Scammers Exposed

Scammers Are Exposed On This Site

Wednesday, 30 April 2014

UPDATE CARD INFORMATION - PayPal Inc.

Dear Member As part of our security measures, we regularly screen activity in the system.We recently contacted you after noticingan issue on your account.We requested information. Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety. Click here to activate your account... ..»

Tuesday, 29 April 2014

Chase Bank Online Alert Update Your Account - Chase Online

... ..»

Verify Your Account. - ebilling@bt.com

Dear User, Our systems detected an error in your account. We strongly advise you to update your account to avoid suspension orde-activation Click here to proceed Your account safety is our top priority. Thanks for your co-operation. Regards, BT ! Account Services ... ..»

Monday, 28 April 2014

WARNING: Your BT security is still not active. - ebilling@bt.com

Thursday, 24 April 2014

WARNING ! : YOU MUST VERIFY YOUR ACCOUNT! - Apple ID

DEAR APPLE USER Warning ! : You Must Verify Your Account! follow the link: CLICK HERE You Must verify Your Account To Save It . Thanks You For Helping, The Apple Team NEED ASSISTANCE?We're happy to help by phone at 1-514-748-5774, Monday to Friday 9:00am to 5:00 pm EST, or by emailCopyright 2014. All rights reserved. Apple... ..»

* * BARCLAYS.BANK.ONLINE.. - Barclays

REPLY-TO: "metaxa@basarabia-vin.ro"@mx.centurynet.roBARCLAYS BANK This email is for Barclays Bank customer with email address " fiona@19mills.fsnet.co.uk ". As part of our commitment to protect your Debit card, we need you to follow the link below to update your records with us. Click here to update Note: For security reasons, if you use a Pincentry Card Reader to login to online banking,you will need it for this process. Debit card services ..»

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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.