The Fightback Ninja has created the Scumbag Awards 2017 for the scammers and spammers who make our lives miserable through theft of money, time and even identity.
You have voted and here are the results.
We would like to hand over the awards in person to these heartless people, but of course they hide in the shadows until the day they are caught.
Category: Nastiest Scam Winner: Natural Disasters
Every time there is a natural disaster, charities and other organisations appeal for help and the public always respond. But there are always scam appeals as well.
Category: Most Public Ransomware Winner: Wannacry
May 2017, this stopped several hospitals, doctors surgeries and much more for days before it was stopped.
This company specialised in setting up fake websites offering holidays in the Canaries. A new website each month using the same photos and offers pulled in a lot of people who paid but didn’t get a holiday and often were out of pocket further on flights that couldn’t be cancelled last minute.
Special Award Winner: Walkers Crisps 2016 Competition Scam
Not strictly a holiday scam as it was a competition but the Marketing people at Walkers outdid themselves with this nasty cheating piece of Marketing that backfired as it angered many previously loyal customers.
Category: Financial Fraud Winner: The Evil High Street Banks and PPI
We’ve all had hundreds of cold calls about PPI (payment protection insurance) and this has been going on for years. Millions of people have had their PPI cost refunded by the banks, credit companies and 3rd party brokers who have had to pay back over £26 billion so far.
Category: Dating and Romance Winner: Fake Investigators:
Once someone has been scammed, they are labelled as easy prey and some scammers will approach them with a new story and offer help. There are fake investigators offering to find the original scammer and get the money back and have the perpetrators brought to justice
The Fightback Ninja has created the Scumbag Awards 2017 for the scammers and spammers who make our lives miserable through theft of money, time and even identity.
Each week, the Fightback Ninja will select and publicise one or more categories of scam or spam and a list of contenders for the award. You pick the winner by voting online and the awards will be announced in July.
Every time there is a natural disaster, charities and other organisations appeal for help and the public always respond. But there are always scam appeals as well.
Bogus Hotel Bookings
Up to one in every 16 online room bookings is a fake, according to official figures.
Imagine flying to somewhere only to find your hotel booking was fake and you have nowhere to stay. That’s bad.
May 2017, this stopped several hospitals, doctors surgeries and much more for days before it was stopped.
CryptoWall
This nasty piece of work encrypts your files and they cannot be decrypted by anyone else plus it deletes any backups. Very common through 2016
Teslacrypt
This targeted specific computer games and charged $500 in bitcoins for the decryption key. In mid-2016 the developers shutdown the ransomware and published the master decryption key and just the word ‘Sorry’
Category: Holiday Scams
Canaries-holidays.com
This company specialised in setting up fake websites offering holidays in the Canaries. A new website each month using the same photos and offers pulled in a lot of people who paid but didn’t get a holiday and often were out of pocket further on flights that couldn’t be cancelled last minute.
The Vistafun Ryanair Scam
Vistafun used the lure of £250 Ryanair vouchers to trick people into signing up for a subscription to their service. There were no vouchers and Ryanair had nothing to do with the scam.
Thieves use stolen credit cards to buy airline tickets and then cancel them, in order to get a flight credit and a confirmation number. They then sell these online on sites such as Craigslist or Gumtree.
Walkers Crisps 2016 Competition Scam
Not strictly a holiday scam as it was a competition but the Marketing people at Walkers outdid themselves with this nasty cheating piece of Marketing that backfired as it angered many previously loyal customers.
We’ve all had hundreds of cold calls about PPI (payment protection insurance) and this has been going on for years. Millions of people have had their PPI cost refunded by the banks, credit companies and 3rd party brokers who have had to pay back over £26 billion so far.
Category: Dating and Romance
1. Online Dating
There are countless people looking for love, romance and commitment and scammers think these people are easy marks. Numerous scammers spend their days pretending to be in love with various people and building a relationship to the point where they ask for money and sometimes get it.
2. The Fake Military Personnel Scam
This follows the usual path of fake dating online leading to the fake military man asking for money to get leave or to visit the person.
Once someone has been scammed, they are labelled as easy prey and some scammers will approach them with a new story and offer help. There are fake investigators offering to find the original scammer and get the money back and have the perpetrators brought to justice
Category: Biggest Time-Wasters
Lifestyle Survey Calls
Endless calls “I’d like you to answer some simple questions please. It’ll only take 5 minutes”
Scammers know that huge number of people are desperate for a job they can do at home and make some money to improve their lifestyle or just to cope with bills. But it’s always a scam and the victims end up paying for nothing.
