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#scammers

5 posts5 participants2 posts today

"-Financial records in the leak show that, in four years, two groups of call centers based in Israel, Europe, and the country of Georgia raked in about $275 million from would-be investors.

- These operations have all the hallmarks of a massive scam: The call center agents use false identities, forged paperwork, and deceptive advertising; “investors” were systematically prevented from withdrawing their money; and almost all of the investment “products” on offer were unlicensed and had official warnings from authorities.

- Over 20,000 hours of leaked phone calls between scammers and their victims across dozens of countries give unprecedented insight into the brutality, efficiency, and global reach of the investment scam industry.

- Many victims are left penniless; some express suicidal thoughts. But the scammers — who adopt false identities and use software that can be manipulated to create illusory profits — keep coming back for more.

- The leaked files show the call centers are professionally run, with HR departments, corporate parties, and offices in slick office buildings. Marketing firms, payment service providers, and software companies enable their operations.

- The call centers have twisted corporate strategies, running leaderboards for top scammers and issuing performance-related bonuses — including a Rolex watch awarded after a particularly lucrative swindle."

occrp.org/en/project/scam-empi

OCCRPScam Empire: Inside A Merciless International Investment ScamAn unprecedented leak exposes the inner workings of a global investment-scam industry, where ruthless call center agents make millions while destroying lives around the world.

1 Million Third-Party #Android Devices Have a #Secret #Backdoor for #Scammers

New research shows at least a million inexpensive Android devices—from TV streaming boxes to car infotainment systems—are compromised to allow bad actors to commit ad fraud and other #cybercrime.
#advertising #scam #security #privacy

wired.com/story/1-million-thir

WIRED · 1 Million Third-Party Android Devices Have a Secret Backdoor for ScammersBy Lily Hay Newman

BOTS & SCAMMERS ON FACEBOOK!!

This is beyond annoying. Friend requests; love your book, can we talk; etc. So many of these comments and messages. What happened to social interactions with real people? For me, the platform has become pretty much useless.

Anybody else notice the same?

#bots#scammers#scam

I had a spam msg yesterday that I’ve been brooding on as it was odd in how it happened. Totally unlike a normal msg. I was on the phone to a girlfriend & it was on speaker as I was doing stuff in the kitchen while I was talking. My phone made a noise, but not the usual msg tone & when I looked there was a grey square in the middle of my screen with white writing saying it was from NAB & that there was unexpected activity on my account & I may have been hacked & to call a certain phone number. At the bottom of the grey box was another saying DISMISS - which I did. I knew it was a scam as firstly I don’t have an account at NAB & secondly I’m not stupid.
What bothers me is I’ve never received a msg anything like the grey square thing that appeared on my screen & when I checked my normal msgs app - it wasn’t there either. It was just very very strange. #Scammers