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Scammers and fraudsters
Do you like money? Are you constantly thinking about making money in an easy and nonchalant way? Do you fantasize a lifestyle full of luxury vacations? If 'yes' is the answer for the following above questions, then congratulations you have been gifted with the qualities of being scammed and defrauded or being a fraudster and a scammer, but either way you won't be a great human being with those qualities of yours.
"Scammed or defrauded are the people who are been a prey to their inner lusts, incomplete knowledge and in some cases by their innocence and trust" is how the above fraudsters defines you.
"Fraudsters and Scammers are the people who scam or fraud the peoples by using people's interest, exploiting their situation or inducing their inner lusts of amassing an easy wealth, and more importantly fraudsters are not people from any incognito planet but from our fellow regions with identical but clever minds" this is how the fraudster describes themselves.
How you will be scammed or frauded?
Being scammed or frauded will not always start from an internet pop-up or an unregistered mail or a well suited one in many cases. It starts from the unethical thoughts of the ones who are seeing or receiving it, starts from the incompetence knowledge or foolish spur or a blind trust and cynical behavior.
Most of us might have seen Christian Bale's "American hustle", Leonardo DeCaprio's "Catch me if you can" and "The wolf of wall street". Those are such great movies telling the tales of some of the notorious fraudsters and scammers around the world. They seem to be the protagonist in those movies but in the real world they are fraudsters, scammers and cons who took the money of many innocents and crumbled them to inflation. There are still many movies about the con mans and tricksters around the world we haven't seen yet just like many of the still scamming fraudsters haven't gotten yet.
Fraudsters and scammers are people who commit frauds, scams, con and tricks for their personal upliftment and wealth. They can be as smart as Hawking but not in the area of astrophysics. They might have a super power of being anybody and sometimes cooking up somebody or something as crispy as Kentucky fried chicken.
Smooth talking, identity conning, top class acting, forging of information are some of the fraudsters tricks. These tricks have been executed by some of the biggest fraudsters such as Frank Abagnale Jr., Victor Lustvig and Natwarlal. In which Victor and Natwarlal are most notorious fraudsters who have sold a world wonder each for more than once. The fraudsters like Jordan Belfort swindled millions over investment theft from penny stocks, Charles Ponzi lived a life of luxury with his clever Ponzi scheme that loots new investor's money to the higher up investors and continues its cycle until an economic collapse and an innovative Enron energy company has crafted their own account papers and took their stock in a skyrocket. Ponzi scheme, stock manipulation, insider trading, loan theft, account foraging are some high level fraudster tricks by some biggest fraudsters of corporate.
The fraudsters such as Victor Lustvig, the man who had sold the Eiffel tower twice, Frank Abagnale Jr., the man who had forged a number of checks, drafts and also conned with his miscellaneous identities are considered as few of the greatest fraudsters of all time.
The category of fraudsters doesn't just end up here with a mere selling and foraging. There are some where the fraudsters involve themselves with marriage promises to milk the money. Some will claim them as psychic or spiritual entity and bill you for your prosperous future, such known fraudsters are Gina marks, Ross Marks and Jim Baker. The techniques of fraud and fraudsters never find a way to end if this follows. But still you may need to know about these peoples not for their historical frauds or so clever fraud tricks but for the knowledge about these ambitious hefty frauds who might be still near you.
The fraudsters mentioned in our websites are the one who had committed a fraud or scam already and have exploited so many lives before entering our websites. These infamous frauds might seem like robin hoods but are literally suited thieves who had stolen the hard earned righteous moneys of the most.
So we want the readers of this scammers and fraudsters to be aware before being caught up in a mess of situations.The scheming of fraud or scam in person are common before the 21st century but recently the acts of fraud and scam in the internet had risen uphill.
In society, the scams and frauds can be done in the name of charitable trust, disaster relief funds, job consultancies, low cost sales, real estates, taking surveys and much more. There is no area to except.
You can be scammed by a fake charitable trust because you may be a good human with more charitablity and lesser time to think.You can be scammed by the job consultancies by depositing money for the job because you may be desperate for the job or you can be doubtful in your abilities.
The most of the scam will be made by our incoherent thoughts in ourselves. The scammers or the fraudsters in person are calm, hypnotic and attractive. They basically lure you out by their sweet talks and polishing promises. So here we are providing some tips which might help you being fraud by such fraudsters above.
Evading a scam or fraud is much easier than you think and it lies in the very little things of you.
- First, being obeservative. Look out every nook and crook of things and people that approaches you.
- Second, being skeptical. Have a pair of doubtful eyes towards flashy offers and promises.
