10 Best Cryptocurrency Exchanges in Australia (2020 Reviews)

Australia's biggest PPPoker community! 3 clubs across 3 different PPPoker unions! Australian bank transfer and Bitcoin for deposits and withdrawals! Direct message us on Facebook to get involved.

Australia's biggest PPPoker community! 3 clubs across 3 different PPPoker unions! Australian bank transfer and Bitcoin for deposits and withdrawals! Direct message us on Facebook to get involved. submitted by BoomPokerAUS to pppoker [link] [comments]

Australian government introducing deposit tax. Bitcoin user unaffected.

Australian government introducing deposit tax. Bitcoin user unaffected. submitted by noagendamarket to Bitcoin [link] [comments]

Cash: use it or lose it!

Is this the last decade of cash?

The corona pandemic is not helping. Belgian media is picking up the Australian news about the coronavirus found active 28 days on banknotes, without understanding that the 28 days is on the Australian polymer and paper banknotes, while Euro banknotes are made of cotton fibers on which the coronavirus gets inactive rather quick. https://medicalxpress.com/news/2020-04-euro-banknotes-safe-coronavirus-ecb.html
You are touching so much in shops, including the pay terminals everyone is touching, that cash won't add much risk.

Until this year, I used to not care, and pay everything electronically.

But in March I became the victim of an identity theft. My bank account was frozen, my bank cards and payment app blocked. Opening new bank accounts or credit cards was impossible due to being on a blacklist.

My employer could not pay my salary in cash. For most professions this is forbidden by law since 2016.

Friends lent me cash. But I discovered cash was refused at supermarkets, shops, public transport, parkings, fuel stations, hospital, physiotherapist, online webshops, Uber, Deliveroo, etc. Sometimes because of corona anxiety, but often already from before 2020.

Prepaid cards could be a nice solution. But even while they are debit cards, in Belgium they seem to be refused where credit cards are refused, since they are Visa or Mastercards cards. These are refused in many Belgium places, since merchants don't like the higher costs. Not many prepaid cards allow charging with cash. And their availability is in recent decline: this year at least the following prepaid cards stopped or are announced to stop: Carrefour prepaid Flex card, BNP and Hello. The decline might be due to new very strict EU anti-money laundering laws. The anonymous prepaid cards (and generic gift cards) are now restricted to 100 euro maximum recharge in their lifetime and 50 euro payments.

Cryptocurrencies are also in theory a nice solution. But their acceptance in Belgium is extremely limited. Thanks to Takeaway accepting bitcoin, I could order delivery from many local snack restaurants.
But I discovered that bitcoin and most other cryptocurrencies, while having an "anonymous" reputation, are actually only pseudonymous and extremely open and transparent: for every transaction the origin address, destination address, amount and timestamp are recorded for eternity in a public ledger for everyone open to consult. When I buy something, the merchant can see how many coins I have in my wallet address. Buying, spending or selling coins are activities that can get your name connected to your addresses. Developers try to solve this privacy issue, but I'm afraid the war on anonymity (related to the war on cash) will crush that before cryptocurrency payments become popular.

So, my identity theft experience has awakened me: sharing your personal details in so many places caries a lot of danger. Think about it: while the law became more strict, there are still many (online) shops and restaurants taking knowledge of your credit card number, expiry date, CCV and your name. That's still enough information to do fraudulent payments in many places.

The cashless society is a surveillance society, with every payment traced. And it creates a lot of dependencies: electricity, internet, and permission by the banking and payment system. Once you are on a blacklist, even if you did nothing wrong, but somebody pretended to be you and did fraudulent payments, you are screwed for at least months.

So, now that I'm finally off the blacklist, I opened several bank accounts. That will not help for all issues, but still: having only 1 bank is really dangerous.

And from now on I pay everything possible with cash. Not just to keep my personal details safe, but also to keep the cash usage statistics high. Did you notice that the financial sector is regulary reporting the cash withdrawals decline? They report both the total amount withdrawn and the number of withdrawals.

I learned that the bank and payment processors are fighting a war on cash and they are actively lobbying the government for a reduction of the cash payment limit to 50 euro. Yes, an insane fifty euro! The banks are lazy about cash and want to impose negative rent without risking a bankrun. No cash is no bankrun. The payment processors just love the percentage they get from every payment.

Currently the acceptance of euro banknotes and coins for debts is compulsory by European law. But many merchants violated the law and we had at least one Belgian minister ignoring the enforcement. See e.g. this article from 2019: https://www.bruzz.be/samenleving/no-cash-doet-intrede-brusselse-horeca-2019-05-10.
The law has exceptions, e.g. for security reasons such as a pandemic. After the pandemic I will try to report all cash refusing merchants.
Merchants that refuse to accept cash payments can be reported at https://meldpunt.belgie.be or https://pointdecontact.belgique.be/. But I guess it is better to wait until after the pandemic.

We need to defend the right to use cash. And a crucial action to avoid the end of cash is to keep using it as much as possible.

Every time you pay with a bank card or app, you contribute to a cashless future where:
Use cash or lose it!
submitted by piabxl to belgium [link] [comments]

Hi everyone! We're very excited to have just launched the only Bitcoin ATM in Queensland. We're here to answer any questions.

Hi everyone! We're very excited to have just launched the only Bitcoin ATM in Queensland. We're here to answer any questions.

The only Bitcoin ATM currently in Queensland, Australia!

Jackpot Dining West End
After a few months of hard work, we've managed to get a Bitcoin ATM up and running in Brisbane, Queensland. It's currently the only one in the state! For those of you nearby, we think you'll find it's a super convenient way to buy crypto with cash! We're planning to add altcoins to the ATM soon, too!
We know as well as anyone the frustrations of using online exchanges (hidden fees, lengthy verifications, slow deposits, slow withdrawals, etc.). If time is of the essence, there's no beating a Bitcoin ATM. Your Bitcoin can be visible in your wallet within one minute of arriving at the ATM.

Location- It's located at Jackpot Dining West End, a trendy Chinese restaurant/takeaway place (the food is cheap and delicious btw!). The address is 100 Boundary Street, West End QLD 4101. There's plenty of on-street parking nearby. If you need to get cash out, there's a bunch of banks within a hundred meters (NAB, ANZ, Suncorp, BOQ, Bank Australia, Delphi).
Operating hours- Jackpot Dining West End is open every day, from 11:00 am to 9:00 pm.
Fees- The fees are currently 4% plus $5 (which contributes to the mining fee).
Minimum transaction size- $20
Maximum transaction size- $8000 if you've used the ATM before, $500 if it's your first time using the ATM
KYC- Like all exchanges and traders (including those on LocalBitcoins), the ATM complies with the Australian KYC laws introduced in 2018. You will need ID (driver's license or proof of age card) and a mobile phone (for SMS verification). Your privacy is taken very seriously. IDs may be verified with the document issuer, but customers' information is otherwise not routinely shared with anyone.

We're here to answer any questions guys!
submitted by CryptolinkAustralia to BitcoinAUS [link] [comments]

/r/Scams Common Scam Master Post

Hello visitors and subscribers of scams! Here you will find a master list of common (and uncommon) scams that you may encounter online or in real life. Thank you to the many contributors who helped create this thread!

If you know of a scam that is not covered here, write a comment and it will be added to the next edition.

Previous threads: https://old.reddit.com/Scams/search?q=common+scams+master+post&restrict_sr=on
Blackmail email scam thread: https://www.reddit.com/Scams/comments/jij7zf/the_blackmail_email_scam_part_6/
Some of these articles are from small, local publications and refer to the scam happening in a specific area. Do not think that this means that the scam won't happen in your area.

Spoofing

Caller ID spoofing
It is very easy for anyone to make a phone call while having any number show up on the caller ID of the person receiving the phone call. Receiving a phone call from a certain number does not mean that the person/company who owns that number has actually called you.
Email spoofing
The "from" field of an email can be set by the sender, meaning that you can receive scam emails that look like they are from legitimate addresses. It's important to never click links in emails unless absolutely necessary, for example a password reset link you requested or an account activation link for an account you created.
SMS spoofing
SMS messages can be spoofed, so be wary of messages that seem to be from your friends or other trusted people.

