Shows
SonnyFaz & Unc Reacts PodcastGetting Revenge On Scammers In BarcelonaTyler Oliveira travels to Barcelona to expose street scammers, flips their tricks back on them, and ends up in a tense confrontation when they try to fight back.𝐉𝐨𝐢𝐧 𝐒𝐨𝐧𝐧𝐲'𝐬 𝐂𝐥𝐢𝐩𝐩𝐢𝐧𝐠 𝐀𝐫𝐦𝐲: ($20 Just For Signing Up)https://discord.gg/3BwFkUBUM8𝐅𝐨𝐥𝐥𝐨𝐰 𝐦𝐞 𝐡𝐞𝐫𝐞:IG ► https://www.instagram.com/sonnyfazX ► http://twitter.com/notsonnyfazDiscord ► https://discord.com/invite/sonnyfazPumpFun ► https://sonnyfaz.com/Twitch ►https://www.twitch.tv/sonnyfazStream Elements Tips: https://streamelements.com/sonnyfazio/tip𝐅𝐨𝐥𝐥𝐨𝐰 𝐔𝐧𝐜: (𝐁𝐞𝐤 𝐋𝐨𝐯𝐞𝐫)https://www.youtube.com/@TheBekLoverPodcasthttps://www.instagram.com/beklovernyc/Sponsor Inquiries: Aaron@crownsponsor.comSunniFaz SunnyFaz Sonny Unc Tyler Oliveira, Barcelona scammers, exposing scammers, travel scams Barcelona, street scam investigation, tourist safety Barcelona, scammer confrontation, pickpocket awareness, scammer documentary, revenge on scammers
2025-10-2626 min
Scam News and TrackerCybercrime Spike: Scammers Exploit Festive Season and Emotional Vulnerabilities Across Africa, Europe, and IndiaScotty here! Let me plug you in—the digital world’s on fire, and scammers are dialing up all the tricks. This past week alone, Africa’s been buzzing with news from Operation Contender 3.0, where INTERPOL and cyber sleuths arrested 260 alleged scammers across fourteen countries. These guys weren’t just running basic phishing; we’re talking romance scams, sextortion, and wild identity forgeries. They lured victims into financial messes—almost $2.8 million lost—and were caught red-handed with more than a thousand devices and enough malicious infrastructure to douse the internet in spam. Dmitry Volkov from Group-IB put it best: scammers “deliberately exp...
2025-09-2903 min
CoinDesk Podcast NetworkBITCOIN SEASON 2: Inside The Secret World Of Bitcoin Scammers w/ JunsethBitcoin OG Junseth from Bitcoin Uncensored exposes crypto phone scammers by recording conversations with young thieves who target Bitcoin holders, revealing their psychology and methods while discussing Bitcoin culture.
Junseth from the legendary Bitcoin Uncensored podcast joins us to talk about his shocking investigation into crypto phone scammers. He recorded dozens of calls with young thieves targeting Bitcoin holders, revealing how 16-17 year olds recruited on Roblox and Minecraft steal millions through social engineering attacks on Coinbase users.
Subscribe to the newsletter! https://newsletter.blockspacemedia.com
Junseth’s scammer interviews: ht...
2025-09-2449 min
Bitcoin Season 2 | Blockspace MediaInside The Secret World Of Bitcoin Scammers w/ JunsethJunseth from the legendary Bitcoin Uncensored podcast joins us to talk about his shocking investigation into crypto phone scammers. He recorded dozens of calls with young thieves targeting Bitcoin holders, revealing how 16-17 year olds recruited on Roblox and Minecraft steal millions through social engineering attacks on Coinbase users.
Subscribe to the newsletter! https://newsletter.blockspacemedia.com
Junseth’s scammer interviews: https://soundcloud.com/junsethsworld
Notes:
• He gets 10+ scam calls/day
• Scammers are young: 16-18 years
• Recruited primarily on Roblox/Minecraft
• One scammer calls back to apologize!
• Claims of $60k+ paydays
Timestamps:
00:00 Start
03:51 Scammer recording
07:36 The arc of the conversation...
2025-09-2449 minScam News and TrackerUnmasking the Relentless Scammers: A Cybersleuth's Expose on the Latest Headline-Grabbing ConsListeners, it’s Scotty in your feed—your favorite cyber sleuth—here to rip off the mask on the wildest internet scams that have made headlines just this week. If you thought scammers take summers off, buckle up: these digital pranksters work overtime.Let me drop you smack into Tennessee, where this week Fan Zhang and Zhen Chen landed in cuffs for a gold bar scam that would impress even Hollywood. They hustled a Brentwood man out of nearly $650,000 by pretending to be the FBI—complete with fake documents and dire warnings that his accounts were being used by the c...
2025-07-2503 min
The Secret War on CashFDIC: Scammers Are Impersonating Bank Employees; Stealing BillionsScammers will go at great lengths to steal money from unsuspecting people. The FDIC recently warned several thieves are masquerading as bank employees in efforts to swindle their victims. Dean Heskin and Chris Agalestos explore what's happening, how scammers have stolen billions this way and how you can protect yourself on The Secret War on Cash.Call for your FREE copy of The Secret War on Cash newsletter: (800) 289-2646 orVisit our website for more information: https://www.swissamerica.comCall for your FREE copy of How the Coming Global Crash Will Create a Historic Gold R...
