Leading Bitcoin ATM Operator in the US | CoinFlip

12-22 14:32 - 'Pefectly fitting song for bitcoin atm' (youtube.com) by /u/Daumathin removed from /r/Bitcoin within 1-11min

Pefectly fitting song for bitcoin atm
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Author: Daumathin
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05-11 03:52 - 'Comedy Central show Problematic interviewing people at a Bitcoin ATM' (youtube.com) by /u/Laserfalcon removed from /r/Bitcoin within 65-75min

Comedy Central show Problematic interviewing people at a Bitcoin ATM
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Author: Laserfalcon
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05-11 16:22 - 'Problematic with Moshe Kasher - Staking Out a Bitcoin ATM' (youtube.com) by /u/bitentrepreneur removed from /r/Bitcoin within 159-169min

Problematic with Moshe Kasher - Staking Out a Bitcoin ATM
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03-05 02:14 - 'US Treasury CRYPTO Meeting - Over 7,000 Crypto ATMs Worldwide - IBM Public Cloud Crypto Custody' (youtube.com) by /u/PrimeCoinz removed from /r/Bitcoin within 1351-1361min

US Treasury CRYPTO Meeting - Over 7,000 Crypto ATMs Worldwide - IBM Public Cloud Crypto Custody
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Central Bankers Study CBDC, YouTube Crypto Censorship Back, Bitcoin Cash at 13,000 South Korea ATMs

Central Bankers Study CBDC, YouTube Crypto Censorship Back, Bitcoin Cash at 13,000 South Korea ATMs submitted by afriendofsatoshi to btc [link] [comments]

Interesting Bitcoin ATM ad found on YouTube. How do you think what they try to promote?

Interesting Bitcoin ATM ad found on YouTube. How do you think what they try to promote? submitted by TwoFunnyOgres to Bitcoin [link] [comments]

01-24 20:34 - 'Can The New Bitcoin ATM survive in Venezuela’s Tightly Restricted Forex ...' (youtube.com) by /u/Ask-Bitcoin removed from /r/Bitcoin within 1749-1759min

Can The New Bitcoin ATM survive in Venezuela’s Tightly Restricted Forex ...
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01-22 14:33 - 'Bitcoin ATM to be launched in Venezuela amidst Petro commotion' (youtube.com) by /u/Bitcoin-Nwes removed from /r/Bitcoin within 1420-1430min

Bitcoin ATM to be launched in Venezuela amidst Petro commotion
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Interesting Bitcoin ATM ad found on YouTube. How do you think what they try to promote? /r/Bitcoin

Interesting Bitcoin ATM ad found on YouTube. How do you think what they try to promote? /Bitcoin submitted by ABitcoinAllBot to BitcoinAll [link] [comments]

Interesting Bitcoin ATM ad found on YouTube. How do you think what they try to promote? /r/Bitcoin

Interesting Bitcoin ATM ad found on YouTube. How do you think what they try to promote? /Bitcoin submitted by cryptoanalyticabot to cryptoall [link] [comments]

10-26 20:42 - 'How to Earn A Passive Income with Bitcoin Depot ATMs (Affiliate Program)' (youtube.com) by /u/BitcoinDepot removed from /r/Bitcoin within 95-105min

How to Earn A Passive Income with Bitcoin Depot ATMs (Affiliate Program)
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Greece: First ever Greek Bitcoin ATM installed in Athens suburb [Youtube]

Greece: First ever Greek Bitcoin ATM installed in Athens suburb [Youtube] submitted by Bidofthis to Bitcoin [link] [comments]

Bitcoin ATM unveiling San Diego (youtube)

Bitcoin ATM unveiling San Diego (youtube) submitted by mokahless to Bitcoin [link] [comments]

08-05 12:32 - 'BUYING BITCOINS AT AN IRL ATM FOR INSTANT PROFIT - WORLD FIRST (VLOG STYLE)' (youtube.com) by /u/AdrianLamo removed from /r/Bitcoin within 3821-3831min

BUYING BITCOINS AT AN IRL ATM FOR INSTANT PROFIT - WORLD FIRST (VLOG STYLE)
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[email protected]: Introducing the World's First Bitcoin ATM

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01-01 08:54 - '33C3: ATMs how to break them to stop the fraud (BTMs are not interesting to criminals)' (youtube.com) by /u/bitsteiner removed from /r/Bitcoin within 3399-3404min