The most common scams

The fake check scam (Credit to nimble2 for this part)
The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants to purchase goods or services from your business, or you were offered a job as a mystery shopper, you were asked to wrap your car with an advertisement, or you received a check in the mail for no reason), but the bottom line is always something like this:
General fraudulent funds scams If somebody is asking you to accept and send out money as a favour or as part of a job, it is a fraudulent funds scam. It does not matter how they pay you, any payment on any service can be fraudulent and will be reversed when it is discovered to be fraudulent.
Phone verification code scams Someone will ask you to receive a verification text and then tell you to give them the code. Usually the code will come from Google Voice, or from Craigslist. In the Google version of the scam, your phone number will be used to verify a Google Voice account that the scammer will use to scam people with. In the Craigslist version of the scam, your phone number will be used to verify a Craigslist posting that the scammer will use to scam people. There is also an account takeover version of this scam that will involve the scammer sending a password reset token to your phone number and asking you for it.
Bitcoin job scams
Bitcoin job scams involve some sort of fraudulent funds transfer, usually a fake check although a fraudulent bank transfer can be used as well. The scammer will send you the fraudulent money and ask you to purchase bitcoins. This is a scam, and you will have zero recourse after you send the scammer bitcoins.
Email flooding
If you suddenly receive hundreds or thousands of spam emails, usually subscription confirmations, it's very likely that one of your online accounts has been taken over and is being used fraudulently. You should check any of your accounts that has a credit card linked to it, preferably from a computer other than the one you normally use. You should change all of your passwords to unique passwords and you should start using two factor authentication everywhere.
Cartel scam
You will be threatened by scammers who claim to be affiliated with a cartel. They may send you gory pictures and threaten your life and the lives of your family. Usually the victim will have attempted to contact an escort prior to the scam, but sometimes the scammers target people randomly. If you are targeted by a cartel scam all you need to do is ignore the scammers as their threats are clearly empty.
Boss/CEO scam A scammer will impersonate your boss or someone who works at your company and will ask you to run an errand for them, which will usually be purchasing gift cards and sending them the code. Once the scammer has the code, you have no recourse.
Employment certification scams
You will receive a job offer that is dependent on you completing a course or receiving a certification from a company the scammer tells you about. The scammer operates both websites and the job does not exist.
Craigslist fake payment scams
Scammers will ask you about your item that you have listed for sale on a site like Craigslist, and will ask to pay you via Paypal. They are scamming you, and the payment in most cases does not actually exist, the email you received was sent by the scammers. In cases where you have received a payment, the scammer can dispute the payment or the payment may be entirely fraudulent. The scammer will then either try to get you to send money to them using the fake funds that they did not send to you, or will ask you to ship the item, usually to a re-shipping facility or a parcel mule.
Craigslist Carfax/vehicle history scam
You'll encounter a scammer on Craigslist who wants to buy the vehicle you have listed, but they will ask for a VIN report from a random site that they have created and they will expect you to pay for it.
Double dip/recovery scammers
This is a scam aimed at people who have already fallen for a scam previously. Scammers will reach out to the victim and claim to be able to help the victim recover funds they lost in the scam.
General fraudulent funds scams The fake check scam is not the only scam that involves accepting fraudulent/fake funds and purchasing items for scammers. If your job or opportunity involves accepting money and then using that money, it is almost certainly a frauduent funds scam. Even if the payment is through a bank transfer, Paypal, Venmo, Zelle, Interac e-Transfer, etc, it does not matter.
Credit card debt scam
Fraudsters will offer to pay off your bills, and will do so with fraudulent funds. Sometimes it will be your credit card bill, but it can be any bill that can be paid online. Once they pay it off, they will ask you to send them money or purchase items for them. The fraudulent transaction will be reversed in the future and you will never be able to keep the money. This scam happens on sites like Craigslist, Twitter, Instagram, and also some dating sites, including SeekingArrangement.
The parcel mule scam
A scammer will contact you with a job opportunity that involves accepting and reshipping packages. The packages are either stolen or fraudulently obtained items, and you will not be paid by the scammer. Here is a news article about a scam victim who fell for this scam and reshipped over 20 packages containing fraudulently acquired goods.
The Skype sex scam
You're on Facebook and you get a friend request from a cute girl you've never met. She wants to start sexting and trading nudes. She'll ask you to send pictures or videos or get on webcam where she can see you naked with your face in the picture. The scam: There's no girl. You've sent nudes to a guy pretending to be a girl. As soon as he has the pictures he'll demand money and threaten to send the pictures to your friends and family. Sometimes the scammer will upload the video to a porn site or Youtube to show that they are serious.
What to do if you are a victim of this scam: You cannot buy silence, you can only rent it. Paying the blackmailer will show them that the information they have is valuable and they will come after you for more money. Let your friends and family know that you were scammed and tell them to ignore friend requests or messages from people they don't know. Also, make sure your privacy settings are locked down and consider deactivating your account.
The underage girl scam
You're on a dating site or app and you get contacted by a cute girl. She wants to start sexting and trading nudes. Eventually she stops communicating and you get a call from a pissed off guy claiming to be the girl's father, or a police officer, or a private investigator, or something else along those lines. Turns out the girl you were sexting is underage, and her parents want some money for various reasons, such as to pay for a new phone, to pay for therapy, etc. There is, of course, no girl. You were communicating with a scammer.
What to do if you are a victim of this scam: Stop picking up the phone when the scammers call. Do not pay them, or they will be after you for more money.
Phishing
Phishing is when a scammer tries to trick you into giving information to them, such as your password or private financial information. Phishing messages will usually look very similar to official messages, and sometimes they are identical. If you are ever required to login to a different account in order to use a service, you should be incredibly cautious.
The blackmail email scam part 5: https://old.reddit.com/Scams/comments/g8jqnthe_blackmail_email_scam_part_5/
PSA: you did not win a giftcard: https://old.reddit.com/Scams/comments/fffmle/psa_you_did_not_win_a_gift_card/
Sugar scams
Sugar scammers operate all over the internet and usually come in two varieties: advance-fee scams where the scammer will ask for a payment from you before sending you lots of money, and fake check style scams where the scammer will either pull a classic fake check scam, or will do a "bill pay" style scam that involves them paying your bills, or them giving you banking information to pay your bills. If you encounter these scammers, report their accounts and move on.
Google Hangouts
Google Hangouts is a messaging platform used extensively by all kinds of scammers. If you are talking with someone online and they want you to switch to Hangouts, they are likely a scammer and you should proceed with caution.
Publishers Clearing House scams
PCH scams are often advance-fee scams, where you will be promised lots of money after you make an initial payment. You will never need to pay if you win money from the real PCH.
Pet scams
You are looking for a specific breed of puppy, bird, or other pet. You come across a nice-looking website that claims to be breeding them and has some available right now - they may even be on sale! The breeders are not local to your area (and may not even list a physical location) but they assure you they can safely ship the pet to you after a deposit or full payment. If you go through with the payment, you will likely be contacted by the "shipper" who will inform you about an unexpected shipping/customs/processing fee required to deliver your new pet. But there was never any pet, both the "breeder" and the "shipper" are scammers, typically operating out of Africa. These sites are rampant and account for a large percentage of online pet seller websites - they typically have a similar layout/template (screenshot - example)
If you are considering buying a pet online, some easy things to check are: (1) The registration date of the domain (if it was created recently it is likely a scam website) (2) Reverse image search the pictures of available pets - you will usually find other scam websites using the same photos. (3) Copy a sentence/section of the text from the "about us" page and put it into google (in quotes) - these scammers often copy large parts of their website's text from other places. (4) Search for the domain name and look for entries on petscams.com or other scam-tracking sites. (5) Strongly consider buying/adopting your pet from a local shelter or breeder where you can see the animal in person before putting any money down.
Thanks to djscsi for this entry.
Fake shipping company scams
These scams usually start when you try to buy something illegal online. You will be scammed for the initial payment, and then you will receive an email from the fake shipping company telling you that you need to pay them some sort of fee or bribe. If you pay this, they will keep trying to scam you with increasingly absurd stories until you stop paying, at which point they will blackmail you. If you are involved in this scam, all you can do is ignore the scammers and move on, and try to dispute your payments if possible.
Chinese Upwork scam
Someone will ask you to create an Upwork or other freelancer site account for them and will offer money in return. You will not be paid, and they want to use the accounts to scam people.
Quickbooks invoice scam
This is a fake check style scam that takes advantage of Quickbooks.
The blackmail email scam The exact wording of the emails varies, but there are generally four main parts. They claim to have placed software/malware on a porn/adult video site, they claim to have a video of you masturbating or watching porn, they threaten to release the video to your friends/family/loved ones/boss/dog, and they demand that you pay them in order for them to delete the video. Rest assured that this is a very common spam campaign and there is no truth behind the email or the threats. Here are some news articles about this scam.
The blackmail mail scam
This is very similar to the blackmail email scam, but you will receive a letter in the mail.
Rental scams Usually on local sites like Craigslist, scammers will steal photos from legitimate real estate listings and will list them for rent at or below market rate. They will generally be hesitant to tell you the address of the property for "safety reasons" and you will not be able to see the unit. They will then ask you to pay them a deposit and they claim they will ship you the keys. In reality, your money is gone and you will have no recourse.
Craigslist vehicle scams A scammer will list a vehicle on Craigslist and will offer to ship you the car. In many cases they will also falsely claim to sell you the car through eBay or Amazon. If you are looking for a car on Craigslist and the seller says anything about shipping the car, having an agent, gives you a long story about why they are selling the car, or the listing price is far too low, you are talking to a scammer and you should ignore and move on.
Advance-fee scam, also known as the 419 scam, or the Nigerian prince scam. You will receive a communication from someone who claims that you are entitled to a large sum of money, or you can help them obtain a large sum of money. However, they will need money from you before you receive the large sum.
Man in the middle scams
Man in the middle scams are very common and very hard to detect. The scammer will impersonate a company or person you are legitimately doing business with, and they will ask you to send the money to one of their own bank accounts or one controlled by a money mule. They have gained access to the legitimate persons email address, so there will be nothing suspicious about the email. To prevent this, make contact in a different way that lets you verify that the person you are talking to is the person you think you are talking to.
Digit wallet scam
A variation of the fake check scam, the scammer sends you money through a digital wallet (i.e. Venmo, Apple Pay, Zelle, Cash App) along with a message claiming they've sent the money to the wrong person and a request to send the money back. Customer service for these digital wallets may even suggest that you send the money back. However, the money sent is from a stolen credit card and will be removed from your account after a few days. Your transfer is not reversed since it came from your own funds.
Cam girl voting/viewer scam
You will encounter a "cam girl" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to go to their site and sign up with your credit card. They may offer a free show, or ask you to vote for them, or any number of other fake stories.
Amateur porn recruitment scam
You will encounter a "pornstar" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to create an adult film with hehim, but first you need to do something. The story here is usually something to do with verifying your age, or you needing to take an STD test that involves sending money to a site operated by the scammer.
Hot girl SMS spam
You receive a text from a random number with a message along the lines of "Hey babe I'm here in town again if you wanted to meet up this time, are you around?" accompanied by a NSFW picture of a hot girl. It's spam, and they'll direct you to their scam website that requires a credit card.
Identity verification scam
You will encounter someone on a dating/messaging/social media/whatever site/app, and the scammer will ask that you verify your identity as they are worried about catfishing. The scammer operates the site, and you are not talking to whoever you think you are talking to.
This type of scam teases you with something, then tries to make you sign up for something else that costs money. The company involved is often innocent, but they turn a blind eye to the practice as it helps their bottom line, even if they have to occasionally issue refunds. A common variation takes place on dating sites/dating apps, where you will match with someone who claims to be a camgirl who wants you to sign up for a site and vote for her. Another variation takes place on local sites like Craigslist, where the scammers setup fake rental scams and demand that you go through a specific service for a credit check. Once you go through with it, the scammer will stop talking to you. Another variation also takes place on local sites like Craigslist, where scammers will contact you while you are selling a car and will ask you to purchase a Carfax-like report from a specific website.
Multi Level Marketing or Affiliate Marketing
You apply for a vague job listing for 'sales' on craigslist. Or maybe an old friend from high school adds you on Facebook and says they have an amazing business opportunity for you. Or maybe the well dressed guy who's always interviewing people in the Starbucks that you work at asks if you really want to be slinging coffee the rest of your life. The scam: MLMs are little more than pyramid schemes. They involve buying some sort of product (usually snake oil health products like body wraps or supplements) and shilling them to your friends and family. They claim that the really money is recruiting people underneath you who give you a slice of whatever they sell. And if those people underneath you recruit more people, you get a piece of their sales. Ideally if you big enough pyramid underneath you the money will roll in without any work on your part. Failure to see any profit will be your fault for not "wanting it enough." The companies will claim that you need to buy their extra training modules or webinars to really start selling. But in reality, the vast majority of people who buy into a MLM won't see a cent. At the end of the day all you'll be doing is annoying your friends and family with your constant recruitment efforts. What to look out for: Recruiters love to be vague. They won't tell you the name of the company or what exactly the job will entail. They'll pump you up with promises of "self-generating income", "being your own boss", and "owning your own company." They might ask you to read books about success and entrepreneurs. They're hoping you buy into the dream first. If you get approached via social media, check their timelines. MLMs will often instruct their victims to pretend that they've already made it. They'll constantly post about how they're hustling and making the big bucks and linking to youtube videos about success. Again, all very vague about what their job actually entails. If you think you're being recruited: Ask them what exactly the job is. If they can't answer its probably a MLM. Just walk away.

