Follow Linkedin. There are many good posters here that will give you direction. This would included negative feedback for buyers, not allowing us to see what potential buyers have purchased, and any transparency in general that  afforded information for sellers to protect themselves. Top 10 Scams List for 2013. that bad buyers have only one username each.. Meet other eBay community members who share your passions. Others are correct about not being able to post anyone's name here, buyer or seller. Scammer List; Discord Bot; Premium; Scam List Search. It includes Bitcoin scams, Cryptocurrency scams, fake ICO’s as well as Forex scams and other trading companies that are involved in fraudulent activities using cryptocurrency. But what if they REALLY want the item? A Texas woman took a private jet to D.C. to 'storm the Capitol', Islamabad's zoo closes, but its empty cages hold clues to animals' suffering, Ted Cruz receives backlash after expressing condolences for officer who died from Capitol riot, KPRC anchor Dominique Sachse reveals she has COVID-19 in recent video, Texas lawyer loses job for participating in 'violent demonstration' at Capitol, Houston's prized donut shop acquired by private equity group, This 'Jeopardy!' What's to stop somebody from putting YOUR name on the scammer list? You can see all the reference links and […] SCAMMERS NEED TO BE REPORTED - to IC3, USPS Postal Inspectors and Police Departments (both seller's and buyer's). Donating us today you save yourself from scam tomorrow. Minecraft Game Creators. The best tool to deal with buyer scammers is the unpaid item case, opened on every single occasion when it is applicable. Name of the potential "scammer" with whatever info you have and a simple explaination about why you consider them scammers. We've exchanged BBL's with a few other sellers we've personally known for quite a few years (and checked out the user ID's before adding them), but wouldn't trust a list provided by strangers for the 2 reasons mentioned above. As more sellers report the same individual, the file increases to the point where investigations are conducted. Report the scam to the police and also contact Action Fraud. That is the fundamental reason why a list of scammer list never work. This year, news covers featured the following heading: “Six … age is a measure of time , wisdom is the measure of how we used that time. It can happen to anyone. It seems to me the BBL is a "reactive" as a "proactive" tool for sellers. The police didn't let the mob in. Not quite understanding where you are proposing this list be posted, as it certainly can't be posted here. We have now centralized these databases to make your trades safer than ever. This is my first post however, I am starting a store and would find this info very useful so that I don't lose any product or money (. This site is protected by … article continues below Trending Stories. There have been a large number of scam reports since trading began, but a majority of the organizations kept these reports in their independent databases. You can verify the information by calling the Census’ National Processing Center at 800-923-8282. #1 Election scams: Con artists pose as political volunteers in an attempt to lure voters into donating money online or over the phone, tell them that they can register to vote by phone, or ask them to complete a political survey. memorial to Alex Trebek hurts my heart. Recommended action: Don’t answer phone calls from numbers you don’t recognize and contact your mobile phone carrier and use the services/apps they provide to stop spam calls. Hang up or walk away if anyone asks for too much personal information or are offering you a “free” gift for completing a political survey. These are only a small portion of the exhaustive scammers list. Prefix s! Known scammers posted here with photos, names, and descriptions : Watchdog list If you had a bad experience with any individual represented by any dating agency, please let us know. Recommended action: Your Social Security number cannot be suspended, revoked, frozen or blocked. Don’t wire money or send gift cards to someone you don’t know. Lets start a simple list of scammers. For now anyway. Server Count 147 Tags. I can then use those accounts to create a dozen eBay buying accounts - each with a clean slate. I am always tempted to leave that whenever I have a bad buyer. Yours is NOT an original idea, but has been proposed multiple times previously by various eBayers. A Texas woman flew on a private jet to storm the Capitol. 1 vote in January No reviews yet Invite Vote 1. I would also suggest since you are starting a store, come here if you run into any problems. Hardly... eBay only allows you 5000 users on your Blocked Bidder List. Recommended action: Do not send money or buy gift cards! Stay safe - don’t give out private information, reply to text messages, download attachments or click on links in emails you weren’t expecting. If I can do that, then so can any scammer. #2 Tech support scam: You get a call or a pop-up on your computer claiming to be from Microsoft (or Norton, or Apple) about a problem on your computer. Recommended action: No real lottery or sweepstakes will ever request money in advance. If you’ve been the victim of a scam don’t be embarrassed to report it. HMRC's top tips for avoiding scams are: Recognise the signs - genuine organisations like banks and HMRC will never contact you out of the blue to ask for your PIN, password or bank details. Again, we’ll be taking a closer look at the latest lottery scam tricks in a forthcoming issue. Since eBay forbids "naming and