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/r/Scams Common Scam Master Post

Hello visitors and subscribers of scams! Here you will find a master list of common (and uncommon) scams that you may encounter online or in real life. Thank you to the many contributors who helped create this thread!

If you know of a scam that is not covered here, write a comment and it will be added to the next edition.

Previous threads: https://old.reddit.com/Scams/search?q=common+scams+master+post&restrict_sr=on
Blackmail email scam thread: https://www.reddit.com/Scams/comments/jij7zf/the_blackmail_email_scam_part_6/
Some of these articles are from small, local publications and refer to the scam happening in a specific area. Do not think that this means that the scam won't happen in your area.

Spoofing

Caller ID spoofing
It is very easy for anyone to make a phone call while having any number show up on the caller ID of the person receiving the phone call. Receiving a phone call from a certain number does not mean that the person/company who owns that number has actually called you.
Email spoofing
The "from" field of an email can be set by the sender, meaning that you can receive scam emails that look like they are from legitimate addresses. It's important to never click links in emails unless absolutely necessary, for example a password reset link you requested or an account activation link for an account you created.
SMS spoofing
SMS messages can be spoofed, so be wary of messages that seem to be from your friends or other trusted people.

The most common scams

The fake check scam (Credit to nimble2 for this part)
The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants to purchase goods or services from your business, or you were offered a job as a mystery shopper, you were asked to wrap your car with an advertisement, or you received a check in the mail for no reason), but the bottom line is always something like this:
General fraudulent funds scams If somebody is asking you to accept and send out money as a favour or as part of a job, it is a fraudulent funds scam. It does not matter how they pay you, any payment on any service can be fraudulent and will be reversed when it is discovered to be fraudulent.
Phone verification code scams Someone will ask you to receive a verification text and then tell you to give them the code. Usually the code will come from Google Voice, or from Craigslist. In the Google version of the scam, your phone number will be used to verify a Google Voice account that the scammer will use to scam people with. In the Craigslist version of the scam, your phone number will be used to verify a Craigslist posting that the scammer will use to scam people. There is also an account takeover version of this scam that will involve the scammer sending a password reset token to your phone number and asking you for it.
Bitcoin job scams
Bitcoin job scams involve some sort of fraudulent funds transfer, usually a fake check although a fraudulent bank transfer can be used as well. The scammer will send you the fraudulent money and ask you to purchase bitcoins. This is a scam, and you will have zero recourse after you send the scammer bitcoins.
Email flooding
If you suddenly receive hundreds or thousands of spam emails, usually subscription confirmations, it's very likely that one of your online accounts has been taken over and is being used fraudulently. You should check any of your accounts that has a credit card linked to it, preferably from a computer other than the one you normally use. You should change all of your passwords to unique passwords and you should start using two factor authentication everywhere.
Cartel scam
You will be threatened by scammers who claim to be affiliated with a cartel. They may send you gory pictures and threaten your life and the lives of your family. Usually the victim will have attempted to contact an escort prior to the scam, but sometimes the scammers target people randomly. If you are targeted by a cartel scam all you need to do is ignore the scammers as their threats are clearly empty.
Boss/CEO scam A scammer will impersonate your boss or someone who works at your company and will ask you to run an errand for them, which will usually be purchasing gift cards and sending them the code. Once the scammer has the code, you have no recourse.
Employment certification scams
You will receive a job offer that is dependent on you completing a course or receiving a certification from a company the scammer tells you about. The scammer operates both websites and the job does not exist.
Craigslist fake payment scams
Scammers will ask you about your item that you have listed for sale on a site like Craigslist, and will ask to pay you via Paypal. They are scamming you, and the payment in most cases does not actually exist, the email you received was sent by the scammers. In cases where you have received a payment, the scammer can dispute the payment or the payment may be entirely fraudulent. The scammer will then either try to get you to send money to them using the fake funds that they did not send to you, or will ask you to ship the item, usually to a re-shipping facility or a parcel mule.
Craigslist Carfax/vehicle history scam
You'll encounter a scammer on Craigslist who wants to buy the vehicle you have listed, but they will ask for a VIN report from a random site that they have created and they will expect you to pay for it.
Double dip/recovery scammers
This is a scam aimed at people who have already fallen for a scam previously. Scammers will reach out to the victim and claim to be able to help the victim recover funds they lost in the scam.
General fraudulent funds scams The fake check scam is not the only scam that involves accepting fraudulent/fake funds and purchasing items for scammers. If your job or opportunity involves accepting money and then using that money, it is almost certainly a frauduent funds scam. Even if the payment is through a bank transfer, Paypal, Venmo, Zelle, Interac e-Transfer, etc, it does not matter.
Credit card debt scam
Fraudsters will offer to pay off your bills, and will do so with fraudulent funds. Sometimes it will be your credit card bill, but it can be any bill that can be paid online. Once they pay it off, they will ask you to send them money or purchase items for them. The fraudulent transaction will be reversed in the future and you will never be able to keep the money. This scam happens on sites like Craigslist, Twitter, Instagram, and also some dating sites, including SeekingArrangement.
The parcel mule scam
A scammer will contact you with a job opportunity that involves accepting and reshipping packages. The packages are either stolen or fraudulently obtained items, and you will not be paid by the scammer. Here is a news article about a scam victim who fell for this scam and reshipped over 20 packages containing fraudulently acquired goods.
The Skype sex scam
You're on Facebook and you get a friend request from a cute girl you've never met. She wants to start sexting and trading nudes. She'll ask you to send pictures or videos or get on webcam where she can see you naked with your face in the picture. The scam: There's no girl. You've sent nudes to a guy pretending to be a girl. As soon as he has the pictures he'll demand money and threaten to send the pictures to your friends and family. Sometimes the scammer will upload the video to a porn site or Youtube to show that they are serious.
What to do if you are a victim of this scam: You cannot buy silence, you can only rent it. Paying the blackmailer will show them that the information they have is valuable and they will come after you for more money. Let your friends and family know that you were scammed and tell them to ignore friend requests or messages from people they don't know. Also, make sure your privacy settings are locked down and consider deactivating your account.
The underage girl scam
You're on a dating site or app and you get contacted by a cute girl. She wants to start sexting and trading nudes. Eventually she stops communicating and you get a call from a pissed off guy claiming to be the girl's father, or a police officer, or a private investigator, or something else along those lines. Turns out the girl you were sexting is underage, and her parents want some money for various reasons, such as to pay for a new phone, to pay for therapy, etc. There is, of course, no girl. You were communicating with a scammer.
What to do if you are a victim of this scam: Stop picking up the phone when the scammers call. Do not pay them, or they will be after you for more money.
Phishing
Phishing is when a scammer tries to trick you into giving information to them, such as your password or private financial information. Phishing messages will usually look very similar to official messages, and sometimes they are identical. If you are ever required to login to a different account in order to use a service, you should be incredibly cautious.
The blackmail email scam part 5: https://old.reddit.com/Scams/comments/g8jqnthe_blackmail_email_scam_part_5/
PSA: you did not win a giftcard: https://old.reddit.com/Scams/comments/fffmle/psa_you_did_not_win_a_gift_card/
Sugar scams
Sugar scammers operate all over the internet and usually come in two varieties: advance-fee scams where the scammer will ask for a payment from you before sending you lots of money, and fake check style scams where the scammer will either pull a classic fake check scam, or will do a "bill pay" style scam that involves them paying your bills, or them giving you banking information to pay your bills. If you encounter these scammers, report their accounts and move on.
Google Hangouts
Google Hangouts is a messaging platform used extensively by all kinds of scammers. If you are talking with someone online and they want you to switch to Hangouts, they are likely a scammer and you should proceed with caution.
Publishers Clearing House scams
PCH scams are often advance-fee scams, where you will be promised lots of money after you make an initial payment. You will never need to pay if you win money from the real PCH.
Pet scams
You are looking for a specific breed of puppy, bird, or other pet. You come across a nice-looking website that claims to be breeding them and has some available right now - they may even be on sale! The breeders are not local to your area (and may not even list a physical location) but they assure you they can safely ship the pet to you after a deposit or full payment. If you go through with the payment, you will likely be contacted by the "shipper" who will inform you about an unexpected shipping/customs/processing fee required to deliver your new pet. But there was never any pet, both the "breeder" and the "shipper" are scammers, typically operating out of Africa. These sites are rampant and account for a large percentage of online pet seller websites - they typically have a similar layout/template (screenshot - example)
If you are considering buying a pet online, some easy things to check are: (1) The registration date of the domain (if it was created recently it is likely a scam website) (2) Reverse image search the pictures of available pets - you will usually find other scam websites using the same photos. (3) Copy a sentence/section of the text from the "about us" page and put it into google (in quotes) - these scammers often copy large parts of their website's text from other places. (4) Search for the domain name and look for entries on petscams.com or other scam-tracking sites. (5) Strongly consider buying/adopting your pet from a local shelter or breeder where you can see the animal in person before putting any money down.
Thanks to djscsi for this entry.
Fake shipping company scams
These scams usually start when you try to buy something illegal online. You will be scammed for the initial payment, and then you will receive an email from the fake shipping company telling you that you need to pay them some sort of fee or bribe. If you pay this, they will keep trying to scam you with increasingly absurd stories until you stop paying, at which point they will blackmail you. If you are involved in this scam, all you can do is ignore the scammers and move on, and try to dispute your payments if possible.
Chinese Upwork scam
Someone will ask you to create an Upwork or other freelancer site account for them and will offer money in return. You will not be paid, and they want to use the accounts to scam people.
Quickbooks invoice scam
This is a fake check style scam that takes advantage of Quickbooks.
The blackmail email scam The exact wording of the emails varies, but there are generally four main parts. They claim to have placed software/malware on a porn/adult video site, they claim to have a video of you masturbating or watching porn, they threaten to release the video to your friends/family/loved ones/boss/dog, and they demand that you pay them in order for them to delete the video. Rest assured that this is a very common spam campaign and there is no truth behind the email or the threats. Here are some news articles about this scam.
The blackmail mail scam
This is very similar to the blackmail email scam, but you will receive a letter in the mail.
Rental scams Usually on local sites like Craigslist, scammers will steal photos from legitimate real estate listings and will list them for rent at or below market rate. They will generally be hesitant to tell you the address of the property for "safety reasons" and you will not be able to see the unit. They will then ask you to pay them a deposit and they claim they will ship you the keys. In reality, your money is gone and you will have no recourse.
Craigslist vehicle scams A scammer will list a vehicle on Craigslist and will offer to ship you the car. In many cases they will also falsely claim to sell you the car through eBay or Amazon. If you are looking for a car on Craigslist and the seller says anything about shipping the car, having an agent, gives you a long story about why they are selling the car, or the listing price is far too low, you are talking to a scammer and you should ignore and move on.
Advance-fee scam, also known as the 419 scam, or the Nigerian prince scam. You will receive a communication from someone who claims that you are entitled to a large sum of money, or you can help them obtain a large sum of money. However, they will need money from you before you receive the large sum.
Man in the middle scams
Man in the middle scams are very common and very hard to detect. The scammer will impersonate a company or person you are legitimately doing business with, and they will ask you to send the money to one of their own bank accounts or one controlled by a money mule. They have gained access to the legitimate persons email address, so there will be nothing suspicious about the email. To prevent this, make contact in a different way that lets you verify that the person you are talking to is the person you think you are talking to.
Digit wallet scam
A variation of the fake check scam, the scammer sends you money through a digital wallet (i.e. Venmo, Apple Pay, Zelle, Cash App) along with a message claiming they've sent the money to the wrong person and a request to send the money back. Customer service for these digital wallets may even suggest that you send the money back. However, the money sent is from a stolen credit card and will be removed from your account after a few days. Your transfer is not reversed since it came from your own funds.
Cam girl voting/viewer scam
You will encounter a "cam girl" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to go to their site and sign up with your credit card. They may offer a free show, or ask you to vote for them, or any number of other fake stories.
Amateur porn recruitment scam
You will encounter a "pornstar" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to create an adult film with hehim, but first you need to do something. The story here is usually something to do with verifying your age, or you needing to take an STD test that involves sending money to a site operated by the scammer.
Hot girl SMS spam
You receive a text from a random number with a message along the lines of "Hey babe I'm here in town again if you wanted to meet up this time, are you around?" accompanied by a NSFW picture of a hot girl. It's spam, and they'll direct you to their scam website that requires a credit card.
Identity verification scam
You will encounter someone on a dating/messaging/social media/whatever site/app, and the scammer will ask that you verify your identity as they are worried about catfishing. The scammer operates the site, and you are not talking to whoever you think you are talking to.
This type of scam teases you with something, then tries to make you sign up for something else that costs money. The company involved is often innocent, but they turn a blind eye to the practice as it helps their bottom line, even if they have to occasionally issue refunds. A common variation takes place on dating sites/dating apps, where you will match with someone who claims to be a camgirl who wants you to sign up for a site and vote for her. Another variation takes place on local sites like Craigslist, where the scammers setup fake rental scams and demand that you go through a specific service for a credit check. Once you go through with it, the scammer will stop talking to you. Another variation also takes place on local sites like Craigslist, where scammers will contact you while you are selling a car and will ask you to purchase a Carfax-like report from a specific website.
Multi Level Marketing or Affiliate Marketing
You apply for a vague job listing for 'sales' on craigslist. Or maybe an old friend from high school adds you on Facebook and says they have an amazing business opportunity for you. Or maybe the well dressed guy who's always interviewing people in the Starbucks that you work at asks if you really want to be slinging coffee the rest of your life. The scam: MLMs are little more than pyramid schemes. They involve buying some sort of product (usually snake oil health products like body wraps or supplements) and shilling them to your friends and family. They claim that the really money is recruiting people underneath you who give you a slice of whatever they sell. And if those people underneath you recruit more people, you get a piece of their sales. Ideally if you big enough pyramid underneath you the money will roll in without any work on your part. Failure to see any profit will be your fault for not "wanting it enough." The companies will claim that you need to buy their extra training modules or webinars to really start selling. But in reality, the vast majority of people who buy into a MLM won't see a cent. At the end of the day all you'll be doing is annoying your friends and family with your constant recruitment efforts. What to look out for: Recruiters love to be vague. They won't tell you the name of the company or what exactly the job will entail. They'll pump you up with promises of "self-generating income", "being your own boss", and "owning your own company." They might ask you to read books about success and entrepreneurs. They're hoping you buy into the dream first. If you get approached via social media, check their timelines. MLMs will often instruct their victims to pretend that they've already made it. They'll constantly post about how they're hustling and making the big bucks and linking to youtube videos about success. Again, all very vague about what their job actually entails. If you think you're being recruited: Ask them what exactly the job is. If they can't answer its probably a MLM. Just walk away.