Phone scams

You should generally avoid answering or engaging with random phone calls. Picking up and engaging with a scam call tells the scammers that your phone number is active, and will usually lead to more calls.
Tax Call
You get a call from somebody claiming to be from your countries tax agency. They say you have unpaid taxes that need to be paid immediately, and you may be arrested or have other legal action taken against you if it is not paid. This scam has caused the American IRS, Canadian CRA, British HMRC, and Australian Tax Office to issue warnings. This scam happens in a wide variety of countries all over the world.
Warrant Call
Very similar to the tax call. You'll get a phone call from an "agent", "officer", "sheriff", or other law enforcement officer claiming that there is a warrant out for your arrest and you will be arrested very soon. They will then offer to settle everything for a fee, usually paid in giftcards.
[Legal Documents/Process Server Calls]
Very similar to the warrant call. You'll get a phone call from a scammer claiming that they are going to serve you legal documents, and they will threaten you with legal consequences if you refuse to comply. They may call themselves "investigators", and will sometimes give you a fake case number.
Student Loan Forgiveness Scam
Scammers will call you and tell you about a student loan forgiveness program, but they are interested in obtaining private information about you or demanding money in order to join the fake program.
Tech Support Call You receive a call from someone with a heavy accent claiming to be a technician Microsoft or your ISP. They inform you that your PC has a virus and your online banking and other accounts may be compromised if the virus is not removed. They'll have you type in commands and view diagnostics on your PC which shows proof of the virus. Then they'll have you install remote support software so the technician can work on your PC, remove the virus, and install security software. The cost of the labor and software can be hundreds of dollars. The scam: There's no virus. The technician isn't a technician and does not work for Microsoft or your ISP. Scammers (primarily out of India) use autodialers to cold-call everyone in the US. Any file they point out to you or command they have you run is completely benign. The software they sell you is either freeware or ineffective. What to do you if you're involved with this scam: If the scammers are remotely on your computer as you read this, turn off your PC or laptop via the power button immediately, and then if possible unplug your internet connection. Some of the more vindictive tech scammers have been known to create boot passwords on your computer if they think you've become wise to them and aren't going to pay up. Hang up on the scammers, block the number, and ignore any threats about payment. Performing a system restore on your PC is usually all that is required to remove the scammer's common remote access software. Reports of identity theft from fake tech calls are uncommon, but it would still be a good idea to change your passwords for online banking and monitor your accounts for any possible fraud. How to avoid: Ignore any calls claiming that your PC has a virus. Microsoft will never contact you. If you're unsure if a call claiming to be from your ISP is legit, hang up, and then dial the customer support number listed on a recent bill. If you have elderly relatives or family that isn't tech savvy, take the time to fill them in on this scam.
Chinese government scam
This scam is aimed at Chinese people living in Europe and North America, and involves a voicemail from someone claiming to be associated with the Chinese government, usually through the Chinese consulate/embassy, who is threatening legal action or making general threats.
Chinese shipping scam
This scam is similar to the Chinese government scam, but involves a seized/suspicious package, and the scammers will connect the victim to other scammers posing as Chinese government investigators.
Social security suspension scam
You will receive a call from someone claiming to work for the government regarding suspicious activity, fraud, or serious crimes connected to your social security number. You'll be asked to speak to an operator and the operator will explain the steps you need to follow in order to fix the problems. It's all a scam, and will lead to you losing money and could lead to identity theft if you give them private financial information.
Utilities cutoff
You get a call from someone who claims that they are from your utility company, and they claim that your utilities will be shut off unless you immediately pay. The scammer will usually ask for payment via gift cards, although they may ask for payment in other ways, such as Western Union or bitcoin.
Relative in custody Scammer claims to be the police, and they have your son/daughtenephew/estranged twin in custody. You need to post bail (for some reason in iTunes gift cards or MoneyGram) immediately or the consequences will never be the same.
Mexican family scam
This scam comes in many different flavours, but always involves someone in your family and Mexico. Sometimes the scammer will claim that your family member has been detained, sometimes the scammer will claim that your family member has been kidnapped, and sometimes the scammer will claim that your family member is injured and needs help.
General family scams
Scammers will gather a large amount of information about you and target your family members using different stories with the goal of gettimg them to send money.
One ring scam
Scammers will call you from an international number with the goal of getting you to return their call, causing you to incur expensive calling fees.

Online shopping scams

THE GOLDEN RULE OF ONLINE SHOPPING: If it sounds too good to be true, it probably is.
Dropshipping
An ad on reddit or social media sites like Facebook and Instagram offers items at huge discounts or even free (sometimes requiring you to reblog or like their page). They just ask you to pay shipping. The scam: The item will turn out to be very low quality and will take weeks or even months to arrive. Sometimes the item never arrives, and the store disappears or stops responding. The seller drop-ships the item from China. The item may only cost a few dollars, and the Chinese government actually pays for the shipping. You end up paying $10-$15 dollars for a $4 item, with the scammer keeping the profit. If you find one of these scams but really have your heart set on the item, you can find it on AliExpress or another Chinese retailer.
Influencer scams
A user will reach out to you on a social media platform, usually Instagram, and offer you the chance to partner with them and receive a free/discounted product, as long as you pay shipping. This is a different version of the dropshipping scam, and is just a marketing technique to get you to buy their products.
Triangulation fraud
Triangulation fraud occurs when you make a purchase on a site like Amazon or eBay for an item at a lower than market price, and receive an item that was clearly purchased new at full price. The scammer uses a stolen credit card to order your item, while the money from the listing is almost all profit for the scammer.
Instagram influencer scams
Someone will message you on Instagram asking you to promote their products, and offering you a discount code. The items are Chinese junk, and the offer is made to many people at a time.
Cheap Items
Many websites pop up and offer expensive products, including electronics, clothes, watches, sunglasses, and shoes at very low prices. The scam: Some sites are selling cheap knock-offs. Some will just take your money and run. What to do if you think you're involved with this scam: Contact your bank or credit card and dispute the charge. How to avoid: The sites often have every brand-name shoe or fashion item (Air Jordan, Yeezy, Gucci, etc) in stock and often at a discounted price. The site will claim to be an outlet for a major brand or even a specific line or item. The site will have images at the bottom claiming to be Secured by Norton or various official payment processors but not actual links. The site will have poor grammar and a mish-mash of categories. Recently, established websites will get hacked or their domain name jacked and turned into scam stores, meaning the domain name of the store will be completely unrelated to the items they're selling. If the deal sounds too good to be true it probably is. Nobody is offering brand new iPhones or Beats or Nintendo Switches for 75% off.
Cheap Amazon 3rd Party Items
You're on Amazon or maybe just Googling for an item and you see it for an unbelievable price from a third-party seller. You know Amazon has your back so you order it. The scam: One of three things usually happen: 1) The seller marks the items as shipped and sends a fake tracking number. Amazon releases the funds to the seller, and the seller disappears. Amazon ultimately refunds your money. 2) The seller immediately cancels the order and instructs you to re-order the item directly from their website, usually with the guarantee that the order is still protected by Amazon. The seller takes your money and runs. Amazon informs you that they do not offer protection on items sold outside of Amazon and cannot help you. 2) The seller immediately cancels the order and instructs you to instead send payment via an unused Amazon gift card by sending the code on the back via email. Once the seller uses the code, the money on the card is gone and cannot be refunded. How to avoid: These scammers can be identified by looking at their Amazon storefronts. They'll be brand new sellers offering a wide range of items at unbelievable prices. Usually their Amazon names will be gibberish, or a variation on FIRSTNAME.LASTNAME. Occasionally however, established storefronts will be hacked. If the deal is too good to be true its most likely a scam.
Scams on eBay
There are scams on eBay targeting both buyers and sellers. As a seller, you should look out for people who privately message you regarding the order, especially if they ask you to ship to a different address or ask to negotiate via text/email/a messaging service. As a buyer you should look out for new accounts selling in-demand items, established accounts selling in-demand items that they have no previous connection to (you can check their feedback history for a general idea of what they bought/sold in the past), and lookout for people who ask you to go off eBay and use another service to complete the transaction. In many cases you will receive a fake tracking number and your money will be help up for up to a month.
Scams on Amazon
There are scams on Amazon targeting both buyers and sellers. As a seller, you should look out for people who message you about a listing. As a buyer you should look out for listings that have an email address for you to contact the person to complete the transaction, and you should look out for cheap listings of in-demand items.
Scams on Reddit
Reddit accounts are frequently purchased and sold by fraudsters who wish to use the high karma count + the age of the account to scam people on buy/sell subreddits. You need to take precautions and be safe whenever you are making a transaction online.
Computer scams
Virus scam
A popup or other ad will say that you have a virus and you need to follow their advice in order to remove it. They are lying, and either want you to install malware or pay for their software.

Assorted scams

Chinese Brushing / direct shipping
If you have ever received an unsolicited small package from China, your address was used to brush. Vendors place fake orders for their own products and send out the orders so that they can increase their ratings.
Money flipping
Scammer claims to be a banking insider who can double/triple/bazoople any amount of money you send them, with no consequences of any kind. Obviously, the money disappears into their wallet the moment you send it.

General resources

Site to report scams in the United Kingdom: http://www.actionfraud.police.uk/
Site to report scams in the United States: https://www.ic3.gov/default.aspx
Site to report scams in Canada: www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm
Site to report scams in Europe: https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
FTC scam alerts: https://www.consumer.ftc.gov/scam-alerts
Microsoft's anti-scam guide: https://www.microsoft.com/en-us/safety/online-privacy/avoid-phone-scams.aspx
https://www.usa.gov/common-scams-frauds
https://www.usa.gov/scams-and-frauds
https://www.consumer.ftc.gov/features/scam-alerts
https://www.fbi.gov/scams-and-safety/common-fraud-schemes
submitted by EugeneBYMCMB to Scams [link] [comments]

/r/Scams Common Scam Master Post

Hello visitors and subscribers of scams! Here you will find a master list of common (and uncommon) scams that you may encounter online or in real life. Thank you to the many contributors who helped create this thread!

If you know of a scam that is not covered here, write a comment and it will be added to the next edition.

Previous threads: https://old.reddit.com/Scams/search?q=common+scams+master+post&restrict_sr=on
Blackmail email scam thread: https://old.reddit.com/Scams/comments/g8jqnthe_blackmail_email_scam_part_5//
Some of these articles are from small, local publications and refer to the scam happening in a specific area. Do not think that this means that the scam won't happen in your area.

