Publishers Clearing House Reports & Reviews (1661)
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Country United States
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Text message
These Scammers are Getting Desperate
Long story short, thanks to FB and IG being connected, I was still able to post on my FB story to let people know what was actually going on. I can't tell you the number of times I reported my own account, had others report my account and sent it actual to FB, but I was relentless and by some miracle, was able to get back into my FB and my email.
However, the original friend who got hacked and the few that got hacked through my account were not able to get their accounts back. I don't know what or why I was able to, but I am thankful.
Needless to say, they're clever but they're desperate. Pay extremely close attention to they way the "speak" in text. The English is broken, punctuation is incorrect, the phone numbers are often traced back to Nigeria because they're using text apps like TextNow (I don't know if they use that one specially) where they can choose where the number comes from. Often times they will insist they're honest and hard working, claim they're a man of God and then ask, constantly if you're honest (I dealt with one in IG). If you accuse them of trying to scam you, they'll often get aggravated and extremely rude. If you play along with it, they'll reveal that there is, in fact, a catch - you must pay X amount to receive funds, unlock funds, etc. Once they get that payment from you, they will hit you with another fee, and then another. Each time the amount increases and the excuses become less believable.
They will also insist that you send the money via cashapp as BitCoin. They will make you go through CashApps verification process and then screen shot everything so they can "walk you through the process". They may also try to call you or send you a verification code. This is done through google voice and the code that gets sent to you will allow them into your google account.
Do yourselves a favor and block them. Report the accounts and block them. Do not entertain them and do not give out your info because they can and they will lock you out of everything and there's a good chance you won't get it back.
I have more screen shots, but I can only upload so many. I hope this helps!
Scammer's address NY, USA
Country United States
Victim Location OH 43606, USA
Type of a scam Retail Business
Victim Location MO 65711, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location BC V0R 1L1, CAN
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address -
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location NM 88012, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location TN 38125, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website N/A
Scammer's address IL, USA
Country United States
Victim Location IL 61032, USA
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 43511, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44120, USA
Type of a scam Sweepstakes/Lottery/Prizes
Victim Location WV 26003, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's address Memphis, TN, USA
Country United States
Victim Location MI 49508, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 43528, USA
Type of a scam Sweepstakes/Lottery/Prizes