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Blog archive.

Blog posts and news about the site.

Re: Blog archive.

Unread postby Wayne » Mon Apr 04, 2022 7:30 pm

Whoops!


A few years I was asked to do an interview for the BBC while I was in London. Other than barely making it there on time, it all went smoothly and I was always very pleased with the result. This week I was asked if I would do another interview, and of course said yes. This time it would be over Skype. I was asked if I could record my side of the call for the show. We did a test recording and then did the interview. It was only after we finished that I realised I hadn’t turned the software back on to record. I felt like an idiot, but thankfully we were able to do it again, this time with the recording software on! We whizzed through it the second time due to already knowing what subjects we wanted to talk about. It sould be out some time next month. I will say this in my defence – I’m not the only one who’s made a mistake like that. During a recent interview I was asked if the audio sounded good from their end. It turned out that during an earlier interview with someone far more interesting than me, they’d had their mic settings pointing to the wrong mic and had to spend ages tweaking the audio as much as possible in post production to get the best results they could under the circumstances. So it could happen to the best of us, and to me too.
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Re: Blog archive.

Unread postby Wayne » Mon Apr 04, 2022 7:31 pm

Some math to get you thinking.


In a recent conversation between Big Al and I, he was telling me about how a co-worker’s wife was about to send a scammer pretending to be Paypal $20. That doesn’t sound a lot, but let’s take a look at some figures. If one person a day falls for the scam and sends £20, then in an average month the scammer will make around $600. In a year that’s $7,300. Again, not a huge amount in the grand scheme of things. Let’s convert that to Naira, the currency used in Nigeria. It comes to approximately 2,832,400 Naira. The average annual salary in Nigeria is 4,070,000 NGN. Doing the math tells us that if a scammer makes $20 a day then he’ll “earn” close to 70% of the average wage. Looking at my catcher account, I see much higher dollar amounts asked for by the scammers. $200, $95 and $105 are ones I see today alone. Let’s take those numbers and see what that does to the figures. Again we’ll assume one person a day falls for the scam. NGN4,070,000 is around $10,500 when rounded up. $95 a day is $34,675. $105 a day is $38,325. $200 a day is $73,000. That’s almost seven times the average wage the scammer would get if he did an honest job instead. Scammers send out dozens, hundreds, even thousands of emails a day. Even if 0.1% of those result in a payout, then the scammer is making a LOT of money. This is why education is so important. The more people know what to look for, the less people will pay. The less people pay, the less appealing being a scammer becomes. Posting up scammer information and formats make it harder for the scammers to operate. That’s why we constantly post up any new details we get on our forum. If you want to join us, then you can do at https://scamsurvivors.com/forum/index.php
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Re: Blog archive.

Unread postby Wayne » Mon Apr 04, 2022 7:32 pm

Easy Prey podcast.


I was recently interviewed for the Easy Prey podcast, hosted by Chris Parker who you may know better as the owner of https://www.whatismyipaddress.com. It was a chance to talk about how I started this journey, why ScamSurvivors was created and also to share both some horror stories as well as advice for people who are being scammed or who think they may be dealing with a scammer.

You can check it out at https://www.easyprey.com/tracking-scamm ... wayne-may/ It’s about 30 minutes long, but (I hope) both interesting and educational. I’d like to thank Chris for the opportunity and for being such a great host.
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Re: Blog archive.

Unread postby Wayne » Mon Apr 04, 2022 7:32 pm

Someone doesn’t like us.


Actually a lot of people don’t like us, but this is about one individual. This individual shall remain nameless as we don’t actually know their name. What we do know is what they tried to do, and that’s shut the site down using a cheap n nasty attempt at a DDoS attack. For those unaware what a DDoS attack is, it’s essentially flooding a website with so many requests that it can’t cope and falls over. We had this happen in the very early days of the site when we were on a shared hosting plan, and it was so bad that it took down over 100 other sites as well as us. We were very politely asked to leave and go find another service provider. Since then we’ve been on a dedicated host so we won’t take any innocent sites down if we do get attacked again.

