Electronics products for sale | eBay

BIG SURPRISE! Phone hacking & surveillance are being further enabled by the great Covid 19 panic of 2020 [RESEARCH]

Research; Remote manipulation & blocking of audio/visual recording devices on smartphones
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ADVERT; How to Hack Someone’s Phone Camera

Is It Possible to Hack Someone’s Phone Camera?
Yes, it is absolutely possible to hack someone’s phone camera. There are several tools that can be used for this purpose. For example, RAT (Remote Accessing/Administration Tools) can be used to monitor the target’s phone camera.
By hacking the camera you can also use it to take pictures of your surroundings. This is a great way to know where the target is at a specific point in time. You can also get to know who he/she is with and where. This is, therefore, a powerful feature indeed. However, RAT tools can be complex to use.

https://spyic.com/phone-hack/how-to-hack-someones-phone-camera/?f_pt_ch=ICABCPC&gclid=EAIaIQobChMIzL6YtrSK6gIVCsqyCh0CdAFZEAAYASAAEgKmMfD_BwE

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Phone-hacking device used by police sells on eBay for $100
The FBI is among the agencies which reportedly use the Cellebrite tool.

A phone-hacking device that law enforcement officials use to extract data from phones is popping up on eBay for as little as $100. Federal agencies in the US and elsewhere, including the FBI and Department of Homeland Security, typically spend up to $15,000 on current models of Cellebrite's Universal Forensic Extraction Device, though older versions are available on the secondary market.
https://www.engadget.com/2019-02-28-ios-android-hacking-device-ebay.html

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"Apple" patented a technology that blocks the iPhone’s camera feature.

The new software, which hasn’t been officially introduced by Apple, would reportedly allow venues to use an infrared beam to disable a mobile phone’s camera, preventing users from taking videos and photos."

https://variety.com/2016/legit/news/apple-may-block-iphone-from-taking-photos-video-at-concerts-1201806381/

“An infrared emitter can be located in areas where picture or video capture is prohibited,” the patent reads. “An electronic device can then receive the infrared signals, decode the data and temporarily disable the device’s recording function based on the command.”

https://www.theguardian.com/technology/2016/jun/30/apple-iphone-camera-disable-remote-sensors-patent

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How Cell Phones Are Tracked

The options for crowd surveillance are numerous. Stingrays and other IMSI catchers are controversial devices that have been used by local and federal law enforcement. These devices can trick your cell phone into connecting with it, instead of a cell tower, and intercept information (like SMS messages) without you necessarily realizing it. They can also extract identifying information from your phone and track your movements.

https://www.pcmag.com/how-to/how-to-lock-down-your-phone-for-a-protest

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Agencies Spending Millions on 'Crossbow' Spy Tech, an Upgraded Stingray

"the Crossbow is an IMSI-catcher, a device that pretends to be a cellphone tower and tricks phones into connecting to it. From here, the device can capture a SIM card's unique identifier—the IMSI—and some models can intercept text messages and phone calls. It can also be used to track the physical location of a device, and by extension, its owner.
The devices can indiscriminately sweep up personal information of innocent people who happen to be in the vicinity of the device, and IMSI-catchers can also interfere with devices' abilities to make emergency 911 calls.

https://www.vice.com/en_us/article/jgxm3g/crossbow-imsi-catcher-new-stingray

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Crossbow is a compact, multi-transmit, cellular transceiver platform for 2G, 3G, and 4G. kit includes: crossbow main unit, cabling, antennas, laptop, laptop battery pack, charger, external usb drive, external band selector, and software.
https://www.parttarget.com/5825-01-628-3210_5825016283210_CROSSBOW-CTP-01.html/-E5258788-57BC-4FA4-BED7-495DC067CE00

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phone detection software

Sophisticated software automatically detects if a driver is handling a phone. Filtered images are then checked by a human eye by NSW authorities before a fine is issued.

Discarded images are deleted from digital files within an hour.
https://www.caradvice.com.au/811236/mobile-phone-detection-cameras-roll-out-across-australia-heres-everything-you-need-to-know/

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Police 'considered' using

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The San Diego Police Department considered using a hacking tool that would have given them remote access to a person's smartphone messages, contacts, photos, and more.
The hacking tool, called Phantom, promised an 'intelligence gold mine' for the 'investigative and special support offices' of the SDPD.
The tool could also be used to turn on the phone's microphone without the user knowing, covertly take pictures through its camera app, and even intercept calls - all while leaving 'no trace whatsoever on the device.'

https://www.dailymail.co.uk/sciencetech/article-8320083/Surveillance-firm-pitched-police-departments-remote-phone-hacking-tool.html

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KASHOGGI MURDER

In August 2016, a Westbridge employee emailed the San Diego Police Department (SDPD) offering more information on Phantom, "a mobile intelligence system that would be a great addition to your investigative and special support offices." After remotely hacking the phone, Phantom can siphon a target's emails, text messages, and contact list, as well track their location, turn on the device's microphone and take photos with its camera, according to the brochure.
A former NSO employee told Motherboard that Phantom was "a brand name for U.S. territory," but the "same Pegasus," referring to NSO's phone hacking tool that the company has sold to multiple countries including the United Arab Emirates, Mexico, and Saudi Arabia for millions of dollars. Infamously, Saudi Arabia used the software to surveil associates of murdered journalist Jamal Khashoggi.

https://www.vice.com/en_us/article/8899nz/nso-group-pitched-phone-hacking-tech-american-police

WESTBRIDGE PHANTOM BROCHURE [VIA VICE ARTICLE ABOVE]

https://www.documentcloud.org/documents/6888574-Westbridge-NSO-Group-Brochure-for-Phantom.html

Pegasus = NSO Group = Israeli Mossad ?

https://www.outlookindia.com/website/story/india-news-intercepting-calls-monitoring-applications-how-israeli-spyware-pegasus-snoops-on-phones/341460

WhatsApp confirms: Israeli spyware was used to snoop on Indian journalists, activists
It is learnt that at least two dozen academics, lawyers, Dalit activists and journalists in India were contacted and alerted by WhatsApp that their phones had been under state-of-the-art surveillance for a two-week period until May 2019.

https://indianexpress.com/article/india/whatsapp-confirms-israeli-spyware-used-snoop-on-indian-journalists-activists-pegasus-facebook-6095296/


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https://www.nsogroup.com/

Cue the Bond music;

'Fleming' system

“Fleming” is a new program developed by Israeli cyber intelligence firm NSO that uses cell phone and public health data to identify where people with coronavirus are and who they come in contact with. As tech companies work to create contact tracing tools, experts say location tracking can present serious privacy concerns.

https://www.nbcnews.com/nightly-news/video/new-high-tech-coronavirus-contact-tracing-efforts-stoke-privacy-concerns-82572869555


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Israel-based private security firm NSO Group, known for making mobile hacking tools, is leading one of Israel’s contact-tracing efforts.
Security researcher Bob Diachenko discovered one of NSO’s contact-tracing systems on the internet, unprotected and without a password, for anyone to access. After he contacted the company, NSO pulled the unprotected database offline. Diachenko said he believes the database contains dummy data.

NSO told TechCrunch that the system was only for demonstrating its technology and denied it was exposed because of a security lapse. NSO is still waiting for the Israeli government’s approval to feed cell records into the system. But experts say the system should not have been open to begin with, and that centralized databases of citizens’ location data pose a security and privacy risk.

[snip]

The unprotected database was hosted on an Amazon Web Services server in Frankfurt, where the data protection regime is one of the strictest in the world.

It contained about six weeks of location data, spanning around March 10 to April 23. It also included specific dates, times and the location of a “target” — a term that NSO used in the database to describe people — that may have come into contact with a potentially infected person.

https://techcrunch.com/2020/05/07/nso-group-fleming-contact-tracing/
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"According to Minnesota Public Safety Commissioner John Harringon, officials there have been using what they describe, without going into much detail, as contact-tracing in order to build out a picture of protestor affiliations — a process that officials in the state say has led them to conclude that much of the protest activity there is being fueled by people from outside coming in."
[snip]
"The tracking, known as geoharvesting, is when data is gathered from a smartphone app on a device connected to the internet. That data contains geolocation information that can be queried to show movement on a map."
"The cellphone users remained anonymous and their locations were instead culled from the publishers of the opt-in apps they were using, said McEwan, CEO of the Austin-based startup Datum that is the parent company under which VoteMap falls. People gauging cellphone locations the day of the April 30 protest and the day after would not be able to see to whom the phone belonged," she said
https://massprivatei.blogspot.com/2020/06/police-use-contact-tracing-and-big-tech.html
submitted by w4rdr0b3 to conspiracy [link] [comments]

/r/Scams Common Scam Master Post

Hello visitors and subscribers of scams! Here you will find a master list of common (and uncommon) scams that you may encounter online or in real life. Thank you to the many contributors who helped create this thread!

If you know of a scam that is not covered here, write a comment and it will be added to the next edition.

Previous threads: https://old.reddit.com/Scams/search?q=common+scams+master+post&restrict_sr=on
Blackmail email scam thread: https://old.reddit.com/Scams/comments/g8jqnthe_blackmail_email_scam_part_5//
Some of these articles are from small, local publications and refer to the scam happening in a specific area. Do not think that this means that the scam won't happen in your area.

