Scams

fraud, scams, hoax & hackers!

The Hired Car Scam

Posted by Awareness

The Definition: Breathtakingly devious, The Hire-Car Scam is a straight greed play. When an almost-brand-new car is offered at a deep discount, the marks line up to hand over their cash; but if this car was going to be their ride, they may as well start walking right now.

The Marks: They just cannot resist this bargain. The car is so underpriced that they should have been suspicious from the outset – but greed blinds a man to reason, and they wind up with no car – and quite a bit lighter in the pocket as well.

The Scam: Our scam begins with our team of professional hustlers renting a sleek new car for a day. Quickly, they begin removing all vestiges that the car is a hire; documents come out of the glove box, rental agency tags are removed from the key chain and all decals are peeled off the body.

Bringing the car to a vacant house that they have acquired for the day, they proceed to make the house look lived in by scattering toys about and leaving a tricycle in the driveway. It is important that the marks feel a sense of permanence about the place, and there’s no better way to accomplish this than to portray the place as home to a young family.

Read the rest of this entry »

A proposition bet

Posted by Awareness

A Proposition Bet

A proposition bet is basically “I can bet you I can do something when you bet against me that I cannot do this”. You talk about something that sounds absolutely impossible to do so most people will tell you “Well, there’s no way that can be done”. But if you turn to them and say “Yes, there is a way…” by this time they are so curious just to see how this is going to work that usually they’ll just pay a fiver (5 pounds or dollars) just to see what happens!

A proposition bet, is a great way to hustle a few free drinks in a meal. Have a look at the video!

Read the rest of this entry »

Fairground Scams

Posted by Awareness


The Definition: For all of our adult lives, The Fairground Scam is one that most of us have secretly suspected existed. We have all tried our luck at these games in order to win “valuable” prizes – but in reality, we have probably never seen anybody walk away with that giant stuffed toy on the top shelf, have we? There is a good reason for that – they are often almost impossible to win.

The Mark: Any guy or girl out for a good time at the fair. Usually it is a young gentleman who wants to show off his prowess in games of skill and chance, and along the way win a prize for his fair beauty. We hope our mark has come prepared to lose his money – because the best bet on the midway is that he’s going to.

The Scam: The ways that scammers dupe marks at the fairground are as many and varied as the games of chance themselves. Today, we shall take a quick look at the “pop the balloon” game.

Read the rest of this entry »

The real Hustle – A proposition bet

Posted by Awareness

A Proposition Bet

A proposition bet is basically “I can bet you I can do something when you bet against me that I cannot do this”. You talk about something that sounds absolutely impossible to do so most people will tell you “Well, there’s no way that can be done”. But if you turn to them and say “Yes, there is a way…” by this time they are so curious just to see how this is going to work that usually they’ll just pay a fiver (5 pounds or dollars) just to see what happens!

A proposition bet, is a great way to hustle a few free drinks in a meal. Have a look at the video!

Read the rest of this entry »

The customs sieze scam

Posted by Awareness

The Definition: The Custom Seize Scam is an elaborate and risky scam for the cons, but with a big prize if they pull it off. They rely on our natural respect for authority; the presence of a uniform and a badge causes us to forego our natural skepticism, ask fewer questions and to do what we are told. The scammers play on this fear to take what it rightfully your, and make it wrongfully theirs.

The Mark: A carload of young lads just back from a booze cruise, their auto laden with just-purchased cases of liquor and wine purchased in France. They may skirt customs, but they won’t evade the greedy glare of our hustlers.

The Scam: The spotter keeps a sharp eye out for a carload of likely marks, while the two fake custom agents go to a secluded spot to disguise their van to look like an official customs vehicle. These con-artist agents are taking a terrific chance dressing up as custom agents, because the punishment for this impersonation could be a year in jail. When they’re done preparing, though, resplendent in their yellow vests and uniforms, complete with radio communication, they are very convincing. Only the most discerning mark would suspect that they were a pair of scammers running a con game.

Read the rest of this entry »

About Us

    About Scamplots

    First of all, all information, concepts & illustrations presented in this website are here to protect you.
    Who are we protecting you from? If you don't know the answer to this question then you shouldn't be reading this page at all.

    "If you know the enemy and know yourself, you need NOT fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle." - Sun Tzu.
    We will try to let you know as many things as possible about the enemy & the modern 'modus operandi' of crooks. However, getting to know yourself & learning to recognize newly-introduced scam/fraud patterns is your own responsibility.

    Why are we taking thing so seriously? Well, the truth is that as time passes and technology advances scams & frauds are getting more and more dangerous.

    Be Careful: If you misuse information provided in this website you might end up in jail. Again, all information in this website is here to protect you.

2008 © SCAMPLOTS.COM