Sports betting software scams on craigslist
Adam Stevens posted a "not for rent, beware of Craigslist scams!" sign on his mailbox. MATT GENTRY | The Roanoke Times. I saw an ad on Craigslist in Scottsdale, Arizona for a Yamaha G2 Baby Grand piano about a week ago after searching for free pianos people were giving away for. More common lately are those who misuse Craigslist for purposes other than its original community-minded listings, namely real estate scams. CRYPTOCURRENCY DEFINITION FRANCAIS
A Richmond Heights man, 42, was later arrested in connection with the incident. March 9 for a report of a man, dressed in all black, standing around near the concession stand and shed. The man told officers he was waiting for a friend to pick him up and he had been visiting his uncle, who works at the Church of Nazarene. The Cleveland man, 35, was arrested after he was found in possession of several drug abuse instruments, which are commonly used by heroin addicts.
There was no forced entry to the vehicle and no suspects identified. Receiving stolen vehicle, Richmond Park Drive West: Just after midnight March 11, officers located a vehicle running and occupied by two people in an apartment parking lot. The vehicle was found to have been stolen out of Cleveland and the driver, a year-old Richmond Heights woman, was subsequently arrested for receiving stolen property. The year-old male passenger was arrested for possession of a controlled substance and for having a weapon under disability, after a gun was located.
See more Richmond Heights news at Cleveland. If you would like to discuss the police blotter, please visit our crime and courts comments page. If you purchase a product or register for an account through one of the links on our site, we may receive compensation.
All rights reserved About Us. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Community Rules apply to all content you upload or otherwise submit to this site. Type a snippet from the Craigslist description into Google in quotes, and see if any other listings are using the same words. Those who don't, and pose as individual sellers, are known as curbstone dealers. There's likely a reason that they're trying to bypass the rules licensed dealers need to follow, like guaranteeing money back if the car ends up being a lemon.
And curbstone dealers are "often transient or, at the minimum, difficult to locate, Petersen said. If something does go wrong, you — and the authorities — will have a tough time tracking that curbstone seller down. Hidden damage VCG via Getty Images Unless you have a mechanic's-level knowledge of cars, your untrained eye might not realize that high-end parts have been replaced with subpar pieces or that the airbags are missing.
Your mechanic will be able to tell you if there's anything wrong with the vehicle, so ask the seller if a trusted auto expert — not the one the seller supposedly hired — can look it over before you commit. Scammers tug on your heartstrings to encourage you to make a snap decision based on a hard-luck story. They might say they're about to be deployed by the military, or claim they've lost their job and won't be able to pay rent without selling their car.
Often, they'll claim the car is in high demand, so they won't be able to guarantee the way-below-average price unless you put down a payment. Read more: 8 of the best car accessories you can buy at Costco "The scammer will ask for money in smaller amounts rather than all at once," says Hutt.
You pay a third-party site instead of sending it straight to the seller, and if anything goes wrong, the escrow will give your money back to you — not the scammer. But fraudsters know that online shoppers are looking for protection like that, so they'll trick you into thinking you're entering a safe agreement by spoofing an existing escrow site or setting up their own.
Don't automatically trust an escrow site that a seller recommends. The BBB suggests researching the site yourself, and only trusting escrow services that are licensed by the state. The number of miles that a car has driven is a good indicator of how much wear and tear it's gone through, so skimming a mile or two or 10, off the top tricks buyers into thinking they've bought a practically new vehicle. The average driver takes their car for about 13, miles every year, according to the US Department of Transportation Federal Highway Administration , so if a five-year-old car only has 15,, that could be a tipoff that the mileage isn't accurate.
Of course, some people really do drive less — teens and elderly people tend to drive less than 8, a year, for instance — so compare the odometer reading the car's other features, recommends the BBB. You shouldn't see worn-out tires and a well-loved interior on a supposedly barely driven vehicle.
A rewritten history MCT via Getty Images Even if the car looks like it's in good shape, there could be damage from an old accident or flooding that the seller is purposely trying to hide.
