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  • Geebo 8:00 am on June 10, 2020 Permalink | Reply
    Tags: , , , , , extortion, , , , ,   

    A new series of scams to look out for 

    A new series of scams to look out for

    Here are some new scams that we’ve found out about that are going on around the country. Please keep in mind that just because they are not currently happening in your area doesn’t mean that they can’t.

    Another victim has been scammed through the freelancer platform Upwork. In Pennsylvania, a woman had accepted an editing position that she had found on Upwork. She was sent a check for $2000 by her ’employer’ in order to buy equipment for her position. She was then instructed to send what wasn’t spent back to her employer through Venmo and gift cards. The $2000 check later turned out to be fraudulent. Upwork has said that you should not communicate with a client outside of the Upwork platform. If you receive a check in the mail and are asked to send a balance back through untraceable means like Venmo or gift cards, it’s almost a guarantee that the job is a scam.

    In Northern California, at least one resident has reported a new scam that had happened to them. They say they received a text message where a cybercriminal claimed that they had total control of the victim’s cell phone including the microphone and camera. The scammer then tried to extort $1500 in cryptocurrency out of the person they texted. The odds are very slim that your phone will be hijacked in this way. That’s also not taking into account that when you pay a purported blackmailer like this, they will continue to try and squeeze as much money out of you as possible. If you receive a text like this you are asked to report it to the Federal Trade Commission.

    Lastly, in Tulsa, Oklahoma man fell for a customer service scam that left him out of $1500. The man was having issues with his Cash App account. He called what he thought was Cash App’s customer service department but was actually a scammer. Before it was all over, the man’s Cash App account had been drained by the scammers. In this day and age of everything being online, not every company has a customer service number you can call. Often scammers take advantage of this by advertising phony customer service numbers. If you need to contact a company for customer service, go directly to that company’s website and look for a link that either says ‘contact us’ or ‘support’. Don’t just do a web search for ‘company x’s customer service number’ as there’s a good chance that number could be fake.

     
  • Geebo 9:10 am on August 6, 2018 Permalink | Reply
    Tags: blackmail, extortion, ,   

    New Facebook extortion scam hits Texas town 

    New Facebook extortion scam hits Texas town

    Before the advent of Facebook, craigslist was ground zero for most internet scams. While craigslist is still used for a multitude of scams, a lot of con artists have moved to Facebook due to the sheer number of worldwide users Facebook has. A number of these scams involve blackmail or extortion where the con artist lulls the victim into a false sense of security in order to gain some kind of private information from the victim that the scammer can use for financial gain. In the past, these scammers would try to obtain very intimate photos of the victim before threatening to publish them if the victim didn’t pay. Now, a small Texas town is finding out that the blackmailers don’t even need intimate photos of you to try to extort money from you.

    As reported by NewsWest9.com, police in the city of Floydada, Texas, have been receiving a number of reports about someone trying to blackmail local residents on Facebook. How this new scam works is that the scammer befriends the victim on Facebook in order to get the victim to engage in a video chat. The chat doesn’t even have to be risqué as the scammer just wants an image of your face. Then the scammer superimposes your face onto an explicit photo and threatens to send it to everyone on your friends list if you don’t pay the blackmailers.

    I’m sure you’re asking why you should be concerned about what’s going on in a small city probably nowhere near you. The reason you should be concerned is that if it’s happening in small-town America, it can happen anywhere in the country, even where you live. To protect yourself from this scam don’t accept Facebook messages from people you don’t know personally. Sometimes people will try to pose as someone already on your friends list but under a different profile. Always check to make sure your friends are who they say they are. If you’ve been threatened by one of these scammers, it is never advised to pay them as blackmailers will usually keep requesting money after they receive the first payment. With Facebook recently announcing the testing of their new dating app, I can see this particular scam proliferating in the near future.

     
  • Geebo 9:04 am on May 18, 2018 Permalink | Reply
    Tags: extortion, , mugshots.com   

    Owners of exploitative website arrested 

    Owners of exploitative website arrested

    If you’ve ever had the unfortunate experience of being arrested, you know how much of a harrowing experience it can be. Between prohibitive bail costs and court fees, worrying about your family, and how the arrest might affect the rest of your life, an arrest can be very devastating. Now imagine you’ve been arrested, but the charges are later dropped. The problem with that is your mugshot is still out there and a matter of public record. Sadly, there are websites out there looking to take advantage of that whether or not you’re innocent or not.

    One of those websites is Mugshots.com. The website would scour public databases looking for mugshots then would post them on their site. If you wanted to have the mugshot removed Mugshots.com would ask you for a nominal fee to have the mugshot remove, allegedly exploiting an already financially charged situation. If this sounds a lot like extortion to you the California Attorney General agrees, as the alleged owners of the site have been arrested and charged with various crimes from extortion to money laundering.

    Not everyone who’s been arrested deserves our scorn. More people are probably arrested for minor incidents such as minor traffic offenses and the like than major crimes. A lot of these people are just trying to get through their lives to put food on their family’s table and having their mugshot online like that could prevent them from doing so. So it’s only fitting that these profiteers of misfortune are about to have their mugshots plastered across the internet.

     
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