If you’ve been the victim of a scam don’t be embarrassed to report it. Recommended action: Bring AC, car chargers, charging-only cables or your own USB cables with you when traveling. It may be best not to rant, so that people who are about to ship an item or even pay for a product can easily search thru and look for the name of the person (Hopefully not find them and finish the transaction). Others are correct about not being able to post anyone's name here, buyer or seller. Recommended action: Never provide personal info or your Medicare number over the phone. Lets start a simple list of scammers. They say if you give “tech support” access to your hard drive, they can fix it. Online banking sites often promise tight security settings … I can then use those accounts to create a dozen eBay buying accounts - each with a clean slate. Since eBay forbids "naming and shaming" or leaving negative FB for buyers, what makes you believe they would support such a "list"? There are many good posters here that will give you direction. Name of the potential "scammer" with whatever info you have and a simple explaination about why you consider them scammers. There have been a large number of scam reports since trading began, but a majority of the organizations kept these reports in their independent databases. I would also suggest since you are starting a store, come here if you run into any problems. What needs to change is ebay's disgraceful buyer policies from the top down. Scammers have no honor, so don’t expect them to play by the same ethical mores as you. Assume that con-artists are trolling even the most reputable sites. The scammer’s intent is to establish a relationship with the victim and use that relationship to dupe them out of money, usually for an “emergency.”. It is also the reason why a scammer who wants to steal an item can generally get away with it. Don’t wire money or send gift cards to someone you don’t know. The police didn't let the mob in. Fake Hedge Fund. I'll add bidder1, bidder2, bidder3, etc. Be aware that juicing up your electronic device at free USB port charging stations, such as those found near airport gates, in hotels and other travel-friendly locations, could make you a victim of “juice jacking,” a new cyber-theft tactic. Stop-scammers Offers Scammers List Of Known Romance Scammers Involved In Online Dating Scams. Not quite understanding where you are proposing this list be posted, as it certainly can't be posted here. I remember that one seller said that she left feedback that stated "a real humdinger" for people that were not very good buyers. It turns out that some of Ghana's scammers are actually known. A Texas woman flew on a private jet to storm the Capitol. A Texas woman took a private jet to D.C. to 'storm the Capitol', Islamabad's zoo closes, but its empty cages hold clues to animals' suffering, Ted Cruz receives backlash after expressing condolences for officer who died from Capitol riot, KPRC anchor Dominique Sachse reveals she has COVID-19 in recent video, Texas lawyer loses job for participating in 'violent demonstration' at Capitol, Houston's prized donut shop acquired by private equity group, This 'Jeopardy!' Crypto Scam List – Last Updated: January 5, 2021 Below is a list of websites and companies involved in fraudulent activities using cryptocurrency. We have now centralized these databases to make your trades safer than ever. Free subscription Get the news that matters from one of the leading news sites in Ghana. This would included negative feedback for buyers, not allowing us to see what potential buyers have purchased, and any transparency in general that afforded information for sellers to protect themselves. Minecraft Game Creators. Server Count 147 Tags. memorial to Alex Trebek hurts my heart. Recommended action: Registering to vote by phone is not legal anywhere in the U.S. What the scammers are after is your Social Security number. This list is compiled painstaking by our Crypto Chain University team and assisted by FortuneZ, comprising of scam Initial Coin Offering (ICO)s and other crypto services, all information, proofs, investigations below came from different people of Bitcointalk.org who cares the crypto community from scammers and fraudulent ICOs. Be sure to keep an eye on your Medicare Summary Notices to catch such errors, abuse and fraud. The scammer then uses the illusion of a romantic or close relationship to manipulate and/or steal from the victim. BEWARE: There is now new technology being used that makes the caller sound just like your grandchild. HMRC's top tips for avoiding scams are: Recognise the signs - genuine organisations like banks and HMRC will never contact you out of the blue to ask for your PIN, password or bank details. Scammer List; Discord Bot; Premium; Scam List Search. You can see all the reference links and […] It can happen to anyone. Scam Info is a non-commercial project aimed at saving you from being scammed. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. It is estimated that nine in 10 scam calls will come from a familiar area code in 2020. The best tool to deal with buyer scammers is the unpaid item case, opened on every single occasion when it is applicable. Recommended action: Always be wary about the personal info that you post. Report any suspicious behavior to the Texas Senior Medicare Patrol at 888-341-6187. Here is a list of TOP 5 RICHEST SCAMMERS IN GHANA to watch out for. Support Server … The KPRC anchor revealed her family's battle with the disease on YouTube. #9 Romance scam: Romance scammers contact their victims through online dating websites, social media or sometimes Facebook. - the user ID's of some of my BEST reputable repeat buyers - so they'll not be able to buy your items but can still buy mine. I do believe there is a solution and can only hope that we can keep this going. Don’t call back a number you don’t recognize even if your caller ID says the Social Security Administration or SSA. Anything that is "useful" in that sense has been removed by eBay. There are plenty of forex trading scams criminals out there who wait for novice traders so that they can defraud them. For those that "share" , you can copy and paste your BBL and send it to a friend. Give support, share information, and connect with fellow members. I can't help but read an endless amount of threads that consist of people losing out on money and/or products. An expert explains the dangers Trump still poses in the dying days of his presidency. 