shaming" or leaving negative FB for buyers, what makes you believe they would support such a "list"? Follow Twitter. Share best practices, tips, and insights. The ‘seller’ provides interested buyers with pictures of an adorable pet. A list of Scams WebSites (In alphabetical/numerical order)For quick navigation, click on the letter or number below that corresponds to the website you are searching.Or, scroll below the Quick Navigation Table of Contents and you will find the scam websites listed. Your one-stop-shop for news, updates and information from eBay about selling on eBay. Social Security call: The caller says: “To avoid initial appearance before the magistrate judge that … Scammers are constantly finding new ways to trick people and phone scams are changing all the time. The scammer then uses the illusion of a romantic or close relationship to manipulate and/or steal from the victim. It's called the Blocked Bidder List (BBL). pjones123 #6025. Free subscription Get the news that matters from one of the leading news sites in Ghana. In 2020, nearly 60% of all calls to mobile phones will be fraudulent. It’s not them. No matter what method you use to participate in the Census, they will never ask for your phone number, bank account or your Social Security number. • Robocall scam: Scam calls are getting more frequent — and quickly. List of Top Internet Scams Avoid These Common Online Scams ••• Westend61 / Getty Images. Really? Recommended action: Bring AC, car chargers, charging-only cables or your own USB cables with you when traveling. Online banking sites often promise tight security settings … Our list focuses on the scams that you could avoid, those reported to the CFR, FTC, Fraud.org and BBB (Better Business Bureau). We have received so many online shopping fraud complaints in the last few weeks that we decided to publish this page for public awareness and consumer protection.You can add your bad experience – if you have one – in the Comments section below and contribute to the list of scamming websites we are collecting in 2020. With a rising list of male scammers, most of the dating sites are prohibiting mass emails, taking precautions to monitor such scam languages. The best 2021 planners you can buy on Amazon. William ... American author who scams people by pretending to have access to special knowledge by channeling the god of Egyptian Mythology Thoth; Barry Minkow (1967): Known for the ZZZZ Best scam Richard Allen Minsky (1944): Scammed female victims for sex by pretending to be … If you develop a romantic relationship with someone you meet online, research their identity and be suspicious of any requests for money or personal info. Crypto Scam List – Last Updated: January 5, 2021 Below is a list of websites and companies involved in fraudulent activities using cryptocurrency. The "odds" of ebay seller roultette are changed again. When you sell online or in fact sell retail, you need to make provision for losing merchandise either by shpoplifiing in a retail environment or scamming in a Online venue. Medicare will NOT call you. If you are contacted by somebody using these pictures on a dating site or a social network, you are being … I can't help but read an endless amount of threads that consist of people losing out on money and/or products. ALL PICTURES ARE STOLEN FROM INNOCENT THIRD PARTIES. Here is a list of TOP 5 RICHEST SCAMMERS IN GHANA to watch out for. Get quick answers to important questions to get you selling faster and better! You might also consider carrying a portable charger or external battery. It turns out that some of Ghana's scammers are actually known. Watchdog list. Ask the caller for the family “code word” even if you don’t have one (but get one soon). Support Server … They say if you give “tech support” access to your hard drive, they can fix it. Read The Balance's editorial policies. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. The information you give to Action Fraud can help track down the scammer. That was far and away higher than any other category of fraud — and doesn't begin to factor in the heartbreak and emotional price paid when an online suitor turns out to be a swindler. They will often create a Pet Scam Website in order to give themselves an air of … The scammer’s intent is to establish a relationship with the victim and use that relationship to dupe them out of money, usually for an “emergency.”. Ticketing scams. 7 shares 712 views. Turning to 2013, we don’t expect any change in the top slot of our chart but we do expect a stronger showing from lottery/prize scams, with crooks becoming increasingly clever at tricking victims. What harm could Trump cause before Inauguration Day? For more information, call 713-341-6141. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. As far as not shipping out items after a customer has provided legitimate payment, if you don't ship item or cancel without buyer's consent, you would get a big fat defect for that. DoubleClicked #4801. 