Scam, Fraud Alerts - Protect Your Digital Identity

The 2A self-defense community often focuses on the need to protect themselves from random violent street crime.

But the likelihood that you will be a victim of street crime pales in comparison with the probability of being targeted by scammers of all variety. You know, that phone call you get every day from “Steve” with a thick Indian accent who claims to be from Windows IT or the Medicare Help Center.

Scam crimes are rarely investigated, rarely prosecuted and scammers almost never face jail time for their roles in organized crime that steal hundreds of millions of $$ from millions of Americans.

I think of scams as crimes committed by organized gangs of criminals operating without any risk of punishment for all practical purposes.

This web site from AARP includes not only a huge listing/description of scams but a map showing reported scams by zip code, city and county. America can track scam victims but lacks the will to investigate or prosecute scammers.

This will likely worsen as Elon Musk’s gang of wiz-kids (all under 25) using the latest AI toy to troll through government massive databases that contain every conceivable detail about every individual who has any dealings with government.

Think: social security/Medicare/Medicaid numbers, addresses, bank account #s and routing access codes so that the IRS can deposit tax refunds or COVID checks, address history, property deeds, background check information not only for mundane things like CCW permission slips and suppressor tax stamps, but security clearances and electronically submitted fingerprints and facial recognition files. Eventually, this information will be “leaked” to all manner of malicious actors who regularly troll the dark web and end up in India, North Korea, China, Russia, etc.

Just as individuals believe that it is prudent to carry a firearm to protect themselves, we have entered an age where ii is just as important to take steps to protect yourself and loved ones from organized criminal gangs of scammers who prey on Americans. Electronic self-defense.

Credit monitoring and lock downs, money transfer lock downs, 2 factor authentications for all financial accounts, identity theft coverage, faux credit card # for on-line transactions, VPNs to mask location.

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Where on this website is this, I didn’t see it.

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Here …

Scam-Tracking Map - Find and Report Scams Near You

The FTC and FCC also maintain databases of consumer complaints about scammers that number in the millions of victims. But never a list of prosecutions. We’re here from government to help.

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Thank you.
I have seen the UPS undeliverable, PayPal, and Walmart scams in the past. The Cartel scam is a new one.

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I got two of the same fasTrak messages today. Didn’t even open them just deleted and reported as spam.

I do wish the authorities would go after these people and charge them appropriately. We are talking about billions of attempted theft crimes here and almost no ones is getting charged let alone being sent to jail. The lack of enforcement is the real crime here!

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I got that fast track one too…. Like two days after the local news aired a blurb about it.

But our local toll ways are express toll, and my account is current and active…. So even without the news I’d have spotted that scam from miles away!

Same with the PP scammers,

“Your bitcoin payment of $593.45 to somejackwad@wtf was approved via PayPal”

Sure it was…

I don’t have bitcoin,

And my PP account was closed and deactivated years ago!

Ohh, and my Wells Fargo debit card has been suspended due to suspicious activity!

Well that sucks since I don’t bank with them!

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I just use the “Blocked” feature to the max. And my cellphone alerts me to most spam calls. Blocked. Then there are those with stupid, goofy fonts in the title line. Delete. Also have frozen and blocked any credit activity on the three credit bureau companies. Just wish I knew where my $100 went. The Nigerian prince promised me a chunk of the million dollars…

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That sucks! I haven’t heard many scams through Zelle.

My (now Ex) gf got scammed for $500 for a PS5…. Sent the money via MY PayPal sight unseen, then the scammer never showed up to deliver the goods.

When I contacted PP to reverse the transaction, they refused,….

But it hadn’t cleared the bank yet,… so I contacted my bank to deny the transaction, which they were happy to do!

Tried continuing the dispute though PP but they blackballed my account siding with the scammer.

Their loss.

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Zelle is a PP company,… so not surprised it’s crickets from them.

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Thank God these two accounts were finally suspended… but still be careful :metal:


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All this information already belongs to the Chinese and others. I have a code to file my tax returns as some years ago I had a fraudulent return filed with my name and SS #. How they got it, don’t know, but it was reported that it involved millions and millions of us. Remember, anything you do online is no longer private. Government communications to look at your My SS etc are not private. I don’t care what they say. Look at the stories above. Look at how many Government agencies have been hacked in recent years. Don’t worry about Musk and his “big balls”, they’re not the threat. Look at all these new data centers….they know and see every click, sound, and anything else your phone or computer does. Has anyone else merely said something and e-mails and texts start showing up relating to the conversation starting showing up? Our government has already admitted that all, and I mean all, data sent, regardless of means, is recorded and saved. As AI improves, there will be no encryption that cannot be compromised. And remember this, many of these technologies are using super chips not produced in our country or under our scrutiny.

