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Whether it’s a phone call from someone claiming to work for the government or a someone selling an item online, if they ask for gift cards as payment it’s likely a scam, according to the FBI.
If anyone tells you to pay with a gift card or to buy gift cards for anything other than a gift, it’s a scam. You’ll lose your money, and you won’t be able to get it back. Receiving a random...
“Gift card draining” involves criminals recording numbers and PINs from unpurchased gift cards, then placing them back in the packaging.
In December 2014, the Tor based Tor Carding Forum closed following a site hack, with its administrator "Verto" directing users to migrate to the Evolution darknet market's forums which would go on to be the largest darknet market exit scam ever seen.
Zazzle. Zazzle is an American online marketplace that allows designers and customers to create their own products with independent manufacturers (clothing, posters, etc.), as well as use images from participating companies.
Scammer Payback, also known by his nickname " Pierogi ", is the internet alias of an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams.
This person will reach their victim through phone, text, email or even a website popup to try to convince them that they have a serious computer problem that could lead to hackers stealing their ...
It starts by purporting to be from a national police agency (like the American Federal Bureau of Investigation) and that they have locked the computer or smart phone due to "illegal activities" and demands a ransom payment via GreenDot MoneyPak cards in order to release the device. [self-published source?] Operation
Most scams happen after a criminal phishes the cardholder's data by tricking them into providing their credit card information over the phone, text or email. How can someone use my credit...
If your rewards account is hacked, carefully review the damage and report it to your card issuer.