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When baiting IRS scammers and other types of scammers that request payments via gift card, Kitboga uses a piece of computer code to make the gift card redemption page accept any gift code that follows a specified format. Then, when the scammer asks him to read out the gift codes so they can redeem them to take payment from the victim, he types ...
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
Juneteenth is a federal holiday in the United States. For decades, activists and congress members (led by many African Americans) proposed legislation, advocated for, and built support for state and national observances. During his campaign for president in June 2020, Joe Biden publicly celebrated the holiday. [125]
The scammer "makes a mistake" and sends a larger amount of money than what he initially said he would send, then convinces the victim that they must refund the mistakenly sent extra money to the scammer via a wire transfer, money order, or gift cards. Religion-based schemes The Affinity Church scam
Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of ...
11 years ago. Hi, The vouchers are redeemed against United for either the pre-arranged service or the maximum indicated value. Normally hotel vouchers don't have a set price or value on them as the carrier would have already arranged or pre-arranged with that specific hotel and what the agree upon rate will be for any/all certificates presented ...
American retail corporation Walmart has been the world's largest company by revenue since 2014. [1] The list is limited to the largest 50 companies, all of which have annual revenues exceeding US$130 billion. This list is incomplete, as not all companies disclose their information to the media and/or general public. [3]
In a reloading scam, a victim is repeatedly approached by con artists, often until "sucked dry". This form of fraud is perpetrated on those more susceptible to pressure after the first losses, perhaps because of hopes to recover money previously invested, perhaps because of inability to say "no" to a con man. The term has been current at least ...