scammer

Ukrainian scammers that acted as a gang to defraud the UK Board of Inland Revenue of 8 million ponds have been sentenced to a total of 40 years in prison last week. The gang created thousands of fake identities and then used them to claim tax rebates from the Inland Revenue. In total they submitted 1,600 online self-assessment tax returns and claimed £8m in rebates.

Over the past time the number of telephone scams aimed at persuading unwitting users to install rogue anti-virus software has rapidly increased in the UK. People are receiving warnings over the phone that their PCs are riddled with malware that can be purged with just a few clicks directed by the person on the other end. At the end of last week antivirus provider Eset UK, citing an increase in the calls, warned computer users to remain vigilant.

Scammers are exploiting interest in the season finale of Doctor Who by posting fake episode clips, spoilers and dubious download offers.

The fans, who occurred to follow links supposedly offering footage from the upcoming Big Bang episode, due to screen on BBC this Saturday, are offered to fill out a quiz in order to "unlock the content". Completing this quiz fans will simply wind up scoring the scammers some affiliate revenue, while handing over personal information to unscrupulous marketeers.

As the security research company report released Wednesday, RAM scrapers comb the random access memory of POS, or point-of-sale, terminals, where PINs and other credit card data must be stored in the clear so it can be processed. Thus, when valuable information passes through, it is uploaded to servers controlled by credit card thieves.

There is nothing else members could do than accepting lost they made in an autosurf program which called 15dailypay. This program was started in August 9th and had offered a plan which was 8% daily for 15 days. According to members, their pay outs have been pending since middle of September. And the admin had promised to refund the members who were not in profit as his update on September 28th which as follow:

Obviously this scammer who ran an investment game program which called club 2 profits has had an intention to scam people’s money and the excuses and fake promises that he gave just to delay the victims from filing complaints and reports to the authorities.

As stated on the website, he would resume pay out in September and completed all the pending by end of November. The statements as follow:

There is no more hope for members especially those who have had deposited big amounts of dollars to receive big pay outs as the admin of this investment game program which called quantuminv pays selectively since in middle of last month.