2025-07-0112 min
Lock and CodeCorpse-eating selfies, and other ways to trick scammers (feat. Becky Holmes)There’s a unique counter response to romance scammers.Her name is Becky Holmes.Holmes, an expert and author on romance scams, has spent years responding to nearly every romance scammer who lands a message in her inbox. She told one scammer pretending to be Brad Pitt that she needed immediate help hiding the body of one of her murder victims. She made one romance scammer laugh at her immediate willingness to take an international flight to see him. She has told scammers she lives at addresses with lewd street names, she has sent pictures of ap...
2025-06-2945 min
The MattChrobok’s PodcastThe scammer is always right - how Facebook protects scammers🚔 Facebook should be charged with participating in an organized criminal group and I’m not even exaggerating. Okay, maybe calling it an „organized” group is a bit of a stretch, but the rest is true.
Sources:
🚨 Facebook crypto scammers pose as Tesla, Amazon, and even Facebook
https://mashable.com/article/facebook-cryptocurrency-ad-scams
🕵️♀️ Scammers use Elon Musk’s face to advertise on Facebook and Instagram
https://www.teslarati.com/scammers-elon-musk-advertising-facebook/
❗️Beware of SpaceX and Tesla Stock Giveaway Scams Flooding Inboxes
https://www.bitdefender.com/en-us/blog/hotforsecurity/beware-of-spacex-and-tesla-stock-giveaway-scams-flooding-inboxes?cid=soc|c|fb|h4sscamio
📃 DSA: Very large online platforms and search engines
https://digital-strategy.ec.europa.e...
2025-05-2525 min
Behind the ScamsEP 18: PayPal Imposter Scam: How Scammers Targeted a Priest’s Life Savings
PayPal Imposter Scam – A Chilling Tale of Online Deception
In this powerful episode of Behind the Scams, Nick and Sue take listeners through the shocking true story of a sophisticated PayPal imposter scam that devastated the life of Father Bob, an 80-something retired priest from Chicago. What started as a simple email notification about a suspicious purchase spiraled into an elaborate fraud scheme designed to steal everything he had worked for over a lifetime. This episode peels back the curtain on how these cybercriminals operate and how even the most careful individuals can become victims.
Ho...
2025-05-151h 06
Tax Crime JunkiesThe Fine Line Files: The Illusion of Wealth – How Scammers Convince You They’re SuccessfulEpisode Summary:
In this episode of The Fine Line Files, we pull back the curtain on the art of deception used by financial fraudsters to create the illusion of success. From lavish lifestyles to fake business ventures, scammers have long understood that the key to credibility is looking the part. But how do they pull it off? And more importantly—how can you spot the red flags before it's too late?
Join Dominique as she unpacks the psychology behind financial scams, breaking down how fraudsters manipulate perception, why so many victims fall for the illusion, and ho...
2025-03-1210 minTax Crime JunkiesThe Fine Line Files: The Illusion of Wealth – How Scammers Convince You They’re SuccessfulEpisode Summary:
In this episode of The Fine Line Files, we pull back the curtain on the art of deception used by financial fraudsters to create the illusion of success. From lavish lifestyles to fake business ventures, scammers have long understood that the key to credibility is looking the part. But how do they pull it off? And more importantly—how can you spot the red flags before it's too late?
Join Dominique as she unpacks the psychology behind financial scams, breaking down how fraudsters manipulate perception, why so many victims fall for the illusion, and ho...
2025-03-1210 min
Behind the ScamsEP 11: Gold Grifter Scam EXPOSED: How Scammers Target Seniors & Investors
A Veteran’s Story, a $126 Million Industry, and the Growing Threat of Gold Investment Fraud
A Veteran’s Life Savings From the Gold Grifter Scam Lost: Gone in Days
In this gripping episode of Behind the Scams, hosts Nick and Sue tell the story of Kris Owen, a 79-year-old Vietnam veteran who fell victim to a devastating gold grifter scam. What began with a call from someone claiming to be with the FBI ended with Kris losing his entire retirement savings—over $100,000—in a matter of days. This case shines a spotlight on a disturbing rise in i...
2025-03-0621 minScam News and TrackerOutwit Scammers: Navigating the Latest Cyber Threats with ConfidenceHey there, folks It's Scotty here, your go-to expert on all things scams, cyber, and hacking. Let's dive right into the latest scams making headlines.You might have heard about the two men from Washington who were arrested just a few days ago in Albany for an alleged scam[2]. They posed as employees from PayPal and Edward Jones, convincing a victim to deposit $10,000 into a Bitcoin account to "mirror" a supposed hack. The good news is that the victim got suspicious and contacted the police, leading to a successful sting operation.But here's the thing: scammers...
2025-02-1402 minScam News and TrackerSavvy Seniors Beware: Scammers Exploit AI and Deepfakes to Swindle Unsuspecting VictimsHey there, folks It's Scotty here, your go-to expert on all things scams, cyber, and hacking. Let's dive right into the latest scam news. Just a few days ago, on February 5, 2025, law enforcement in Grand Rapids arrested a suspect involved in bail scams. This guy was found with over $42,000 in cash, which he had swindled from unsuspecting victims by claiming their grandsons were in trouble and needed bail money[2].Now, you might be thinking, "Scotty, how do these scammers manage to trick people so easily?" Well, it's all about using sophisticated tools and tactics. For instance, AI-powered scams...
