Internet dating scam forum
13-Jul-2020 06:21
The scammer asks for donations, often linking to online news articles to strengthen their story of a funds drive.The scammer's victims are charitable people who believe they are helping a worthy cause and expect nothing in return.The scammer poses as a charitable organization soliciting donations to help the victims of a natural disaster, terrorist attack (such as the 9/11 attacks), regional conflict, or epidemic.Hurricane Katrina and the 2004 tsunami were popular targets of scammers perpetrating charity scams; other more timeless scam charities purport to be raising money for cancer, AIDS or Ebola virus research, children's orphanages (the scammer pretends to work for the orphanage or a non-profit associated with it), or impersonates charities such as the Red Cross or United Way.Some of the methods for stealing gift card data include automated bots that launch brute force attacks on retailer systems which store them.First, hackers will steal gift card data, check the existing balance through a retailer's online service, and then attempt to use those funds to purchase goods or to resell on a third party website.
The victim may sometimes find themselves in legal trouble after deducting their supposed donations from their income taxes.The fraudster then instructs the victim to send a deposit or full payment via wire transfer to initiate the "shipping" process.To make the transaction appear more legitimate, the fraudster will ask the buyer to send money to a fake agent or other a third party that claims to provide purchase protection.A prime example was the global 2008 Beijing Olympic Games ticket fraud run by US-registered "Xclusive Leisure and Hospitality", sold through a professionally designed website with the name "Beijing 2008 Ticketing".
Internet gambling has become a million industry.As retailers and other businesses have growing concerns about what they can do about preventing the use of gift cards purchased with stolen credit card numbers, cybercriminals have more recently been focusing on taking advantage of fraudulent gift cards.