Back to this attack though. Derek from aa419.org was able to fix this for us, and for that we’re hugely grateful. Here’s some of what we know about the attack. We know it was done by a Cameroonian, which is where all the recent fake sites selling nonexistent COVID19 PPE and cures are from. We know how they did it. We know how to stop it and how to stop it if they try it again. I personally know that the session we went through to deal with it isn’t like the movies and TV depict, with people sending each other viruses that put menacing messages on their screens or gliding through a VR world. In reality it’s a command typed in to see what’s happening and one to counteract it, rinse and repeat for over 2 hours, all on a black and white screen full of nothing but text. We know that we’re upsetting the right people if they’re going to this much effort in an attempt to stop us. One last thing we know. We know that we’re going to keep on doing what we do.
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Re: Blog archive.

Unread postby Wayne » Mon Apr 04, 2022 7:33 pm

Metro article on PPE scammers.


Here’s a good article we worked with the writer on for the Metro website. It even has some audio of Big Al talking to a Cameroonian scammer while pretending to be a buyer. Check it out at https://metro.co.uk/2020/05/28/ppe-scam ... -12734092/
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Re: Blog archive.

Unread postby Wayne » Mon Apr 04, 2022 7:33 pm

All roads lead to Cameroon.


It goes without saying that these are strange and difficult times right now due to the Coronavirus. Where there’s a crisis, a scammer will attempt to take full advantage of it in order to separate people from their hard earned cash, and this pandemic is no different. But first, let’s talk about puppies.

Puppies are great, right? Little balls of fur with waggy tails. Who wouldn’t want a puppy? But where to buy one? Online makes perfect sense. I found our dog on Gumtree, and his previous owner still loves to get updates from us about him all these years later. There are plenty of websites that sell puppies (or cats if you’re that way inclined*). You may find a site selling dogs advertised on your social media feed, and fall in love with one of the critters you see there. A deal is struck, and you pay the necessary fees. In a few days, you’ll be able to pick up your new fur baby. But then you get a message saying there are some extra bills that need to be paid first. OK, not what you expected, but you pay it while thinking of those nights in bed with a doggy snuggled around your feet. Then another surprise bill comes. And another. And another. Maybe it’s for shots, maybe for a certificate, maybe it’s because the dog’s gotten injured. You keep on paying and paying, but never get the puppy you fell in love with. Why? Because it never existed in the first place, or at least the one the website claimed to have didn’t. The entire website is fake, and all the images were stolen from elsewhere. All you have is a big hole in your bank account and a dog shaped gap by your feet at night.

Next we jump to the subject of suicide. There are people in this world who – maybe due to depression or ill health – feel that they’d be better off dead. It’s an awful situation to be in, and one I hope to never be in myself. They may decide to look online for ways to take their own life, and discover that there are sites that will sell them the chemicals to do this, maybe in pill form or as an injection. They pay, and the same thing happens to them as to the person trying to buy a puppy. This time though, the scammer who runs the fake site is now also blackmailing them for even more money by threatening to report them to law enforcement for attempting to buy illegal drugs to end their own life.

Looking at these two scenarios, it should be fairly easy to see the link between the two. So where are these people who are running these sites, and how do they do it?

As mentioned earlier, the pet images were stolen from other sites, as most likely was any text on it. Likewise, the scammer selling fake drugs has the same setup. Why would this be? Because they’re the same scammers, or at least scammers from the same part of the world. We’ve always said that 9 times out of 10 we can pretty much instantly tell you where a scammer is based purely by the type of scam it is. In this type of scam, the scammers are almost always from Cameroon. They pay people we refer to as “faker makers” to make the fake sites, fake ID, fake documents etc. (hence the “faker maker” moniker), and scam unsuspecting people using them. The sites may even be ripped (copied) directly from a legitimate site with nothing but the company name and contact details changed.

Now, back to Coronavirus. When the pandemic started, the scammers switched to making fake sites selling N95 masks or even “cures”. Some registered new site names to do this, while others repurposed site names they already had. Instead of selling drugs that don’t exist, the sites now sell masks that don’t exist.

How do we know these scammers are in Cameroon? Some simple investigative work several years ago on the fake sites revealed it to us back when they were selling other commodities. Since then we’ve been following their progress carefully. One “faker maker” may be responsible for hundreds of fake sites. When you know what to look for, you can track the new/reused sites fairly easily. Back in February we saw the change taking place, and the new sites appearing. That’s how we know where the scammers are based. No “hacking” or “vigilante” tactics are used, simply a knowledge of how to search in the right places and for the right things. Sometimes it can be as basic as knowing what terms to search for in Google.