33C3: ATMs how to break them to stop the fraud (BTMs are not interesting to criminals)
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09-21 05:32 - 'bitcoin atm near me' (youtube.com) by /u/aamoud removed from /r/Bitcoin within 200-205min

bitcoin atm near me
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ata-href-url="https://www.youtube.com/watch?v=ya71JCXWr5M" data-outbound-url="https://out.reddit.com/t3_4sbktt?url=https%3A%2F%2Fwww.youtube.com%2Fwatch%3Fv%3Dya71JCXWr5M&token=AQAAyc2DVzdSkMErxHlokfJXGB7GRnozt_r1CF5iMya8d6PnNok7" data-outbound-expiration="1468255689000" rHow to use a Bitcoin ATM -

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First Bitcoin ATM in Dubai - by Umbrellab - YouTube

First Bitcoin ATM in Dubai - by Umbrellab - YouTube submitted by bVector to NSL [link] [comments]

Should there really be a Scav cooldown timer if you aren't even doing a "Run Through"??? That's a super easy fix which would make the life of anyone new, casual, or with a bad PC 100 times better. Plus more constructive thoughts and criticisms from a very passionate life long gamer.

Quick background, I've been a hardcore FPS player most of my life (I'm pretty old now for competitive gamers but...). I've also been a hardcore RTS player, MMO player, played a lot of DOTA 2, I even played some dang card games (Not Hearthstone)... basically I just love good games. But at the end of the day FPS was always my favorite, although I might be better statistically with RTS?
I'm brand new to Tarkov, this is my first legit wipe (I played a few hours during the last wipe but I was lagging so much I quit, literally every gun fight I was getting spikes and was just dead with a frame lock stutter... but then I realized I need to try to overclock my CPU from 4.0 to 4.3 GHZ and suddenly the game became "playable"). I think it's note worthy that Tarkov is one of only 2 games in my experience where I just feel my computer isn't good enough to play correctly (the other one is PlayerUnknown's Battlegrounds which I just didn't like that game too much honestly even compared to the old H1Z1).
ANYWAYS... I love this game. I've programmed games in Unity by myself, one of them was really complex but my artist quit and has now worked for big companies like ArenaNet... so when I heard that Tarkov was made in Unity, honestly I was impressed. Personally working solo or damned near it, I didn't think it was possible to make a game like this in Unity...
And in some ways I'm right... the game doesn't run very smoothly on my PC even with the lowest graphics settings. Youtube videos of Tarkov look WAYYYYYY better and smoother than my actual game... normally you lose quite a bit of quality with recording but I can tell my PC isn't handling the game correctly... You also need an SSD drive to play with friends which is reasonable but just another example why this game is difficult to excel in not just because of your skill and knowledge/intelligence of the game... but also the computer requirements are VERY steep.

I have a few points I want to make that I think could greatly improve the game:

1) Why is there a timer for playing Scav even if you play it like a normal raid and you don't receive the "Run Through" status?
I understand they made a timer so you can't just infinitely spawn Scavs and run to extract every time you get something good... but if you are playing legit??? If you are playing Scav as if it was your PMC (especially applies to newer players)? If you are going out of your way to make sure you don't have a run through???
I just think they may want to reconsider this design point for people that aren't abusing Scav, there is currently no way to play the game and financially progress without feeling like you aren't good enough if you aren't a god gamer (dozens of reasons players might think they are trash right now).
I've been progressing pretty well for my first wipe, just hit level 30 (haven't played a lot of days including missing around 7-10 days for start of wipe...). I have a bitcoin farm with 10/10 slots filled, I have millions of Roubles...
I can make money pretty steadily, I even have a friend who's REALLY good at the game, he got rid of literally 50 Graphics Cards about a week into the wipe because he was bored playing alone and was about to quit... then I'm like "hey lets play? I overclocked my CPU i think it's sorta playable now"... I do play a lot of solo though, but I have a very experienced friend who can help me with all my questions, specific tasks, and just teaching me the game quickly in general.
My point is that I think I'm doing pretty good for my first wipe but I still feel the game is too stressful at the moment. It's a little too much stress compared to fun, but it's close.

2) I was gonna log on today because I need to do the 8 kills near the Factory Office Area. I realized that this task unlocks SO MUCH STUFF... and I should of done it long ago.
I was about to log on but, I was planning all day on it but... then I was like... hmm I don't want to go through what happened in my last PMC factory quest. I was a brand new player and my PC doesn't run the game that well... killing a bunch of super kitted guys with a pistol like 10 days into wipe??? It's humiliating...
No joke my Survival Rate might be about +20% higher if it was not for that ONE Factory PMC quest. I'm not even exaggerating... I blew millions on total trash loadouts like PACA, derpy helm, and a Grach. I must of died at least 20 times just to complete that 1 quest (keep in mind I was a Global Elite in CSGO, and over 200 H1Z1 battle Royale wins which means I was the sole survivor of about 110 people over 200 times. I had really talented friends help me at times but you get the point, I was surprised when I wasn't solo winning Battle Royales...).
I'm not trying to brag about my previous FPS experiences. My point is that even if someone like me can have such a bad experience on a Factory PMC quest... a lot of players will just quit the game at that point.
I haven't quit the game, I still love it overall... but tonight I guess you could say I have "Ranked Anxiety". It's not even Ranked but I am actually scared to take the humiliation of lets say even 10 deaths for the 8 PMC Kills in the Office Area... For me 10 deaths would be humiliating... I already have 1 death and no kills yet...
.8 k/d isn't even that bad for a small sample size, but imagine how casual FPS players must feel trying to go in vs all these fully kitted Chads when their kit is like 1/4th the price for tasks like this? Imagine if their PC is sorta old too... so not only are they maybe new to the game, they have a trash kit compared to enemies, but their PC also doesn't run the game as well as their opponents which in a game like this even missing 1 shot can be the difference between life or death.