Spoofing

Caller ID spoofing
It is very easy for anyone to make a phone call while having any number show up on the caller ID of the person receiving the phone call. Receiving a phone call from a certain number does not mean that the person/company who owns that number has actually called you.
Email spoofing
The "from" field of an email can be set by the sender, meaning that you can receive scam emails that look like they are from legitimate addresses. It's important to never click links in emails unless absolutely necessary, for example a password reset link you requested or an account activation link for an account you created.
SMS spoofing
SMS messages can be spoofed, so be wary of messages that seem to be from your friends or other trusted people.

The most common scams

The fake check scam (Credit to nimble2 for this part)
The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants to purchase goods or services from your business, or you were offered a job as a mystery shopper, you were asked to wrap your car with an advertisement, or you received a check in the mail for no reason), but the bottom line is always something like this:
General fraudulent funds scams If somebody is asking you to accept and send out money as a favour or as part of a job, it is a fraudulent funds scam. It does not matter how they pay you, any payment on any service can be fraudulent and will be reversed when it is discovered to be fraudulent.
Phone verification code scams Someone will ask you to receive a verification text and then tell you to give them the code. Usually the code will come from Google Voice, or from Craigslist. In the Google version of the scam, your phone number will be used to verify a Google Voice account that the scammer will use to scam people with. In the Craigslist version of the scam, your phone number will be used to verify a Craigslist posting that the scammer will use to scam people. There is also an account takeover version of this scam that will involve the scammer sending a password reset token to your phone number and asking you for it.
Bitcoin job scams
Bitcoin job scams involve some sort of fraudulent funds transfer, usually a fake check although a fraudulent bank transfer can be used as well. The scammer will send you the fraudulent money and ask you to purchase bitcoins. This is a scam, and you will have zero recourse after you send the scammer bitcoins.
Email flooding
If you suddenly receive hundreds or thousands of spam emails, usually subscription confirmations, it's very likely that one of your online accounts has been taken over and is being used fraudulently. You should check any of your accounts that has a credit card linked to it, preferably from a computer other than the one you normally use. You should change all of your passwords to unique passwords and you should start using two factor authentication everywhere.
Boss/CEO scam A scammer will impersonate your boss or someone who works at your company and will ask you to run an errand for them, which will usually be purchasing gift cards and sending them the code. Once the scammer has the code, you have no recourse.
Employment certification scams
You will receive a job offer that is dependent on you completing a course or receiving a certification from a company the scammer tells you about. The scammer operates both websites and the job does not exist.
Craigslist fake payment scams
Scammers will ask you about your item that you have listed for sale on a site like Craigslist, and will ask to pay you via Paypal. They are scamming you, and the payment in most cases does not actually exist, the email you received was sent by the scammers. In cases where you have received a payment, the scammer can dispute the payment or the payment may be entirely fraudulent. The scammer will then either try to get you to send money to them using the fake funds that they did not send to you, or will ask you to ship the item, usually to a re-shipping facility or a parcel mule.
General fraudulent funds scams The fake check scam is not the only scam that involves accepting fraudulent/fake funds and purchasing items for scammers. If your job or opportunity involves accepting money and then using that money, it is almost certainly a frauduent funds scam. Even if the payment is through a bank transfer, Paypal, Venmo, Zelle, Interac e-Transfer, etc, it does not matter.
Credit card debt scam
Fraudsters will offer to pay off your bills, and will do so with fraudulent funds. Sometimes it will be your credit card bill, but it can be any bill that can be paid online. Once they pay it off, they will ask you to send them money or purchase items for them. The fraudulent transaction will be reversed in the future and you will never be able to keep the money. This scam happens on sites like Craigslist, Twitter, Instagram, and also some dating sites, including SeekingArrangement.
The parcel mule scam
A scammer will contact you with a job opportunity that involves accepting and reshipping packages. The packages are either stolen or fraudulently obtained items, and you will not be paid by the scammer. Here is a news article about a scam victim who fell for this scam and reshipped over 20 packages containing fraudulently acquired goods.
The Skype sex scam
You're on Facebook and you get a friend request from a cute girl you've never met. She wants to start sexting and trading nudes. She'll ask you to send pictures or videos or get on webcam where she can see you naked with your face in the picture. The scam: There's no girl. You've sent nudes to a guy pretending to be a girl. As soon as he has the pictures he'll demand money and threaten to send the pictures to your friends and family. Sometimes the scammer will upload the video to a porn site or Youtube to show that they are serious.
What to do if you are a victim of this scam: You cannot buy silence, you can only rent it. Paying the blackmailer will show them that the information they have is valuable and they will come after you for more money. Let your friends and family know that you were scammed and tell them to ignore friend requests or messages from people they don't know. Also, make sure your privacy settings are locked down and consider deactivating your account.
The underage girl scam
You're on a dating site or app and you get contacted by a cute girl. She wants to start sexting and trading nudes. Eventually she stops communicating and you get a call from a pissed off guy claiming to be the girl's father, or a police officer, or a private investigator, or something else along those lines. Turns out the girl you were sexting is underage, and her parents want some money for various reasons, such as to pay for a new phone, to pay for therapy, etc. There is, of course, no girl. You were communicating with a scammer.
What to do if you are a victim of this scam: Stop picking up the phone when the scammers call. Do not pay them, or they will be after you for more money.
Phishing
Phishing is when a scammer tries to trick you into giving information to them, such as your password or private financial information. Phishing messages will usually look very similar to official messages, and sometimes they are identical. If you are ever required to login to a different account in order to use a service, you should be incredibly cautious.
The blackmail email scam The exact wording of the emails varies, but there are generally four main parts. They claim to have placed software/malware on a porn/adult video site, they claim to have a video of you masturbating or watching porn, they threaten to release the video to your friends/family/loved ones/boss/dog, and they demand that you pay them in order for them to delete the video. Rest assured that this is a very common spam campaign and there is no truth behind the email or the threats. Here are some news articles about this scam.
The blackmail mail scam
This is very similar to the blackmail email scam, but you will receive a letter in the mail.
Rental scams Usually on local sites like Craigslist, scammers will steal photos from legitimate real estate listings and will list them for rent at or below market rate. They will generally be hesitant to tell you the address of the property for "safety reasons" and you will not be able to see the unit. They will then ask you to pay them a deposit and they claim they will ship you the keys. In reality, your money is gone and you will have no recourse.
Craigslist vehicle scams A scammer will list a vehicle on Craigslist and will offer to ship you the car. In many cases they will also falsely claim to sell you the car through eBay or Amazon. If you are looking for a car on Craigslist and the seller says anything about shipping the car, having an agent, gives you a long story about why they are selling the car, or the listing price is far too low, you are talking to a scammer and you should ignore and move on.
Advance-fee scam, also known as the 419 scam, or the Nigerian prince scam. You will receive a communication from someone who claims that you are entitled to a large sum of money, or you can help them obtain a large sum of money. However, they will need money from you before you receive the large sum.
Man in the middle scams
Man in the middle scams are very common and very hard to detect. The scammer will impersonate a company or person you are legitimately doing business with, and they will ask you to send the money to one of their own bank accounts or one controlled by a money mule. They have gained access to the legitimate persons email address, so there will be nothing suspicious about the email. To prevent this, make contact in a different way that lets you verify that the person you are talking to is the person you think you are talking to.
Cam girl voting/viewer scam
You will encounter a "cam girl" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to go to their site and sign up with your credit card. They may offer a free show, or ask you to vote for them, or any number of other fake stories.
Amateur porn recruitment scam
You will encounter a "pornstar" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to create an adult film with hehim, but first you need to do something. The story here is usually something to do with verifying your age, or you needing to take an STD test that involves sending money to a site operated by the scammer.
Hot girl SMS spam
You receive a text from a random number with a message along the lines of "Hey babe I'm here in town again if you wanted to meet up this time, are you around?" accompanied by a NSFW picture of a hot girl. It's spam, and they'll direct you to their scam website that requires a credit card.
Identity verification scam
You will encounter someone on a dating/messaging/social media/whatever site/app, and the scammer will ask that you verify your identity as they are worried about catfishing. The scammer operates the site, and you are not talking to whoever you think you are talking to.
This type of scam teases you with something, then tries to make you sign up for something else that costs money. The company involved is often innocent, but they turn a blind eye to the practice as it helps their bottom line, even if they have to occasionally issue refunds. A common variation takes place on dating sites/dating apps, where you will match with someone who claims to be a camgirl who wants you to sign up for a site and vote for her. Another variation takes place on local sites like Craigslist, where the scammers setup fake rental scams and demand that you go through a specific service for a credit check. Once you go through with it, the scammer will stop talking to you. Another variation also takes place on local sites like Craigslist, where scammers will contact you while you are selling a car and will ask you to purchase a Carfax-like report from a specific website.
Multi Level Marketing or Affiliate Marketing
You apply for a vague job listing for 'sales' on craigslist. Or maybe an old friend from high school adds you on Facebook and says they have an amazing business opportunity for you. Or maybe the well dressed guy who's always interviewing people in the Starbucks that you work at asks if you really want to be slinging coffee the rest of your life. The scam: MLMs are little more than pyramid schemes. They involve buying some sort of product (usually snake oil health products like body wraps or supplements) and shilling them to your friends and family. They claim that the really money is recruiting people underneath you who give you a slice of whatever they sell. And if those people underneath you recruit more people, you get a piece of their sales. Ideally if you big enough pyramid underneath you the money will roll in without any work on your part. Failure to see any profit will be your fault for not "wanting it enough." The companies will claim that you need to buy their extra training modules or webinars to really start selling. But in reality, the vast majority of people who buy into a MLM won't see a cent. At the end of the day all you'll be doing is annoying your friends and family with your constant recruitment efforts. What to look out for: Recruiters love to be vague. They won't tell you the name of the company or what exactly the job will entail. They'll pump you up with promises of "self-generating income", "being your own boss", and "owning your own company." They might ask you to read books about success and entrepreneurs. They're hoping you buy into the dream first. If you get approached via social media, check their timelines. MLMs will often instruct their victims to pretend that they've already made it. They'll constantly post about how they're hustling and making the big bucks and linking to youtube videos about success. Again, all very vague about what their job actually entails. If you think you're being recruited: Ask them what exactly the job is. If they can't answer its probably a MLM. Just walk away.