- Third, being informative. Keep your ears keen to news and stories about scamming incidents around you and abroad just like reading our fraudster database time to time. Constantly update your knowledge about the things you want and use from various resources.
- Fourth, being moral. Hold your urges for an easy wealth. Have a high morale within you.
The above points might help you to identify and avoid a fraud or scam. Apart from those there is much more you can do to avoid being scammed.Try to have a healthy mindset about you and project them towards the ones around you. Try to see the people in need and lend them a hand to help, you might be a needy person but you can be surplus of something needed for them. Don't forget that nobody in the world is needless.
Try to appreciate yourselves and your fellow being for their little accomplishments. You might be lonely and vulnerable sometimes during those periods try to indulge yourself in a healthy hobby and spend your time in improving yourself. In other simpler words try to be a good human being. These advices may seem like the ones with a vulnerable personality. Keep in mind, the targets of the fraudsters are always vulnerable people.
"The act of fraud can only end when the world is out of fraudsters and hopelessly it never happens, so be aware everywhere"
- Fraudster Frank William Abagnale Jr.
- Fraudster Gerald Barnbaum
- Fraudster Cassie L. Chadwick
- Fraudster Carlos Castaneda
- Fraudster Alessandro Cagliostro
- Fraudster Annabelle Natalie Gibson
- Fraudster David Hampton
- Fraudster Brian Kim
- Fraudster Sante Kimes
- Fraudster Victor Lustig
- Fraudster Richard Allen Minsky
- Fraudster Arthur Orton
- Fraudster Frederick Emerson Peters
- Fraudster Lobsang Rampa
- Fraudster James Addison Reavis
- Fraudster Christophe Rocancourt
- Fraudster Anna Sorokin
- Fraudster Wilhelm Voigt
- Fraudster Michael Sabo
- Fraudster Leander Tomarkin
- Fraudster Mary Carleton
- Fraudster Elliot Castro
- Fraudster Miss Cleo
- Fraudster Matthew Cox
- Fraudster Dean Faiello
- Fraudster Barry George
- Fraudster Christian Gerhartsreiter
- Fraudster Nepomuceno Matallana
- Fraudster Emmanuel Nwude
- Fraudster George Psalmanazar
- Fraudster Hugo Schenk
- Fraudster Andriy Slyusarchuk
- Fraudster Elmer Edward Solly
- Fraudster John Angelo Spano Jr
- Fraudster Treva Throneberry
- Fraudster John Todd
- Fraudster Mike Warnke
- Fraudster Wearside Jack
- Fraudster John Bodkin Adams
- Fraudster Mehmet Aydin
- Fraudster Jordan Belfort
- Fraudster Marc Dreier
- Fraudster Bernard Ebbers
- Fraudster Martin Frankel
- Fraudster Vladislav Horohorin
- Fraudster Samuel Israel
- Fraudster Rudy Kurniawan
- Fraudster Bernie Madoff
- Fraudster Billy McFarland
- Fraudster Harshad Mehta
- Fraudster Barry Minkow
- Fraudster Lou Pearlman
- Fraudster Tom Petters
- Fraudster Charles Ponzi
- Fraudster John Rigas
- Fraudster Christophe Rocancourt
- Fraudster Scott W. Rothstein
- Fraudster Alfredo Saenz Abad
- Fraudster Ruben Oskar Auervaara
- Fraudster Charlene Corley
- Fraudster Edward Davenport
- Fraudster Tino De Angelis
- Fraudster Enric Duran
