Revealed, collected, written and published by a group of internet freelancers.
Internet fraud estimated to be a $105 billion market and looks set to grow this year as the complexity of cybercrimes intensifies. The year 2009 is expected to be a year of an exponential increase in the activities of cyber criminals.
Statistics reveal that around 19,178 people have their identities stolen every day!! And another 1000s fall prey to attractive advertisements on the Internet! Need I say more? Even as you are reading this, someone, somewhere, is getting duped! If you would like to avoid such a situation, then maybe you should read more.
After all, Scam Black Book is only trying to help.
Internet frauds complaints chart
Who is the favorite target of sales people anywhere? YOU, of course! Take a look around, and you will realize that you are being bombarded by advertisements and advertisers every moment of your life! It could be via word-of-mouth, huge billboards, brochures, catalogues, pamphlets, phone calls or emails. Internet is of course, remains their favorite territory since it is more easily and globally accessible!
As a professional freelancer, the Net and I are closely connected. So it is but natural that I would have come up against con artists and swindlers too, like so many others. True, I have lost money, but I have also gained vastly in experience. During my Internet journey, I have even come across other victims who have been more than willing to share their stories. It is because of this knowledge that I decided to go ahead and write an e-book on Internet scams and frauds.
Scam Black Book authors
Jarda
Maira
Peter
Nick
Abigail
LAN administrator Web design freelancer SCB project leader CZ, Europe
Professional freelancer Writing, research, translations Pakistan, Asia
Internet security Computer security Linux administrator TX, USA
SEO and internet marketing Internet advertising expert London, UK
Special thanks to Rick McElvana (internet security expert), USA, AR and to Jack (Internet business forum owner) for their kind help. Special thanks to all scam victims who shared their stories.
I can see the next question coming, “What makes you so confident that you are the right person to keep us safe on the Internet?” Well, for one thing, I have had multiple opportunities to visit varied websites during my working career - I am a webdesign freelancer. And that has also made me succumb to get-rich-quick schemes sometimes! People who have found their email boxes flooded with advertisements and invitations from unknown persons will know what I am talking about. The subject line itself, and the language used, are so persuasive and credible, that common sense tends to take a back seat! Therefore, my e-book on Internet scams and frauds has the advantage of combining professional expertise, research and personal experiences (mine and sundry others).
Victim Stories - Don't Get Scammed Again!
SCAM STORY 1
I applied for a loan. I was approved and filled out all necessary paper work. I was working with a representative named Gedwards Fairviews. He faxed me the contract and then told me that I needed to send $925.00 to a Ms. Smith in Ontario Canada. Once the $925.00 was received the $5000.00 would be deposited in my account of choice 24/48 hours later. I sent the money and I have yet to see the deposit. I have called Mr. Edwards and have emailed him and he has yet to call me or email me back. I called the 800 number and spoke to a lady by the name of Linda I faxed her all the paper work because she was going to look into this. I have yet to hear from her either. I have emailed her and have left her voice messages. I have since found out this is a money scam and has happened to other people. I have also learned never send money if you have to send money up front for anything 9 times out of 10 it is a scam. These people thrive on people with bad credit and offer loans and take advantage of people. Please be aware. Samantha, USA
SCAM STORY 2 I recently received a great job offer. Work part time cashing checks for orthomed international. I thought it was just too good to be true. Wella week went by after I sighned the contract and I received my first check in the mail for 2900.00. I was so excited but still suspicious. So I decided to do a little research. I typed in the name of the company and found alot of different ones so I figured ok it may be real. Then I looked up in the yellow pages online and found that the one who wrote the check is real. Now for the check. The people at the bank where great, they informed me he has an account but not the amount. Thank God I did my homework or I would of been out that amount plus some charges too. I am still tempted to call that number that matches the guy on the check, but I'm sure he wouldn't admit to it. Beware of the too good to be true jobs and a little homework doesn't hurt either. Gerda, Germany
The writing of Scam Black Book has not been easy. It required exhaustive research, lots of interviews, and analyses of all the information that I had gathered. The facts presented are genuine, hard-hitting and shocking! I wished the e-book to prove useful for people from all backgrounds (since even intelligent web designers and researchers, as well as security experts have been duped!) - so the presentation has been kept as simple as possible. Another fact that prompted me to bring out this e-book was that the list of Internet criminals is growing alarmingly. “Conning” has become the most lucrative business today, since the computer and the World Web have become so much a part of our lives in this modern world! And enterprising professors have come up with an acronym for SCAM- “so-called alternative medicine”! According to Richard Dawkins (a professor of the Public Understanding of Science), "Alternative medicine is defined as that set of practices that cannot be tested, refuse to be tested or consistently fail tests."
Scam Black Book contains:
Detailed description of black techniques
International Anti scam squads contacts
Deep scam analysis
Scam identification tips
Internet safety tips
Internet fraud anthology
Scam glossary
Victim stories
Trial verdicts
55+ Internet Scams and Frauds Described!
Samples of described Internet scams
Identity theft
Affiliate scams
MLM scams
Hacking, phishing, pharming
Medical scams
Dating scams
Nigerian scams
HYIP scams
Google AdSense scams
Pet scams
Auction scams
Work at home scams
Pyramide schemes
Lottery scams
Home typists scams
Shopping scams
Money transfer scams
Lottery scams
Internet marketing scams
Stuffing envelopes scams
CC frauds
Cars frauds
Get rich quick scams
Forex scams
Chain letters scams
To give you a few details about what the e-book contains, there is an extensive list of scams, scammers and websites. Then, the entire scam process and the black tactics used by swindlers has been presented. So also, a complete analysis of scams in the persent scenario. And since I believe in the old adage that “Prevention is always better than cure”, I have included real stories of real-life victims, stories of success as presented by online business owners who have managed to play safe, and plenty of tips. I also issue an open invitation to every reader that if he/she wishes to share a personal story, he/she is most welcome to do so! Your experience and any suggestions that you wish to impart, shall be published in the newer version of the e-book.
“The man who is admired for the ingenuity of his larceny is almost always rediscovering some earlier form of fraud. The basic forms are all known, have all been practiced. The manners of capitalism improve. The morals may not.” John Kenneth Galbraith
Now my aim is not to present a facts handbook, my goal is to show you how you can even bring scammers to justice and how to stay safe on Internet. And for that purpose, my e-book contains notes about scammers who have been brought to trial, and the punishments they have received. Oh yes, scammers can be brought to book - there are laws against scams. But, since we are not the law makers, we can only get the law breakers arrested, provided there is enough evidence against them. And the process of justice itself is a long and tedious one. So the best way to put the noses of these con artists out of joint, is to be so well-informed that they lure fewer and fewer victims into their trap. And if they do not get customers, what will they do?
So, give it a thought. Is it worthwhile to spend a few dollars on an informative e-book related to Internet scams and frauds, or to lose thousands of dollars as the unsuspecting victim of a “trickster”?
Be not a sheep, following others - be a leader and show the path, let others follow!
Scam Black Book
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