Phone scams

You should generally avoid answering or engaging with random phone calls. Picking up and engaging with a scam call tells the scammers that your phone number is active, and will usually lead to more calls.
Tax Call
You get a call from somebody claiming to be from your countries tax agency. They say you have unpaid taxes that need to be paid immediately, and you may be arrested or have other legal action taken against you if it is not paid. This scam has caused the American IRS, Canadian CRA, British HMRC, and Australian Tax Office to issue warnings. This scam happens in a wide variety of countries all over the world.
Warrant Call
Very similar to the tax call. You'll get a phone call from an "agent", "officer", "sheriff", or other law enforcement officer claiming that there is a warrant out for your arrest and you will be arrested very soon. They will then offer to settle everything for a fee, usually paid in giftcards.
[Legal Documents/Process Server Calls]
Very similar to the warrant call. You'll get a phone call from a scammer claiming that they are going to serve you legal documents, and they will threaten you with legal consequences if you refuse to comply. They may call themselves "investigators", and will sometimes give you a fake case number.
Student Loan Forgiveness Scam
Scammers will call you and tell you about a student loan forgiveness program, but they are interested in obtaining private information about you or demanding money in order to join the fake program.
Tech Support Call You receive a call from someone with a heavy accent claiming to be a technician Microsoft or your ISP. They inform you that your PC has a virus and your online banking and other accounts may be compromised if the virus is not removed. They'll have you type in commands and view diagnostics on your PC which shows proof of the virus. Then they'll have you install remote support software so the technician can work on your PC, remove the virus, and install security software. The cost of the labor and software can be hundreds of dollars. The scam: There's no virus. The technician isn't a technician and does not work for Microsoft or your ISP. Scammers (primarily out of India) use autodialers to cold-call everyone in the US. Any file they point out to you or command they have you run is completely benign. The software they sell you is either freeware or ineffective. What to do you if you're involved with this scam: If the scammers are remotely on your computer as you read this, turn off your PC or laptop via the power button immediately, and then if possible unplug your internet connection. Some of the more vindictive tech scammers have been known to create boot passwords on your computer if they think you've become wise to them and aren't going to pay up. Hang up on the scammers, block the number, and ignore any threats about payment. Performing a system restore on your PC is usually all that is required to remove the scammer's common remote access software. Reports of identity theft from fake tech calls are uncommon, but it would still be a good idea to change your passwords for online banking and monitor your accounts for any possible fraud. How to avoid: Ignore any calls claiming that your PC has a virus. Microsoft will never contact you. If you're unsure if a call claiming to be from your ISP is legit, hang up, and then dial the customer support number listed on a recent bill. If you have elderly relatives or family that isn't tech savvy, take the time to fill them in on this scam.
Chinese government scam
This scam is aimed at Chinese people living in Europe and North America, and involves a voicemail from someone claiming to be associated with the Chinese government, usually through the Chinese consulate/embassy, who is threatening legal action or making general threats.
Chinese shipping scam
This scam is similar to the Chinese government scam, but involves a seized/suspicious package, and the scammers will connect the victim to other scammers posing as Chinese government investigators.
Social security suspension scam
You will receive a call from someone claiming to work for the government regarding suspicious activity, fraud, or serious crimes connected to your social security number. You'll be asked to speak to an operator and the operator will explain the steps you need to follow in order to fix the problems. It's all a scam, and will lead to you losing money and could lead to identity theft if you give them private financial information.
Utilities cutoff
You get a call from someone who claims that they are from your utility company, and they claim that your utilities will be shut off unless you immediately pay. The scammer will usually ask for payment via gift cards, although they may ask for payment in other ways, such as Western Union or bitcoin.
Relative in custody Scammer claims to be the police, and they have your son/daughtenephew/estranged twin in custody. You need to post bail (for some reason in iTunes gift cards or MoneyGram) immediately or the consequences will never be the same.
Mexican family scam
This scam comes in many different flavours, but always involves someone in your family and Mexico. Sometimes the scammer will claim that your family member has been detained, sometimes the scammer will claim that your family member has been kidnapped, and sometimes the scammer will claim that your family member is injured and needs help.
General family scams
Scammers will gather a large amount of information about you and target your family members using different stories with the goal of gettimg them to send money.
One ring scam
Scammers will call you from an international number with the goal of getting you to return their call, causing you to incur expensive calling fees.

Online shopping scams

THE GOLDEN RULE OF ONLINE SHOPPING: If it sounds too good to be true, it probably is.
Dropshipping
An ad on reddit or social media sites like Facebook and Instagram offers items at huge discounts or even free (sometimes requiring you to reblog or like their page). They just ask you to pay shipping. The scam: The item will turn out to be very low quality and will take weeks or even months to arrive. Sometimes the item never arrives, and the store disappears or stops responding. The seller drop-ships the item from China. The item may only cost a few dollars, and the Chinese government actually pays for the shipping. You end up paying $10-$15 dollars for a $4 item, with the scammer keeping the profit. If you find one of these scams but really have your heart set on the item, you can find it on AliExpress or another Chinese retailer.
Influencer scams
A user will reach out to you on a social media platform, usually Instagram, and offer you the chance to partner with them and receive a free/discounted product, as long as you pay shipping. This is a different version of the dropshipping scam, and is just a marketing technique to get you to buy their products.
Triangulation fraud
Triangulation fraud occurs when you make a purchase on a site like Amazon or eBay for an item at a lower than market price, and receive an item that was clearly purchased new at full price. The scammer uses a stolen credit card to order your item, while the money from the listing is almost all profit for the scammer.
Instagram influencer scams
Someone will message you on Instagram asking you to promote their products, and offering you a discount code. The items are Chinese junk, and the offer is made to many people at a time.
Cheap Items
Many websites pop up and offer expensive products, including electronics, clothes, watches, sunglasses, and shoes at very low prices. The scam: Some sites are selling cheap knock-offs. Some will just take your money and run. What to do if you think you're involved with this scam: Contact your bank or credit card and dispute the charge. How to avoid: The sites often have every brand-name shoe or fashion item (Air Jordan, Yeezy, Gucci, etc) in stock and often at a discounted price. The site will claim to be an outlet for a major brand or even a specific line or item. The site will have images at the bottom claiming to be Secured by Norton or various official payment processors but not actual links. The site will have poor grammar and a mish-mash of categories. Recently, established websites will get hacked or their domain name jacked and turned into scam stores, meaning the domain name of the store will be completely unrelated to the items they're selling. If the deal sounds too good to be true it probably is. Nobody is offering brand new iPhones or Beats or Nintendo Switches for 75% off.
Cheap Amazon 3rd Party Items
You're on Amazon or maybe just Googling for an item and you see it for an unbelievable price from a third-party seller. You know Amazon has your back so you order it. The scam: One of three things usually happen: 1) The seller marks the items as shipped and sends a fake tracking number. Amazon releases the funds to the seller, and the seller disappears. Amazon ultimately refunds your money. 2) The seller immediately cancels the order and instructs you to re-order the item directly from their website, usually with the guarantee that the order is still protected by Amazon. The seller takes your money and runs. Amazon informs you that they do not offer protection on items sold outside of Amazon and cannot help you. 2) The seller immediately cancels the order and instructs you to instead send payment via an unused Amazon gift card by sending the code on the back via email. Once the seller uses the code, the money on the card is gone and cannot be refunded. How to avoid: These scammers can be identified by looking at their Amazon storefronts. They'll be brand new sellers offering a wide range of items at unbelievable prices. Usually their Amazon names will be gibberish, or a variation on FIRSTNAME.LASTNAME. Occasionally however, established storefronts will be hacked. If the deal is too good to be true its most likely a scam.
Scams on eBay
There are scams on eBay targeting both buyers and sellers. As a seller, you should look out for people who privately message you regarding the order, especially if they ask you to ship to a different address or ask to negotiate via text/email/a messaging service. As a buyer you should look out for new accounts selling in-demand items, established accounts selling in-demand items that they have no previous connection to (you can check their feedback history for a general idea of what they bought/sold in the past), and lookout for people who ask you to go off eBay and use another service to complete the transaction. In many cases you will receive a fake tracking number and your money will be help up for up to a month.
Scams on Amazon
There are scams on Amazon targeting both buyers and sellers. As a seller, you should look out for people who message you about a listing. As a buyer you should look out for listings that have an email address for you to contact the person to complete the transaction, and you should look out for cheap listings of in-demand items.
Scams on Reddit
Reddit accounts are frequently purchased and sold by fraudsters who wish to use the high karma count + the age of the account to scam people on buy/sell subreddits. You need to take precautions and be safe whenever you are making a transaction online.
Computer scams
Virus scam
A popup or other ad will say that you have a virus and you need to follow their advice in order to remove it. They are lying, and either want you to install malware or pay for their software.

