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  2. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, with offices in Poland and Hong Kong. [3] [4] The site operates in the resale of gaming offers and others digital items by the use of redemption keys .

  3. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full ...

  4. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    Scam baiting. Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, [1] pension scams, [2] and consumer financial fraud. [1]

  5. Free car media -- easy cash or scam? - AOL

    www.aol.com/news/2009-08-12-free-car-media-easy...

    Unfortunately, while there are legitimate opportunities for a very limited number of people to make some quick cash via this route, there are a lot of scammers prowling the internet attempting to ...

  6. Watch out for this wild Southland car scam: Suspects rent ...

    www.aol.com/news/socals-latest-facebook...

    The latest Facebook Marketplace scam to watch out for: a scheme that sold rented cars for cash on the online secondhand shopping platform.

  7. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    www.aol.com/news/zelle-facebook-marketplace-scam...

    The best way to avoid Facebook Marketplace scams is to stay away from any transaction that does not seem legitimate. If something seems suspicious, it likely is. Scammers rely on buyers and ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The fake-agent scam is often targeted against industry newcomers, since they will often lack the experience required to spot such tricks. Legitimate talent agencies advise that a genuine talent agent will never ask for money up-front, as they make their entire living from commissions on their clients' earnings.

  9. Dead Giveaways That a Facebook Marketplace Item Is a Scam - AOL

    www.aol.com/lifestyle/dead-giveaways-facebook...

    Is it a good deal, or a too-good-to-be-true ripoff?