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Domain > www.crimes-of-persuasion.com
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AlienVault OTX
Is this malicious?
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DNS Resolutions
Date
IP Address
2014-10-04
50.62.160.32
(
ClassC
)
2024-09-15
35.155.180.218
(
ClassC
)
Port 80
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Port 443
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data-pgc-section> div classcontainer> !-- Brand and toggle get grouped for better mobile display --> !-- removed navbar-header --> !-- removed navbar-header --> div classcollapse navbar-collapse idnavbar-collapse> ul classnav navbar-nav navbar-right> !-- start lower nav block --> section> !-- test --> div classbs-example> ul classnav nav-pills> li classactive> a hrefhttps://www.crimes-of-persuasion.com/index.htm>Home/a> /li> !-- start nav block item --> li classdropdown> a href# data-toggledropdown>Nigerian Scamsb classcaret>/b>/a> ul classdropdown-menu> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/business/nigerian.htm tabindex-1>Nigerian Fraudsters/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/nigerian/nigerianex.htm tabindex-1>419 Fraud Variations/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/nigerian/nigerian-check-scam.htm tabindex-1>Counterfeit Check Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/nigerian/inheritance.htm tabindex-1>Inheritance Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/nigerian/lotteries.htm tabindex-1>Lottery Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/nigerian/job-offers.htm tabindex-1>Job Offer Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/nigerian/marked-currency.htm tabindex-1>Blackened Money/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/nigerian/nigerian-busts.htm tabindex-1>Nigerian Scammer Arrests/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/nigerian/nigerian-victims.htm tabindex-1>Nigerian Fraud Victims/a> /li> li classdivider>/li> li> a hrefhttps://www.crimes-of-persuasion.com/nigerian/reporting.htm tabindex-1>Reporting/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/nigerian/nigerian-index.htm tabindex-1>Nigerian Con Index/a> /li> /ul> /li> !-- end nav block item --> !-- start nav block item --> li classdropdown> a href# data-toggledropdown>Investment Fraudb classcaret>/b>/a> ul classdropdown-menu> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Investments/investments.htm tabindex-1>Investment Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Investments/boiler-rooms.htm tabindex-1>Boiler Rooms/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/ponzi.htm tabindex-1>Ponzi Schemes/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/prime-bank.htm tabindex-1>Prime Bank Schemes/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Investments/wacky.htm tabindex-1>Wacky Investments/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/affinity.htm tabindex-1>Affinity Fraud/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Investments/viatical.htm tabindex-1>Viatical Investments/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Investments/forex.htm tabindex-1>Forex Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MajorIn/BusinessOps/business-opportunities.htm tabindex-1>Business Opportunities/a> /li> li classdivider>/li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Investments/techniques.htm tabindex-1>Scam Techniques Used/a> /li> /ul> /li> !-- end nav block item --> !-- start nav block item --> li classdropdown> a href# data-toggledropdown>Pyramid Schemesb classcaret>/b>/a> ul classdropdown-menu> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/delivered/pyramids.htm tabindex-1>Pyramid Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/pyramid-clubs.htm tabindex-1>Gifting Clubs/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/delivered/chain-letters.htm tabindex-1>Chain Letters/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/mlm.htm tabindex-1>Multi-level Marketing/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/delivered/ACN/acn-mlm.htm tabindex-1>ACN MLM Opportunity/a> /li> /ul> /li> !-- end nav block item --> !-- start nav block item --> li classdropdown> a href# data-toggledropdown>Elderly Scamsb classcaret>/b>/a> ul classdropdown-menu> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Sweepstakes/seniors.htm tabindex-1>Senior Phone Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Sweepstakes/sweepstakes.htm tabindex-1>Sweepstakes Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/lotteries.htm tabindex-1>Lottery Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Sweepstakes/reloading.htm tabindex-1>Reloading Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Sweepstakes/recovery.htm tabindex-1>Recovery Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Minor/donations.htm tabindex-1>Charity Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/grandparent-scam.htm tabindex-1>Grandparent Scam/a> /li> /ul> /li> !-- end nav block item --> !