OP 08 July, 2021 - 09:52 PM
I Will be doing several threads showcasing the different methods / schemes that are used to scam people out of their money / products, Today I Will Talk About a Scheme That I Name: On Demand Scam.
Scheme #1: On Demand Scam
Scam Domination Percentage: 30-40% As Its Probably One Of The Easiest.
Scammers IQ Level: Low. Doesn't Need Any Skills
Victims: People Who need products/items that aren't very available on markets, most preferably in a hurry or dont have much knowledge.
Steps:
Scammer Will go on the Buying Section Of The Forum, Or Discord Servers or Telegrams or other marketplaces.
Try To locate people who are buying low value items, that arent that saturated on the market, and kinda difficult to get. Ex: Microsoft Azure Accounts
The Scammer Locates His Target, Person A: Buying Microsoft Azure (lists discord and telegram as contact)
In This Case The Scammer Will Use telegram as it's an easier and a safer option for him
Scammer Contacts Person A , Offers Him The Product. sometimes for the market value and sometimes for a cheaper price, sometimes puts a quantity requirement for the product to try and get as much money as possible from the victim, Gives reasons why person A should buy from him and why he offers a better quality product.
Person A Finally Found The Product He Wants to buy, And Wants To Catch a good & quick deal so he can move on with his life.
Scammer Puts Call To Action, Drops Crypto Address and the amount to pay.
Person A Sends Crypto
Scammer Walks Away, As He Got His Easy Bread For Today, or if the amount stolen was low, will go and try to scam more people on the same day.
How To Know If You Are Being a Victim To an "On Demand Scam" ?
-Scammer Is an Unknown Person
-Sends Messages Quickly
-Tries To Get you to buy as fast as possible
-Spams Messages In case you procrastinate to buy
- Drops Mind Blowing Offers, Flash Deals
- Scammer avoids to send any screenshots of proofs of the product. ( sends a google image if asked to )
How To Avoid Falling For an "On Demand Scam" ?
- Try to wait until a trusted person reaches out to you
- avoid dealing with people who are grey or have no forum profile, ask for peoples forum profiles always. ( this does not mean grey members cannot deal, they can still go first)
- Ask For An MM If The Item Value Is a bit high.
- Always Ask For Screenshots/Proofs , If the seller tries to avoid sending them in any way like talking about having no time or talking about trust, Then he's a scammer.
- If the product is not a one time use, ask the seller to go first. (he has to go first because hes unknown or has no reputation, otherwise he's a scammer.)
- Always Try To Search The Marketplace and Make Sure No Trusted People Are Selling It Currently before trying to deal with any unknown person. If a trusted seller here has the product, Then Eliminate risks of being scammed and buy off him even if its a 1$ or 2$ more expensive than what you expected. <
Thanks For Reading. I Will Try To Improve my language / style with the upcoming threads. Good Luck And Stay Safe
If ur a scammer reading this, i will always put updated threads. I Will Try My best to put a limit to scams.
Scheme #1: On Demand Scam
Scam Domination Percentage: 30-40% As Its Probably One Of The Easiest.
Scammers IQ Level: Low. Doesn't Need Any Skills
Victims: People Who need products/items that aren't very available on markets, most preferably in a hurry or dont have much knowledge.
Steps:
Scammer Will go on the Buying Section Of The Forum, Or Discord Servers or Telegrams or other marketplaces.
Try To locate people who are buying low value items, that arent that saturated on the market, and kinda difficult to get. Ex: Microsoft Azure Accounts
The Scammer Locates His Target, Person A: Buying Microsoft Azure (lists discord and telegram as contact)
In This Case The Scammer Will Use telegram as it's an easier and a safer option for him
Scammer Contacts Person A , Offers Him The Product. sometimes for the market value and sometimes for a cheaper price, sometimes puts a quantity requirement for the product to try and get as much money as possible from the victim, Gives reasons why person A should buy from him and why he offers a better quality product.
Person A Finally Found The Product He Wants to buy, And Wants To Catch a good & quick deal so he can move on with his life.
Scammer Puts Call To Action, Drops Crypto Address and the amount to pay.
Person A Sends Crypto
Scammer Walks Away, As He Got His Easy Bread For Today, or if the amount stolen was low, will go and try to scam more people on the same day.
How To Know If You Are Being a Victim To an "On Demand Scam" ?
-Scammer Is an Unknown Person
-Sends Messages Quickly
-Tries To Get you to buy as fast as possible
-Spams Messages In case you procrastinate to buy
- Drops Mind Blowing Offers, Flash Deals
- Scammer avoids to send any screenshots of proofs of the product. ( sends a google image if asked to )
How To Avoid Falling For an "On Demand Scam" ?
- Try to wait until a trusted person reaches out to you
- avoid dealing with people who are grey or have no forum profile, ask for peoples forum profiles always. ( this does not mean grey members cannot deal, they can still go first)
- Ask For An MM If The Item Value Is a bit high.
- Always Ask For Screenshots/Proofs , If the seller tries to avoid sending them in any way like talking about having no time or talking about trust, Then he's a scammer.
- If the product is not a one time use, ask the seller to go first. (he has to go first because hes unknown or has no reputation, otherwise he's a scammer.)
- Always Try To Search The Marketplace and Make Sure No Trusted People Are Selling It Currently before trying to deal with any unknown person. If a trusted seller here has the product, Then Eliminate risks of being scammed and buy off him even if its a 1$ or 2$ more expensive than what you expected. <
Thanks For Reading. I Will Try To Improve my language / style with the upcoming threads. Good Luck And Stay Safe
If ur a scammer reading this, i will always put updated threads. I Will Try My best to put a limit to scams.
@harmonyboss
im back, dm me for business inquiries
im back, dm me for business inquiries
