#advance fee scam

[spamreports]

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Same scam, different name

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[cowboyjimkirk]

Doc anon. I can’t believe in 2023 I received a I guess copycat Nigerian Prince email scam???!!

Prince Dimka needs our help again???

#<333 #ilu doc anon #i had to look up his supposed name and learned that advance fee scams have been around since at least the late 1800s #people have been falling for it for over a hundred years 😭

[dykementality]

i say i dont like modern au but maybe if there were more than 3 good ones i would

#modern au flint would be obsessed with fixing and building shit #chilling (long hours of manual labor) #silver would scam people with advance fee fraud for valuable stuff he doesnt have #how does he know they're rich? flint provides the names from his old life

[firefly-fez]

you know the sheer existence but a ‘script fee’ to get your prescription is annoying enough, but i’m really miffed by the fact that there was a surcharge on the transaction. it was an online transaction. they have my card details. why do you need a processing fee. the script fee is already a processing fee. we are going to charge you a $2 processing fee to process your $120 processing fee.

#i hate my psychiatrist #and i am seriously beginning to feel like i am being scammed #scammed #hoodwinked #and bamboozled #they did not disclose any of these costs ahead of time btw #they only disclosed the initial consultation fee #none of the extras #🙃 #we are not going to give you advanced warning of the upcoming red tape nor its cost #just going to be a lil surprise for you 🥰 #because what are you going to do? #go to another psychiatrist and pay the exorbatant initial consultation fee all over again? #*laughs in evil*

[gift-and-tips]

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[hypergamiss]

Discovering the craftsmanship of vintage pieces is a slap in the face. It reveals how modern life is one big profit-driven scam. Everything's engineered to break, replaced by an even cheaper version. Cars, gadgets, even the food we eat – it's all designed for planned obsolescence, not to last.

They tell us it's "innovation," but it's really just maximizing profit. They hold advancements hostage, keep us on that treadmill of constantly needing the new, the slightly shinier, the ultimately pointless.

This greed…it's suffocating. Every purchase feels like feeding the beast, every bill a reminder of this rigged system, every questionable fee added on never makes sense. I try to be an ethical consumer, but there’s barely anything ethically made available to purchase. I have to hunt for things or give in because they are not easily available. And I would say that I have pretty good access and people to help me source things. It’s insane.

[pianokantzart]

Okay okay! !!! What if!!! .... What if Wario's background in the Movie-Verse is a reverse-isekai.

Wario's a prolific swindler who's been banned from more kingdoms than he can count. After his hundreth failed scam his long-time partner (soon-to-be Waluigi) ditches him, and Wario is left at the end of his rope and a little exhausted with the whole rigamarole.

Then he takes a wrong turn in a busted warp pipe and ends up in Brooklyn. He looks around at the abrasive behavior, streets littered with garbage, advance-fee loans, phishing scams... rental escalation... minimum wage rates... health insurance... and is like "oh, these are my people!!!"

He quickly makes himself at home and becomes fast acquainted with the ins and outs of underhanded business. At first he attempts to hide his physical differences, but soon decides to make his odd appearance part of his branding as he builds his own companies upon the fine line between "legal" and "illegal." Every so often he'll visit his old world to try out some of the "tricks" he's learned until one day, inevitably, he and Mario end up crossing paths.

#Still not sure what the origin of his name should be #either he calls himself ''Wario'' because Mario got well known and he wanted to ride that wave of popularity #or the similar name is literally just a coincidence #''Waluigi'' on the other hand is definitely just a name he chose to mess with Luigi #y'know once Waluigi decides he wants to rekindle their partnership after Wario actually starts making bank #Mario headcanons #Mario Movie #Wario #super mario bros #super mario brothers

[racefortheironthrone]

i don't really see the point in the double swap aegon is already such a late game twist pulling a second twist and revealing he's a black fire in the second to last book feels pointless and a twist for the sake of a twist

I think it serves a number of purposes. First, it pays off Varys' backstory of working together with Illyrio to pull off a Jonathan Wild-esque scam of selling people back their stolen property for a fee. Here, Varys is executing that on the grandest scale possible by stealing the heir to the Iron Throne and then "selling" him back to the people of Westeros.

