited. Dear customer, Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below UPDATE YOUR INFO UPDATE YOUR ACCOUNT UPDATE NOW HELP CENTER PARTNER DIRECTORY LOGO CENTER SECURITY BUSINESS CENTER... ..»

Wednesday, 22 October 2014


Dear Valued Customer,We have automatically suspended access to your online bankingaccounts for your security due to unauthorized transactions.CLICK HERE TO REVIEW E-STATEMENTRegards,Senior Digital Marketing ManagerLloyds Bank.... ..»

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.