2025-02-0902 minScam News and TrackerOutsmart the Scammers: Expert Insights on the Latest Cyber Threats and Scams to AvoidHey there, folks, it's Scotty here, your go-to expert on all things scams, cyber, and hacking. Let's dive right into the latest scams that have been making headlines.You know how they say love is in the air? Well, romance scams are definitely in the air, and they're targeting lonely hearts, especially older adults who have recently lost a spouse. These scammers are slick, using social media platforms to hook their victims. They'll tell you they can't meet in person because they're working on an oil rig or in the military, but what they really want is your...
2025-02-0702 min
TechSpective PodcastHow Romance Scammers Prey on VulnerabilityTechSpective Podcast Episode 146
Loneliness is a powerful emotion, and scammers know how to exploit it.
Every year, in the weeks leading up to Valentine’s Day, there is a sharp rise in online romance scams. Similar spikes occur around the holidays, as people seek companionship during a season of togetherness.
Karin Zilberstein, VP of Product at Guardio, joins me on the latest episode of the TechSpective Podcast to explore how romance scams have evolved, the red flags you need to watch for, and how AI-driven scams are making online deception more convincing than ever.
“Everybody wants to feel connected, and that’...
2025-02-0637 min
TechSpective PodcastHow Romance Scammers Prey on VulnerabilityTechSpective Podcast Episode 146
Loneliness is a powerful emotion, and scammers know how to exploit it.
Every year, in the weeks leading up to Valentine’s Day, there is a sharp rise in online romance scams. Similar spikes occur around the holidays, as people seek companionship during a season of togetherness.
Karin Zilberstein, VP of Product at Guardio, joins me on the latest episode of the TechSpective Podcast to explore how romance scams have evolved, the red flags you need to watch for, and how AI-driven scams are making online deception more convincing than ever.
“Everybody wants to feel connected, and that’...
2025-02-0637 min
DANNY : DE HEKHow Scammers Use Face Recognition to Steal Your Binance WalletScammers are getting smarter, and one of the latest tactics involves convincing victims to enable face recognition on their Binance accounts.In this blog, we’ll break down how these scams work, the psychological tricks they use, and why you should never enable face recognition for financial accounts.The Scam: A Fake Binance Security CallI recently received a call from someone claiming to be from Binance’s security team. The caller told me that my account had been compromised due to a login attempt from an unfa...
2025-02-0235 minScam News and TrackerOutsmart Scammers: Unmasking the Latest Cyber Threats and Safeguarding Your Digital LifeHey there, folks It's Scotty here, your go-to expert on all things scams, cyber, and hacking. Let's dive right into the latest scams making headlines.Just a few days ago, a 24-year-old man from the Netherlands was arrested for allegedly scamming 300 people out of millions of dollars in a cryptocurrency scam. He posed as a "crypto genius" and made risky bets with his clients' funds, which ultimately led to massive losses. This case highlights the importance of doing your due diligence before investing in anything, especially in the volatile world of cryptocurrencies[2].But that's not all...
2025-01-1702 minScam News and TrackerOutsmart Scammers: Protecting Yourself from the Latest Cyber Threats in 2025Hey there, folks It's Scotty, your go-to expert on all things scams, cyber, and hacking. Let's dive right into the latest on scams that have been making headlines.Just a few days ago, a 24-year-old man from the Netherlands was arrested for allegedly scamming 300 people out of millions of dollars in a crypto scam. This "crypto genius" turned out to be a law student and professional soccer player who made risky bets with his clients' funds and lost big time. His victims included family, friends, and fellow soccer players who believed he was raking in massive profits from...
2025-01-1602 minScam News and TrackerOutsmart the Scammers: Latest Cyber Threats and Fraud Schemes to Watch Out For in 2024Hey there, folks, it's Scotty here, your go-to expert on all things scams, cyber, and hacking. Let's dive right into the latest on scams that have been making headlines.You know, just a few days ago, I was reading about the fastest-growing scams of 2024, and let me tell you, they're getting more sophisticated by the minute. According to NatWest, fake parcel delivery texts, social media marketplace scams, and AI-powered voice cloning scams are on the rise[1]. These scammers are using AI to clone voices, making it sound like it's your bank or a delivery service calling you. It's...
2024-12-2802 min
レアジョブ英会話 Daily News Article PodcastMeet Daisy, the ‘AI granny’ taking on telephone scammers‘AI granny’ Daisy is the latest weapon in the fight against phone scammers.
This AI-powered bot, developed by UK telecom company Virgin Media O2, is designed to outsmart fraudsters by keeping them tied up in conversation for hours. Daisy is the latest tool in the world of scam-baiting, a strategy where scammers are kept on the line to waste their time.
Charity Age UK estimates a fifth of all over 50s in the UK fear answering their phones because of scams.
Simon Valcarcel, Marketing Director at Virgin Media O2, says, “The reason we used AI is because it doesn’t sleep, i...
2024-12-2302 min
The TikTok Influencers You Really Should Know About!Chad Huber: The TikTok Mailman Catfishing The Catfish ScammersChad Huber: The TikTok Mailman Catfishing The Catfish Scammers!
Welcome back to 'The TikTok Influencers You Really Should Know About'! with your host, International Media Coach and fellow TikTok creator Christine Blosdale. In today’s episode Christine interviews Chad Huber, a former middle school teacher turned hilarious TikTok mailman.
Chad Huber is not your typical TikTok star. He began his journey in December 2019, initially out of boredom during the pandemic. What started as a simple engagement with a scammer quickly turned into a viral sensation. His knack for humor and ability to raise awareness about sc...