Second, it provides a dramatic payoff to the Varys and Illyrio relationship. Here we have the best of friends (and former lovers) who came up in a world of intrigue and deception, but who trusted one another implicitly to the point where together they were able to carry off incredibly complex conspiracies separated by hundreds if not thousands of miles. Illyrio is the one person in the world that Varys would never believe would betray him, and so he's the one person who could do it. It advances the theme of the human heart at war with itself, as Illyrio has to choose between his love for Varys and his love for Serra - and ultimately chooses the latter.

Third, it maintains a critical aspect of ambiguity about Aegon the mummer's dragon. Is he truly the rightful heir emerging from hiding like something out of folktale, or is he a pretender? Certainly, Dany is going to think the latter because of the HOTU prophecy and her new conviction to pursue her Targaryen identity at all costs - which is why she's ultimately going to put Aegon to the same test that Quentyn failed. The problem is that Aegon is going to succeed because he's got the dragonrider blood either way, and then when Dany and he duel over the skies of King's Landing, no one is going to ever know the truth for certain.

Fourth, I think it does the best job of explaining the seemingly conflicting positions of Varys, Illyrio, and the Golden Company.

#asoiaf #asoiaf meta #the double-swap theory

[spamreports]

SCAM bituplex.com SCAM audatrade.com SCAM cryptoxet.com SCAM miltivrax.com SCAM cryptoxet.com SCAM wuobi.com SCAM coinlery.com SCAM umexbit.io SCAM finexcoin.eu SCAM purexcoin.com

Unsolicited DM spam about fake exchange advance fee scam (you won fake money, but need to deposit real money as "verification".) Anything sent is lost.

If it sounds too good to be true it is a scam.

All direct messages about promotions, technical support or airdrops are 100% scams.

Turn off direct messages to disable the ability of criminals to spam you with scams.

This is advanced fee scam and it exists from before the internet was born. You supposedly won something, but need to deposit first as "verification". If somebody is naive enough to believe that they "won" a random giveaway from a fake exchange with no liquidity and volume, hosted on scammy Russian servers and registered 1 day ago, sure, it looks "polished"

#advance fee scam #scam #phishing #spoof #fraud #fake #crypto scam #fake airdrop #spam #crypto phishing #fake exchange

[kyra45]

Hi, I'm quite certain to have found another scammer - god-sent-mavis-l-wanczyk. They claim to give out/have given out money to people they won in Lottery and claim to give money to new followers but want to do that via IM or DM. It smells very very much like classical advance fee fraud.

Thank you for your work!

It’s just the common scammer pretending to be a lottery winner. Super old scam type that I guess is trying to move onto tumblr now. I hope no one’s fell for it.

#kyra45 speaks #answer #anonymous #scam

[rohirric-hunter]

Somebody's been trying to scam me over the phone for like a month and it's both very funny and very annoying.

They've spoofed the number of a local hospital and I think they started out by trying to scam the elderly lady who owned the phone before I bought it from her (let's call her Jane), and they're just honestly really bad at adapting. Every conversation goes like this.

Scammer: Hello, this is [Local Hospital], this call may be recorded, can I speak with Jane?

Me: I think you have the wrong number.

Scammer: Oh, okay, that's absolutely fine, can I have your name?

Me: Why?

Scammer: Oh, it's policy, we got to know who we're calling, can I have your name?

Me: Sure. [Fake name].

Scammer: Okay, okay, and do you know about your options with medicare?

And that's about when I hang up. Remember kids, no legitimate medical institution is going to want to continue to talk to you after you tell them you have the wrong number. That's a violation of medical privacy laws and they can face thousands of dollars in fines for it! There's no policy that says they need to know who they're talking to, there's a policy that says they should wish me a nice afternoon and hang up. Best case scenario, if you suggested that they called the right household but the individual they're after isn't available right now they might ask you to take a message that they should call back. And they definitely won't try to pick up whatever conversation it was with you when you tell them the other person isn't available, regardless of whether or not you can take a message.

