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• Spoofing - used by spammers to make an email or website appear as if it's from someone you trust. • Phishing - an attempt by scammers to pose as a legitimate company or individual to steal someone's personal information, usernames, passwords, or other account information.
North Texas's Silicon Prairie refers to north Dallas and Dallas and Fort Worth's northern suburbs, all part of the Dallas–Fort Worth metroplex.It is named for the high concentration of semiconductor manufacturing, telecommunications, and other information technology related companies in the area.
Scam center workers are trained to create online social media and dating personas, which they use to build up trust with westerners and engage in fake romance scams, with the goal of encouraging the westerners to buy cryptocurrencies. [5] [6] The targets of the bait and switch cyber crime were predominantly US citizens. [5]
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Thunderclap was a platform that let individuals and companies rally people together to spread a message. The site used a model similar to crowdfunding sites such as Kickstarter, in that if the campaign did not meet its desired number of supporters in the given time frame, the organizer receives none of the donations.
YouCaring was a crowdfunding website for personal, medical, and charitable causes. The company was a Certified B corporation based in San Francisco, California. [1] YouCaring did not take a percentage of funds raised on its site, or charge those raising funds a fee (any fees associated with third-party credit card processors such as PayPal are paid by donors).
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Operators generally set up a website offering an "investment program" which promises very high returns, such as 1% per day (3678% APY when returns are compounded every day), disclosing little or no detail about the underlying management, location, or other aspects of how money is to be invested.