Assorted scams

Chinese Brushing / direct shipping
If you have ever received an unsolicited small package from China, your address was used to brush. Vendors place fake orders for their own products and send out the orders so that they can increase their ratings.
Money flipping
Scammer claims to be a banking insider who can double/triple/bazoople any amount of money you send them, with no consequences of any kind. Obviously, the money disappears into their wallet the moment you send it.

Door to door scams

As a general rule, you should not engage with door to door salesmen. If you are interested in the product they are selling, check online first.
Selling Magazines
Someone or a group will come to your door and offer to sell a magazine subscription. Often the subscriptions are not for the duration or price you were told, and the magazines will often have tough or impossible cancellation policies.
Energy sales
Somebody will come to your door claiming to be from an energy company. They will ask to see your current energy bill so that they can see how much you pay. They will then offer you a discount if you sign up with them, and promise to handle everything with your old provider. Some of these scammers will "slam" you, by using your account number that they saw on your bill to switch you to their service without authorization, and some will scam you by charging higher prices than the ones you agreed on.
Security system scams
Scammers will come to your door and ask about your security system, and offer to sell you a new one. These scammers are either selling you overpriced low quality products, or are casing your home for a future burglary.
They ask to enter your home
While trying to sell you whatever, they suddenly need to use your bathroom, or they've been writing against the wall and ask to use your table instead. Or maybe they just moved into the neighborhood and want to see how you decorate for ideas.
They're scoping out you and your place. They want to see what valuables you have, how gullible you are, if you have a security system or dogs, etc.

Street scams

Begging With a Purpose
"I just need a few more dollars for the bus," at the bus station, or "I just need $5 to get some gas," at a gas station. There's also a variation where you will be presented with a reward: "I just need money for a cab to get uptown, but I'll give you sports tickets/money/a date/a priceless vase."
Three Card Monte, Also Known As The Shell Game
Unbeatable. The people you see winning are in on the scam.
Drop and Break
You bump into someone and they drop their phone/glasses/fancy bottle of wine/priceless vase and demand you pay them back. In reality, it's a $2 pair of reading glasses/bottle of three-buck-chuck/tasteful but affordable vase.
CD Sales
You're handed a free CD so you can check out the artist's music. They then ask for your name and immediately write it on the CD. Once they've signed your name, they ask you for money, saying they can't give it to someone else now. Often they use dry erase markers, or cheap CD sleeves. Never use any type of storage device given to you by a random person, as the device can contain malware.
White Van Speaker Scam
You're approached and offered speakers/leather jackets/other luxury goods at a discount. The scammer will have an excuse as to why the price is so low. After you buy them, you'll discover that they are worthless.
iPhone Street Sale
You're approached and shown an iPhone for sale, coming in the box, but it's open and you can see the phone. If you buy the phone, you'll get an iPhone box with no iPhone, just some stones or cheap metal in it to weigh it down.
Buddhist Monk Pendant
A monk in traditional garb approaches you, hands you a gold trinket, and asks for a donation. He holds either a notebook with names and amounts of donation (usually everyone else has donated $5+), or a leaflet with generic info. This is fairly common in NYC, and these guys get aggressive quickly.
Friendship Bracelet Scam More common in western Europe, you're approached by someone selling bracelets. They quickly wrap a loop of fabric around your finger and pull it tight, starting to quickly weave a bracelet. The only way to (easily) get it off your hand is to pay. Leftover sales
This scam involves many different items, but the idea is usually the same: you are approached by someone who claims to have a large amount of excess inventory and offers to sell it to you at a great price. The scammer actually has low quality items and will lie to you about the price/origin of the items.
Dent repair scams
Scammers will approach you in public about a dent in your car and offer to fix it for a low price. Often they will claim that they are mechanics. They will not fix the dent in your car, but they will apply large amounts of wax or other substances to hide the dent while they claim that the substance requires time to harden.
Gold ring/jewelry/valuable item scam
A scammer will "find" a gold ring or other valuable item and offers to sell it to you. The item is fake and you will never see the scammer again.
Distraction theft
One person will approach you and distract you, while their accomplice picks your pockets. The distraction can take many forms, but if you are a tourist and are approached in public, watch closely for people getting close to you.

General resources

Site to report scams in the United Kingdom: http://www.actionfraud.police.uk/
Site to report scams in the United States: https://www.ic3.gov/default.aspx
Site to report scams in Canada: www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm
Site to report scams in Europe: https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
FTC scam alerts: https://www.consumer.ftc.gov/scam-alerts
Microsoft's anti-scam guide: https://www.microsoft.com/en-us/safety/online-privacy/avoid-phone-scams.aspx
https://www.usa.gov/common-scams-frauds
https://www.usa.gov/scams-and-frauds
https://www.consumer.ftc.gov/features/scam-alerts
https://www.fbi.gov/scams-and-safety/common-fraud-schemes
submitted by EugeneBYMCMB to Scams [link] [comments]

How to Make Money Online Without No Investment

How to Make Money Online Without No Investment
Everyone wants to earn money. Someone is doing a full time job for this, while someone is doing a Part Time Jobs. But nowadays a new trend of Money Earning is becoming very popular and that is - Online Earning. Nowadays there are many ways of Money Earning on the Internet which you can also adopt as a carer. Many people are excited to create Earn Money Online Career. You also want to earn Online Money, so you are reading this Online Earning Article. Earlier people used to search on the internet how to earn money? (How To Earn Money) But nowadays the trend has changed.

https://preview.redd.it/vhudba0psiy41.jpg?width=640&format=pjpg&auto=webp&s=b84575c16b1180cdf48467347ee6d6bbabd3caa2
Nowadays people want to do Part Time Jobs along with Full Time Job and to fulfill their desire, they are searching on the Internet how to earn money online? (How To Earn Money Online) I want people to be helped about this, so today I am going to tell you some very good ways to earn money online. Here I will tell you how to earn money online in India? (How To Earn Money Online In India)
How To Earn Money Online In India
Please read the Ways To Make Money Online mentioned below carefully. With this, you can fulfill your dreams of life by online Money Earning –
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6- Money Earning By Online Selling
Online Selling is becoming a trend nowadays. There are many companies that are selling their products online and have become Millionaire by this. If you also create a product, you can either create your own website and sell it online or you can do online selling of your products on another website like Amazon, Flipkart, eBay etc.
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submitted by rklgpur14 to u/rklgpur14 [link] [comments]

