@ScamPup

Sniffing out scammers ....

 South Africa
scampup.info/
Joined June 2012
  • Tweets2.5K
  • Following65
  • Followers249
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If only South African authorities came down as hard on the South African #scamdemicZA as it did on CovID. One cup at a time, if at all, is not the answer in a flood.
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Shipping container industry in SA hit hard by fraud omny.fm/shows/capetalk/shipp… via @CapeTalk Worth a listen to the end.

Shipping container industry in SA hit hard by fraud - CapeTalk

Guest: Kashief Schroeder, Co-founder and director of Container Intermodal Trading Host: An Wentzel, Overnight Live Topic: Shipping container industry in SA hit hard by fraud

omny.fm
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The shocking part is that many of these criminals are involved in all of the above #scams. Yet consumers have lost trust in authorities, further aggravating the problem. All that is needed is to look at the real situation. A plot of one group ... many open SAPS cases.
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Prospective pet owners are equally at the mercy of #PetScams and #IDTheft, even blackmailed. scampup.info/scamlists/petsc…
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Folks seeking "cheap" housing, storage or shop are also mercilessly targeted in shipping container #scams. scampup.info/scamlists/conta…
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This is also how we mitigate cyber crime in South Africa. @CrimeSecurity @SAPoliceService @dotZADNA @ispa_za
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Thank you News 24 news24.com/news24/tech-and-t…

When buying puppies online, beware: Organised crime groups are robbing South Africans blind | News24

South Africans are being robbed blind by online puppy scams. These scams are allegedly often operated by international organised crime groups.

news24.com
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Replying to @elonmusk @realdrewpage
It may seem cheap in the US, does not translate globally. Consider a pensioner saving for solar, paying petrol for a generator, family security all out of necessity, supporting 4 people on a mediocre income, yet still scrounging pennies; hosting, domains to protect consumers? 🤔
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If you decide not to accept it, does ISP punitive early termination fees apply? UPay or UPay? Other ISPs the same. Upgrade the service, push up the price. Whatever happened to consumer choice, protection?
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You don't say @ispa_za ! Increases of R20 on bigger packages, smaller goes up by R50. Who is sponsoring who? @AxxessInternet @OpenserveZA @ICASA_org
ISPA (South Africa)@ispa_za15 Mar 2023
Ispa warns against forced fibre upgrades iol.co.za/business-report/ec…
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All the work IT Security experts had put into SPF, DKIM and DMARC was now useless. Fraudsters had achieved the wet dream of any fraudster, defraud using an official government domain behind a reputable email security provider, ... blog.aa419.org/2023/03/18/te…
HomeAffairsSA 🇿🇦
@HomeAffairsSA12 Feb 2023
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Copyright infringement backlink scam. Scammers force website owners to add potentially dangerous links by threatening harsh consequences for copyright infringement 👉 kas.pr/pt7z
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Finally: “Social media has been a gold mine for scammers who tout sham products and other scams that have cost consumers enormously in recent years,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “ ftc.gov/news-events/news/pre…
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Replying to @ScamPup @Devi_HQ
Retracting CJ Langenhoven style. I was wrong.
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Replying to @Devi_HQ
In context, no. A compliment and a very sincere one.
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Replying to @Devi_HQ
Nobody would dare to presume as much. Said with greatest respect to you. South Africa's greatest failing is we don't have ten / a hundred like you to defend the vulnerable as a consumer champion. Quite happy to chat and show the full context the comment.
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Decide which side of this fight you wish to be on: containerfraud.co.za/media/ We just may put that short little lady @Devi_HQ onto you, then you'll get what you deserve. @Abramjee @News24
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Hey @Hostinger Stop contributing to scammer successes, distracting when you are the factory creating the victims by not adhering to your contractual RDDS / WHOIS obligations at @ICANN Either be an @ICANN registrar of a criminal hostinger. You're pouring petrol onto a fire.
Artists Against 419@aa41913 Mar 2023
Dear @Hostinger We apologize to you as an @ICANN contracted party for reporting patently garbage registration details to you, for not allowing your scamming client you protect to defraud us. We apologize for suspecting you might wish to uphold the ICANN RAA. @ICANNAtLarge
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Another day, another #TenderScam spoofing a @GovernmentZA dept. /dmirprocurement.co.za spoofing @DMRE_ZA This time they have taken up a new approach, mentioning solar, but not what exactly, first building up a victim list. 419 tactics,evolution. @dotZADNA @ZA_CR @HostAfricaZA
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Replying to @nexcess
@nexcess #Phish at hXXps://6d2fabdf69.nxcli.io/pp/server/main/ spoofing @FNBSA Ticket logged to abuse, no ticket nr received. Since this is a repeat, you could worse than monitor anti-phishing resources. Current: phishtank.com/phish_detail.p… Previously: phishtank.com/phish_detail.p…
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