3) I know everyone is complaining about Mosin lately... for new players especially but...
IMO, the Stash Size is the biggest problem for a new player.
I can 100% understand it from a business perspective to make the stash extremely expensive, it truly is a pay to win feature imo.
The reason I can say I understand the business perspective is because I bought EoD! It seemed like the only option if you like the game, it was otherwise impossible for someone like me who values efficiency and to be able to speedily do things...
I got to the point where I had to make a decision. Do I spend 3.5 million Roubles on a Stash Upgrade knowing that if I EVER buy real life game upgrades... I just wasted 3.5 milllion??? Or do I spend a LOT of REAL MONEY to make the game reasonable...
I probably wouldn't even bring up the stash if the game didn't have all these other problems I'm mentioning.
The reason I bring it up is to prove to you how much I like the game, I don't even have a good PC atm and I still bought EoD!
But if they want the game to be fair and balanced the starting stash size is completely unacceptable. Especially for new players... they are going to value their gear so much because they are so weak financially, they don't even have access to the Flea Market... but still they have to waste so much time trying to Tetris stuff, they can't fully get the gear from Scav runs ETC...
I think the starting stash size is 100% the biggest problem in the game for new or casual players, I don't expect it to be fixed because of the real world money but... if they really waned to make the game as good as it can be they'd improve that for sure.

Conclusion:
I just feel that currently even if you really love the game, if you are a new or casual player it's simply too scary to play comfortably. The anxiety of failure is so extreme that even I (who used to be a top FPS player) might not log on any given day because I just don't wanna feel bad.
I think this is especially true if you don't have a top of the line PC. Even just 1 death where you feel maybe if you had a good pc you might of won that fight... that hurts a lot for the fun factor... I sort of want to buy a new graphics card for starters but knowing Unity in a game like this... I might need a new CPU too it's just rough.
For all the reasons I described above, and for many more I didn't mention specifically and I'm sure others have... I think they should at least reconsider the Scav cooldown design so that players can at least log on and just play Scav continually without feeling like they aren't good enough to play this game (this is assuming they don't do "Run Throughs" to prevent Scav abuse).
If players could at least run Scav 24/7 and just get comfortable with the game, I think this game would be a lot more accessible and enjoyable for the vast majority.
submitted by Tokadub to EscapefromTarkov [link] [comments]

Best exchange to buy bitcoin in Germany?

A newbie here trying to figure out which exchange is best to buy bitcoin by paying directly from my bank account in Germany (€). I tried registering on coinbase but the verification process is taking too long. Any hints would be greatly appreciated.
submitted by rahgrov to BitcoinBeginners [link] [comments]

/r/Scams Common Scam Master Post

Hello visitors and subscribers of scams! Here you will find a master list of common (and uncommon) scams that you may encounter online or in real life. Thank you to the many contributors who helped create this thread!

If you know of a scam that is not covered here, write a comment and it will be added to the next edition.

Previous threads: https://old.reddit.com/Scams/search?q=common+scams+master+post&restrict_sr=on
Blackmail email scam thread: https://old.reddit.com/Scams/comments/g8jqnthe_blackmail_email_scam_part_5//
Some of these articles are from small, local publications and refer to the scam happening in a specific area. Do not think that this means that the scam won't happen in your area.

Spoofing

Caller ID spoofing
It is very easy for anyone to make a phone call while having any number show up on the caller ID of the person receiving the phone call. Receiving a phone call from a certain number does not mean that the person/company who owns that number has actually called you.
Email spoofing
The "from" field of an email can be set by the sender, meaning that you can receive scam emails that look like they are from legitimate addresses. It's important to never click links in emails unless absolutely necessary, for example a password reset link you requested or an account activation link for an account you created.
SMS spoofing
SMS messages can be spoofed, so be wary of messages that seem to be from your friends or other trusted people.

