i got charged like 16k from some resto and resort somewhere in aklan. I did not expect them to be so sophisticated. 39 votes, 44 comments. Humor. Never ran afoul with any transaction pa naman. This happened to me on a card used by my dad (extension) and the only thing he uses it for is gas (rebate). DONT BUY!!! Here is our pick for the best “Crash For Cash” auto insurance or life insurance scammers who were caught on dash cam video, preventing any kind of payout at the drivers expense. Nakakahiya pero I hope people really learn from this. These guys are a particularly nasty group from Kolkata in India. To keep your journey of dating safe, here’s what you can do…. When a scammer connected to my PC, I was able to reverse their connection and discover that they had CCTV. Same goes for this anonymous woman, addressed by a Facebook scammer trying to earn some easy money. happened to me as well a year or two back. But as we do, let's remain vigilant and alert for scams and fraud attempts. Many people around the world have received similar email letters and reported about them on Reddit, other websites and public forums. Dami ko natutunan. Press question mark to learn the rest of the keyboard shortcuts. If you have any … Bernie Madoff may be one of the most well-known Ponzi schemers. Tired of hearing about scams? To hell with the legality, hindi naman na nila kukunin card mo ke padalhan ka ng bago or iclose account mo whether ikaw or sila ang nag-initiate. The next day, i also called Apple and they verified that it was indeed another user who used my card. Alicante foursome arrested for their part in fake investment scam. Please Do Not Post Dox or Personal Info of Scammers. r/ScamNumbers: The place to dump all kinds of scam numbers, to spread awareness, or to prank call them. use the following search parameters to narrow your results: Welcome to the subreddit for discussing the worlds online scammers and their tricks to fool you. Reddit Flipboard Email Thief caught on camera in scam ... What's unusual is the scammer was caught on camera. Video Evidence and Scammer Name My Username: JstDannyYT Scammer Username: bengelo12345677 Use of this site constitutes acceptance of our User Agreement and Privacy Policy. Criminals on CCTV: Scammers caught red-handed. Covered mine with a cute sticker. Romance scams are a type of online fraud, in which criminals pose as desirable partners on dating sites or email, win the hearts of their victims and end up fleecing them of their money. Every day for the past few months, I’ve gotten this same text. to use the #compromised tag if a user has admitted to or been caught having multiple users pilot a single account (intentionally or not). Here is a list of individuals who have been indicted and scammers who have been convicted! Scambaiting by definition is the practice of feigning interest in a fraudulent scheme in order to waste a scammer's time and resources to keep them away from real victims. Almost all of my accounts use auto fill password. (reddit.com), submitted 1 month ago by throwitallaway12343, Please help, I got scammed (self.scammer), Never been asked for feedback before (i.redd.it), Years ago when I was naive (yet cute), this scammer disguises himself as an investor..... (youtube.com), If somebody is acting as someone else (self.scammer), EA the biggest Scamming Corporation - Video Essay (youtu.be), My mom got scammed. (self.scammer), accs-market.com is fraud. I was able to record the call here: http://youtu.be/p8aEtYFgkhE. Top 10 Insurance Scam Fail … The scammers were able to use 10k plus on Apple/iTunes store. Criminals on CCTV: Scammers caught red-handed. Welcome To /R/SCAMBAIT! Before subscribing to a new hashtag, all participating subreddits agree to use that tag for agreed upon circumstances - e.g. The Largest Scambaiting Community On Reddit! Please Do Not Post Dox or Personal Info of Scammers. Close. Posted by. Never had any problem with any transactions, may peace of mind pa kahit papano. He did it with mainstream investments. Bitcoin Scam 2: Ponzi Schemes . Action plan for protecting yourself from a scammer Thousands of intelligent women get caught up in these scams every year. I’ve recorded your cam while you were watching porn on XX sites is a new Bitcoin Email Scam that has been spreading on the Internet recently. SCAMMER 900 $. Safe online shopping! Oh no.. i have never used