- Fraudster Ramon Baez Figueroa
- Fraudster Dennis Kozlowski
- Fraudster Konrad Kujau
- Fraudster Kenneth Lay
- Fraudster Nick Leeson
- Fraudster Matt the Knife
- Fraudster Gaston Means
- Fraudster Michael I. Monus
- Fraudster Alves dos Reis
- Fraudster Allen Stanford
- Fraudster John Stonehouse
- Fraudster Ferdinand Ward
- Fraudster Richard Whitney
- Fraudster Whitaker Wright
- Fraudster Kevin Trudeau
- Fraudster Samuel D. Waksal
- Fraudster Kobi Alexander
- Fraudster Omar Amanat
- Fraudster Gustave Anjou
- Fraudster George Appo
- Fraudster William Aramony
- Fraudster Martin A. Armstrong
- Fraudster Nicky Arnstein
- Fraudster Jim Bakker
- Fraudster Nathaniel Baldwin
- Fraudster E. T. Barnette
- Fraudster David Begelman
- Fraudster Jordan Belfort
- Fraudster Frank Blackhorse
- Fraudster Tim Blixseth
- Fraudster Henry Blodget
- Fraudster Ivan Boesky
- Fraudster Richard Boggs
- Fraudster Robert E. Brennan
- Fraudster Earl Brian
- Fraudster Jake Butcher
- Fraudster Geraldine Elizabeth Carmichael
- Fraudster Henry B. Cassel
- Fraudster Richard Causey
- Fraudster Russell Cline
- Fraudster H. Brent Coles
- Fraudster Joseph Conforte
- Fraudster Sally Conforte
- Fraudster Jerome Cosentino
- Fraudster Kweku Adoboli
- Fraudster Kim Woo Choong
- Fraudster Salvatore Cacciola
- Fraudster Jerome Kerviel
- Fraudster Rodney Adler
- Fraudster Samantha Azzopardi
- Fraudster Amy Bock
- Fraudster Alan Bond
- Fraudster Peter Clyne
- Fraudster Laurie Connell
- Fraudster Dennis Ferguson
- Fraudster Peter Foster
- Fraudster John Friedrich
- Fraudster Theresa Lawson
- Fraudster Paul Pisasale
- Fraudster Jeffrey Revell-Reade
- Fraudster Rene Rivkin
- Fraudster Jack van Tongeren
- Fraudster Ray Williams
- Fraudster Michael Williamson
- Fraudster Chris Atkins
- Fraudster Gerald Blanchard
- Fraudster Bruce Carson
- Fraudster Cassie Chadwick
- Fraudster Paul Coffin
- Fraudster Bernard Ebbers
- Fraudster Earl Jones
- Fraudster Viola R. MacMillan
- Fraudster Robert Obadia
- Fraudster Omid Tahvili
- Fraudster Albert Johnson Walker
- Fraudster Ronald A. Weinberg
- Fraudster Wu Ying
- Fraudster Roys Poyiadjis
- Fraudster Victor Lustig
- Fraudster Jerome Kerviel
- Fraudster Anna Sorokin
- Fraudster Mahafarid Amir Khosravi
- Fraudster Calisto Tanzi
- Fraudster Takeshige Hamada
- Fraudster Masumi Hayashi
- Fraudster Futoshi Matsunaga
- Fraudster Akira Nishiguchi
- Fraudster Shin Kyuk-ho
- Fraudster Arthur Bentley Worthington
- Fraudster Amy Bock
- Fraudster Hushpuppi
- Fraudster Emmanuel Nwude
- Fraudster Adaoha Ugo-Ngadi
- Fraudster Agha Hasan Abedi
- Fraudster Abbas Gokal
- Fraudster Altaf Khanani
- Fraudster Swaleh Naqvi
- Fraudster Kat aka katrina chubarov
- Fraudster Dona Branca
- Fraudster Anton Gelonkin
- Fraudster Grigori Grabovoi
- Fraudster Vladislav Horohorin
- Fraudster Vladimir Kumarin
- Fraudster Sergei Mavrodi
- Fraudster Michael Ostrog
- Fraudster Alexander Pirovskih
- Fraudster Anna Sorokin
- Fraudster Bjarte Baasland
- Fraudster Philip Holst-Cappelen
- Fraudster Mazyar Keshvari
- Fraudster Liv Loberg
- Fraudster Geir Eriksen
- Fraudster Frank Murud
- Fraudster Elliot Castro
- Fraudster Chia Teck Leng