The most common scams

The fake check scam (Credit to nimble2 for this part)
The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants to purchase goods or services from your business, or you were offered a job as a mystery shopper, you were asked to wrap your car with an advertisement, or you received a check in the mail for no reason), but the bottom line is always something like this:
General fraudulent funds scams If somebody is asking you to accept and send out money as a favour or as part of a job, it is a fraudulent funds scam. It does not matter how they pay you, any payment on any service can be fraudulent and will be reversed when it is discovered to be fraudulent.
Phone verification code scams Someone will ask you to receive a verification text and then tell you to give them the code. Usually the code will come from Google Voice, or from Craigslist. In the Google version of the scam, your phone number will be used to verify a Google Voice account that the scammer will use to scam people with. In the Craigslist version of the scam, your phone number will be used to verify a Craigslist posting that the scammer will use to scam people. There is also an account takeover version of this scam that will involve the scammer sending a password reset token to your phone number and asking you for it.
Bitcoin job scams
Bitcoin job scams involve some sort of fraudulent funds transfer, usually a fake check although a fraudulent bank transfer can be used as well. The scammer will send you the fraudulent money and ask you to purchase bitcoins. This is a scam, and you will have zero recourse after you send the scammer bitcoins.
Email flooding
If you suddenly receive hundreds or thousands of spam emails, usually subscription confirmations, it's very likely that one of your online accounts has been taken over and is being used fraudulently. You should check any of your accounts that has a credit card linked to it, preferably from a computer other than the one you normally use. You should change all of your passwords to unique passwords and you should start using two factor authentication everywhere.
Boss/CEO scam A scammer will impersonate your boss or someone who works at your company and will ask you to run an errand for them, which will usually be purchasing gift cards and sending them the code. Once the scammer has the code, you have no recourse.
Employment certification scams
You will receive a job offer that is dependent on you completing a course or receiving a certification from a company the scammer tells you about. The scammer operates both websites and the job does not exist.
Craigslist fake payment scams
Scammers will ask you about your item that you have listed for sale on a site like Craigslist, and will ask to pay you via Paypal. They are scamming you, and the payment in most cases does not actually exist, the email you received was sent by the scammers. In cases where you have received a payment, the scammer can dispute the payment or the payment may be entirely fraudulent. The scammer will then either try to get you to send money to them using the fake funds that they did not send to you, or will ask you to ship the item, usually to a re-shipping facility or a parcel mule.
General fraudulent funds scams The fake check scam is not the only scam that involves accepting fraudulent/fake funds and purchasing items for scammers. If your job or opportunity involves accepting money and then using that money, it is almost certainly a frauduent funds scam. Even if the payment is through a bank transfer, Paypal, Venmo, Zelle, Interac e-Transfer, etc, it does not matter.
Credit card debt scam
Fraudsters will offer to pay off your bills, and will do so with fraudulent funds. Sometimes it will be your credit card bill, but it can be any bill that can be paid online. Once they pay it off, they will ask you to send them money or purchase items for them. The fraudulent transaction will be reversed in the future and you will never be able to keep the money. This scam happens on sites like Craigslist, Twitter, Instagram, and also some dating sites, including SeekingArrangement.
The parcel mule scam
A scammer will contact you with a job opportunity that involves accepting and reshipping packages. The packages are either stolen or fraudulently obtained items, and you will not be paid by the scammer. Here is a news article about a scam victim who fell for this scam and reshipped over 20 packages containing fraudulently acquired goods.
The Skype sex scam
You're on Facebook and you get a friend request from a cute girl you've never met. She wants to start sexting and trading nudes. She'll ask you to send pictures or videos or get on webcam where she can see you naked with your face in the picture. The scam: There's no girl. You've sent nudes to a guy pretending to be a girl. As soon as he has the pictures he'll demand money and threaten to send the pictures to your friends and family. Sometimes the scammer will upload the video to a porn site or Youtube to show that they are serious.
What to do if you are a victim of this scam: You cannot buy silence, you can only rent it. Paying the blackmailer will show them that the information they have is valuable and they will come after you for more money. Let your friends and family know that you were scammed and tell them to ignore friend requests or messages from people they don't know. Also, make sure your privacy settings are locked down and consider deactivating your account.
The underage girl scam
You're on a dating site or app and you get contacted by a cute girl. She wants to start sexting and trading nudes. Eventually she stops communicating and you get a call from a pissed off guy claiming to be the girl's father, or a police officer, or a private investigator, or something else along those lines. Turns out the girl you were sexting is underage, and her parents want some money for various reasons, such as to pay for a new phone, to pay for therapy, etc. There is, of course, no girl. You were communicating with a scammer.
What to do if you are a victim of this scam: Stop picking up the phone when the scammers call. Do not pay them, or they will be after you for more money.
Phishing
Phishing is when a scammer tries to trick you into giving information to them, such as your password or private financial information. Phishing messages will usually look very similar to official messages, and sometimes they are identical. If you are ever required to login to a different account in order to use a service, you should be incredibly cautious.