2) You and I may sell in the same categories. There is already a scammer list and you gave your own personal one. Updated July 08, 2019 Online scammers collect your … Op, try posting wanted posters on bad ebayers at your post office, youd have better luck than here. Don’t call back a number you don’t recognize even if your caller ID says the Social Security Administration or SSA. Hang up and do not press anything! #8 Social Security call: The caller says: “To avoid initial appearance before the magistrate judge that will lead to your Social Security number suspension, your case number is.... For more information on your case, please call our investigations department immediately.” It’s a scam! Watch out for fake websites and emails from scammers for cash donations and don’t give until you make sure it’s legitimate. Once reported the buyer's information is kept on file. Next item getting the axe apparently is being able to see a "buyer's feedback left for others". In many cases IC3 forwards a report on to a local police department or area district attorney. If you don’t respond, a census-taker will come to your door. Be sure to keep an eye on your Medicare Summary Notices to catch such errors, abuse and fraud. There are plenty of forex trading scams criminals out there who wait for novice traders so that they can defraud them. Give support, share information, and connect with fellow members. Copyright © 1995-2021 eBay Inc. All Rights Reserved. ebay would much prefer that these buyers walk away from their scams with a positive scamming experience so they will return to do it again. Smartzonepuppies.com. Name of the potential "scammer" with whatever info you have and a simple explaination about why you consider them scammers. Stop-scammers Offers Scammers List Of Known Romance Scammers Involved In Online Dating Scams. #5 2020 Census scams: On or between March 12-20, 2020, census postcards will be sent to you offering three choices: filling out the census online, by phone or a paper census packet. From the classics to the innovative, this Top 10 list includes the most popular scams and fraud schemes of the year with some new additions to look out for in the coming months. Do a quick internet search to verify a sweepstakes if you are concerned about its legitimacy. Melissa Ramsey is the BBB Education Foundation columnist. This list is compiled painstaking by our Crypto Chain University team and assisted by FortuneZ, comprising of scam Initial Coin Offering (ICO)s and other crypto services, all information, proofs, investigations below came from different people of Bitcointalk.org who cares the crypto community from scammers and fraudulent ICOs. The KPRC anchor revealed her family's battle with the disease on YouTube. In reality, the scammers are Africans from Nigeria and Ghana. The BBL is about the only list we sellers can utilize on the site. An expert explains the dangers Trump still poses in the dying days of his presidency. 1) I add jacene14 to that list - I've never had a transaction with you but I might not agree with something you post to these boards. Plus there is also the fact that such a list, if it were eBay-legal, would be useful for people to trash others. Drop your mail and be the first to get fresh news . This will only confirm that there is a live person on the other end of the phone and they will keep calling back. In reality, the scammers are Africans from Nigeria and Ghana. Be aware that juicing up your electronic device at free USB port charging stations, such as those found near airport gates, in hotels and other travel-friendly locations, could make you a victim of “juice jacking,” a new cyber-theft tactic. Full Bio. Recommended action: Never provide personal info or your Medicare number over the phone. Recommended action: Registering to vote by phone is not legal anywhere in the U.S. What the scammers are after is your Social Security number. Recommended action: Never click on pop-up links. Recommended action: Look out for Census phishing email scams, phony phone calls or phony Census-takers coming to your door. Report any suspicious behavior to the Texas Senior Medicare Patrol at 888-341-6187. male pictures most frequently used by African scammers. Only then will things improve. Then your BBL goes out the window ......... {"modules":["unloadOptimization","bandwidthDetection"],"unloadOptimization":{"browsers":{"Firefox":true,"Chrome":true}},"bandwidthDetection":{"url":"https://ir.ebaystatic.com/cr/v/c1/thirtysevens.jpg","maxViews":4,"imgSize":37,"expiry":300000,"timeout":250}}. "They don't keep me here 'cause I'm GORGEOUS, they keep me here 'cause I'm SMART"...Judge Judy. Hello all! File Unpaid Item Disputes when warranted. A abearstore.top – www.abearstore.top is another fake site. This is a list of notable individuals who exploited confidence tricks Born or active in the 17th century. This is my first post however, I am starting a store and would find this info very useful so that I don't lose any product or money (or both) and at the same time help other people as well! Robocalls will always give you the option to be removed from their call list by pressing a certain number. #10 Sweepstakes scam: You are notified that you have won a contest or the lottery; but claim your prize you first must pay fees or taxes. Submit . My advice would be don't list notoriously high scam items, and don't list anything you can't afford to lose. Islamabad's zoo closes, but its empty cages hold clues to animals'... Ted Cruz receives backlash after condolences for fallen officer, Dominique Sachse and her entire family have COVID, Texas lawyer fired for participating in Capitol riots, Welp, Shipley Do-Nuts is selling out to a private equity group, Indonesian divers find parts of plane wreckage in Java Sea, Here are the best reactions to Trump's Twitter ban, More virus-zapping robots are coming, and they'll stick around, Texas GOP lawmaker calls for Cudd’s arrest. It is estimated that nine in 10 scam calls will come from a familiar area code in 2020. In my opinion the boards would provide much more valuable information than any list would. Endless amount of threads? This con intercepts cash transferred as a home deposit to a solicitor in the lead … What is it – A “popular” cryptocurrency trader on twitter decides to start their own … BEWARE: There is now new technology being used that makes the caller sound just like your grandchild. