Sentences with phrase «of scam activity»

As a matter of fact, there are different levels of scam activity among the online dating sites.

Xpress.com works in the exact way that it should, and Xpress is totally legit in that there are absolutely no traces of any scam activity on the site.

We've encountered a wide range of scamming activity.

What kind of scamming activity have you encountered at Mate1?

Not exact matches

However regulators are keeping a closer eye on ICO activity, amid a rising number of reports of scams.

The company, which is building a database of suspect merchants and scams, charges $ 10 a month for the service and alerts family members in the event of any suspicious activity.

He then went on to urge the Bolivian population not to participate in cryptocurrency trading within unapproved closed groups of WhatsApp due to the high likelihood of being scammed, and encouraged the population to look «after their savings and the economy of their families by denouncing these unlawful activities.»

After months of breakneck development, the ICO sector received a severe blow this Monday when Chinese authorities announced a ban on all related fundraising activities, citing possible financial scam and massive fraud.

Just like the other binary options brokers today, the activities of this broker are constantly monitored by 7 Binary Options to identify any scam activity on its trading platform.

An alarm has been raised of an ongoing scam activities on Mavin record artist, Reekado Banks» name.

At 11 a.m., Rep. Nita Lowey and other officials warn area residents about phone scams and other types of fraudulent activity during tax season, IRS Taxpayer Assistance Center, 210 E. Post Rd., White Plains.

Some say its a numbers game, the more LDL particles crashing the walls of the arteries... some say the LDL is only a sign of vascular damage, but if my LDL goes down on a low fat diet, then that is bs, some say that it may be a problem metabolizing LDL, intake / production is outpacing LDL receptor activity, some say its not LDL but LDL that stays in the blood too long and oxidizes, some say about 20 % carbs (I was less than 5 %) will produce just enough insulin to help metabolize cholesterol, but the hard core low carb guys, say the whole cholesterol thing is a scam and cholesterol under 500, without insulin resistance is nothing to worry about.

According to LA Weekly, «Coffee Meets Bagel's users skew white, Asian, Jewish and educated... Only 17 percent of the site's 60,000 or so... AsianDate notes that their online dating service does not tolerate any scam activity by their...

In a recent Miami New Times article, «Tech Keeps Scammers Out of Your Heart and Wallet,» iovation reported the following statistics based on activity from the last 90 days alone: * Over 67,000 instances of spam * Over 30,000 scams and solicitations * Over 13,000 member profiles misrepresented * Over 5,000 cases of identity mining and phishing

Should you notice any activity on the part of the users that is associated with scamming, inform moderators of this website immediately.

Anastasia scam and anti-scam unit is the only agency that maintains a full time anti-scam staff specifically devoted to checking correspondence for fraudulent activity and reacting to reports of suspicious correspondence and internet dating fraud.

The ACCC would like dating agencies to provide clients with warnings about scams, and verify online profiles to «detect and disrupt the activities of those seeking to engage in fraud».

Scams will always remain a big issue not only in online dating, but in all other areas of commercial activity.

Scams and fraudulent activities usually happen in free of charge sites.

I have been very concerned about these scams after having read several website accounts of fraudulent activities at some of the biggest PPL sites out there.

We all know the drill when it comes to online hookup sites; it's always important to keep an eye out for any hints of scamming or illegitimate activity of any kind.

Melange Love Dating app has always looked forward to keep all of the activities of its users safe and free from scams.

Scam Survivors has a gallery of known scammers which include thier profile and thier pictures, along with a list of their activities.

This complete unit plan includes lessons, activities, projects, and case studies that help students avoid becoming victims of financial scams and fraud such including identity theft.

Writer Beware's mission is to track, expose, and raise awareness of scams and other questionable activities in and around the publishing industry

Norton, one of the largest security products providers, has made it quite easy to protect your computer system from the malicious online activities, viruses, Trojan horses, scams and other threats.

If you ask me, this year is likely to see even further growth in the scam, especially since more and more people seem to be getting desperate in their attempts to collect money, but also because the IRS actually has outsourced a few of their collection activities to private lenders... for the first time ever.

In general, we recommend the following to help prevent future instances of scams, identity theft and / or fraudulent activity:

Your business must not be engaged in any of the following activities: multi-level marketing / direct sales; illegal activities (e.g. gambling, scams); or pure financial investing (e.g. stocks)

They also provide information to investors regarding the dangers of forex trading, and how to avoid fraudulent activity and scams.

When you consider that 96 % of all individual Forex traders fail at Forex trading, surely this can not all be attributed to some Forex broker scam activity.

Triangle of Need, 2007, her multichannel video installation, formed the central core for practice - based activity on a grand scale; the work was informed by theories of Neanderthal man, the culture of African scam letters, gypsy folklore and the history of American industrialist James Deering.

Following series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, and United States of America respectively against the Federal Government of Nigeria for the rate of corruption and scam activities going on in these country, The united nation deems it necessary to look in to this trend and this was discussed upon during the last U.N. meetings held at Abuja Nigeria in which a decision was reached to compensate noted victims of this operation, and we have been working with the (FBI & MPS) over this ugly act since then with U.N delegate there in Nigeria.

Avoid the scam: If someone calls you on the phone and says your electricity or gas is being turned off, hang up the phone immediately and alert local authorities of criminal activity.

If you hear of an insurance scam, make sure to report it; ignoring criminal activity causes everybody's rates to increase.

Granted, there's usually a lot of trolling activity on these sites, but you can be sure that anyone making scam claims about any cryptocurrency is required to provide irrefutable proof.

Given the increasing occurrence of data breaches, scams, extortion and fraudulent activity prevalent in the cryptocurrency industry, nervous traders questioned whether the shutdown was perhaps related to a hack.

Although Bitcoin and other cryptocurrencies are used for a lot of purposes, but they have their share for being involved under dark and fraudulent activities owing to the online scams by hackers.

While a good number of consumers interviewed by Roets for debt counselling were victims of scams, the majority of the losses were as a result of cryptocurrency trading activities.

Facebook has been a hotbed of scams and duplicitous activity which seems to have run unchecked for months leading many into losing their cash.

The internet is often a seething mass of flame wars, memes, and scams, but there is one criminal activity that is known throughout the world — the Nigerian scam, also known as the 419 scam due to the Nigerian Criminal Code's section that pertains to fraud.

Reports of scams, frauds and illegal activities involving cryptocurrencies have shattered traders confidence in crypto markets over the past few months.

But several ICOs were involved in fraudulent activities and some of there were scams.

Of this recent activity, there were spikes in debt elimination schemes (14 % of filings in 1Q 2012 versus 9 % in 1Q 2011) and other foreclosure rescue scams (8 % in 1Q 2012 compared to 2 % in 1Q 2011Of this recent activity, there were spikes in debt elimination schemes (14 % of filings in 1Q 2012 versus 9 % in 1Q 2011) and other foreclosure rescue scams (8 % in 1Q 2012 compared to 2 % in 1Q 2011of filings in 1Q 2012 versus 9 % in 1Q 2011) and other foreclosure rescue scams (8 % in 1Q 2012 compared to 2 % in 1Q 2011).