online scam

Tagged Discussions

Maureen Nkubitu @mosherii (1207) 1 Apr 21

Happy fools day to you all. I hope none of you was fooled today. Today I was very alert did not want anyone to fool me this time. Last year I got fooled some cash. How is your day so far? Have you been fooled? Have you fooled...

april fools

writing

online scam

4 responses •

5 people

SCAM ALERT: Avoid this online teaching platform at every cost!

Mpho Ashworth @Lushlala (4028) • Gaborone, Botswana 7 Oct 20

I"m not one for naming and shaming scammy sites but this time, I feel I have to speak up because money was involved. Nobody likes to be made a mug of AND robbed of their hard-earned money, no matter how small the amount. And in...

buddyschool scam

online scam

scam alert

9 responses •

8 people

Group of delivery boys victim of online scam

LK2018 @Letranknight2015 (52665) • Philippines 16 Sep 20

This is horrible beyond belief! Some one pretended to order something using the wrong address and customer name. Maybe we should reallly have a serious law when it comes to SIM card registry to prevent any of these form...

10 responses •

9 people

Have you ever invested in online HYIP scheme?

amirev777 @amirev777 (4117) • India 14 Sep 18

HYIP means a high-yield investment program. It is usually a Ponzi scheme, which promises unsustainably high rate of return on investment by paying previous investors with the money invested by new investors, and it is invariably a...

hyip

ponzi scheme

online scam

3 responses

Amazon Store Card Scam!

Pat Z Anthony @PatZAnthony (14749) • Charlotte, North Carolina 17 Feb 17

The following was in our email today from a group that continually sends notices that you are a winner! The subject and the email address that sent this can be seen here: Subject: Important message about your AMAZ0N-StoreCard....

amazon scam

online scam

29 responses •

25 people

How do you avoid online scam?

david nelson @david0356 (52) • Lagos, Nigeria 13 Oct 15

Obviously a lot of people are struggling to make money online and due to this 90% of newbie and 70% of intermediate online marketer always fall int trap as a result of looking for how to get rich quick and Push button program. A...

online scam

4 responses •

3 people

Are you agree this OnLine SCAM ???

RAJU DAS @ANKUSH2014 (1) • Kolkata, India 16 Apr 14

There are millions of Website who provide various free service for our. But 90% website are fake. because they are want Registration first. This is the point we put our leg their scam nets. They tell us first "IT IS 100% FREE"....

online scam to take money

online scam

online missguide

waste our time and money

Scammers in Africa. Be careful Myloters.

LaraTecson @LaraTecson (726) • Philippines 16 Oct 11

My girlfriend wants to sell her laptop so she posted an ad in sulit.com. After a few hours someone sent her an email by the name of Sarah Benson saying that she is interested in buying my girlfriend's laptop. My girlfriend,...

13 responses •

2 people

More proof ONBUX is a complete SCAM!

ap0calyptic @ap0calyptic (921) • Slovenia 23 Mar 11

So as some of you may know, I've been waiting for my payment of $70 since mid February ever since they announced the bluffing 'whitelist' which never really existed, I've been patient a month after I sent them a ticket asking why...

9 responses

Falling for Online Nigerian Scam: What Would You Do?

myempress @myempress (185) • Philippines 10 Mar 11

If a stranger was being scammed, would you tell them? You see them all the time: e-mails from a "Nigerian Prince" with access to large amount of money, who says he needs your help getting out. While the stories in each e-mail...

nigerian scammers

online scam

1 response

Verified By Visa Banking Incident Phishing Scam

skysuccess @skysuccess (8857) • Singapore 27 Jul 10

I hope that you will be aware of some emails that are circulating and purporting to be from Verified by Visa, claims that, due to multiple failed attempts to access the recipient's account, the account holder must confirm account...

2 responses •

1 person

Avoiding Online Scam Sites

TheFather @TheFather (3) • United States 15 Jun 10

I have looked at a lot of different opportunities for online employment. Some of them are scam s and are easy to spot but others are very convincing. Have you started an account on a scam site only to find out later that you have...

legitimate work at home

online scam

6 responses •

1 person

Why people are doing scams online?

SreeMahi @SreeMahi (89) • India 17 Mar 10

HI All, One time or others some of us are cheated by few online websites.. I myself was cheated by GoogleCashKey.com. where they will tell you that they will show very easy ways to earn money but actually not. The ways what...

cheat

easy ways to earn money

online cheat

online scam

scam

13 responses •

2 people

have you been in an online love?

adaako @adaako (14) • Uganda 17 Mar 10

I think its sometimes true to believe in an online love for a while.I tried to be in one which later proved to be the worse in my life.I was actually dealing with a scammer who claims to be a surviver of a civil war and now in a...

love

online scam

scammer

4 responses •

1 person

One way to cut down onlline scams is to tighten up on domain registration

ethananthony @ethananthony (15) • Canada 20 Feb 10

Scammers, criminals, minors, almost everyone with credit cards or paypal account can get a domain name and have a website. Maybe if they make getting a domain name a little bit harder like real address verification or something...

make money online scam

online scam

Is there a way to get online scammers behind bar?

ethananthony @ethananthony (15) • Canada 20 Feb 10

World wide web is just full of scammers. This is possible because they can get away with it. Is there anything being done with this?

online scam

3 responses

online scams

manmohan89 @manmohan89 (1) • India 3 Feb 10

how to know about the scam sites which offer online earning.

online scam

9 responses •

1 person

Do you think that the work at home jobs are Scam?

pprime @pprime (3) • India 6 Nov 09

There are so many websites which offers money for people who wants to earn more money and can able to work from home.... For e.g online data entry, polls and surveys... do you ever thought like they all are scam...If No Why...

online scam

27 responses •

2 people

Beware of Scammers!!!

ip5217 @ip5217 (1655) • Philippines 15 May 09

Identity theft has slowly become threat to most of us. Everyday various techniques are learned by these people. It is about time that we let everyone be aware of their modus operandi, tactics, so that these won't happen to us in...

3 responses •

1 person

Credit card...Is it essential one?

kumarpslv @kumarpslv (3216) • India 28 Mar 09

Though it is having its own advantages, in my view its having more disadvantages only if we compare the both. There are lot members who are not self control, happened to pay more than what they bought using the credit cards.Also...

credit cards

frauds

online scam

8 responses •

1 person