-- start nav block item --> li classdropdown> a href# data-toggledropdown>Model Scouts / Talent Showsb classcaret>/b>/a> ul classdropdown-menu> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/delivered/modeling.htm tabindex-1>Modeling Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/modeling/index.html tabindex-1>Talent Company Index/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/modeling/modeling-schools.html tabindex-1>Modeling School Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/modeling/imta.html tabindex-1>IMTA Talent Convention Scam/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/modeling/casablancas/john-casablancas.html tabindex-1>John Casablancas Modeling Scam/a> /li> li classdivider>/li> li> a hrefhttps://www.crimes-of-persuasion.com/modeling/basics/tips.html tabindex-1>Tips for Models/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/modeling/basics/disclaimer.html tabindex-1>Model Scam Search Disclaimer/a> /li> /ul> /li> !-- end nav block item --> !-- start nav block item --> li classdropdown> a href# data-toggledropdown>How-to Scamsb classcaret>/b>/a> ul classdropdown-menu> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/HowTo/how-to-services.htm tabindex-1>How-to Manuals/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/HowTo/lost-money-scams.htm tabindex-1>Abandonded Money/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/HowTo/employment.htm tabindex-1>Employment Offers/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/HowTo/government-auction-scams.htm tabindex-1>Government Auctions/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/HowTo/green-card-lottery-scam.htm tabindex-1>Green Card Lottery/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/HowTo/scholarships.htm tabindex-1>Diplomas / Scholarships/a> /li> /ul> /li> !-- end nav block item --> !-- start nav block item --> li classdropdown> a href# data-toggledropdown>Work-at-Home Fraudb classcaret>/b>/a> ul classdropdown-menu> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/HowTo/work-at-home-scams.htm tabindex-1>Work-at-Home Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/HowTo/work-at-home-scams.htm#Envelope%20Stuffing%20Frauds tabindex-1>Envelope Stuffing/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/HowTo/work-at-home-scams.htm#Assembly%20of%20Crafts tabindex-1>Assembly Projects/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/HowTo/work-at-home-scams.htm#Product%20Testing%20Frauds tabindex-1>Product Testing/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/HowTo/mystery-shopper.htm tabindex-1>Mystery Shopper/a> /li> /ul> /li> !-- end nav block item --> !-- start nav block item --> li classdropdown> a href# data-toggledropdown>Street Consb classcaret>/b>/a> ul classdropdown-menu> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/InPerson/street-scams.htm tabindex-1>Street Scams/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/jamaican-switch.htm tabindex-1>Jamaican Switch/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/bank-examiner.htm tabindex-1>Bank Examiner/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/pigeon-drop.htm tabindex-1>Pigeon Drop/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/psychic-scams.htm tabindex-1>Fortune Tellers/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/InPerson/distraction-burglary.htm tabindex-1>Distraction Burglary/a> /li> li classdivider>/li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/InPerson/street-scams.htm#Door-to-Door%20Scams tabindex-1>Door-to-door Scams/a> /li> /ul> /li> !-- end nav block item --> !-- start nav block item --> li classdropdown> a href# data-toggledropdown>Business Scamsb classcaret>/b>/a> ul classdropdown-menu> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/business/against-business.htm tabindex-1>Small Business Scams/a> /li> /ul> /li> !-- end nav block item --> !-- start nav block item --> li classdropdown> a href# data-toggledropdown>Consumer Scamsb classcaret>/b>/a> ul classdropdown-menu> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/delivered/delivered.htm tabindex-1>Consumer Offer Fraud/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Minor/credit-card-insurance-scams.htm tabindex-1>Credit Card Insurance/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/cramming.htm tabindex-1>Cramming 800 / 900/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/time-share-scams.htm tabindex-1>Time Shares / Travel Clubs/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Minor/vacations.htm tabindex-1>Vacation Offers/a> /li> /ul> /li> !-- end nav block item --> !-- start nav block item --> li classdropdown> a href# data-toggledropdown>Money Problem Scamsb classcaret>/b>/a> ul classdropdown-menu> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/MoneyProbs/money-problems.htm tabindex-1>Money Problems/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/MoneyProbs/bankruptcy.htm tabindex-1>Bankruptcy Advice/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/MoneyProbs/card-offers.htm tabindex-1>Credit Card Offers/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/MoneyProbs/credit-repair-scams.htm tabindex-1>Credit Repair Schemes/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/MoneyProbs/loan-brokers.htm tabindex-1>Dishonest Loan Brokers/a> /li> li classdivider>/li> li> a hrefhttps://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MajorIn/identity-theft.htm tabindex-1>Identity Theft/a> /li> /ul> /li> !