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Scamwatch (Read 72833 times)
Neferti
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Re: Scamwatch
Reply #30 - Oct 14th, 2020 at 9:18am
 
greggerypeccary wrote on Oct 13th, 2020 at 9:54pm:
Neferti wrote on Sep 25th, 2020 at 3:35pm:
I tend to ignore the landline and let it go through to the answering machine.


Wow   Shocked

What's it like there, back in 1996?



I had the internet, at home, in 1995 and my first mobile phone (a Nokia) in 1998. I have retained the landline because I want to. I have a Samsung "smartphone" but do not give out my number to all and sundry because that is a good way to get on the List that scammers use.  Tongue
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John Smith
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Re: Scamwatch
Reply #31 - Oct 14th, 2020 at 5:53pm
 
Sprintcyclist wrote on Oct 13th, 2020 at 10:09pm:
Neferti wrote on Sep 25th, 2020 at 3:35pm:
I tend to ignore the landline and let it go through to the answering machine. If it is a genuine call they will leave a message and I will call them back.

Another scam going around .... got an email supposedly from my ISP telling me that they "couldn't process my payment" ... naturally with a "link" to go to.  I didn't come down in this morning's shower.  Grin



' ........... If it is a genuine call they will leave a message .......... '

yes


I hate answering machines ... I rarely leave a message when I get one.
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Our esteemed leader:
I hope that bitch who was running their brothels for them gets raped with a cactus.
 
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Jovial Monk
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Re: Scamwatch
Reply #32 - Oct 14th, 2020 at 6:20pm
 
I miss calls at times on my cell phone. Look through the list of recent calls—quite a few leave no number and no message.
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UnSubRocky
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Re: Scamwatch
Reply #33 - Oct 15th, 2020 at 4:52pm
 
Just the other week, someone non-Australian called up for the sake of asking how my job network member experiences were. I had to be careful about what I said, in case it was another scam.
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At this stage...
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Jovial Monk
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Re: Scamwatch
Reply #34 - Oct 16th, 2020 at 6:47am
 
As both an employer and someone being made ‘job ready’ I can definitely state that the Job Network sucks, hard!
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Bias_2012
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Re: Scamwatch
Reply #35 - Nov 25th, 2020 at 1:14pm
 
From ACCC Scamwatch - 24/11/20


Watch out for online shopping scams this holiday season


Dear radar subscriber,

Losses to online shopping scams have increased 42 per cent this year, and Scamwatch is warning Australians to be careful when buying gifts this holiday season.

Scamwatch has received over 12,000 reports of online shopping scams so far this year, with almost $7 million in reported losses.

“More people have been shopping online this year due to COVID-19 restrictions and scammers are now targeting people doing their Christmas shopping, including in the Black Friday and Cyber Monday sales,” ACCC Deputy Chair Delia Rickard said.

“Scammers create fake websites that look like genuine online stores, offering products at very low prices and victims will either receive a fake item or nothing at all.”

“They also post fake ads on classified websites, often claiming they are travelling and someone else will deliver the goods, but the item never arrives and the victim can no longer contact the seller.”

Losses on classified websites, such as Facebook Marketplace and Gumtree, have increased by 60 per cent this year, to $4.5 million.
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Our Lives Are Governed By The Feast & Famine Variable
 
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Bias_2012
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Re: Scamwatch
Reply #36 - Nov 25th, 2020 at 9:03pm
 
How good are you at recognizing scam emails? I received this unsolicited email yesterday. I have nothing to do with Bitcoin, nor own any


Scam, or not?


Josie (with Bitcioninvestment email address)


Due to the sensitive information in this material…

I’ve decided to make this page accessible through special invitation links only

CLICK HERE TO ACCESS THIS PRIVATE PAGE NOW
.

So don’t close this window and don’t try putting it off to watch later…

because there’s a good chance you won’t be able to access this page again

CLICK NOW IF YOU DON'T WANT TO MISS OUT.


This sensitive information has been banned in some countries due to its very high income potential.

See why for yourself.

Best Regards,
Josie

In order to unsubscribe from this mailing list, please click here
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Our Lives Are Governed By The Feast & Famine Variable
 
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Mix_Master
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Re: Scamwatch
Reply #37 - Nov 27th, 2020 at 8:14am
 
Bias_2012 wrote on Nov 25th, 2020 at 9:03pm:
How good are you at recognizing scam emails? I received this unsolicited email yesterday. I have nothing to do with Bitcoin, nor own any


Scam, or not?