2024-11-1516 min
Doula That!Be Aware of Scammers Be Aware of Scammers!Ravae Sinclair, a co-host of the Doula That podcast, shares her experience of being scammed by Augustine Colebrook, who promised a retreat for birth workers. Ravae paid $1,400 for a retreat scheduled for November 2024, but it was changed to February 2025, which was unacceptable. Despite multiple requests for a refund, Colebrook delayed and eventually took an additional $600 without authorization. Ravae emphasizes the importance of being informed consumers, using business credit cards for transactions, and the need for clear communication from service providers. She urges others to be cautious and to support her in recovering her m...
2024-11-0925 minScam News and TrackerScammers Exploit Cybersecurity Outages and Regional Vulnerabilities to Prey on Unsuspecting VictimsIn the digital age, scammers are swiftly adapting to opportunities presented by global events or system outages to con unsuselves, and how they frequently set their sights on particular regions or sectors.One example is the recent exploitation of a CrowdStrike service outage by fraudsters. CrowdStrike, renowned for its cybersecurity services, experienced a disruption that created a prime scenario for scammers wanting to leverage the chaos. As cybersecurity outages can incite panic and hasty decisions, scammers often seize these moments to impersonate official entities offering fake support or security updates. These fraudulent communications may ask users to download...
2024-07-2603 minScam News and TrackerCombating Digital Deception: How Scammers Exploit Vulnerabilities and What We Can Do to Protect OurselvesIn the evolving landscape of digital deception, scammers are perpetually inventing new ways to exploit vulnerabilities within systems and human nature alike. A striking example of such exploitation came to light in 2017 when a group of Nigerian scammers faced justice in the United States. They were handed hefty sentences for engaging in sophisticated online fraud schemes. These schemes often involved impersonating officials or creating fake offers to siphon money from unsuspecting victims. This phenomenon underscores the global reach of internet-based fraud, impacting individuals and communities across continents.In a more localized context, scammers continue their nefarious activities by...
2024-07-1902 minScam News and TrackerAmazon Prime Day Shoppers Beware: Scammers on the ProwlAmazon Prime Day, a highly anticipated global shopping event, has unfortunately also become a prime time for scammers to exploit online shoppers. The Federal Trade Commission (FTC) has reported that online shopping scams are only second to impostor scams in terms of frequency. This elevation in scam activities around such events has caused significant concern among consumer protection agencies like the FTC and the Better Business Bureau (BBQ).The allure of Amazon Prime Day for scammers is somewhat obvious. With millions of shoppers looking for great deals and discounts, the environment is ripe for various fraudulent activities. These...
2024-07-1603 minScam News and TrackerScammers Stealing Billions Nationwide: Vulnerable Seniors Targeted in Alarming Fraud SurgeScammers across the United States are perpetrating frauds that lead to massive financial losses for victims. Each year, billions of dollars are stolen through various schemes, targeting individuals from different walks of serial. What stands out in the reports is the alarming fact that most of these criminals rarely face any consequences, and consequently, victims seldom recover their lost money.Among the most impacted are the elderly, who often fall prey to scams tailored to exploit their vulnerabilities such as romance scams, grandparent scams, and technical support fraud. In romance scams, perpetrators create fake profiles on dating sites...
2024-07-0702 min
WOEBGON the Basset Hound PodcastHow scammers hook people - Actual examples of people who were scammed - Both puppy & rescue-Episode 11In this episode I share what techniques scammers use to hook people. I also include true examples of people who have been scammed. Fortunately these people have either contacted a local news organization or the Better Business Bureau with their stories. They were willing to admit that they fell for a scam.Internet fraud is rampent. Scammers will do anything they can think of to get your money. I’ve concentrated on puppy scams but have also included examples from rescue. Scammers don’t care who’s contacting them or anything about them. All they care for is sca...
2024-07-0537 minScam News and Tracker"Outsmart Scammers: How to Recognize and Avoid Deceptive Phone Calls"In an ever-connected digital world, the menace of scammers remains a persistent threat, targeting individuals via phone, email, and social media. Scammers have developed sophisticated techniques to defraud people, often choosing their targets among the most vulnerable populations, including seniors. Recognizing the sound of a scammer's call can be the first step in protecting oneself from potential financial and emotional harm.Scammer calls typically begin with the caller making an unsolicited contact, often claiming to be from a reputable organization, such as a government agency (e, RPM the IRS), a well-known company, or a charity. The immediate goal...
2024-07-0403 minScam News and Tracker"Scammers Evolve Tactics, Exploit Travelers and Cryptocurrency Users Amid Post-COVID Resurgence"In the evolving landscape of fraud, scammers are refining their tactics and consistently finding new avenues to exploit. Their relentless pursuit of deception has grown more sophisticated, making no one immune to their schemes. From phishing scams that target digital assets like cryptocurrencies to exploiting systemic vulnerabilities in national infrastructures like toll roads, the creativity of these fraudsters sees no bounds.The resurgence of long-distance travel in the U.S. post-COVID-19 has offered scammers fresh opportunities to prey on travelers using the nation’s patchwork of toll roads. According to a warning from the Better Business Bureau, these sc...