Phone scams

You should generally avoid answering or engaging with random phone calls. Picking up and engaging with a scam call tells the scammers that your phone number is active, and will usually lead to more calls.
Tax Call
You get a call from somebody claiming to be from your countries tax agency. They say you have unpaid taxes that need to be paid immediately, and you may be arrested or have other legal action taken against you if it is not paid. This scam has caused the American IRS, Canadian CRA, British HMRC, and Australian Tax Office to issue warnings. This scam happens in a wide variety of countries all over the world.
Warrant Call
Very similar to the tax call. You'll get a phone call from an "agent", "officer", "sheriff", or other law enforcement officer claiming that there is a warrant out for your arrest and you will be arrested very soon. They will then offer to settle everything for a fee, usually paid in giftcards.
[Legal Documents/Process Server Calls]
Very similar to the warrant call. You'll get a phone call from a scammer claiming that they are going to serve you legal documents, and they will threaten you with legal consequences if you refuse to comply. They may call themselves "investigators", and will sometimes give you a fake case number.
Student Loan Forgiveness Scam
Scammers will call you and tell you about a student loan forgiveness program, but they are interested in obtaining private information about you or demanding money in order to join the fake program.
Tech Support Call You receive a call from someone with a heavy accent claiming to be a technician Microsoft or your ISP. They inform you that your PC has a virus and your online banking and other accounts may be compromised if the virus is not removed. They'll have you type in commands and view diagnostics on your PC which shows proof of the virus. Then they'll have you install remote support software so the technician can work on your PC, remove the virus, and install security software. The cost of the labor and software can be hundreds of dollars. The scam: There's no virus. The technician isn't a technician and does not work for Microsoft or your ISP. Scammers (primarily out of India) use autodialers to cold-call everyone in the US. Any file they point out to you or command they have you run is completely benign. The software they sell you is either freeware or ineffective. What to do you if you're involved with this scam: If the scammers are remotely on your computer as you read this, turn off your PC or laptop via the power button immediately, and then if possible unplug your internet connection. Some of the more vindictive tech scammers have been known to create boot passwords on your computer if they think you've become wise to them and aren't going to pay up. Hang up on the scammers, block the number, and ignore any threats about payment. Performing a system restore on your PC is usually all that is required to remove the scammer's common remote access software. Reports of identity theft from fake tech calls are uncommon, but it would still be a good idea to change your passwords for online banking and monitor your accounts for any possible fraud. How to avoid: Ignore any calls claiming that your PC has a virus. Microsoft will never contact you. If you're unsure if a call claiming to be from your ISP is legit, hang up, and then dial the customer support number listed on a recent bill. If you have elderly relatives or family that isn't tech savvy, take the time to fill them in on this scam.
Chinese government scam
This scam is aimed at Chinese people living in Europe and North America, and involves a voicemail from someone claiming to be associated with the Chinese government, usually through the Chinese consulate/embassy, who is threatening legal action or making general threats.
Chinese shipping scam
This scam is similar to the Chinese government scam, but involves a seized/suspicious package, and the scammers will connect the victim to other scammers posing as Chinese government investigators.
Social security suspension scam
You will receive a call from someone claiming to work for the government regarding suspicious activity, fraud, or serious crimes connected to your social security number. You'll be asked to speak to an operator and the operator will explain the steps you need to follow in order to fix the problems. It's all a scam, and will lead to you losing money and could lead to identity theft if you give them private financial information.
Utilities cutoff
You get a call from someone who claims that they are from your utility company, and they claim that your utilities will be shut off unless you immediately pay. The scammer will usually ask for payment via gift cards, although they may ask for payment in other ways, such as Western Union or bitcoin.
Relative in custody Scammer claims to be the police, and they have your son/daughtenephew/estranged twin in custody. You need to post bail (for some reason in iTunes gift cards or MoneyGram) immediately or the consequences will never be the same.
Mexican family scam
This scam comes in many different flavours, but always involves someone in your family and Mexico. Sometimes the scammer will claim that your family member has been detained, sometimes the scammer will claim that your family member has been kidnapped, and sometimes the scammer will claim that your family member is injured and needs help.
General family scams
Scammers will gather a large amount of information about you and target your family members using different stories with the goal of gettimg them to send money.
One ring scam
Scammers will call you from an international number with the goal of getting you to return their call, causing you to incur expensive calling fees.

