If there’s a holy book like the Bible, there’s also what you call a scam bible. Yes, scammers have a cheat sheet that guides them on how to perform specific scams, gain more victims, and earn thousands of dollars.
In this article, we will tell you what exactly this scam bible is, how scammers use it to fool people, and what the most common scams are. Keep scrolling to know how to watch out for scam bible tactics!
What Is the Scam Bible?
Scam bible includes a comprehensive guide on how scammers and aspiring hackers successfully commit fraud — from creating fake IDs to gift card scams and other tactics. Released as the Fraud Bible, this copy allows you to gain insights and awareness regarding how scammers take advantage of innocent people. However, this bible may also give potential scammers more motivation to deceive people and earn money while hiding their real identity.
Think of the scam bible as a tutorial about hacking and carding. It covers sites where you can easily use fraudulent cards, how to hack different sites, how to perform ID scans, and even scamming tactics related to Bitcoin. Scammers then adopt these methods to lure more victims.
The Most Common Scams From the Scam Bible
To keep yourself safe from these scammers, you should know the most common scams performed based on the scam bible. Below is a discussion of how each scam works:
You may have created your online dating account, thinking that you may find your true love there. However, romance scams are one of the most common scams that leave people emotionally and financially drained. Scammers will create fake accounts on various dating sites. Then, they will shower you with all those romantic messages full of compliments to make you fall in love with them.
Then, the scammer will initiate communicating with you outside the online dating site. When you’re comfortable enough with them, they will start asking for money to cover their illnesses, family issues, travel costs, and other fake yet believable stories.
Lottery scams also remain to be one of the most used tactics either by newbie or veteran scammers. They will send you a text message informing you that you’ve won an enormous amount from a lottery that you never joined.
Then, they will tell you to pay taxes first before you could claim your prize. Other scammers will instruct you to call a specific phone number. If you happened to pay, expect that you will never receive the prize they promised. If you also called the premium phone number, you may just end up getting a huge phone bill.
Work from home scams are so common, especially that many are suffering from unemployment because of the coronavirus pandemic. Scam artists will offer you a high-paying job but will require you to secure up-front payments. These fees could be for the products, training, taxes, or uniforms. No real employer would require you to pay before even starting to work for them, so watch out for scam bible tactics!
Advance Fee Scams
Advance fee scams are also prevalent, wherein scam artists will demand payments in exchange for promised rewards or goods. One example of this is the Nigerian scam in which the scammer asks you to help them transfer money outside of their country and get an attractive sum of money afterward. However, it’s just their way to gain access to your bank account.
Phishing is another popular technique that scammers use to gather your financial information. You’ll receive an email or text message that seems to come from your bank or financial institution. Then, they will say that there are issues with your account, so they need to verify some information, like your credit card number, address, and other personal details. Sharing these means helping them commit identity theft and bank fraud.
Online Shopping Scams
Given the stay-at-home orders because of the pandemic, more people are now shopping online. This gives scammers more reason to shop for victims as well. They will sell products at competitive prices, but they will send you defective products. Others do not send anything at all because the products do not really exist. They do all these tactics to collect your credit card numbers.
How To Avoid Common Scam Bible Tactics
The one you’ve been talking to may just be using one of those scam bible tactics. So take the following things seriously and watch out for scam bible tactics!
- Never share your personal details or send money to strangers. Talking to random people may be unavoidable sometimes, but providing your personal information or sending money is like digging your own grave.
- Be suspicious if the person asks you to talk outside dating sites after just a few short conversations. They may want to talk to you using fake social media accounts but refuse to make video calls to hide their identity.
- Do not click on links from suspicious emails. Either delete the email or hover over the link to see where it goes.
- Do your research before shopping and purchasing products online. Make sure to read online reviews, check the legitimacy of the site, and see if the company has records of complaints on the Better Business Bureau (BBB) site.
- Trust your gut feeling. If you think things no longer add up or you feel uncomfortable with the person’s line of questioning, then you may be talking to a scammer.
Scam Bible Tactics: Get Support From Social Catfish
The scam bible includes different tactics that fraudsters use to add more people to their victim list. They will resort to job scams, lottery scams, romance scams, and several other types of scams. Catch these victims by utilizing our reverse search platform.