Scam #312 5/21/2020 10:10:00 AM
Just one dollar a month will not be reflected in your home budget, especially since you pay much more for the Internet and do not think about the costs, and your income will increase from month to month. You just need to program yourself to work for a long time in the digital business and remember that there are no freebies on the Internet. Money must be earned competently and honestly. To do this, there is a computer, the Internet and competent programmers - employers. On the Internet, 99.9% of all proposed projects for earnings are scams and hypes that are created by crooks and scammers. We are the 0.1% that people trust. We are not ashamed of our system! On the Internet, you will not find reviews from people who have been affected in our system. There are only a few paid fake experts who are trying to denigrate our company (although the
Do you want to become a financially independent person? Go to our system where you will be helped, prompted and taught. We are in touch around the clock.
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Every year, millions of emails, phone calls, and text messages are received with fraudalent activity that convinces people to hand over their identity and hard earned money with just an email or two. Types of scams include lottery, charity, work-from-home schemes, get rich quick schemes, and many more. These scams are worldwide and the location of these scammes may vary. The fact that these scams continue and are only getting more clever and more abundant are because they are working. With natural disasters and other events happening frequently every year, there will always be scammers looking to cash in on the situation at hand. This website was created to try and help curb or stop scams completely. This website allows for you to share your scams and stories with us while remaining anonymous. We are just looking to spread the word to prevent people from falling for these tricks and being scammed.
Our mission is to expose as many scammers and scams as possible in order to protect you.
- Last year, we asked people about their experiences with 17 types of fraud
- Nearly 11 percent of U.S. adults, or an estimated 25.6 million people, had paid for fraudulent products and services in 2011
- The most-reported frauds involved weight loss products, prize promotions, unauthorized billing for buyer’s clubs or internet services, and work at home programs
- People who made a first time purchase by internet or telephone after getting a telemarketing call, watching a TV ad or infomercial, or opening a spam email, were three times as likely to be victims of at least one fraud as people who didn’t buy in those circumstances
You may not think you could be scammed, but it happens all the time. The slightest hint of generosity on your part could result in your entire life savings and identity being stolen.
- White men
- Older people
- Younger people
- Living in Florida
- Lonely
- On the Internet
- Interested and open
- In debt
- Desperate
- Human
Major companies are scammed out of millions of dollars every year, including Facebook and Google, who are no strangers to scam artists tricking them into paying large sums of money.
Top countries involved in scams:
- Latvia and Nigeria
- Egypt
- United States
- Mexico
- Ukraine
- Hungary
- Malaysia
- Colombia
- Romania
- Philippines
- Nigerian (419) Scam
- Work At Home Scam
- Gold and Silver, Bars and Coins
- Money Order Overpayment
- Lottery
- Ponzi Scheme
- Ebay Sellers Not Shipping
- Phishing
- Contractor Scam
- Fake Software or Software with Malware
- Land Bankers
- Phony Psychics
- Natural Disaster Scams and Charities
98 spam emails and most prominent keywords:
- bank 271 times
- fund 258 times
- money 174 times
- name 165 times
- payment 141 times
- account 114 times
- email 114 times
- card 101 times
- address 100 times
- atm 89 times
- million 85 times
- information 84 times
- help 77 times
- africa 72 times
- god 67 times
- phone 66 times
- work 64 times
- beneficiary 59 times
- delivery 54 times
- nigeria 51 times
- transaction 48 times
- investigation 41 times
- united states 39 times
- foreign 39 times
- compensation 38 times
- attention 38 times
- inherit 37 times
- federal 35 times
- fraud 34 times
- partner 34 times
- legal 34 times
- company 32 times
- department 30 times
- document 29 times
- trust 27 times
- business 26 times
- deposit 25 times
- economic 25 times
- charity 23 times
- bureau 23 times
- western union 22 times
- washington 21 times
- commission 21 times
- international 21 times
- republic 20 times
- crime 20 times
- withdraw 18 times
- child 18 times
- opportunity 18 times
- winning 16 times
- fbi 16 times
- representative 16 times
- lord 15 times
- private 14 times
- lottery 13 times
- friend 13 times
- institution 12 times
- division 11 times
- decision 11 times
- settlement 10 times
- money gram 10 times
- foreign 9 times
- customer 8 times
- approval 7 times
- identification 6 times
- treasury 6 times
- billion 5 times
- balance 5 times
- proof 5 times
- debt 5 times
- won 4 times
- authority 4 times
- stolen 4 times
- danger 3 times
- consent 2 times
Helpful Resources
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