2024-06-2302 minScam News and TrackerBeware the Scammers: Protecting Vulnerable Individuals from Financial Deception Across AmericaScammers exploiting human vulnerability and trust is a persisting issue across different regions and demographics, as recent incidents in Tri-City, Washington, Erie, and St. Landry Parish illustrate. These con artists adapt and refine their techniques to target susceptible individuals, especially the elderly, causing financial detriment and emotional stress.In Tri-City, Washington, a concerning trend has resurfaced with scammers taking advantage of drivers along highways and interstates. These fraudsters deceive people into buying what is presented as valuable gold, usually in exchange for quick cash or other valuables, only for victims to later discover that the gold is fake...
2024-06-1303 minレアジョブ英会話 Daily News Article PodcastScammers stole more than $3.4 billion from older Americans last year, an FBI report saysScammers stole more than $3.4 billion from older Americans last year, according to an FBI report that shows a rise in losses through increasingly sophisticated criminal tactics to trick the vulnerable into giving up their life savings.
Losses from scams reported by Americans over the age of 60 last year were up 11% over the year before, according to the FBI’s report. Investigators are warning of a rise in brazen schemes to drain bank accounts that involve sending couriers in person to collect cash or gold from victims.
“It can be a devastating impact to older Americans who lack the ability to go o...
2024-06-0202 min
Her Spoken Image42. 3 Lessons from Scammers on Improving Communication SkillsHey, friend! Today, we are continuing with lessons we can learn from scammers. The reason why scammers are successful is because they are effective communicators. Despite how we all feel about scammers, we can learn some lessons from them on improving communication skills. In today’s episode, I’m breaking down three lessons we can learn from scammers on improving communication skills.Main Topics Covered in Today's Episode:3 lessons from scammers on improving communication skillsHow to leverage each of these strategies in an ethical wayResources Mentioned in Today's Episode:Book...
2024-05-2019 minHer Spoken Image41. 3 Lessons You Can Learn from Scammers About Clear MessagingHey, friend! Have you ever noticed how scammers don't stop scamming people? Regardless of how many times they are hung up on, they continue to call in the hopes of getting someone to believe their scams. Despite how we may feel about scammers, one thing they are good at is clear messaging. In today's episode, I'm sharing three lessons you can learn from scammers about clear messaging. These lessons apply whether you're an entrepreneur, speaker, or corporate executive. Main Topics Covered in Today's Episode:3 lessons from scammers about clear messagingHow to apply these lessons to your...
2024-05-1320 min
Retire With Ryan7 Tips To Protect Yourself From IRS ScammersHow can you protect your data and personal information from IRS scammers and criminals? Everyone is afraid of being audited by the IRS. Maybe you're scared you may have filed your taxes incorrectly. Criminals take advantage of that fear to perpetuate their scams. But there are some simple things you can do to avoid falling victim to these scams. I'll share 7 tips you can use to protect yourself from IRS scammers in this episode! You will want to hear this episode if you are interested in... [1:15] Sign up for the Retirement Readiness Review! [2:42] Tip #1: The IRS only reaches o...
2024-04-1712 min
Pocket Change Reselling PodcastHow do you deal with Scammers on eBay?Welcome to our absolutely, positively, brand spanking new podcast episode! We're diving headfirst into the treacherous world of dealing with scammers and sharing all the juicy details of how we sourced our information. It's like a crime-solving adventure, but without any actual danger or police involvement.
Together, we're like a dynamic duo of scam-busting superheroes, armed with wit, charm, and a healthy dose of skepticism. We'll be revealing all the tips and tricks we've gathered along the way, so you too can become a formidable force against those pesky scammers. It's like getting a...
2023-10-2135 min
Easy PreyTracking Down Scammers with Ryan KellyEveryone is being targeted by organized crime to separate you from your money. If you've been scammed, don't allow embarrassment to keep you from reporting it. Your story could keep someone else from going through the same thing. Today's guest is Ryan Kelly. Ryan is a stand-up comedian who hunts scammers with his master's degree in Homeland Security. Show Notes: [0:45] - Ryan shares his background and how he wound up hunting scammers. [2:12] - Just a few months ago, Ryan himself was scammed. [3:25] - Through social media, Ryan shared his experience and all of...
2023-10-0444 min
世界咖啡館【用新聞學英文】Hong Kong Woman Loses $33 Million to Phone Scammers 香港一名婦女因電話詐騙損失 3,300 萬美金🌏Article🌏 A rich 90-year-old woman from Hong Kong has been scammed out of about $33 million by criminals who said they were Chinese officials, the South China Morning Post reports. In July last year, the woman received a call from a man who said he was a mainland public security official. He informed her that her identity had been stolen and it was being used for crimes in mainland China. The police told the Morning Post that a 19-year-old university student then went to the woman's home and gave her a cellphone to talk with the scammers. The wo...
2023-08-0805 min世界咖啡館【用新聞學英文】Hong Kong Woman Loses $33 Million to Phone Scammers 香港一名婦女因電話詐騙損失 3,300 萬美金🌏Article🌏 A rich 90-year-old woman from Hong Kong has been scammed out of about $33 million by criminals who said they were Chinese officials, the South China Morning Post reports. In July last year, the woman received a call from a man who said he was a mainland public security official. He informed her that her identity had been stolen and it was being used for crimes in mainland China. The police told the Morning Post that a 19-year-old university student then went to the woman's home and gave her a cellphone to talk with the scammers. The wo...