Spoofing

Caller ID spoofing
It is very easy for anyone to make a phone call while having any number show up on the caller ID of the person receiving the phone call. Receiving a phone call from a certain number does not mean that the person/company who owns that number has actually called you.
Email spoofing
The "from" field of an email can be set by the sender, meaning that you can receive scam emails that look like they are from legitimate addresses. It's important to never click links in emails unless absolutely necessary, for example a password reset link you requested or an account activation link for an account you created.
SMS spoofing
SMS messages can be spoofed, so be wary of messages that seem to be from your friends or other trusted people.

The most common scams

The fake check scam (Credit to nimble2 for this part)
The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants to purchase goods or services from your business, or you were offered a job as a mystery shopper, you were asked to wrap your car with an advertisement, or you received a check in the mail for no reason), but the bottom line is always something like this:
General fraudulent funds scams If somebody is asking you to accept and send out money as a favour or as part of a job, it is a fraudulent funds scam. It does not matter how they pay you, any payment on any service can be fraudulent and will be reversed when it is discovered to be fraudulent.
Phone verification code scams Someone will ask you to receive a verification text and then tell you to give them the code. Usually the code will come from Google Voice, or from Craigslist. In the Google version of the scam, your phone number will be used to verify a Google Voice account that the scammer will use to scam people with. In the Craigslist version of the scam, your phone number will be used to verify a Craigslist posting that the scammer will use to scam people. There is also an account takeover version of this scam that will involve the scammer sending a password reset token to your phone number and asking you for it.
Bitcoin job scams
Bitcoin job scams involve some sort of fraudulent funds transfer, usually a fake check although a fraudulent bank transfer can be used as well. The scammer will send you the fraudulent money and ask you to purchase bitcoins. This is a scam, and you will have zero recourse after you send the scammer bitcoins.
Email flooding
If you suddenly receive hundreds or thousands of spam emails, usually subscription confirmations, it's very likely that one of your online accounts has been taken over and is being used fraudulently. You should check any of your accounts that has a credit card linked to it, preferably from a computer other than the one you normally use. You should change all of your passwords to unique passwords and you should start using two factor authentication everywhere.
Boss/CEO scam A scammer will impersonate your boss or someone who works at your company and will ask you to run an errand for them, which will usually be purchasing gift cards and sending them the code. Once the scammer has the code, you have no recourse.
Employment certification scams
You will receive a job offer that is dependent on you completing a course or receiving a certification from a company the scammer tells you about. The scammer operates both websites and the job does not exist.
Craigslist fake payment scams
Scammers will ask you about your item that you have listed for sale on a site like Craigslist, and will ask to pay you via Paypal. They are scamming you, and the payment in most cases does not actually exist, the email you received was sent by the scammers. In cases where you have received a payment, the scammer can dispute the payment or the payment may be entirely fraudulent. The scammer will then either try to get you to send money to them using the fake funds that they did not send to you, or will ask you to ship the item, usually to a re-shipping facility or a parcel mule.
General fraudulent funds scams The fake check scam is not the only scam that involves accepting fraudulent/fake funds and purchasing items for scammers. If your job or opportunity involves accepting money and then using that money, it is almost certainly a frauduent funds scam. Even if the payment is through a bank transfer, Paypal, Venmo, Zelle, Interac e-Transfer, etc, it does not matter.
Credit card debt scam
Fraudsters will offer to pay off your bills, and will do so with fraudulent funds. Sometimes it will be your credit card bill, but it can be any bill that can be paid online. Once they pay it off, they will ask you to send them money or purchase items for them. The fraudulent transaction will be reversed in the future and you will never be able to keep the money. This scam happens on sites like Craigslist, Twitter, Instagram, and also some dating sites, including SeekingArrangement.
The parcel mule scam
A scammer will contact you with a job opportunity that involves accepting and reshipping packages. The packages are either stolen or fraudulently obtained items, and you will not be paid by the scammer. Here is a news article about a scam victim who fell for this scam and reshipped over 20 packages containing fraudulently acquired goods.
The Skype sex scam
You're on Facebook and you get a friend request from a cute girl you've never met. She wants to start sexting and trading nudes. She'll ask you to send pictures or videos or get on webcam where she can see you naked with your face in the picture. The scam: There's no girl. You've sent nudes to a guy pretending to be a girl. As soon as he has the pictures he'll demand money and threaten to send the pictures to your friends and family. Sometimes the scammer will upload the video to a porn site or Youtube to show that they are serious.
What to do if you are a victim of this scam: You cannot buy silence, you can only rent it. Paying the blackmailer will show them that the information they have is valuable and they will come after you for more money. Let your friends and family know that you were scammed and tell them to ignore friend requests or messages from people they don't know. Also, make sure your privacy settings are locked down and consider deactivating your account.
The underage girl scam
You're on a dating site or app and you get contacted by a cute girl. She wants to start sexting and trading nudes. Eventually she stops communicating and you get a call from a pissed off guy claiming to be the girl's father, or a police officer, or a private investigator, or something else along those lines. Turns out the girl you were sexting is underage, and her parents want some money for various reasons, such as to pay for a new phone, to pay for therapy, etc. There is, of course, no girl. You were communicating with a scammer.
What to do if you are a victim of this scam: Stop picking up the phone when the scammers call. Do not pay them, or they will be after you for more money.
Phishing
Phishing is when a scammer tries to trick you into giving information to them, such as your password or private financial information. Phishing messages will usually look very similar to official messages, and sometimes they are identical. If you are ever required to login to a different account in order to use a service, you should be incredibly cautious.
The blackmail email scam The exact wording of the emails varies, but there are generally four main parts. They claim to have placed software/malware on a porn/adult video site, they claim to have a video of you masturbating or watching porn, they threaten to release the video to your friends/family/loved ones/boss/dog, and they demand that you pay them in order for them to delete the video. Rest assured that this is a very common spam campaign and there is no truth behind the email or the threats. Here are some news articles about this scam.
The blackmail mail scam
This is very similar to the blackmail email scam, but you will receive a letter in the mail.
Rental scams Usually on local sites like Craigslist, scammers will steal photos from legitimate real estate listings and will list them for rent at or below market rate. They will generally be hesitant to tell you the address of the property for "safety reasons" and you will not be able to see the unit. They will then ask you to pay them a deposit and they claim they will ship you the keys. In reality, your money is gone and you will have no recourse.
Craigslist vehicle scams A scammer will list a vehicle on Craigslist and will offer to ship you the car. In many cases they will also falsely claim to sell you the car through eBay or Amazon. If you are looking for a car on Craigslist and the seller says anything about shipping the car, having an agent, gives you a long story about why they are selling the car, or the listing price is far too low, you are talking to a scammer and you should ignore and move on.
Advance-fee scam, also known as the 419 scam, or the Nigerian prince scam. You will receive a communication from someone who claims that you are entitled to a large sum of money, or you can help them obtain a large sum of money. However, they will need money from you before you receive the large sum.
Man in the middle scams
Man in the middle scams are very common and very hard to detect. The scammer will impersonate a company or person you are legitimately doing business with, and they will ask you to send the money to one of their own bank accounts or one controlled by a money mule. They have gained access to the legitimate persons email address, so there will be nothing suspicious about the email. To prevent this, make contact in a different way that lets you verify that the person you are talking to is the person you think you are talking to.
Cam girl voting/viewer scam
You will encounter a "cam girl" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to go to their site and sign up with your credit card. They may offer a free show, or ask you to vote for them, or any number of other fake stories.
Amateur porn recruitment scam
You will encounter a "pornstar" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to create an adult film with hehim, but first you need to do something. The story here is usually something to do with verifying your age, or you needing to take an STD test that involves sending money to a site operated by the scammer.
Hot girl SMS spam
You receive a text from a random number with a message along the lines of "Hey babe I'm here in town again if you wanted to meet up this time, are you around?" accompanied by a NSFW picture of a hot girl. It's spam, and they'll direct you to their scam website that requires a credit card.
Identity verification scam
You will encounter someone on a dating/messaging/social media/whatever site/app, and the scammer will ask that you verify your identity as they are worried about catfishing. The scammer operates the site, and you are not talking to whoever you think you are talking to.
This type of scam teases you with something, then tries to make you sign up for something else that costs money. The company involved is often innocent, but they turn a blind eye to the practice as it helps their bottom line, even if they have to occasionally issue refunds. A common variation takes place on dating sites/dating apps, where you will match with someone who claims to be a camgirl who wants you to sign up for a site and vote for her. Another variation takes place on local sites like Craigslist, where the scammers setup fake rental scams and demand that you go through a specific service for a credit check. Once you go through with it, the scammer will stop talking to you. Another variation also takes place on local sites like Craigslist, where scammers will contact you while you are selling a car and will ask you to purchase a Carfax-like report from a specific website.
Multi Level Marketing or Affiliate Marketing
You apply for a vague job listing for 'sales' on craigslist. Or maybe an old friend from high school adds you on Facebook and says they have an amazing business opportunity for you. Or maybe the well dressed guy who's always interviewing people in the Starbucks that you work at asks if you really want to be slinging coffee the rest of your life. The scam: MLMs are little more than pyramid schemes. They involve buying some sort of product (usually snake oil health products like body wraps or supplements) and shilling them to your friends and family. They claim that the really money is recruiting people underneath you who give you a slice of whatever they sell. And if those people underneath you recruit more people, you get a piece of their sales. Ideally if you big enough pyramid underneath you the money will roll in without any work on your part. Failure to see any profit will be your fault for not "wanting it enough." The companies will claim that you need to buy their extra training modules or webinars to really start selling. But in reality, the vast majority of people who buy into a MLM won't see a cent. At the end of the day all you'll be doing is annoying your friends and family with your constant recruitment efforts. What to look out for: Recruiters love to be vague. They won't tell you the name of the company or what exactly the job will entail. They'll pump you up with promises of "self-generating income", "being your own boss", and "owning your own company." They might ask you to read books about success and entrepreneurs. They're hoping you buy into the dream first. If you get approached via social media, check their timelines. MLMs will often instruct their victims to pretend that they've already made it. They'll constantly post about how they're hustling and making the big bucks and linking to youtube videos about success. Again, all very vague about what their job actually entails. If you think you're being recruited: Ask them what exactly the job is. If they can't answer its probably a MLM. Just walk away.