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Not only is that not true, but you will also be unable to make a refund claim if you fall victim to these allegations. You will probably lose touch with the company and will not be able to reach them anymore. Sometimes, you will even be required to pay a high fee and not even have a bet placed on your behalf.
When promised a risk-free profit, some people, fascinated by the idea, fall into a trap and end up getting nothing. If you cannot withdraw your money until the amount reaches a certain point, or you get a wide range of explanations why something is not working properly, you should be alarmed. Other Examples of Sports Investment Scams Other than the computer prediction software mentioned earlier, there are some other tricks scammers are likely to use, one of them being betting syndicates.
Scammers will try to convince you to join such a group. Of course, they will request you to pay a pretty large fee, allegedly for placing bets. On top of that, you will be required to make deposits in order to maintain the account. Another common way they can use to try and trick you is sports investment.
Scammers will usually aim at people with funds that could be invested, such as business operators. Summary When looking for a bookmaker, there are some warning signs you should be aware of. That is advised especially because these phrases are usually accompanied by high demands regarding the amount of money you need to invest. There is a high probability that you will never see your money again.
There are some tell-tale signs that can warn you if a site might be dodgy, so it is worth checking these before you provide a site with any personal details or money. Here we will look at some of the more prevalent scams out there, including Ponzi-type betting scams, pyramid schemes, fixed match betting scams, crypto scams, software scams and finally some betting coups where the bookmakers are the losers.
Ponzi Betting Scams Ponzi betting scams are all too common, but once caught, justice tends to be swift and severe. Such scams rely on paying old investors using funds deposited by new investors. Usually impossibly high returns are offered, encouraging ever-increasing numbers of new investors. Ponzi betting scams frequently involve betting syndicates. In he convinced his victims that he had an almost foolproof scheme for betting on money markets.
Although he was losing massive amounts, he was paying investors with money from new clients. As is typical with such scams, some investors trusted him with their life savings only to end up with nothing in return. He was sentenced to five years and four months in prison. He was given a month suspended jail sentence after admitting the 13 charges of fraud made against him.
More recently, in , 5, members of the Layezy Racing betting syndicate discovered they were victims of a Ponzi scheme. The syndicate was run by Mike Stanley, a retired police officer. Some victims began to suspect a Ponzi scheme, and Sports Mail launched an investigation. The aim is to get you to pay for useless or non-existent information. Perhaps surprisingly, many people are taken in by this, handing the scammers significant amounts of money. While a proportion of those punters will lose their bet, at least a third will win and believe that they were given accurate information.
These will be contacted again, with another offer usually costing more money than the first. In one variant of the scam, the scammers will only request the fee after the bet has been won. This lulls a proportion of their victims into false security. Those for whom the bet work will be instantly hooked and pay for the next prediction. Always ignore such fixed match offers. Take it from us they are all scams. Naturally, there are fixed matches, but nobody is going to tell you about them even for a few hundred pounds.
One-Page Betting Sites This is something we see quite often and is an easy trap for many punters to fall into. A glossy one-page website will go up advertising a new tipster or betting system. The page will make all sorts of outrageous claims about how much money the system has made, often with pictures of betting slips showing wins of tens or even hundreds of thousands of pounds.
Normally there are no results published on the website or any kind of clue as to who the people behind the system are. The reality of these sites of course is that they are all nonsense and completely made up. It is all just clever marketing aimed at dragging people in, preying on their gullibility and hopes that something like this may actually exist.
They would obviously just keep it to themselves and continue making money from it. Invariably these one-page sales sites disappear after a month or two, to be followed by another similar-looking site under a different name popping up not long after. Digging into them a little you will find many of them based out of Asia under shell companies and the like.
So we would always advise people to look for full results published on a betting website, preferably that have been independently verified at a review site like this. Sadly however, the truth is that the vast majority of these services are either outright scams or of dubious quality. The screenshots and followers can easily be faked though and even if they are not, they could have lost as much, if not more, the day before and not shown you.
Or they could have two accounts, placing alternative bets meaning at least one will show a profit.
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