2023-08-0805 min
TechishInfamous Scams and Scammers: Elizabeth Holmes, PPE Contracts, and AI-Powered ScamsTechish is back with an episode all about scams and scammers. Hosts Michael & Abadesi dive into the archive and revisit some of their favorite scammer stories:Why are we so obsessed with scammers? (01:00)The Elizabeth Holmes rebrand (08:35)Scammers using voice A.I. tool to scam vulnerable people (10:30)Ozy Media fraud (15:45)PPE, crypto rug pulls & other pandemic scams (24:30)———————————————————— Further reading:Elizabeth Holmes Opens Up About Her Theranos Trial and What Comes Next - NYTimesScammers are using artificial intelligence to sound more like family members in distress - The Washington PostScandal-hit Ozy Media says it has re-launched - BBC NewsRevealed: the full...
2023-07-1129 min
Digital Underground Network#11 The Dark Truth About Spotify: Stream Farms | How Scammers are Making Millions Through Streaming Music and Content on Multiple DevicesThe Dark Truth About Spotify: Stream Farms | How Scammers are Making Millions Through Streaming Music and Content on Multiple Devices
The rise of digital platforms has revolutionized the music industry, offering artists and listeners unprecedented access to music from around the world. Spotify, one of the leading music streaming services, has gained immense popularity. However, with its success comes a dark underbelly: the presence of stream farms and scammers who exploit the platform for personal gain. This essay delves into the troubling phenomenon of stream farms and how scammers are making millions through streaming...
2023-07-0103 min
Find love after 40 with Renée Suzanne22. Are you worried about online scammers?If you’re worried about online scammers you really don’t need to be.
Think about it logically.
Scammers don’t just reach through your screen the minute you post your dating profile and drain your bank account.
There are several things that need to happen before it comes to that.
They’ll need to contact you, start a conversation, hook you and ask you for money.
You will have choices about how you respond...
2023-06-1211 min
Scam SquadHow Scammers are Using AI--and an explanation of ChatGPTToday's Expert Guest - Dr. Judy Christman Yates, DPA, Criminologist & Financial Exploitation Specialist
On past shows we have talked about Artificial Intelligence. Now there seems to be something new that has world attention called ChatGPT. But first, Judy explains what ChatBot is before explaining how ChatGPT works and what we can do with it.
While ChatGPT can be an amazing tool, scammers also use it; and Judy tells us what to watch out for--and how it is being used with the Romance Scam.
Finally, Judy reviews the Trade Commission's eight favorite lies used by scammers in Romance Scams.
Remember, to...
2023-05-3024 min
Buying FloridaScammers not only going after the borrower's wire but now LendersI'm sorry to hear that wire fraud is occurring with scammers targeting lenders. Wire fraud is a serious issue that involves the use of electronic communications to deceive individuals or organizations and manipulate them into transferring funds or sensitive information to fraudsters. It's important to be vigilant and take steps to protect yourself and your organization from such scams. Here are some general tips to help prevent wire fraud:Verify identities: Always verify the identity of the individuals or organizations involved in any financial transactions. Use trusted and verified contact information, independently confirm their identity, and be cautious...
2023-05-2505 min
Faithful on the ClockReal Leaders Are Not ScammersFaithful on the Clock is a podcast with the mission of getting your work and faith aligned. We want you to understand Who you're serving and why so you can get more joy and legacy from every minute spent on the clock. Thanks for joining us and taking this step toward a more fulfilling job and relationship with God!Want to join us on social media? We'd love to have you stay up-to-date with the show on all our platforms!TwitterFacebookPinterestInstagramLinkedIn
2023-05-0813 min
Why I am Still AwakeScammers and Their ScamsIn the first episode of "Why I am Still Awake," Darren Gallop discusses the world of scammers and their scams. This episode serves as an introduction to the series and covers various topics related to scams, such as the anatomy of a scam, key indicators, and who the scammers are and why they do what they do. Additionally, Gallop provides practical advice on how to protect yourself and your family from falling victim to scams. Finally, he takes a look at what the future of scamming may hold.Throughout the episode, Gallop's extensive experience in cybersecurity shines...
2023-04-2523 min
Tandia Talks MoneySwiping Left on Romance Scammers: Protecting Your Heart and Your WalletWise men say that only fools rush in, and news flash: it's still Fraud Awareness Month, so let's get real about romance scams and the dangers of falling for fake love. These scammers are like Cupid's evil twin, using fake profiles to target lovestruck individuals looking for companionship. They'll use all kinds of cheesy lines and emotionally manipulative tactics to gain your trust and eventually ask for money. But don't be fooled; Carla's got some hot tips to help you protect yourself and instruct you on what to do if you do get played by one of these romance...
2023-03-2109 min
Bitchy WitchysS7E4 Calling Out Spiritual ScammersScammers are everywhere. These days when occult practices are trending, the scammers see it. The Bitchy Witchys give their usual ranting and calling out of these spiritual scammers.
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Links for the Bitchy Witchys book series:
101 Oil Blends for Spells and Rituals: https://amzn.to/32mgwkw
101 Herbs for Your Magick Practice: https://amzn.to/3tvpIii
101 Divination Methods: https://amzn.to/3sseY3c
101 Tips for New Witches: https://amzn.to/3e9VpY8
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2023-01-231h 23
The Boozebuddy UpdateBOOZE NEWS: Whiskey Scammers, Dark Cans, & The OvertakerWhiskey Scammers, yeah, people are scamming others out of everything these days and, with the investments people are making in whiskey (and cryptocurrency’s fall) it’s no surprise the scams have moved on to something as desirable as, say, Pappy Van Winkle. Be careful. The break down how some of the scams happen at the link. https://www.pastemagazine.com/drink/whiskey/twitter-bourbon-scams-scambaiting-lotteries-elon-musk/
Dark Cans, as Switchback Brewing has a new can that you can get your hands on. If you’ve been hoping for Dooley’s Belated Porter, well, it’s finally here. The...