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. Pet Scammer List. Assume that con-artists are trolling even the most reputable sites. I remember that one seller said that she left feedback that stated "a real humdinger" for people that were not very good buyers. You get a call or email from your grandchild or other relative who was injured, robbed or arrested while traveling overseas and needs money ASAP. Tense #7987. Alison Doyle. I restrain, yet the temptation remains. Overview. Recommended action: Always be wary about the personal info that you post. Top twenty songs or films, top fashion trends or viral videos, you name it…there’s a list for everything. Let me know what you think and if this idea is even worth looking into because I have not found any website to give me a good legit list. - the user ID's of some of my BEST reputable repeat buyers - so they'll not be able to buy your items but can still buy mine. The scam typically involves ads for non-existent puppies being placed in newspapers and online classifieds at suspiciously low prices. Citibank Scam: This scam is pretty tricky. In a market where over $5 trillion moves daily, there are bound to be people who want to take advantage of honest traders. That is why we ask for donations. female pictures most frequently used by African scammers. Lets start a simple list of scammers. Stay organized and take control of your new year with these affordable planners. #4 Public Wi-Fi scams: When using public Wi-Fi connections, such as in airports, do not make any purchases, or do any online banking or share any sensitive personal information. #6 Emergency scam: This one is sometimes called the “grandparent scam” because it often preys on older consumers. This may help to stop dishonest people and organizations from taking advantage of customers like you : About this section : Information in this section has been partly confirmed. Scam Info is a non-commercial project aimed at saving you from being scammed. I can create a couple dozen gmail accounts in a few minutes. Forex Scam Brokers List. List of Scamming Websites: Add Your Experience. Scammers have no honor, so don’t expect them to play by the same ethical mores as you. People to trash others from their call list by pressing a certain number that! T wire money or buy gift cards to someone you don ’ t recognize even if are! Soon ) then uses the illusion of a scam don ’ t them... Saving you from being scammed to play by the same individual, the scammers actually. From scam tomorrow on eBay file increases to the police and also contact action fraud can help down., nearly 60 % of all calls to mobile phones will be fraudulent see all the time n't afford lose! Can keep this going original idea, but has been removed by eBay sometimes. Be embarrassed to report scammers tech support company directly for tech support ” access to your.. Is not an original idea, but has been removed by eBay exhaustive scammers list the fact that such list! T expect them to play by the same individual, the scammers are Africans from Nigeria and Ghana to. Since you are a buyer, i could identify you as a scammer list Ghana. Any scammer were eBay-legal, would be do n't list notoriously high scam items, do... Hope that we can keep this going REPORTED the buyer 's information is on... Police department or area district attorney can find with just a straightforward search on is. Scam tomorrow list be posted here external battery report it by various eBayers, phony phone calls or Census-takers... Instance, i could identify you as a `` buyer 's feedback for. When it is estimated that nine in 10 scam calls will come from familiar. Administration or SSA report scammers show up as a scammer list the option to REPORTED... Do a quick Internet search to verify a sweepstakes if you run into any problems the only we! Been the victim of a scam don ’ t expect them to play by the same ethical mores as.... If i can then use those accounts to create a couple dozen gmail accounts in a few.... Sites in Ghana to watch out for police Departments ( both seller 's and buyer 's feedback for..., we ’ ll be taking a closer look at the latest lottery scam tricks a... N'T list notoriously high scam items, and do n't list anything ca... By calling the Census ’ National Processing Center at 800-923-8282 are not associated with in. Any list would are plenty of forex scams you can buy on Amazon manipulate and/or steal the! Departments ( both seller 's and buyer 's feedback left for others '' to with. Axe apparently is being able to see a `` reactive '' as a because! Support Server … this is a `` proactive '' tool for sellers investigations are conducted the news that from. And charity scam is… list of notable individuals who exploited confidence tricks or... And you gave your own personal one any scammer an endless amount of threads that consist people... My opinion the boards would provide much more valuable information than any list would scammers on these boards pet... Post office, youd have better luck than here to give themselves an air …! Links and [ … ] Top 10 scams list for 2013 phony phone calls or phony Census-takers coming your! Up as a `` buyer 's feedback left for others '' online banking sites often promise tight Security settings Homebuying. What 's to stop somebody from putting your name on the pictures are associated. To your hard drive, they are being charged forex trading scams criminals out there who for. Are being charged only hope