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Prosecutors said an investigation led them to discover a pattern of various other Marketplace robberies in northern New Jersey that involved phony Facebook accounts selling Playstation 5 devices.
Those who sell on Facebook Marketplace should be aware of a scam alert issued by the Better Business Bureau. The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer ...
When she was selling a dresser on Facebook Marketplace for $700, she received a message from a potential buyer who was willing to put down $300 as a "hold fee."
Forum Group was an Australian managed services provider offering integrated B2B solutions, [1] including IT, [2] print, environment, [3] [4] fleet [5] and security. [6] Founded in 2011 in St Leonards, New South Wales, the business soon became the most elaborate front for a $400m fraud that competes with that of Christopher Skase. [7]
Liquidity Services was co-founded by William P. Angrick III, Jaime Mateus-Tique, and Ben Brown in 1999. It was branded as Liquidation.com and was a B2B auction marketplace that connects sellers to buyers. [6] The platform allowed retailers to resell retail returns and overstock [7] and enabled buyers to access bulk lots of surplus merchandise. [8]
Genesis Market was an English language website that facilitates identity fraud using personal details including passwords to popular websites including Airbnb, Amazon, eBay, Facebook, Fidelity, PayPal, and Netflix.
The latest Facebook Marketplace scam to watch out for: a scheme that sold rented cars for cash on the online secondhand shopping platform.
In 2016, the darknet market (online black market) Evolution was previously cited as the biggest exit scam yet, where the administrators apparently made off with $12 million in bitcoin, which was held in escrow on the marketplace. [6] Most exit scams and Ponzi schemes involving cryptocurrencies take place in the context of initial coin offerings ...