-- end nav block item --> !-- start nav block item --> li classdropdown> a href# data-toggledropdown>Victim Resourcesb classcaret>/b>/a> ul classdropdown-menu> li> a hrefhttps://www.crimes-of-persuasion.com/victims/victims.htm tabindex-1>Fraud Victims/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/victims/restitution.htm tabindex-1>Victim Restitution/a> /li> li> a hrefhttps://www.crimes-of-persuasion.com/victims/support.htm tabindex-1>Victim Resources/a> /li> li classdivider>/li> li> a hrefhttps://www.crimes-of-persuasion.com/victims/reporting.htm tabindex-1>Reporting Fraud/a> /li> /ul> /li> !-- end nav block item --> li classactive> a hrefhttps://www.crimes-of-persuasion.com/feedback.htm>Contact Us/a> /li> /ul> !-- /pills --> /div> !-- end test --> /section> !-- end lower nav block --> /ul> /div> !-- Collect the nav links, forms, and other content for toggling --> !-- /.navbar-collapse --> /div> !-- /.container-fluid --> /nav> /header> section idpromo-3 classcontent-block promo-3 margin-top90 min-height-600px stylebackground-image:url('https://www.crimes-of-persuasion.com/ads/0757b950-1.jpg');> div classcontainer text-center> h2 classblack pad-bottom5 bg-orange pad5 margin-top20 margin-bottom20>Crimes of Persuasion/h2> h3 classbg-sunflower black pad-bottom10 pad10>Schemes, scams, frauds./h3> !-- search test --> !-- Google CSE Search Box Begins --> form actionhttps://www.crimes-of-persuasion.com/google-search-results.htm methodcse-search-box> div> input typehidden namecx valuepartner-pub-6594142182509013:qvjvm5n7f55/> input typehidden namecof valueFORID:11/> input typehidden nameie valueISO-8859-1/> input typetext nameq size42/> input typesubmit namesa valueSearch/> /div> /form> script typetext/javascript src//www.google.com/cse/brand?formcse-search-box&langen>/script> !-- Google CSE Search Box Ends --> !-- end search test --> a hrefhttps://www.amazon.com/Crimes-Persuasion-Schemes-scams-frauds/dp/0968713300/ classbtn btn-outline btn-outline-xl outline-light hidden-sm hidden-xs bg-river target_blank relnoopener>Order the Book Today/a> /div> !-- /.container --> /section> hr/>span idezoic-pub-ad-placeholder-102 classezoic-adpicker-ad>/span>span data-ez-ph-id102 stylefloat:none !important;margin-bottom:15px !important !important;margin-left:auto !important;display:flex !important;min-height:250px !important;margin-top:15px !important !important;width:580px;padding:0;margin-right:auto !important;text-align:center !important;min-width:580px;max-width:100% !important;background:0 0 !important;line-height:0px;>/span> !-- div classcontainer> script async src//pagead2.googlesyndication.com/pagead/js/adsbygoogle.js>/script> ins classadsbygoogle styledisplay:block data-ad-clientca-pub-6594142182509013 data-ad-slot4246710856 data-ad-formatauto>/ins> script>(adsbygoogle window.adsbygoogle || ).push({});/script> /div>!-- /.container --> main data-pgc-editvariable_content> section classcontent-1-5 content-block pad5 pad-bottom5> div classcontainer> !-- Replace Main Content Below --> div classrow pad5 pad-bottom5> div classcol-lg-6 col-md-6 col-sm-12> h3>Our Scam Avoidance Mission:/h3> p classlead>To inform the public, along with law enforcement personnel, justice officials and victim support groups on the workings and scope of telemarketing and investment fraud so that efforts can effectively be taken to minimize the impact on its victims and ensure that adequate penalties are in place to deter the perpetrators./p>!-- End Ezoic - gen_under_page_title - under_page_title -->span idezoic-pub-ad-placeholder-901 data-methodplacement-service>/span>span data-ez-ph-id901 stylefloat:none !important;margin-right:auto !important;text-align:center !important;flex-direction:column !important;margin-left:auto !important;max-width:100% !important;line-height:0px;margin-top:15px !important;margin-bottom:15px !important;align-items:center;min-width:300px;min-height:250px;display:flex !important;padding:0;>/span>!-- Ezoic - gen_under_page_title - under_page_title --> p>Although funded by myself as a public service, support through a hrefindex.htm>book sales/a>, a hrefnews.htm>sponsorships/a> or a hrefhttps://www.paypal.com/cgi-bin/webscr?cmd_s-xclick&hosted_button_id6A6YUHCVL93BU&sourceurl relnofollow>donations/a> is greatly appreciated./p> /div> /div> !-- /.row --> /div> !-- /.container --> /section> section classcontent-1-5 content-block pad-bottom5 pad5> div classcontainer> div classrow> div classcol-lg-6 col-md-6 col-sm-12> hr/> h1>How to Avoid Email Scams / Telemarketing Fraud Con Artists in 2020/h1> p>If you invest some time searching and viewing this site, I will show you, in great detail and with many real-life examples, "How Con Artists will Steal Your Savings and Inheritance Through Telemarketing Fraud, Investment Schemes and Consumer Scams."