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, 22 November 2014


LETTER PPL BY ME PAYPAL This is an automated email, please do not reply DEAR USER You Must Confirm Your Information! Please click on the following link to Confirm It: CLIK HERE TO CONFIRM YOUR ACCOUNT INFORMATION. You Must Confirm Your Information To Save It . Thanks You For Helping, The Team Need Assistance? We're happy to help by phone at 1-518-741-2708, Monday to Friday 9:00am to 5:00 pm EST, or... ..»


Your Account has limitation! You can resolve this now. Case id : 9000321-128. Login attempt from unkown device. DEAR CLIENT It looks like someone else may have acces to your account, so we've temporarily locked it to keep your personalinformations in safe. To unlock your account, you may need to pass a security check. Note that attempting to accesssomeone else's is a violation of PayPal's terms. It may also be illegal. To reset your account access please en... ..»

Friday, 21 November 2014

Important Update Alert. - Natwest

DEAR VALUED CUSTOMER, Please note that starting from November 21, 2014 we will be introducing new online banking authentication procedures inorder to protect the private information of all online banking users. You are required to confirm your online banking details with us as you will not be able to have access to your accountsuntil this has been done. As you're already registered for online banking all you need to do is to confirm your online banking deta... ..»

You Have 1 New Epost... - Scotia OnLine

Message-ID: SMCCSYDS023LUEM7RAl00000d27@smccsyds02.SMCCNSW.local X-OriginalArrivalTime: 21 Nov 2014 11:57:51.0343 (UTC) FILETIME=[604F1FF0:01D00582] You have opted to receive alerts regarding your Scotia account activities. Continue to SECURE MESSAGE CENTER now to view and complete this action now. Thank you. ... ..»


I had always loved this plate Singing ColinlPurchase Exclusive jMedicationz Today :-) A spirit yet a woman too miss jane Where common cheerfulness would fail finds comfort in himself and in his cause ... ..»

Thursday, 20 November 2014

Get Halifax Alert now - Halifax UK

Halifax Online Alert Dear Customer,We've been improving the way we look online and in our branches, and shortly we'll be updating our Online Bankingservice too. Although we're changing our appearance, we're not changing the way you need to log on, or how you use thesite day to day you'll be able to use the site in exactly the same way as you do today. Get alerts sent to your mobile phone or email inbox to stay in control of your finances. You can be al... ..»

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.