SmartFeedSmartFeed          



WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!

These forums are READ ONLY. Click here to register on our new forums - aff.419eater.com


 cybercrooks-use-vacation-posts-to-scam-family-members/

View next topic
View previous topic
 
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.
Author Message
Vampiremerchant
Baiting Guru


Joined: 01 Nov 2009
Posts: 3227
Location: Scotland


PostPosted: Sun Jun 30, 2013 7:27 pm Reply with quoteBack to top

Just came across this

http://blog.avast.com/2013/06/25/cybercrooks-use-vacation-posts-to-scam-family-members/

_________________
* Help Keep Eater Running - Click here to donate


Closed lad accounts x 35 Easter Egg

Mortar x 100

Thailand (with thanks to Nigel Tuffnel)
Thailand United Kingdom
Thailand
Thailand
Thailand









My dear Brother , if I have to you to scam you, May the WROGHT of GOD be upon me and my generation
View user's profileSend private messageSend e-mail
agnomen
Baiting Guru


Joined: 16 Apr 2012
Posts: 2270
Location: Staring at my slice of ocean


PostPosted: Mon Jul 01, 2013 9:54 am Reply with quoteBack to top

A new approach which is lucrative for the scammers.

From the link within the article.

Quote:
Floridians lost $444,000 last year using MoneyGram wire transfers as a result of 293 scams that targeted vacationers' relatives,


Quote:
Nationwide, unknowing victims of the grandparent scam used MoneyGram to wire $20.5 million to con artists in 2012, the company said. MoneyGram said it prevented $14 million worth of those transfers and returned that money to the victims.


Quote:
Consider a massive grandparent scam last year in Central Florida that bilked an elderly man out of $816,000, according to a Seminole County Sheriff's Office report.
ffs Evil or Very Mad

_________________
Closed lad accounts x44

Closed lad accounts x21 from 1st bait and counting Sand Timer Sand Timer Sand Timer Sand Timer Apr 2012 - present 4 years months (includes 3 month hiatus due to boredom) "circling in one circle over one year now something must be going wrong”
x5 Easter Egg 2013
Mortar x1
View user's profileSend private messageSkype Name
Display posts from previous:      
This forum is locked: you cannot post, reply to, or edit topics.This topic is locked: you cannot edit posts or make replies.


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum





All Content © 2003 - 419Eater.com : SEO Company
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT