Author: comptroller

The Anti Phishing Club

The website is at http://antiphishing.club/ and twitter handle is @antiphishclub

The Anti-Phishing Club say that their website is dedicated to everyone on the World Wide Web, who wants to enjoy surfing without the harassment and fear caused by individuals committed to stealing information and money.

The Club promises:

  • To promote awareness of phishing and social engineering activities.
  • To try to provide the necessary tools and techniques to assist with staying safe online.
  • To provide extra resources on our links page.

They hope that you will find the information useful and that it will keep you safe online.

The website publishes articles (mostly lists of the top phishing scams), advice on how to spot phishing scams and a links page including information about Virtual Private Networks.

Their twitter feed is used for tips on staying safe online, protecting your privacy online and similar topics.

If you have any experiences with phishing do let me know, by email.

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The Anti Phishing Club

American Crisis Scams

American conspiracy theorists love a good looming crisis and so do the sellers of survival equipment. But so also do the scammers and they push out lots of messages about catastrophes and stocking up on electric generators, special rations, machines that make electricity from the air etc.

One latest such message starts with ‘The next big crisis is closer than you think”.

Howz that for an attempt to frighten people while being entirely unspecific.

It goes on about whether your house is safe or not and has a picture of a gun secretly hidden under a table and says watch this video to see how to avoid these 3 simple mistakes.

Anyone advocating hiding guns around their house is definitely bonkers.

If you believe in forthcoming catastrophes then do prepare and buy from reputable stores but don’t take notice of the scammers messages.

If you’ve enjoyed this post or found it useful then do share – click on the post title then scroll down to the social media share buttons.

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Why Do People Fall for Romance Scams?

Romance scams are someone is seeking a partner in romance on dating websites, social media or elsewhere are conned into believing that someone online is the right person for them, but that person is a scammer who has created a fake profile etc. in order to entice people and this in time leads to fraud.

For some scammers this is a long term game they play for fun and money and for some it’s a large scale operation carried out on an industrial scale where they respond to large numbers of men and women and in time reduce that to the most promising victims.

These scams have been around for a very long time and were common 20 years ago and more in the classified  section of magazines and newspapers.

Nowadays, the scammers target their victims mostly through social media and dating sites.

They create the perfect match using pictures copied from the Internet of unsuspecting individuals, adding fake profiles and interests etc and responding to large numbers of men and women.

Scammers create fake online profiles designed to lure you in victims. They use fake names, borrowed photos of someone attractive and a fake back story – all designed to appeal to you.  Quite often, they use a story of a military or ex military person and generally the fake person works overseas – to provide a reason why they cannot meet you in person.

Why Do People Fall For These Scams?

The possibility of love can make you overlook obvious danger signals. Seemingly meeting someone online who is perfect for you and has time for you, is loving and makes it clear they want you can be hard to resist. Many people who consider themselves sensible and level-headed fall for these tricks.

Scammers will put in the effort to get you to trust them – maybe through loving messages, small gifts, thoughtful reminders, personal details etc. In some cases this can go on for months.

Then they try to get money out of you.  Maybe by claiming they have been mugged and lost the months salary or something valuable was stolen or they need money to get a passport so they can visit you or to buy a permit from a corrupt official so they can leave their country.

It can be simpler though – just asking for money to do something for you or for you to set-up a joint bank account or a bank account in your country in their name which they will transfer money to.  (These accounts are then used for money laundering and the Police may arrest you when it is found out).

Warning Signs of Fake Romance 

  • They very quickly ask you to take the conversation off the dating site to use telephone, messaging or email instead
  • They ask you to wire money using a money transfer service such as Western Union. These payments are untraceable and cannot be got back
  • They ask you to set up a new bank account in your name or in their name or in joint names

Be careful.

`If you have fallen for any of these tricks, do let me know, by email.

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Viagogo Dirty Tricks

Viagogo is a website that resells tickets for concerts, events, shows etc.

Viagogo has a bad reputation for hiding the true cost of the tickets and for not warning people that their tickets may not be valid (in many cases only the original purchaser can use the ticket).

The Viagiogo website uses many tricks to make people feel under pressure to agree the purchase ASAP.

The most common tricks are the use of misleading prices and creating a false sense of urgency to push people to buy.

As you browse and select, the prices shown are minimum prices and only when you are set to pay does the actual final price including booking fees etc. appear. By then the user is just trying to pay and may miss the sudden hike in price.

The false sense of urgency is created by constant popups and messages, such as:-

  • Only 2 tickets remaining
  • 120,671 people are also viewing these tickets
  • Tickets are strictly limited
  • This is your LAST CHANCE
  • Tickets will be more expensive tomorrow
  • Don’t Miss Out!

Everything is geared to pushing the customer to buy now rather than “miss out”.

Better to miss out on Viagogo’s nasty tactics altogether – find a reputable site to buy from.

If you have bad experiences with Viagogo – then let me know.

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