*in search of fresh blood I mean recruits. Converts. Definitely not blood.

**immediately change the topic of conversation to Dinotopia and refuse to talk about anything else

***of course I can submit the advance fee, not to worry, in fact I was just on my way out to do that, I already have all the details, not to worry (I'm the kind of person who might fall for a scam, but I'm about to fall into someone else's scam, not theirs)

[esmeislewd]

oh yay...the scammers are back posting links in my replies 🙃

please remember that if someone asks you to send money so that they can send you money back IT IS A SCAM! its called an advance fee scam, and they will not send you the money they promised. they'll come up with various stupid excuses: verification, processing fees, and the dumbest one I came across was "payroll registration fees" for why they need your money first. its exciting when someone promises to send you money but unfortunately there is someone, or a group of people out there in this community trying to exploit us.

[tenaciouswitchsweets]

"Falun Gong" in my eyes

   Hi, everyone, I am John from Honolulu, Hawaii, USA. Today I want to talk to you about what kind of organization I know and understand "Falungong" is in our United States. Is it like what is said on the Internet? "A freak bred in a foreign country"?

   Oh, my God, I can’t believe that Falun Gong in the United States is a scam gang that uses all means to swindle money. In the past, Chen Hongming and Zheng Feng tried to set up another sect because they went to Longquan Temple to take pictures without permission. Now there are two. High-achieving students who graduated from famous brands call on their disciples to make online donations and slander behaviors under the banner of "Master". In my opinion, as long as everyone uses the title of Falun Gong disciple, they can bluff and cheat. This shows that the US government not only does not stop it, but also The government may feel that there is value in using this group's support platform. According to reports from relevant websites, Falun Gong’s U.S. headquarters and local branches have experienced uneven distribution of spoils and attacks on each other.

   Let’s talk about the lower-level institutions that Falun Gong has grown in the United States. There are such institutions as the Dafa Buddhist Association in our region, such as: Feitian Branch School, Hawaii Falun Dafa Buddhist Association, Shen Yun Performing Arts, etc. They brag and confuse us American people , engaged in some false actions, and tricked them into buying expensive equipment such as Falun Gong clothing, videos, books, etc. The price of a single ticket was several hundred dollars, comparable to that of a popular singer. The purpose of holding free study classes is to induce and defraud us. There are also packaging companies such as the Falun Gong Education Association and Little Lotus College, all of which charge expensive tuition fees under the guise of spreading and promoting Chinese culture. "Falungong" is a criminal gang that blackmails and deceives overtly and covertly

。

   Can Falun Gong really bring people back to life? My answer is not necessarily. According to relevant records, 53 key members of this group in the United States have died, most of them from illness. So why didn't Li Hongzhi use "divine methods" to rescue him? The answer is simple. All of this is false. Falun Gong does nothing but cheat money. , but also to squeeze out the remaining value of the backbone molecules, and finally throw them away. Why don't you dare to show your face? Even when you enter Longquan Temple, you have to check it at all levels, just to prevent Dafa disciples from seeing your true face. Maybe you are seriously ill, maybe you have been isolated or transferred to control by internal forces. The four major groups of Falun Gong The family is the only family force that can compete with Li Hongzhi, and Li Baoyuan, as a relative of Li Hongzhi, was rumored to be the "successor" by voices outside Longquan Temple

。

   Finally, let's talk about Falun Gong's signature banner "Nine-Character Mantra" and "Three Quits to Guarantee Safety". It is hard to imagine that now that the level of technology and medical care is so advanced, they want to use "French" to try to control people, which is simply too ridiculous. Li Hongzhi claims to be the creator of the world, a sage of the East, and has written and directed so many "scripture books" by himself. This is a manifestation of blind arrogance. I have another question, why didn’t it work in China? Why was it listed as a cult in 1999? Obviously, the Chinese government is still very strict in cracking down on cults. How many Chinese people have been killed by Falun Gong in China? There are countless examples of going to designated places to protect the Dharma, and some even practice self-immolation for true cultivation. The United States of America does not allow such organizations to exist. I will personally sue this fraudulent organization to the federal government and the San Francisco court, and let Falun Gong disappear in our United States and other international territories as soon as possible. I hope more Many people can pass

On the Internet platform, let’s uncover the “veil of truth” about Falun Gong together.