Q4 2019 Letters & Reports

Investment Firm Date Posted
Earnest Capital Memo January 4
JPM Guide to the Markets January 4
Morgan Stanley 2020 Outlook January 6
Woodlock House January 7
Vltava Fund January 7
2Point2 Capital January 8
East72 Capital January 8
WCM Global Growth January 8
Akre Focus Fund January 10
MPE Capital January 10
Datt Capital January 10
DMX Capital January 11
EGP Capital January 11
Edgebrook Capital January 12
Sandon Capital January 12
Greenwood Investors January 13
Howard Marks Memo January 13
Lindsell Train January 13
RV Capital January 13
Vilas Fund January 13
Wedgewood Partners January 13
Andaz Private January 15
Saber Capital January 15
Sumzero 2020 January 15
Upslope Capital - Focus Financial Short Thesis January 15
Blackrock January 16
Cooper Investors January 16
L1 Capital January 16
MOI Global Best Ideas 2020 January 16
Prescience Point - Medallia Short Thesis January 16
Research Affiliates January 16
JPM Global Alternatives Outlook January 17
Massif Capital January 17
Spree Capital January 17
TGV - Rubicon Fund January 17
Bill Miller January 20
Bill Nygren Commentary January 20
Fundsmith January 20
Salt Light Capital January 20
KKR Global Macro Trends 2020 January 21
SageOne Investment Advisors January 21
Donville Kent January 22
Ensemble Fund January 22
Greenlight Capital January 22
Polen Capital Focus Growth January 22
Apollo Asia Fund January 23
HGC Management January 23
Palm Harbour Capital January 23
Silver Ring Value Partners January 23
Silver Ring Value Partners - Owens-Illinois January 23
White Crane Capital January 23
Wolfhill Capital January 23
Alluvial Capital January 24
Artko Capital January 24
David Herro January 24
Ewing Morris January 24
Ewing Morris - Dark Horse Fund January 24
Greenwood Investors January 24
Sequoia Fund January 24
First Eagle Value Fund January 25
Summers Value Partners January 25
Long Cast Advisors January 26
Mott Capital January 26
TGV - Partners Fund January 26
Artemis Capital January 27
Whitebrook Capital January 27
Arquitos Capital January 28
Curreen Capital January 28
Euclidean Technologies January 28
Euler Hermes on Retail January 28
Forager Funds January 28
FPA Capital Fund January 28
Maran Capital January 28
Stanphyl Capital January 28
Starboard Letter to GCP January 28
Starvine Capital January 28
Turtle Creek January 28
Weitz Fund January 28
Kerrisdale Capital - Principia Biopharma January 29
RGA Investment Advisors January 29
VGI Partners January 29
Boyar's Value January 30
Crescat Capital January 30
Gator Capital January 30
Horizon Kinetics January 30
Martin Capital Management January 30
RLT Capital January 30
Ben Evans - Tech in 2020 January 31
Fairholme Funds January 31
Third Point Capital January 31
1 Main Capital February 3
Alphyn Capital February 3
Lyrical Asset Management February 3
Tweedy Browne February 3
Absolute Return Partners February 4
Argosy Investors February 4
Credit Suisse 2020 Global Outlook February 4
Goehring & Rozencwajg February 4
Huffman Prairie February 4
Perpetual Global Innovation February 4
Alta Fox Capital February 6
Bluetower Asset Management February 6
Bumbershoot Holdings February 6
Laughing Water Capital February 6
Pershing Square Annual Presentation February 6
Compound VC February 7
FPA Crescent Fund February 10
IP Capital February 10
Starboard Letter to Ebay February 10
TGV Truffle Fund February 10
Tyro Capital February 10
Admiral Capital February 11
Horizon Capital - Asia Fund February 11
Verdad Capital - Crisis Investing February 11
Bonhoeffer Fund February 13
GMO February 14
Jeremy Grantham February 14
Kerrisdale Capital - Short Thesis on Match Group/IAC February 14
Aturna Capital February 15
AVI Japan Opportunity Trust February 15
Greenhaven Road Capital February 15
Hayden Capital February 15
TGV Intrinsic Fund February 15
Coho Capital February 18
Askeladden Capital February 19
Broyhill Asset Management February 19
Horos AM February 19
Spruce Point Capital - Dropbox February 19
Agman Capital February 20
Berkshire Hathaway February 23
Bilgari Holdings February 23
Saga Partners February 23
Semper Augustus February 23
Markel February 24
McKinsey - Connected World February 27
McKinsey - Future of Asia February 27
Mckinsey - Private Markets February 27
Tao Value February 27
Leitner Letter March 1
Bain Global Private Equity March 2
JCap - Short Thesis on WiseTech March 2
Absolute Return Partners - March March 3
Howard Marks Memo - Nobody Knows II March 3
Fairfax India March 7
RIT Capital March 7
Special Opportunities Fund March 7
Bonitas Research - Jinko Solar March 10
Desert Lion Capital March 10
RF Capital March 10
Saber Capital - Markets in Panic March 10
Social Capital March 10
Fairfax Financial March 12
submitted by Beren- to SecurityAnalysis [link] [comments]

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/r/Scams Common Scam Master Post

Hello visitors and subscribers of scams! Here you will find a master list of common (and uncommon) scams that you may encounter online or in real life. Thank you to the many contributors who helped create this thread!

If you know of a scam that is not covered here, write a comment and it will be added to the next edition.

Previous threads: https://old.reddit.com/Scams/search?q=common+scams+master+post&restrict_sr=on
Blackmail email scam thread: https://reddit.com/Scams/comments/dohaea/the_blackmail_email_scam_part_4/
Some of these articles are from small, local publications and refer to the scam happening in a specific area. Do not think that this means that the scam won't happen in your area.

Spoofing

Caller ID spoofing
It is very easy for anyone to make a phone call while having any number show up on the caller ID of the person receiving the phone call. Receiving a phone call from a certain number does not mean that the person/company who owns that number has actually called you.
Email spoofing
The "from" field of an email can be set by the sender, meaning that you can receive scam emails that look like they are from legitimate addresses. It's important to never click links in emails unless absolutely necessary, for example a password reset link you requested or an account activation link for an account you created.
SMS spoofing
SMS messages can be spoofed, so be wary of messages that seem to be from your friends or other trusted people.