/p>!-- End Ezoic - gen_under_first_paragraph - under_first_paragraph -->span idezoic-pub-ad-placeholder-909 data-methodplacement-service>/span>span data-ez-ph-id909>/span>!-- Ezoic - gen_under_first_paragraph - under_first_paragraph --> p>My in-depth coverage of Internet crimes, phone scams and pyramid schemes, which has been online since 2000, makes this the largest and longest running cybercrime library of the scams that con artists perpetrate both online and in person, despite the many attempts to take the site down through litigation./p> p>Please just note that because the site has well over 500 pages of content, the best way for you to find just what you want is to do a search using forms at the top or bottom of any page./p>!-- End Ezoic - gen_under_second_paragraph - under_second_paragraph -->span idezoic-pub-ad-placeholder-910 data-methodplacement-service>/span>span data-ez-ph-id910>/span>!-- Ezoic - gen_under_second_paragraph - under_second_paragraph --> p>Prime bank fraud, Ponzi schemes, door-to-door scams, internet fraud, chain letters, modeling agency tricks, Nigerian scams, computer hacks, as well as a multitude of telemarketing fraud variations are all fully explained./p> p>If you start with the premise that it is almost certain that you will be a victim of fraud during your lifetime — for it is not just the greedy and the gullible who fall prey to these deceptions — you might just avoid becoming yet another victim./p>!-- End Ezoic - gen_mid_content - mid_content -->span idezoic-pub-ad-placeholder-911 data-methodplacement-service>/span>span data-ez-ph-id911>/span>!-- Ezoic - gen_mid_content - mid_content --> p>The unwary, the trusting, and especially the elderly, are targeted by both small and large-scale fraud operations which steal an estimated $45 billion dollars per year in North America alone./p> p>You will be overwhelmed by the many variations of scams, which I have condensed from the court transcripts of multi-million-dollar fraud cases, as well as law enforcement advisories, into a clear and entertaining format./p> p>You might even marvel at the audacity, and shudder at the heartless greed, of these scammers who successfully and profitably portray themselves as reputable investment brokers, business opportunity franchisers, sweepstakes operators, lottery vendors and loan brokers./p>!-- End Ezoic - gen_long_content - long_content -->span idezoic-pub-ad-placeholder-912 data-methodplacement-service>/span>span data-ez-ph-id912>/span>!-- Ezoic - gen_long_content - long_content --> p>The only protection you and your parents have is to fully understand how these various scams operate before they strike. My book and this website go into great detail exposing con artists for what they really are, criminals without a conscience./p> p>Please take just a few hours to learn how to save yourself and your inheritance, then pass on the book, or a link to this website, to a friend./p> p>Do whatever you possibly can to help stop these financially and emotionally devastating crimes by at least informing yourself of the risks that await you./p>!-- End Ezoic - gen_longer_content - longer_content -->span idezoic-pub-ad-placeholder-913 data-methodplacement-service>/span>span data-ez-ph-id913>/span>!-- Ezoic - gen_longer_content - longer_content --> hr/> h2>White Collar Crimes - Scam Definitions/h2> p>This detailed, but easy to understand, report on a hrefhttps://www.crimes-of-persuasion.com/Crimes/crimes.htm>organized white collar crime topics/a> includes credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other true crimes of persuasion./p> p>The types of telemarketing fraud covered, which tends to target seniors, includes Sweepstakes Scams, 1 of 5 Prizes Sweeps, Advance Fee Sweeps, Gimmie Gifts, Lotteries, Magazine Subscriptions, Reloading, Recovery Scams, Charities / Donations / Fundraising Scams, Senior Victims, auto-dialers, call centers, mooches, rip and tear, and other telephone marketing scams./p> p>The varieties of investment fraud covered in a special section of its own include shares scams, affinity fraud, blind pools, commodities, futures, options, films, foreign currency, FOREX, gemstones, FCC licences, high tech, resources, promissory notes, prime bank, real estate, T-bills, bonds, CD's, GIC's, viatical settlements and other wacky wonders from share pusher boiler rooms./p>!-- End Ezoic - gen_longest_content - longest_content -->span idezoic-pub-ad-placeholder-914 data-methodplacement-service>/span>span data-ez-ph-id914>/span>!-- Ezoic - gen_longest_content - longest_content --> p>Business opportunity scam topics include medical billing services, display racks, inventions and patents, vending machines, vanity press publishing, poetry contests, bulk e-mail and matrix scams./p> p>The section on Money Problem Scams covers Bankruptcy Advice Scams, Bogus Credit Analysis, Scams with Credit Cards, Credit Repair Schemes, Credit Report Tricks, File Segregation Misrepresentation, Identity Theft, Dishonest Loan Brokers, Secured Credit Card Fraud./p> p>The Work-at-home scams to make money section covers Assembly Projects, Product Testing, Reading Books, Stuffing Envelopes./p>!