Phone scams

You should generally avoid answering or engaging with random phone calls. Picking up and engaging with a scam call tells the scammers that your phone number is active, and will usually lead to more calls.
Tax Call
You get a call from somebody claiming to be from your countries tax agency. They say you have unpaid taxes that need to be paid immediately, and you may be arrested or have other legal action taken against you if it is not paid. This scam has caused the American IRS, Canadian CRA, British HMRC, and Australian Tax Office to issue warnings. This scam happens in a wide variety of countries all over the world.
Warrant Call
Very similar to the tax call. You'll get a phone call from an "agent", "officer", "sheriff", or other law enforcement officer claiming that there is a warrant out for your arrest and you will be arrested very soon. They will then offer to settle everything for a fee, usually paid in giftcards.
[Legal Documents/Process Server Calls]
Very similar to the warrant call. You'll get a phone call from a scammer claiming that they are going to serve you legal documents, and they will threaten you with legal consequences if you refuse to comply. They may call themselves "investigators", and will sometimes give you a fake case number.
Student Loan Forgiveness Scam
Scammers will call you and tell you about a student loan forgiveness program, but they are interested in obtaining private information about you or demanding money in order to join the fake program.
Tech Support Call You receive a call from someone with a heavy accent claiming to be a technician Microsoft or your ISP. They inform you that your PC has a virus and your online banking and other accounts may be compromised if the virus is not removed. They'll have you type in commands and view diagnostics on your PC which shows proof of the virus. Then they'll have you install remote support software so the technician can work on your PC, remove the virus, and install security software. The cost of the labor and software can be hundreds of dollars. The scam: There's no virus. The technician isn't a technician and does not work for Microsoft or your ISP. Scammers (primarily out of India) use autodialers to cold-call everyone in the US. Any file they point out to you or command they have you run is completely benign. The software they sell you is either freeware or ineffective. What to do you if you're involved with this scam: If the scammers are remotely on your computer as you read this, turn off your PC or laptop via the power button immediately, and then if possible unplug your internet connection. Some of the more vindictive tech scammers have been known to create boot passwords on your computer if they think you've become wise to them and aren't going to pay up. Hang up on the scammers, block the number, and ignore any threats about payment. Performing a system restore on your PC is usually all that is required to remove the scammer's common remote access software. Reports of identity theft from fake tech calls are uncommon, but it would still be a good idea to change your passwords for online banking and monitor your accounts for any possible fraud. How to avoid: Ignore any calls claiming that your PC has a virus. Microsoft will never contact you. If you're unsure if a call claiming to be from your ISP is legit, hang up, and then dial the customer support number listed on a recent bill. If you have elderly relatives or family that isn't tech savvy, take the time to fill them in on this scam.
Chinese government scam
This scam is aimed at Chinese people living in Europe and North America, and involves a voicemail from someone claiming to be associated with the Chinese government, usually through the Chinese consulate/embassy, who is threatening legal action or making general threats.
Chinese shipping scam
This scam is similar to the Chinese government scam, but involves a seized/suspicious package, and the scammers will connect the victim to other scammers posing as Chinese government investigators.
Social security suspension scam
You will receive a call from someone claiming to work for the government regarding suspicious activity, fraud, or serious crimes connected to your social security number. You'll be asked to speak to an operator and the operator will explain the steps you need to follow in order to fix the problems. It's all a scam, and will lead to you losing money and could lead to identity theft if you give them private financial information.
Utilities cutoff
You get a call from someone who claims that they are from your utility company, and they claim that your utilities will be shut off unless you immediately pay. The scammer will usually ask for payment via gift cards, although they may ask for payment in other ways, such as Western Union or bitcoin.
Relative in custody Scammer claims to be the police, and they have your son/daughtenephew/estranged twin in custody. You need to post bail (for some reason in iTunes gift cards or MoneyGram) immediately or the consequences will never be the same.
Mexican family scam
This scam comes in many different flavours, but always involves someone in your family and Mexico. Sometimes the scammer will claim that your family member has been detained, sometimes the scammer will claim that your family member has been kidnapped, and sometimes the scammer will claim that your family member is injured and needs help.
General family scams
Scammers will gather a large amount of information about you and target your family members using different stories with the goal of gettimg them to send money.
One ring scam
Scammers will call you from an international number with the goal of getting you to return their call, causing you to incur expensive calling fees.

Online shopping scams

THE GOLDEN RULE OF ONLINE SHOPPING: If it sounds too good to be true, it probably is.
Dropshipping
An ad on reddit or social media sites like Facebook and Instagram offers items at huge discounts or even free (sometimes requiring you to reblog or like their page). They just ask you to pay shipping. The scam: The item will turn out to be very low quality and will take weeks or even months to arrive. Sometimes the item never arrives, and the store disappears or stops responding. The seller drop-ships the item from China. The item may only cost a few dollars, and the Chinese government actually pays for the shipping. You end up paying $10-$15 dollars for a $4 item, with the scammer keeping the profit. If you find one of these scams but really have your heart set on the item, you can find it on AliExpress or another Chinese retailer.
Influencer scams
A user will reach out to you on a social media platform, usually Instagram, and offer you the chance to partner with them and receive a free/discounted product, as long as you pay shipping. This is a different version of the dropshipping scam, and is just a marketing technique to get you to buy their products.
Triangulation fraud
Triangulation fraud occurs when you make a purchase on a site like Amazon or eBay for an item at a lower than market price, and receive an item that was clearly purchased new at full price. The scammer uses a stolen credit card to order your item, while the money from the listing is almost all profit for the scammer.
Instagram influencer scams
Someone will message you on Instagram asking you to promote their products, and offering you a discount code. The items are Chinese junk, and the offer is made to many people at a time.
Cheap Items
Many websites pop up and offer expensive products, including electronics, clothes, watches, sunglasses, and shoes at very low prices. The scam: Some sites are selling cheap knock-offs. Some will just take your money and run. What to do if you think you're involved with this scam: Contact your bank or credit card and dispute the charge. How to avoid: The sites often have every brand-name shoe or fashion item (Air Jordan, Yeezy, Gucci, etc) in stock and often at a discounted price. The site will claim to be an outlet for a major brand or even a specific line or item. The site will have images at the bottom claiming to be Secured by Norton or various official payment processors but not actual links. The site will have poor grammar and a mish-mash of categories. Recently, established websites will get hacked or their domain name jacked and turned into scam stores, meaning the domain name of the store will be completely unrelated to the items they're selling. If the deal sounds too good to be true it probably is. Nobody is offering brand new iPhones or Beats or Nintendo Switches for 75% off.
Cheap Amazon 3rd Party Items
You're on Amazon or maybe just Googling for an item and you see it for an unbelievable price from a third-party seller. You know Amazon has your back so you order it. The scam: One of three things usually happen: 1) The seller marks the items as shipped and sends a fake tracking number. Amazon releases the funds to the seller, and the seller disappears. Amazon ultimately refunds your money. 2) The seller immediately cancels the order and instructs you to re-order the item directly from their website, usually with the guarantee that the order is still protected by Amazon. The seller takes your money and runs. Amazon informs you that they do not offer protection on items sold outside of Amazon and cannot help you. 2) The seller immediately cancels the order and instructs you to instead send payment via an unused Amazon gift card by sending the code on the back via email. Once the seller uses the code, the money on the card is gone and cannot be refunded. How to avoid: These scammers can be identified by looking at their Amazon storefronts. They'll be brand new sellers offering a wide range of items at unbelievable prices. Usually their Amazon names will be gibberish, or a variation on FIRSTNAME.LASTNAME. Occasionally however, established storefronts will be hacked. If the deal is too good to be true its most likely a scam.
Scams on eBay
There are scams on eBay targeting both buyers and sellers. As a seller, you should look out for people who privately message you regarding the order, especially if they ask you to ship to a different address or ask to negotiate via text/email/a messaging service. As a buyer you should look out for new accounts selling in-demand items, established accounts selling in-demand items that they have no previous connection to (you can check their feedback history for a general idea of what they bought/sold in the past), and lookout for people who ask you to go off eBay and use another service to complete the transaction. In many cases you will receive a fake tracking number and your money will be help up for up to a month.
Scams on Amazon
There are scams on Amazon targeting both buyers and sellers. As a seller, you should look out for people who message you about a listing. As a buyer you should look out for listings that have an email address for you to contact the person to complete the transaction, and you should look out for cheap listings of in-demand items.
Scams on Reddit
Reddit accounts are frequently purchased and sold by fraudsters who wish to use the high karma count + the age of the account to scam people on buy/sell subreddits. You need to take precautions and be safe whenever you are making a transaction online.
Computer scams
Virus scam
A popup or other ad will say that you have a virus and you need to follow their advice in order to remove it. They are lying, and either want you to install malware or pay for their software.

Assorted scams

Chinese Brushing / direct shipping
If you have ever received an unsolicited small package from China, your address was used to brush. Vendors place fake orders for their own products and send out the orders so that they can increase their ratings.
Money flipping
Scammer claims to be a banking insider who can double/triple/bazoople any amount of money you send them, with no consequences of any kind. Obviously, the money disappears into their wallet the moment you send it.

Door to door scams

As a general rule, you should not engage with door to door salesmen. If you are interested in the product they are selling, check online first.
Selling Magazines
Someone or a group will come to your door and offer to sell a magazine subscription. Often the subscriptions are not for the duration or price you were told, and the magazines will often have tough or impossible cancellation policies.
Energy sales
Somebody will come to your door claiming to be from an energy company. They will ask to see your current energy bill so that they can see how much you pay. They will then offer you a discount if you sign up with them, and promise to handle everything with your old provider. Some of these scammers will "slam" you, by using your account number that they saw on your bill to switch you to their service without authorization, and some will scam you by charging higher prices than the ones you agreed on.
Security system scams
Scammers will come to your door and ask about your security system, and offer to sell you a new one. These scammers are either selling you overpriced low quality products, or are casing your home for a future burglary.
They ask to enter your home
While trying to sell you whatever, they suddenly need to use your bathroom, or they've been writing against the wall and ask to use your table instead. Or maybe they just moved into the neighborhood and want to see how you decorate for ideas.
They're scoping out you and your place. They want to see what valuables you have, how gullible you are, if you have a security system or dogs, etc.