Online shopping scams

THE GOLDEN RULE OF ONLINE SHOPPING: If it sounds too good to be true, it probably is.
Dropshipping
An ad on reddit or social media sites like Facebook and Instagram offers items at huge discounts or even free (sometimes requiring you to reblog or like their page). They just ask you to pay shipping. The scam: The item will turn out to be very low quality and will take weeks or even months to arrive. Sometimes the item never arrives, and the store disappears or stops responding. The seller drop-ships the item from China. The item may only cost a few dollars, and the Chinese government actually pays for the shipping. You end up paying $10-$15 dollars for a $4 item, with the scammer keeping the profit. If you find one of these scams but really have your heart set on the item, you can find it on AliExpress or another Chinese retailer.
Influencer scams
A user will reach out to you on a social media platform, usually Instagram, and offer you the chance to partner with them and receive a free/discounted product, as long as you pay shipping. This is a different version of the dropshipping scam, and is just a marketing technique to get you to buy their products.
Triangulation fraud
Triangulation fraud occurs when you make a purchase on a site like Amazon or eBay for an item at a lower than market price, and receive an item that was clearly purchased new at full price. The scammer uses a stolen credit card to order your item, while the money from the listing is almost all profit for the scammer.
Instagram influencer scams
Someone will message you on Instagram asking you to promote their products, and offering you a discount code. The items are Chinese junk, and the offer is made to many people at a time.
Cheap Items
Many websites pop up and offer expensive products, including electronics, clothes, watches, sunglasses, and shoes at very low prices. The scam: Some sites are selling cheap knock-offs. Some will just take your money and run. What to do if you think you're involved with this scam: Contact your bank or credit card and dispute the charge. How to avoid: The sites often have every brand-name shoe or fashion item (Air Jordan, Yeezy, Gucci, etc) in stock and often at a discounted price. The site will claim to be an outlet for a major brand or even a specific line or item. The site will have images at the bottom claiming to be Secured by Norton or various official payment processors but not actual links. The site will have poor grammar and a mish-mash of categories. Recently, established websites will get hacked or their domain name jacked and turned into scam stores, meaning the domain name of the store will be completely unrelated to the items they're selling. If the deal sounds too good to be true it probably is. Nobody is offering brand new iPhones or Beats or Nintendo Switches for 75% off.
Cheap Amazon 3rd Party Items
You're on Amazon or maybe just Googling for an item and you see it for an unbelievable price from a third-party seller. You know Amazon has your back so you order it. The scam: One of three things usually happen: 1) The seller marks the items as shipped and sends a fake tracking number. Amazon releases the funds to the seller, and the seller disappears. Amazon ultimately refunds your money. 2) The seller immediately cancels the order and instructs you to re-order the item directly from their website, usually with the guarantee that the order is still protected by Amazon. The seller takes your money and runs. Amazon informs you that they do not offer protection on items sold outside of Amazon and cannot help you. 2) The seller immediately cancels the order and instructs you to instead send payment via an unused Amazon gift card by sending the code on the back via email. Once the seller uses the code, the money on the card is gone and cannot be refunded. How to avoid: These scammers can be identified by looking at their Amazon storefronts. They'll be brand new sellers offering a wide range of items at unbelievable prices. Usually their Amazon names will be gibberish, or a variation on FIRSTNAME.LASTNAME. Occasionally however, established storefronts will be hacked. If the deal is too good to be true its most likely a scam.
Scams on eBay
There are scams on eBay targeting both buyers and sellers. As a seller, you should look out for people who privately message you regarding the order, especially if they ask you to ship to a different address or ask to negotiate via text/email/a messaging service. As a buyer you should look out for new accounts selling in-demand items, established accounts selling in-demand items that they have no previous connection to (you can check their feedback history for a general idea of what they bought/sold in the past), and lookout for people who ask you to go off eBay and use another service to complete the transaction. In many cases you will receive a fake tracking number and your money will be help up for up to a month.
Scams on Amazon
There are scams on Amazon targeting both buyers and sellers. As a seller, you should look out for people who message you about a listing. As a buyer you should look out for listings that have an email address for you to contact the person to complete the transaction, and you should look out for cheap listings of in-demand items.
Scams on Reddit
Reddit accounts are frequently purchased and sold by fraudsters who wish to use the high karma count + the age of the account to scam people on buy/sell subreddits. You need to take precautions and be safe whenever you are making a transaction online.
Computer scams
Virus scam
A popup or other ad will say that you have a virus and you need to follow their advice in order to remove it. They are lying, and either want you to install malware or pay for their software.

Assorted scams

Chinese Brushing / direct shipping
If you have ever received an unsolicited small package from China, your address was used to brush. Vendors place fake orders for their own products and send out the orders so that they can increase their ratings.
Money flipping
Scammer claims to be a banking insider who can double/triple/bazoople any amount of money you send them, with no consequences of any kind. Obviously, the money disappears into their wallet the moment you send it.

General resources

Site to report scams in the United Kingdom: http://www.actionfraud.police.uk/
Site to report scams in the United States: https://www.ic3.gov/default.aspx
Site to report scams in Canada: www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm
Site to report scams in Europe: https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
FTC scam alerts: https://www.consumer.ftc.gov/scam-alerts
Microsoft's anti-scam guide: https://www.microsoft.com/en-us/safety/online-privacy/avoid-phone-scams.aspx
https://www.usa.gov/common-scams-frauds
https://www.usa.gov/scams-and-frauds
https://www.consumer.ftc.gov/features/scam-alerts
https://www.fbi.gov/scams-and-safety/common-fraud-schemes
submitted by EugeneBYMCMB to Scams [link] [comments]

ZYPHR. Read before going to bed.

Here’s an interesting one that isn't really permitted to talk about on Reddit. The only other topics that are about the same taboo are Palau and the Ocean Society. That's for another day.
Also, I am not suicidal.
If you haven’t read my last article and this one, make sure you do on my blog (find it yourself, since my link is automatically triggering a shadowban or a sort of downvote by bots. I got deleted from Reddit a month ago too!), before or after you read this one. The hyperlinks are lost here, so I recommend you visit the original post.
You might get a little bit lost if you read this one first but by all means, go ahead.
David Goldberg was a whistleblower that shared with us a year ago the Globalist Agenda for the extermination of the American people between 2020-2025.
Here is what he said in mid-2019 that came true in 2020:
That’s 7 predictions that came true in 2020... From 2018 or 2019. Too close for comfort.
What he predicted for the end of 2020 and 2021:
What he got wrong:
Agenda 21 was always about 2021, to lay the path of their utopia technocrat world post-2030. Ann Bressington was right in 2012. Max Spiers was right in 2015. Phil Schneider was right in the late 90s/early 2000s. Will Dave Golberg be proven right?
If they could kill thousands of people on 9/11, and millions indirectly through a war that should have never happened in the first place, they can and will kill millions again. Their goal is their extermination of the white people of North America or something like that. Deagel forecasts a 70% population reduction before 2025 in the US (again, I go in deep on that on the website that shall not be named –hint: the most beautiful world, article flatten the curve 53 and 54). It does not say that they will die, but rather that they will “move” somewhere. However, no other countries show a huge migration of people. Therefore, maybe David Goldberg was right when he said that they would be moving into a deep underground military installation.
There is a dark agenda at play folks. I hope that I am wrong, but so far, seeing that Canada is building an internment camp for 2021 (going viral in the news at this moment), that the UK and Australia are going full 1984, the writing is on the wall.
We call all wish for a better day. We are at war at multiple fronts: against the communist taking over the world, against the force of darkness itself, and against the zombies around us, willing to call the cops if we disobey.
We are in a zombie apocalypse. Look around you. People wearing a mask for disease less infectious than the common flu. People willing to surrender their rights for that! Zombies and drones will be the one coercing us into concentration camps, make no mistake.
If you got time and money and are free, consider moving to Malta or Georgia (the country, not the state). Mexico, Brazil is a good place to “lose” yourself in the crowd. Do not go to Chile or Argentina or any western European country, albeit Austria, Switzerland, and Germany might be a safer place to be than it appears.
I hope David was wrong. But he hit the nail damn on the head, you know. His source was right about the passport revocation thing TO THE DAY, and that, a year early. Okay, the US did not revoke patriot’s passport, but more or less the same by canceling the ability to get a new one. He also said that Americans won’t be able to come to Canada, which has been true since March 2020.
Everybody would have dismissed the poor guy a year ago. It sounded crazy, right? But now, 17 months after he blew the whistle (and got killed for doing so), it doesn’t sound so crazy, doesn’t? After all, a Mossad agent was in charge of simulating a power blackout after the election (or during), in November 2019, to prepare for November 2020. Wherever Mossad agents are, you know they are up to no good.
The man that predicted that Trump was going to be claimed “the king of Israel”, that Americans won’t be able to come to Canada, that a flu-like pandemic will confine everybody home in an international lockdown, the man that did say that passport would be suspended on April 4, 2020, that man… was right. We are talking about 6-7 big points, absolutely crazy and unbelievable simply 8 months ago… that were found to be true and accurate. Will he be right about the next 4-5 points? I fear that he is.
Now let’s think about it from a critical point of view:
What was Dave’s motive to do such fear-mongering, if all of it was bs? Money. But how? Exactly. Many shills expressed the fact that David was trying to steal Bitcoin from people, yet anyone that spends any amount of time listening to David Golberg or friends of David Golberg (before the whole website got nuked), know that this isn’t true. It would be like me telling you and my readers to transfer their money into Bitcoin or Ethereum due to an incoming financial collapse: I would not profit at all. It would be for your good.
Now why the US? Why not exterminate Christians and patriots in Germany, Hungary, Brazil or Croatia? Good question. All I can think of is that the US and Canada to a certain extent are the last bastion of the free world, the only thing in the way of China and the zionist. Remember how Dr. Carol Baker (a Jewish… zionist too?) at a CDC meeting back in 2017 said “I have the solution…Vaccine refusers… We will just get rid of the whites in the United States.”
I shit you not. This video has been deleted over and over on youtube, so here’s another copy. Please download a copy of it and share it. Full quote: “So I have the solution. Every study published in the last five years, when you look at vaccine refusers. I’m not talking about…hesitance, most of them we can talk into coming to terms. But refusers. We’ll just get rid of all the whites in the United States,” Baker said at the “Achieving Childhood Vaccine Success in the U.S.” expert panel discussion sponsored by the National Meningitis Association in New York City on May 9, 2016. “Guess who wants to get vaccinated the most? Immigrants.”
God help us. I want this nightmare to be over, I want Dave to be so badly wrong. It sounds too terrific but the writing is on the wall.
Now, now you know. If anyone could help me doing so sort of rational thinking in concern to ZYPHR, that would be great. The fact that Tom Hanks posted a picture (again, go on the original blog post to see it) with a typewriter with the logo ZEPHYR and CORONA on it back in 2017 isn't really comforting.
out
Arctic
submitted by ARCTIC-GOLD-DIGG3R to C_S_T [link] [comments]

