Scammers Are Exposed On This Site


Saturday, 7 November 2015

Unusual Sign-In Activities - PayPal

PayPal Email ID PP1360 - b5c81f3d8731a Dear you, We have detected an unusual sign-in activities on your account, therefore , we had suspended it temporarely To resolve it and regain access, follow this steps: * Sign-in here * Confirm the ownership of the account Yours sincerely,PayPal Help | Resolution Centre | Security Centre Please do not reply to this email because we are not monitoring this inbox. To get in touch wit... ..»

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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.