The blackmail email scam The exact wording of the emails varies, but there are generally four main parts. They claim to have placed software/malware on a porn/adult video site, they claim to have a video of you masturbating or watching porn, they threaten to release the video to your friends/family/loved ones/boss/dog, and they demand that you pay them in order for them to delete the video. Rest assured that this is a very common spam campaign and there is no truth behind the email or the threats. Here are some news articles about this scam.
The blackmail mail scam
This is very similar to the blackmail email scam, but you will receive a letter in the mail.
Rental scams Usually on local sites like Craigslist, scammers will steal photos from legitimate real estate listings and will list them for rent at or below market rate. They will generally be hesitant to tell you the address of the property for "safety reasons" and you will not be able to see the unit. They will then ask you to pay them a deposit and they claim they will ship you the keys. In reality, your money is gone and you will have no recourse.
Craigslist vehicle scams A scammer will list a vehicle on Craigslist and will offer to ship you the car. In many cases they will also falsely claim to sell you the car through eBay or Amazon. If you are looking for a car on Craigslist and the seller says anything about shipping the car, having an agent, gives you a long story about why they are selling the car, or the listing price is far too low, you are talking to a scammer and you should ignore and move on.
Advance-fee scam, also known as the 419 scam, or the Nigerian prince scam. You will receive a communication from someone who claims that you are entitled to a large sum of money, or you can help them obtain a large sum of money. However, they will need money from you before you receive the large sum.
Man in the middle scams
Man in the middle scams are very common and very hard to detect. The scammer will impersonate a company or person you are legitimately doing business with, and they will ask you to send the money to one of their own bank accounts or one controlled by a money mule. They have gained access to the legitimate persons email address, so there will be nothing suspicious about the email. To prevent this, make contact in a different way that lets you verify that the person you are talking to is the person you think you are talking to.
Cam girl voting/viewer scam
You will encounter a "cam girl" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to go to their site and sign up with your credit card. They may offer a free show, or ask you to vote for them, or any number of other fake stories.
Amateur porn recruitment scam
You will encounter a "pornstar" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to create an adult film with hehim, but first you need to do something. The story here is usually something to do with verifying your age, or you needing to take an STD test that involves sending money to a site operated by the scammer.
Hot girl SMS spam
You receive a text from a random number with a message along the lines of "Hey babe I'm here in town again if you wanted to meet up this time, are you around?" accompanied by a NSFW picture of a hot girl. It's spam, and they'll direct you to their scam website that requires a credit card.
Identity verification scam
You will encounter someone on a dating/messaging/social media/whatever site/app, and the scammer will ask that you verify your identity as they are worried about catfishing. The scammer operates the site, and you are not talking to whoever you think you are talking to.
This type of scam teases you with something, then tries to make you sign up for something else that costs money. The company involved is often innocent, but they turn a blind eye to the practice as it helps their bottom line, even if they have to occasionally issue refunds. A common variation takes place on dating sites/dating apps, where you will match with someone who claims to be a camgirl who wants you to sign up for a site and vote for her. Another variation takes place on local sites like Craigslist, where the scammers setup fake rental scams and demand that you go through a specific service for a credit check. Once you go through with it, the scammer will stop talking to you. Another variation also takes place on local sites like Craigslist, where scammers will contact you while you are selling a car and will ask you to purchase a Carfax-like report from a specific website.
Multi Level Marketing or Affiliate Marketing
You apply for a vague job listing for 'sales' on craigslist. Or maybe an old friend from high school adds you on Facebook and says they have an amazing business opportunity for you. Or maybe the well dressed guy who's always interviewing people in the Starbucks that you work at asks if you really want to be slinging coffee the rest of your life. The scam: MLMs are little more than pyramid schemes. They involve buying some sort of product (usually snake oil health products like body wraps or supplements) and shilling them to your friends and family. They claim that the really money is recruiting people underneath you who give you a slice of whatever they sell. And if those people underneath you recruit more people, you get a piece of their sales. Ideally if you big enough pyramid underneath you the money will roll in without any work on your part. Failure to see any profit will be your fault for not "wanting it enough." The companies will claim that you need to buy their extra training modules or webinars to really start selling. But in reality, the vast majority of people who buy into a MLM won't see a cent. At the end of the day all you'll be doing is annoying your friends and family with your constant recruitment efforts. What to look out for: Recruiters love to be vague. They won't tell you the name of the company or what exactly the job will entail. They'll pump you up with promises of "self-generating income", "being your own boss", and "owning your own company." They might ask you to read books about success and entrepreneurs. They're hoping you buy into the dream first. If you get approached via social media, check their timelines. MLMs will often instruct their victims to pretend that they've already made it. They'll constantly post about how they're hustling and making the big bucks and linking to youtube videos about success. Again, all very vague about what their job actually entails. If you think you're being recruited: Ask them what exactly the job is. If they can't answer its probably a MLM. Just walk away.

