Big Scammers

Showing posts with label Scams on the Internet. Show all posts
Showing posts with label Scams on the Internet. Show all posts

Tuesday, January 31, 2017

Latest Big Scammers Alerts - Job Offer Scams On The Internet This Year

Almost all organized crime syndicates and fraudsters constantly monitor financial, political and social trends in their target countries. After all, the general public's collective sentiment is significantly affected by these factors. This in turn dictates their behavior in online and offline places, situations and events. This is mainly why new scams on the Internet emerge from time to time.
Bad elements create fraudulent tactics and schemes that match their target victim group's collective behavior in Web platforms and applications, especially those that are susceptible to vulnerability exploits and social manipulation tactics. For example, the financial crisis that hit global economies a few years ago is still significantly affecting the unemployment and poverty rates of almost all countries today. Many users continue to go to popular professional and social networks on the Web to find solutions to these problems. This is one of the main reasons behind the rapidly increasing prevalence of scams on the Internet that involve fake job offers, bogus money-making opportunities and rogue investment ventures.
A lot of users worldwide recently posted Web crime reports in BigScammers.Com against scams on the Internet that involve bogus job offers. Many of their complaints indicate that LinkedIn is one of the most widely used distribution channels for these fake opportunity scams. That's because this professional network is the most popular platform where job seekers go to find gainful employment vacancies, freelancing gigs, money-making ventures and viable business opportunities. This gives criminal groups and fraudsters a ready group of victims for their deceptive schemes.
What Are the Most Recent Job Scams on the Internet?
1. Reshipping Fraud - Many LinkedIn users posted complaints in Big Scammers against fake job offers that promise lucrative home-based employment vacancies at Fortune 500 companies. These scams require them to receive products, re-package it and ship it to overseas locations. They're guaranteed large sums of money for their work. Sounds too good to be true, right? Well, it actually is.
What these unsuspecting users don't know is that the expensive products that'll be sent to them are purchased with stolen credit cards and hacked bank accounts. Similar scams on the Internet have caused victims to unknowingly participate in product fencing operations. A few have even been charged by the authorities in their countries for their participation in these illegal activities, according to some recent posts in Big Scammers.
2. Fake Job Offers at Federal Agencies & Postal Offices - Some American users who frequently hang out in LinkedIn have been victimized by bogus job opportunities. They claim in their scam complaints and Web crime reports at BigScammers.Com that they received LinkedIn InMails with promises of guaranteed jobs at federal agencies and postal offices. They're asked to fill out long application forms with their private details and send scanned copies of their government-issued photo IDs. Just like phishing scams - These are designed to steal their personal details, identity documents and social security numbers among other confidential credentials.
Not too many users realize that they've been victimized by similar. They just think that they weren't accepted for the job offers. Others just learn about these Web scams after reading relevant posts and pages in online communities like Big Scammers.

To learn more rogue job offers and other widespread scams on the Internet today, sign up at BigScammers.Com. Also visit the regularly updated repository of this online community to instantly access helpful guides and resources that can allow you to quickly recognize similar scams and safely avoid the latest Web crimes this year.

Wednesday, December 7, 2016

Recent BigScammers.Com Complaints Against Scams on the Internet

Scams on the Internet are growing in complexity each year. This is also one of the main reasons behind the 30% growth in the monthly online scam reports that were filed in the USA last year compared to the numbers this 2016. There were over 600 monthly Internet scam cases in 2015, and this has grown to more than 800 monthly scam incidents in the USA this year.

Many criminal syndicates now use social marketing tactics for their scams on the Internet. This is on top of the advanced malicious technologies and the newest identity theft operations that they use to carry out their illegal activities on the Web. This is mainly why many US-based online security experts predict an astounding 125% growth in losses due to card not present scams by 2018. This means $19 billion of losses in the next couple of years compared to the $8 billion losses in 2014 due to these credit card scams in the USA.

How BigScammers.Com Can Help Fight Scams on the Internet

Online communities like BigScammers.Com accept complaints from real users against scams on the Internet. This promotes widespread awareness among other users. Through the real time scam complaints and other postings in these websites, they can learn about the newest tactics and schemes that are used by these criminal syndicates.

This real time information can significantly help other users to quickly spot these scams on the Internet. They can avoid or at least be more wary when they spend time in the exact online platforms that are targeted by these fraudsters. They can also choose the right online security tools and Web privacy technologies to use for defending themselves during their day-to-day activities on the Web.

