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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
When baiting IRS scammers and other types of scammers that request payments via gift card, Kitboga uses a piece of computer code to make the gift card redemption page accept any gift code that follows a specified format. Then, when the scammer asks him to read out the gift codes so they can redeem them to take payment from the victim, he types ...
Gift Card Scam: Someone has hacked into your close friend's email account, and you get a message from them asking for help buying gift cards. Kind-hearted people who are quick to help often fall victim to this scam.
The FBI has requested that fraud victims of this scam submit a report to the FBI Internet Crime Complaint Center (IC3). The FBI asks for the following information: The name of the person or ...
A citizen in Ohio reportedly lost over $4,000 after falling for an SSA impersonation scam. A retired professor in San Francisco fell victim to the scam and sent $4,000 in gift cards to the scammers, before posting a package consisting of $20,000 via delivery courier FedEx to a money mule working for the same
The survey also found that, while a third of consumers have been targeted by a gift card scam, surprisingly, younger adults are the target more often than older adults. Only 28% of those targeted ...
Offers of prizes or gift cards: Legitimate pollsters don't usually offer prizes for completing surveys. If you're asked to provide a credit card number to cover shipping for a "free" gift, it's ...
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