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  2. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.

  3. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  4. Jonathan Lebed - Wikipedia

    en.wikipedia.org/wiki/Jonathan_Lebed

    Owner, Lebed Biz LLC Jonathan G. Lebed (born September 29, 1984) is an American businessman and former stock trader who reached an out-of-court civil settlement with the U.S. Securities and Exchange Commission (SEC) at age 15 for stock manipulation .

  5. Business Initiative Directions - Wikipedia

    en.wikipedia.org/wiki/Business_Initiative_Directions

    The Spanish Consulate in Mumbai stated BID was a fraudulent company. [8] [9] Botswana's Consumer Watchdog reported that the "so-called 'World Quality Commitment Convention', run by 'Business Initiative Directions' is remarkably similar to the equally ridiculous Bizz Awards scam we exposed some months ago." [10]

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Very similar to the casting agent scam is the "job offer" scam in which a victim receives an unsolicited e-mail claiming that they are in consideration for hiring to a new job. The confidence artist will usually obtain the victim's name from social networking sites, such as LinkedIn and Monster.com .

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  8. Domain name scam - Wikipedia

    en.wikipedia.org/wiki/Domain_name_scam

    Scam methods may operate in reverse, with a stranger (not the registrar) communicating an offer to buy a domain name from an unwary owner. The offer is not genuine, but intended to lure the owner into a false sales process, with the owner eventually pressed to send money in advance to the scammer for appraisal fees or other purported services.

  9. DealDash - Wikipedia

    en.wikipedia.org/wiki/DealDash

    Each bid marginally increases the price of the item until the end of the auction, at which point the item is sold to the final bidder. [8] DealDash differs from predecessors mainly in that losing bidders are given an option to apply money they had spent unsuccessfully bidding on an item towards purchasing the item at a posted retail price.