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  2. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Ripoff Report allows users over the age of 14 [4] to complain anonymously about any firm or person. [5] The site requires creating an account before "reports" can be submitted [4] but it does not verify the identity of users. Ripoff Report results may show up on Google searches for the people (or firms) mentioned in the report, which can be ...

  3. Wikipedia:Wikipedia Signpost/2024-01-31/Disinformation report

    en.wikipedia.org/.../Disinformation_report

    By Smallbones. Keep an eye on your wallet. The Signpost has identified an extensive scam perpetrated by a company that calls itself " Elite Wiki Writers " or " Wiki Moderator ", among many other names. Some of the other names they are suspected of using include wikicuratorz.com, wikiscribes.com, wikimastery.com, and wikimediafoundetion.com .

  4. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    Scam. A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...

  6. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [1] They are commonplace on social apps. In October 2023, 12% of Americans using dating apps had been victims, up from 5 ...

  7. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    e. A fake automated teller slot used to commit bank fraud upon bank patrons. In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g ...

  8. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    Exit scam. An exit scam, is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity rug-pulls and stops shipping orders while receiving payment for new orders, it could take some time before it is ...

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

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