The most common scams

The fake check scam (Credit to nimble2 for this part)
The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants to purchase goods or services from your business, or you were offered a job as a mystery shopper, you were asked to wrap your car with an advertisement, or you received a check in the mail for no reason), but the bottom line is always something like this:
General fraudulent funds scams If somebody is asking you to accept and send out money as a favour or as part of a job, it is a fraudulent funds scam. It does not matter how they pay you, any payment on any service can be fraudulent and will be reversed when it is discovered to be fraudulent.
Phone verification code scams Someone will ask you to receive a verification text and then tell you to give them the code. Usually the code will come from Google Voice, or from Craigslist. In the Google version of the scam, your phone number will be used to verify a Google Voice account that the scammer will use to scam people with. In the Craigslist version of the scam, your phone number will be used to verify a Craigslist posting that the scammer will use to scam people. There is also an account takeover version of this scam that will involve the scammer sending a password reset token to your phone number and asking you for it.
Bitcoin job scams
Bitcoin job scams involve some sort of fraudulent funds transfer, usually a fake check although a fraudulent bank transfer can be used as well. The scammer will send you the fraudulent money and ask you to purchase bitcoins. This is a scam, and you will have zero recourse after you send the scammer bitcoins.
Email flooding
If you suddenly receive hundreds or thousands of spam emails, usually subscription confirmations, it's very likely that one of your online accounts has been taken over and is being used fraudulently. You should check any of your accounts that has a credit card linked to it, preferably from a computer other than the one you normally use. You should change all of your passwords to unique passwords and you should start using two factor authentication everywhere.
Boss/CEO scam A scammer will impersonate your boss or someone who works at your company and will ask you to run an errand for them, which will usually be purchasing gift cards and sending them the code. Once the scammer has the code, you have no recourse.
Employment certification scams
You will receive a job offer that is dependent on you completing a course or receiving a certification from a company the scammer tells you about. The scammer operates both websites and the job does not exist.
Craigslist fake payment scams
Scammers will ask you about your item that you have listed for sale on a site like Craigslist, and will ask to pay you via Paypal. They are scamming you, and the payment in most cases does not actually exist, the email you received was sent by the scammers. In cases where you have received a payment, the scammer can dispute the payment or the payment may be entirely fraudulent. The scammer will then either try to get you to send money to them using the fake funds that they did not send to you, or will ask you to ship the item, usually to a re-shipping facility or a parcel mule.
General fraudulent funds scams The fake check scam is not the only scam that involves accepting fraudulent/fake funds and purchasing items for scammers. If your job or opportunity involves accepting money and then using that money, it is almost certainly a frauduent funds scam. Even if the payment is through a bank transfer, Paypal, Venmo, Zelle, Interac e-Transfer, etc, it does not matter.
Credit card debt scam
Fraudsters will offer to pay off your bills, and will do so with fraudulent funds. Sometimes it will be your credit card bill, but it can be any bill that can be paid online. Once they pay it off, they will ask you to send them money or purchase items for them. The fraudulent transaction will be reversed in the future and you will never be able to keep the money. This scam happens on sites like Craigslist, Twitter, Instagram, and also some dating sites, including SeekingArrangement.
The parcel mule scam
A scammer will contact you with a job opportunity that involves accepting and reshipping packages. The packages are either stolen or fraudulently obtained items, and you will not be paid by the scammer. Here is a news article about a scam victim who fell for this scam and reshipped over 20 packages containing fraudulently acquired goods.
The Skype sex scam
You're on Facebook and you get a friend request from a cute girl you've never met. She wants to start sexting and trading nudes. She'll ask you to send pictures or videos or get on webcam where she can see you naked with your face in the picture. The scam: There's no girl. You've sent nudes to a guy pretending to be a girl. As soon as he has the pictures he'll demand money and threaten to send the pictures to your friends and family. Sometimes the scammer will upload the video to a porn site or Youtube to show that they are serious.
What to do if you are a victim of this scam: You cannot buy silence, you can only rent it. Paying the blackmailer will show them that the information they have is valuable and they will come after you for more money. Let your friends and family know that you were scammed and tell them to ignore friend requests or messages from people they don't know. Also, make sure your privacy settings are locked down and consider deactivating your account.
The underage girl scam
You're on a dating site or app and you get contacted by a cute girl. She wants to start sexting and trading nudes. Eventually she stops communicating and you get a call from a pissed off guy claiming to be the girl's father, or a police officer, or a private investigator, or something else along those lines. Turns out the girl you were sexting is underage, and her parents want some money for various reasons, such as to pay for a new phone, to pay for therapy, etc. There is, of course, no girl. You were communicating with a scammer.
What to do if you are a victim of this scam: Stop picking up the phone when the scammers call. Do not pay them, or they will be after you for more money.
Phishing
Phishing is when a scammer tries to trick you into giving information to them, such as your password or private financial information. Phishing messages will usually look very similar to official messages, and sometimes they are identical. If you are ever required to login to a different account in order to use a service, you should be incredibly cautious.
The blackmail email scam The exact wording of the emails varies, but there are generally four main parts. They claim to have placed software/malware on a porn/adult video site, they claim to have a video of you masturbating or watching porn, they threaten to release the video to your friends/family/loved ones/boss/dog, and they demand that you pay them in order for them to delete the video. Rest assured that this is a very common spam campaign and there is no truth behind the email or the threats. Here are some news articles about this scam.
The blackmail mail scam
This is very similar to the blackmail email scam, but you will receive a letter in the mail.
Rental scams Usually on local sites like Craigslist, scammers will steal photos from legitimate real estate listings and will list them for rent at or below market rate. They will generally be hesitant to tell you the address of the property for "safety reasons" and you will not be able to see the unit. They will then ask you to pay them a deposit and they claim they will ship you the keys. In reality, your money is gone and you will have no recourse.
Craigslist vehicle scams A scammer will list a vehicle on Craigslist and will offer to ship you the car. In many cases they will also falsely claim to sell you the car through eBay or Amazon. If you are looking for a car on Craigslist and the seller says anything about shipping the car, having an agent, gives you a long story about why they are selling the car, or the listing price is far too low, you are talking to a scammer and you should ignore and move on.
Advance-fee scam, also known as the 419 scam, or the Nigerian prince scam. You will receive a communication from someone who claims that you are entitled to a large sum of money, or you can help them obtain a large sum of money. However, they will need money from you before you receive the large sum.
Man in the middle scams
Man in the middle scams are very common and very hard to detect. The scammer will impersonate a company or person you are legitimately doing business with, and they will ask you to send the money to one of their own bank accounts or one controlled by a money mule. They have gained access to the legitimate persons email address, so there will be nothing suspicious about the email. To prevent this, make contact in a different way that lets you verify that the person you are talking to is the person you think you are talking to.
Cam girl voting/viewer scam
You will encounter a "cam girl" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to go to their site and sign up with your credit card. They may offer a free show, or ask you to vote for them, or any number of other fake stories.
Amateur porn recruitment scam
You will encounter a "pornstar" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to create an adult film with hehim, but first you need to do something. The story here is usually something to do with verifying your age, or you needing to take an STD test that involves sending money to a site operated by the scammer.
Hot girl SMS spam
You receive a text from a random number with a message along the lines of "Hey babe I'm here in town again if you wanted to meet up this time, are you around?" accompanied by a NSFW picture of a hot girl. It's spam, and they'll direct you to their scam website that requires a credit card.
Identity verification scam
You will encounter someone on a dating/messaging/social media/whatever site/app, and the scammer will ask that you verify your identity as they are worried about catfishing. The scammer operates the site, and you are not talking to whoever you think you are talking to.
This type of scam teases you with something, then tries to make you sign up for something else that costs money. The company involved is often innocent, but they turn a blind eye to the practice as it helps their bottom line, even if they have to occasionally issue refunds. A common variation takes place on dating sites/dating apps, where you will match with someone who claims to be a camgirl who wants you to sign up for a site and vote for her. Another variation takes place on local sites like Craigslist, where the scammers setup fake rental scams and demand that you go through a specific service for a credit check. Once you go through with it, the scammer will stop talking to you. Another variation also takes place on local sites like Craigslist, where scammers will contact you while you are selling a car and will ask you to purchase a Carfax-like report from a specific website.
Multi Level Marketing or Affiliate Marketing
You apply for a vague job listing for 'sales' on craigslist. Or maybe an old friend from high school adds you on Facebook and says they have an amazing business opportunity for you. Or maybe the well dressed guy who's always interviewing people in the Starbucks that you work at asks if you really want to be slinging coffee the rest of your life. The scam: MLMs are little more than pyramid schemes. They involve buying some sort of product (usually snake oil health products like body wraps or supplements) and shilling them to your friends and family. They claim that the really money is recruiting people underneath you who give you a slice of whatever they sell. And if those people underneath you recruit more people, you get a piece of their sales. Ideally if you big enough pyramid underneath you the money will roll in without any work on your part. Failure to see any profit will be your fault for not "wanting it enough." The companies will claim that you need to buy their extra training modules or webinars to really start selling. But in reality, the vast majority of people who buy into a MLM won't see a cent. At the end of the day all you'll be doing is annoying your friends and family with your constant recruitment efforts. What to look out for: Recruiters love to be vague. They won't tell you the name of the company or what exactly the job will entail. They'll pump you up with promises of "self-generating income", "being your own boss", and "owning your own company." They might ask you to read books about success and entrepreneurs. They're hoping you buy into the dream first. If you get approached via social media, check their timelines. MLMs will often instruct their victims to pretend that they've already made it. They'll constantly post about how they're hustling and making the big bucks and linking to youtube videos about success. Again, all very vague about what their job actually entails. If you think you're being recruited: Ask them what exactly the job is. If they can't answer its probably a MLM. Just walk away.

Phone scams

You should generally avoid answering or engaging with random phone calls. Picking up and engaging with a scam call tells the scammers that your phone number is active, and will usually lead to more calls.
Tax Call
You get a call from somebody claiming to be from your countries tax agency. They say you have unpaid taxes that need to be paid immediately, and you may be arrested or have other legal action taken against you if it is not paid. This scam has caused the American IRS, Canadian CRA, British HMRC, and Australian Tax Office to issue warnings. This scam happens in a wide variety of countries all over the world.
Warrant Call
Very similar to the tax call. You'll get a phone call from an "agent", "officer", "sheriff", or other law enforcement officer claiming that there is a warrant out for your arrest and you will be arrested very soon. They will then offer to settle everything for a fee, usually paid in giftcards.
[Legal Documents/Process Server Calls]
Very similar to the warrant call. You'll get a phone call from a scammer claiming that they are going to serve you legal documents, and they will threaten you with legal consequences if you refuse to comply. They may call themselves "investigators", and will sometimes give you a fake case number.
Student Loan Forgiveness Scam
Scammers will call you and tell you about a student loan forgiveness program, but they are interested in obtaining private information about you or demanding money in order to join the fake program.
Tech Support Call You receive a call from someone with a heavy accent claiming to be a technician Microsoft or your ISP. They inform you that your PC has a virus and your online banking and other accounts may be compromised if the virus is not removed. They'll have you type in commands and view diagnostics on your PC which shows proof of the virus. Then they'll have you install remote support software so the technician can work on your PC, remove the virus, and install security software. The cost of the labor and software can be hundreds of dollars. The scam: There's no virus. The technician isn't a technician and does not work for Microsoft or your ISP. Scammers (primarily out of India) use autodialers to cold-call everyone in the US. Any file they point out to you or command they have you run is completely benign. The software they sell you is either freeware or ineffective. What to do you if you're involved with this scam: If the scammers are remotely on your computer as you read this, turn off your PC or laptop via the power button immediately, and then if possible unplug your internet connection. Some of the more vindictive tech scammers have been known to create boot passwords on your computer if they think you've become wise to them and aren't going to pay up. Hang up on the scammers, block the number, and ignore any threats about payment. Performing a system restore on your PC is usually all that is required to remove the scammer's common remote access software. Reports of identity theft from fake tech calls are uncommon, but it would still be a good idea to change your passwords for online banking and monitor your accounts for any possible fraud. How to avoid: Ignore any calls claiming that your PC has a virus. Microsoft will never contact you. If you're unsure if a call claiming to be from your ISP is legit, hang up, and then dial the customer support number listed on a recent bill. If you have elderly relatives or family that isn't tech savvy, take the time to fill them in on this scam.
Chinese government scam
This scam is aimed at Chinese people living in Europe and North America, and involves a voicemail from someone claiming to be associated with the Chinese government, usually through the Chinese consulate/embassy, who is threatening legal action or making general threats.
Chinese shipping scam
This scam is similar to the Chinese government scam, but involves a seized/suspicious package, and the scammers will connect the victim to other scammers posing as Chinese government investigators.
Social security suspension scam
You will receive a call from someone claiming to work for the government regarding suspicious activity, fraud, or serious crimes connected to your social security number. You'll be asked to speak to an operator and the operator will explain the steps you need to follow in order to fix the problems. It's all a scam, and will lead to you losing money and could lead to identity theft if you give them private financial information.
Utilities cutoff
You get a call from someone who claims that they are from your utility company, and they claim that your utilities will be shut off unless you immediately pay. The scammer will usually ask for payment via gift cards, although they may ask for payment in other ways, such as Western Union or bitcoin.
Relative in custody Scammer claims to be the police, and they have your son/daughtenephew/estranged twin in custody. You need to post bail (for some reason in iTunes gift cards or MoneyGram) immediately or the consequences will never be the same.
Mexican family scam
This scam comes in many different flavours, but always involves someone in your family and Mexico. Sometimes the scammer will claim that your family member has been detained, sometimes the scammer will claim that your family member has been kidnapped, and sometimes the scammer will claim that your family member is injured and needs help.
General family scams
Scammers will gather a large amount of information about you and target your family members using different stories with the goal of gettimg them to send money.
One ring scam
Scammers will call you from an international number with the goal of getting you to return their call, causing you to incur expensive calling fees.

