mining-europe.solutions - No.1 Mining Shop in Europe.

Scala

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Bitcoin Shop Europe – Bitcoin-Shop Europe

Bitcoin Shop Europe – Bitcoin-Shop Europe submitted by bitcoinshopeurope to BitcoinAll [link] [comments]

Now accepting Bitcoin (and other crypto) for our Eco-shop. Electric scooters, Electric bikes, Solar Panels and other eco-friendly products for UK & Europe

Now accepting Bitcoin (and other crypto) for our Eco-shop. Electric scooters, Electric bikes, Solar Panels and other eco-friendly products for UK & Europe submitted by cheerilee to Bitcoin [link] [comments]

Now accepting Bitcoin (and other crypto) for our Eco-shop. Electric scooters, Electric bikes, Solar Panels and other eco-friendly products for UK & Europe (x-post from /r/Bitcoin)

Now accepting Bitcoin (and other crypto) for our Eco-shop. Electric scooters, Electric bikes, Solar Panels and other eco-friendly products for UK & Europe (x-post from /Bitcoin) submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

Who else is excited to see this kind of Bitcoin Cash adoption rolled out to thousands of physical shops across Europe?

Who else is excited to see this kind of Bitcoin Cash adoption rolled out to thousands of physical shops across Europe? submitted by MemoryDealers to btc [link] [comments]

12-25 19:34 - 'Rakuten, a mobile app for everyday shopping Cash Back Rewards with a 95 million user base, recently bought the cryptocurrency exchange Everybody’s Bitcoin and is now going to offer the option...' (go.ebat.es) by /u/LucidDrDreams removed from /r/europe within 181-191min - reason: None

Rakuten, a mobile app for everyday shopping Cash Back Rewards with a 95 million user base, recently bought the cryptocurrency exchange Everybody’s Bitcoin and is now going to offer the option of Cash Back Rewards in the form of Bitcoin and Ethereum. Show some support for their adoption!
Go1dfish undelete link
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Author: LucidDrDreams
submitted by removalbot to removalbot [link] [comments]

Biggest Czech online shop expands across Europe - Accept Bitcoin & Litecoin

Recently I bought my ebike with Bitcoin on https://www.alzashop.com - in Czech version (alza.cz) of the eshop you can buy everything from groceries, computers, bikes to electric cars (tesla) with bitcoin / litecoin. In the international version you can just now buy electronics with crypto but I guess in future it will change.
I just love that everything I need I can buy with crypto right now :)
// not shilling for the shop lol
submitted by chymmi to CryptoCurrency [link] [comments]

Europe's biggest electronic shop for bitcoins just opened up. More than 80 000 high quality products

Europe's biggest electronic shop for bitcoins just opened up. More than 80 000 high quality products submitted by bitcoinsberlin to Bitcoin [link] [comments]

Europe's largest Bitcoin-only Electronics Shop. e4btc.com is back with over 60,000 products and a new design

Hello Bitcoin!
We're the team from e4btc.com, and are happy to share our revamp of Electronics for Bitcoins, now with 50,000 more electronics products and a completely new site design! Watching the Bitcoin community grow exponentially over the last year has been awesome, and we're glad to be a part of this wild ride.
It's been over 10 months since we made our first delivery (reddit post), and after over 200,000 Euro in sales we are happy to give back to our customers with new deals, better design, and improved personal customer support.
We ship electronics throughout Europe with a flat 9.99 EUR shipping charge for Germany and 19.99 EUR for the rest of Europe.
Using Bitcoin means great prices. We have special deals going on right now for popular brands such as Lenovo, HP, LG, Radeon, and others. You can check out our special e4btc.com launch deals here.
Our developers Kasper and Andreas have worked hard to incorporate an additional 50,000 products and still keeping the site fast and simple enough to easily find what you're looking for.
Since this is a brand new site design, we're interested to know if you have any issues in finding what you're looking for. Feedback from Bitcoin is always appreciated so let us know by emailing us at [email protected]
submitted by e4btc to Bitcoin [link] [comments]

Best trustworthy shop to buy Gold with Bitcoin in Europe?