Users who go to BigScammers.Com to report these scams on the Internet can greatly benefit from doing this. The proper local authorities can be alerted about these scams. Many online security firms and system security development companies can use this information to improve their tools and to create more advanced technologies. This can help better detect, flag and block the malicious applications and fraudulent schemes used by these criminal syndicates for carrying out their illegal operations on the Web.

Recent Scam Complaints in BigScammers.Com This Year



1. Online Dating Fraud - Many BigScammers.Com users have posted a lot of complaints against these scams on the Internet. Also known as Internet romance scams, online dating fraud is a more sophisticated variant of extortion schemes on the Web. This is where users of popular dating sites and apps are lured into engaging in intimate conversations with scammers who pose as the ideal dates of these unsuspecting users.

These fraudsters convince their victims to take their intimate conversations outside these online dating platforms. This is for them to be able to manipulate their text and voice chats with their victims. They take screenshots and recordings of their intimate conversations. They then threaten to publish these screenshots and recordings all over the Internet, unless their victims comply with their demand for money. Many criminal syndicates carry out these scams on the Internet by threatening to send these screenshots and recordings directly to the spouses, children, employers and friends of their victims.

2. Fake Tech Support Scams - This is where users are deceived into thinking that they're talking to official tech support agents of household tech brands like Microsoft, Google and Apple among others. These criminal syndicates start these scams on the Internet by distributing malicious applications all over the Web.

These malicious applications can freeze and hijack a compromised device's system and Web browser. A pop-up message is then displayed, which is laced with scare rhetoric and fake urgency claims of non-existent threats. A toll free number is falsely advertised in these pop-ups as the official tech support number of these popular tech companies. Unsuspecting users are told to call this number and pay hefty fees to have their devices fixed by the same criminals responsible for these problems.

Now that you know these recent complaints in BigScammers.Com, you'll be able to quickly spot and safely avoid these scams on the Internet. Don't forget to share this with your family and friends. You'll be doing them a favor when you help them learn about the benefits that they can get from signing up at BigScammers.Com to receive real time email alerts of the latest online scams today.

Wednesday, November 2, 2016

Scams on the Internet - Is Credit Card Fraud Still a Huge Problem in the USA?


Scams on the Internet mostly targeted users in the USA, Canada and the UK a couple of decades ago. This was mainly because more people in these countries regularly used the Web, since they already had quick and reliable broadband Internet connectivity during that time. This was unlike users in other countries who mainly relied on dial-up Internet connections. This was also because people in these rich countries had higher buying power and were commonly credit card holders.

Today, these scams on the Internet have evolved to target users outside these countries. This is because more users in other countries now enjoy high speed broadband Internet connectivity, especially with the growing popularity of mobile devices and cellular or wireless Internet connections worldwide. They now regularly use the Web for their day to day activities. Their buying power has also grown significantly, and many now have credit cards. Other more accessible payment methods are also available on the Internet today.

However, users of the USA still remain  among the most targeted demographic for scams on the Internet. Analysts estimate that losses due to credit card theft online in the USA could grow from $8 billion in 2014 to over $19 billion in 2018.


This means credit card fraud in the USA is still among the most widespread scams on the Internet. So, how exactly do the criminals steal credit card details from users in the US?

Found below are some common tactics that are used by criminal syndicates to perform credit card theft on the Web. You'll be able to quickly spot these scams on the Internet and avoid them by learning the exact ways that are implemented.

How Do Criminals Steal Credit Card Details of Users in the USA?



1. Phishing Scams - These scams on the Internet are done by simply sending out messages with links. These links will take users to fake websites that are designed to look exactly like the user's legitimate online banking portal, Web mail platform or online shopping sites.

These messages are designed to trick users into logging into the fake sites using their account credentials. Victims of these scams on the Internet reported that they wrongly thought they needed to update their account details.

Once users unknowingly enter their credit card details in the fake websites, their credentials are logged and sent to the operators of these scams on the Internet. Theyare then used to buy and sell prohibited products on the Deep Web. These might include illegal porn, firearms and drugs.

2. Spyware - Spyware programs are designed as lightweight applications that can install and run on a user's device without the user's consent. They are mainly used to perform scams on the Internet like credit card and information theft. Stolen credit card details among other financial credentials and personal information of users are sold by the scammers as complete fake identity packages in the Deep Web.

The spyware programs are bundled with other software installers. Some criminals bundle these auto-install spyware items with popular movies, MP3s and other media materials that are shared across popular torrent sites and other P2P (peer to peer) file sharing networks.