Street scams

Begging With a Purpose
"I just need a few more dollars for the bus," at the bus station, or "I just need $5 to get some gas," at a gas station. There's also a variation where you will be presented with a reward: "I just need money for a cab to get uptown, but I'll give you sports tickets/money/a date/a priceless vase."
Three Card Monte, Also Known As The Shell Game
Unbeatable. The people you see winning are in on the scam.
Drop and Break
You bump into someone and they drop their phone/glasses/fancy bottle of wine/priceless vase and demand you pay them back. In reality, it's a $2 pair of reading glasses/bottle of three-buck-chuck/tasteful but affordable vase.
CD Sales
You're handed a free CD so you can check out the artist's music. They then ask for your name and immediately write it on the CD. Once they've signed your name, they ask you for money, saying they can't give it to someone else now. Often they use dry erase markers, or cheap CD sleeves. Never use any type of storage device given to you by a random person, as the device can contain malware.
White Van Speaker Scam
You're approached and offered speakers/leather jackets/other luxury goods at a discount. The scammer will have an excuse as to why the price is so low. After you buy them, you'll discover that they are worthless.
iPhone Street Sale
You're approached and shown an iPhone for sale, coming in the box, but it's open and you can see the phone. If you buy the phone, you'll get an iPhone box with no iPhone, just some stones or cheap metal in it to weigh it down.
Buddhist Monk Pendant
A monk in traditional garb approaches you, hands you a gold trinket, and asks for a donation. He holds either a notebook with names and amounts of donation (usually everyone else has donated $5+), or a leaflet with generic info. This is fairly common in NYC, and these guys get aggressive quickly.
Friendship Bracelet Scam More common in western Europe, you're approached by someone selling bracelets. They quickly wrap a loop of fabric around your finger and pull it tight, starting to quickly weave a bracelet. The only way to (easily) get it off your hand is to pay. Leftover sales
This scam involves many different items, but the idea is usually the same: you are approached by someone who claims to have a large amount of excess inventory and offers to sell it to you at a great price. The scammer actually has low quality items and will lie to you about the price/origin of the items.
Dent repair scams
Scammers will approach you in public about a dent in your car and offer to fix it for a low price. Often they will claim that they are mechanics. They will not fix the dent in your car, but they will apply large amounts of wax or other substances to hide the dent while they claim that the substance requires time to harden.
Gold ring/jewelry/valuable item scam
A scammer will "find" a gold ring or other valuable item and offers to sell it to you. The item is fake and you will never see the scammer again.
Distraction theft
One person will approach you and distract you, while their accomplice picks your pockets. The distraction can take many forms, but if you are a tourist and are approached in public, watch closely for people getting close to you.

General resources

Site to report scams in the United Kingdom: http://www.actionfraud.police.uk/
Site to report scams in the United States: https://www.ic3.gov/default.aspx
Site to report scams in Canada: www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm
Site to report scams in Europe: https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
FTC scam alerts: https://www.consumer.ftc.gov/scam-alerts
Microsoft's anti-scam guide: https://www.microsoft.com/en-us/safety/online-privacy/avoid-phone-scams.aspx
https://www.usa.gov/common-scams-frauds
https://www.usa.gov/scams-and-frauds
https://www.consumer.ftc.gov/features/scam-alerts
https://www.fbi.gov/scams-and-safety/common-fraud-schemes
submitted by EugeneBYMCMB to Scams [link] [comments]

Upbank $10AUD Instant Cash Easy Signup @ Up Bank Australia

Up bank $10 AUD

Procedure

  1. Download the Up Bank app https://hook.up.me/shadowangel If Asked Enter Code: shadowangel
  2. Register and Verify Your Account
You’ll get: $5 when you successfully sign up. $5 after making 5 purchases in 30 days.

86400 Bank

invite code:

7ZVPRV7
Download 86400 Banking app from play or android store.
  1. Enter Invite code 7ZVPRV7 in 'About You' screen when signing up to 86 400, and
  2. Makes a purchase using their Visa Debit card or mobile wallet
For Updated referal list for Australia go to https://pastebin.com/GADkJrPq

CoinSpot Australia, $10AUD Bitcoin INSTANT

Same day cash out to AUD Go to 1. coinspot.com.au enter code on registration REF9PBJWT 2. Verify you account, It requires just a Passport or Licence (Australian) and Australian Phone Number 3. Make a $1 or more deposit, PayID payments are Instant. 4. You will get an Instant $10 BTC on payment recieved.
You can cashout anytime to AUD, Sameday Transfer.

Skrill $40AUD, Near Instant

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account https://transferwise.com/invite/a/nathano19
  2. Click Link, Below and Register. Make note of the promotion code. https://transfers.skrill.com/smt/refecode/sarap29
  3. Register and Verify
  4. Enter Sending Amount, Type $100 as the transfer amount
  5. Enter Your GBP (United Kingdom) Transferwise account details, Select Send to your self.
  6. Transfer, this process normaly takes only a few mins but allow up to an hour
Check the Discount has been applied before hitting Send
submitted by ndreamer to Referral [link] [comments]

Upbank $10AUD Instant Cash Easy Signup @ Up Bank Australia

Up bank $10 AUD

Procedure

  1. Download the Up Bank app https://hook.up.me/shadowangel If Asked Enter Code: shadowangel
  2. Register and Verify Your Account
You’ll get: $5 when you successfully sign up. $5 after making 5 purchases in 30 days.

86400 Bank

invite code:

7ZVPRV7
Download 86400 Banking app from play or android store.
  1. Enter Invite code 7ZVPRV7 in 'About You' screen when signing up to 86 400, and
  2. Makes a purchase using their Visa Debit card or mobile wallet
For Updated referal list for Australia go to https://pastebin.com/GADkJrPq

CoinSpot Australia, $10AUD Bitcoin INSTANT

Same day cash out to AUD Go to 1. coinspot.com.au enter code on registration REF9PBJWT 2. Verify you account, It requires just a Passport or Licence (Australian) and Australian Phone Number 3. Make a $1 or more deposit, PayID payments are Instant. 4. You will get an Instant $10 BTC on payment recieved.
You can cashout anytime to AUD, Sameday Transfer.

Skrill $40AUD, Near Instant

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account https://transferwise.com/invite/a/nathano19
  2. Click Link, Below and Register. Make note of the promotion code. https://transfers.skrill.com/smt/refecode/sarap29
  3. Register and Verify
  4. Enter Sending Amount, Type $100 as the transfer amount
  5. Enter Your GBP (United Kingdom) Transferwise account details, Select Send to your self.
  6. Transfer, this process normaly takes only a few mins but allow up to an hour
Check the Discount has been applied before hitting Send
submitted by ndreamer to Referral [link] [comments]

Upbank $10AUD Instant Cash Easy Signup @ Up Bank Australia

Up bank $10 AUD

Procedure

  1. Download the Up Bank app https://hook.up.me/shadowangel If Asked Enter Code: shadowangel
  2. Register and Verify Your Account
You’ll get: $5 when you successfully sign up. $5 after making 5 purchases in 30 days.

86400 Bank

invite code:

7ZVPRV7
Download 86400 Banking app from play or android store.
  1. Enter Invite code 7ZVPRV7 in 'About You' screen when signing up to 86 400, and
  2. Makes a purchase using their Visa Debit card or mobile wallet
For Updated referal list for Australia go to https://pastebin.com/GADkJrPq

CoinSpot Australia, $10AUD Bitcoin INSTANT

Same day cash out to AUD Go to 1. coinspot.com.au enter code on registration REF9PBJWT 2. Verify you account, It requires just a Passport or Licence (Australian) and Australian Phone Number 3. Make a $1 or more deposit, PayID payments are Instant. 4. You will get an Instant $10 BTC on payment recieved.
You can cashout anytime to AUD, Sameday Transfer.

Skrill $40AUD, Near Instant

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account https://transferwise.com/invite/a/nathano19
  2. Click Link, Below and Register. Make note of the promotion code. https://transfers.skrill.com/smt/refecode/sarap29
  3. Register and Verify
  4. Enter Sending Amount, Type $100 as the transfer amount
  5. Enter Your GBP (United Kingdom) Transferwise account details, Select Send to your self.
  6. Transfer, this process normaly takes only a few mins but allow up to an hour
Check the Discount has been applied before hitting Send
submitted by ndreamer to Referral [link] [comments]

Upbank $10AUD Instant Cash Easy Signup @ Up Bank Australia

Up bank $10 AUD

Procedure

  1. Download the Up Bank app https://hook.up.me/shadowangel If Asked Enter Code: shadowangel
  2. Register and Verify Your Account
You’ll get: $5 when you successfully sign up. $5 after making 5 purchases in 30 days.

86400 Bank

invite code:

7ZVPRV7
Download 86400 Banking app from play or android store.
  1. Enter Invite code 7ZVPRV7 in 'About You' screen when signing up to 86 400, and
  2. Makes a purchase using their Visa Debit card or mobile wallet
For Updated referal list for Australia go to https://pastebin.com/GADkJrPq

CoinSpot Australia, $10AUD Bitcoin INSTANT

Same day cash out to AUD Go to 1. coinspot.com.au enter code on registration REF9PBJWT 2. Verify you account, It requires just a Passport or Licence (Australian) and Australian Phone Number 3. Make a $1 or more deposit, PayID payments are Instant. 4. You will get an Instant $10 BTC on payment recieved.
You can cashout anytime to AUD, Sameday Transfer.

Skrill $40AUD, Near Instant

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account https://transferwise.com/invite/a/nathano19
  2. Click Link, Below and Register. Make note of the promotion code. https://transfers.skrill.com/smt/refecode/sarap29
  3. Register and Verify
  4. Enter Sending Amount, Type $100 as the transfer amount
  5. Enter Your GBP (United Kingdom) Transferwise account details, Select Send to your self.
  6. Transfer, this process normaly takes only a few mins but allow up to an hour
Check the Discount has been applied before hitting Send
submitted by ndreamer to Referral [link] [comments]

Upbank $10AUD Instant Cash Easy Signup @ Up Bank Australia

Up bank $10 AUD

Procedure

  1. Download the Up Bank app https://hook.up.me/shadowangel If Asked Enter Code: shadowangel
  2. Register and Verify Your Account
You’ll get: $5 when you successfully sign up. $5 after making 5 purchases in 30 days.

86400 Bank

invite code:

7ZVPRV7
Download 86400 Banking app from play or android store.
  1. Enter Invite code 7ZVPRV7 in 'About You' screen when signing up to 86 400, and
  2. Makes a purchase using their Visa Debit card or mobile wallet
For Updated referal list for Australia go to https://pastebin.com/GADkJrPq

CoinSpot Australia, $10AUD Bitcoin INSTANT

Same day cash out to AUD Go to 1. coinspot.com.au enter code on registration REF9PBJWT 2. Verify you account, It requires just a Passport or Licence (Australian) and Australian Phone Number 3. Make a $1 or more deposit, PayID payments are Instant. 4. You will get an Instant $10 BTC on payment recieved.
You can cashout anytime to AUD, Sameday Transfer.

Skrill $40AUD, Near Instant

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account https://transferwise.com/invite/a/nathano19
  2. Click Link, Below and Register. Make note of the promotion code. https://transfers.skrill.com/smt/refecode/sarap29
  3. Register and Verify
  4. Enter Sending Amount, Type $100 as the transfer amount
  5. Enter Your GBP (United Kingdom) Transferwise account details, Select Send to your self.
  6. Transfer, this process normaly takes only a few mins but allow up to an hour
Check the Discount has been applied before hitting Send
submitted by ndreamer to Referral [link] [comments]

Upbank $10AUD Instant Cash Easy Signup @ Up Bank Australia

Up bank $10 AUD

Procedure

  1. Download the Up Bank app https://hook.up.me/shadowangel If Asked Enter Code: shadowangel
  2. Register and Verify Your Account
You’ll get: $5 when you successfully sign up. $5 after making 5 purchases in 30 days.