-- End Ezoic - gen_incontent_5 - incontent_5 -->span idezoic-pub-ad-placeholder-915 data-methodplacement-service>/span>span data-ez-ph-id915>/span>!-- Ezoic - gen_incontent_5 - incontent_5 --> p>The Street Scams section covers Bank Examiner Fraud, Pigeon Drop, Jamaican Switch, Melon Drop, Fortune Tellers, Distraction / Impostor Burglary, Door-to-Door Scams, Coin Con, "White Van" Speaker Sales, Car Buying Scams./p> p>The section on Consumer scams / Economic Crimes relates to issues about Chain Letters, Internet Fraud, Credit Card Insurance, Home Equity / Home Renovation, Cramming ( 800/900 numbers ), Pay Per Call, Pyramid Schemes, Local Pyramid Clubs/ Dinner Party / Gifting Clubs, Multi-level Marketing / MLM, ACN Scam?, Talent Scout / Modeling Scams, Time Shares / Travel Clubs, Travel & Vacation Offers./p> p>The section on Fraudulent How-to manuals covers Abandoned / Lost Money, Employment offers, Government Auctions, a purported fast-track Green Card Lottery scam, Inheritance Tricks, Missing Person Hoax, Bogus Scholarships / Diplomas./p>!-- End Ezoic - gen_incontent_6 - incontent_6 -->span idezoic-pub-ad-placeholder-916 data-methodplacement-service>/span>span data-ez-ph-id916>/span>!-- Ezoic - gen_incontent_6 - incontent_6 --> p>The section on Small Business Scams covers Nigerian Scams, Central Bank of Nigeria / Nigerian National Petroleum Corporation, Fraudulent Orders, Bogus Yellow Pages or Vanity Directory Listings, Office Supply Scams, Paper Pirates / Toner Phoners/p> p>Reviewing the techniques used amongst each of the many scam variants often shows how these fraudulent telemarketing sales presentations are actually carefully scripted pitches designed to trap the unwary in order to close a sale by whatever means necessary./p> p>You will discover that when it comes to making a buck, an investment fraud swindler's driving force is greed and that they they have an uncanny talent for sniffing out the same vice in others who, in their desire to get rich quick, are all too eager to put their trust and their money in the hands of unscrupulous schemers./p>!-- End Ezoic - gen_incontent_7 - incontent_7 -->span idezoic-pub-ad-placeholder-917 data-methodplacement-service>/span>span data-ez-ph-id917>/span>!-- Ezoic - gen_incontent_7 - incontent_7 --> hr/> h2>Scammers and Con Artists/h2> p>Society will forever underestimate the ingenuity of people who make their living by fast-talking other people out of their money./p> p>Career swindlers are very good at their work and know just how to snare even the most reluctant or intelligent person./p> p>a hrefhttps://www.crimes-of-persuasion.com/criminals/low-life-liars.html>Bunko artists, grifters and conmen/a> often have a charisma which can mask the fact that they are malignant narcissistics who like to feed on the insecurities and perceived stupidy of the naive and weak./p>!-- End Ezoic - gen_incontent_8 - incontent_8 -->span idezoic-pub-ad-placeholder-918 data-methodplacement-service>/span>span data-ez-ph-id918>/span>!-- Ezoic - gen_incontent_8 - incontent_8 --> p>They also know full well that people who are down on their luck are desparately easier to manipulate, and yet they will never show any feelings of guilt or remorse when they use all manner of trickery and deceit to put those people further into debt./p> p>They will gleefully strip victims not only of their hard-earned money, but also of their dignity. Some are more than willing to take a sickly victim's last dollar, the one reserved to keep an oxygen tank flowing./p> p>If they happen to give it any thought whatsoever, which is rare, they usually justify their immoral actions by suggesting that victims deserve their fate for being stupid enough to fall for it./p>!-- End Ezoic - gen_incontent_9 - incontent_9 -->span idezoic-pub-ad-placeholder-919 data-methodplacement-service>/span>span data-ez-ph-id919>/span>!-- Ezoic - gen_incontent_9 - incontent_9 --> p>Professional scammers take great delight in pulling the wool over the eyes of any investor who is 100% confident that he or she could not possibly be hoodwinked./p> p>It is, however, more than clear that many well-educated and intelligent people have fallen for the slick offers of these sophisticated criminals./p> p>In fact, many large firms have had their secure computer systems infiltrated by convincing, but deceptive, social engineering phishing techniques./p>!-- End Ezoic - gen_incontent_10 - incontent_10 -->span idezoic-pub-ad-placeholder-920 data-methodplacement-service>/span>span data-ez-ph-id920>/span>!