- Fraudster Kim Woo-choong
- Fraudster Sakvithi Ranasinghe
- Fraudster Vitaly Borker
- Fraudster Andriy Slyusarchuk
- Fraudster Mehmet Aydn
- Fraudster John Charles Gilkey
- Fraudster Jim Norman
- Fraudster Amy Archer-Gilligan
- Fraudster Catherine Flannagan
- Fraudster Judy Buenoano
- Fraudster Nannie Doss
- Fraudster Edward Wayne Edwards
- Fraudster Nicole Abusharif
- Fraudster Stacey Castor
- Fraudster Alfred Leonard Cline
- Fraudster Mary Ann Cotton
- Fraudster Janie Lou Gibbs
- Fraudster Jack Gilbert Graham
- Fraudster Audrey Marie Hilley
- Fraudster H. H. Holmes
- Fraudster Emma LeDoux
- Fraudster Teresa Lewis
- Fraudster Frances Newton
- Fraudster Stella Nickell
- Fraudster Ronald Clark O'Bryan
- Fraudster William Palmer
- Fraudster Robin Lee Row
- Fraudster Ruth Snyder
- Fraudster Barbara Stager
- Fraudster Malcolm Webster
- Fraudster Mary Elizabeth Wilson
- Fraudster Edward Porta
- Fraudster Oba Chandler
- Fraudster Mike DeBardeleben
- Fraudster Samuel Green
- Fraudster Mark Hofmann
- Fraudster Chad Holt
- Fraudster Emerich Juettner
- Fraudster Ignazio Lupo
- Fraudster Youell Swinney
- Fraudster David Farnsworth
- Fraudster Wesley Weber
- Fraudster Hans-Jrgen Kuhl
- Fraudster Monroe Edwards
- Fraudster Farid Fata
- Fraudster Orville Hodge
- Fraudster H. H. Holmes
- Fraudster Rose Marks
- Fraudster James Reavis
- Fraudster Chip Skowron
- Fraudster Michael Skupin
- Fraudster Adam Starchild
- Fraudster Scott Tucker
- Fraudster Bernard Madoff
- Fraudster Henry Hill
- Fraudster Martin Shkreli
- Fraudster Danny Porush
- Fraudster Lou Blonger
- Fraudster Cassie Chadwick
- Fraudster Daniel Levey
- Fraudster Victor Lustig
- Fraudster George C. Parker
- Fraudster Reed Slatkin
- Fraudster Marc Dreier
- Fraudster Kevin Foster
- Fraudster Brian Kim
- Fraudster Rudy Kurniawan
- Fraudster Gina Marks
- Fraudster Barry Minkow
- Fraudster Richard Allen Minsky
- Fraudster Bjarte Baasland
- Fraudster Gerald Blanchard
- Fraudster Duilio Poggiolini
- Fraudster Alves dos Reis
- Fraudster Paolo Renda
- Fraudster Vito Rizzuto
- Fraudster Kimberly Rogers
- Fraudster Ma Anand Sheela
- Fraudster Calisto Tanzi
- Fraudster Abdul Karim Telgi
- Fraudster Sigurdur Thordarson
- Fraudster Tuba S.
- Fraudster Adaoha Ugo-Ngadi
- Fraudster Joao Vale e Azevedo
- Fraudster Dorothea Waddingham
- Fraudster Albert Johnson Walker
- Fraudster Elisabeth Wiese
- Fraudster Jen Valorie of So Cute Nursery
- Fraudster Amit Bhardwaj
- Fraudster Rajat Gupta
- Fraudster Vijay Mallya
- Fraudster Nirav Modi
- Fraudster Natwarlal
- Fraudster Ramalinga Raju
- Fraudster G. Janardhana Reddy
- Fraudster Abdul Karim Telgi
- Fraudster Kobi Alexander
- Fraudster Omar Amanat
- Fraudster David Begelman
- Fraudster Frank Blackhorse
- Fraudster Jake Butcher
- Fraudster Geraldine Elizabeth Carmichael
- Fraudster Joseph Conforte
- Fraudster Tom Coughlin
- Fraudster Mina Crandon
- Fraudster Mike Daisey
- Fraudster Monroe Edwards
- Fraudster Farid Fata
- Fraudster Jake Files
- Fraudster Wilbur B. Foshay
- Fraudster Pearlasia Gamboa
- Fraudster Ernest Garcia II
- Fraudster Orville Hodge
- Fraudster Joe Howard Jr.