Phone scams

You should generally avoid answering or engaging with random phone calls. Picking up and engaging with a scam call tells the scammers that your phone number is active, and will usually lead to more calls.
Tax Call
You get a call from somebody claiming to be from your countries tax agency. They say you have unpaid taxes that need to be paid immediately, and you may be arrested or have other legal action taken against you if it is not paid. This scam has caused the American IRS, Canadian CRA, British HMRC, and Australian Tax Office to issue warnings. This scam happens in a wide variety of countries all over the world.
Warrant Call
Very similar to the tax call. You'll get a phone call from an "agent", "officer", "sheriff", or other law enforcement officer claiming that there is a warrant out for your arrest and you will be arrested very soon. They will then offer to settle everything for a fee, usually paid in giftcards.
[Legal Documents/Process Server Calls]
Very similar to the warrant call. You'll get a phone call from a scammer claiming that they are going to serve you legal documents, and they will threaten you with legal consequences if you refuse to comply. They may call themselves "investigators", and will sometimes give you a fake case number.
Student Loan Forgiveness Scam
Scammers will call you and tell you about a student loan forgiveness program, but they are interested in obtaining private information about you or demanding money in order to join the fake program.
Tech Support Call You receive a call from someone with a heavy accent claiming to be a technician Microsoft or your ISP. They inform you that your PC has a virus and your online banking and other accounts may be compromised if the virus is not removed. They'll have you type in commands and view diagnostics on your PC which shows proof of the virus. Then they'll have you install remote support software so the technician can work on your PC, remove the virus, and install security software. The cost of the labor and software can be hundreds of dollars. The scam: There's no virus. The technician isn't a technician and does not work for Microsoft or your ISP. Scammers (primarily out of India) use autodialers to cold-call everyone in the US. Any file they point out to you or command they have you run is completely benign. The software they sell you is either freeware or ineffective. What to do you if you're involved with this scam: If the scammers are remotely on your computer as you read this, turn off your PC or laptop via the power button immediately, and then if possible unplug your internet connection. Some of the more vindictive tech scammers have been known to create boot passwords on your computer if they think you've become wise to them and aren't going to pay up. Hang up on the scammers, block the number, and ignore any threats about payment. Performing a system restore on your PC is usually all that is required to remove the scammer's common remote access software. Reports of identity theft from fake tech calls are uncommon, but it would still be a good idea to change your passwords for online banking and monitor your accounts for any possible fraud. How to avoid: Ignore any calls claiming that your PC has a virus. Microsoft will never contact you. If you're unsure if a call claiming to be from your ISP is legit, hang up, and then dial the customer support number listed on a recent bill. If you have elderly relatives or family that isn't tech savvy, take the time to fill them in on this scam.
Chinese government scam
This scam is aimed at Chinese people living in Europe and North America, and involves a voicemail from someone claiming to be associated with the Chinese government, usually through the Chinese consulate/embassy, who is threatening legal action or making general threats.
Chinese shipping scam
This scam is similar to the Chinese government scam, but involves a seized/suspicious package, and the scammers will connect the victim to other scammers posing as Chinese government investigators.
Social security suspension scam
You will receive a call from someone claiming to work for the government regarding suspicious activity, fraud, or serious crimes connected to your social security number. You'll be asked to speak to an operator and the operator will explain the steps you need to follow in order to fix the problems. It's all a scam, and will lead to you losing money and could lead to identity theft if you give them private financial information.
Utilities cutoff
You get a call from someone who claims that they are from your utility company, and they claim that your utilities will be shut off unless you immediately pay. The scammer will usually ask for payment via gift cards, although they may ask for payment in other ways, such as Western Union or bitcoin.
Relative in custody Scammer claims to be the police, and they have your son/daughtenephew/estranged twin in custody. You need to post bail (for some reason in iTunes gift cards or MoneyGram) immediately or the consequences will never be the same.
Mexican family scam
This scam comes in many different flavours, but always involves someone in your family and Mexico. Sometimes the scammer will claim that your family member has been detained, sometimes the scammer will claim that your family member has been kidnapped, and sometimes the scammer will claim that your family member is injured and needs help.
General family scams
Scammers will gather a large amount of information about you and target your family members using different stories with the goal of gettimg them to send money.
One ring scam
Scammers will call you from an international number with the goal of getting you to return their call, causing you to incur expensive calling fees.