These spyware applications stealthily log the user's keyboard or keypad inputs, touch gestures, Web browsing habits, account credentials and other confidential information in the user's compromised device. Stored data in the device can also be stolen by these spyware programs. These stolen details are then automatically transmitted to Web servers without the user's consent. Criminal syndicates that operate these Web servers then retrieve th stolen details and use it to perform other scams on the Internet.

3. Adware Popups & Potentially Unwanted Programs (PUPs) - These are used for different scams on the Internet, many of which are designed to steal the credit card details of an unsuspecting user. These adware popups and PUPs display popup messages in the compromised device.

These popup messages freeze the user's Web browser or the system itself. These are designed to scare people into contacting the criminal syndicates.

Some criminals force users to pay a ransom to remove such programs from their devices and fix their systems back to their original state. Other scammers trick users into paying for fake tech support services to remove these malicious applications from their devices.

Once the user's credit card details are accessed by these criminals, the stolen details are used for other scams on the Web. Some scammers try to convince users to give them remote access to their devices. This enables the criminals to access confidential data that's stored in the user's device. Some of these criminals install spyware items and other malicious applications in the user's device during these remote control sessions.

Now that you know how credit card fraud and information theft are performed by criminal syndicates through various scams on the Internet, you can better prepare yourself and avoid such Web crimes. Share these with your family and friends, so you can help them to avoid falling for Web scams.

Monday, September 26, 2016

How To Spot Scams On The Internet

Since scams on the Internet continue to propagate, trying to keep your personal information private is now more important than ever. Because of the ever-evolving technology, important data is now being transferred back and forth across various computers and mobile phones. And if you’re not careful, your data can sometimes become compromised and exposed to plenty of scammers. Because of this issue, people are required to watch over their transactions, and manage their personal data scrupulously,all of the time.

Because these scams on the Internet come in various forms, the only thing you can do is to become fully aware. This can be achieved through knowing how these online scammers work. Admittedly, it’s quite hard to notice, at first, if you’re being scammed. The thieves can be very cunning, and are really excellent in building highly convincing scams. However, you can often successfully dodge these scams by asking yourself the following questions – And if you answer ‘yes’ to most of them, then it’s highly probable that the businesses you have encountered are scams on the Internet.

Some Warning Signs of Scams On The Internet
    1.)    The Website will ask you to disclose personal details. Do not share your personal information with strangers online, especially if there’s no validation of who they really are. Phone scammers or phishing emails will usually attempt to steal personal data from their victims, which they can eventually use to grab your identity and steal cash from your bank account. 

   2.)    A scam will always involve cash – No matter if it’s a lottery, a sweepstakes, or any form of contest – Phishing, or reshipping scam, it always has to do with receiving or giving money. Some of these scams might mention that you have won a prize, or that someone has given you cash, or that the cash in your account is in danger… But the common theme is always money. This will often be biggest sign that you are about to face a scam on the Internet.

   3.)    A scam will pressure you to answer immediately. Do not proceed unless you’re completely sure that your money will be safe – Because after you make a money transfer, it will be too late to back out. Most scammers will ask you to make a final decision quickly. So it’s important to take a deep breath, and carefully think about what you’re doing. A legitimate online salesman will always give you the proper amount of time and space, if you’re making an important choice. You shouldn’t trust anyone, who attempts to persuade you into answering right away.

    4.)    If whatever they’re offering sounds too good to be true,this is most likely the case, especially when dealing with various scams on the Internet. They usually rely on the idea that a lot of people will do anything for easy money, or want to learn how to make cash without putting in much effort through some incredible moneymaking secret. Scams on the Internet will reel victims in with the prospect of easy money, clouding your judgment, so they can easily get to their main target: Nabbing your financial and personal info.

Thursday, September 8, 2016

Scams on the Internet



Work from home scams are one of the most notorious scams on the internet. With the digital revolution, people nowadays look to work from the comforts of their own homes. To some extent, many of these freelancers are doing work making over thousands of dollars in a month. However there have also been many complaints of scams on the internet. Scammers have looked to take advantage of this trend by setting up fake online companies. They offer all kinds of training courses to help people earn upwards of ten thousand dollars a month. People believe these lies and spend hundreds of dollars to join an online training course. By the time they realize the true nature of the scam, it would already be too late. To prevent this from happening to you, click on the article below to know more about work from home scams.  http://bit.ly/2cvR54N


http://www.bigscammers.com/scams-on-the-internet-a-peril-looming-large-in-the-digital-world