Trenton Mihm
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yeah, I know. Yeah, Admin and mods on this site don't do nothing to this scammer.
Romance Scams
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Trenton Mihm
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Top 10 Scamming Countries in the World in 2021
Analytics Insight brings to you the Top 10 Scamming Countries in the World to be aware of
Have you ever been a victim of a robbery or a scam? If not, you are incredibly fortunate! To rob a bank in the Internet age, one individual does not need to storm into a bank with a swarm of armed criminals. All you need to do is sit at home and practice your hacking abilities. While protection against such interventions is increasing on a daily basis, people will always discover methods to exploit gaps.Some folks still favour "good old-fashioned deception." This is especially risky for travelers who do not always know and comprehend the state's norms and regulations.
Let's go through the top 10 scamming countries in the world.
Nigeria
Nigeria employs a single strategy to deceive the unwary. Everyone has likely seen this someplace, whether in email or social media messages, where they will likely tell you an extravagant fake story about large sums of money in the banking system or a large inheritance that is challenging for them to access due to government limitations or taxes in their nation, and in the procedure, they will ask for your bank account details so that they can transfer the funds to you.India
It's difficult to visit India without coming across a scam or someone attempting to swindle you. One rip-off tactic used by taxi drivers is to pretend they don't know how to get to your hotel. They will offer to transport you to another, more costly hotel. Another con is importing rubies duty-free, particularly in the Jaipur region. Tourists are contacted by a gem salesman who persuades them to purchase some worthless diamonds. You'll be instructed to bring them in under their duty-free limit, then sell them to one of his fake willing partners in their home nation for a considerably higher price than they paid.China
The Chinese are experts at this, and they've even used technology to defraud the general public. One way they use to deceive parents is to convince them that their child can get into college despite bad grades. "I'm Your Husband's Mistress," she says. Another way is to text the spouses of the men with a link to see photos of herself (mistress) with her spouse, which the women immediately click on, and her phone becomes infected with a Trojan virus, allowing them to obtain passwords and pictures that they are using to blackmail the families. Hospital Scalpers in Beijing are a widespread problem in which individuals make money by persuading others to seek medical care at a specific hospital. Initially, they damage the reputation and profession of the actual hospital, instilling distrust in you, and you will believe them. They will lead you to their preferred clinic, where the personnel will do several needless and costly tests.Brazil
Scammers congregate in Brazil. Brazil has been accused of defrauding people by posing as attractive women. Pickpocketing, which was more visible during the 2016 Olympic Games, painted a negative impression. There have also been instances of express kidnappings near foreign money exchange institutions.Pakistan
Military scams are becoming so prevalent that many law enforcement agencies have issued an alert. Scammers employ high-ranking authorities and masquerade as military personnel on online dating services and social networks, engaging in relationships whose sole purpose is to steal people's pictures, which they would subsequently use to deceive others.Scammers are now posing as soldiers stationed in Pakistan, and they will discover a method to persuade you to pay money to them. Criminals also plant a virus on your computer that allows them to steal anything on it while blackmailing you into sending them money.
Indonesia
Indonesian con artists are digitally adept, allowing them to deceive others without their knowledge. From the year 2000, the number of fraud instances has grown; bank clients have been defrauded by syndicates that have unlawfully put data-capturing equipment in bank machines.Venezuela
Since the country's economy collapsed, there have been a slew of scams varying from dating apps to phony government bonds. The street value of the dollar has risen to 7 times the government's value of VEF6.3 per dollar. Consumer prices increased by 800 percent in 2016, and the economy shrank by 18.6 percent. This resulted in widespread unemployment, as well as bare shelves at local businesses. The combination of these elements, as well as others, resulted in huge scamming operations.South Africa
South Africans were the most impacted by banking-related scam in 2015, according to research from the University of Johannesburg's Centre for Cyber Security. The majority of these incidents were reported in Gauteng province, and involved phishing, accessing faked financial websites, and getting bogus SMS alerts of bank withdrawals or payments.Philippines
Aside from the typical romantic scams, the Philippines has taken it a step further. One of the most frequent schemes is known as the familiar face, in which someone approaches you and says you seem familiar, prompting them to tour you around, where you are subsequently stolen.Another method they rob you is through horse trading. You agree on a price with the rider, and they switch shifts halfway through the journey, at which point the entrant arrives and pays nearly ten times the initial amount.