Online shopping scams

THE GOLDEN RULE OF ONLINE SHOPPING: If it sounds too good to be true, it probably is.
Dropshipping
An ad on reddit or social media sites like Facebook and Instagram offers items at huge discounts or even free (sometimes requiring you to reblog or like their page). They just ask you to pay shipping. The scam: The item will turn out to be very low quality and will take weeks or even months to arrive. Sometimes the item never arrives, and the store disappears or stops responding. The seller drop-ships the item from China. The item may only cost a few dollars, and the Chinese government actually pays for the shipping. You end up paying $10-$15 dollars for a $4 item, with the scammer keeping the profit. If you find one of these scams but really have your heart set on the item, you can find it on AliExpress or another Chinese retailer.
Influencer scams
A user will reach out to you on a social media platform, usually Instagram, and offer you the chance to partner with them and receive a free/discounted product, as long as you pay shipping. This is a different version of the dropshipping scam, and is just a marketing technique to get you to buy their products.
Triangulation fraud
Triangulation fraud occurs when you make a purchase on a site like Amazon or eBay for an item at a lower than market price, and receive an item that was clearly purchased new at full price. The scammer uses a stolen credit card to order your item, while the money from the listing is almost all profit for the scammer.
Instagram influencer scams
Someone will message you on Instagram asking you to promote their products, and offering you a discount code. The items are Chinese junk, and the offer is made to many people at a time.
Cheap Items
Many websites pop up and offer expensive products, including electronics, clothes, watches, sunglasses, and shoes at very low prices. The scam: Some sites are selling cheap knock-offs. Some will just take your money and run. What to do if you think you're involved with this scam: Contact your bank or credit card and dispute the charge. How to avoid: The sites often have every brand-name shoe or fashion item (Air Jordan, Yeezy, Gucci, etc) in stock and often at a discounted price. The site will claim to be an outlet for a major brand or even a specific line or item. The site will have images at the bottom claiming to be Secured by Norton or various official payment processors but not actual links. The site will have poor grammar and a mish-mash of categories. Recently, established websites will get hacked or their domain name jacked and turned into scam stores, meaning the domain name of the store will be completely unrelated to the items they're selling. If the deal sounds too good to be true it probably is. Nobody is offering brand new iPhones or Beats or Nintendo Switches for 75% off.
Cheap Amazon 3rd Party Items
You're on Amazon or maybe just Googling for an item and you see it for an unbelievable price from a third-party seller. You know Amazon has your back so you order it. The scam: One of three things usually happen: 1) The seller marks the items as shipped and sends a fake tracking number. Amazon releases the funds to the seller, and the seller disappears. Amazon ultimately refunds your money. 2) The seller immediately cancels the order and instructs you to re-order the item directly from their website, usually with the guarantee that the order is still protected by Amazon. The seller takes your money and runs. Amazon informs you that they do not offer protection on items sold outside of Amazon and cannot help you. 2) The seller immediately cancels the order and instructs you to instead send payment via an unused Amazon gift card by sending the code on the back via email. Once the seller uses the code, the money on the card is gone and cannot be refunded. How to avoid: These scammers can be identified by looking at their Amazon storefronts. They'll be brand new sellers offering a wide range of items at unbelievable prices. Usually their Amazon names will be gibberish, or a variation on FIRSTNAME.LASTNAME. Occasionally however, established storefronts will be hacked. If the deal is too good to be true its most likely a scam.
Scams on eBay
There are scams on eBay targeting both buyers and sellers. As a seller, you should look out for people who privately message you regarding the order, especially if they ask you to ship to a different address or ask to negotiate via text/email/a messaging service. As a buyer you should look out for new accounts selling in-demand items, established accounts selling in-demand items that they have no previous connection to (you can check their feedback history for a general idea of what they bought/sold in the past), and lookout for people who ask you to go off eBay and use another service to complete the transaction. In many cases you will receive a fake tracking number and your money will be help up for up to a month.
Scams on Amazon
There are scams on Amazon targeting both buyers and sellers. As a seller, you should look out for people who message you about a listing. As a buyer you should look out for listings that have an email address for you to contact the person to complete the transaction, and you should look out for cheap listings of in-demand items.
Scams on Reddit
Reddit accounts are frequently purchased and sold by fraudsters who wish to use the high karma count + the age of the account to scam people on buy/sell subreddits. You need to take precautions and be safe whenever you are making a transaction online.
Computer scams
Virus scam
A popup or other ad will say that you have a virus and you need to follow their advice in order to remove it. They are lying, and either want you to install malware or pay for their software.

Assorted scams

Chinese Brushing / direct shipping
If you have ever received an unsolicited small package from China, your address was used to brush. Vendors place fake orders for their own products and send out the orders so that they can increase their ratings.
Money flipping
Scammer claims to be a banking insider who can double/triple/bazoople any amount of money you send them, with no consequences of any kind. Obviously, the money disappears into their wallet the moment you send it.