[tmbgareok]

Just SOLD OUT: Raleigh, Columbus, + San Diego

Links to all new shows:

12/30 Providence https://bit.ly/TMBG_TheStrand going fast 12/31 New Haven New Years Eve! https://bit.ly/TMBG123122 3/7 Richmond https://bit.ly/TMBG030723 3/8 Raleigh UPDATE SOLD OUT 3/10 Asheville UPDATE: SOLD OUT 3/11 Atlanta UPDATE: SOLD OUT 3/12 Charleston https://bit.ly/TMBG031223 3/14 St. Pete https://bit.ly/TMBG031423 3/15 Fort Lauderdale https://bit.ly/TMBG031523 3/16 Fort Lauderdale UPDATE SOLD OUT 3/17 Orlando https://bit.ly/TMBG031723 3/18 Ponte Vedra UPDATE: SOLD OUT 3/21 Birmingham https://bit.ly/TMBG032123 3/22 Nashville https://bit.ly/TMBG032223 3/23 Nashville https://bit.ly/TMBG032323 going fast! 3/24 Columbus UPDATE: SOLD OUT 3/25 Cincinnati UPDATE: SOLD OUT 3/26 Indianapolis UPDATE: SOLD OUT 4/12 San Diego UPDATE: SOLD OUT

All of these shows are on track to sell out WELL IN ADVANCE of the show. Avoid extra fees, reselling scams and general disappointment; get your tickets directly.

[nityarawal]

We left messages for Amanda and Debbie in Executive. Do you need their numbers? I prefer Amanda. 

She helped with the airbnb bank fraud last year.

I need refunds on all scams now Paige. You and Amanda settle this tonight. Judges want current bank statement to so they can forgive debts from local scams at court/bank & Sheriff- who got busted on foul play.

Thanks!

Nitya 

Yeah- California is the abortion & rape = baby factory State!

Could you please confirm this is a fake check? Sal has made mistakes before and seems sort of senile about continuum with BBVA since he's so new! Please let Idyllwild Town Crier know to stop Trafficking our peeps on Cons. They shouldn't advertise this and a murderer sex offender in one week right?

Could you send latest statement for my judges so they can forgive my registration fees due to PNC management robberies in covid with Mary Sue Haney.

This was bank fraud there. We don't trust the 22.7m federal employees raping our mothers and stealing. Please fire Sal.

Sent to my boss Sue-

Sal- the manager said it was a fake check and refused to cash it! He's a a**hole! I had to get Jerry Sue Haney fired. Do you want executive number? He's likely a fraud- not your check! Lol 

I will let executive office know. He's also had a senior moment about my last 7 years of banking there. 

Lmk if you can call them & fix it with Wells Fargo? Also- I mentioned I can't launder money in any way on the rental. I am on a state stipend- not enough- but they would've withdrawn my food and pay if they thought there was a way to Capitalism on us again! 

---------- Forwarded message ---------

From: nitya rawal <[email protected]>

Date: Tue, Oct 17, 2023, 6:24 AM

Subject: Re: Resume For Driver Job

To: Sue Patrick <[email protected]>

Aloha! You got all my responses via text? Did you get a place secured here? Are you still coming on 20th? 

I'm moving into a new place & seeing Dr's but will be available. 

Lmk if you need anything and did you send check? I didn't see anything last week! You said you'd send tracking too so maybe didn't get to it? 

I am most often texting. Email isn't as reliable. Maybe I'll open another acct. Tmobile also is spotty in Riverside. 

Country life is simple.

I try to exonomise and only run into towns when need to! (:

Hope packing is going well.

