SCAM exposed ☠️☠️

What is Scam?  Ponzi?  Matrix? Pyramid? MLM? Scam Bot? HYIP? Fake Bitcoin Investment? Fake Forex Manager πŸ€”
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A scam or confidence trick is an attempt to defraud a person or group by gaining their confidence.

A fraudulent scheme performed by a dishonest individual, group, or company in an attempt obtain money or something else of value. Scams traditionally resided in confidence tricks, where an individual would misrepresent themselves as someone with skill or authority, i.e. a doctor, lawyer, investor. After the internet became widely used, new forms of scams emerged such as lottery scams, scam baiting, email spoofing, phishing, or request for helps. These are considered to be email fraud.

Check this picture below how they use fake identity (In many cases: Male using female profile, this country resident use another country identity, phone number has  changed, email address use disposable email address and bla bla bla). Traditional scammer use this trick in scam dating and some scam impersonating. 

Innocent photo for scamming
Scammer use innocent person photos



Scams are designed to trick people into giving away their money or personal information. While many people think scams target only certain groups of individuals, the truth is anyone can be a victim of a scam. We are all at risk. That's why it is important that everyone stays informed and vigilant against scams.

San Diego woman falls for online dating scam, local FBI reveals alarming romance scam numbers

Types of scams:

 ☠️ Attempts to gain your personal information

Scammers use all kinds of sneaky approaches to steal your personal details. Once obtained, they can use your identity to commit fraudulent activities such as using your credit card or opening a bank account.

 ☠️ Buying or selling

Scammers prey on consumers and businesses that are buying or selling products and services. Not every transaction is legitimate.

 ☠️ Dating & romance

Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details.

 ☠️ Fake charities

Scammers impersonate genuine charities and ask for donations or contact you claiming to collect money after natural disasters or major events.

 ☠️ Investments

If you are looking for a fast way to make money, watch out – scammers have invented all sorts of fake money-making opportunities to prey on your enthusiasm and get hold of your cash.

 ☠️ Jobs & employment

Jobs and employment scams trick you into handing over your money by offering you a ‘guaranteed’ way to make fast money or a high-paying job for little effort.

 ☠️ Threats & extortion

Scammers will use any means possible to steal your identity or your money – including threatening your life or 'hijacking' your computer.

 ☠️ Unexpected money

Scammers invent convincing and seemingly legitimate reasons to give you false hope about offers of money. There are no get-rich-quick schemes, so always think twice before handing over your details or dollars.

 ☠️ Unexpected winnings

Don't be lured by a surprise win. These scams try to trick you into giving money upfront or your personal information in order to receive a prize from a lottery or competition that you never entered.

Next post I will serve you with more details and specific on each part or this frauds, including new trend of fraudulents, I mean Carder ( New version of Scammer).

Thanks for reading. C U next post πŸ˜‰πŸ’š. Bye2 ✌🌱


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