Best trustworthy shop to buy Gold with Bitcoin in Europe?
Best meaning having a good customer experience using low prices, fees and quick safe delivery.
submitted by ShortReddit to Bitcoin [link] [comments]

Any good shop in Europe that accepts bitcoins?

I want to spend my bitcoins and I am looking for any good store in Europe that accepts them. Electronics and furniture are my main targets at the moment :)
submitted by ercalote to Bitcoin [link] [comments]

Biggest Czech online shop expands across Europe - Accept Bitcoin & Litecoin

Biggest Czech online shop expands across Europe - Accept Bitcoin & Litecoin submitted by startup_guy2 to cryptotrader [link] [comments]

Best trustworthy shop to buy Gold with Bitcoin in Europe? /r/Bitcoin

Best trustworthy shop to buy Gold with Bitcoin in Europe? /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Video: We take a look around Europe's first Bitcoin shop

Video: We take a look around Europe's first Bitcoin shop submitted by Malthus0 to Bitcoin [link] [comments]

Buy everything on the WWW with bitcoins on all4btc.com. We support all shops in Europe

submitted by bitcoinsberlin to Bitcoin [link] [comments]

bitnology online tech shop that only accepts bitcoins and ship all over europe!

bitnology online tech shop that only accepts bitcoins and ship all over europe! submitted by statefull to Bitcoin [link] [comments]

01-01 10:58 - 'Any good shop in Europe that accepts bitcoins?' (self.Bitcoin) by /u/ercalote removed from /r/Bitcoin within 6666-6671min

'''
I want to spend my bitcoins and I am looking for any good store in Europe that accepts them. Electronics and furniture are my main targets at the moment :)
'''
Any good shop in Europe that accepts bitcoins?
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Author: ercalote
submitted by removalbot to removalbot [link] [comments]

Any good shop in Europe that accepts bitcoins? /r/Bitcoin

Any good shop in Europe that accepts bitcoins? /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Another Big Eastern Europe E-Shop PcGarage.ro Accepts Bitcoin

Another Big Eastern Europe E-Shop PcGarage.ro Accepts Bitcoin submitted by SpiryGolden to Bitcoin [link] [comments]

Why Should We Fear a Cashless World?

The Guardian, 21 March, 2016 http://www.theguardian.com/money/commentisfree/2016/ma21/fear-cashless-world-contactless?CMP=fb_gu