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submitted by demeriuskem to u/demeriuskem [link] [comments]

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The next best way to talk to their customer support team, according to other Square Cash customers, is by telling GetHuman about your issue above and letting us find somebody to help you. Besides calling, the next favorite option for customers looking for help is via Online Help for Customer Service. If you think this information is inaccurate or know of other ways to contact Square Cash please let us know so we can share with other customers. And you can click here if you want to compare all the contact information we've gathered for Square Cash. How GetHuman Helps If Square Cash Had a Phone Number GetHuman provides tools and information to over 50 million customers per year in effort to make customer service easier and faster. We don't know a phone number for Square Cash, but for large companies that do have them, we provide real-time current wait on hold, tools for skipping the hold music altogether, reminders for when the call center opens, and much more. 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submitted by curtiyolma to u/curtiyolma [link] [comments]

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CASH APP offers advanced exchanging different items, putting resources into digital currency, and encourages wallet application for the speculators managing in retails alongside self dollar stable coins. CASH APP secured the market with the great many clients on the quickest movement soon after dispatching in the early year of 2012.

At the underlying stage, CASH APP began managing in Bitcoin just and now secured numerous different cryptographic forms of money, for example, XRP, Ethereum, Bitcoin case, Litecoin and numerous others outlined under the decentralized managing models of Coinbase.

With the specialized and non-specialized utilization, managing in CASH APP look back help to deal with any blunder or inconvenience established in exchanging, which figured out through the CASH APP client care number - 1-310-92-911-91 with the

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CASH APP exchanging is easy to deal with even by the new client by following the stepwise cycle of login upto selling and purchasing in cryptographic money. No application needed to download to run the wallet, just perusing through your work area, android or iOS, exchanging can happen adequately with an extra component of CASH APP Pro.
If we talk about liquidation, CASH APP gives extraordinary liquidity office in trades and secure the clients starting from the big in value slant of the running business sector.
CASH APP wallet manages the quantity of digital forms of money and gives the chance to pick according to the solace or value second for exchanging, venture just as marking.
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submitted by hrlpsupport to u/hrlpsupport [link] [comments]

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Cash App Customer Service ✔️✆▶𝟏⥂𝟑𝟏𝟎-𝟗𝟐𝟗-𝟏𝟐𝟏𝟑℗☜ cash app customer support number ✴USA CANADA $#[email protected]#&#@",>>✴CUST⌚OME⌚R ⌛
Cash App Customer Service ✔️✆▶𝟏⥂𝟑𝟏𝟎-𝟗𝟐𝟗-𝟏𝟐𝟏𝟑℗☜ cash app customer support number ✴USA CANADA $#[email protected]#&#@",>>✴CUST⌚OME⌚R ⌛
Cash App Customer Service ✔️✆▶𝟏⥂𝟑𝟏𝟎-𝟗𝟐𝟗-𝟏𝟐𝟏𝟑℗☜ cash app customer support number ✴USA CANADA $#[email protected]#&#@",>>✴CUST⌚OME⌚R ⌛
Cash App Customer Service ✔️✆▶𝟏⥂𝟑𝟏𝟎-𝟗𝟐𝟗-𝟏𝟐𝟏𝟑℗☜ cash app customer support number ✴USA CANADA $#[email protected]#&#@",>>✴CUST⌚OME⌚R ⌛
In the last decade, digital payments have become very popular for facilitating quick and fast online money transfer. Cash App is one such app that has been offering the peer to peer money transfer services with features such as Cash app cards, direct deposits, and free money to users. But it is also infamous for so many common Cash App issues that users often come across.

Is there Any Cash App Support Number Present?
Unfortunately, the Cash App Support is very tepid and unresponsive and they do not provide a good experience to a lot of users.

There are many customers who often complain about the unprofessional response from the Cash App Support. Although there is no official Cash App Support number +1-310-929-1191 and it is causing a lot of troubles to users when they face issues such as transfer failed, Cash App login errors, direct deposit failed, cash card declined, account blocked or closed,

Apart from this users sometimes want to connect with the Cash App support phone number for general queries regarding cash app accounts. The cash card is one of such features which is very much in use; it works like any other debit card and used to make purchases or pay bills. Once customers receive this they seek help from the Cash App Support telephone number for activating the Cash App card, tracking an order, and sometimes to apply for payment dispute.In recent years there has been a spike of complaints about the Cash App account blocked, hacked, and even scammed by the fake Cash App Support. They pretend as the executive from the Cash App and try to resolve the cash app issues.

With this much disenchantment customers often become victims of the sham Cash App technical support number. So you should stay away from such mishappening and know that the only way to contact Cash App Support is through the app itself. There is no official number that connects you with a Cash App representative.

You should follow these easy-going steps for authentic Cash App customer support:
Cash App login: Login in for you Cash App account and select your Profile icon
In the Settings select Support: Scroll down and click on the Setting button to get the option “Cash App Support”
Choose Cash App issue: After this, you will see some options and prominent Cash App issues Account closed, refund failed, forget the password, etc. You can choose any issue that you are having and if this list does not consist of your concern then select the Something else button.
Request a Call from Cash App Support number: Once you are done with selecting the issues that you have then click on the “Contact Support” to request a call on your phone number.
Thereafter enter a short description explaining why you want to contact the Cash App support number and what is your Cash App issue, after entering these you can click on Continue. You can expect to get a response from the support team within 24 hours and if there is no reply then you should repeat the same process on the app unless there is any response

Cash App: Cash App is a mobile payment service that allows users to transfer money to one another, as well as invest in stocks and Bitcoin. The app icon is green with a white dollar sign in the center.

Square Point of Sale: Square Point of Sale is a mobile point of sale app that allows sellers to process payments, refunds, track inventory, send invoices, and much more. The app icon is white and gray with a square symbol in the center.

Looking to contact Cash App Support?
You can reach out to Cash App Support directly from the Cash App:

From the app, tap on your profile image and scroll to the bottom of the page.

Tap Support and review answers to common questions. If you’re not able to find your answer, tap Something Else.

Select your reason > Contact Support.

Contacting Cash App Support Without an Account
If you’re unable to sign in or don’t have a Cash App account, we still want to hear from you! You can request contact through cash.app/help.

If you select the instant transfer option, you will be charged a 1.5% of the total deposit amount to have the funds deposited to your bank account instantly. Deposits will arrive on your bank statement either with the prefix SQC* or with the name of the person who assigned you money.

Receiving Limit: none
You will be required to verify your name, your date of birth, and the last four digits of your SSN before you can receive over $1,000 in a time span of 30 days. After you confirm your account, there is no limit on the total amount of money you can receive on Cash app.

Cash App Customer service contacts
With some of the details covered above, you may still want to reach the customer care desk of square cash app. So, here are the phone number, email address and other important contact details of the company.

How to contact cash app from the app
Tap the visible profile icon on your Cash App home screen
Scroll down and then tap Cash Support
Tap Something Else o this screen
Scroll down to your issue
Tap Contact Support
How to request cash app customer service to contact you
Scroll down and then click Contact Support button
Login to your account
Navigate to your issue
Click on Contact Support
Cash app phone number
You can call cash app customer service via phone on 855-351-2274

How to merge account details
Tap on the profile icon on your Cash App home screen
Now Scroll down and then select Personal
Add any missing phone numbers or your email addresses
Can I cancel a payment process
The money transfer process is instantaneous and can’t be canceled. To get a reversal, you can use the contact details above or request the recipient to reverse using this process.