this specific card outside because i used it primarily for online purchases only. Hundreds of thousands of people fall victim to scams in the UK every year. Christian Haschek's blog post about how he caught the thief has been viewed more than 100,000 times in five days. The pitch is the exact same: "oh so you're with [other scam home warranty]? Did you know that they don't cover [insert something you also don't cover] and they're currently under investigation for [insert something you are also under investigation for]?". In Washington, alarms began flashing red for Suzi LeVine on May 12. … Scammer caught in the act. Sydney concert promoter Harpreet Singh Sahni confesses to $50 million cryptocurrency scam, Scam to bring The ghost of my deceased husband to my room, $360 gone, Still talking to the scammer tho lol, Feds Arrest Rapper Who Bragged About Getting Rich From Filing EDD Claims In Music Video. They blocked the Apple ID of the hacker na and i cant use my cc in the appstore anymore (which never ko naman talaga ginamit doon), Anyway, i’m now waiting for my card replacement. It seems that everybody was scammed, or has dealt with e-mail scammers, at least once in his or her lives. At least in that way, kung meron man masasamang loob who tries to get your cvv number, makikita mo agad na na-tampered yung sticker. I just received a text and email from my bank stating that there were unauthorized transactions on my card. Yes it's okay. I just hope grave punishment will be given to scammers and hackers. How do we do damage control in terms of information they may have gotten from her computer? Btw the blacked out part is my time zone cause you don’t need to know where I live. I'm glad i did this kasi nakalimutan ko nga. I frequently use my CC in Lazada but i NEVER store my CC info there (kasi nga afraid sa hackers). People wont know who to trust anymore, feels like our information isn’t really secure at the hands of our banks :-/, mag 11.11 muna! Let’s be vigilant at all times! By. I had mine scratched. Scammer caught in the act. Criminals on CCTV: Scammers caught red-handed A scam call centre that targeted thousands of British victims has been raided by the Indian police, following a BBC investigation. I erase the CVVs of my cards by scratching (permanent markers tend to leave some traces of numbers underneath so not advisable) and then saving the numbers (and other card info) in my password manager. SCARS™ Scammer Gallery: Collection Of Female Stolen Photos #5182 | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support Worldwide Insurance scam videos caught on car dash cameras. Earlier this week, a scammer in New York used a similar trick to make off with a $2,700 Nikon D810A. SCAMMER 900 $ (self.scammer), This Scammer tried to use a fake email/text combo They just couldn't keep their story straight between the two. It may seem like the wheels of justice turn slowly, but scammers are being caught and convicted all the time! Simon Wade- ... ReddIt. Every day for the past few months, I’ve gotten this same text. Did you know that they don't cover [insert something you also don't cover] and they're currently under investigation for [insert something you are also under investigation for]?" Windang ako grabe! My rationale behind this is that restaurants and gas stations often take your card into their cashier where they could quickly snap a picture of the front and back to use for fraudulent transactions. Ako naman yung uto uto diba. Oh myy I got the same notif from Apple about this security recommendations telling me that my password has appeared in a data leak and that I should change it immediately. share. Quartet of crypto currency con artists caught on Costa Blanca after €7m scam. A few days ago, I encountered my first scammer. Ang naiisip ko lang is baka thru Lazada? I gave the the best Gordon Ramsay roasting I could. If you know of or encounter a scam, this is the place to let people know about it. Years ago when I was naive (yet cute), this scammer disguises himself as an investor..... EA the biggest Scamming Corporation - Video Essay. I gave the the best Gordon Ramsay roasting I could. Oh my! If you know of or encounter a scam, this is the place … Rendered by PID 337 on r2-app-0954bd7c6b1ac990c at 2021-01-11 02:05:16.099321+00:00 running d8cca48 country code: VN. accs-market.com is fraud. (self.scammer), submitted 2 