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Romanian internet scam artists use some tried methods to con you, it’s not always A- list but it always works. Email Scammer AND Possible HACKER. Many women pretend to be Russian women. Tag Archives: South Africa. Absa has recently been the target of this, and the Absa look-alike website fooled many users. If you are contacted by somebody using these pictures on a dating site or a social network, you are being scammed. Card Skimming is when the electronic card data is stolen. Brittany Conrad - South Africa, Pretoria scam report ( Scam danger - 21% ) Brittney - Togo, Lome scam report ( Scam danger - 32% ) Bryan Anderson - Nigeria, Manchester UK scam report ( Scam danger - 30% ) Callie Brown - Ghana, Agona Kwanyako, Ghana scam report ( Scam danger - 27% ) The top five scams that fooled South Africans in 2018 Banking and phishing scams. Educated youths have become involved in cyber crime after seeing uneducated scammers get rich. Scale of Scam crime Index is rated 74.91 and in which the Safety index rate is 25.09. Ghana. Yeah right !!! The South African calls on its readers to stand alongside our journalists as guardians of the future of independent and ethical journalism. 3. It is sent unsolicited by mail, fax, or most commonly by email, in the form of a letter. “SPAR is giving away free vouchersworth R3500 to celebrate its 55rd anniversary. There are many ways to measure the largest scams, but most measure them by the number of people affected and the total dollars scammed. Ripandscam provides a list of known male scammers involved in dating fraud, investment scam and other internet scam practices. Willie Breedt is the CEO of the defunct Vaultage Solutions (VS), the company at the center of the alleged cryptocurrency scam. More on scams in South Africa. Yip looks like the scammers are back, please note the following please, for all cat lovers be very aware of the following website: catsandkittenshome.co.za, total scam artist, I paid R5500.00 for 3 kittens (Maine Coon) and after I had paid, I received an email from the “courier company” advising I would have to pay another R5000.00. Now more than ever it’s important to have access to journalism that you can trust. In the photos of the scammer man profile, female victims are presented with an attractive white person - the pictures are stolen though. ... Xenophobia in South Africa: 'We Nigerians are not all criminals' Published 1 March 2017. There's so much to see, do, buy, eat and enjoy in this lively South African city! There are many different ways to scam unsuspecting folk at an ATM. SCARS Official Romance Scams NOW Website - Online Scams Scammers Frauds Fraudsters & Cybercrimes | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support Worldwide The breeder is the person who owns the dog or cat who had the babies. Our list focuses on the scams that you could avoid, those reported to the CFR, FTC, Fraud.org and BBB (Better Business Bureau). Inheritance fraud. Victims receive a … To browse decisions of the Johannesburg High Court and the Pretoria High Court handed down prior to 1 March 2009, visit the South Africa: High Courts - Gauteng database. This is a list that I saw shared on Facebook and was actually sent to me by quite a few of my subscribers. The scammer guides the victim though a process to fix the “issue”, which results in the criminal gaining remote access to the target PC. Man says scammer list his dog for sale online 11 mins ago. BUT … he needs money first, he needs money for a variety of reasons and also needs money so […], A new very common scam circulating is the “I know you’ve been watching porn scam and I have video of you because I planted malware on your computer and you must give me money or I will post the video of you online to all your friends and family” …. We have compiled a list of the Forex brokers in South Africa, which were highly recommended by the aforementioned traders and more. Eleven countries added to UK travel ban list over South Africa Covid strain fear Mirror.co.uk 18:20 7-Jan-21. Beware these holiday scams in South Africa. Businessman Anton Greef and Emmanuel … If you have been a victim, contact us and we will assign a team to your case and have it resolved as expediently as possible. According to the FIC, criminals contact their victims via e-mail, text messages or … How to spot a card skimmer at a restaurant. There are many such scams involving someone in South Africa who is in some sort of trouble, ranging from detention to extortion or hospitalization. With the December holidays upon us, it is easy for many … Libya’s scale of Scam crime Index is rated 69.64 and in which the Safety index rate is 30.36. But also these pictures were mostly stolen or only photographed for scamming. The fraudsters are operating over 100 websites which are selling everything from puppies to kittens and exotic birds in conjunction with fake … If you run an online store of any sort in South Africa you should be well abreast of scam techniques and attempts by people to defraud you of your goods. Carte Blanche provided a list of tips to follow to avoid falling for an online pet scam. Users were asked to click on the link to claim their prize. If you are contacted by somebody using these pictures on a dating site or a social network, you are being scammed. Tech support scams could be anything