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13 Ways to Spot a Scammer in Internet Main page  |
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New technologies are being developed not only ordinary citizens but also all sorts of scams. The experts on the fight against fraud claim that criminals are increasingly using online dating services to create fake profiles, sounding young attractive girls to rob unsuspecting men. Once they have gained the trust of the victim (and some men only takes a few minutes to believe interlocutor), they ask denegpotrazlichnym reasons.
Each year, scammers are trying to "handle" about 28 million adults. While most people prevent fraud, yet many fall for the hook: Internet fraudsters to extort $ 2 billion a year.
We will teach you simple methods of protection against fraud, and that will save money and not to lose faith in people.
13 ways to Spot a scammers:
In the age of Web 2.0 to find the person is straightforward and not onerous. People who at least once soprikasnulis to the Internet, forever remain marked and recorded in the Register of Universal information that we used to call the Internet.
1: Checking the agency or dating site:
So, we decided to look for their future on a dating site - and at this stage we need to check the reliability of the agency. Many sites, but if all you can trust?
Open the website www.trustedsource.org., We find the form of Trusted, where type the URL (website address) to check the reputation of the inspected site. After verification, you will know an expert opinion on the risks and other no less interesting information.
We can ispolzovaat and another resource that will help us to verify a particular agency in the "white" and "black" lists of agencies scams on www.scammers.ru / agencies.htm
2: Check for pictures.
We found a safe place for our research, have created a questionnaire and began to receive the initial response. Who of them can we trust?
We take the example of the "fresh" swindler and his example will show the ability to recognize it.
We still do not know anything about the man other than his descriptions. But we can check it even at this first stage of dating - in the photo. Some websites do not support this feature. In this case, we use the button "PrtScr" and the program Paint. Open the website www.google.com and choose the "Pictures". Drag a photo file in the search box. A few minutes later we see a list of pages with a suitable image.
English-language resource TinEye Reverse Image Search is looking for someone on a photo in two formats: the image is loaded from the computer and the introduction Url photo or Web site where it is located.
3: Check for user name
Open the website www.google.com and in the search box insert Username: eg dajohnson201 and click "Search."
4: Check the text
WW.COPYSCAPE.COM. Text can be checked as in Russian and English languages. Unlike ANTIPLAGIATA.RU to check the text should be visible on the Internet. Copy the URL and the page was published on www.copyscape.com paste it into the form. This service checks texts shareware: number of references to it within a month per IP-addresses is limited, and free you can see only ten search results.
5: Check for your name, age and place of residence.
You exchanged their first messages where introduced themselves some details. For starters, you have called your name, what city and country you live. Thus, you get a chance and check out the "pen pal." In our example, we know that it was David Johnson (David Johnson), 52 years old from Menlo Park, California. Open Google.com and in the search box insert David Johnson Menlo Park, California. We see lists of offering us a variety of options. If we see that in this village a few men with this name, then look for a man of that age there. Do not forget to search in two languages - Russian and English.
Checking for another free databases. Pipl.com looking for profiles of many users of online services, for example, ICQ, Amazon, Frendster, Flickr, MySpace, collecting the most complete dossier. Search is done by name, last name, city, state (region, the countryside) and the country.
Hidden profiles looking at Spokeo.com
6: Check the email address.
At a certain stage of dating you have a need to exchange email addresses. Some websites do not recommend doing this. But we see that the search for the email address is one of the good features to determine the actual location of any person who wrote to you or organizaatsii. Espeially when we have negative results from previous searches.
Start by checking his email address on several search engines Google, Yahoo, Altavista, etc. Check out this e-mail and via the "Pictures", located on all search engines. If you managed to track e-mail address of the person on different resources, carefully read his work on these sites.
If the email address is not monitored, try to enter in the search engines is not the entire address, and his part before the @ sign. Often the first part of your email address is consonant with the name, surname or nickname person, so typing it, you can get more useful information about his presence on other sites.
7: If you do not have an email address,
find email address of
the person can be,
even for the family. There are several ways:
www.kakprosto.ru/kak-242083-kak-nayti-elektronnyy-adres-cheloveka-po-familii
8: Check for IP
IP-address - the address of the device connected to the local network or the Internet. According to these figures can be found where there is also a computer and the person who wrote with his help. And then you will be able to learn more about the real man. First, find the IP-address of the computer that interests us. This can be done using via email programs, social networking, Skype, etc.
Next step: we need to find the IP on the geographic address, allowing you to map to show the location of the computer. Use the special sites, such as: http://www.ip-ping.ru/ipinfo/?ipinfo = So, we have learned the latitude and longitude coordinates. Determine the physical address, such as Google maps: http://msurf.ru/tools/geoip/
Now we see the country, the city where the provider is registered. Or another option, simpler: https://apps.db.ripe.net/search/quer ... # resultsAnchor trying to drive the No. IP, and we see the following: The physical address of the service provider, telephone number and fax number, name provider
9: Check the phone number.
Very famous site - www.nomer.org contains information (addresses and telephone numbers) of all the inhabitants of Moscow apartments, which include a phone number (not only MGTS subscribers).
http://spravka.net/phones/ - ALL cities of Russia.
http://www.infobroker.ru
Search on cell phones: http://roum.ru/bases/people.html
10: Test on social networks
There are special services that are looking for on the bases of social networks - for example, people.yandex.ru. Find people from Yandex on major social networks. When you enter a name and the person in the SERP displays multiple profiles, and the rest will be available during the transition to a dedicated page. On it you will be able to enter more search options: city, age, place of employment. Also you Mauger register in major social networks to find people on them.
You can also use resource Pipl.com, which will provide information on foreign friends.
11: Check the address
Check where the person lives on Google Maps. Just hammering his address in the search box on the map and show us its location, namely, satellite photos, and even if you click on the icon (little man), you can easily wander around the neighborhood of his town. In addition, if the address is in the database of Realtors, you can learn about the inner layout of the house. And for those who live in it now. If you are looking for a person from Russia, do not forget to do it in Russian and English languages.
12: Verify Database scammers
http://lovetruelove.narod.ru/blacklist.htm
http://www.419eater.com/index.php
www.scammers.ru
http://www.russian-scammers.com/names/list/
http://www.russian-scam.org/message.htm
www.scammerlist.com
http://www.antiscam.org/scammers_a.htm
http://www.lawantiscam.com/scam-list/
http://www.nigerianscams.org/k_adx38b9N.htm
13: Verification against Interpol databases, criminals.
Search by type of conviction: http://www.abika.com/
Interpol http://www.interpol.com/Public/Wanted/Search/Form.asp
Convicted of sexual offenses: http://www.interpol.com/Public/Wanted/Search/Form.asp
Unmarried: http://www.veromi.net just scored there name (name + Initial second-Americans have the second name is the name for baptism, in English this is called the Initial Middle Initial) + surname, free Light up the names of all relatives of this person. Pre gather information at the very name of the groom's father, mother, brothers and sisters. Then look at the site, there are no women among the list whose name you do not know. Then it is possible to break through Google or Yahoo is the name for free and see what kind of a woman.
Paid search http://www.governmentregistry.org/