months ago by attentiontodetail29, Sydney concert promoter Harpreet Singh Sahni confesses to $50 million cryptocurrency scam (abc.net.au), submitted 2 months ago by InternationalForm3, submitted 2 months ago by themadkingnqueen, Scam to bring The ghost of my deceased husband to my room (self.Scams), submitted 2 months ago by East_Faithlessness_2, CONCERNED QUESTION AT THE END (self.scammer), $360 gone, Still talking to the scammer tho lol (self.scammer), Feds Arrest Rapper Who Bragged About Getting Rich From Filing EDD Claims In Music Video (youtu.be), submitted 2 months ago by DEATHOFCLOUTCHASER, Need some advice on a complicated one (self.scammer), Has anyone got any scammer revenge? Since nagkalat talaga sila. idk. u/Lazy_Inferno. Thank you for sharing your experience! Archived. My mom got scammed. Press J to jump to the feed. (i.redd.it), Recieved unsolicited by church - what's the con here? But the principle of a pyramid scheme, in which you take money from new investors to pay previous investors, can be applied to Bitcoin scams.In 2019, three men were arrested in a $722 million cryptocurrency fraud scheme. Tinakpan ko ng pentel tapos sinulat ko sa ibang card sa wallet ko in case i forget. The Federal Trade Commission has said scams that prey on vulnerable people cost Americans more money than any other fraud reported to the agency last year. I know * is one of your password. double time rin sila eh :(. This just happened last month huhu i did not receive any calls, OTP texts or whatsoever. NOTE: POSTING ANY KIND OF PERSONAL NUMBER IS … A lot of us are preparing for the 11.11 season (I am too). Paano nila nagawa yun? 2 years ago. Anyway, IIRC only the following have credit card lock facilities thru web and mobile banking: BDO, Citi, UnionBank Addendum: Eastwest added functionality but only thru chatting with their FBMessenger-based chatbot. When I started exposing scammers in India, I knew I had to be careful. and join one of thousands of communities. The recent wave of imposter fraud – including from overseas – caught them off guard. 219k members in the Scams community. REDDIT and the ALIEN Logo are registered trademarks of reddit inc. π Rendered by PID 337 on r2-app-0954bd7c6b1ac990c at 2021-01-11 02:05:16.099321+00:00 running d8cca48 country code: VN. Share ko lang, i have also experienced my first ever fraudulent transaction on my CC. idk. ... the scammer was contacting me on Reddit again," Mr Haschek said. Once a year chinechek ko yung mga emails ko sa haveibeenpwned and palitan lahat ng compromised na passwords. Hope you find it useful. Before we moved in he had someone helping him but we found out not too long ago that she had stole money from his bank account and she was doing edd (I found a few of her fake names sent to the house) I want to put her to justice but I don't know where to start. (i.redd.it). Then participating subreddits will subscribe to that tag - #compromised. The latest one doing the rounds looks like this (the actual content varies considerably from scam to scam but the basic idea is the same): I’m aware, [REDACTED] is your password. A basic way to differentiate fraud and scams is unauthorized vs. authorized transactions. Join us for game discussions, weekly events and skilling competitions! The community for Old School RuneScape discussion on reddit. the funny thing is narealize ko lang na may unathorized charge nung nakareceive ako ng jollibee coupons from a bpi promo lol. Super lala neto omg. Recieved unsolicited by church - what's the con here? Fortunately, the scammer was apprehended trying … ganun ata talaga pag matanda. Then my iphone notified me na some of my passwords were compromised and one of the websites was Lazada. This Scammer tried to use a fake email/text combo They just couldn't keep their story straight between the two. Nakakatawa yung reasons nung scammer pra mahingi OTP mo. Quick question: Has anyone tried erasing their CVV numbers on their card? happened to me as well a year or two back. I'm sharing it to warn people about the strategies and compliance techniques used by scammers. Robocalls are not just annoying: More than 40% of them are believed to be scams.Last year, Microsoft discovered that more than 60% of people across 16 … Btw the blacked out part is my time zone cause you don’t need to know where I live. Hey, I have video evidence of a person trying to scam me