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5 votes
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How precious metals sellers psychologically manipulate elderly conservatives
10 votes -
Ads Inc. spent over $50M placing ads on Facebook with fake celebrity news and "subscription traps", scamming people out of millions
11 votes -
Cryptoqueen: How this woman scammed the world, then vanished
18 votes -
A bait-and-switch scam ran unchecked on Airbnb. Here’s how it worked
11 votes -
I accidentally uncovered a nationwide scam on Airbnb
36 votes -
Ten years ago, Balloon Boy captivated the country. For the first time, we reveal the true story behind the hoax.
14 votes -
Exploiting the pyramid | Multi-level marketing
9 votes -
The crowdfunded Dragonfly Futurefön scammed backers for over $725,000, but was only the last step in a decade-long multi-million dollar fraud
13 votes -
Facebook connected her to a tattooed soldier in Iraq. Or so she thought.
5 votes -
Ordinary Americans are using armies of phones to generate extra income for beer, diapers, and bills through ad fraud
8 votes -
There's an underground economy selling links from The New York Times, BBC, CNN, and other big news sites
12 votes -
What is a scam that people should know about?
There are, sadly, far too many people and companies out there more than willing to take advantage of people. Fortunately, awareness is usually a good defense. What are some scams that we should...
There are, sadly, far too many people and companies out there more than willing to take advantage of people. Fortunately, awareness is usually a good defense. What are some scams that we should all know about so that we don't fall for them?
38 votes -
How sovereign citizens helped swindle $1 billion from the government they disavow
11 votes -
The fake sex doctor who conned the media into publicizing his bizarre research on suicide, butt-fisting, and bestiality
14 votes -
Prime and punishment: Dirty dealing in the $175 billion Amazon Marketplace
10 votes -
There’s no such thing as a free watch
19 votes -
The tale of a fake hitman, a kill list, a darknet vigilante... and a murder
7 votes -
CBD is everywhere. But is it a scam? The super-popular cannabis compound, explained
12 votes -
Why Ontario police have charged a fortune teller under an antiquated 'witchcraft' law
8 votes -
The pyramid scheme that collapsed a nation
6 votes -
Sneaky subscriptions are plaguing the App Store
16 votes -
Worthwhile to post about a spammer targeting nonprofits?
I volunteer with several small nonprofits. A few weeks ago, one of them got a spam message from a "volunteer" offering to create a free website for the organization and disclosing a connection to...
I volunteer with several small nonprofits. A few weeks ago, one of them got a spam message from a "volunteer" offering to create a free website for the organization and disclosing a connection to DonorComplete. There was no unsubscribe link. I hit Google, which eventually led me to a thread on TechSoup where I commented with what I had found to that date under the same user name: http://forums.techsoup.org/cs/community/f/24/t/43439.aspx This & other results showed that the "free" website is linked to historically very expensive hosting (historically , ~ $20-$40/mo, now showing about $10/mo) for a static website with very limited support or options.
My research continued intermittently, but there appears to be a network of over 100 domains (active, expired, dormant and/or returning server errors) connected to spam efforts over roughly the last 6 years, questionable marketing tactics dating back to ~ 1998, 4 overlapping corporations with one man as a central figure, several throwaway email addresses and a couple that seem to be dedicated & longer running, a handful of apparently dedicated servers and several shared servers with many connected domains hosted. The messages target nonprofit organizations and churches, with 4 textual variations posted via email, mailing lists, and comments. The first archived comments I found targeted FOSS project mailing lists. Based on the Internet Archive's Wayback Machine, many small nonprofits used their service years ago, but it looks like the spammers' services have been largely abandoned over the last few years - probably why the new campaign started ~ June.
I've filed complaints with two of the registrars, and at least one of the recently active domains appears to be in non-hosted status. Would there be any interest in my posting a thread with the details of what I've found so far (spreadsheets and mind maps in progress)? Would anyone be interested in helping me present the data in a more easily digestible format a la r/dataisbeautiful? Or can anyone recommend an easier way to report the registrant tied to the spam? I'm not trying to start a witch hunt, but these people seem to have flown under the radar for a long time, and I know many small nonprofits aren't tech savvy enough to recognize the warning signs these folks present.
8 votes -
Voice phishing scams are getting more clever
19 votes -
How the first ever telecoms scam worked
12 votes -
The Polymega hoax exposed
7 votes -
Ink cartridges are a scam
18 votes -
The game "Abstractism" on Steam appears to have been covertly mining cryptocurrency for its developers (and has now been removed from Steam)
9 votes -
The Elon Musk impersonators of the internet - For cryptocurrency scammers, imitation is the sincerest form of fraud
7 votes -
George Hotz is on a hacker crusade against the "scam" of self-driving cars
6 votes -
CRA scammer comes to woman's door with handcuffs
5 votes -
Cheap AliExpress graphics cards - scam?
6 votes