Monday, 21 September 2015

How Scammers and Fraudsters Operate Online



  
Scammers or internet fraudsters are common today and many people continue to fall victims to them. Most people   do not know this people or at least how they operate; here I am going to expose one of the tactics and tricks they use to lure their victim to be.
 Internet fraudsters will first locate your contact information; your name, email or phone number, after obtaining this information they will proceed to know the kind of business you do and see how they could advertise a fake service to you.
 The example  I am going to give here is peculiar  to domainers,  this scammers will carry out a whois look up of your domain name to get your domain and email contact , the next step they will send you an email saying that it is time to complete your search engine domain registration or else you risk to lose  your numerous customers through search engine search, they will continue to tell you that  if you fail to register your domain name  ( search engine listing) the offer will expire and  it will be difficult for you r customers to locate you online.
 The messages they will send to you contain, a link to website that they want you to visit and register, a payment option etc. They own the website and when you pay it goes to their account.
 What we know about search engine listing is that search engine like Google in particular has to crawl the entire web, to look for new website or blog, before indexing and before ranking them but these scammers are asking for search engine inclusion of a domain name, an undeveloped website.
 Below is a sample of a message I received.
Attention: Important Notice , DOMAIN SERVICE NOTICE
Domain Name:
sasuwahotels.info


ATT: Muhammad Jaafar
REGISTRANT CONTACT: +234.8147480951
sasuwahotels.info


Response Requested By
06 - September - 2015


PART I: REVIEW NOTICE


Attn: Muhammad Jaafar
As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that it's time to send in your registration.

Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web.

Privatization allows the consumer a choice when registering. Search engine registration includes domain name search engine submission. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine listing so your customers can locate you on the web.

This Notice for:
sasuwahotels.info will expire at 11:59PM EST, 06 - September - 2015 Act now!


Select Term and Package Here



Payment by Credit/Debit Card
Select the term using the link above by 06 - September - 2015

sasuwahotels.info

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