The health food chain "Tossed" has just opened the UK's first cashless cafe. It's another step towards the death of cash.
This is nothing new. Money is tech. The casting of coins made shells, whales' teeth and other such primitive forms of money redundant. The printing press did the same for precious metals: we started using paper notes instead. Electronic banking put paid to the cheque. Contactless payment is now doing the same to cash, which is becoming less and less convenient. In the marketplace convenience usually wins. That's fine as long as people are making this choice freely. What concerns me is the unofficial war on cash that is going on, from the suspicion with which you are treated if you ever use large sums of cash to the campaign in Europe to decommission the 500-Euro note. I'm not sure the consequences have been properly considered.
We already live in a world that is, as far as the distribution of wealth is concerned, about as unequal as it gets. It may even be as unequal as it's ever been. My worry is that a cashless society may exacerbate inequality even further. It will hand yet more power to the financial sector in that banks and related fintech companies will oversee all transactions. The crash of 2008 showed that, when push comes to shove, banks have already been exempted from the very effective regulation that is bankruptcy -- one by which the rest of us must all operate. Do we want this sector to have yet more power and influence? In a world without cash, every payment you make will be traceable. Do you want governments (which are not always benevolent), banks or payment processors to have potential access to that information? The power this would hand them is enormous and the potential scope for Orwellian levels of surveillance is terrifying.
Cash, on the other hand, empowers its users. It enables them to buy and sell, and store their wealth, without being dependent on anyone else. They can stay outside the financial system, if so desired. There are many reasons, both moral and practical, to want this. In 2008 many rushed to take their money out of the banks. If the financial system really was as close to breaking point as we are told it was, then such actions are quite justified. When Cyprus's banks teetered on the cliff of financial disaster in 2011, we saw bail-ins. Ordinary people's money in deposit accounts was sequestered to bail out the system. If your life savings were threatened with confiscation to bail out a corporation you considered profligate, I imagine you too would rush to withdraw them.
We have seen similar panics in Greece and, to a lesser extent, across southern Europe. Mervyn King, the former governor of the Bank of England, recently declared that banking was not fixed and that we would see financial panic again. In Japan, the central bank has imposed negative rates and you are charged by banks to store money. This is to try and goad people into spending, rather than saving. So much cash has been withdrawn from banks that there are now reports that the country has sold out of safes.
These are all quite legitimate reasons to want to exit the system. I'm not saying we should all take our money out of the bank, but that we should all have the option to. Cash gives you that option. Why remove it? It's our money. Not the banks'. The telephone teaches us a useful lesson. At its peak in 2008, there were 1.3bn landlines for a global population close to 7 billion. Today more than 6 billion people have a mobile phone -- more than have access to a toilet, according to a UN study. Many assume that the mobile succeeded where the landline failed, because the superior technology made widespread coverage more possible. There is something to that. But the main reason, simply, is that, to get a landline, you need a bank account and credit. About half of the world's population is 'unbanked', without access to the basic financial services you need. Telecom companies saw no potential custom, the infrastructure was never built and many were left with fewer possibilities to communicate. But a mobile phone and its airtime you can buy with cash. You don't need to be banked. Almost anyone can get a mobile -- and they have. The financial system was actually a barrier to progress for the world's poor, while cash was a facilitator for them.
Six billion people around the world will have a smartphone by 2020. They will have pretty much everything they need to participate in e-commerce -- internet access, basically -- except the financial inclusion. Which is why there will be a huge role to play in the future for new forms of digital cash -- from Kenya's M-Pesa to bitcoin -- money you can use even if you are not financially included.
Cash has its uses for small transactions -- a chocolate bar, a newspaper, a pint of milk -- which, in the UK, are still uneconomic to process by other means. It will always be the fastest and most direct form of payment there is. I like to tip waiters, for example, in cash, knowing they will receive that money, without it being siphoned off by some unscrupulous employer. I also like to shop in markets, where I can buy directly from the producer knowing they will receive the money, without middle men shaving off their percentages. It also has its uses for private transactions, for which there are many possible reasons, and by no means all of them illegal. Small businesses starting out need the cash economy. Poor people need the cash economy. The war on cash is a war on them.
If you listen to the scaremongering, you'd start to think that all cash users are either criminals, tax evaders or terrorists. Sure, some use cash to evade tax, but it's paltry compared to the tax avoidance schemes Google and Facebook have employed. Google doesn't use cash to avoid tax. It's all done via legislative means. Cash means total financial inclusion, a luxury the better-off take for granted. Without financial inclusion -- and there will always be some who, for whatever reason, won't have it -- you are trapped in poverty. So beware the war on cash.
submitted by ThetruthWithin37 to conspiracy [link] [comments]

Europe’s first bitcoin shop opens in London

submitted by verbify to BitcoinLondon [link] [comments]