Tap the clock icon on their Cash App home screen
Select the wrong payment in question
Tap … icon
Select Refund
Press OK to confirm
submitted by kiltokarzu to u/kiltokarzu [link] [comments]

Cash App Customer Support ℠☎𝟏 𝟑𝟏𝟎⥂𝟗𝟐𝟗《𝟏𝟏𝟗𝟏 》™♞ cash app customer support number ✴USA CANADA $#[email protected]#&#@",>>✴TE

Cash App Customer Support ℠☎𝟏 𝟑𝟏𝟎⥂𝟗𝟐𝟗《𝟏𝟏𝟗𝟏 》™♞ cash app customer support number ✴USA CANADA $#[email protected]#&#@",>>✴TE
Cash App Customer Support ℠☎𝟏 𝟑𝟏𝟎⥂𝟗𝟐𝟗《𝟏𝟏𝟗𝟏 》™♞ cash app customer support number ✴USA CANADA $#[email protected]#&#@",>>✴TE
Cash App Customer Support ℠☎𝟏 𝟑𝟏𝟎⥂𝟗𝟐𝟗《𝟏𝟏𝟗𝟏 》™♞ cash app customer support number ✴USA CANADA $#[email protected]#&#@",>>✴TE
Cash App Customer Support ℠☎𝟏 𝟑𝟏𝟎⥂𝟗𝟐𝟗《𝟏𝟏𝟗𝟏 》™♞ cash app customer support number ✴USA CANADA $#[email protected]#&#@",>>✴TE
Cash App Customer Support ℠☎𝟏 𝟑𝟏𝟎⥂𝟗𝟐𝟗《𝟏𝟏𝟗𝟏 》™♞ cash app customer support number ✴USA CANADA $#[email protected]#&#@",>>✴TE
Cash App Customer Support ℠☎𝟏 𝟑𝟏𝟎⥂𝟗𝟐𝟗《𝟏𝟏𝟗𝟏 》™♞ cash app customer support number ✴USA CANADA $#[email protected]#&#@",>>✴TE
In the last decade, digital payments have become very popular for facilitating quick and fast online money transfer. Cash App is one such app that has been offering the peer to peer money transfer services with features such as Cash app cards, direct deposits, and free money to users. But it is also infamous for so many common Cash App issues that users often come across.

Is there Any Cash App Support Number Present?
Unfortunately, the Cash App Support is very tepid and unresponsive and they do not provide a good experience to a lot of users.

There are many customers who often complain about the unprofessional response from the Cash App Support. Although there is no official Cash App Support number +1-310-929-1191 and it is causing a lot of troubles to users when they face issues such as transfer failed, Cash App login errors, direct deposit failed, cash card declined, account blocked or closed,

Apart from this users sometimes want to connect with the Cash App support phone number for general queries regarding cash app accounts. The cash card is one of such features which is very much in use; it works like any other debit card and used to make purchases or pay bills. Once customers receive this they seek help from the Cash App Support telephone number for activating the Cash App card, tracking an order, and sometimes to apply for payment dispute.In recent years there has been a spike of complaints about the Cash App account blocked, hacked, and even scammed by the fake Cash App Support. They pretend as the executive from the Cash App and try to resolve the cash app issues.

With this much disenchantment customers often become victims of the sham Cash App technical support number. So you should stay away from such mishappening and know that the only way to contact Cash App Support is through the app itself. There is no official number that connects you with a Cash App representative.

You should follow these easy-going steps for authentic Cash App customer support:
Cash App login: Login in for you Cash App account and select your Profile icon
In the Settings select Support: Scroll down and click on the Setting button to get the option “Cash App Support”
Choose Cash App issue: After this, you will see some options and prominent Cash App issues Account closed, refund failed, forget the password, etc. You can choose any issue that you are having and if this list does not consist of your concern then select the Something else button.
Request a Call from Cash App Support number: Once you are done with selecting the issues that you have then click on the “Contact Support” to request a call on your phone number.
Thereafter enter a short description explaining why you want to contact the Cash App support number and what is your Cash App issue, after entering these you can click on Continue. You can expect to get a response from the support team within 24 hours and if there is no reply then you should repeat the same process on the app unless there is any response

Cash App: Cash App is a mobile payment service that allows users to transfer money to one another, as well as invest in stocks and Bitcoin. The app icon is green with a white dollar sign in the center.

Square Point of Sale: Square Point of Sale is a mobile point of sale app that allows sellers to process payments, refunds, track inventory, send invoices, and much more. The app icon is white and gray with a square symbol in the center.

Looking to contact Cash App Support?
You can reach out to Cash App Support directly from the Cash App:

From the app, tap on your profile image and scroll to the bottom of the page.

Tap Support and review answers to common questions. If you’re not able to find your answer, tap Something Else.

Select your reason > Contact Support.

Contacting Cash App Support Without an Account
If you’re unable to sign in or don’t have a Cash App account, we still want to hear from you! You can request contact through cash.app/help.

If you select the instant transfer option, you will be charged a 1.5% of the total deposit amount to have the funds deposited to your bank account instantly. Deposits will arrive on your bank statement either with the prefix SQC* or with the name of the person who assigned you money.

Receiving Limit: none
You will be required to verify your name, your date of birth, and the last four digits of your SSN before you can receive over $1,000 in a time span of 30 days. After you confirm your account, there is no limit on the total amount of money you can receive on Cash app.

Cash App Customer service contacts
With some of the details covered above, you may still want to reach the customer care desk of square cash app. So, here are the phone number, email address and other important contact details of the company.

How to contact cash app from the app
Tap the visible profile icon on your Cash App home screen
Scroll down and then tap Cash Support
Tap Something Else o this screen
Scroll down to your issue
Tap Contact Support
How to request cash app customer service to contact you
Scroll down and then click Contact Support button
Login to your account
Navigate to your issue
Click on Contact Support
Cash app phone number
You can call cash app customer service via phone on 855-351-2274

How to merge account details
Tap on the profile icon on your Cash App home screen
Now Scroll down and then select Personal
Add any missing phone numbers or your email addresses
Can I cancel a payment process
The money transfer process is instantaneous and can’t be canceled. To get a reversal, you can use the contact details above or request the recipient to reverse using this process.

Tap the clock icon on their Cash App home screen
Select the wrong payment in question
Tap … icon
Select Refund
Press OK to confirm
submitted by kiltokarzu to u/kiltokarzu [link] [comments]

Coinbase Support Number {۩ +1.855~3.38~3.716 ☏ Coinbase Pro ♋

Coinbase Customer Service ☎️+(1855-338-3716) Number TOLL-FREE USa
Coinbase for the most part alluded to as a cryptographic money, a virtual money, or possibly an electronic money - is a sort of money that is virtual. It's like an online variation of money. You can utilize it to buy administrations and items, however not many stores acknowledge Bitcoin yet, and a few nations have restricted it completely. How does Binance convey the outcomes? Every Binance it's generally a PC record that is kept in a' computerized wallet' application with a cell phone or maybe PC.
People can convey Binance (or perhaps part of one) in your computerized wallet, and furthermore you can send Binances to others.
Each exchange is caught in an open rundown known as the blockchain.
It is then simple to follow the account of Binances to keep individuals from spending coins they don't wear, making duplicates, or possibly fix in exchanges.
In what capacity can individuals get Binances ?
You will discover three essential ways people get Binances.
You can buy Binances utilizing' genuine' money.
You can offer things and let individuals pay out with Binances.
Or on the other hand they could be made utilizing a PC.
Exactly how are new Binances made?
For your Binances telephone framework to work, individuals can make their PC procedure exchanges for everyone.
PC frameworks exist, working out muddled totals. In some cases they're remunerated with a Binances as a result of the proprietor to hold.
A great many people make amazing PCs basically to attempt to get Binances. This' known as mining.
In any case, the totals are beginning to be more and harder to stop such a large number of Binances being created.
In the event that you started mining now, it might be numerous prior years you got one Binances.
You may end up spending more cash on electrical force for your PC or PC than the Binances will be justified, despite all the trouble.
For what reason are Binances valuable?
There are a lot of things other than money, which we consider significant, similar to precious stones and gold. The Aztecs utilized cocoa beans as cash!
Binances are helpful in light of the fact that people are slanted to trade them for real administrations and merchandise, and even cash.
Would it be able to be sound?
Every exchange is recorded openly, so it is difficult to duplicate Binances, make counterfeit ones, or even spend individuals you don't wear.
It's conceivable to lose the Binances wallet of yours or erase the Binances of yours and lose them uncertainly. There additionally have been robberies from locales that permit you to keep your Binances remotely.
Binance is an electronic money that can be utilized and conveyed electronically.
Binance is a decentralized shared system. No single individual or foundation controls it.
Binance s can't be printed, in addition to their sum is particularly insignificant - just twenty-one mln Binance might be delivered.
Why Binance?
Binance empowers you to buy stock namelessly. Furthermore, global installments are modest and simple since Binance s aren't attached to any subject or nation to guideline. Private ventures may like them since you will discover no Visa charges. A few people buy Binances being a venture, trusting that they will move in esteem.
Electronic agitators will have the crowd imagine that Binance will topple fiat money. Progressively reasonable people trust Binance is an oversight safe, unknown electronic money that is without seizure. Each is erroneous.
Binance isn't unknown; it's close to home and contains an open, permanent record. It takes into consideration security as simply the standard location is open, however this specific suggests that activity on the location is examinable to prevent criminal behavior.
Precisely for what reason is Binance a Viable Medium of Exchange?
The hidden blockchain mechanical development is made to support the trustworthiness of exchanges and information. The blockchain everlastingly records affirmed exchanges through a method alluded to as mining. Each arrangement is carefully marked and furthermore confirmed through cryptographic procedures that ensure the cash can't be contributed considerably more than one time.
The budgetary interests of the excavator keep away from twofold spending. Diggers wo exclude twofold spent exchanges for the most part in light of the fact that there is a danger that few different excavators will dismiss the square of theirs; consequently, they shed out on conceivable profit. Twofold spending is a criminal offense, and people won't get away from a changeless evidence trail of the endeavored robbery.
submitted by jipab29499 to u/jipab29499 [link] [comments]

/r/Scams Common Scam Master Post

Hello visitors and subscribers of scams! Here you will find a master list of common (and uncommon) scams that you may encounter online or in real life. Thank you to the many contributors who helped create this thread!

