Online scammers list

    • Top Online Scams Used by Cyber Criminals to Trick You

      FRAUDS AND SCAMS RESOURCE LIST. Fraudsters are using the coronavirus outbreak as an opportunity to try and trick the public with new phishing emails, phone calls and text messages. There are several coronavirus-related scams amid the COVID-19 pandemic. The most prevalent scams include: 1. Phone Calls. 2. Text Messages. 3. Phishing Emails. 4. Door to door canvassing. 5. Fake Charities ...

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    • [DOC File]Scams, Hackings, Distractions and Downright Dishonesties ...

      https://info.5y1.org/online-scammers-list_1_3123b3.html

      Minden, Nevada- The Douglas County Sheriff’s Office would like to remind everyone to be mindful of scammers when selling personal property online. Recently, a Skyland resident was selling an item on Craigslist for $200.00. The seller received emails of interest from a buyer, who ultimately sent a check in the amount of $1490.00. The diligent seller quickly realized this was a scam and did ...

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    • [DOCX File]Australian Competition and Consumer Commission

      https://info.5y1.org/online-scammers-list_1_39c162.html

      The following is a précised list of common scams, followed by a more detail explanation of the way in which each one works. Facebook Survey & Like-Farming Scams Survey scam messages try to trick users into participating in online surveys by promising them expensive prizes. Like-farming scams are designed to trick Facebook users into liking and ...

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    • [DOCX File]BC Association of Community Response Networks

      https://info.5y1.org/online-scammers-list_1_63cf23.html

      The scammers will also find out who is in charge of ordering for the targeted office in order to include this name on the invoice. The scammers will then offer to sell the supplies at discount prices, or “confirm" what they claim is a standing order, using the information harvested earlier to make the transaction sound routine. Or they may simply send unrequested boxes of supplies along with ...

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    • [DOC File]2014-04-12_LIANS_Fraud Alert_Office supplies scam ...

      https://info.5y1.org/online-scammers-list_1_924ce4.html

      the most common form of phishing and identify theft scams are banking and online account scams. Scammers send emails that appear to be from legitimate businesses (e.g. banks or telecommunications providers) requesting victims to confirm/provide account details including usernames and passwords. This allows scammers to steal their victims’ money and identity. Total losses reported to the ACCC ...

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    • [DOCX File]wiki.clicklaw.bc.ca

      https://info.5y1.org/online-scammers-list_1_36019c.html

      The one that the scammers always focus in on is the association for .ZFS files—a long class identifier (CLSID) string. CLSID stands for Class ID and makes reference to the computer's registry, which is way to detailed to discuss here. The point is, the long number that follows is the SAME ON EVERY COMPUTER. The scammer will TELL you it stands for Consumer License Support ID and he will ...

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    • [DOC File]www.chestfieldpc.kentparishes.gov.uk

      https://info.5y1.org/online-scammers-list_1_3eb2ac.html

      Scams to Avoid. Scams to Avoid: Prize, Sales and Relative Scams - People’s Law School 2013. Scams to Avoid: Prize, Sales and Relative Scams - People’s Law School 2013

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    • [DOCX File][Document title]

      https://info.5y1.org/online-scammers-list_1_26493d.html

      Scammers are pitching low-cost “coronavirus” or “COVID-19” health coverage with no waiting period, deductibles or exclusions. Expect robocalls mostly. The promise of full coverage at affordable prices is the pitch. The callers borrow legitimacy as they claim to be mainstream insurance companies. People are asked to call a toll-free number where a trained marketer may try to sell ...

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    • [DOC File]DOUGLAS COUNTY SECRET WITNESS

      https://info.5y1.org/online-scammers-list_1_8a1d55.html

      The Scammers’ Black List —top 10 scams to avoid. These days, scams come in all shapes and sizes. Have you received an offer that seems too good to refuse? Perhaps a request to help someone in a fix or donate to a good cause? Or even an invitation to ‘befriend’ or connect with an online admirer? Scammers know how to press your buttons to get what they want. Scammers are increasingly ...

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    • [DOCX File]COVID-19 Financial Scams and Schemes and What to Do

      https://info.5y1.org/online-scammers-list_1_19724a.html

      It’s pretty common for scammers to send “bills” to people who don’t actually owe them money. Online dating scam: Many people have found love via dating websites, but others have been scammed out of money by online con artists. For tips on safe online dating and a list of red flags, see “Meeting new friends and romantic partners.” Infected computer scam: You might get a call from ...

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