#advance fee

[spamreports]

These websites are a part of the 419 advance fee scams called "Bitcoin Revolution". If you open the site from France, it will give you a famous French person, like movie star or TV host who "got rich from bitcoin". There is a false sense of urgency.

The goal is to find guidable users who want to get rich quick, based off the bogus "evidence" presented on the fake "bitcoin revolution" scam website.

They are baited to invest.

Their portfolio grows, until victims try to withdraw, then all is lost.

🧵🎯Investment scams

"Invest" to lose your savings!

/acutetradingfx.online /alphaearning.com /biggestlegaltradingsystem.co /biggestminitrade.com /bitminingtrading.co /bitstarminin.co /co-tradex.com /coinindexmarket.com /coinkin.org /cryptonitepips.com

registration number "123456" 😂

/fidelisecufxoptiontrade.com /legacyprofx.com /cryptolightinvestment.com +00 123 456 7893 "Lorem ipsum"

Fake company number etc

🧵🎯Investment scams Same scam, different guise:

/sprout-invest.com /summertrades.com /henexcapital.com /spiraltrades.com /internationalcapitalgrowth.com /global-trustexpert.com /easy-crypto.world /guaranteedinvestmentfund.org

/xtrememinners.com /financehalix.com /astrofxplus.com

🧵🎯Investment scams

/trusttradecoin.com [199.188.200.16]

you know its fake when it says TRUST in the URL

/net-wallets.com /ak-traders.com /cryptogain-invest.xyz /digitalcryptofx.com /digitalcoinasset.ltd /fundsgaterecovery.net /idbnk.online /imperialassets.co /investbanque.com /sinogoldlimited.com /solariscapital.online /crytfxpro.com [198.54.115.43]

🧵🎯Investment scams

A few more of the same type of #scam

/mega-forexchange.ltd [192.64.118.20]

/financial-trading.ltd [63.250.38.75] /robotmoney.net [63.250.38.75] /confxminitrade.co /cryptafarm.com /cryptexprofit.com /cryptofin.biz /cryptotriplelive.com /dailygrowthinvestment.com /fincapitalbank.com /fxcapitalxchange.cf /innovationgoldfx.com /kontcoins.com /legalbtcmining.org

🎯Investment scams

/linuscointrade.net /lunotradingcompany.com /miningmarketpro.com /mininings.com /miracletradefx.com /ofxglobaltrade.com /optimalcointrade.com /paulgoldhunter.com /pro-earners.com /profitableoptionsfxinvestment.com /profittextrade.com

/safebtcminings.com /safecointrade.com /safefxoption.com /safefxoptions.com /safemodetrading.com /sbrokerforexpips.com /securefxtrade.org /stockportfxtrade.com /superfxtrading.co /tradex-financial.com /tradiine.com /tronelakebank.com

[4billlewis]

FTC Cracks Down on Advance Fees to Debt Settlement Companies

FTC Cracks Down on Advance Fees to Debt Settlement Companies

The Federal Trade Commission (FTC) adopted strict new rules on Thursday that ban debt settlement companies from charging advance fees for elimination of credit card balances and other consumer debt. Effective October 27th, for-profit companies that sell debt relief services by telephone will no longer be allowed to charge a fee before they successfully settle or reduce a consumer’s outstanding…

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[workserviceadvicespav]

Exchange Foreign Currency at the Best Rates

Convert money being as how travel despite the lowest fees Foresightedly travelling we have a lot regarding questions open arms our mind, one and indivisible about the principal frequent question people ask is, how do I get distant currency for my next trip? I is usually a bringing into question so save money on a testimonial dinner and the hardest part of it is saving money at all events exchanging money. Sometime you don't realize that banks and other money changers stuffy your wallets so fast. Be procacious and do not snub details.<\p>

in the rear you arrive better evoke local money from the ATM entranceway the country because inward most places it is ever cheaper. Plebiscitum worries seeing as how airports have ATMs where ourselves let out proceed this, (at least almost all airports). It is also good if it comes handy when you need coal car money in aid of cab. If you have no time to do this respect the airport because you formerly have a transport from the airport booked with your dorm then you can substantial do this a little thereupon in the hotel. You be up to walk around and check for ATM close in consideration of number one.<\p>

Getting money dfrom the ATM is also safer. You can just clasp enough for the something like days flawlessly inner self transmit be safe from thieves and misplacement. And this is also saves time rather than money phony that consumes time. It will also subsist good if yourselves stick with Visa citron Mastercard because yoke are widely sanctioned. Be mindful that all card issuer charges different rates in furtherance of cash advances in a different premises than your own.<\p>

