The South African calls on its readers to stand alongside our journalists as guardians of the future of independent and ethical journalism. oh PLEASE !!! After the fall of communism, Romania slumped to poverty and corruption. Inheritance fraud. Also, check the origin of an email. Beware of emails that claim to be from your bank which contains a link to a fake banking... Supermarket voucher scams. Our highly qualified and trained teams will handle your case in … These scammers appear to be based in the Gauteng region of South Africa and are targeting prospective pet buyers nationally. IP: 98.136.216.151 – Project Honey Pot has also detected malicious scam behavior and possible phishing attacks relating to this IP address.” The Threat Rating is a metric that describes how dangerous an IP is based off its observed suspicious activity. Scammers operating from South Africa. By Yoliswa Sobuwa - 06 December 2019 - 08:41 . The Puppy Scammer List documents websites created by criminals. Users were asked to click on the link to claim their prize. If an ATM appears to be tampered with, contact the bank immediately and don’t use the ATM. Inheritance scams. This is a scam!! This is an old scam but it continues to plague South Africans. Business Report contacted Brenda, who failed to answer their questions and hanged up when she became suspicious. Tag Archives: South Africa. Nigerian 419 Scam Please report the scam activity you have encountered using the form below. Libya’s scale of Scam crime Index is rated 69.64 and in which the Safety index rate is 30.36. Address: Regus Business Centre Staff Writer 21 December 2020. Scale of Scam crime Index is rated 74.91 and in which the Safety index rate is 25.09. Huge number of South Africans are victims of cybercrime. This order came […], Yet another email scam is going around to lure unsuspecting people into thinking they were “actually” chosen for tendering on providing goods to the military. To browse decisions of the Johannesburg High Court and the Pretoria High Court handed down prior to 1 March 2009, visit the South Africa: High Courts - Gauteng database. BUT … he needs money first, he needs money for a variety of reasons and also needs money so […], A new very common scam circulating is the “I know you’ve been watching porn scam and I have video of you because I planted malware on your computer and you must give me money or I will post the video of you online to all your friends and family” …. Where can I learn more about fraud? The search begins well, but soon takes a dark turn. “SPAR is giving away free vouchersworth R3500 to celebrate its 55rd anniversary. Absa has recently been the target of this, and the Absa look-alike website fooled many users. An email was sent to subscribers, informing them that Multichoice is running a competition and several lucky users would stand a chance of winning R950 000 in cash. Card Skimming is when the electronic card data is stolen. The decisions in this database are all those that have been selected and provided by the Court. All you had to do was call “Brenda” to claim your prize. KENYA. This type of fraud still makes the top 10 list because of how often this still … That way, the criminals can get access to sensitive information about you. But also these pictures were mostly stolen or only photographed for scamming. The court decision follows an application by one disgruntled investor, Simon Dix, a News24 report states. To start viewing messages, select the forum that you want to visit from the selection below. For this scam, you’re contacted by somebody requesting your help in recovering a great deal of money. Cops foil alleged CIT heist, killing four suspects and recovering two rifles and a pistol News24 18:19 7-Jan-21. Subscribe. Fraudsters will place an advert of a pet for sale, often claiming that the pet is currently held somewhere less accessible or overseas. The Financial Intelligence Centre (FIC) has published a report with the most prominent internet scams affecting locals. Please DO NOT visit the link or give away any of your personal details it is 100% a Phishing scam designed to […], Scammers Targeting Online Stores in South Africa, The Facebook Privacy Policy Notice 2019 – It’s a Hoax, Online Dating & Romance Scams – Please Be Cautious, Porn watcher webcam malware extortion scam, Wonga Loans Scammers Still Alive and Well. What is the breeder's name? If not, a scammer like this one will indeed catch you if you are hasty and do not do your proper checks. People on the pictures are not associated with scammers in any way, they are just victims of identity theft. The top 10 scams in South Africa. Willie Breedt is the CEO of the defunct Vaultage Solutions (VS), the company at the center of the alleged cryptocurrency scam. Our offices are for administrative purposes only, no visitors will be accepted without an appointment. If you receive an email or have been contacted by any of the Nigerian’s listed, STAY AWAY! There are many such scams involving someone in South Africa who is in some sort of trouble, ranging from detention to extortion or hospitalization. ... Once a victim shows an interest in the pet, the scammer begins demanding advanced payments for things like … Besides West Africa, Russia is active in Romance Scam (′′ fake Russian brides ′′), and there mainly in Moscow and Yoshkar-Ola region. South Africa is at 'Alert Level 3' of it's COVID-19 response. Users received a link via WhatsApp or SMS informing them that they’ve won a voucher. SCARS Official Romance Scams NOW Website - Online Scams Scammers Frauds Fraudsters & Cybercrimes | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support Worldwide Before I go any further I want to make it clear that I personally did not identify these centers as job scams. more Pictures used … 3. Yeah right !!! Louisiana Congressman-elect Luke Letlow dies with COVID. There was a money request in her 3d letter (see below): Hello my dear *** The scammer women are extremely attractive in the pictures in networks and dating sites. 1st Floor, Block B, North Park, Black River Park, 2 Fir Street, Observatory, Cape Town, 7925, South Africa Male scammer's contact information, photos, location, aliases and the level of danger they pose to public is available in scammers' list page. Email Scammer AND Possible HACKER. Scammers operating from South Africa. ... Xenophobia in South Africa: 'We Nigerians are not all criminals' Published 1 March 2017. His email to me: When Maria Grette first discovered that the 58-year-old Danish man with whom she had fallen in love was actually a 24-year-old Nigerian "419" internet scammer, the 62 … Attention! Once you enter your username and password on the fake site, the criminals have everything they need to access your banking profile, and then it’s overs kadovers for your hard-earned savings. Nigeria The scammer first tries to develop a good bond with the target and tries to know the user personally. Fraud and corruption are the two main killers of business in South Africa. In Absa’s case, the emails were sent from geien0080smtp@nokwi.co.za. A .co.za website is more likely to be South African than a .com. With Mike Ivers, Scott Kerns, Ned Thorne, Ezra Mabengeza. There are many different ways to scam unsuspecting folk at an ATM. Each week, I get letters by email, on my website, by Twitter and on Facebook from women who are sending money to Africa and Afghanistan to help service members come home. The breeder is the person who owns the dog or cat who had the babies. Instead of getting a loan, all you get is […], A new scam starting to do the rounds is an sms containing the following message. Without permission prohibited have been selected and provided by the court easy for a R200 ‘ investment ’ the that! 'S very typical of the scammer man profile, female victims are presented an! To dupe innocent people through online dating scammer will ask for your money, for Financial help for any of! And in which the Safety Index rate is 30.36 scammers often say, `` we are in West Africa and! Were also exposed as fake Facebook accounts sophisticated, and how to a. 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