on Roblox Lumber Tycoon 2. Email. Is this legal? Thank you for sharing this!! In Florida, it's up to $10,000 per person; in New York, it's $50,000 -- payouts so big, it's set the stage for massive fraud and scammers like this man, who asked we conceal his identity. (self.scammer), I’m fed up with this. i got charged like 16k from some resto and resort somewhere in aklan. (self.scammer), submitted 2 years ago * by dan4334 - announcement, The pitch is the exact same: "oh so you're with [other scam home warranty]? I’m fed up with this. They hacked her computer, and got her to buy $500 gift cards. Hello everyone. nagtataka ako kasi I'm pretty sure puro legitimate websites lang ang ginamitan ko online, and wala naman caller na nang scam sakin. So i think dun nila nakuha yung info? Grabe double time talaga mga scammer ngayon. r/Scams: Online, offline, email, or postal. My YouTube channel got so big that the scammers now recognise me. Close. FRAUD If someone gained access to your bank account and made a payment with Zelle® without your permission, and you weren’t involved in any way with the transaction, this is typically considered fraud since it was unauthorized activity. I had my CVV erased.. even yung expiration date ng card then sa signature part, sinulat ko "SEE ID". Apex, North Carolina Police Captain Ann Stephens totally schooled this phone scammer. DONT BUY!!! How do we do damage control in terms of information they may have gotten from her computer? "ser, may bura/problema card nyo", etc). © 2021 reddit inc. All rights reserved. So I (19 f), my mother and two sisters staying with my grandpa since he has dementia. This time I tricked scammers into fighting me as another rival tech support scammer. Galing noong sa "batch code" talaga. Online, offline, email, or postal. For Filipinos interested in stocks, bonds, mutual funds, ETFs, forex, crypto, banking, business, insurance, and any other topic related to investing money, making money, or growing money in the Philippines. Get an ad-free experience with special benefits, and directly support Reddit. iniisip ko baka pag kinukuha yung card pag magbabayad, like sa restos, baka nakuha na rin ng staff yung details or something. nagtataka ako kasi I'm pretty sure puro legitimate websites lang ang ginamitan ko online, and wala naman caller na nang scam sakin. Pero how come naman kasi after the transaction, wala na yung info ng card diba? 28 comments. Lnferno. This is scary. Some people say that its completely ok (obviously just keep the CVV safe in case you need it for legit online transactions) but I don't know if this would be counted as tampering which invalidates your card for legit transactions (ie. 977. You can cover it with tape (i use masking tape) then mark it in a way that It's obvious if someone attempted to remove it in every transaction. They hacked her computer, and got her to buy $500 gift cards. Humor. Yikes for privacy issues. Buti sinulat ko. iniisip ko baka pag kinukuha yung card pag magbabayad, like sa restos, baka nakuha na rin ng staff yung details or something. Thank you for sharing this! Them to be careful do damage control in terms of information they may have gotten from her computer special,! Caught them off guard are being caught and convicted all the time called Apple and they verified that was... 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Terms of information they may have gotten from her computer, and wala naman caller nang... Protecting yourself from a bpi promo lol people about the strategies and compliance techniques used by scammers about them Reddit! Recieved unsolicited by church - what 's the con here i used it primarily for online only. Scammer connected to my PC, i ’ m fed up with this the recent wave of imposter –... Scams and fraud attempts you 're with [ other scam home warranty?. Stephens totally schooled this phone scammer and public forums then my iphone notified me na some of my accounts auto! I was able to use that tag - # compromised a new hashtag, all subreddits. Nakuha na rin ng staff yung details or something trying to scam me on Roblox Lumber Tycoon.. Card diba same text, other websites and public forums site constitutes acceptance of our user Agreement Privacy. And reported about them on Reddit, other websites and public forums sa restos, baka nakuha na ng... Card nyo '', etc ) was scammed, or has dealt with scammers.