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FIB - Scams 101 - Ye Olde Archives

Actually, Tim's correct...

Posted By: Mel. White
Friday, 13 January 2006, at 6:57 a.m.

In Response To: Right, and be sure to stay away from... (Dave Mauder (eDave))

As a long time scam hunter, one of the things that both Roadie and I "alert" to is the "made up terms" and "smoke and mirror terms". Often (particularly on "medical" claims) I'll look up the specific terms and phrases in several places to see if it has any real basis (like, say, "chelated oxygen") or if the only places it appears are on sites of increasingly dubious content.

Then, of course, we analyze the money trail and any details that we can find. When someone is running a particular type of scam and we find it offensive enough to do a larger takedown of their henchmen, looking for these terms is the quickest way to spot the scammers and their victims.

So, yes, the big red flag is peculiar phrases that sound important and are actually meaningless in the context that they are presented. You see this particularly in gifting clubs and other "opportunities" that have no product (unlike beanie babies, etc) and are simply designed to sucker you in and suck off your money.

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You'll find great information in this "Read Only" Archive, but remember..... things change.
Be sure to visit the Current Message Board when you're finished here.

We're very friendly, so don't be shy... just jump right in and post your question.
Scams outnumber legitimate biz ops about a bzillion to one, so it's well worth your time.



NOTICE TO SCUMBEEZLES
(you know who you are... you scream "Foul!" when the truth comes out)
        PLEASE READ THIS LEGAL NOTICE CAREFULLY BEFORE YOU FILE A LAWSUIT OR EVEN WASTE TIME THINKING ABOUT IT.  It has been done before, but never successfully.  In fact, the last dodobird who tried it ended up being ordered to pay more than $77,000 in attorney fees ($65,000+ to my attorneys and $12,000+ to my co-defendant's legal advisor).
        If your attorney is worth his salt, he's going to tell you that the expense of filing a lawsuit you can't win is a whole lot worse than any "damages" resulting from messages posted on this insignificant little chunk of cyberspace.
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        Do yourself a favor and turn your legal team loose in greener pastures.

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        And finally, all you scammers out there will do well to remember that TRUTH IS AN ABSOLUTE DEFENSE against charges of libel, defamation, and slander... so if you're operating just a hop, skip, and jump ahead of the law, you might want to think twice before doing anything stupid... (AND SHAME ON YOU!!).