The moderator told Bored Panda that the reason why the subreddit was started (and why it's still popular to this very day) is to identify scams and help people avoid them. At first, it was a companion sub for r/freebies, but grew into its own thing. "I think we might be the only general-purpose scam sub. There are other subs of course, but all of them I've seen seem to have a tighter focus on a certain kind. So one thing we stand out for is being the primary place on Reddit to find what you're looking for and to get help learning about or dealing with a scam," they said.
"Our goal is to both help people avoid falling for scams in the first place, and also to help people recover after they have been scammed, but in many cases, once you have been scammed your money is simply gone, which is why it is so important that there is a place on Reddit you can go to receive quick, reliable advice about potential scams," the moderator told Bored Panda.
#5 My Office Got An Email From Our “Site Manager” Asking Us To Get Ebay Gift Cards For A “Client” And Send The Codes On The Back To Somebody Named Danny. I Tracked Their Ip Address To Enugu, Nigeria And Sent This To The Number
They explained that knowledge can hurt scammers and how the community is there to support anyone and everyone who's been hurt financially: "The more people who are scam aware, the fewer income streams scammers will have. You're never going to stop a scammer from being a scammer, but you can help people avoid becoming victims by educating them. Every time someone asks about a fake check scam before they go through with it, we are helping them save thousands of dollars. Victims fall for the underage girl scam and think their life is ruined, some even indicate that they are suicidal when they ask us for advice, and we are able to quickly assure them that everything is fine and we can show them many examples of previous posts in our community."
#8 Scammer Steals Pictures Of My Dying Son And Uses Them To Create A Gofundme
The moderator was also kind enough to warn us of the most common recent scams. "Fake check scams are very common right now, and if you fall for one, you will lose thousands of dollars and have no realistic chance of getting your money back. A few other recent scams of note include: fake Bitcoin giveaways on Discord, romance scammers impersonating Asian girls who trick victims into signing up for fake investment sites, cartel scammers who threaten to kill you and send you gory pictures, sugar scammers, sextortion scams, the blackmail email scam, and recovery/double-dip scammers who target previous scam victims. We definitely see some new techniques, but most are just dressed-up versions of old scams such as the advance-fee scam that has been around for hundreds of years."
#11 Damn! I Should Have Accepted It When He Said He Would Send Me The Money Via Airmail
Google, according to the mod, is our biggest weapon when it comes to fighting scammers who prey on the weak. We can use it to identify if we're talking to someone trying to con us. However, that means we have to use Google effectively.
"If you have been contacted by someone and you're suspicious, searching for unique sounding phrases they use will show if the script has been used publicly before. However, searching for unique identifiers like usernames, email addresses, or phone numbers is not useful, as they change so often and can give you a false sense of security. For example, the 2020 Twitter hack was not a very convincing scam, but people looked at the usernames and saw they were the real accounts so they fell for the scam. The most important thing is to look at the situation itself."
They continued: "For websites, I always check the online presence by Googling the domain name in quotes, and I check the WHOIS info to see when the domain was registered, how long it is registered for, and where it is hosted. Normal sites have an online presence consistent with their size, while scam sites usually have no online presence at all. Scam sites can be quite slick, but WHOIS data doesn't lie and can tell you that the site was registered recently for one year and is hosted by NameCheap. Scammers frequently re-use templates, so Googling unique phrases works to evaluate websites as well. If a website offers an address, Google the address and check it out on Google Maps, scammers often use random residential addresses, office buildings without suite numbers, or completely fake addresses."
#17 A Facebook Group Called "Freedom To Breathe" Are Making These Fake Mask Exemptions Cards As A Way To Get Around Wearing A Mask. If You Come Across These Cards, They Have Absolutely Are Not Official Government Cards Nor Do They Have Any Authority With Any Government Agency
“Online, offline, email, or postal. If you know of or encounter a scam, this is the place to let people know about it. If you have any questions, you can post here and have your question answered by people who are knowledgeable about all types of scams. If you have fallen for a scam, you can post your experience here to warn others,” the moderators of r/Scams explain on their subreddit what the group is all about.
Somewhat unsurprisingly, the ‘Scams’ subreddit, founded way back in 2009, doesn’t allow any “spam or solicitation” in their group (we’d have been shocked if they did). They also don’t allow any posts with personal information in them and ask their members to be civil.
What’s more, despite being against scammers, the subreddit mods point out that they don’t encourage anyone to “scam the scammers” or to conduct “witch hunts” against them. In other words, they don’t back vigilante justice, so if you want to go all Batman on the people who scammed your grandma out of her retirement fund, you’ll have to do it alone. (That was a joke: contact the police immediately.)
#19 Some Number Texted Me, Said He Was An FBI Agent, And He Sent Me A Picture Of His Id. I Image Searched The Pic If His Id, And Turns Out It Was Photoshopped Version Of A Movie Prop, The Guy On His Id Picture Is Michael Peña. He Didn't Even Try Hahahhah