Josie (with Bitcioninvestment email address)


Due to the sensitive information in this material…

I’ve decided to make this page accessible through special invitation links only

CLICK HERE TO ACCESS THIS PRIVATE PAGE NOW
.

So don’t close this window and don’t try putting it off to watch later…

because there’s a good chance you won’t be able to access this page again

CLICK NOW IF YOU DON'T WANT TO MISS OUT.


This sensitive information has been banned in some countries due to its very high income potential.

See why for yourself.

Best Regards,
Josie

In order to unsubscribe from this mailing list, please click here


It's a con.

Likely, if you attempt to "unsubscribe", you'll need to manually enter your email address...then they'll have another "live" one to send more spam to.

Most of the "Aussies are making millions from BiTcOiN" emails are scams, BTW.
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cods
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Re: Scamwatch
Reply #38 - Nov 27th, 2020 at 8:39am
 
Mix_Master wrote on Nov 27th, 2020 at 8:14am:
Bias_2012 wrote on Nov 25th, 2020 at 9:03pm:
How good are you at recognizing scam emails? I received this unsolicited email yesterday. I have nothing to do with Bitcoin, nor own any


Scam, or not?


Josie (with Bitcioninvestment email address)


Due to the sensitive information in this material…

I’ve decided to make this page accessible through special invitation links only

CLICK HERE TO ACCESS THIS PRIVATE PAGE NOW
.

So don’t close this window and don’t try putting it off to watch later…

because there’s a good chance you won’t be able to access this page again

CLICK NOW IF YOU DON'T WANT TO MISS OUT.


This sensitive information has been banned in some countries due to its very high income potential.

See why for yourself.

Best Regards,
Josie

In order to unsubscribe from this mailing list, please click here


It's a con.

Likely, if you attempt to "unsubscribe", you'll need to manually enter your email address...then they'll have another "live" one to send more spam to.

Most of the "Aussies are making millions from BiTcOiN" emails are scams, BTW.




I have had experience like that with something to do with Uber specials..... the more I try to unsubscribe the more I get.........so what do you have to do to get rid of them?
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Bias_2012
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Re: Scamwatch
Reply #39 - Nov 27th, 2020 at 12:01pm
 
Mix_Master wrote on Nov 27th, 2020 at 8:14am:
It's a con.


Yep, it sure is

I didn't open anything up and simply deleted it

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Our Lives Are Governed By The Feast & Famine Variable
 
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Mix_Master
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Re: Scamwatch
Reply #40 - Nov 27th, 2020 at 12:49pm
 
cods wrote on Nov 27th, 2020 at 8:39am:
Mix_Master wrote on Nov 27th, 2020 at 8:14am:
Bias_2012 wrote on Nov 25th, 2020 at 9:03pm:
How good are you at recognizing scam emails? I received this unsolicited email yesterday. I have nothing to do with Bitcoin, nor own any


Scam, or not?


Josie (with Bitcioninvestment email address)


Due to the sensitive information in this material…

I’ve decided to make this page accessible through special invitation links only

CLICK HERE TO ACCESS THIS PRIVATE PAGE NOW
.

So don’t close this window and don’t try putting it off to watch later…

because there’s a good chance you won’t be able to access this page again

CLICK NOW IF YOU DON'T WANT TO MISS OUT.


This sensitive information has been banned in some countries due to its very high income potential.

See why for yourself.

Best Regards,
Josie

In order to unsubscribe from this mailing list, please click here


It's a con.

Likely, if you attempt to "unsubscribe", you'll need to manually enter your email address...then they'll have another "live" one to send more spam to.

Most of the "Aussies are making millions from BiTcOiN" emails are scams, BTW.




I have had experience like that with something to do with Uber specials..... the more I try to unsubscribe the more I get.........so what do you have to do to get rid of them?


That would depend...

Is it coming from a legit email address? (Unlikely). If it is, you can block it. If as is likely it isn't, there's isn't much you can do, as they'll use a different (fictional) email address each time they send.

Worse, many of these asshats compile lists of "live" email addresses, and on-sell them.