If you know of a scam that is not covered here, write a comment and it will be added to the next edition.

Previous threads: https://old.reddit.com/Scams/search?q=common+scams+master+post&restrict_sr=on
Blackmail email scam thread: https://old.reddit.com/Scams/comments/g8jqnthe_blackmail_email_scam_part_5//
Some of these articles are from small, local publications and refer to the scam happening in a specific area. Do not think that this means that the scam won't happen in your area.

Spoofing

Caller ID spoofing
It is very easy for anyone to make a phone call while having any number show up on the caller ID of the person receiving the phone call. Receiving a phone call from a certain number does not mean that the person/company who owns that number has actually called you.
Email spoofing
The "from" field of an email can be set by the sender, meaning that you can receive scam emails that look like they are from legitimate addresses. It's important to never click links in emails unless absolutely necessary, for example a password reset link you requested or an account activation link for an account you created.
SMS spoofing
SMS messages can be spoofed, so be wary of messages that seem to be from your friends or other trusted people.

The most common scams

The fake check scam (Credit to nimble2 for this part)
The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants to purchase goods or services from your business, or you were offered a job as a mystery shopper, you were asked to wrap your car with an advertisement, or you received a check in the mail for no reason), but the bottom line is always something like this:
General fraudulent funds scams If somebody is asking you to accept and send out money as a favour or as part of a job, it is a fraudulent funds scam. It does not matter how they pay you, any payment on any service can be fraudulent and will be reversed when it is discovered to be fraudulent.
Phone verification code scams Someone will ask you to receive a verification text and then tell you to give them the code. Usually the code will come from Google Voice, or from Craigslist. In the Google version of the scam, your phone number will be used to verify a Google Voice account that the scammer will use to scam people with. In the Craigslist version of the scam, your phone number will be used to verify a Craigslist posting that the scammer will use to scam people. There is also an account takeover version of this scam that will involve the scammer sending a password reset token to your phone number and asking you for it.
Bitcoin job scams
Bitcoin job scams involve some sort of fraudulent funds transfer, usually a fake check although a fraudulent bank transfer can be used as well. The scammer will send you the fraudulent money and ask you to purchase bitcoins. This is a scam, and you will have zero recourse after you send the scammer bitcoins.
Email flooding
If you suddenly receive hundreds or thousands of spam emails, usually subscription confirmations, it's very likely that one of your online accounts has been taken over and is being used fraudulently. You should check any of your accounts that has a credit card linked to it, preferably from a computer other than the one you normally use. You should change all of your passwords to unique passwords and you should start using two factor authentication everywhere.
Boss/CEO scam A scammer will impersonate your boss or someone who works at your company and will ask you to run an errand for them, which will usually be purchasing gift cards and sending them the code. Once the scammer has the code, you have no recourse.
Employment certification scams
You will receive a job offer that is dependent on you completing a course or receiving a certification from a company the scammer tells you about. The scammer operates both websites and the job does not exist.
Craigslist fake payment scams
Scammers will ask you about your item that you have listed for sale on a site like Craigslist, and will ask to pay you via Paypal. They are scamming you, and the payment in most cases does not actually exist, the email you received was sent by the scammers. In cases where you have received a payment, the scammer can dispute the payment or the payment may be entirely fraudulent. The scammer will then either try to get you to send money to them using the fake funds that they did not send to you, or will ask you to ship the item, usually to a re-shipping facility or a parcel mule.
General fraudulent funds scams The fake check scam is not the only scam that involves accepting fraudulent/fake funds and purchasing items for scammers. If your job or opportunity involves accepting money and then using that money, it is almost certainly a frauduent funds scam. Even if the payment is through a bank transfer, Paypal, Venmo, Zelle, Interac e-Transfer, etc, it does not matter.
Credit card debt scam
Fraudsters will offer to pay off your bills, and will do so with fraudulent funds. Sometimes it will be your credit card bill, but it can be any bill that can be paid online. Once they pay it off, they will ask you to send them money or purchase items for them. The fraudulent transaction will be reversed in the future and you will never be able to keep the money. This scam happens on sites like Craigslist, Twitter, Instagram, and also some dating sites, including SeekingArrangement.
The parcel mule scam
A scammer will contact you with a job opportunity that involves accepting and reshipping packages. The packages are either stolen or fraudulently obtained items, and you will not be paid by the scammer. Here is a news article about a scam victim who fell for this scam and reshipped over 20 packages containing fraudulently acquired goods.
The Skype sex scam
You're on Facebook and you get a friend request from a cute girl you've never met. She wants to start sexting and trading nudes. She'll ask you to send pictures or videos or get on webcam where she can see you naked with your face in the picture. The scam: There's no girl. You've sent nudes to a guy pretending to be a girl. As soon as he has the pictures he'll demand money and threaten to send the pictures to your friends and family. Sometimes the scammer will upload the video to a porn site or Youtube to show that they are serious.
What to do if you are a victim of this scam: You cannot buy silence, you can only rent it. Paying the blackmailer will show them that the information they have is valuable and they will come after you for more money. Let your friends and family know that you were scammed and tell them to ignore friend requests or messages from people they don't know. Also, make sure your privacy settings are locked down and consider deactivating your account.
The underage girl scam
You're on a dating site or app and you get contacted by a cute girl. She wants to start sexting and trading nudes. Eventually she stops communicating and you get a call from a pissed off guy claiming to be the girl's father, or a police officer, or a private investigator, or something else along those lines. Turns out the girl you were sexting is underage, and her parents want some money for various reasons, such as to pay for a new phone, to pay for therapy, etc. There is, of course, no girl. You were communicating with a scammer.
What to do if you are a victim of this scam: Stop picking up the phone when the scammers call. Do not pay them, or they will be after you for more money.
Phishing
Phishing is when a scammer tries to trick you into giving information to them, such as your password or private financial information. Phishing messages will usually look very similar to official messages, and sometimes they are identical. If you are ever required to login to a different account in order to use a service, you should be incredibly cautious.
The blackmail email scam The exact wording of the emails varies, but there are generally four main parts. They claim to have placed software/malware on a porn/adult video site, they claim to have a video of you masturbating or watching porn, they threaten to release the video to your friends/family/loved ones/boss/dog, and they demand that you pay them in order for them to delete the video. Rest assured that this is a very common spam campaign and there is no truth behind the email or the threats. Here are some news articles about this scam.
The blackmail mail scam
This is very similar to the blackmail email scam, but you will receive a letter in the mail.
Rental scams Usually on local sites like Craigslist, scammers will steal photos from legitimate real estate listings and will list them for rent at or below market rate. They will generally be hesitant to tell you the address of the property for "safety reasons" and you will not be able to see the unit. They will then ask you to pay them a deposit and they claim they will ship you the keys. In reality, your money is gone and you will have no recourse.
Craigslist vehicle scams A scammer will list a vehicle on Craigslist and will offer to ship you the car. In many cases they will also falsely claim to sell you the car through eBay or Amazon. If you are looking for a car on Craigslist and the seller says anything about shipping the car, having an agent, gives you a long story about why they are selling the car, or the listing price is far too low, you are talking to a scammer and you should ignore and move on.
Advance-fee scam, also known as the 419 scam, or the Nigerian prince scam. You will receive a communication from someone who claims that you are entitled to a large sum of money, or you can help them obtain a large sum of money. However, they will need money from you before you receive the large sum.
Man in the middle scams
Man in the middle scams are very common and very hard to detect. The scammer will impersonate a company or person you are legitimately doing business with, and they will ask you to send the money to one of their own bank accounts or one controlled by a money mule. They have gained access to the legitimate persons email address, so there will be nothing suspicious about the email. To prevent this, make contact in a different way that lets you verify that the person you are talking to is the person you think you are talking to.
Cam girl voting/viewer scam
You will encounter a "cam girl" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to go to their site and sign up with your credit card. They may offer a free show, or ask you to vote for them, or any number of other fake stories.
Amateur porn recruitment scam
You will encounter a "pornstar" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to create an adult film with hehim, but first you need to do something. The story here is usually something to do with verifying your age, or you needing to take an STD test that involves sending money to a site operated by the scammer.
Hot girl SMS spam
You receive a text from a random number with a message along the lines of "Hey babe I'm here in town again if you wanted to meet up this time, are you around?" accompanied by a NSFW picture of a hot girl. It's spam, and they'll direct you to their scam website that requires a credit card.
Identity verification scam
You will encounter someone on a dating/messaging/social media/whatever site/app, and the scammer will ask that you verify your identity as they are worried about catfishing. The scammer operates the site, and you are not talking to whoever you think you are talking to.
This type of scam teases you with something, then tries to make you sign up for something else that costs money. The company involved is often innocent, but they turn a blind eye to the practice as it helps their bottom line, even if they have to occasionally issue refunds. A common variation takes place on dating sites/dating apps, where you will match with someone who claims to be a camgirl who wants you to sign up for a site and vote for her. Another variation takes place on local sites like Craigslist, where the scammers setup fake rental scams and demand that you go through a specific service for a credit check. Once you go through with it, the scammer will stop talking to you. Another variation also takes place on local sites like Craigslist, where scammers will contact you while you are selling a car and will ask you to purchase a Carfax-like report from a specific website.
Multi Level Marketing or Affiliate Marketing
You apply for a vague job listing for 'sales' on craigslist. Or maybe an old friend from high school adds you on Facebook and says they have an amazing business opportunity for you. Or maybe the well dressed guy who's always interviewing people in the Starbucks that you work at asks if you really want to be slinging coffee the rest of your life. The scam: MLMs are little more than pyramid schemes. They involve buying some sort of product (usually snake oil health products like body wraps or supplements) and shilling them to your friends and family. They claim that the really money is recruiting people underneath you who give you a slice of whatever they sell. And if those people underneath you recruit more people, you get a piece of their sales. Ideally if you big enough pyramid underneath you the money will roll in without any work on your part. Failure to see any profit will be your fault for not "wanting it enough." The companies will claim that you need to buy their extra training modules or webinars to really start selling. But in reality, the vast majority of people who buy into a MLM won't see a cent. At the end of the day all you'll be doing is annoying your friends and family with your constant recruitment efforts. What to look out for: Recruiters love to be vague. They won't tell you the name of the company or what exactly the job will entail. They'll pump you up with promises of "self-generating income", "being your own boss", and "owning your own company." They might ask you to read books about success and entrepreneurs. They're hoping you buy into the dream first. If you get approached via social media, check their timelines. MLMs will often instruct their victims to pretend that they've already made it. They'll constantly post about how they're hustling and making the big bucks and linking to youtube videos about success. Again, all very vague about what their job actually entails. If you think you're being recruited: Ask them what exactly the job is. If they can't answer its probably a MLM. Just walk away.