9/28 Daily Watchlist for you needs that STILL arnt on the Teoegram

10/28 DAILY WATCHLIST
[P.S. Only enter positions you feel the most comfortable with. Your money is your soldier only send him into the battle you think you'll win. Some of these I have taken positions. Some I am looking to take positions. I've posted how many shares I own of what multiple times ]
⭐BIG weeks for earnings coming up +Election news! Be prepared for crazy volatility!⭐
🔑KEY🔑
[💎-Long time gold][⁉️-Could go both ways][🚀-I think this is gonna shoot up][🔥-This is gonna be a fire stock to make money off of just dont get dumped on][⚠️-Already ran a bit be careful][👀-Watching this one closely][⭐- Huge Catalyst or info]
PRIMARY FOCUSES: $MGM⭐ $LLNW $CLSK $CZR⭐⭐ $SPAQ⭐⭐
Notable Earnings I would like to watch are marked below with a ⭐
🚀💸PENNYS💸🚀
$VOCC - Fatty Dividend coming on the 29th. 5% yield which is MASSIVE!🔥🚀👀
$LLNW - Massively OVERSOLD from earnings. Approaching 52wk low. 4hr GRAVESTONE DOJI⚰. Huge gap back up to $6.40 to fill! Looks to have bottomed around $3.82👀🔥🚀💎
$HMHC - ⭐Earnings Oct 28th.👀🔥🚀
$UEC - Barcoding Uranium mine. Its only a matter of time until Algo's pick up on this and it runs heavily. Daily MACD🐻 4hDaily RSI oversold! 👀🔥🚀
$ADMP - ⭐FDA Nov 15th.FDA Likey Approved. MACD cant make up its mind. This is an easy swing into FDA week. Buy in around $0.74-$0.79 and sell for $0.83-.86 Support: $0.70/$0.74 Gap up to $0.86/ $1.02/$1.14 after that the world may never know🔥🚀👀💎
$SESN - ⭐New news should be coming anyday now.This didnt get the pump it deserves based on the news. Gonna try and play the PAYient game here. Support $1.01/$1.10 Resistances $1.38/ $1.44/$1.50🔥🚀👀💎
$PRTY - So OVERSOLD I saw it at the local Thriftshop. Imagine being a clown and thinking Halloween is canceled! This will get the Halloween pump and dump Bananza! Support $1.85 Resistance $2.62/$2.82🔥🚀👀
$SOLO - Quarterly MACD ⭐4hr GOLDEN CROSS⭐4hr MACD BREACHING🐮 Support: $2.44 Resistances: $2.64/$2.74/ $3.20/$3.34⭐US Manufacturing Location PR by November⭐🔥👀💎
$GRIL - I'm still long here. Just finished an offering like a month ago so money is fine as well. This will see $5 by next summer and $2.50 by EoY. You heard it here first! This is a steal! ⭐4hr GOLDEN CROSS coming⭐. Daily MACD 🐮 4hr MACD🐻 Support $1.40/$1.73 Resistance ??? [LONG]🔥🚀👀⚠️💎
💰Honorable Mentions💰
$IDEX - Some PR dropping. I suspect earnings is gonna make this run up heavily [Nov 6th] ⭐Earning Nov 9th. Looking at $1/$2 Lotto calls for this. Could payout 50-300%
$RIOT/$MARA -⭐ ONLY if Bitcoin continues to run up.⭐
💰Non-Pennys💰
$CZR - The Diamond hand special. This is a come back KING! Anything under $50 is long term gold. Vegas as a whole took a harsh sell off today. This SHOULD and WILL gap back above $50. ⭐Earnings Nov 5th. 4h Daily RSI MASSIVELY OVERSOLD. Hasnt been this low since beginning of Sept. In 3-5years this will be $80-100👀🔥🚀💎
$VVPR - ⭐$8.50 Offering closed. 4hr RSI OVERSOLD! PT Updated to $40.4hr MACD turning 🐮Support $6.50 Should gap up to $9-$11 when the offering closes sometime in the next week.97% of Shareholders at a loss!💎🔥🚀👀
$JMIA - ⭐HUGE $BABA rumor coming with this ⭐4hdaily SUPER OVERBOUGHT. Huge cup and handle [were at the top of the cup expect pullback]Earnings Nov 12th⭐ Amazon of Europe and Africa! Support $10.20/$12.13/$16/ $17.45 Resistance ??? Huge gap to $18/$20/$22 to fill👀🔥🚀⚠️⚠️⚠️💎
$KIRK - Essentially WayfaiOverstock. Dec 3rd Earnings should be a blowout. MACD 🐻/🐮 Looks like a cup and handle. Handle should be almost finished. Support $9.70/$10.15. Resistance $11.95👀🔥🚀⚠️💎
$MGM -Earnings Oct 29th ⭐.⭐GOLDEN CROSS on 4hr⭐4hr RSI OVERSOLD! 4hDaily MACD🐻 VERY strong support $18.08/ $20.54. Resistance $23.50. I suspect this will be the last earning to have worry about. This should EASILY be $30-40 in the next 3-5years with the expanding to Japan + BETMGM👀🔥💎
$PLUG - Alt energy is a thing of the future. 4hr MACD 🐮 Daily MACD undecided. Support $14.33 Resistance $15.55 [LONG]🔥🚀👀💎