What do we do when we spot these fake sites? Why, we work on getting them all shut down of course. It doesn’t exactly make us popular with the scammers, and we’ve even received death threats on several occasions. You have to admit though, it’s good to know there are people like us making it harder for the scammers, right?

*I can joke about cat owners as we have (not own as no one “owns” a cat) 3 here as well as our dog.
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Re: Blog archive.

Unread postby Wayne » Mon Apr 04, 2022 7:33 pm

BBC article about coronavirus scams.


https://www.bbc.co.uk/news/av/uk-521369 ... ers-online A short article about scammers making fake sites to “sell” nonexistent face masks. The version shown on the BBC news program was longer than this. We’ve already had further interest from other sources off the back of this.
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Re: Blog archive.

Unread postby Wayne » Mon Apr 04, 2022 7:34 pm

We have a book!!


It’s only taken 8 years, but we finally have a book to go with the site. For those unaware, we have a sister site (well, more a redheaded stepchild) called StupidScammers.com that we place any funny scammer quotes at. We finally had enough to make a book out of them, so that’s exactly what we did. It was a blast to write and we hope that if you get a copy you’ll enjoy it too. It’s available in paperback as well as Kindle format. To find it, simply search for “The Stupid Scammer Files” on Amazon. You can even take a peek between the pages there to get an idea of how the book is.
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Re: Blog archive.

Unread postby Wayne » Mon Apr 04, 2022 7:34 pm

2019 site stats.


Now the dust has settled on 2019 and our hangovers have finally been shaken off (though some scammers still insist on sending us “HAPPY NEW YEAR” emails), let’s take a look at how we did last year. The results are skewed due to our switching to a Cloudflare account partway through the year, so take these with a grain of salt.

We had over 1,234,000 unique visitors visit us last year. That doesn’t include bots etc. It’s how many actual people we had visit the site. Each person viewed an average of over 6 pages each, and our bandwidth was over 630GB.

As for the threads/posts, here are the stats as gathered by Big Al:

Am I Being Scammed 27 added topics
Blackmail 1067 added topics
419 scams 3309 added topics
Romance 459 added topics
Refugee 27 added topics
Fake sites 78 added topics
Bank Accounts reported 662
Victim warning attempts 1709

Not bad going, right? Here’s hoping that those numbers are even bigger in 2020.
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Re: Blog archive.

Unread postby Wayne » Mon Apr 04, 2022 7:35 pm

A Valentine Reality.


Let me start this by saying I’ve been married for over a quarter of a century. My wife and I met way before we had dating sites online, and we didn’t even get the internet until 4 or 5 years after we got married. On a completely unrelated topic, the first scam email I ever received was almost immediately after I first joined the internet connected world. That’s by the by though. Let’s discuss love, romance and scammers.

I buy my wife flowers on a semi regular basis. I’m a romantic guy – kind of. The reality is though that my wife and I both understand that paying bills and keeping the pantry full is more important than flowers, chocolates or jewelry. Romance scammers however don’t have this reality block to deal with.

Scammers can promise a person the Sun, Moon, stars and everything inbetween as they know they’ll never actually have to deliver. Words are cheap, false promises even cheaper. I (and the rest of the site volunteers) have baited enough romance scammers to know and see through their lies. Not everyone can though, and it’s for those people we post up all the details of any romance scammers we deal with. We want people to see that the scammers can and do use every trick in the book to convince people they’re genuine. Those tricks are easy to spot if you know what to look for, and know how romance scammers work. THAT is the tough part. The pretty lies the scammers tell make it incredibly hard for us to break through to some people. The fantasy world the scammer weaves is something people long for, and don’t want to believe is fake. Real love isn’t perfect. Real love is accepting a person’s flaws, not being convinced by them that they don’t have any. Scammer love is and endless display of promises that never happen and never will happen. Real love is much more gutteral, more earthy, more REAL. There’s a song I love by The Kinks that perfectly describes what real love is like. It’s not perfect like a scammer will try to convince you it is. It’s an uphill struggle that requires the both of you to work at each and every day and doesn’t require one person to constantly send money to the other one. That’s not real love. Real love is a two-headed transplant – a “labour of love”. Don’t be fooled by scammer love, and never send money to someone you’ve only ever met online, no matter what they promise you in return.
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