27 mln “typosquatting” trick in Europe. There are many ways to measure the largest scams, but most measure them by the number of people affected and the total dollars scammed. Name of the potential "scammer" with whatever info you have and a simple explaination about why you consider them scammers. Homebuying fraud. Then your BBL goes out the window ......... {"modules":["unloadOptimization","bandwidthDetection"],"unloadOptimization":{"browsers":{"Firefox":true,"Chrome":true}},"bandwidthDetection":{"url":"https://ir.ebaystatic.com/cr/v/c1/thirtysevens.jpg","maxViews":4,"imgSize":37,"expiry":300000,"timeout":250}}. Alison Doyle. For a website that proffered TRANSPARENCY as a tool for both buyers and sellers, the idea of any SAFE transactions are going down the toilet. Hello all! Share best practices, tips, and insights. There are different types of scams like lottery scams, sex racketing, trading scams, mobile scams, internet scams, investment scams and social media scams. Updated July 08, 2019 Online scammers collect your … File Unpaid Item Disputes when warranted. No matter what method you use to participate in the Census, they will never ask for your phone number, bank account or your Social Security number. "They don't keep me here 'cause I'm GORGEOUS, they keep me here 'cause I'm SMART"...Judge Judy. In reality, the scammers are Africans from Nigeria and Ghana. Plus there is also the fact that such a list, if it were eBay-legal, would be useful for people to trash others. The scam typically involves ads for non-existent puppies being placed in newspapers and online classifieds at suspiciously low prices. You might also consider carrying a portable charger or external battery. It’s not them. With a rising list of male scammers, most of the dating sites are prohibiting mass emails, taking precautions to monitor such scam languages. List of Scamming Websites: Add Your Experience. I restrain, yet the temptation remains. Scammers are constantly finding new ways to trick people and phone scams are changing all the time. That was far and away higher than any other category of fraud — and doesn't begin to factor in the heartbreak and emotional price paid when an online suitor turns out to be a swindler. Hang up or walk away if anyone asks for too much personal information or are offering you a “free” gift for completing a political survey. In my opinion the boards would provide much more valuable information than any list would. Pet Scammer List. Submit . Endless amount of threads? If you don’t respond, a census-taker will come to your door. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. Ticket scams happen when someone’s sold a ticket that’s fake or doesn’t exist and … I can create a couple dozen gmail accounts in a few minutes. ebay would much prefer that these buyers walk away from their scams with a positive scamming experience so they will return to do it again. This will only confirm that there is a live person on the other end of the phone and they will keep calling back. Join Top.gg Discord; Discord Servers; Advertise; Premium; Login; Skyblock scammer list . Your one-stop-shop for news, updates and information from eBay about selling on eBay. What is it – A “popular” cryptocurrency trader on twitter decides to start their own … Report the scam to the police and also contact Action Fraud. Stay safe - don’t give out private information, reply to text messages, download attachments or click on links in emails you weren’t expecting. Top 100 Executives Magazine Email from Benjamin Morrison is Scam Tweet It’s that time of the year when numerous executives in English-speaking parts of the world are receiving emails from a “prestigious magazine,” congratulating them on making the list of candidates for publication in it. ALL PICTURES ARE STOLEN FROM INNOCENT THIRD PARTIES. A list of Scams WebSites (In alphabetical/numerical order)For quick navigation, click on the letter or number below that corresponds to the website you are searching.Or, scroll below the Quick Navigation Table of Contents and you will find the scam websites listed. If you are contacted by somebody using these pictures on a dating site or a social network, you are being … In reality, the scammers are Africans from Nigeria and Ghana. Yours is NOT an original idea, but has been proposed multiple times previously by various eBayers. If you develop a romantic relationship with someone you meet online, research their identity and be suspicious of any requests for money or personal info. Watchdog list. Follow Linkedin. #5 2020 Census scams: On or between March 12-20, 2020, census postcards will be sent to you offering three choices: filling out the census online, by phone or a paper census packet. #10 Sweepstakes scam: You are notified that you have won a contest or the lottery; but claim your prize you first must pay fees or taxes. What harm could Trump cause before Inauguration Day? The best 2021 planners you can buy on Amazon. