Post
Topic
Board Beginners & Help
Re: different ways /strategies for scamming
by
Pmalek
on 08/03/2022, 07:54:41 UTC
Online shopping scam__ paying for what you ordered or shopped and not getting it, and also pretending to sell a product  just to get your credit card or debit card information.
As long as you are using legit sites such as Ebay or Amazon, you have buyer protection. On top of that, you can request a chargeback from your card issuer up to 6 months after making the payment. In case the item was never shipped, you have ways to get your money back. 

Bank credit card scam or telephone scam__ Scammers send emails or text messages that appear to be from your bank claim that your account is having issues  and request that you verify your details by sending them you pin on the front and back of your credit or debit card.
Bank employees don't know your PIN. The PIN can be changed by the customers at any time. The Bank does know your card's security number (CVV) and credit card number. Together with your other personal details, that's enough to do fraudulent online shopping.

Charity scam___scammers pretending to work for a particular charity organization in other  to extracting money from individuals.
You are never supposed to be contacted by a charity organization or trust people claiming they work for one. You decide and get in touch with a charity you want to donate to if that's what you want to do.


Pay some more attention to the way you present the information. It should be pretty easy on the eyes and without major grammatical mistakes. Before you submit a post, click on the edit button, read it yourself, and correct any mistakes you see. The results will be better.

Good job, keep going.