Someone calls you but stops the call too quickly for you to get to the phone. If you call back you’ll find you’ve called a premium rate number and its costing you up to £4 per minute.
According to figures from Citizens Advice, 30 million people, or two thirds of British adults, have already received messages about PPI – and 98 per cent did not give permission to be contacted.
The Fightback Ninja has created the Scumbag Awards 2017 for the scammers and spammers who make our lives miserable through theft of money, time and even identity.
Each week, the Fightback Ninja will select and publicise one or more categories of scam or spam and a list of contenders for the award. You pick the winner by voting online and the awards will be announced in July.
Pyramid investment scheme worth £160 million shut down after taking money from 162,000 people.
Traffic Monsoon, which is run by Charles Scoville, claimed to make people money through online advertising ‘AdPacks’, but Mr. Scoville, an American “entrepreneur” has a history of similar schemes that collapse.
Trading options on the stock market is a job for an expert or at least a very well informed amateur, not a beginner.
It is not an easy way to make money – just an easy way to lose money as with all gambling. A recent piece of research showed that home investors who trade options made on average only 20% of the profits of those investors who steered clear of options.
We’ve all had hundreds of cold calls about PPI (payment protection insurance) and this has been going on for years. Millions of people have had their PPI cost refunded by the banks, credit companies and 3rd party brokers who have had to pay back over £26 billion so far.
How did this happen? The banks and others got too greedy and were happy to insist on insurance payments that could never benefit the loan taker. Although this injustice has been known for years, it is an example of supreme greed and stupidity by bankers and is still relevant today.
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The Fightback Ninja has created the Scumbag Awards 2017 for the scammers and spammers who make our lives miserable through theft of money, time and even identity.
Each week, the Fightback Ninja will select and publicise one or more categories of scam or spam and a list of contenders for the award. You pick the winner by voting online and the awards will be announced in July.
This company specialised in setting up fake websites offering holidays in the Canaries. A new website each month using the same photos and offers pulled in a lot of people who paid but didn’t get a holiday and often were out of pocket further on flights that couldn’t be cancelled last minute.
The Vistafun Ryanair Scam
Vistafun used the lure of £250 Ryanair vouchers to trick people into signing up for a subscription to their service. There were no vouchers and Ryanair had nothing to do with the scam.
Thieves use stolen credit cards to buy airline tickets and then cancel them, in order to get a flight credit and a confirmation number. They then sell these online on sites such as Craigslist or Gumtree. The confirmation number makes the sale of credit appear genuine but the buyer transfers money by Western Union and it is gone and when they try to redeem the credit – they are told the original purchase was on a stolen card so they cannot.
Walkers Crisps 2016 Competition Scam
Not strictly a holiday scam as it was a competition but the Marketing people at Walkers outdid themselves with this nasty cheating piece of Marketing that backfired as it angered many previously loyal customers.
The Fightback Ninja has created the Scumbag Awards 2017 for the scammers and spammers who make our lives miserable through theft of money, time and even identity.
Each week, the Fightback Ninja will select and publicise one or more categories of scam or spam and a list of contenders for the award. You pick the winner by voting online and the awards will be announced in July.
Endless calls “I’d like you to answer some simple questions please. It’ll only take 5 minutes”
Yeah – they are short calls but it’s the flood of unwanted calls that comes afterwards from the companies they sell their results to that is the problem.
Scammers know that huge number of people are desperate for a job they can do at home and make some money to improve their lifestyle or just to cope with bills. But it’s always a scam and the victims end up paying for nothing.
The Fightback Ninja has created the Scumbag Awards 2017 for the scammers and spammers who make our lives miserable through theft of money, time and even identity.
Each week, the Fightback Ninja will select and publicise one or more categories of scam or spam and a list of contenders for the award. You pick the winner by voting online and the awards will be announced in July.
Someone calls you but stops the call too quickly for you to get to the phone. If you call back you’ll find you’ve called a premium rate number and its costing you up to £4 per minute.
According to figures from Citizens Advice, 30 million people, or two thirds of British adults, have already received messages about PPI – and 98 per cent did not give permission to be contacted.
