Greg's Corner

Updates from May, 2018 Toggle Comment Threads | Keyboard Shortcuts

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  Geebo 10:01 am on May 2, 2018 Permalink | Reply
  Tags: dating ( 4 ), Facebook ( 178 ), Human trafficking ( 97 ), personal ads ( 5 )   

  Amid scandals Facebook to offer dating service 

  

  After dealing with foreign meddlers, privacy breaches, data leaks and congressional hearings, Facebook is introducing a new feature that will undoubtedly allay the fears of Facebook users. During Facebook’s annual developer conference, Facebook CEO Mark Zuckerberg announced that Facebook will soon have its own dating feature which I’m sure will not be abused in any way. That’s sarcasm in case anyone was wondering.

  Of course, the most foremost concern in privacy. On that front, Facebook does not have the best reputation. Another concern is engagement as Facebook continues to try to keep users inside their walled garden by trying to be all things to all people. This is just another way for Facebook to keep its hooks in its users by incorporating yet another service into its platform. Facebook is desperately trying to be your only internet experience where no other site and apps are needed.

  My greatest fear, however, is that the proposed dating service will become the new online haven for human trafficking, taking over the void left by the seizure of Backpage. After craigslist got rid of their adult services section, the ads for prostitution moved to the personals section. The same thing happened with Backpage when they claimed that they shut down their adult section due to ‘censorship’. Before FOSTA was even passed, craigslist took it upon themselves to remove their personals due to the fear they might run into legal trouble with adult ads still littering their personals. Now that the social network with billions of users is planning its own dating feature, one can’t help but think that history may be repeating itself.

   

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  Geebo 9:48 am on May 1, 2018 Permalink | Reply
  Tags: bitcoin ( 32 ), Colorado ( 8 ), craigslist ( 129 ), job scam ( 79 ), money laundering ( 11 )   

  Couple falls for Bitcoin laundering scam 

  

  An anonymous couple in Colorado have had their identities stolen and assets seized after they applied to what they thought was a work at home job. The couple started working for a company called Golden Potatoes that was said to be headquartered in Portland, Oregon. The couple was told to open bank accounts so they could receive payments from supposed customers who were buying potatoes from the company. The couple would deposit the payments in the new bank accounts then purchase Bitcoin to send to their bosses. The couple was told they could keep 5% of all deposits. This wasn’t your typical wire fraud or fake check scam either as the couple were making actual money from the transactions.

  It all fell apart when someone was using their identity to allegedly scam people on craigslist. You just knew craigslist had to be involved somewhere didn’t you? Anyway, the scammers were using the couple’s identities to place ads on craigslist claiming to be selling high-end items like cars and ATVs. That’s when the banks got involved believing the couple may have been committing fraud and shut down the accounts. As you can probably expect, not only did Golden Potatoes not exist as a legitimate company, but they also don’t even have a physical location at their purported Portland address. It was all just a scheme to allegedly launder money into Bitcoin.

  Many work at home positions have been the work of scammers for years even before the internet. Not to beat a dead horse, but if it seems to be too good to be true it usually is. Any type of job where your asked to open a separate bank account or deposit money into your own account is not legitimate. No legitimate company would ask employees to do such things unless they were trying to hide money illegally. If you were to fall for one of these scams, you could not only be held liable for any losses your bank my incur but you could potentially be looking at criminal charges while the scammers get away with their now laundered money.