2023-01-1203 min
Surviving EmpathyBONUS! Chef Bry's Food for Thought!, Wednesday Review, Scammers & Scam Baiting, Living Boldy & Kindly in these Times Part 2On this thoughtful episode, Rebecca and I announce the new podcast & YouTube show Bry's Food for Thought! Then we go into the post-holiday blues, and how do we get the year off on the right foot, despite feeling sort of uggo about winter and post-holiday letdown., Then we'll talk all about my newest TV viewing addiction, scammers and scam baiting, a phenomenon where scammers, mostly from countries like India try to scam old people, the vulnerable, and those technologically disinclined folks out of thousands of dollars, if not their entire life savings! We'll discuss the details of the scams...
2023-01-051h 07Surviving EmpathyBONUS! Chef Bry's Food for Thought!, Wednesday Review, Scammers & Scam Baiting, Living Boldy & Kindly in these Times Part 2On this thoughtful episode, Rebecca and I announce the new podcast & YouTube show Bry's Food for Thought! Then we go into the post-holiday blues, and how do we get the year off on the right foot, despite feeling sort of uggo about winter and post-holiday letdown., Then we'll talk all about my newest TV viewing addiction, scammers and scam baiting, a phenomenon where scammers, mostly from countries like India try to scam old people, the vulnerable, and those technologically disinclined folks out of thousands of dollars, if not their entire life savings! We'll discuss the details of the scams...
2023-01-051h 07Surviving EmpathyBONUS! Chef Bry's Food for Thought!, Wednesday Review, Scammers & Scam Baiting, Living Boldy & Kindly in these Times Part 1On this thoughtful episode, Rebecca and I announce the new podcast & YouTube show Bry's Food for Thought! Then we go into the post-holiday blues, and how do we get the year off on the right foot, despite feeling sort of uggo about winter and post-holiday letdown., Then we'll talk all about my newest TV viewing addiction, scammers and scam baiting, a phenomenon where scammers, mostly from countries like India try to scam old people, the vulnerable, and those technologically disinclined folks out of thousands of dollars, if not their entire life savings! We'll discuss the details of the scams...
2023-01-051h 06Surviving EmpathyBONUS! Chef Bry's Food for Thought!, Wednesday Review, Scammers & Scam Baiting, Living Boldy & Kindly in these Times Part 1On this thoughtful episode, Rebecca and I announce the new podcast & YouTube show Bry's Food for Thought! Then we go into the post-holiday blues, and how do we get the year off on the right foot, despite feeling sort of uggo about winter and post-holiday letdown., Then we'll talk all about my newest TV viewing addiction, scammers and scam baiting, a phenomenon where scammers, mostly from countries like India try to scam old people, the vulnerable, and those technologically disinclined folks out of thousands of dollars, if not their entire life savings! We'll discuss the details of the scams...
2023-01-051h 06
GRINDIT podcastEpisode 213: Matthew 7 Part 4 Beware of Scammers!Do you think scammers are a new thing? Think again! Jesus warned of scammers when he was teaching his disciples and the crowd on the mountain side when he said, “Beware of false prophets. They come in sheep’s clothing but in reality they are vicious wolves! Like scammers today, their message would have just enough truth in it to get your attention and, if you didn’t know the word of God, you would be deceived. This was happening when Jesus was here, it happened after he left, after the church began, and it continues to happen today. And le...
2022-11-1741 min
Women Who RebrandInternet Romance ScammersWWR Digital Magazine - Home to the Women Who Rebrand PodcastAt #WWR Digital, we’re passionate about empowering individuals to take control of their lives and make bold moves. Our podcast, Women Who Rebrand, shines a light on inspiring stories and provides expert advice to help you explore the possibilities in your career, relationships, health & wellness.Episode 31 of #WWR–The Podcast features Becky Holmes, the creator and voice behind the popular Twitter account @deathtospinach. After receiving many direct messages from online romance scammers, Becky started sharing their conversations with her audience. She has b...
2022-10-141h 02
debriefwe should all be scammersYou know what they say--one's a point, and two's a line! This week, we unpack one of my favorite fascinations--scams and scammers. I discuss how my imposter syndrome likely impacted why I found scammers so magnetic and how scams are mostly the same old bones dressed up in new disguises. The million-dollar question is: are we all vulnerable to scams because they implicate the human condition? From LuLaRoe to crypto to Baudrillard, I connect the dots right into our favorite scammers, Brittany Dawn, Anna Delvey, and Elizabeth Holmes--plus an alleged scammer whom I met in real life, to a...
2022-10-1323 min
Ready To Retire!Protecting Yourself From Online ScammersWhat would happen if you fell victim to online scammers? As we prepare for retirement, we’re doing all the things to secure our savings, line up legal documents, and prepare for the next 30+ years of adventure and freedom. Online scams are becoming more prevalent and falling victim to these scams could definitely throw all our well-laid plans completely off track. In this episode, not only will we discuss the most common scams and how to avoid falling for them, but I’ll also provide some guidance for those who have already fallen victim to scams...