Phone scams

You should generally avoid answering or engaging with random phone calls. Picking up and engaging with a scam call tells the scammers that your phone number is active, and will usually lead to more calls.
Tax Call
You get a call from somebody claiming to be from your countries tax agency. They say you have unpaid taxes that need to be paid immediately, and you may be arrested or have other legal action taken against you if it is not paid. This scam has caused the American IRS, Canadian CRA, British HMRC, and Australian Tax Office to issue warnings. This scam happens in a wide variety of countries all over the world.
Warrant Call
Very similar to the tax call. You'll get a phone call from an "agent", "officer", "sheriff", or other law enforcement officer claiming that there is a warrant out for your arrest and you will be arrested very soon. They will then offer to settle everything for a fee, usually paid in giftcards.
[Legal Documents/Process Server Calls]
Very similar to the warrant call. You'll get a phone call from a scammer claiming that they are going to serve you legal documents, and they will threaten you with legal consequences if you refuse to comply. They may call themselves "investigators", and will sometimes give you a fake case number.
Student Loan Forgiveness Scam
Scammers will call you and tell you about a student loan forgiveness program, but they are interested in obtaining private information about you or demanding money in order to join the fake program.
Tech Support Call You receive a call from someone with a heavy accent claiming to be a technician Microsoft or your ISP. They inform you that your PC has a virus and your online banking and other accounts may be compromised if the virus is not removed. They'll have you type in commands and view diagnostics on your PC which shows proof of the virus. Then they'll have you install remote support software so the technician can work on your PC, remove the virus, and install security software. The cost of the labor and software can be hundreds of dollars. The scam: There's no virus. The technician isn't a technician and does not work for Microsoft or your ISP. Scammers (primarily out of India) use autodialers to cold-call everyone in the US. Any file they point out to you or command they have you run is completely benign. The software they sell you is either freeware or ineffective. What to do you if you're involved with this scam: If the scammers are remotely on your computer as you read this, turn off your PC or laptop via the power button immediately, and then if possible unplug your internet connection. Some of the more vindictive tech scammers have been known to create boot passwords on your computer if they think you've become wise to them and aren't going to pay up. Hang up on the scammers, block the number, and ignore any threats about payment. Performing a system restore on your PC is usually all that is required to remove the scammer's common remote access software. Reports of identity theft from fake tech calls are uncommon, but it would still be a good idea to change your passwords for online banking and monitor your accounts for any possible fraud. How to avoid: Ignore any calls claiming that your PC has a virus. Microsoft will never contact you. If you're unsure if a call claiming to be from your ISP is legit, hang up, and then dial the customer support number listed on a recent bill. If you have elderly relatives or family that isn't tech savvy, take the time to fill them in on this scam.
Chinese government scam
This scam is aimed at Chinese people living in Europe and North America, and involves a voicemail from someone claiming to be associated with the Chinese government, usually through the Chinese consulate/embassy, who is threatening legal action or making general threats.
Chinese shipping scam
This scam is similar to the Chinese government scam, but involves a seized/suspicious package, and the scammers will connect the victim to other scammers posing as Chinese government investigators.
Social security suspension scam
You will receive a call from someone claiming to work for the government regarding suspicious activity, fraud, or serious crimes connected to your social security number. You'll be asked to speak to an operator and the operator will explain the steps you need to follow in order to fix the problems. It's all a scam, and will lead to you losing money and could lead to identity theft if you give them private financial information.
Utilities cutoff
You get a call from someone who claims that they are from your utility company, and they claim that your utilities will be shut off unless you immediately pay. The scammer will usually ask for payment via gift cards, although they may ask for payment in other ways, such as Western Union or bitcoin.
Relative in custody Scammer claims to be the police, and they have your son/daughtenephew/estranged twin in custody. You need to post bail (for some reason in iTunes gift cards or MoneyGram) immediately or the consequences will never be the same.
Mexican family scam
This scam comes in many different flavours, but always involves someone in your family and Mexico. Sometimes the scammer will claim that your family member has been detained, sometimes the scammer will claim that your family member has been kidnapped, and sometimes the scammer will claim that your family member is injured and needs help.
General family scams
Scammers will gather a large amount of information about you and target your family members using different stories with the goal of gettimg them to send money.
One ring scam
Scammers will call you from an international number with the goal of getting you to return their call, causing you to incur expensive calling fees.

Online shopping scams

THE GOLDEN RULE OF ONLINE SHOPPING: If it sounds too good to be true, it probably is.
Dropshipping
An ad on reddit or social media sites like Facebook and Instagram offers items at huge discounts or even free (sometimes requiring you to reblog or like their page). They just ask you to pay shipping. The scam: The item will turn out to be very low quality and will take weeks or even months to arrive. Sometimes the item never arrives, and the store disappears or stops responding. The seller drop-ships the item from China. The item may only cost a few dollars, and the Chinese government actually pays for the shipping. You end up paying $10-$15 dollars for a $4 item, with the scammer keeping the profit. If you find one of these scams but really have your heart set on the item, you can find it on AliExpress or another Chinese retailer.
Influencer scams
A user will reach out to you on a social media platform, usually Instagram, and offer you the chance to partner with them and receive a free/discounted product, as long as you pay shipping. This is a different version of the dropshipping scam, and is just a marketing technique to get you to buy their products.
Triangulation fraud
Triangulation fraud occurs when you make a purchase on a site like Amazon or eBay for an item at a lower than market price, and receive an item that was clearly purchased new at full price. The scammer uses a stolen credit card to order your item, while the money from the listing is almost all profit for the scammer.
Instagram influencer scams
Someone will message you on Instagram asking you to promote their products, and offering you a discount code. The items are Chinese junk, and the offer is made to many people at a time.
Cheap Items
Many websites pop up and offer expensive products, including electronics, clothes, watches, sunglasses, and shoes at very low prices. The scam: Some sites are selling cheap knock-offs. Some will just take your money and run. What to do if you think you're involved with this scam: Contact your bank or credit card and dispute the charge. How to avoid: The sites often have every brand-name shoe or fashion item (Air Jordan, Yeezy, Gucci, etc) in stock and often at a discounted price. The site will claim to be an outlet for a major brand or even a specific line or item. The site will have images at the bottom claiming to be Secured by Norton or various official payment processors but not actual links. The site will have poor grammar and a mish-mash of categories. Recently, established websites will get hacked or their domain name jacked and turned into scam stores, meaning the domain name of the store will be completely unrelated to the items they're selling. If the deal sounds too good to be true it probably is. Nobody is offering brand new iPhones or Beats or Nintendo Switches for 75% off.
Cheap Amazon 3rd Party Items
You're on Amazon or maybe just Googling for an item and you see it for an unbelievable price from a third-party seller. You know Amazon has your back so you order it. The scam: One of three things usually happen: 1) The seller marks the items as shipped and sends a fake tracking number. Amazon releases the funds to the seller, and the seller disappears. Amazon ultimately refunds your money. 2) The seller immediately cancels the order and instructs you to re-order the item directly from their website, usually with the guarantee that the order is still protected by Amazon. The seller takes your money and runs. Amazon informs you that they do not offer protection on items sold outside of Amazon and cannot help you. 2) The seller immediately cancels the order and instructs you to instead send payment via an unused Amazon gift card by sending the code on the back via email. Once the seller uses the code, the money on the card is gone and cannot be refunded. How to avoid: These scammers can be identified by looking at their Amazon storefronts. They'll be brand new sellers offering a wide range of items at unbelievable prices. Usually their Amazon names will be gibberish, or a variation on FIRSTNAME.LASTNAME. Occasionally however, established storefronts will be hacked. If the deal is too good to be true its most likely a scam.
Scams on eBay
There are scams on eBay targeting both buyers and sellers. As a seller, you should look out for people who privately message you regarding the order, especially if they ask you to ship to a different address or ask to negotiate via text/email/a messaging service. As a buyer you should look out for new accounts selling in-demand items, established accounts selling in-demand items that they have no previous connection to (you can check their feedback history for a general idea of what they bought/sold in the past), and lookout for people who ask you to go off eBay and use another service to complete the transaction. In many cases you will receive a fake tracking number and your money will be help up for up to a month.
Scams on Amazon
There are scams on Amazon targeting both buyers and sellers. As a seller, you should look out for people who message you about a listing. As a buyer you should look out for listings that have an email address for you to contact the person to complete the transaction, and you should look out for cheap listings of in-demand items.
Scams on Reddit
Reddit accounts are frequently purchased and sold by fraudsters who wish to use the high karma count + the age of the account to scam people on buy/sell subreddits. You need to take precautions and be safe whenever you are making a transaction online.
Computer scams
Virus scam
A popup or other ad will say that you have a virus and you need to follow their advice in order to remove it. They are lying, and either want you to install malware or pay for their software.