Door to door scams

As a general rule, you should not engage with door to door salesmen. If you are interested in the product they are selling, check online first.
Selling Magazines
Someone or a group will come to your door and offer to sell a magazine subscription. Often the subscriptions are not for the duration or price you were told, and the magazines will often have tough or impossible cancellation policies.
Energy sales
Somebody will come to your door claiming to be from an energy company. They will ask to see your current energy bill so that they can see how much you pay. They will then offer you a discount if you sign up with them, and promise to handle everything with your old provider. Some of these scammers will "slam" you, by using your account number that they saw on your bill to switch you to their service without authorization, and some will scam you by charging higher prices than the ones you agreed on.
Security system scams
Scammers will come to your door and ask about your security system, and offer to sell you a new one. These scammers are either selling you overpriced low quality products, or are casing your home for a future burglary.
They ask to enter your home
While trying to sell you whatever, they suddenly need to use your bathroom, or they've been writing against the wall and ask to use your table instead. Or maybe they just moved into the neighborhood and want to see how you decorate for ideas.
They're scoping out you and your place. They want to see what valuables you have, how gullible you are, if you have a security system or dogs, etc.

Street scams

Begging With a Purpose
"I just need a few more dollars for the bus," at the bus station, or "I just need $5 to get some gas," at a gas station. There's also a variation where you will be presented with a reward: "I just need money for a cab to get uptown, but I'll give you sports tickets/money/a date/a priceless vase."
Three Card Monte, Also Known As The Shell Game
Unbeatable. The people you see winning are in on the scam.
Drop and Break
You bump into someone and they drop their phone/glasses/fancy bottle of wine/priceless vase and demand you pay them back. In reality, it's a $2 pair of reading glasses/bottle of three-buck-chuck/tasteful but affordable vase.
CD Sales
You're handed a free CD so you can check out the artist's music. They then ask for your name and immediately write it on the CD. Once they've signed your name, they ask you for money, saying they can't give it to someone else now. Often they use dry erase markers, or cheap CD sleeves. Never use any type of storage device given to you by a random person, as the device can contain malware.
White Van Speaker Scam
You're approached and offered speakers/leather jackets/other luxury goods at a discount. The scammer will have an excuse as to why the price is so low. After you buy them, you'll discover that they are worthless.
iPhone Street Sale
You're approached and shown an iPhone for sale, coming in the box, but it's open and you can see the phone. If you buy the phone, you'll get an iPhone box with no iPhone, just some stones or cheap metal in it to weigh it down.
Buddhist Monk Pendant
A monk in traditional garb approaches you, hands you a gold trinket, and asks for a donation. He holds either a notebook with names and amounts of donation (usually everyone else has donated $5+), or a leaflet with generic info. This is fairly common in NYC, and these guys get aggressive quickly.
Friendship Bracelet Scam More common in western Europe, you're approached by someone selling bracelets. They quickly wrap a loop of fabric around your finger and pull it tight, starting to quickly weave a bracelet. The only way to (easily) get it off your hand is to pay. Leftover sales
This scam involves many different items, but the idea is usually the same: you are approached by someone who claims to have a large amount of excess inventory and offers to sell it to you at a great price. The scammer actually has low quality items and will lie to you about the price/origin of the items.
Dent repair scams
Scammers will approach you in public about a dent in your car and offer to fix it for a low price. Often they will claim that they are mechanics. They will not fix the dent in your car, but they will apply large amounts of wax or other substances to hide the dent while they claim that the substance requires time to harden.
Gold ring/jewelry/valuable item scam
A scammer will "find" a gold ring or other valuable item and offers to sell it to you. The item is fake and you will never see the scammer again.
Distraction theft
One person will approach you and distract you, while their accomplice picks your pockets. The distraction can take many forms, but if you are a tourist and are approached in public, watch closely for people getting close to you.

General resources

Site to report scams in the United Kingdom: http://www.actionfraud.police.uk/
Site to report scams in the United States: https://www.ic3.gov/default.aspx
Site to report scams in Canada: www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm
Site to report scams in Europe: https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
FTC scam alerts: https://www.consumer.ftc.gov/scam-alerts
Microsoft's anti-scam guide: https://www.microsoft.com/en-us/safety/online-privacy/avoid-phone-scams.aspx
https://www.usa.gov/common-scams-frauds
https://www.usa.gov/scams-and-frauds
https://www.consumer.ftc.gov/features/scam-alerts
https://www.fbi.gov/scams-and-safety/common-fraud-schemes
submitted by EugeneBYMCMB to Scams [link] [comments]

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