Scammers Are Exposed On This Site


Saturday 25 July 2015

PayPal Dispute : Your Paypal payment has been held - Ebay customer service

24Jul 2015 00:30:25 BST Transaction ID: 87N248087Y457901U Dear PayPal Customer ID: 5090923, You sent a payment of $79.00 USD to christinelindsay@gmail.com We've asked the seller to hold the item(s). Dispute this transaction. It's important to let us know because it helps us make sure no one is accessing your accountwithout your knowledge.------------------------- Seller christinelindsay@gmail.com Note to seller "This is a Birthda... ..»
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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.