Scammers Are Exposed On This Site


Tuesday 12 January 2016

Receipt for your PayPal payment to Toolsave Ltd - service@paypal.co.uk

12 Jan 2016 12:12:53 GMT Transaction ID: 75848937BG0622717 Hello, You sent a payment of 85.99 GBP to Toolsave Ltd (sales@toolsave.co.uk) Thanks for using PayPal. It may take a few moments for this transaction to appear in your account. Issues with this transaction? You have 2 days from the date of payment to cancel the transaction and get refund. Cancel Transaction ------------------------- Seller Toolsave Ltd Note t... ..»
Posted by at
Popular Tags: ,

No comments :

Post a Comment

Subscribe to: Post Comments ( Atom )

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.