Online shopping scams

THE GOLDEN RULE OF ONLINE SHOPPING: If it sounds too good to be true, it probably is.
Dropshipping
An ad on reddit or social media sites like Facebook and Instagram offers items at huge discounts or even free (sometimes requiring you to reblog or like their page). They just ask you to pay shipping. The scam: The item will turn out to be very low quality and will take weeks or even months to arrive. Sometimes the item never arrives, and the store disappears or stops responding. The seller drop-ships the item from China. The item may only cost a few dollars, and the Chinese government actually pays for the shipping. You end up paying $10-$15 dollars for a $4 item, with the scammer keeping the profit. If you find one of these scams but really have your heart set on the item, you can find it on AliExpress or another Chinese retailer.
Influencer scams
A user will reach out to you on a social media platform, usually Instagram, and offer you the chance to partner with them and receive a free/discounted product, as long as you pay shipping. This is a different version of the dropshipping scam, and is just a marketing technique to get you to buy their products.
Triangulation fraud
Triangulation fraud occurs when you make a purchase on a site like Amazon or eBay for an item at a lower than market price, and receive an item that was clearly purchased new at full price. The scammer uses a stolen credit card to order your item, while the money from the listing is almost all profit for the scammer.
Instagram influencer scams
Someone will message you on Instagram asking you to promote their products, and offering you a discount code. The items are Chinese junk, and the offer is made to many people at a time.
Cheap Items
Many websites pop up and offer expensive products, including electronics, clothes, watches, sunglasses, and shoes at very low prices. The scam: Some sites are selling cheap knock-offs. Some will just take your money and run. What to do if you think you're involved with this scam: Contact your bank or credit card and dispute the charge. How to avoid: The sites often have every brand-name shoe or fashion item (Air Jordan, Yeezy, Gucci, etc) in stock and often at a discounted price. The site will claim to be an outlet for a major brand or even a specific line or item. The site will have images at the bottom claiming to be Secured by Norton or various official payment processors but not actual links. The site will have poor grammar and a mish-mash of categories. Recently, established websites will get hacked or their domain name jacked and turned into scam stores, meaning the domain name of the store will be completely unrelated to the items they're selling. If the deal sounds too good to be true it probably is. Nobody is offering brand new iPhones or Beats or Nintendo Switches for 75% off.
Cheap Amazon 3rd Party Items
You're on Amazon or maybe just Googling for an item and you see it for an unbelievable price from a third-party seller. You know Amazon has your back so you order it. The scam: One of three things usually happen: 1) The seller marks the items as shipped and sends a fake tracking number. Amazon releases the funds to the seller, and the seller disappears. Amazon ultimately refunds your money. 2) The seller immediately cancels the order and instructs you to re-order the item directly from their website, usually with the guarantee that the order is still protected by Amazon. The seller takes your money and runs. Amazon informs you that they do not offer protection on items sold outside of Amazon and cannot help you. 2) The seller immediately cancels the order and instructs you to instead send payment via an unused Amazon gift card by sending the code on the back via email. Once the seller uses the code, the money on the card is gone and cannot be refunded. How to avoid: These scammers can be identified by looking at their Amazon storefronts. They'll be brand new sellers offering a wide range of items at unbelievable prices. Usually their Amazon names will be gibberish, or a variation on FIRSTNAME.LASTNAME. Occasionally however, established storefronts will be hacked. If the deal is too good to be true its most likely a scam.
Scams on eBay
There are scams on eBay targeting both buyers and sellers. As a seller, you should look out for people who privately message you regarding the order, especially if they ask you to ship to a different address or ask to negotiate via text/email/a messaging service. As a buyer you should look out for new accounts selling in-demand items, established accounts selling in-demand items that they have no previous connection to (you can check their feedback history for a general idea of what they bought/sold in the past), and lookout for people who ask you to go off eBay and use another service to complete the transaction. In many cases you will receive a fake tracking number and your money will be help up for up to a month.
Scams on Amazon
There are scams on Amazon targeting both buyers and sellers. As a seller, you should look out for people who message you about a listing. As a buyer you should look out for listings that have an email address for you to contact the person to complete the transaction, and you should look out for cheap listings of in-demand items.
Scams on Reddit
Reddit accounts are frequently purchased and sold by fraudsters who wish to use the high karma count + the age of the account to scam people on buy/sell subreddits. You need to take precautions and be safe whenever you are making a transaction online.
Computer scams
Virus scam
A popup or other ad will say that you have a virus and you need to follow their advice in order to remove it. They are lying, and either want you to install malware or pay for their software.

Assorted scams

Chinese Brushing / direct shipping
If you have ever received an unsolicited small package from China, your address was used to brush. Vendors place fake orders for their own products and send out the orders so that they can increase their ratings.
Money flipping
Scammer claims to be a banking insider who can double/triple/bazoople any amount of money you send them, with no consequences of any kind. Obviously, the money disappears into their wallet the moment you send it.

Door to door scams

As a general rule, you should not engage with door to door salesmen. If you are interested in the product they are selling, check online first.
Selling Magazines
Someone or a group will come to your door and offer to sell a magazine subscription. Often the subscriptions are not for the duration or price you were told, and the magazines will often have tough or impossible cancellation policies.
Energy sales
Somebody will come to your door claiming to be from an energy company. They will ask to see your current energy bill so that they can see how much you pay. They will then offer you a discount if you sign up with them, and promise to handle everything with your old provider. Some of these scammers will "slam" you, by using your account number that they saw on your bill to switch you to their service without authorization, and some will scam you by charging higher prices than the ones you agreed on.
Security system scams
Scammers will come to your door and ask about your security system, and offer to sell you a new one. These scammers are either selling you overpriced low quality products, or are casing your home for a future burglary.
They ask to enter your home
While trying to sell you whatever, they suddenly need to use your bathroom, or they've been writing against the wall and ask to use your table instead. Or maybe they just moved into the neighborhood and want to see how you decorate for ideas.
They're scoping out you and your place. They want to see what valuables you have, how gullible you are, if you have a security system or dogs, etc.

Street scams

Begging With a Purpose
"I just need a few more dollars for the bus," at the bus station, or "I just need $5 to get some gas," at a gas station. There's also a variation where you will be presented with a reward: "I just need money for a cab to get uptown, but I'll give you sports tickets/money/a date/a priceless vase."
Three Card Monte, Also Known As The Shell Game
Unbeatable. The people you see winning are in on the scam.
Drop and Break
You bump into someone and they drop their phone/glasses/fancy bottle of wine/priceless vase and demand you pay them back. In reality, it's a $2 pair of reading glasses/bottle of three-buck-chuck/tasteful but affordable vase.
CD Sales
You're handed a free CD so you can check out the artist's music. They then ask for your name and immediately write it on the CD. Once they've signed your name, they ask you for money, saying they can't give it to someone else now. Often they use dry erase markers, or cheap CD sleeves. Never use any type of storage device given to you by a random person, as the device can contain malware.
White Van Speaker Scam
You're approached and offered speakers/leather jackets/other luxury goods at a discount. The scammer will have an excuse as to why the price is so low. After you buy them, you'll discover that they are worthless.
iPhone Street Sale
You're approached and shown an iPhone for sale, coming in the box, but it's open and you can see the phone. If you buy the phone, you'll get an iPhone box with no iPhone, just some stones or cheap metal in it to weigh it down.
Buddhist Monk Pendant
A monk in traditional garb approaches you, hands you a gold trinket, and asks for a donation. He holds either a notebook with names and amounts of donation (usually everyone else has donated $5+), or a leaflet with generic info. This is fairly common in NYC, and these guys get aggressive quickly.
Friendship Bracelet Scam More common in western Europe, you're approached by someone selling bracelets. They quickly wrap a loop of fabric around your finger and pull it tight, starting to quickly weave a bracelet. The only way to (easily) get it off your hand is to pay. Leftover sales
This scam involves many different items, but the idea is usually the same: you are approached by someone who claims to have a large amount of excess inventory and offers to sell it to you at a great price. The scammer actually has low quality items and will lie to you about the price/origin of the items.
Dent repair scams
Scammers will approach you in public about a dent in your car and offer to fix it for a low price. Often they will claim that they are mechanics. They will not fix the dent in your car, but they will apply large amounts of wax or other substances to hide the dent while they claim that the substance requires time to harden.
Gold ring/jewelry/valuable item scam
A scammer will "find" a gold ring or other valuable item and offers to sell it to you. The item is fake and you will never see the scammer again.
Distraction theft
One person will approach you and distract you, while their accomplice picks your pockets. The distraction can take many forms, but if you are a tourist and are approached in public, watch closely for people getting close to you.