86400 Bank

invite code:

7ZVPRV7
Download 86400 Banking app from play or android store.
  1. Enter Invite code 7ZVPRV7 in 'About You' screen when signing up to 86 400, and
  2. Makes a purchase using their Visa Debit card or mobile wallet
For Updated referal list for Australia go to https://pastebin.com/GADkJrPq

CoinSpot Australia, $10AUD Bitcoin INSTANT

Same day cash out to AUD Go to 1. coinspot.com.au enter code on registration REF9PBJWT 2. Verify you account, It requires just a Passport or Licence (Australian) and Australian Phone Number 3. Make a $1 or more deposit, PayID payments are Instant. 4. You will get an Instant $10 BTC on payment recieved.
You can cashout anytime to AUD, Sameday Transfer.

Skrill $40AUD, Near Instant

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account https://transferwise.com/invite/a/nathano19
  2. Click Link, Below and Register. Make note of the promotion code. https://transfers.skrill.com/smt/refecode/sarap29
  3. Register and Verify
  4. Enter Sending Amount, Type $100 as the transfer amount
  5. Enter Your GBP (United Kingdom) Transferwise account details, Select Send to your self.
  6. Transfer, this process normaly takes only a few mins but allow up to an hour
Check the Discount has been applied before hitting Send
submitted by ndreamer to Referral [link] [comments]

Upbank $10AUD Instant Cash Easy Signup @ Up Bank Australia

Up bank $10 AUD

Procedure

  1. Download the Up Bank app https://hook.up.me/shadowangel If Asked Enter Code: shadowangel
  2. Register and Verify Your Account
You’ll get: $5 when you successfully sign up. $5 after making 5 purchases in 30 days.

86400 Bank

invite code:

7ZVPRV7
Download 86400 Banking app from play or android store.
  1. Enter Invite code 7ZVPRV7 in 'About You' screen when signing up to 86 400, and
  2. Makes a purchase using their Visa Debit card or mobile wallet
For Updated referal list for Australia go to https://pastebin.com/GADkJrPq

CoinSpot Australia, $10AUD Bitcoin INSTANT

Same day cash out to AUD Go to 1. coinspot.com.au enter code on registration REF9PBJWT 2. Verify you account, It requires just a Passport or Licence (Australian) and Australian Phone Number 3. Make a $1 or more deposit, PayID payments are Instant. 4. You will get an Instant $10 BTC on payment recieved.
You can cashout anytime to AUD, Sameday Transfer.

Skrill $40AUD, Near Instant

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account https://transferwise.com/invite/a/nathano19
  2. Click Link, Below and Register. Make note of the promotion code. https://transfers.skrill.com/smt/refecode/sarap29
  3. Register and Verify
  4. Enter Sending Amount, Type $100 as the transfer amount
  5. Enter Your GBP (United Kingdom) Transferwise account details, Select Send to your self.
  6. Transfer, this process normaly takes only a few mins but allow up to an hour
Check the Discount has been applied before hitting Send
submitted by ndreamer to Referral [link] [comments]

Upbank $10AUD Instant Cash Easy Signup @ Up Bank Australia

Up bank $10 AUD

Procedure

  1. Download the Up Bank app https://hook.up.me/shadowangel If Asked Enter Code: shadowangel
  2. Register and Verify Your Account
You’ll get: $5 when you successfully sign up. $5 after making 5 purchases in 30 days.

86400 Bank

invite code:

7ZVPRV7
Download 86400 Banking app from play or android store.
  1. Enter Invite code 7ZVPRV7 in 'About You' screen when signing up to 86 400, and
  2. Makes a purchase using their Visa Debit card or mobile wallet
For Updated referal list for Australia go to https://pastebin.com/GADkJrPq

CoinSpot Australia, $10AUD Bitcoin INSTANT

Same day cash out to AUD Go to 1. coinspot.com.au enter code on registration REF9PBJWT 2. Verify you account, It requires just a Passport or Licence (Australian) and Australian Phone Number 3. Make a $1 or more deposit, PayID payments are Instant. 4. You will get an Instant $10 BTC on payment recieved.
You can cashout anytime to AUD, Sameday Transfer.

Skrill $40AUD, Near Instant

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account https://transferwise.com/invite/a/nathano19
  2. Click Link, Below and Register. Make note of the promotion code. https://transfers.skrill.com/smt/refecode/sarap29
  3. Register and Verify
  4. Enter Sending Amount, Type $100 as the transfer amount
  5. Enter Your GBP (United Kingdom) Transferwise account details, Select Send to your self.
  6. Transfer, this process normaly takes only a few mins but allow up to an hour
Check the Discount has been applied before hitting Send
submitted by ndreamer to Referral [link] [comments]

Upbank $10AUD Instant Cash Easy Signup @ Up Bank Australia

Up bank $10 AUD

Procedure

  1. Download the Up Bank app https://hook.up.me/shadowangel If Asked Enter Code: shadowangel
  2. Register and Verify Your Account
You’ll get: $5 when you successfully sign up. $5 after making 5 purchases in 30 days.

86400 Bank

invite code:

7ZVPRV7
Download 86400 Banking app from play or android store.
  1. Enter Invite code 7ZVPRV7 in 'About You' screen when signing up to 86 400, and
  2. Makes a purchase using their Visa Debit card or mobile wallet
For Updated referal list for Australia go to https://pastebin.com/GADkJrPq

CoinSpot Australia, $10AUD Bitcoin INSTANT

Same day cash out to AUD Go to 1. coinspot.com.au enter code on registration REF9PBJWT 2. Verify you account, It requires just a Passport or Licence (Australian) and Australian Phone Number 3. Make a $1 or more deposit, PayID payments are Instant. 4. You will get an Instant $10 BTC on payment recieved.
You can cashout anytime to AUD, Sameday Transfer.

Skrill $40AUD, Near Instant

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account https://transferwise.com/invite/a/nathano19
  2. Click Link, Below and Register. Make note of the promotion code. https://transfers.skrill.com/smt/refecode/sarap29
  3. Register and Verify
  4. Enter Sending Amount, Type $100 as the transfer amount
  5. Enter Your GBP (United Kingdom) Transferwise account details, Select Send to your self.
  6. Transfer, this process normaly takes only a few mins but allow up to an hour
Check the Discount has been applied before hitting Send
submitted by ndreamer to Referral [link] [comments]

Transfer AUD To PHP Currency Online

Use this world's largest currency conversion system to transfer AUD to php currency in a way that is without obstacle. As you know AUD is an important currency, that's the reason people want to use it in the different transactions of life. Consider using Bitcoins xchanger to get acquainted with great lucky chances to win real cash. Enjoy a high level of security and make yourself able to go through a method to exchange AUD to php with the rates that you can't meet on the other platform. Be conscious of different schemes that you can easily find to have a wonderful experience of smooth AUD PHP conversion.

Exchange AUD To PHP With Paypal

A large number of people want to exchange AUD to php with Paypal and their strength is going to increase day-by-day. Today, people can find and go to the different possibilities that they can check being online. There is a complete and the latest procedure that advises you well to change the direction of your currency conversion to the one that is really amazing and worthwhile. Avail the best chance to get fruitful results from the exchange of AUD with php currency. Once you have gone through the process to convert Australian dollars, you can obtain your amount with a variety of payment options.

How To Withdraw AUD To PHP

It is worthy to get a probability to turn AUD to PHP using uncomplicated steps that can reduce your time and anxiety about how to withdraw AUD to php. Bitcoins xchanger allows you to consider an easy transmission of AUD to Philippine and deposit payment to the bank account in a direct way with great comfort. Come to examine valuable updates of AUD trade at the rates that will be fixed at a particular time. With getting all the current information and a treasure of precious currency data, it becomes very easy for you to see the bright chances of a prospect to attain high money.

Best Way To Convert AUD To PHP

A place where you are able to look over the best way to convert AUD to php and any other currency that exists in this world can be seen as the best platform for you. Bitcoins xchanger is capable to drive AUD and php transactions in such a tricky way to make you able to learn a lot of things and at the same time get a lot of advantages. It is happy news for all the customers that they can make use of an instant process to go to the PHP AUD exchange in the most reliable as well as the perfect way.

Eth To AUD Withdraw Cyptocurrency

We have reached the point of life where we can see the highest possible rates of Eth to AUD withdraw cryptocurrency. However, most people are not completely satisfied with the prices of many forms of crypto rates. This is because they may belong to the biggest crypto body and want to be a millionaire with the highly fortunate business in crypto with just a few steps. That is why it becomes important to stay tuned to this highly approved place online so that you don't have to meet a big loss later in the way that you may miss such news that is necessary for your trade.

Exchange Eth To AUD For Free

No site will allow you to exchange Eth to AUD for free except Bitcoins xchanger platform that is growing on the internet as the superior Ethereum exchanger among people across the globe. You may search only a limited course of action to approach the huge amount of profit, but this website is able to give you vast resources to get a desired advantage and rates. There is no need to pay a fee or any other extra charges because all our services are reasonable and free of cost for you to make your way inexpensive to the cryptocurrency dealings that can prove to be gainful.
submitted by hagvu007 to u/hagvu007 [link] [comments]

How To Exchange Australian Dollar To PHP

It is not always easy to send money abroad. Use this site to convert the Australian dollar to PHP and transfer funds anywhere in the world. As it has become the demand of our customers to know how to exchange Australian dollar to PHP, we provide high-performance services to give them a facility to exchange prices between any two currencies easily. Bitcoins xchanger is one of the platforms that is giving complete security and affordable services, making it easy to exchange AUD to PHP with the most efficient converters. Get the conversion rates of any currency that you want with the recent market exchange rates.

Convert AUD To PHP Currency

Convert AUD to PHP currency with the Bitcoins xchanger site that is considered the best exchange platform among the customers worldwide. Get also historical data and charts for AUD to php that can help you in knowing the highest conversion rates over a historical period. It is easy to determine the live forecast for Australian Dollar to Philippine peso using this site. Improve your knowledge by getting information about is it a good time to sell or buy AUD. Use the best tools to get the maximum price of AUD to php in the market and exchange services to make the transactions easy.

How To Transfer Australian Dollar To Peso

If you are about to transfer the Australian dollar to peso, don’t forget to consider the platform namely Bitcoins xchanger, where you are able to get the conversion price more than your assumption. Get to know how to transfer Australian dollar to peso with the best company’s services online to make trade wonderful and profitable. This platform ensures you of its high quality and performance factors that are the requirements of our customers. Want to get the latest AUD to peso graphs? We have a goal to make the way towards the easiest currency conversion of the Australian dollar to the peso and vice versa.

Exchange Australian Dollar To Philippine Peso

People want to know about the worth of conversion of the Australian dollar to Philippine peso. Yes, the exchange of the Australian dollar with Philippine peso can become profitable because we are offering high rates in the market plus giving services that can be used to exchange Australian dollar to Philippine peso easily. This platform is the most consistent and reliable to offer a number of good functionalities for the users for conversion purposes. Are you worried about transaction charges? We don’t charge as high as other platforms do. This makes our currency conversion system scam-free to allow the customers to use it for free without any difficulty.

