Chapter

Scams Galore: The Tricks Fraudsters Use
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08:38 - 13:14 (04:36)

Fraudsters set up fake websites for gift card balance checking, as a way to obtain users’ card details. They invest in Google Ads to get their sites to show up first in search results.

Clips
Scammers are creating fake websites disguised as gift card balance checkers to collect gift card information and even spend the funds on these cards.
08:38 - 11:45 (03:06)
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Scams
Summary

Scammers are creating fake websites disguised as gift card balance checkers to collect gift card information and even spend the funds on these cards. They trick users by paying for ads to appear as the top result on search engines.

Chapter
Scams Galore: The Tricks Fraudsters Use
Episode
112: Dirty Coms
Podcast
Darknet Diaries
A user on a forum wanted to make money by selling data frames on kick.
11:45 - 13:14 (01:29)
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Kik
Summary

A user on a forum wanted to make money by selling data frames on kick. But when his listings didn't sell, he registered some clever sounding usernames on Kik and sold them on the OG users forum for $15 each. It's not illegal to create a new user on Kik and sell it on OG users.

Chapter
Scams Galore: The Tricks Fraudsters Use
Episode
112: Dirty Coms
Podcast
Darknet Diaries