What Are The Top 10 Scams? - Fixanswer - Get your knowledge fix!

Gregor MacGregor, Scottish con man; tried to attract investment and settlers for the non-existent country of Poyais.
Bernard Madoff, creator of a $65 billion Ponzi scheme, the largest investor fraud ever attributed to a single individual.

Who is the greatest scammer of all time?

No list of the biggest money scams of all time would be complete without Bernie Madoff , who recently passed away at the age of 82 in prison while serving a 150-year sentence in North Carolina. The SEC charged Madoff and his investment firm, Bernard L.

How do you outsmart a romance scammer?

Be cautious about sharing personal information. ...
Check their images. ...
Scan their profile for loopholes. ...
Look out for inconsistencies in their communication. ...
Take things slow. ...
Don't share financial details/passwords. ...
Talk to someone you trust. ...
Don't send money.

Which country is the best scammer in the world?

Nigeria. Nigeria employs a single strategy to deceive the unwary. ...
India. It's difficult to visit India without coming across a scam or someone attempting to swindle you. ...
China. ...
Brazil. ...
Pakistan. ...
Indonesia. ...
Venezuela. ...
South Africa.

What happens if I get scammed?

If a scammer has gained access to, or stolen your phone, you should immediately contact your wireless provider to stop anyone from accessing your account . You may also want to use iOS or Android's built-in tools to remotely wipe the device, thereby preventing the scammer from continuing to gather data from it.

How do you avoid scams?

Block unwanted calls and text messages. ...
Don't give your personal or financial information in response to a request that you didn't expect. ...
Resist the pressure to act immediately. ...
Know how scammers tell you to pay. ...
Stop and talk to someone you trust.

Can you get in trouble for scamming a scammer?

If you think you've been the victim of an internet scam, the first thing you should do is ask for a refund. If that fails, you can file a complaint with the Federal Trade Commission (FTC) or your local consumer protection office. ... The perpetrators of online scams are often charged with federal wire fraud crimes.

Who was the first scammer?

Samuel Thompson (1821–1856) was the original “confidence man”. Thompson was a clumsy swindler who asked his victims to express confidence in him by giving him money or their watch rather than gaining their confidence in a more nuanced way.

Who is biggest scammer in India?

Hasan Ali Khan money-laundering case.
State Bank of Saurashtra scam (₹950 million)
Army ration-pilferage scam (₹50 billion)
Paazee Forex scam (₹8 billion)
Cash at judge's door scam.
2G spectrum case.
Power-theft scandal.
Cash-for-votes scandal.

What do u do if u get scammed on adopt me?

Anyone else who claims to sell Adopt Me items is fake, and you should not give them your Robux . The real DreamCraft has this logo, and the group is made by NewFissy. You can report fake sellers of Adopt Me items on their user page!

How do you spot a con artist in a relationship?

He immediately calls, emails and texts you throughout the day and night.
He works hard to impress you, sending you cards and flowers and giving you gifts and trinkets.
He talks about love, intimacy and commitment early on.

How do you know if someone is scamming you?

A company is contacting you out of the blue. ...
You've been rejected for credit, but you've got a good credit history. ...
You're being rushed. ...
Your bank is asking you for your PIN number personal information. ...
The letter or email you have received is full of dodgy spelling and bad grammar.