Blessings & Peace,

Nitya 

On Wed, Oct 11, 2023, 11:04 AM Sue Patrick <[email protected]> wrote:

Congratulations You have been chosen for the Job you have all I have been searching for as an Experienced Driver I can't wait to meet you in person meanwhile I will be in Idyllwild , CA for the next 4 months. Anyway I am particularly glad you are willing to be my driver. I will want you to know that I will be responsible for the ( Car hire cost and the Gas fee)All I will be needing from you are your driving skills.  I also would like to bring to your notice one more time that I found a car which I will be renting, it's a Mercedes-Benz G 63 AMG ( 2017 Model )so I will make arrangements for the car rental and then will let you know ahead of time when it will be delivered to your address.

IMPORTANT NOTICE: My arrival date remains Friday 20th of October All flight details / itinerary will be emailed to you in advance prior to my arrival so as to give you ample time to get yourself prepared and ready.

PAYMENT TERMS: This is my second time, my first was 3 yrs. ago . I would be glad if you can help me check around for luxury apartments close to you, an apartment that is very classy and if possible has got a Jacuzzi, if not I am already working on securing an apartment for myself. Concerning the payment, I will send you a payment in the form of a check which will contain payment for your first week duties and the amount needed for the car rental. Once you receive the check, I want you to have the check deposited at your bank, deduct the sum of $485 as payment for the first week's service and then have the remaining funds on the check as payment for the car rental so they can start processing the delivery of the vehicle to your address as soon as possible.

Furthermore, I will be happy if you could get back to me with the following details of yours so that the payment can be issued out to you right as soon as possible and delivered via postal mail. Also I need you to confirm that your details and address are correct to avoid any mistake during delivery by the postal service company .

To proceed, email me the following:

Full name:

Street Address:

City: State

Postal code:

Cell and Home:

Age:

Alternative Email address:

I will appreciate your quick response if you are completely satisfied with the offer as I am willing to go ahead and issue out the funds by this week for the payment of your first week's service and for the car rental.

I look forward to your quick response.

Best Regards,

Thanks.

On Sunday, October 8, 2023 at 02:08:31 AM GMT+8, nitya rawal <[email protected]> wrote:

Yes, I am interested in the position. 

On Sat, Oct 7, 2023, 7:20 AM Sue Patrick <[email protected]> wrote:

Thanks for the reply it was highly appreciated, I will be staying in the area of Idyllwild, CA for 4 months your services will be needed only for  2 days in a week is a part time Job and flexible I don't think this will disturb your other Jobs,

Please kindly confirm the following questions to proceed:

1. Would you be available to drive me during the weekdays, basically on Mondays?

2. Apart from Monday, Would you be able to drive me on Friday ( evening shift )?

3. Do you have mailing experience via ( UPS or FED-EX )?

PAY: I am offering you $242.5 x 2days = $485 weekly.

A total of 6 hours per week .  

I will appreciate your swift response and get back to me so we can sort out details and proceed further, My Cell phone number is 206-259-5071. You can easily send texts.

Thanks and God bless you,

Dr Patrick.

On Saturday, October 7, 2023 at 03:41:24 AM GMT+8, nitya rawal <[email protected]> wrote:

I am interested in the position. All sounds good so far!

Thankyou for the opportunity! 

I look forward to reviewing your proposal further.

Blessings,

Nitya 

On Wed, Oct 4, 2023, 10:51 PM Sue Patrick <[email protected]> wrote:

Hello,

Thank you for applying. I'm glad to read from you regarding the Personal Driver job. I am looking to hire a Personal Driver Immediately . This is a great opportunity for a dedicated personnel with exceptional driving skills and stellar customer service. This position requires a high level of professionalism, vast knowledge of the surrounding area and traffic rules.  

I'm Dr. Sue Patrick, I'm from Newark, New Jersey. I am 74 years old, educated (Retired Medical Practitioner ),I'm cultural, have got a great sense of humor, good morals, very down to earth and with a noble character. I enjoy meeting people and making new friends, I can say particularly that I do have a very kind heart. Although due to my age I'm hearing impaired so I communicate mostly via text and email. Anything other than that I am fit and healthy .  