Cue more spam from an un-related asshat... Angry
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Captain Nemo
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Re: Scamwatch
Reply #41 - Nov 27th, 2020 at 8:34pm
 
Copped this one the other day ...

...

Funny - I don't have an account with Bendigo bank.  Grin
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Fire the LIAR in 2028!
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Bias_2012
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Re: Scamwatch
Reply #42 - Feb 15th, 2021 at 7:42pm
 
From ACCC Scamwatch - 12/2/2021


Romance baiting scams on the rise

Dear radar subscriber,

Australians reported a record-breaking $37 million lost to Scamwatch last year for dating and romance scams. Total losses are expected to be much higher and scammers are now using dating apps to lure victims into investment scams.

This new technique, called romance baiting, involves scammers meeting people on dating apps and then moving the conversation to an encrypted chat site. After a few weeks of developing a relationship, the scammer will begin asking about the victim’s finances and encourage them to participate in an investment opportunity.

“These scams prey on people seeking connection and can leave victims with significant financial losses and emotional distress,” ACCC Deputy Chair Delia Rickard said.

“While traditional dating and romance scams tend to target older Australians, almost half of all losses to romance baiting scams come from people under the age of 35.”

Scammers often encourage victims to initially transfer a small amount of money to prove how easy the investment is. Victims will be told to top up their accounts to increase their profits but when they run out of money to transfer, the scammer will cease all communication.

Last year Scamwatch received over 400 reports of romance baiting scams with over $15.2 million in losses and the majority involved cryptocurrency investment scams.

“Don’t take financial advice from someone you met on an app and never give financial or personal details to someone you’ve only met online,” Ms Rickard said.

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Our Lives Are Governed By The Feast & Famine Variable
 
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Bias_2012
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Re: Scamwatch
Reply #43 - Feb 15th, 2021 at 7:44pm
 
Continued ...


“Don’t take financial advice from someone you met on an app and never give financial or personal details to someone you’ve only met online,” Ms Rickard said.

Scammers may use a technique called ‘love bombing’, where they contact the victim several times a day professing their feelings for them. The victim starts to develop feelings in return, making them more likely to participate in the investment scam.

“If you match with someone on a dating app, get to know them in the app as you have more protections than if you move to a different chat site.”

For example, if someone reports a potential scammer on a dating app, the profile can be removed. Other people currently communicating with the scammer on the platform are then protected by the removal of the scammer's profile.

“Remember that you are in control and if you start to feel pressured by someone, stop communicating with them,” Ms Rickard said.

“You can also do an internet search with the name or photo of your love interest or some of the phrases they have used to help identify if it is a scam.”

If you have been the victim of a scam, contact your bank as soon as possible and contact the platform on which you were scammed to inform them of the circumstances.
Background

In 2020, there were 7,314 reports of investment scams with losses over $66 million.
  @scamwatch_gov

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Bias_2012
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Re: Scamwatch
Reply #44 - Mar 31st, 2021 at 10:24pm
 
From ACCC Scamwatch - 30/3/2021


Payment redirection scams cost Australian businesses $14 million

Dear radar subscriber,

Australian businesses reported over $14 million in losses to Scamwatch due to payment redirection scams last year, and average losses so far in 2021 are more than five times higher compared to average losses in the same period last year.

Total losses are much higher as these scams are reported to a range of different organisations.

In a payment redirection scam, also known as business email compromise scams, scammers impersonate a business or its employees via email and request that money, which usually is owed to the legitimate business, is sent to a fraudulent account.

“Payment redirection scams impact businesses across many industries, including real estate, construction, law, recruitment, and universities,” ACCC Deputy Chair Delia Rickard said.

“Scammers tend to target new or junior employees, or even volunteers, as they are less likely to be familiar with their employer’s finance processes or the types of requests to expect from their supervisors.”

“We recommend organisations ensure their staff are well trained in the company’s payment processes and remain aware of payment redirection scams,” Ms Rickard said.

Payment redirection scams can take several different forms. In some instances, scammers hack into a legitimate email account and pose as the business, by intercepting legitimate invoices and amending the bank details before releasing emails to the intended recipients.

In one instance, a victim lost $16,500 in a single transaction after a scammer used a staff member’s email address to send an invoice to a customer with ‘updated bank details’, redirecting the payment to the scammer’s personal bank account.


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