WhatsApp Gold 'Martinelli' virus hoax is spreading online.

Online gold scams

This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source.

Online gold scams

Investment scams using online trading platforms are often promoted online and via social media channels. Fraudsters typically promise high returns and use fake celebrity endorsements and images of luxury items to entice people to invest in their scams. The ads then link to professional-looking websites where consumers are persuaded to invest, either through a managed account where the firm.

Online gold scams

U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. Correspondents’ quick transition to discussion of intimate matters could be an indicator of fraudulent intent. Correspondents may cultivate.

Online gold scams

Here are common types of postal scams you should be aware of and what to do if you spot them: Lotteries and prize draws. You may receive a letter congratulating you on winning a cash prize. But you won’t receive any prize, and you may be asked to call a premium rate number or to pay fees to 'release' your prize. Don’t respond to these letters, even if they look genuine. A genuine lottery.

Online gold scams

Around 7.8 million UK adults used online dating sites in 2016, up from just 100,000 in 2000. But just as dating app users are at an all-time high, so is the number of people becoming victims of.

Online gold scams

Victims of these online military scams often think they are doing a good deed by helping a military member. Instead, they have given their money to a scammer, sometimes losing thousands of dollars.

Online gold scams

Real scam victims have shared their experiences to help warn others about scams. In these stories we ask you to find the signs that it was a scam, and consider how similar scams could be avoided.

Online gold scams

Hear about how these scams happen and how to avoid them from those who know best. This week's episode explores the Gold and Silver Scam. Listen here and let us know what you think. Also, read about the gold coin scam here. Have you or someone you know been a victim of this scam? Share your stories and any tips you have with us.

Online gold scams

Here’s one more tricky topic to navigate with your family this holiday season: gold and silver retirement scams. An investigation by Quartz detailed these scams, which con seniors into moving their retirement funds to volatile precious metals investments. Gold and silver investment scams aren’t new, but they’ve been directed at conservative seniors on Facebook over the past two years.

Online gold scams

No industry is immune to investment scams, including Mining. There’s a long and sordid history of mining investment scams. Similar to cons in other industries, Mining Investment Scams have been able to flourish for so long because they appeal to the desire to get rich quick. In exchange for this promise, people eagerly embrace situations that are obviously too good to be true. Not all mining.

Online gold scams

Scam! Scammer!! Male Romance Scammers Everywhere! Looking to find a companion or a soul mate through online dating websites? Remember, the risk of falling victim to male scammers through dating websites is on the rise. Majority of people can be trusted, but you must be aware of online liars, as concern grows about the scale of the problem, with Male scammers milking several thousands of.