COMMON SCAMS TODAY
Stay informed about scams, including romance and cryptocurrency scams, check fraud, animal purchase scams, student debt forgiveness cons, 2-step authentication scams, email deceptive file sharing schemes, and charity fraud alerts.
By taking these steps, you actively contribute to building a network of knowledge and resilience, thwarting scammers' efforts and creating a safer digital landscape for all. Share your story, report scams, and stay vigilant to protect yourself and others from the ever-evolving tactics of fraudsters.
Romance and Cryptocurrency Scam: Exploiting the Nation's Desire for Love and Wealth
Beware of a cunning scam sweeping across the nation, targeting affluent singles bitten by the cryptocurrency bug. This scam masquerades as an app showcasing impressive earnings but cleverly strips victims of every invested penny. Stay informed and protect yourself by regularly updating your antivirus software to detect and prevent these malicious apps.
Cryptocurrency Cash Back Refund Scam: Shielding Yourself from the Fallout of Romance Crypto Con
If deceived by the romance crypto scam, be extra cautious of this new con. Operating through websites claiming to offer refunds for lost crypto funds, some even impersonate reputable entities like the U.S. Department of State or the Attorney General. Safeguard yourself by becoming a member of our exclusive list, learning vital tips on protecting your hard-earned money. Reputable organizations will never ask for personal financial information via email or direct message—report such requests immediately.
The Apologies of Depletion: Beware of the "Out of Stock" Swindle
Scammers entice shoppers with unbelievably low prices for trending products, only to claim the item is mysteriously out of stock after purchase. Despite promises of reimbursement, it's often an empty gesture. To prevent falling victim, unlock access to our comprehensive scam database, researching seller reputations and reading customer reviews when encountering suspiciously low-priced products.
Wrong Number, Right Scam: Unveiling the Cryptocurrency Trap Disguised as a Romantic Encounter
Starting innocently with an unexpected text, this scam lures victims into an apparent relationship or thrilling first date, leading to cryptocurrency scams or identity theft. With community wisdom and expert guidance, confidently navigate through the digital maze of scams and protect yourself.
Check Fraud Scam: Unmasking the Dark Side of Innocent Mail
Imagine finding a check in your mailbox, only for it to fall into the hands of a cunning con artist. They use chemicals to erase recipient and amount information, replacing it with their details. A $20 birthday check can quickly snowball into thousands of dollars in losses. Stay informed, join our community, and gain insights into protecting yourself from this devastating scam.
Animal Purchase Scam: Shielding Animal Lovers from Heartbreak and Financial Loss
Exploiting the love animal enthusiasts have for their furry companions, scammers list adorable and expensive puppies for sale online. Arm yourself with knowledge, join our community, and learn how to avoid being preyed upon by these heartless scammers, creating a network of support for animal lovers.
Student Debt Forgiveness Con
This scam takes advantage of the president's plan to eliminate student debt. Con artists build fake websites promising to eliminate student debt as part of the debt elimination act, getting away with thousands of dollars. Thoroughly research and verify the authenticity of any debt relief program before providing personal information or making financial transactions.
2-Step Authentication Scam
Receiving a text asking for a verification code might be a con artist trying to log into your bank account. Be cautious, follow best security practices, and protect your financial information to prevent falling victim to such scams.
Email Deceptive File Sharing Scheme
Beware of emails claiming shared files await you, as this could be a ploy by a hacker. Exercise caution when clicking links or opening attachments in unsolicited emails. Verify the legitimacy of messages through a separate channel to prevent compromising personal and financial data.
Charity Fraud Alert
Con artists manipulate emotions to convince individuals they are contributing to a meaningful cause, when, in reality, they are lining their pockets. Prioritize thorough research before making donations, ensuring the organization is registered and transparent about its activities.
Caution for Prospective Renters: False House Rental Scam
A rising scam preying on eager renters is the fake house rental scheme. Exercise caution with rental listings, especially those offering unusually low prices or presenting suspicious circumstances. Research and verify the legitimacy of the listing and landlord before making any payments to avoid falling victim to these heartless schemes.
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