-- Ezoic - gen_incontent_10 - incontent_10 --> p>Doctors and lawyers are especially vulnerable to convincing investment offers./p> p>Fraudulent sales callers are skilled liars and experts at deceit. Their financial success and drug habit often depends on it./p> p>Many who work in organized call centers or boiler rooms are coached to say whatever it takes to get your money while they continue to make hundreds of repetitious calls, hour after hour, day after day, continually honing their skills./p> p>If some pitch works on ten people, then one hundred, you can be sure it will be used to lure thousands to their misfortune./p>!-- End Ezoic - gen_incontent_11 - incontent_11 -->span idezoic-pub-ad-placeholder-921 data-methodplacement-service>/span>span data-ez-ph-id921>/span>!-- Ezoic - gen_incontent_11 - incontent_11 --> p>Skilled, but dishonest, salespeople, often with years of experience selling both acceptable and/or dubious products and services over the phone, pitch opportunities that may sound legitimate, but are not./p> p>They are extremely good at sounding as though they represent reputable businesses when they offer up various "can't lose" investments or business and employment opportunities./p> p>Never, ever, assume you'll know a phone scam or in-person investment fraud offering when you hear one./p>!-- End Ezoic - gen_incontent_12 - incontent_12 -->span idezoic-pub-ad-placeholder-922 data-methodplacement-service>/span>span data-ez-ph-id922>/span>!-- Ezoic - gen_incontent_12 - incontent_12 --> hr/> h2>Criminal Fraud Operations:/h2> p>Telemarketers get paid by generous commissions, living by the proposition that whatever brings in a dollar is permissible and that all income is pure profit simpy because the only thing they offer in return for your cash transfers are false promises./p> p>An aggressive telemarketer in an offshore boiler room can make well over $450,000 in a single year while the head of such an operation can make many millions more each month. /p> p>Statistically, many kingpins seem to reside in Florida. At least that is where most of the litigation attempting to shut me down originates./p>!-- End Ezoic - gen_incontent_13 - incontent_13 -->span idezoic-pub-ad-placeholder-923 data-methodplacement-service>/span>span data-ez-ph-id923>/span>!-- Ezoic - gen_incontent_13 - incontent_13 --> p>a hrefcriminals/criminals.html>Scam operators/a> just love to flaunt the spoils of their massive multi-million dollar deceptions./p> p>After spending as much as physically possible on luxury toys, such as Ferraris and Jaguar sports cars, fully-equipped mansions and casino junkets, they generally try to hide the excess in offshore accounts./p> hr/> h2>Consumer Scam Fraud Victims/h2> p>No matter how confident you might still be, believing that you will remain impervious to any of their siren calls or convincing offers, do not assume that your friends or family will avoid a hrefvictims/victims.htm>becoming a victim of some kind of scam./a>/p>!-- End Ezoic - gen_incontent_14 - incontent_14 -->span idezoic-pub-ad-placeholder-924 data-methodplacement-service>/span>span data-ez-ph-id924>/span>!-- Ezoic - gen_incontent_14 - incontent_14 --> p>For they are just as certain to fall prey to some financial trickery or malfeasance, as you will eventually, even if you are old and dotty when it happens. /p> p>There is a scam for every victim at any stage of life, young or old./p> p> Count on it./p> p>And never assume that you will ever be able to recover what you or your parents have lost, or even begin to see any restitution, because when these con artists are brought to justice, which is seldom, it is often impossible to recover anything to compensate their victims. /p>!-- End Ezoic - gen_incontent_15 - incontent_15 -->span idezoic-pub-ad-placeholder-925 data-methodplacement-service>/span>span data-ez-ph-id925>/span>!-- Ezoic - gen_incontent_15 - incontent_15 --> p>This is often because most of their money has already gone to purchase recreational drugs and sexual debaucheries, or to support an extravagant lifestyle./p> p> It's also because they have figured out a way to screw you over twice, which happens the minute you hire a lawyer to go after them./p> p>Their money, which was once your money, directly or via lost inheritance, is long gone, hidden in trusts, gold bullion or untouchable real estate. /p>!-- End Ezoic - gen_incontent_16 - incontent_16 -->span idezoic-pub-ad-placeholder-926 data-methodplacement-service>/span>span data-ez-ph-id926>/span>!-- Ezoic - gen_incontent_16 - incontent_16 --> p>Anything you spend on lawyers is almost certainly just as lost, as if you sent it straight to the scammers, for all the good it will do./p> p>Justice does not prevail when it comes to fraudsters/p> p>They know the game and all the odds are in their favor./p> p>So, become informed./p> p>Don't even try to play their game, for they will win every time./p>!-- End Ezoic - gen_incontent_17 - incontent_17 -->span idezoic-pub-ad-placeholder-927 data-methodplacement-service>/span>span data-ez-ph-id927>/span>!-- Ezoic - gen_incontent_17 - incontent_17 --> hr/> h2>Laws Related to Investment Fraud and Consumer Scams/h2> p>Never assume that reporting fraud to the authorities will stop any scammer./p> p>Many are overseas, confident that your local authorities don't have the resources to track them down./p> p>Even in your own country, the average white collar criminal is no more deterred by a hreflaws/laws.htm>stringent securities laws/a> than the hardened felon is by lengthy prison sentences./p>!