Assorted scams

Chinese Brushing / direct shipping
If you have ever received an unsolicited small package from China, your address was used to brush. Vendors place fake orders for their own products and send out the orders so that they can increase their ratings.
Money flipping
Scammer claims to be a banking insider who can double/triple/bazoople any amount of money you send them, with no consequences of any kind. Obviously, the money disappears into their wallet the moment you send it.

Door to door scams

As a general rule, you should not engage with door to door salesmen. If you are interested in the product they are selling, check online first.
Selling Magazines
Someone or a group will come to your door and offer to sell a magazine subscription. Often the subscriptions are not for the duration or price you were told, and the magazines will often have tough or impossible cancellation policies.
Energy sales
Somebody will come to your door claiming to be from an energy company. They will ask to see your current energy bill so that they can see how much you pay. They will then offer you a discount if you sign up with them, and promise to handle everything with your old provider. Some of these scammers will "slam" you, by using your account number that they saw on your bill to switch you to their service without authorization, and some will scam you by charging higher prices than the ones you agreed on.
Security system scams
Scammers will come to your door and ask about your security system, and offer to sell you a new one. These scammers are either selling you overpriced low quality products, or are casing your home for a future burglary.
They ask to enter your home
While trying to sell you whatever, they suddenly need to use your bathroom, or they've been writing against the wall and ask to use your table instead. Or maybe they just moved into the neighborhood and want to see how you decorate for ideas.
They're scoping out you and your place. They want to see what valuables you have, how gullible you are, if you have a security system or dogs, etc.

Street scams

Begging With a Purpose
"I just need a few more dollars for the bus," at the bus station, or "I just need $5 to get some gas," at a gas station. There's also a variation where you will be presented with a reward: "I just need money for a cab to get uptown, but I'll give you sports tickets/money/a date/a priceless vase."
Three Card Monte, Also Known As The Shell Game
Unbeatable. The people you see winning are in on the scam.
Drop and Break
You bump into someone and they drop their phone/glasses/fancy bottle of wine/priceless vase and demand you pay them back. In reality, it's a $2 pair of reading glasses/bottle of three-buck-chuck/tasteful but affordable vase.
CD Sales
You're handed a free CD so you can check out the artist's music. They then ask for your name and immediately write it on the CD. Once they've signed your name, they ask you for money, saying they can't give it to someone else now. Often they use dry erase markers, or cheap CD sleeves. Never use any type of storage device given to you by a random person, as the device can contain malware.
White Van Speaker Scam
You're approached and offered speakers/leather jackets/other luxury goods at a discount. The scammer will have an excuse as to why the price is so low. After you buy them, you'll discover that they are worthless.
iPhone Street Sale
You're approached and shown an iPhone for sale, coming in the box, but it's open and you can see the phone. If you buy the phone, you'll get an iPhone box with no iPhone, just some stones or cheap metal in it to weigh it down.
Buddhist Monk Pendant
A monk in traditional garb approaches you, hands you a gold trinket, and asks for a donation. He holds either a notebook with names and amounts of donation (usually everyone else has donated $5+), or a leaflet with generic info. This is fairly common in NYC, and these guys get aggressive quickly.
Friendship Bracelet Scam More common in western Europe, you're approached by someone selling bracelets. They quickly wrap a loop of fabric around your finger and pull it tight, starting to quickly weave a bracelet. The only way to (easily) get it off your hand is to pay. Leftover sales
This scam involves many different items, but the idea is usually the same: you are approached by someone who claims to have a large amount of excess inventory and offers to sell it to you at a great price. The scammer actually has low quality items and will lie to you about the price/origin of the items.
Dent repair scams
Scammers will approach you in public about a dent in your car and offer to fix it for a low price. Often they will claim that they are mechanics. They will not fix the dent in your car, but they will apply large amounts of wax or other substances to hide the dent while they claim that the substance requires time to harden.
Gold ring/jewelry/valuable item scam
A scammer will "find" a gold ring or other valuable item and offers to sell it to you. The item is fake and you will never see the scammer again.
Distraction theft
One person will approach you and distract you, while their accomplice picks your pockets. The distraction can take many forms, but if you are a tourist and are approached in public, watch closely for people getting close to you.

General resources

Site to report scams in the United Kingdom: http://www.actionfraud.police.uk/
Site to report scams in the United States: https://www.ic3.gov/default.aspx
Site to report scams in Canada: www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm
Site to report scams in Europe: https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
FTC scam alerts: https://www.consumer.ftc.gov/scam-alerts
Microsoft's anti-scam guide: https://www.microsoft.com/en-us/safety/online-privacy/avoid-phone-scams.aspx
https://www.usa.gov/common-scams-frauds
https://www.usa.gov/scams-and-frauds
https://www.consumer.ftc.gov/features/scam-alerts
https://www.fbi.gov/scams-and-safety/common-fraud-schemes
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Coinbase is a cryptocurrency exchange based in San Francisco, California, that allows individuals to get Bitcoin, Ethereum, Litecoin and also Bitcoin Money in 32 countries. It has more than 13 million users since April 3, 2018, and like other electronic money exchanges, has actually grown rapidly with the increase of cryptocurrency in its entirety.
Connect with Us 24/7; Phone; Comply With Toll Free Of Charge 8am To 6pm ET M-F. 1844-214-5933. Phone Coinbase support is readily available Monday with Friday from 8am to 6pm 24×7.
While some users complain concerning doing not have client assistance, there are a few methods to try and also contact Coinbase Phone Number + 1844-214-5933, which are outlined listed below.
By Phone Call Coinbase Support Phone Number + 1844-214-5933
Coinbase Support Phone Number + 1844-214-5933 assistance supplies for users that would love to speak to a customer support agent. According to Coinbase website, customers can call Coinbase by means of the phone support choice if they think their Coinbase account was accessed in an unauthorized way or if they have any kind of basic inquiries concerning Coinbase and/or their account.
Nevertheless, because of protection issues, customer service agents can not aid individuals over the phone with queries particular to their Coinbase account like account background, order conditions, and particular transactions. These type of inquiries require that the individual email Coinbase.
Users can contact Coinbase by telephone 24/7 at the complying with Coinbase Helpline phone number: +1 (844) 214-5933.
By Email
Another way to speak to Coinbase (or at least an assistance robot) is by talking with Ada, Coinbase assistance crawler. Ada can aid with general concerns as well as site navigation.As quickly as one arrive at the Coinbase homepage, the chatbot can be gotten in touch with by clicking the question mark in the reduced right of the Coinbase homepage. The chatbot is likewise provided as a contact choice when one come down on the e-mail support web page so that the Coinbase support Number + 1844-214-5933 team can with any luck have actually some concerns dealt with by the crawler as well as have their assistance ticket quantity decreased so that they can aid other users requiring e-mail assistance much faster.
Ada initially provides the individuals with 4 inquiries:.
These concerns result in pre-programmed responses, yet individuals can likewise kind questions right into the chat box and also hope that the robot addresses them satisfactorily.
Coinbase support robot is likewise available in various other languages besides English, consisting of Dutch, French, Italian, Japanese, Portuguese, Spanish and also Tagalog.
Best means to get in touch with Coinbase professionals, the most effective Coinbase Phone number 844:214:5933 available and also their various other finest get in touch with info, with devices and directions for missing the delay as well as resolving your issue swiftly, along with ideas for certain preferred customer service issues.
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