I will be coming to your city for the next 4 months for charity work, seminars and a little holiday for myself. As part of my trip, I will be going to leisure spots, cinemas, site seeing, Deaf Culture Seminars etc. I will be spending 16 weeks, so I am going to need a personal driver/chauffeur during my stay, The ideal candidate must be a safe driver with experience and also have some sort of mailing experience via UPS or FedEx as I would be mailing out some charity goods periodically.  

IMPORTANT NOTICE: My arrival date is on the 16th of October so basically I have just over 2 weeks to finalize plans. All flight details / itinerary will be emailed to you in advance prior to our arrival so as to give you ample time to get yourself prepared and ready. On the first day, you will pick me up from the airport and drop me off at the luxury apartment I'm renting. I want you to know that I will be responsible for the ( Car hire cost and the Gas fee ) so all i will be needing you for is your driving skills, that's all. I also would like to bring to your notice that I've found a car which i will be renting for you to drive , it's a Mercedes-Benz G 63 AMG ( 2016 Model )so I will make arrangements with the head office of the car hire company and then will let you know ahead of time when it will be delivered to your preferred location/house.

Hope to read back from you Asap.

Best Regards,

Dr. Patrick.

On Thursday, October 5, 2023 at 06:58:02 AM GMT+8, nitya rawal <[email protected]> wrote:

[bettsfic]

Do you think people should hire agents to do the leg work of finding editors and publishers for a novel/manuscript? Or is it better to try and do that on your own?

that's a great question, anon!

the short answer is yes, but you don't exactly "hire" an agent; an agent signs you. if you're interested in big 5 publishing (i'll get to that in a moment), an agent is required, because editors at major publishing houses only accept agented submissions. once you have a manuscript ready, you'll do what's called "querying" anywhere from a dozen to a few hundred agents (a query is just a fancy email with your book pitch and some other info in it). interested agents will come back to you asking for either a "partial" (they only want part of the manuscript) or a "full" (they want the whole manuscript). if an agent likes your work, they offer to sign you. once you sign with them, you agree that their agency will receive 15% of all proceeds of the manuscript upon publication, which includes both the advance and any royalties it receives. that percentage is the industry standard.

in publishing there are only three options: self publishing, indie/small presses, and the big 5 (soon to be the big 4 probably).

an indie press is any press not owned by the big 5. they may accept unagented submissions, or in literary fiction it's common to run an annual manuscript contest. submission fees for indie press contests are the *only* money you should ever be spending to publish. if anyone asks you for money out of pocket to publish, it is a scam.

indie presses sometimes have submission fees because they're nonprofits and/or have hired a fancy-pants author to judge the contest. if your manuscript is a literary short story collection, the indie press contest route is a solid choice, because a lot of them are open specifically for story collections, since they're hard to publish elsewhere.

of course there are other indie presses that just keep their submission window open, no contest or fees or anything. it's imperative that if you go the indie route, you do your research first. check out their catalogue and see if 1) they're legit, and 2) they publish work you like.

otherwise, all publishing falls to 5 major publishers: Simon & Schuster, Penguin Random House, HarperCollins, Hachette Book Group, and Macmillan. each of those publishers has a number of imprints but ultimately all of them roll up into one of those 5.

the full publishing process looks roughly like this:

query agents (only for the first book; they'll keep working with you going forward)

sign agent

revise manuscript based on agent's feedback

agent sends manuscript to acquisition editors at publishing houses

editor expresses interest

editor goes to publisher to say "can i have this please?" and publisher says yea or nay

if more than one editor puts a bid on your manuscript, it goes to auction and they duke it out (ideal scenario)

you sign a book deal

since i've only made it to step 6 i don't know exactly what happens from there. what i think happens is the editor will have revisions for you to make, your deal will get announced, you'll work with a copyeditor for final touches, and then wait a long time for publication day. your advance will be sent to you by your agency in 4 installments over the course of a year minus their cut, and you'll receive annual royalties on any sales beyond the initial advance.

i hope you found this helpful. let me know if you have any other questions!

#publishing #writing advice