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The scammer insists the site is free and the card is only for purposes of age verification. The scammer will aggressively push using the site instead of a more well-known service like Skype, Zoom, or Discord or using more rational ways to obtain age verification (such as asking to see a driver's license or passport). Typically these sites ...
Protect yourself against online shopping scams by watching for telltale signs of trouble. An odd-looking site or too-good-to-be-true deal might be the work of scammer. 11 Online Shopping Scam ...
Facebook is using AI to spot scammers and imposters on Messenger — without reading your chats. The feature uses machine learning to detect suspicious activity, such as adults sending out loads ...
Matt the Knife, American con artist, card cheat and pickpocket; from age approximately 14 through 21, stole from dozens of casinos, corporations and at least one Mafia crime family. Billy McFarland organizer of the notorious Fyre Festival and other fraudulent activities in which he defrauded others of $27.4 million
In the parcel mule scam, scammers often attract their victims under the guise of a bogus work-from-home opportunity, [1] although other angles, such as a romance scam may be used to lure victims. [1] Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.