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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.
The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist.
A bag of Death Wish Coffee. Death Wish Coffee is a coffee brand based in the United States. Their coffee is primarily sold online, but can also be found in grocery stores across the United States. Death Wish Coffee was introduced in 2012. The company was founded by Mike Brown in Saratoga Springs, New York, and is headquartered there.
In an exit scam, hackers pretend to be knocked out of commission only to quietly pocket their partners' money and start over under a new name.
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products.
Silk Road 2.0 shut down by FBI and Europol on 6 November 2014. [6] Silk Road was an online black market and the first modern darknet market. [7] It was launched in 2011 by its American founder Ross Ulbricht under the pseudonym " Dread Pirate Roberts ." As part of the dark web, [8] Silk Road operated as a hidden service on the Tor network ...
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1]
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Coin-rolling related scams are a collection of scams involving coin wrappers (rolls of coins). The scammer will roll coins of lesser value or slugs of no value, or less than the correct number of coins in a roll, then exchange them at a bank or retail outlet for cash.