$CLSK- ⭐Acquisition Rumor ⭐ MASSIVELY OVERSOLD Support $7.50ish MACD turning 🐮 This should gap back to $10.91+ when the offering closes. ☠SABBY IS IN THIS STOCK☠👀🔥🚀
$SPAQ - [SPAC]4hDaily RSI is MASSIVELY OVERSOLD I saw it at the WELFARE OFFICE⭐ ⭐MERGER VOTE TODAY! If you own shares VOTE! ⭐ Resistances $14.70/$15/ $15.55/ $16.05. 99.98% of Shareholders at a LOSS currently! I cant see this falling much more quite frankly. Fisker is a PR machine.🔥🚀👀💎
🤑Notable Earnings🤑
OCTOBER
$SAVE - 28th ??
$DIN - 28th PM [Straddles or Calls]
$SNE - 28th PM [Condors or Calls]
$BA - 28th PM [Calls]
$UPS - 28th PM [Straddles or Puts]
$GE - 28th PM [Calls]
$FVRR - 28th PM [Puts]
$NDLS - 28th AH [Calls]
$F - 28th AH [Calls]⭐
$PINS - 28th AH [Straddles]
$TDOC - 28th AH[Condors]⭐
$ETSY - 28th AH [Condors]
$GRUB - 28th AH [Puts]
$GILD - 28th AH [Calls]
$V - $28th AH [Calls]
$GPOR - 29th ??⭐
$SUNW - 29th ??⭐
$HJLI - 29th ??⭐
$SHOP - 29th PM [Straddles?]
$FLWS - 29th PM [Calls] ⭐
$RL - 29th PM [Straddles or Calls]⭐
$PENN - 29th PM [Calls]⭐
$OSTK - 29th PM [Straddles]
$SPOT - 29th PM [Straddles]
$BE - 29th AH [Straddle or Puts]
$WWE - 29th AH [Straddles or Puts]
$ATVI - 29th AH [Puts] ⭐
$TWTR - 29th AH [Puts] ⭐
$AAPL - 29th AH [Calls] ⭐
$AMZN - 29th AH [Calls]
$GOOG - 29th AH [Condors]
$GOOGL - 29th AH [Condors]
$FB - 29th AH [Straddles or Puts]
$SPAQ - 30th ??
$ABBV - 30th PM [Straddles or Calls]
$XOM - 30th PM [Puts]
$HON - 30th PM [Calls?]
$UA - 30th PM [Straddles]
$MGI - 30th PM [Condors]
🔥🚀🌾Gold/Silver🌾🚀🔥
$AGC - 2x silver. Aka silver -1% AGC -2%. This is a day or swing trade. Depreciates
$SLV - Long term silver hold
$JNUG - 2x Gold. Same as AGC but for gold
$NUGT/$GLD - Long term gold holds
🔮BET AGAINST THE MARKET🔮
$SPXS - 3X Inverse of SPY [The overall market] Spy +1% SPXS -3%. Spy -3% SPXS +9% [top 500 companies]🐻🐻
$SQQQ - Same as SPXS except top 100 companies🐻🐻
$VXX - Fear index/Volatility Index. This goes up with market feaunsurity. USUALLY inverses $SPY
⚖UPCOMING FDA INFO⚖
$SPPI - DELAYED
$KALA - Oct 30th
$MRK - Oct 30th
$SUPN - Nov 8th ⭐
$ADMP - Nov 15th⭐
$ALKS - Nov 15th
$MYL - Nov 16th
$EIGR - Nov 20th
$LQDA - Nov 24th
$BCRX - Dec 3rd
🙏 I would like to just thank all the supporters once again. Between your constant generosity and the overall communities kind words none of this would be possible. If you decide to donate please shoot me a PM so I can thank you! I dont care if its $1 or $1000 I'd still like to give you a thanks!🙏
❤🖤💙💚🤎💛🧡💜🤍
My Links:
⭐Cashapp: $Hamstackz⭐
⭐Venmo: $JDH3703 ⭐
⭐Paypal: http://paypal.me/PhillyDiamondhands
Again! Thank you all for being apart of this great journey!
submitted by Philly19111 to PhillyStockTelegram [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://www.reddit.com/Scams/comments/jij7zf/the_blackmail_email_scam_part_6/
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.
Cartel scam
You will be threatened by scammers who claim to be affiliated with a cartel. They may send you gory pictures and threaten your life and the lives of your family. Usually the victim will have attempted to contact an escort prior to the scam, but sometimes the scammers target people randomly. If you are targeted by a cartel scam all you need to do is ignore the scammers as their threats are clearly empty.
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.
Craigslist Carfax/vehicle history scam
You'll encounter a scammer on Craigslist who wants to buy the vehicle you have listed, but they will ask for a VIN report from a random site that they have created and they will expect you to pay for it.
Double dip/recovery scammers
This is a scam aimed at people who have already fallen for a scam previously. Scammers will reach out to the victim and claim to be able to help the victim recover funds they lost in the scam.
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 part 5: https://old.reddit.com/Scams/comments/g8jqnthe_blackmail_email_scam_part_5/
PSA: you did not win a giftcard: https://old.reddit.com/Scams/comments/fffmle/psa_you_did_not_win_a_gift_card/
Sugar scams