Romania
Romania sank into poverty and corruption when communism fell. Romania has developed a reputation for effective online scams over the years. Scammers have used online dating, phishing, and the sale of non-existent items to deceive unsuspecting individuals. Romanian online con artists utilize tried and true tactics to defraud you; they aren't necessarily on the A- list, but they always work.Conclusion
People who are in need of money, often resort to unlawful methods to make money. However, you should be aware that haste is a waste of time and might get you into problems. People are adopting new techniques to operate fraudulent scams when the world grows or changes fast. Scamming has become a global problem in recent years. Scamming has become a billion-dollar sector as the E-Commerce industry has grown. People are now sending money through the Internet rather than giving it over.Trenton Mihm
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The Scam Artist Playbook: How scammers confuse your brain, so you say 'yes'
According to the FTC, $5.8 billion was lost in nearly three million fraud scams in 2021According to the Federal Trade Commission, $5.8 billion was lost in nearly three million fraud scams in 2021 alone, and those are only the incidents that people actually reported.
By: Kirsten Johnson
Posted at 9:42 AM, Nov 18, 2022
and last updated 11:25 PM, Nov 18, 2022
PHOENIX — Fraud scams are rampant.
According to the Federal Trade Commission, $5.8 billion was lost in nearly three million fraud scams in 2021 alone, and those are only the incidents that people actually reported.
Many people think they know the red flags and warning signs, so why are known scams still successful?
"They're using psychological principles to target victims, and to manipulate their thinking," said Dr. Emily Bashah, a licensed psychologist, who says scammers master's at manipulating the brain.
Dr. Bashah says scammers and con artists want your pre-frontal cortex to go dark. That's the part of the brain that allows people to think rationally and objectively when making decisions.
Instead, scammers want the limbic system, where people process emotions, to fire up. Scammers use different tactics to send emotions into overdrive, hoping people act on impulse.
Scammers often impersonate a person of authority - law enforcement, doctors, or a banking institution - and tape into a person's fear.
That's what happened to Jack. He received a call that he believed was from Navy Federal Credit Union. Jack's caller ID identified the number as Navy Federal Credit Union and the person on the line new Jack's personal details. He thought it seemed legitimate.
The caller claimed to be from the Fraud Division, saying someone was trying to wire $5,000 from Jack's account. Jack remembers some of the questions the caller asked seemed odd, but he shook it off because his money was on the line.
"He talked me into it. Because by now I'm off balance and, quite literally, I wasn't thinking straight anymore," Jack recalled. He said the caller seemed urgent, and felt he needed to act quickly or lose his money.
Jack was scammed out of $10,000.
Fortunately for Jack, Navy Federal Credit Union has returned the funds to his account while it investigates.
Unfortunately, Dr. Bashah warns, fear isn't the only psychological tactics scammers employ.
Scammers appeal to all types of emotions. Crooks can prey on feelings of loneliness as we often see in romance scams, prey on compassion using a tragic story to receive funds, and prey on people's greed by offering a chance to strike it rich through fake giveaways.
Dr. Bashah says there's several psychological principles scammers employ to appeal to various emotions.
The Scarcity Principle
It's a tactic where perpetrators will act as though the potential victim has to act right away. Scammers will claim there's a limited supply, a great deal, or something will be lost if the person doesn't take immediate action.
The Foot in Door Technique
Perpetrators will get a person to say 'yes' to something small - like asking for two minutes of their time. Then, they will ask for a bigger 'yes'. Dr. Bashah says, people have an inherent consistency to want to people please and act in pro-social ways. Once the initial yes is given, a second yes is more likely.
The Door in the Face Technique
Perpetrators will make a request that a person is 99.9% going to say 'no' to - like asking to borrow $100. Once a person says 'no', they will inherently feel bad. Then, the perpetrator will return with a smaller request - asking to borrow $10 - because the target is likely to say 'yes' due to past guilt.
Protecting yourself from potential scams
Dr. Bashah says it's important to return to rational thought. Do what you can to step back and talk to someone you trust.
If you receive a call claiming to be from a company, like your bank, you can hang up. Any reputable company will give you time. Then, call the company from the number on their website to confirm if they are truly the ones contacting you.
Screen your phone calls and filter your emails.
Check in on family and friends, especially if they're older. Create a safe, non-judgmental space to talk about potential scams or finances.
Lastly, if you've fallen for a scam don't feel embarrassed. Scammers are good at what they do, and scams are becoming increasingly sophisticated.
BlackLivesMatter
Gold Member
I am sorry people get scammed however a fool and his money is soon parted. I am sorry but when I get a call from Agent Smith from the US Border Patrol and the dude has a thick India accent I have some fun with the call if I have the time to waste their time. If you get a call from one of these and want them off your phone ask them if they are a benchode.
