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  2. Wikipedia:Wikipedia Signpost/2024-01-31/Disinformation report

    en.wikipedia.org/wiki/Wikipedia:Wikipedia...

    By Smallbones. Keep an eye on your wallet. The Signpost has identified an extensive scam perpetrated by a company that calls itself " Elite Wiki Writers " or " Wiki Moderator ", among many other names. Some of the other names they are suspected of using include wikicuratorz.com, wikiscribes.com, wikimastery.com, and wikimediafoundetion.com .

  3. Wikipedia:Articles for creation/Scam warning - Wikipedia

    en.wikipedia.org/wiki/Wikipedia:Avoid_scams

    The scam may work as follows: A paid editing ring might file for an article's deletion, decline a draft proposed at Articles for Creation (AfC), or wait until the draft has been declined by an actual AfC reviewer. A paid editor will then contact the author of the article and propose that they can recreate the article for a one-time fee and ...

  4. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...

  5. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    [24] [25] The pop-up instructs the victim to call the scammers via a phone number to fix the "error". Technical support scams can also be initiated via cold calls . These are usually robocalls which claim to be associated with a legitimate third party such as Microsoft or Apple .

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    [151] [152] Telexfree was a multibillion-dollar Ponzi scheme desguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected—more than 1 million, with victims in various countries. [151] In late 2014 OneCoin was launched.

  7. Wikipedia:Contact us - Wikipedia

    en.wikipedia.org/wiki/Wikipedia:Contact_us

    Wikipedia has no central editorial board. Contributions are made by a large number of volunteers at their own discretion. Edits are neither the responsibility of the Wikimedia Foundation (the organisation that hosts the site) nor of its staff and edits will not generally be made in response to an email request.

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Valid mystery shopping companies do not normally send their clients cheques prior to work being completed, and their advertisements usually include a contact person and phone number. Some fraudulent cheques can be identified by a financial professional. On February 3, 2009, the Internet Crime Complaint Center issued a warning on this scam. [81]

  9. Sweepstake - Wikipedia

    en.wikipedia.org/wiki/Sweepstake

    Sweepstake. In the United States, a sweepstake is a type of contest where a prize or prizes may be awarded to a winner or winners. [ 1] Sweepstakes began as a form of lottery that were tied to products sold. [ 2] In response, the FCC and FTC refined U.S. broadcasting laws (creating the anti-lottery laws). [ 3]