Sugar scammers operate all over the internet and usually come in two varieties: advance-fee scams where the scammer will ask for a payment from you before sending you lots of money, and fake check style scams where the scammer will either pull a classic fake check scam, or will do a "bill pay" style scam that involves them paying your bills, or them giving you banking information to pay your bills. If you encounter these scammers, report their accounts and move on.
Google Hangouts
Google Hangouts is a messaging platform used extensively by all kinds of scammers. If you are talking with someone online and they want you to switch to Hangouts, they are likely a scammer and you should proceed with caution.
Publishers Clearing House scams
PCH scams are often advance-fee scams, where you will be promised lots of money after you make an initial payment. You will never need to pay if you win money from the real PCH.
Pet scams
You are looking for a specific breed of puppy, bird, or other pet. You come across a nice-looking website that claims to be breeding them and has some available right now - they may even be on sale! The breeders are not local to your area (and may not even list a physical location) but they assure you they can safely ship the pet to you after a deposit or full payment. If you go through with the payment, you will likely be contacted by the "shipper" who will inform you about an unexpected shipping/customs/processing fee required to deliver your new pet. But there was never any pet, both the "breeder" and the "shipper" are scammers, typically operating out of Africa. These sites are rampant and account for a large percentage of online pet seller websites - they typically have a similar layout/template (screenshot - example)
If you are considering buying a pet online, some easy things to check are: (1) The registration date of the domain (if it was created recently it is likely a scam website) (2) Reverse image search the pictures of available pets - you will usually find other scam websites using the same photos. (3) Copy a sentence/section of the text from the "about us" page and put it into google (in quotes) - these scammers often copy large parts of their website's text from other places. (4) Search for the domain name and look for entries on petscams.com or other scam-tracking sites. (5) Strongly consider buying/adopting your pet from a local shelter or breeder where you can see the animal in person before putting any money down.
Thanks to djscsi for this entry.
Fake shipping company scams
These scams usually start when you try to buy something illegal online. You will be scammed for the initial payment, and then you will receive an email from the fake shipping company telling you that you need to pay them some sort of fee or bribe. If you pay this, they will keep trying to scam you with increasingly absurd stories until you stop paying, at which point they will blackmail you. If you are involved in this scam, all you can do is ignore the scammers and move on, and try to dispute your payments if possible.
Chinese Upwork scam
Someone will ask you to create an Upwork or other freelancer site account for them and will offer money in return. You will not be paid, and they want to use the accounts to scam people.
Quickbooks invoice scam
This is a fake check style scam that takes advantage of Quickbooks.
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.
Digit wallet scam
A variation of the fake check scam, the scammer sends you money through a digital wallet (i.e. Venmo, Apple Pay, Zelle, Cash App) along with a message claiming they've sent the money to the wrong person and a request to send the money back. Customer service for these digital wallets may even suggest that you send the money back. However, the money sent is from a stolen credit card and will be removed from your account after a few days. Your transfer is not reversed since it came from your own funds.
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.

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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