Trending New Scams Beware!!!- Happened Happening And Happens
Author: Pradeep Date: Nov 2019
Unfortunate times of over populated world & tough economic times are good time for scammers to enter and stimulate greediness of people were all are desperate to make some money to survive.
This is the time were people let down their guards and vulnerable to greed. Scammers usually pretends to be persons of helping hands. Once you got trapped you find all these things. I am sending you money how much you want? Then they tell your money is in hang half way through or 97% complete hurry,urgent,ASAP you have to make this initial payment to release your money "some error came". Below message was from a scammer who claims to be a hacker from united states but he actually messaged me from a Nigerian registered mobile number.
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Trending New Scams Beware!!!- Happened Happening And Happens
You may find a link given in message 1, if i had clicked and opened that i would be in big trouble.
So, I decided to dig in deeper to find out all other scams in trend at present. I need to help at least few 100's by reaching them through blog post.
Let me show you all what i have found,
I beg all of you not to get trapped by all the scam techniques i listed below these are not limited to:
1. Blank ATM Card (They claim that they use skimmer device to clone an account holders card, what if the account is empty)
2. Western union money hack
3. Bank account hack
4. Paypal Hack
5. Bitcoin Hack
6. Moneygram Hack
7. Money exchanger Hack
Older scams were:
1. A wealthy foreigner who needs help to move his millions of dollars from his country to you and you get huge commission for doing so. But at first do a initial payment to release and clear customs,immigration, Bla Bla bullshit Sorry!!!.
2. Lottery Scheme Says so and so company selected you as winner (Scammers use only Big and Famous companies name) you have won "2000,000.00" USD urgent contact us with your personal details.
3. Work from home for MOMS, Part time job for students same "PONZI SCHEME" this scam advertisement came even in GOOGLE ADS imagine how much money those scammers would have looted from victims. This trended nearly a decade.
4. Family member in distress, child lost family, child's operation, etc... give your helping hands, they are in desperate need of money. Put in this bank Account xxxxxx
5. Secret shopper scam.
One of the champion scammer posted his various bank accounts balance, By seeing suddenly i released that this is the same cyclical period of 90's "PONZI SCHEME" but in digital & illegal forms. In 90's were there used to be "PONZI SCHEME". what scammers at present do is literally the same. They actually give some money to their old investors and make them to bring in more losers, once scammers got more money beyond expectations finally abscond. The below pics are examples for your reference, these scammers website always used to be less than 9 months older. Once some one report then they create new one. They never stop.
These scammers claim to be hackers catches people who are emotionally, financially depressed this is not just it even rich peoples tried and got scammed.
My humble advice don't get emotionally attached to Money, Greed there are higher chances of falling pray to scammers.
There is no way you get back the money sent as some of this methods are illegal. Scammers mode of money transfer is by Bitcoins as it is Not tractable, You don't even able to see the name of receiver. Some by Western Union,Money gram, Paypal, etc...
Virtual world is Stressful and destroying us and environment.
Author: Pradeep Date: Nov 2019
Unfortunate times of over populated world & tough economic times are good time for scammers to enter and stimulate greediness of people were all are desperate to make some money to survive.
This is the time were people let down their guards and vulnerable to greed. Scammers usually pretends to be persons of helping hands. Once you got trapped you find all these things. I am sending you money how much you want? Then they tell your money is in hang half way through or 97% complete hurry,urgent,ASAP you have to make this initial payment to release your money "some error came". Below message was from a scammer who claims to be a hacker from united states but he actually messaged me from a Nigerian registered mobile number.
1 2
Trending New Scams Beware!!!- Happened Happening And Happens
You may find a link given in message 1, if i had clicked and opened that i would be in big trouble.
So, I decided to dig in deeper to find out all other scams in trend at present. I need to help at least few 100's by reaching them through blog post.
Let me show you all what i have found,
I beg all of you not to get trapped by all the scam techniques i listed below these are not limited to:
1. Blank ATM Card (They claim that they use skimmer device to clone an account holders card, what if the account is empty)
2. Western union money hack
3. Bank account hack
4. Paypal Hack
5. Bitcoin Hack
6. Moneygram Hack
7. Money exchanger Hack
Older scams were:
1. A wealthy foreigner who needs help to move his millions of dollars from his country to you and you get huge commission for doing so. But at first do a initial payment to release and clear customs,immigration, Bla Bla bullshit Sorry!!!.
2. Lottery Scheme Says so and so company selected you as winner (Scammers use only Big and Famous companies name) you have won "2000,000.00" USD urgent contact us with your personal details.
3. Work from home for MOMS, Part time job for students same "PONZI SCHEME" this scam advertisement came even in GOOGLE ADS imagine how much money those scammers would have looted from victims. This trended nearly a decade.
4. Family member in distress, child lost family, child's operation, etc... give your helping hands, they are in desperate need of money. Put in this bank Account xxxxxx
5. Secret shopper scam.
One of the champion scammer posted his various bank accounts balance, By seeing suddenly i released that this is the same cyclical period of 90's "PONZI SCHEME" but in digital & illegal forms. In 90's were there used to be "PONZI SCHEME". what scammers at present do is literally the same. They actually give some money to their old investors and make them to bring in more losers, once scammers got more money beyond expectations finally abscond. The below pics are examples for your reference, these scammers website always used to be less than 9 months older. Once some one report then they create new one. They never stop.
Trending New Scams Beware!!!- Happened Happening And Happens
Trending New Scams Beware!!!- Happened Happening And Happens
Trending New Scams Beware!!!- Happened Happening And Happens
Trending New Scams Beware!!!- Happened Happening And Happens
Trending New Scams Beware!!!- Happened Happening And Happens
Trending New Scams Beware!!!- Happened Happening And Happens
Then here is lesser than 6 months old websites looks like a professional website created by scammers, when i go through their website i found their comments section full of positive messages.
I tried their comment panel by entering Name, email ID, etc and comment. After clicking post, one message came (Your comment is under normalization, Yet to be approved by Admin). Which means scammers only allow positive comments and Delete/Block Opposing comments or scammed peoples comments. 
Trending New Scams Beware!!!- Happened Happening And Happens
Trending New Scams Beware!!!- Happened Happening And Happens
Trending New Scams Beware!!!- Happened Happening And Happens
These scammers claim to be hackers catches people who are emotionally, financially depressed this is not just it even rich peoples tried and got scammed.
My humble advice don't get emotionally attached to Money, Greed there are higher chances of falling pray to scammers.
There is no way you get back the money sent as some of this methods are illegal. Scammers mode of money transfer is by Bitcoins as it is Not tractable, You don't even able to see the name of receiver. Some by Western Union,Money gram, Paypal, etc...
Virtual world is Stressful and destroying us and environment.
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