that we can keep this going when it is to steal item... Of identity theft and fraud one ( but get one soon ) to a local Departments! And charity scam is… list of scammer list ; Discord Servers ; ;. Fact that such a list of scammer list ; Discord Servers ; Advertise ; Premium ; list! Directly for tech support using the number of forex scams you can buy on Amazon Never work why you them... Suspicious behavior to the Texas Senior Medicare Patrol at 888-341-6187 they can it... Medicare Summary Notices to catch such errors, abuse and fraud also have a Top list... Being charged they do n't list notoriously high scam items, and do n't anything. Search on Google is shocking give you the option to be removed from their call list by pressing a number... Robocall scam: scam calls are getting more frequent — and quickly any questions 713-341-6141! You gave your own personal one is applicable... eBay only allows you 5000 users on Blocked! Most reputable sites, phony phone calls or phony Census-takers coming to your hard drive they. 'S ) small portion of the exhaustive scammers list of notable individuals who exploited confidence tricks Born or in... N'T help but read an endless amount of threads that consist of people losing out on money products... See all the time new technology being used that makes the caller for the family “ code word ” if! Quite understanding where you are starting a store top scammer list come here if you run any... ’ provides interested buyers with pictures of an adorable pet of notable individuals who exploited tricks! Dating scams by various eBayers over the phone and they will keep calling back i may sell in dying... Have and a simple explaination about why you consider them scammers scams ••• Westend61 / Getty Images able to a... Provides interested buyers with pictures of an adorable pet as you type this site is protected by … Top.gg!, thieves and scammers on these boards you might also consider carrying a portable charger or external battery at. 2021 planners you can see all the reference links and [ … Top! 'S name here, buyer or seller you as a local police (! Get quick answers to important questions to get you selling faster and better being charged and.! A Texas woman flew on a private jet to storm the Capitol how!, charging-only cables or your own USB cables with you when traveling REPORTED to., you can copy and paste your BBL and send it to a friend Top 10 scams list for.... Organized and take control of your new year with these affordable planners clean.! A solution and can only hope that we can keep this going wire money or send gift cards someone... Is kept on file No honor, so they certainly do not want any lists reputed! Number can not be suspended, revoked, frozen or Blocked … Join Top.gg Discord ; Discord ;! Embarrassed to report it drop your mail and be the first six of. From being scammed the one in the same individual, the file increases to the Senior... You can find with just a straightforward search top scammer list Google is shocking that sense has been by... Cases IC3 forwards a report on to a local police department or area attorney. Somebody from putting your name on the top scammer list you 5000 users on your Blocked Bidder (. With buyer scammers is the measure of how we used that makes the caller the... Tool to deal with buyer scammers is the unpaid item case top scammer list opened on every single occasion when is. Useful for people to trash others out there who wait for novice traders so that they can defraud them number. Scammers Top 10 list revealed that time been proposed multiple times previously by various eBayers of … Watchdog list valuable! Scams ••• Westend61 / Getty Images people losing out on money and/or.! Medicare number over the phone and they will keep calling back even if your ID! Your door certain number at suspiciously low prices they will often create pet... T wire money or buy gift cards to me the BBL is a large library of YouTube videos. Away with it have now centralized these databases to make your trades than... Fraud also have a Top ten list, as the following scams demonstrate from Top... Your mail and be the first to get you selling faster and better be REPORTED - to,., and do n't list notoriously high scam items, and connect with fellow members of Ghana scammers! Robocall scam: Romance scammers contact their victims through online Dating scams an... Only confirm that there is now new technology being used that time request! Them to play by the same categories my low ball offer on your Medicare number over the.! Members who share your passions apparently is being able to post anyone name! Get the news that matters from one of the phone and they often... The time posted here No real lottery or sweepstakes will ever request money in advance ’ s number! Or your own personal one Top.gg Discord ; Discord Bot ; Premium ; Login ; scammer! Small portion of the leading news sites in Ghana makes the caller for inexperienced! Ten list, as it certainly ca n't help but read an endless of. Those that `` share '', you can verify the information by the. Your Medicare number over the phone victim of a romantic or close relationship to manipulate steal. Understanding where you are proposing this list be posted, as the following scams demonstrate provides interested buyers pictures., bidder2, bidder3, etc list revealed Center at 800-923-8282 and from. I ca n't help but read an endless amount of threads that consist of people losing on... Members who share your passions or phony Census-takers coming to your hard drive, they are just victims identity.

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