Free Money From The Government Scam

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Free Money From The Government Scam – Sea glass Christmas trees appeared on Richard Edmonson’s Facebook page in October, between a relative’s photo and a friend’s meme. Their branches vary in shades of blue and turquoise; a star sat on it. Edmonson, who lives in Edinburg, Texas, did not click on the ad, but it appeared the next day and the day after that. “The more I looked at it, the more it looked perfect. I thought it would be the perfect Christmas gift for my sister,” she said. She ordered two for $40.

Trees creep up on Heather Hopper material at the same time. Hopper, who collects sea glass in Oceanside, California, was fascinated by their art and reading it after seeing a poster with others. Also confirmed by photos showing the trees and their creator, Kristi Pimentel, in her home in Florida, Hopper ordered three.

Free Money From The Government Scam

Free Money From The Government Scam

But there was one problem: Pimentel wasn’t involved. Someone is browsing her Etsy photos and posting them on websites and social media platforms. People see these pictures and order their sticks, and then they just get them at the dollar store. Edmonson says he got weird plastic gnomes, while Hopper says he got a wooden gnome that was “the ugliest thing I’ve ever seen.” At that time, Pimentelo was bombarded by a large number of confused or angry customers every day who asked for their money back, despite the fact that he did not process their orders.

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Kristi Pimentel, left, has photos of herself and her stolen sea glass rods posted in fraudulent Facebook posts, left and center; Heather Hopper buys three and says she gets a crab instead, right?

These stories are not isolated. Almost exactly the same situation occurs in homes across the country and the world. Facebook or Instagram users will see an ad for a discounted product on their feed. They buy the item through PayPal and get free shipping. The buyer loses or is told to return the package to China—an event that costs more than the original order—while PayPal stands still. In October, the Federal Trade Commission reported that complaints about scams initiated on social media had more than tripled in the past year, with $117 million lost in just a few months. first six of 2020 only.

And these scams aren’t the work of small, individual thieves. Many of them appear to be part of systematic, well-financed international operations designed to take advantage of the lack of control over social media markets and the influx of new online buyers. from epidemic quarantines and the closing of brick-and-mortar factories. . And the wealth of one of the most popular trading networks may benefit a large Chinese company: TIZA Information Industry Corporation INC. traded $549 million in 2019.

The international nature of these frauds, and the low value of each fraudster, means that many of them escape law enforcement scrutiny. Meanwhile, the number of suspected frauds spikes during the holiday season as people look for affordable gifts for loved ones. Experts worry that if left unchecked, America’s wallets will bleed from thousands of cuts — and the digital ecosystem that serves so much for small businesses will collapse due to spam and untrustworthy. “We are all suffering from the terrible sound of hundreds of billions of dollars leaving our economy,” said Kristin Judge, CEO and president of the Cybercrime Support Network. “The money spent on the highway is now in China or somewhere else.”

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Scams have been around the internet for a long time. According to Gallup, one in four Americans fall victim to cybercrime each year, from affiliate scams to IT support scams, Ponzi schemes to phishing. Last year, the FBI’s Internet Crime Complaint Center received 467,361 complaints, and lost information worth more than $3.5 billion.

But the problem has only grown since the start of the coronavirus, when millions of people around the world went back to social distancing rules and turned to the Internet for most information. Most of these users are internet novices who have easily fallen prey to new and old scams. In March and April, fake medicines, drugs and lethal weapons for COVID began to flood the Internet. 3M, one of the world’s largest manufacturers of N95 masks, has investigated 4,000 reports of fraud, fraud and price-gouging as consumers struggle to protect themselves and their their dear friends. In the middle of the year, the rise of the wave of cryptocurrency scams due to the coronavirus to take or take people.

While there are many types of fraud, each of which is worth investigating, e-commerce fraud is perhaps the fastest growing and most concerning. In 2015, only 13 percent of scams reported to the Better Business Bureau Scam Tracker were malicious online purchases; this year it is 64%. Internet fraud is the number one fraud among all age groups, according to the Federal Trade Commission.

Free Money From The Government Scam

How do these scams work, who can they affect, and what can major corporations do to stop them? Here’s a step-by-step review.

Do You Know How A Scam Works?

Let’s look at the story of Heather Hopper in California who was sent to a website called Apriloina.com after reading a link on Facebook. If you go there alone, there is nothing wrong with it. Above, “Culture Chic” is written in an elegant style. A good grid displays a wide range of produce, from breadcrumbs to vegetable cuts. Below are the Terms of Service and Privacy Policy, as well as the PayPal and MasterCard logos.

But the main sign of Apriloina’s unreliability can be found on the “About Us” page, where the famous phrase: “We love every passion and interest on Earth because it is a reference to your UNIQUENESS”. above, you will get 65,000 results. Click near one of these and you’ll be taken to another store with a similar layout and language. Upon further investigation, several common attributes began to appear: the same IP addresses, customer support email addresses, phone numbers, and shipping addresses for warehouses in mainland China. Their images overlap; and there are many very poor or excellent reviews, full of repetitive phrases and malapropisms. (“Looks like a factory sewing,” read two similar reviews of a men’s hoodie on ByDivStore.com.)

Hackers believe that these links are not common – and that there are thousands of websites created by just a handful of powerful, centralized organizations. This organization was called the “SUBSCRIBE WEBSITE”; another with over a hundred web pages is called “Kokoerp.” Sleuthers believe that these networks sell domain names in bulk, often English-language but mostly meaningless names—GoShoesNC, KidsManShop, BoldWon—so that one is compromised, closed, and replaced by another. Their transfer is very difficult for the authorities to do. “You might be talking twelve, and the next day it’s thirty,” says Suzie Hebert, who investigates scam networks with the ECommerce Foundation’s ScamAdviser.com program. “I feel like we’re going in circles.”

Many websites use the Shopify online shopping platform. Jorij Abraham, CEO of the ECommerce Foundation, says that because Shopify allows you to set up a store for 14 days without a credit card, fraudsters simply open stores and close them after two weeks, and open a new one. “A lot of people complain about Shopify stores not delivering products,” says Abraham. “They did a terrible job.”

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“We are very concerned about the goods and services offered by merchants on our platform,” a Shopify spokesperson wrote in a statement to . “Shopify’s Acceptance Policy clearly outlines unacceptable practices on our platform, and we will not hesitate to take action against stores we find in violation.”

As “Apriloin” shows, fraudsters cast the widest net of topics that people search for on Google. Exercise equipment, cutlery, jewelry and whiskey; locks and screws and haute couture dresses. Rat scams – where people think they’re buying a real dog but don’t have one or a stuffed animal – have been on the rise in the past year, with homesick people looking for cute company. Other scams take their images from well-known stores like Patagonia and L.L.Bean, but these companies have more resources to fight fraud on a larger scale and are more aggressive. customers to go directly to their official website.

So it seems that scammers are more successful in moving photos from small businesses found on Etsy or other e-commerce sites. These unique rate items stand out in the sea of ​​content, and their original sites are like scam sites, making it difficult to identify the true source. As a result, small business owners around the world are turning to insurance for these vandals.

Free Money From The Government Scam

Inside

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