General resources

Site to report scams in the United Kingdom: http://www.actionfraud.police.uk/
Site to report scams in the United States: https://www.ic3.gov/default.aspx
Site to report scams in Canada: www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm
Site to report scams in Europe: https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
FTC scam alerts: https://www.consumer.ftc.gov/scam-alerts
Microsoft's anti-scam guide: https://www.microsoft.com/en-us/safety/online-privacy/avoid-phone-scams.aspx
https://www.usa.gov/common-scams-frauds
https://www.usa.gov/scams-and-frauds
https://www.consumer.ftc.gov/features/scam-alerts
https://www.fbi.gov/scams-and-safety/common-fraud-schemes
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Internet Jobs from Home, Online Jobs from Home, Earn Money Online Ideas

Internet Jobs from Home, Online Jobs from Home, Earn Money Online Ideas
Introduction to Internet Jobs from Home:

Online Internet Jobs
Now a day’s internet has become the best way to make money, by sitting in the home. The thing is you should have a computer or a smart phone with access to the internet. These are some of them listed below
1. PTC (Paid to click) websites
PTC websites are advertising companies which display adds on their websites. Basically, web marketers or simply people who promotes business online, needs huge traffic for their websites. So what they do is, pay huge amount to PTC sites. The thing you need to do is make an account in the Paid to click websites, and then you have to see the adds displayed on the websites. You don’t need to have any skills for doing this job. According to the length of the add viewed, you will be paid. It may $0.001 USD to
$0.1 USD for the add based on its length. They are many PTC websites on the internet, but very few of them are genuine and they will pay money. Some of the genuine sites are
· Neobux
· Clixsense
· Inbox Dollars
· Scarlet Clicks
· GPTPlanet
All these PTC sites have a minimum threshold amount, such that if you reach that amount only you can be able to withdraw the amount. While selecting the website you should be checking, since how long the website is running and check reviews of it to escape from fake websites. The website should be running since a period of two years or more than that. By checking all those you need to select the website.
You may be interested in Money Making Online Games in India.

2. Online Typing jobs

In olden days we used to read books for learning, to read stories, etc. But now a day's what happened is these books are been converted to pdfs. In this case the book is totally typed in the Microsoft word and is been converted into pdfs for easy access of books and reducing the paper wastage. This creates a lot of opportunity for them who are been checking for the online typing jobs. The recruiter will be giving the hand written text in format of pictures, images. We need to type that data in the image into Microsoft word format and we have to submit it to the recruiter by mail. Similarly, the text would be also in the format of voice clips. You have to listen the content what he is saying and type the same matter in the Microsoft word. For this work you would be paid per page what you are typing.

Online Typing Jobs
In freelancer websites, you would be getting typing jobs easily. As said above recruiter gives you images and tells you to type the data in the Microsoft word. The thing you need to do is to create an account in the Freelancer sites and update the profile. The skills required for this job is typing speed minimum 40words per minute. Initially after creating an account you have bid for the projects of data typing or data entry for the least amount. If the recruiter likes your profile and you have bid the least amount.
among all the competitors, you will be getting this project. You need to complete the project in the time period given to you, so that the recruiter rates your profile which would be useful for the upcoming projects.
Next one is the captcha typing jobs, which means the captcha is given in the form of images, you need to type that captcha which is there in the image in the box. There are many websites which offers Captcha entry jobs. You should first create an account in these websites after submit all your details what they ask and the you need to start your job. For these jobs you will be getting very less like around $0.45 USD to $1.5 USD for 1000 captchas. Before creating an account in the website, you need to check the reviews of that websites as well about the payments, because many those websites are fake. Some of the websites are
· Mega Typers
· Pro Typers
· QlinkGroup
· Pix Profits
· Captcha Typers
You can also check the Jobs for Uneducated Women in India.

3. Online Survey Jobs

Market research company means the companies which takes reviews about a product or the plan or the idea by taking survey on it. Normally if a company want to launch a product, they will research about it and they want to know what people are thinking about it. These companies will give the survey questions to the market research companies and they will start survey on their websites. Now the users of the website will answer the survey based on their opinions. For completing the survey, they will get money. For people who are searching online part time jobs this job will be good. Based on the length of the survey, time spent they will be given money, for short surveys they will be getting $ 0.15 USD to $0.5 USD and for the big one they might be getting up to $ 50 USD.
Some of the Best online survey websites are
· YSense
· Your Surveys
· SwagBucks
· Opinion World
· Timebucks
You will be having to reach some threshold amount to withdraw the amount from your account. Different websites have different amounts as threshold amount. If you have only some time and you wanted to do part time job online, this would be the best job. But before creating the account, do so research on which websites are running from more than 2 years and check the reviews about the website. Also check about the payment proofs to make belief about the website before starting the work or creating the account. The payments in these websites would be through Paypal cash, so you need to have paypal account also as they asks about it in the registration process.
In case if you miss this: Starting a Sweet Shop Business in India.
4. Translation Jobs
People may not know all the languages as there are some hundreds of languages. So, if a client
comes with a project and explain it in some other language what the company people doesn’t know, then they will hire a translator to translate it to understanding language of company. Similarly, If someone wrote a book in some language and he wanted to publish them in different languages, but he doesn’t know others languages he hires a translator and make the book to be translated and then he will be publishing it. So here in these cases the translator job plays a crucial role. If a person knows many languages, based on the recruitment he will be getting jobs.
You can find translator jobs in freelancer sites, mostly they would given work to translate from English to some other language or some other language to English. You should be perfect with both the languages and you shouldn’t make any grammatical mistakes.
Some of the websites that offers translating jobs are
· Appen
· Language line
· Verbalizelt
· TextMaster
· Gengo
· CyraCom
· LionBridge
Based on the experience and the command on the languages you will be paid. So if you know any two language perfectly, search jobs on them through online freelancing sites or other websites. If you are certified by American translator association, then you will be getting more than the non-American translator.
You should not miss the Pet Shop Business Plan, License.
5. Affiliate Marketing
Generally Affiliate marketing is nothing but sharing about the product what manufacturer makes, to the customer and if customer likes that product he will purchase through the link what affiliate marketer shares. Through this process Affiliate marketer will be earning some percentage of commission. The manufacturer or whole seller sells his products by his own marketing. If he wanted to make more money through selling products what he does is apart from his marketing he recruits affiliate marketers and make some commission dealing with them. If we don’t have money to investment then selling the products what manufacturer manufactures will be the best way of making money.
Things what we have to do while Affiliate Marketing
· First we should know what product is in demand and gain some knowledge about it.
· Then you should be checking blogs, websites related to that product.
· Make sure that you get the link from the Manufacturer.
· Now share the link or post the link in that blog, blog should be having huge traffic such that more people will be visiting the link.
They are some Affiliate marketing websites,
· ShareASale Affiliate.
· Amazon Associates.
· Flipkart Affiliate
· eBay Partners.
· Shopify Affiliate Program.
· Leadpages Partner Program.
· ClickBank.
· Rakuten Marketing Affiliates.
If you have your own website or a blog, you can create lot of amount , what you need to do is to create a account in the Affiliate Marketing website and selecting the products links which is related to the content of your blog or website, then share that link in your website. According to the sales made through your link you will be getting commission.
You can also use your facebook page, twitter accounts and Instagram account to share the links if you have huge following in these social media.
You may also read the Cost to Start a Yoga Business, License, Permission.
6. Online Tutorial

Online Tuotorial
Mostly all would be having some or the other skill which are perfect at. Why can’t you teach that skill to others and make money. Tutorial may not be only studies but also many cultural activities like singing, dancing etc. You can teach your juniors about the subjects what you are perfect at. You can also teach some coaching classes like web designing, web developing, some software which would be related to computer science students and also the skills what are required for all other branches of engineering. If you have full knowledge on any subject then you can create your own youtube channel and post all those videos.
Now the question is how do we get online tutoring opportunities, its simple there are many websites which recruits tutors for online coaching. Some of the sites are

· cheggtutors

· Skooli
· Wyzant
· eTutorWorld
· TutorMe
· Tutor.com
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Best Affiliate Network Programs in India. Affiliate Networks are the marketplace for every niche. You can find thousands of advertisers on a single platform. You can join any of the advertiser’s affiliate program and earn an affiliate income online. Here are some popular Affiliate network program in India you can join The incentive credit is available to eBay sellers who are registered on eBay.com with a US address, enrolled in the eBay Partner Network, and meet eBay’s minimum seller performance standards.The incentive will be paid for Qualifying Transactions that are attributed to you for any of your listings on eBay.com except for listings in the Vehicles and Real Estate categories. Buy & sell electronics, cars, clothes, collectibles & more on eBay, the world's online marketplace. Top brands, low prices & free shipping on many items. eBay.in Affiliate Program (hereinafter referred as "Program") has been discontinued with effective from 27th July 2018. A year ago, Flipkart brought www.ebay.in on board to improve the experience for our shoppers. Flipkart is introducing a better and shinier shopping destination to improve the experience of our customers. Check eBay for new or refurbished electronics and get everything you need in one place, from smart home devices to virtual reality gear. Don’t forget extras like a protective phone case, new video games, a laptop sleeve, and a high-tech pair of headphones. Tune in, turn on, and try today’s tech without spending a Silicon Valley amount of cash.

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