Where To Buy Eth To AUD

Do you want to get the guide about where to buy Eth to AUD or how to buy Ethereum in Australia? With rising market capitalization, Ethereum has reserved a seat alongside Bitcoins and it the second biggest crypto coin that most people want to get in their wallet to get high money. This site is the best of all the others if you want to use the affordable services to convert Ethereum to the Australian Dollar. To see proof, you can compare our charges with other platforms as well. Get services to deposit and buy Eth securely with the latest crypto market.

Eth To AUD Bank Wire Transfer

It is very easy to get a step-by-step guide to know about Eth to AUD bank wire transfer. Are you still waiting for better Ethereum conversion rates? Set an alert and we will be responsible to tell you about the highest Eth rates. Don’t miss the latest news and enjoy the best bank and other transfer services with this site. Don’t believe a platform that is basically a scam and adds hidden markups to their conversion rates. In this way without your knowledge, it can charge you more. These charges become double if there is involved a separate fee. Bitcoinxchanger never hides charges and always intends to show real rates.
submitted by hagvu007 to u/hagvu007 [link] [comments]

Upbank $10AUD Instant Cash Easy Signup @ Up Bank Australia

Up bank $10 AUD

Procedure

  1. Download the Up Bank app https://hook.up.me/shadowangel If Asked Enter Code: shadowangel
  2. Register and Verify Your Account
You’ll get: $5 when you successfully sign up. $5 after making 5 purchases in 30 days.

86400 Bank

invite code:

7ZVPRV7
Download 86400 Banking app from play or android store.
  1. Enter Invite code 7ZVPRV7 in 'About You' screen when signing up to 86 400, and
  2. Makes a purchase using their Visa Debit card or mobile wallet
For Updated referal list for Australia go to https://pastebin.com/GADkJrPq

CoinSpot Australia, $10AUD Bitcoin INSTANT

Same day cash out to AUD Go to 1. coinspot.com.au enter code on registration REF9PBJWT 2. Verify you account, It requires just a Passport or Licence (Australian) and Australian Phone Number 3. Make a $1 or more deposit, PayID payments are Instant. 4. You will get an Instant $10 BTC on payment recieved.
You can cashout anytime to AUD, Sameday Transfer.

Skrill $40AUD, Near Instant

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account https://transferwise.com/invite/a/nathano19
  2. Click Link, Below and Register. Make note of the promotion code. https://transfers.skrill.com/smt/refecode/sarap29
  3. Register and Verify
  4. Enter Sending Amount, Type $100 as the transfer amount
  5. Enter Your GBP (United Kingdom) Transferwise account details, Select Send to your self.
  6. Transfer, this process normaly takes only a few mins but allow up to an hour
Check the Discount has been applied before hitting Send

WorldRemit $35AUD

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account. https://transferwise.com/invite/a/nathano19
  2. Register for World Remit, using this link Copy and Paste this link. If you click it, it will take you to pastebin to copy and paste. https://www.worldremit.com/en/SAMH181
  3. Enter 100AUD as the sending amount
  4. Enter the code 3FREE In the promotion box to remove sending fees.
  5. Enter Your Transferwise GBP Bank details, Select any bank (It does not matter) Send the transfer
  6. Wait, for your voucher You will recieve a voucher. Like this in less then a week https://photos.app.goo.gl/pH6CB8NspsFEUiTc7
submitted by ndreamer to Referral [link] [comments]

Upbank $10AUD Instant Cash Easy Signup @ Up Bank Australia

Up bank $10 AUD

Procedure

  1. Download the Up Bank app https://hook.up.me/shadowangel If Asked Enter Code: shadowangel
  2. Register and Verify Your Account
You’ll get: $5 when you successfully sign up. $5 after making 5 purchases in 30 days.

86400 Bank

invite code:

7ZVPRV7
Download 86400 Banking app from play or android store.
  1. Enter Invite code 7ZVPRV7 in 'About You' screen when signing up to 86 400, and
  2. Makes a purchase using their Visa Debit card or mobile wallet
For Updated referal list for Australia go to https://pastebin.com/GADkJrPq

CoinSpot Australia, $10AUD Bitcoin INSTANT

Same day cash out to AUD Go to 1. coinspot.com.au enter code on registration REF9PBJWT 2. Verify you account, It requires just a Passport or Licence (Australian) and Australian Phone Number 3. Make a $1 or more deposit, PayID payments are Instant. 4. You will get an Instant $10 BTC on payment recieved.
You can cashout anytime to AUD, Sameday Transfer.

Skrill $40AUD, Near Instant

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account https://transferwise.com/invite/a/nathano19
  2. Click Link, Below and Register. Make note of the promotion code. https://transfers.skrill.com/smt/refecode/sarap29
  3. Register and Verify
  4. Enter Sending Amount, Type $100 as the transfer amount
  5. Enter Your GBP (United Kingdom) Transferwise account details, Select Send to your self.
  6. Transfer, this process normaly takes only a few mins but allow up to an hour
Check the Discount has been applied before hitting Send
submitted by ndreamer to Referral [link] [comments]

Upbank $10AUD Instant Cash Easy Signup @ Up Bank Australia

Up bank $10 AUD

Procedure

  1. Download the Up Bank app https://hook.up.me/shadowangel If Asked Enter Code: shadowangel
  2. Register and Verify Your Account
You’ll get: $5 when you successfully sign up. $5 after making 5 purchases in 30 days.

86400 Bank

invite code:

7ZVPRV7
Download 86400 Banking app from play or android store.
  1. Enter Invite code 7ZVPRV7 in 'About You' screen when signing up to 86 400, and
  2. Makes a purchase using their Visa Debit card or mobile wallet
For Updated referal list for Australia go to https://pastebin.com/GADkJrPq

CoinSpot Australia, $10AUD Bitcoin INSTANT

Same day cash out to AUD Go to 1. coinspot.com.au enter code on registration REF9PBJWT 2. Verify you account, It requires just a Passport or Licence (Australian) and Australian Phone Number 3. Make a $1 or more deposit, PayID payments are Instant. 4. You will get an Instant $10 BTC on payment recieved.
You can cashout anytime to AUD, Sameday Transfer.

Skrill $40AUD, Near Instant

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account https://transferwise.com/invite/a/nathano19
  2. Click Link, Below and Register. Make note of the promotion code. https://transfers.skrill.com/smt/refecode/sarap29
  3. Register and Verify
  4. Enter Sending Amount, Type $100 as the transfer amount
  5. Enter Your GBP (United Kingdom) Transferwise account details, Select Send to your self.
  6. Transfer, this process normaly takes only a few mins but allow up to an hour
Check the Discount has been applied before hitting Send
submitted by ndreamer to Referral [link] [comments]

Upbank $10AUD Instant Cash Easy Signup @ Up Bank Australia

Up bank $10 AUD

Procedure

  1. Download the Up Bank app https://hook.up.me/shadowangel If Asked Enter Code: shadowangel
  2. Register and Verify Your Account
You’ll get: $5 when you successfully sign up. $5 after making 5 purchases in 30 days.

86400 Bank

invite code:

7ZVPRV7
Download 86400 Banking app from play or android store.
  1. Enter Invite code 7ZVPRV7 in 'About You' screen when signing up to 86 400, and
  2. Makes a purchase using their Visa Debit card or mobile wallet
For Updated referal list for Australia go to https://pastebin.com/GADkJrPq

CoinSpot Australia, $10AUD Bitcoin INSTANT

Same day cash out to AUD Go to 1. coinspot.com.au enter code on registration REF9PBJWT 2. Verify you account, It requires just a Passport or Licence (Australian) and Australian Phone Number 3. Make a $1 or more deposit, PayID payments are Instant. 4. You will get an Instant $10 BTC on payment recieved.
You can cashout anytime to AUD, Sameday Transfer.

Skrill $40AUD, Near Instant

  1. Register for Transferwise and Create a GBP (United Kingdom) Borderless account https://transferwise.com/invite/a/nathano19
  2. Click Link, Below and Register. Make note of the promotion code. https://transfers.skrill.com/smt/refecode/sarap29
  3. Register and Verify
  4. Enter Sending Amount, Type $100 as the transfer amount
  5. Enter Your GBP (United Kingdom) Transferwise account details, Select Send to your self.
  6. Transfer, this process normaly takes only a few mins but allow up to an hour
Check the Discount has been applied before hitting Send
submitted by ndreamer to Referral [link] [comments]

scammer Alert - Australia

Recently I met a scammer from CMB Australia, who claims to be handsome ( use other people's images), successful ( show me how many bitcoins he has) and responsible ( he said he was looking for a relationship right in the beginning ).
He kept talking about how successful and how knowledgeable he is about cryptocurrency. He tried to convince me to invest with him and deposit fund to a platform called YAOUBTT.COM/.NET. I sensed it is a huge red flag and did my own research and read reviews from Trustpilot and Reddit. There are other scamming websites as well, Yaoubtt is just an example. Rule of Thumb: asking you for money? Block them!
Apparently they all claim to be living in HK/ or some big cities in Asia and have been investing for many years. I believe they are from HK as well. Long story short, they all sound too good to be true.
I think scammers have their own way of explaining/finding excuses, let's just be alert and be aware of those people
  1. he is using a UK number instead of an Australian mobile number
  2. he asked your mobile and added you on WhatsApp straightaway. ( I didn't think it was an issue in the beginning because I think WhatsApp is easier to chat )
  3. their profile pic is never to be "HIMSELF" as he /she is using the same number talking to others pretending to be someone else at the same time
  4. He/She has a sad story
  5. He/She really know how to talk to you and makes your heart melt. I guess we should really learn from them
  6. He/she can be knowledgeable in some area, the guy I was talking to is knowledgeable about cryptocurrency. Now I am quite interested after 2 weeks and would like to know more about it :)
Lessons learnt
- don't get into the illusion of "love" from online dating too soon, you gotta meet he/she first
- don't let money be involved in online dating / maybe off-line dating as well. if they ask you for money, something is wrong...red flag, don't find excuses for them because He/she is good looking and attractive. you could be talking to a pig :P
- we need to know our true value and identity, we don't need another person to make us feel good :)
submitted by rabbitq1214 to coffeemeetsbagel [link] [comments]

Australian Bitcoin Exchange CoinSpot Fast & Easy How to Deposit Bitcoin In IQ Option - Bitcoin Deposit In ... $3,000 Bitcoin ATM Deposit Directly to Bitconnect ... How to buy Bitcoin in Australia (exchanges compared ... Pay your Australian bills with bitcoin - YouTube

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Australian Bitcoin Exchange CoinSpot Fast & Easy

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