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Scams Exposed: Unmasking Deception & Lessons

In today’s digital age, scams have become an unfortunate reality many encounters regularly. Whether it’s a suspicious phone call, an email promising great rewards, or even a seemingly innocent request for personal information, scams can be both pervasive and deceptive. For one individual, however, these encounters with scams catalysed action. Determined to protect others from these fraudulent schemes, they took it upon themselves to document and expose the scams they encountered. Through our efforts, we hoped to raise awareness and empower people to make informed decisions when faced with such situations. In this blog, we delve into the journey, exploring the scams we encountered, the lessons we learned, and the valuable insights we gained.


Encountering scams has become an all too familiar experience for many individuals. Whether it’s a phone call from an unknown number claiming to be from a government agency, or an email promising huge financial gains in exchange for personal information, scammers employ various tactics to deceive unsuspecting victims. We, however, decided to turn the tables and take matters into our own hands. Instead of hanging up or deleting the email, we consciously gathered information and exposed these scams for what they truly were.

Armed with determination and a desire to protect others, we meticulously documented every scam. From the details of the initial contact to the requests made by the scammers, we sought to create a comprehensive record that would serve as a resource for those seeking information on potential scams. Our intention was not only to expose the fraudulent schemes but also to provide people with the knowledge and tools we needed to identify and avoid falling prey to such scams in the future.

Through our documentation, patterns began to emerge. We noticed that scammers often used similar tactics and psychological manipulation to instil fear or urgency in their victims. By preying on people’s vulnerabilities and emotions, they aimed to coerce them into revealing sensitive information or parting with their hard-earned money. This documentation became a treasure trove of insights into the methods and strategies employed by scammers, offering valuable lessons that could benefit anyone navigating the digital landscape.

Scam #3 – SMS – Detected Date: 2023-06-15

Analysis: Linkt is Transurban’s e-TAG tolling brand in Australia. The URL link above linktpey-toli[dot]com is NOT associated with Linkt’s official website. Some grammar of this text is not quite right either. The official website is Before tapping the link, ensure to double-check the link!

Scam #2 – SMS – Detected Date: 2023-06-03

Analysis: Australia Post, formally the Australian Postal Corporation, is a government business enterprise that provides postal services in Australia. The URL link above – https://ssxxs[dot]xyz is not an official Aus Post website. The official website is Before tapping the link, ensure to double-check the link!

Scam #1 – SMS – Detected Data: 2023-05-30

Analysis: Interestingly, it didn’t tell which toll company is. The link is suspicious – https://tcaon[dot]top. Before tapping the link, ensure to double-check the link!


In a world where scams are becoming increasingly sophisticated and prevalent, what we focused on in this article is commendable. By dedicating our time and energy to documenting and exposing scams, we have taken a proactive stance in the fight against fraud. Our work is a testament to the power of knowledge and awareness in protecting oneself and others from falling victim to scams.

In sharing their experiences, we hope to empower others to recognise the warning signs and make informed decisions when confronted with potentially fraudulent situations. Raising awareness and shedding light on the deceptive tactics of scammers has played a crucial role in the collective effort to create a safer digital environment.

Through the collective efforts of individuals like these and the support of organisations and authorities, we can strive towards a future where scams hold less power and individuals are better equipped to navigate the digital landscape with confidence and security. By learning from the experiences of those who have encountered scams firsthand, we can collectively build a more resilient and scam-aware society.

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About Author

Valdy founded, a helpdesk and IT Services provider that has taken care of nearly 40,000 customer service requests in the past 15 years - nearly 2,600 per year. He also created the growing - a classified website that has close to 110,000 page views and 9,000+ user visits per month with 61,000+ yearly published ads and 47,000 active registered users. He blogs for the ever-growing, a tech blog that gets around 20,000 impressions per month with 700 clicks and 10 average pages first impressions on Google Search. You can reach him on the Contact Us page, social media links below or

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