Scammers Are Exposed On This Site


Saturday 5 December 2015

PAYPAL - ACCOUNT UNRESOLVED ISSUES. VERIFY YOUR IDENTITY NOW! - PayPal

Warning Notification Dear PayPal Costumer, It has come to our attention that your PayPal account information needs to be updated as part of our continuingcommitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10minutes out of your online experience and update your personal records you will not run into any future problems withthe online service. However, failure to update your records will... ..»
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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.