scam method

  1. Father

    "Enter the SNN number and get $ 2000!"

    Bob: An advertisement appeared on Instagram that the state began to pay everyone money using the SNN - up to $ 2000! Such a new law was allegedly introduced. Moreover, the post looks like news from a well-known TV channel with a photo of the presenter from the studio. And underneath there are a...
  2. Father

    "We need to build up the balance, you have already lost 5 thousand!"

    Bob: I bought into one of the Facebook advertisements that by analyzing "bigdata" on a new platform, which was allegedly created by a well-known Internet figure, you can make a lot of money. I decided to give it a try. I pressed the "interested" button. And then he began to make illogical...
  3. Father

    "Bring in $ 50 and call your friends - you will earn eight times more!"

    Bob: A friend wrote in the messenger that he had found a super-fast way to make money. You invest $ 50 and you get $ 500. And it looks very simple. This is an online game in which you need to get to the top level as soon as possible. Then you get the prize. In fact, almost nothing needs to be...
  4. Father

    "We will reimburse everything that scammers stole from you"

    Anna: I want to share my story. I hope she teaches someone something. A week ago, I took part in an online survey, for which I was promised $ 300. It turned out that they were scammers, they charged me a commission of $ 2, and then they removed everything that was there from the card - more than...
  5. Father

    "New Calendar Notification: Get Money"

    Anna: Recently I received a strange notification in the Google calendar: "For today, the withdrawal of $ 2000 is scheduled for receipt" and some kind of link. It is clear that this is spam: everything is written with errors and in general I did not plan to withdraw money. But I was lost and...
  6. Father

    "You violated the quarantine, throw money on your phone"

    Bob: I am sitting at home in self-isolation due to the pandemic. Yesterday evening I received a wonderful SMS: allegedly, according to my geolocation, I violated the quarantine regime and must pay a fine of $ 70. In sms my name and links to all sorts of articles from the laws, police resolution...
  7. Father

    "We urgently need help, throw money on the card"

    Anna: I always considered myself a cautious person, but then I got caught like a fool. One of my mothers, my good friend, wrote to the school parent group: “A classmate of my youngest son got into an accident, we urgently need help.” And I reposted the screen from the social network with a...
  8. Father

    Bentley for a penny: fake sellers demand a buy-in to guarantee a deal

    Bob: It was about three years ago. A friend wanted to buy a used car and regularly looked through the ads for sale on the websites. And then he came across one offer - an almost brand new Volkswagen for a third of the market price. The ad said that the owner of the car urgently needed money...
  9. Father

    Earning money online and working from home - fraudulent vacancies

    Bob: A couple of years ago, I was saving up for repairs in the apartment, so I took on any work on the side. On the Internet, I came across an ad: simple work at home, materials and tools are provided, you can get up to $ 50 a day. I immediately called. The man said that he was in charge of...
  10. Father

    Pseudo-buyers on the Internet and phishing card data for "prepayment"

    Bob: A year ago, I posted an advertisement on the Internet for the sale of agricultural equipment. After a while, a buyer was found, asked about the goods, we quickly agreed on the price. The delivery was also settled - it was decided to send a transport company for the equipment. The buyer was...
  11. Father

    "Your product was bought, follow the link"

    Bob: I was selling my old tablet through an app of a famous classifieds site An SMS has come that someone has bought a tablet and has already transferred money. There was written the amount of $ 150 and a link. I click on the link, the page of the site on which I posted information about the...
  12. Father

    "Give my money back, but you can keep some of it for yourself"

    Bob: An unknown man calls and says that he sent me $ 500 by mistake. He asks to send them to him by the card number, which they say will now dictate. I figured it was a divorce and hung up. I check the mobile bank, and the money really came. Then that man calls again and starts yelling into the...
  13. Father

    "Here is a screenshot of the transfer, wait for the money"

    Anna: They gave me a new phone, but I didn't need it, I immediately decided to sell it via the Internet. I made an ad on a popular website. Almost immediately the guy called and said that he wanted to buy a phone. He asked to meet as soon as possible, because he buys as a gift. We agreed at the...
  14. Father

    “I want to buy your product! Let's discuss the details in the messenger"

    Anna: Sometimes I am asked if it is safe to trade through an classifieds site. So I'm telling you what the scammers are doing. So that no one gets caught! In short, I was selling my computer through a well-known classifieds portal. I found a buyer and offered to discuss the details of the...
  15. Lord777

    Earnings from a divorce with a ring

    In this manual, I will tell you how in the distant 2005-2006 year I sold a ring for $ 100, which costs $ 5000. What we will need for this: - Chinese ring (so that it looks more or less like a gold one) 3-4 pcs. - 1 left SIM card. - 1 assistant. Arm yourself and go!) We dress up as a rich kid...
  16. Lord777

    Earning money on antiques buyers

    In this scheme, we will sell antiques. We will need: - Sim cards - Forums or groups that sell antiques. Scheme: 1. On specialized forums, we find people who buy antiques. These should be private buyers/resellers. 2. We find an unremarkable item, such as this icon, in various online stores...
  17. Lord777

    Earn money by destroying documents

    What's the point? We will make money from the fear of people. Sounds cool)) 1. We buy (required) unused docks! EU and US will suit us! It is advisable to take 5-10 sets at once, but you can take a couple for overclocking. It is also desirable that the larger the kit, the better. Ideally...
  18. Lord777

    Scam on massage

    So we will earn, so to speak, fucking, being a masseur. We will stupid man's and women's, for a fee. To get started, we need: 1) Initial level of anonymity: Vpn + Tor is enough, for the saints you can RDP. Well, or just use vpn at all 2) A promoted VK account, where there will be $ 10...
  19. Lord777

    Scam young silly girls

    This method of divorce, which I want to tell you about today, will be aimed exclusively at young girls aged 18-25, not very smart, but beautiful. So, what do we need: Social engineering skills for communicating with girls online. Big city. A VK page designed as if you are a foreigner (USA, UK...
  20. Carder

    Scam on Ebay

    The description and title of the lot honestly indicate that the picture is being sold, and not the real product. But there are still buyers, and they are not people "Scalpers" on eBay are classic outbiddings, which at the moment of appearance of rare goods buy them up, and then sell them at...
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