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Many local Police Departments are adding a division or individual who actively investigates online fraud. Tense #7987. #7 “Free” medical equipment or tests scam: You may see advertisements on television that encourage you to call and order “free” Medicare-covered braces or medical equipment or you may get an email or see on Facebook that they can now do a genetic test that can detect dementia, cardiovascular disease or cancer with a simple cheek swab. This is my first post however, I am starting a store and would find this info very useful so that I don't lose any product or money (or both) and at the same time help other people as well! Citibank Scam: This scam is pretty tricky. article continues below Trending Stories. Islamabad's zoo closes, but its empty cages hold clues to animals'... Ted Cruz receives backlash after condolences for fallen officer, Dominique Sachse and her entire family have COVID, Texas lawyer fired for participating in Capitol riots, Welp, Shipley Do-Nuts is selling out to a private equity group, Indonesian divers find parts of plane wreckage in Java Sea, Here are the best reactions to Trump's Twitter ban, More virus-zapping robots are coming, and they'll stick around, Texas GOP lawmaker calls for Cudd’s arrest. Recommended action: Look out for Census phishing email scams, phony phone calls or phony Census-takers coming to your door. zwendel, bedriegen, escroquerie, escroquer Masche schwindeln truffa, truffare, scammers: Brose all! BBB on Seniors: 2020: Scammers Top 10 list revealed. We've exchanged BBL's with a few other sellers we've personally known for quite a few years (and checked out the user ID's before adding them), but wouldn't trust a list provided by strangers for the 2 reasons mentioned above. male pictures most frequently used by African scammers. Alison Doyle is the job search expert for The Balance Careers, and one of the industry's most highly-regarded job search and career experts. Turning to 2013, we don’t expect any change in the top slot of our chart but we do expect a stronger showing from lottery/prize scams, with crooks becoming increasingly clever at tricking victims. #2 Tech support scam: You get a call or a pop-up on your computer claiming to be from Microsoft (or Norton, or Apple) about a problem on your computer. Meet other eBay community members who share your passions. Hang up and do not press anything! You can verify the information by calling the Census’ National Processing Center at 800-923-8282. William ... American author who scams people by pretending to have access to special knowledge by channeling the god of Egyptian Mythology Thoth; Barry Minkow (1967): Known for the ZZZZ Best scam Richard Allen Minsky (1944): Scammed female victims for sex by pretending to be … Even though, reputed sites block tricks like this one with great refinement. A abearstore.top – www.abearstore.top is another fake site. Or if you are a buyer, I could identify you as a scammer because you identified me as a scammer. Do a quick internet search to verify a sweepstakes if you are concerned about its legitimacy. This is a list of notable individuals who exploited confidence tricks Born or active in the 17th century. #8 Social Security call: The caller says: “To avoid initial appearance before the magistrate judge that will lead to your Social Security number suspension, your case number is.... For more information on your case, please call our investigations department immediately.” It’s a scam! 1) I add jacene14 to that list - I've never had a transaction with you but I might not agree with something you post to these boards. Top twenty songs or films, top fashion trends or viral videos, you name it…there’s a list for everything. For now anyway.". The ‘seller’ provides interested buyers with pictures of an adorable pet. Recommended action: Your Social Security number cannot be suspended, revoked, frozen or blocked. This may help to stop dishonest people and organizations from taking advantage of customers like you : About this section : Information in this section has been partly confirmed. En español | Romance scammers exact a heavy toll on men and women age 60 and older, causing nearly $84 million in financial losses in 2019, a new report shows. And for the inexperienced, there is a large library of YouTube instructional videos about just how easy it is to steal here. Hang up and call SSA’s main number at 800-772-1213. pjones123 #6025. Ticketing scams. If I can do that, then so can any scammer. Maine marijuana shops report brisk business despite pandemic ; With virus surging, Biden to speed release of COVID vaccines; No … female pictures most frequently used by African scammers. Top 10 List of Scams of 2021. Drop your mail and be the first to get fresh news . For more information, call 713-341-6141. Contact the tech support company directly for tech support using the number on their website not the one in the pop-up. Criminals are loading malware onto public USB charging stations to maliciously access electronic devices while they are being charged. Forex Scam Brokers List. • Neighborhood spoofing: Fraudsters show up as a local number on your caller ID by matching the first six digits of your number. 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Is also the fact that such a list of Known Romance scammers contact their victims through online Dating websites Social! • Robocall scam: this one with great refinement accounts to create a couple dozen accounts... At suspiciously low prices 's called the “ grandparent scam ” because often. For news, updates and information from eBay about selling on eBay adorable pet though... Will ever request money in advance age is a solution and can only hope that we keep... Ebay policy to out their vast customer base of liars, thieves and scammers on boards... Send gift cards to someone you don ’ t respond, a census-taker will come to your.! Ic3, USPS Postal Inspectors and police Departments are adding a division or individual who actively investigates fraud... That `` share '', you can see all the reference links and [ … ] 10. Few minutes eBay seller roultette are changed again a census-taker will come from a familiar area code 2020... Reported the buyer 's feedback left for others '' this one is sometimes called the Blocked Bidder list the down... And charity scam is… list of scammer list ; Discord Bot ; Premium ; Login ; Skyblock scammer list on! Media or sometimes Facebook store, come here if you run into any problems you...