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From Here: Domestic Surveillance National Data Warehouse

Why We Collect Your Data

In the past, domestic law enforcement agencies collected data AFTER a suspect had been identified. This often resulted in lost intelligence and missed opportunities. But what if data could be collected in advance, BEFORE the target was known? What if the mere act of collecting data could result in the identification of new targets?

What if we could build a national data warehouse containing information about every person in the United States? Thanks to secret interpretations of the PATRIOT ACT, top-secret Fourth Amendment exceptions allowed by the Foreign Intelligence Surveillance Court, and broad cooperation at the local, state, and federal level, we can!

In the spirit of openness and transparency, here is a partial list of current and planned future data collection targets:

  • internet searches (ie; here’s a collection of searches by Federal Government workers)
  • websites visited
  • emails sent and received
  • social media activity (Facebook, Twitter, etc)
  • blogging activity including posts read, written, and commented on - View our patent
  • videos watched and/or uploaded online
  • photos viewed and/or uploaded online
  • mobile phone GPS-location data
  • mobile phone apps downloaded
  • phone call records - View our patent
  • text messages sent and received
  • Skype video calls
  • online purchases and auction transactions
  • credit card/ debit card transactions
  • financial information
  • legal documents
  • travel documents
  • health records
  • cable television shows watched and recorded
  • commuter toll records
  • electronic bus and subway passes / Smartpasses
  • facial recognition data from surveillance cameras
  • educational records
  • arrest records
  • driver license information
  • DNA
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The economics of scams are that it’s virtually costless to send out millions of e-mails and use a robot to make calls. If only a couple of those e-mails or calls yield a couple hundred dollars, it’s a big payday for someone living in India, Nigeria or Jamacia.

For me, scams became an issue when my mother called me in a panic over a call about her grandson, Jesse, who the caller – who claimed to be a jailor – said had been arrested in Kansas for a DUI where a pregnant woman was killed. He said Jesse needed $3,000 for his lawyer/bail. The caller also cited some private info about Jesse’s relatives.

Seems that Jesse’s info was drawn from his federal security clearance that had been lost to the dark web when the Chinese hacked the Office of Personnel Management in some sort of phishing scam.

When I called the police to report this, they simply dismissed it saying that they see several of these every single day.

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Lots of complaints about PayPal’s security and vulnerability to scammers and hackers. I would remind you that Elon Musk was one of the founders of PayPal and is now charged with trolling through government databases looking for waste, fraud and abuse with his cadre of 25 year-old wiz kids. What could possibly go wrong?

I’ve been victim of cyber crime, mainly whereby crooks steal my bank card number and make purchases with it. I’m trying to cut down on such purchases and try not to store my account online.

Ideas: Memorize security number (on back of card), place paint over it; Beware of restaurants whom you hand over card to; Always ask credit card or bank for refund.

This never happened to me when I used personal checks, however checks listed my address and phone number.

Speaking to the group: Look up stats on identity financial crime, you’ll be shocked how high it is. I just don’t hear much about what is being done to mitigate it.

The stats are compilations of people who go to the trouble to report the crime to the FTC, FCC or local LE. It excludes those who do not report attempts or being victimized, so high as the stats are the real number of scams and frauds is much, much larger.

And, of course, there is little to no investigation or prosecutions of scammers by any government authorities. For a while, I made an effort to report the scam calls made to me to FCC and FTC. After making more than 200 reports, I stopped as I never heard ANYTHING from the FCC or the FTC both of which claim to be the federal enforcement agency combatting scam phone calls and enforce the “do not call” registry (which is a joke).

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Openly and transparently admitting to billions of 4th Amendment right violations every single day. Just more proof that our politicians and the people running these programs are the most prolific criminals in the world. By far.

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Interesting.

So once when I looked up my name online, I was unpleasantly surprised to find much of my personal information. I looked at those websites who held and shared my data, and saw there were ways to contact them, email, addresses, and phone numbers. I chose to call them by phone, so as to minimize my own paper trail. I actually got a hold of some of them and by phone, I asked them to remove me from their data bases. A week or so later when I looked up my name again, I was no longer listed.

Not sure how long that will last, but glad I was able to manage that.

A while back, I do remember contacting the entities supposedly allowing me to ask I be on the do not contact lists: Do not call, do not mail. I asked they omit me so as to cut back on telemarketers. Not sure how much that all worked in my favor.

Unfortunately, the more our phone number gets out there, we become targets for text messaging ads. When I get one, I first add it to my “block” calls, then I report and delete it. I’m at risk when I buy something if they require a phone number.

I know you are well versed, so I’m kinda speaking to the group here as a whole. It’s amazing that USCCA is nation wide. Be well.

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