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  2. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    Exit scam. An exit scam, is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity rug-pulls and stops shipping orders while receiving payment for new orders, it could take some time before it is ...

  3. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

  4. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...

  5. Scammer Payback - Wikipedia

    en.wikipedia.org/wiki/Scammer_Payback

    He is known to read out the scammer's real name and location that he has discovered through the process. Pierogi has been in a number of collaborations with other content creators, having worked alongside Mark Rober and Jim Browning. In 2022, Pierogi and his team set up an anti-scam call center dedicated to scam baiting. Named the "People's ...

  6. Long firm fraud - Wikipedia

    en.wikipedia.org/wiki/Long_firm_fraud

    Long firm fraud. A long firm fraud (also known as a consumer credit fraud) is a crime that uses a trading company set up for fraudulent purposes; the basic operation is to run the company as an apparently legitimate business by buying goods and paying suppliers promptly to secure a good credit record. [1] [2] Once they are sufficiently well ...

  7. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    Scam baiting. Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, [1] pension scams, [2] and consumer financial fraud. [1]

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