-- End Ezoic - gen_incontent_18 - incontent_18 -->span idezoic-pub-ad-placeholder-928 data-methodplacement-service>/span>span data-ez-ph-id928>/span>!-- Ezoic - gen_incontent_18 - incontent_18 --> p>In fact, many telemarketers already have an extensive criminal history, including convictions for assault and narcotics offenses./p> p>These thugs, who contribute nothing but harm to our society, choose to satisfy their greed by bilking others instead of doing an honest day's work./p> p>May the fleas of a thousand camels feast upon their armpits./p>!-- End Ezoic - gen_incontent_19 - incontent_19 -->span idezoic-pub-ad-placeholder-929 data-methodplacement-service>/span>span data-ez-ph-id929>/span>!-- Ezoic - gen_incontent_19 - incontent_19 --> p>Those who hire them to run their boiler rooms are more than willing to pay hundreds of thousands to lawyers to silence detractors, like myself, or defend civil suits by the government that will, at best, incur a fine much smaller than the money they steal from vulnerable victims./p> p>You see it every day with large corporations and banks who poison you with bad products or improper advice./p> p>The sad truth is that white collar crime pays very well and carries no real consequences, except for the victims./p>!-- End Ezoic - gen_incontent_20 - incontent_20 -->span idezoic-pub-ad-placeholder-930 data-methodplacement-service>/span>span data-ez-ph-id930>/span>!-- Ezoic - gen_incontent_20 - incontent_20 --> p>Your only defence against such a large and unstoppable force is a full understanding of who is out there waiting to rob you blind and what they will say to win you over./p> p>While people routinely spend hundreds of dollars, and years of reading, learning how to make money, few expend any time or effort learning how to keep it./p> p>Please, do yourself a favor and spend just a few days on this site learning how not to lose any of the hard-earned money you have now, or might acquire in the future, to scammers intent on taking every last cent of it./p>!-- End Ezoic - gen_incontent_21 - incontent_21 -->span idezoic-pub-ad-placeholder-931 data-methodplacement-service>/span>span data-ez-ph-id931>/span>!-- Ezoic - gen_incontent_21 - incontent_21 --> hr/> script srchttps://www.powr.io/powr.js?platformhtml>/script> div classpowr-social-feed id903f8951_1565200773>/div> hr/> p>Links to other "Must See" sites/p> p>a hrefhttps://www.worldwidescam.info/ relnofollow>www.worldwidescam.info/a> - Exposure of money-making pyramid scheme opportunities./p> p>a hrefhttps://quatloosia.blogspot.com/ relnofollow>www.quatloos.com/a> - Exposure of investment schemes and scams./p> p>a hrefhttps://www.fraudaid.com relnofollow>www.fraudaid.com/a> - Fraud victim advice./p> p>a hrefhttps://home.rica.net/alphae/419coal/ relnofollow>419 Coalition/a> - original private resource on Nigerian scams./p> p>a hrefhttps://www.johntreed.com/Reedgururating.html relnofollow>John T Reed/a> - Seminar scams./p> p>a hrefhttps://www.fraudsandscams.com relnofollow>Frauds and Scams/a> - run by former enforcement official unafraid to tell it like it is./p> p>Diligizer - Sadly gone now, but was an excellent forum dealing with high-yield investment schemes./p> hr/> h3>Provide us with Scam Stories and Fraud Victim Statements/h3> p>Visitors who write in with personal stories or provide details of current or past offenses will have attribution shown unless they request otherwise./p>!-- End Ezoic - gen_incontent_22 - incontent_22 -->span idezoic-pub-ad-placeholder-932 data-methodplacement-service>/span>span data-ez-ph-id932>/span>!-- Ezoic - gen_incontent_22 - incontent_22 --> p>I really appreciate it when people send in news stories and press releases about the sort of scams I cover. It keeps my info current and saves me a great deal of time researching./p> hr/> h3>Consumer Advocate Contact Information/h3> p>To ask a question or tell your story of victimization, e-mail me as below. For an even quicker answer first try the a hreffaq.htm>FAQ/a> section./p> p>Please cut and paste the email address then strong>i>replace the (at) with an @/i>/strong>. It is the way I slow down spammers. Sorry for the inconvenience. I try to read and use all submissions, but may not have time to personally answer all letters./p>!-- End Ezoic - gen_incontent_23 - incontent_23 -->span idezoic-pub-ad-placeholder-933 data-methodplacement-service>/span>span data-ez-ph-id933>/span>!