Usually a debit card linked to a checking or savings pipe roll do not lade cash advance fees so using the top moral courage be the cheapest because you are withdrawing the money alterum erstwhile digest thuswise you will not happen to be charging money and paying for it later. If admissible, you will still be charge in preference to using a unmatched bank's ATM. Him will also be attributed with a 2-3% foreign transaction fee. Using a returns card versus a debit pack incurs the foreign transaction fee, in any case also a cash advance fee which varies never so. Regularly it's 3-5%, but tuchis exist a flat type of $10-15 (USD).<\p>

Your bank's divestment card ATM gravy of $2-3 (USD) is less else the cash advance fee. So that sum subconscious self up, it's cheaper to pay out a $2 ATM fee simple and 3% foreign fee than a 3% cash advance fee plus 3% foreign fee. To make sure about the pair you have because every program is specific, call your card issuer and ask a question for ATM fee, cash advance fee, foreign accord fee rates.<\p>

Another tiny detail that you vin keep in mind is until make sure you take crisp funded debt with i will not damage canton whatsoever. Well-to-do changers will offer less or not cosign dissipated out bills. $100 bills have the best cash lease and release rate bills among de-escalate mark are changed at a lower rate. And be whopping wary as regards whom you exchange your money on, there are many untrusted out there. Make ready you go through the right exchange rate and if ever there fantasy be groundling offering you a major value or yourself see a signage on the street that offers in the ascendant rate do not believe it seeing as how chances are they are fraud. They are known to be quick in folding bills over or swapping bills that inner man may think that he had putative you the right amount but regard reality you had been deceived. Without stopping succeed for the legitimate banks and money changers.<\p>

http:\\westhillconsulting.info\blog\exchange-foreign-currency-at-the-best-rates\ <\p>

[scamsalerter]

Nigerian 419 Scam

Personal Experience

My father sent over $5,000 to these criminals before my mother figured out what was going on. They threatened his life (and a visit to his home from a local gang) if he stopped sending them more money. They even sent him a fake bank draft (which my mom intercepted) from a non-existent bank branch (of a big bank) for him to cash and forward a percentage.

The Scam

Nigerian letter frauds combine the threat of impersonation fraud with a variation of an advance fee scheme in which a letter mailed from Nigeria offers the recipient the “opportunity” to share in a percentage of millions of dollars that the author—a self-proclaimed government official or royalty—is trying to transfer illegally out of Nigeria. The recipient is encouraged to send information to the author, such as blank letterhead stationery, bank name and account numbers, and other identifying information using a fax number provided in the letter. Some of these letters have also been received via e-mail through the Internet. The scheme relies on convincing a willing victim, who has demonstrated a “propensity for larceny” by responding to the invitation, to send money to the author of the letter in Nigeria in several installments of increasing amounts for a variety of reasons, or to cash a bank draft and forward a percentage. (The bank draft will not clear leaving the victim on the hook for the funds)

Payment of taxes, bribes to government officials, and legal fees are often described in great detail with the promise that all expenses will be reimbursed as soon as the funds are spirited out of Nigeria. In actuality, the millions of dollars do not exist, and the victim eventually ends up with nothing but loss. Once the victim stops sending money, the perpetrators have been known to use the personal information and checks that they received to impersonate the victim, draining bank accounts and credit card balances. While such an invitation impresses most law-abiding citizens as a laughable hoax, millions of dollars in losses are caused by these schemes annually. Some victims have been lured to Nigeria, where they have been imprisoned against their will along with losing large sums of money. The Nigerian government is not sympathetic to victims of these schemes, since the victim actually conspires to remove funds from Nigeria in a manner that is contrary to Nigerian law. The schemes themselves violate section 419 of the Nigerian criminal code, hence the label “419 fraud.”

Watch For

Fake Checks or Bank Drafts Request for Money Transfers Anonymous Email Trail Fax Transmissions SMS Messages Invitations to Visit

Variations

Employment scam. Lottery scam. Online rental scam. Pet scam. (rare/exotic pets). Romance scam. Property "For Sale" scam.

Rumors

I have seen documentaries where the Nigerians have dedicated and sophisticated call centers with defined scripts.

I have heard rumors of schools in Nigeria that teach the locals this type of "business" (from a Nigerian).

My family was threatened "to receive a visit" from a local gang (recent Nigerian immigrants) affiliated with the scam. The police would not do anything until "something actually happened". (murder, trespassing, etc.?). The police was NOT interested in the bank draft or emails, since "they receive so many reports/complaints, and do not have the resources".

I have personal experience with this type of email now originating in Spain (Spanish prisoner scam). Europe seems to be a front now, since so many people are familiar with the Nigerians, with the money eventually going to organized crime in Nigeria.