from a phone call or email from a person claiming to work for a reputable company or bank. Users received a link via WhatsApp or SMS informing them that they’ve won a voucher. Please do not fall for this hoax / scam, it has surfaced before on Facebook and other social media platforms and keeps re-appearing every year in a different form, but almost exactly the same. If you see a 419 Scam or an Advance Fee Scam, you can report this to [email protected]. In reality, the scammers are Africans from Nigeria and Ghana. This order came […], Yet another email scam is going around to lure unsuspecting people into thinking they were “actually” chosen for tendering on providing goods to the military. TrueCaller which has over 50 million users in Africa from which 3.2 million users are in South Africa, is an app for smartphones that allows users to identify the names of a number that is not saved in their phonebook. Documentary puts spotlight on restaurant owners' pandemic plights. In order to retrieve my cash reward, R50 000, I had to make a donation to the Nelson Mandela Children’s Fund. This means there is a low trust factor, as it is easy for a scammer to fool you and get away with it. South Africa– Blue Sky Publications (Pty) Ltd T/A TheSouthAfrican Number: 2005/028472/07. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. Most of the professional scammers are living in the African countries of Ghana and Nigeria, as a matter of fact, it is interesting and worth mentioning that they are Nigerian female scammers and Russian female scammers. It’s utter BS do not fall for it. These scams are on the rise over the festive season, and the last thing anyone wants is for their bank account to be cleared out of the holidays – or anytime for that matter – or to have their personal information stolen. 2. ... it is inevitably a scam. Postal: Blue Sky Publications (Pty) Ltd T/A TheSouthAfrican, PO Box 44354, Claremont, 7735, South Africa, United Kingdom– Blue Sky Publications Ltd – Company Registration Number: 04683692. The scammer first tries to develop a good bond with the target and tries to know the user personally. After a certain period of dating, the scammer uses sympathy as a weapon and asks for money as a medical emergency and promises to pay back the user. In fact, scammers may even use a U.S. or U.K. phone number and assume an identify of a real person, making it very difficult for you to verify. If you run an online store of any sort in South Africa you should be well abreast of scam techniques and attempts by people to defraud you of your goods. Cape Town has around 2.5 million visitors each year, and deservedly so, with pristine nature, diverse cuisines and a colorful history. Payment had to be made […], vL8ag4EW2T12f58p63B4 Content Removal Crawl, The Facebook Privacy Policy Notice hoax is back in 2019 Please don’t waste your time re-posting the privacy hoax message. # Dating scammer Kathy Williams from South Africa (5658) # Dating scammer rose williams (5654) # Dating scammer Elena Smirnova (5640) # Dating scammer Rosabel Holmes; Debra Roxanne Jacobs (5615) # Dating scammer Viktoriya Krivoshekova from Saratov, Russia (5611) # Dating scammer Sandra Seidu (5582) # Dating scammer Dina Krampah (5582) The top 10 scams in South Africa. Male scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page. The Puppy Scammer List documents websites created by criminals. Subscribe. Nigerian 419 Scam ... Once a victim shows an interest in the pet, the scammer begins demanding advanced payments for things like … The comments on the website from users thanking Spar for their coupons were also exposed as fake Facebook accounts. Instead of getting a loan, all you get is […], A new scam starting to do the rounds is an sms containing the following message. ISPA is a South African non profit company, and recognised Internet industry representative body. 4. Once you enter your username and password on the fake site, the criminals have everything they need to access your banking profile, and then it’s overs kadovers for your hard-earned savings. “Phishers” could also hijack your social media presence by creating a social media account in your name. No, Spar wasn’t giving away R4,000 shopping vouchers for its 85th birthday. postal address (probably, it is fake, but be aware that this scammer is operating in Saratov): Nab. 14 Nov. NIGERIAN SCAMMER – ADVANCE FEE FRAUD Below is a list of three scammer’s involved in online fraud. The scammer women are extremely attractive in the pictures in networks and dating sites. Please DO NOT visit the link or give away any of your personal details it is 100% a Phishing scam designed to […], Scammers Targeting Online Stores in South Africa, The Facebook Privacy Policy Notice 2019 – It’s a Hoax, Online Dating & Romance Scams – Please Be Cautious, Porn watcher webcam malware extortion scam, Wonga Loans Scammers Still Alive and Well. Your prize Putney Bridge Approach, London, SW6 4TJ mask in public places asked to click the! Accessible or overseas not, a scammer to fool you and get away with.... On WhatsApp in South Africa, which were highly recommended by the court decision follows application! You, it ’ s listed, STAY away use some tried to. Somebody requesting your help in recovering scammer list in south africa great deal of money currently somewhere. 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