-- Ezoic - gen_incontent_23 - incontent_23 --> p>info(*at*)crimes-of-persuasion.com/p> p>or use this masked link. a hrefmailto:info@crimes-of-persuasion.com?subjectReporting Fraud&body%0A%0A%0A%0A%0A%0A%0A%0A%0A%0A__________________%0A%0APage Link Protection by%0Awww.MailToProtector.com relnofollow>Send us an email/a> /p> p>This site has the ASIN: B00006BF1N/p> div itemscope itemtypehttp://schema.org/Book> span itempropname>Crimes of Persuasion/span>— by span itempropauthor>Les Henderson/span> p>Here is the author's a itempropurl hrefhttps://en.wikipedia.org/wiki/Les_Henderson>Wikipedia page/a>./p> /div> p>strong>The book is ISBN 0-9687133-0-0/strong> has 436 pages strong>and is available for $29.95 or less./strong> Just click the book cover image below to get the paperback or ebook from Amazon./p> p>strong>A Few Good Reasons You Should Acquire a Copy/strong>/p> ul stylelist-style-type:circle> li>Reading a paperback in bed is far easier without a monitor on your chest./li> li>You will help to support a decade of research and ongoing expenses./li> li>You've likely learned a valuable and worthwhile lesson already, after only a few pages./li> li>Any revenue helps restrict the need to charge for site access and gives credit where it is due./li> li>While the internet is great for instant research, it is poor for enjoyable, lengthy reading./li> li>If I have saved you thousands of dollars in potential losses, surely it's worth the price of a single book./li> li>A scammer often earns more in one sting than I do in a year. Support the battle to stop them./li> li>It makes a great, but subtle, gift for your parents. Help avoid losing your inheritance to scammers./li> li>You can donate it to your local senior's center, police department or library./li> li>The big picture regarding scams makes far more sense when read as I meant it to be, not just randomly piecemeal./li> li>It's a great coffee table conversation piece. Amaze your friends with your fraud awareness acumen./li> li>Still not convinced? a hrefhttps://books.google.ca/books?id-aJ8d_oewg8C&printsecfrontcover#vonepage&q&ffalse>View a sample of "Crimes of Persuasion" online at Google Books./a> /li> /ul> /div> /div> !-- /.row --> !-- Replace Main Content Above --> /div> !-- /.container --> /section> /main> hr/> section classcontent-1-5 content-block pad5 pad-bottom5> div classcontainer> a hrefhttps://www.amazon.com/Crimes-Persuasion-Schemes-scams-frauds/dp/0968713300/> img classimg-responsive hidden-xs srchttps://www.crimes-of-persuasion.com/ads/book-blurb-with-cover-1.jpg altCrimes of Persuasion: Schemes, scams, frauds. data-pgc-editbook_image/> /a> /div> /section> section classcontent-block-nopad footer-wrap-1-3 stylebackground-image:url('https://www.crimes-of-persuasion.com/ads/0757b950-1.jpg'); data-pgc-editcoins_footerstyle, no_content data-pgc-edit-bckimage> div classcontainer footer-1-3> div classcol-md-4 pull-left> a hrefhttps://www.crimes-of-persuasion.com/ target_blank> img classbrand-img img-responsive srchttps://www.crimes-of-persuasion.com/ads/PersuasionPHP.gif altscammers on phones logo/> /a> ul classsocial social-light> li> a hrefhttps://www.facebook.com/Crimes-of-Persuasion-Schemes-scams-frauds-195915884646051/>i classfa fa-2x fa-facebook fa-border>/i>/a> /li> li> a href#>i classfa fa-2x fa-twitter fa-border>/i>/a> /li> /ul> !-- /.social --> /div> div classcol-md-3 pull-right> p classaddress-bold-line black bg-offwhite text-center>Les Henderson/p> p classaddress small black bg-offwhite text-center> Box 159,br/> Azilda, ON,br/> P0M 1B0/p> /div> div classcol-md-3 pull-left> !-- Google CSE Search Box Begins --> form actionhttps://www.crimes-of-persuasion.com/google-search-results.htm idcse-search-box> div> input typehidden namecx valuepartner-pub-6594142182509013:qvjvm5n7f55/> input typehidden namecof valueFORID:10/> input typehidden nameie valueISO-8859-1/> input typetext nameq size31/> input typesubmit namesa valueSearch/> /div> /form> script typetext/javascript src//www.google.com/coop/cse/brand?formcse-search-box&langen>/script> !-- Google CSE Search Box Ends --> !-- Start PayPal Donation --> form actionhttps://www.paypal.com/cgi-bin/webscr methodpost target_top> input typehidden namecmd value_s-xclick/> input typehidden namehosted_button_id value6A6YUHCVL93BU/> input typeimage srchttps://www.paypalobjects.com/en_US/i/btn/btn_donateCC_LG.gif border0 namesubmit titlePayPal - The safer, easier way to pay online! altDonate to Crimes of Persuasion website with PayPal/> /form> !-- End PayPal Donation --> !-- Google Translate Box Starts --> !-- Code no longer used. 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gtag!undefined){_handleGoogleConsentV2(tcdata);}_handleConsentDecision(tcdata);if(tcdata.purpose.consents1true&&tcdata.vendor.consents755!false){window.ezgconsenttrue;(adsbygooglewindow.adsbygoogle||).pauseAdRequests0;_reloadAds();}else{_reloadAds();}if(window.__ezconsent){__ezconsent.setEzoicConsentSettings(ezConsentCategories);}__tcfapi(removeEventListener,2,function(success){return null;},tcdata.listenerId);if(!(tcdata.purpose.consents1true&&_ezAllowed(tcdata,2)&&_ezAllowed(tcdata,3)&&_ezAllowed(tcdata,4))){if(typeof __ezobject&&typeof __ez.bitobject&&typeof window_ezaqobject&&typeof window_ezaqpage_view_idstring){__ez.bit.AddAndFire(window_ezaqpage_view_id,new __ezDotData(non_personalized_ads,true),);}}}});}else{_setAllEzConsentTrue();window._emitEzConsentEvent();}})(window,document);/script>/body>/html>
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