2022-08-1631 min
Internet Romance Scammers -Plus MoreReport Real Estate Scammers Who Take Advantage Of The ElderlyEpisode Note
Scammers look for elderly people who have no idea how much property values have increased
in the last 50 years. They should not sign any contract without legal advice.
Podcast written by Roger Raftbone (c) 2022
Support Internet Romance Scammers -Plus More by contributing to their tip jar: https://tips.pinecast.com/jar/internet-romance-scammers-pt-2
2022-07-2902 min
The Boozebuddy Update6/20/22 Ep 183 - American Eagles and Beer, Is Your Whiskey Crabby, & FBI Busts Whiskey Scammers!Brought to you by Green Mountain Payments - helping local business owners save thousands of dollars by providing complimentary credit card processing equipment and zero cost credit card processing. Visit greenmountainpayments.com or posandzero.com today!
American Eagles and Beer go together like Burgers and buns - it’s American Eagle Day, let’s celebrate that! Get more info on the partnership at https://www.yuengling.com/news/yuengling-and-american-eagle-foundation-continue-partnership-to-protect-iconic-u-s-symbol/
Your Whiskey might be crabby, but how do you tell? To get more on the project and to learn more abou...
2022-06-2002 min
Fifty Shades of BullshitAdvocating Against Romance ScammersRomance Scamming is a worldwide issue. There hasn't been any help on any front for those who's pictures and or videos are being used to romance scam an unsuspecting victim. Nor has there been help for those who have fallen victim to romance scammers. People need to be aware of how this is happening and at what level this problem really is. Today's guests are here to do just that. Kathy Waters is the expert Facebook, newspapers, and tv shows, congressional staff, and multiple international agencies call on for information about online romance scams. She has logged over 3,800 volunteer hours...
2022-04-1550 min
Overcaffeinated With AttitudeEpisode One: Scammers - Why do we love them?Scammers: Why do we love them? (or should we) Two friends Laura Rysz and Kaitlin Adams kick off their podcast “Overcaffeinated with Attitude” with a variety of scammers that recently had dramatizations or documentaries about their lives including fake German heiress, Anna Sorokin (aka Anna Delvy); Rich playboy, Shimon Hayu aka Simon Leviev; Silicon Valley sweetheart Elizabeth Holmes and others. This episode examines their opinions on the cases and how these scammers return to the mainstream as pop-culture icons.
2022-04-0452 min
The Scamcast with KitbogaWhen Scammers Pretend To Be Doctors Part 2 - Ep 3This episode is part two of when scammers pretend to be doctors. This scammer is calling our fake patients with survey questions in order to cover my job while I get him gift cards. He’s been trying to get $3500 in gift cards because he sent me too much money to my fake bank. Let’s find out if he calls any other patients and see if he can get those gift cards.Video: https://www.youtube.com/watch?v=llF2HEJAYB0Twitch: https://twitch.tv/kitboga Twitter: https://twitter.com/kitboga I...
2022-04-021h 53The Scamcast with KitbogaWhen Scammers Pretend To Be Doctors Part 1 - Ep 2These scammers sent me an email saying they saw an unauthorized charge on my credit card. The only way to cancel it was to allow them to connect to my computer. I went along with their script and logged into my fake bank account. They edited the HTML making it LOOK like they sent too much money and begged me to send the money back or they’d get fired. I told them I’d send the money back ONLY if they could cover my job at the doctor's office. Let’s just say our office asks patient...
2022-04-021h 28
One Eye Deer: Marketing Stories for Professional Growth#3: How Scammers Use Digital Marketing in ScamsIn "Episode 3: How Scammers Use Digital Marketing in Scams" of the “One Eye Deer” Podcast, learn how scammers use digital marketing tactics to scam people online.
Online scams have been on the rise and scammers are becoming much more sophisticated in the execution and methodology of their scams. They are using technology and digital marketing tactics to bait and lure unsuspecting victims into phishing scams.
According to Wikipedia, phishing is a type of social engineering where an attacker sends a fraudulent (e.g., spoofed, fake, or otherwise deceptive) message designed to trick a person into revea...
2022-03-3019 minThe Scamcast with KitbogaScammers Expected $5,000 But Grandma Buys A Scooter - Ep 1Scammers were hoping that their trick would convince me to give them $5,000. Much to their dismay, grandma uses all the money to buy a mobility scooter right in front of their eyes. Video: https://www.youtube.com/watch?v=llF2HEJAYB0Twitter: https://twitter.com/kitboga Instagram: https://instagram.com/kitbogashow Twitch: https://twitch.tv/kitbogaCall Synopsis:Scammers claim an IP address from Mexico ordered an iPhone using Edna’s account. The scammers caught them, but now they need to initiate a refund for the $529 purchase. After filling out...
2022-03-2229 min
Scammers Don't SimpSaleha's Red FlagsGet to know one of the scammers and all her red flags! From drinking whole milk to wanting a heart break we still love her for all her flaws.
2022-02-2530 min
REI Network with Gavin Timms#082: Due Diligence Will Catch ScammersWhether you’re new to real estate or you’re a seasoned pro, doing your own due diligence in deals is so important. Unfortunately, scammers are everywhere today, but if you’re looking into all the red flags and bad gut feelings, you can catch them before it’s too late. I’ve dealt with scammers myself, and in one case, they did a fake power of attorney. We didn’t catch it until after the property closed and we went to send the money. Clients of mine have encountered scammers as well. Many people think they won’t get sca...
2022-02-1514 min