- Fraudster James Hydrick
- Fraudster Walter Keane
- Fraudster Russell King
- Fraudster Steven Kunes
- Fraudster Michael Larson
- Fraudster Kenneth Lay
- Fraudster Rose Marks
- Fraudster Jim McDougal
- Fraudster Henry Meiggs
- Fraudster Sean David Morton
- Fraudster Micah Neal
- Fraudster David L. Paul
- Fraudster Stan Polley
- Fraudster Peter Popoff
- Fraudster Bert Reese
- Fraudster Marc Rich
- Fraudster Ted Serios
- Fraudster Walter E. Scott
- Fraudster Jain Shaileshkumar
- Fraudster Chip Skowron
- Fraudster Michael Skupin
- Fraudster Eric Ian Spoutz
- Fraudster Adam Starchild
- Fraudster Jacob Wohl
- Fraudster Jon Woods
- Fraudster Elbert A. Woodward
- Fraudster Peter Clyne
- Fraudster Belle Gibson
- Fraudster Alexander Montagu
- Fraudster Salim Mehajer
- Fraudster Barbara O'Neill
- Fraudster Jeffrey Revell-Reade
- Fraudster Rene Rivkin
- Fraudster Jim Saleam
- Fraudster Glenn Wheatley
- Fraudster Misha Defonseca
- Fraudster Prosper Dezitter
- Fraudster Jean-Pierre Van Rossem
- Fraudster Nabil Abdul Rashid
- Fraudster Younus AlGohar
- Fraudster Peter Baker
- Fraudster Stuart Garner
- Fraudster Alan Eagleson
- Fraudster Ashley Kirilow
- Fraudster Melissa Ann Shepard
- Fraudster Lycourgos Kyprianou
- Fraudster Han van Meegeren
- Fraudster Philippe Berre
- Fraudster Kim Dotcom
- Fraudster Gerd Heidemann
- Fraudster Arwed Imiela
- Fraudster Ernst Marlier
- Fraudster Akis Tsochatzopoulos
- Fraudster Shahram Jazayeri
- Fraudster Angela Harkness
- Fraudster Marjan Sheikholeslami Aleagha
- Fraudster Khidir Hamza
- Fraudster Vladislav Horohorin
- Fraudster Teddy Sagi
- Fraudster Flavio Briatore
- Fraudster Massimo Cellino
- Fraudster Licio Gelli
- Fraudster Giancarlo Parretti
- Fraudster Vincenzo Pipino
- Fraudster Michele Sindona
- Fraudster Takafumi Horie
- Fraudster Toshihide Iguchi
- Fraudster Tetsuya Komuro
- Fraudster Shin Kyuk-ho
- Fraudster Arthur Bentley Worthington
- Fraudster Kjell G. Finstad
- Fraudster Arif Naqvi
- Fraudster Swaleh Naqvi
- Fraudster J.K. (singer)
- Fraudster Mandaryna
- Fraudster Alves dos Reis
- Fraudster Samantha Azzopardi
- Fraudster Viktor Baturin
- Fraudster Yevgeny Roizman
- Fraudster Helen Duncan
- Fraudster Vika Mpisane
- Fraudster Rosemary Ndlovu
- Fraudster Chey Tae-won
- Fraudster David Yonggi Cho
- Fraudster Chung Mong-koo
- Fraudster Lee Jae-yong
- Fraudster Shim Hwa-jin
- Fraudster Shin Dong-bin
- Fraudster Miguel Blesa
- Fraudster Lucio Urtubia
- Fraudster Johnny Bode
- Fraudster Helga de la Brache
- Fraudster Torsten Kreuger
- Fraudster Sung Chi-li
- Fraudster Semion Mogilevich
- Fraudster Aurelie Lancelot
- Fraudster George Liu
- Fraudster John g taylor
- Fraudster Martine Labiche
- Fraudster Chris benard Acosta
- Fraudster Thomas Madsen
- Fraudster Jack
- Fraudster Marius
- Fraudster Bobby Anderson
- Fraudster Henry
- Fraudster David Elkouby
- Fraudster Samuel Kevin
- Fraudster Hiroshi Kuriyama
- Fraudster Darya Olegovna
- Fraudster Michael Cox
- Fraudster Valery
- Fraudster Sparrow Cruz Vickers
- Fraudster Valeria Tereshenko
- Fraudster Marius Austine
- Fraudster MICHAEL
- Fraudster Carolin Ellison
- Fraudster Chaelie Javice
- Fraudster Nate Paul
- Fraudster Sam Bankman-Fried
- Fraudster Elizabeth Holmes
- Fraudster Anthony Enrique Gignac
- Fraudster Melissa Caddick
- Fraudster Mehmet Aydin
- Fraudster Muhammad Bashar Kiwan
- Fraudster Simon Leviev
- Fraudster Ruja Ignatova
- Fraudster Anna Ayala
- Fraudster Angelo Haligiannis
- Fraudster Inigo Philbrick
- Fraudster Martin Shkreli
- Fraudster Trevor Milton
- Fraudster Zachary Joseph Horwitz
- Fraudster Richard Ayvazyan
- Fraudster Albert Gonzalez
- Fraudster John Angelo Gotti
- Fraudster Arnoldo Jimenez
- Fraudster Charlie Shrem
- Fraudster James Hogue
- Fraudster Truong My Lan
- Fraudster Barry Jay Minkow
- Fraudster Omid Tahvili
- Fraudster Kazutsugi Nami
- Fraudster Jerome Kerviel
- Fraudster Jeffrey Keith Skilling
- Fraudster Faruk Fatih Ozer
- Fraudster Huang Guangyu
- Fraudster James Michael Nicholson
- Fraudster Matthew Bevan Cox
- Fraudster Salvatore Locascio
- Fraudster Richard Martino
- Fraudster Gerald Daniel Blanchard
- Fraudster Nicholas Cosmo