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How Can We Punish a Scammer?

Postby JASPREET » 06 Dec 2024, 08:42

I feel many of us encounter scams when we earn online and I always think about how we can stop those people from scamming others and punish them. I don't know of any way to punish them but at least we should share the word and their scam-style so others can be aware of it and this way we can isolate the scammer.

How Can We Punish a Scammer?
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Re: How Can We Punish a Scammer?

Postby eldavis » 06 Dec 2024, 16:05

One reason why these online scammers are so common these days is because they can easily go off grid the moment they have scammed others. If there is a way we can fish them out it would have been better. The best we can do is ensure that others do not fall for them by quickly exposing them.
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Re: How Can We Punish a Scammer?

Postby raaman » 06 Dec 2024, 17:14

The forum/s concerned should ban them as soon as they learn about them. Likewise, other members should stop responding to their posts.
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Re: How Can We Punish a Scammer?

Postby augusta » 07 Dec 2024, 05:40

Punishing them would be for sites to withhold their earnings and then ban their accounts
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Re: How Can We Punish a Scammer?

Postby JASPREET » 07 Dec 2024, 08:57

It's best to make everyone aware of it and also their scam pattern so we will know even if they come with different username
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Re: How Can We Punish a Scammer?

Postby Tendz » 07 Dec 2024, 10:22

Punishing scammers can be hard, as they operate online and can easily hide their identities. But, I agree that we should raise awareness about their tactics, and warn others about the risks of falling victim to their scams.
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Re: How Can We Punish a Scammer?

Postby Angie10 » 07 Dec 2024, 15:50

The main punishment that works is to spread the word FAR AND WIDE, tell anyone who'll listen to stay well clear. I once used a parcel forwarding company called MyUS that stole money out of my account and that of countless others. MyUS wouldn't return my money Paypal was useless at helping. I spent a year posting reviews EVERYWHERE.

Then I trolled them on Facebook... whenever I saw their lying adverts and responses to prospective customer, I'd go on there and warn people to run for the hills :lol: I never got my money back but it was hella satisfying. Plus, a lot of people believed me... I also posted links to all the negative reviews similar to mine to substantiate my claims. I mean, the TrustPilot reviews ran for hundreds of pages, most complaining bitterly about their money being stolen.
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Re: How Can We Punish a Scammer?

Postby Fergal » 08 Dec 2024, 06:51

“The best revenge is not to be like your enemy.” Marcus Aurelius, or "The best revenge is to not be like them"

Warn others, learn from the experience, move on and put it behind you.
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Re: How Can We Punish a Scammer?

Postby JASPREET » 09 Dec 2024, 05:05

Its best to make everyone aware of them and then they may not be able to find anyone to scam
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Re: How Can We Punish a Scammer?

Postby augusta » 09 Dec 2024, 05:17

Yes it is to expose them let others know so as not to fall a victim.
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Re: How Can We Punish a Scammer?

Postby JASPREET » 09 Dec 2024, 08:50

I am unable to find any other way but I hope there is a way through which we can punish that user or able to block their IP so they cannot access any website
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Re: How Can We Punish a Scammer?

Postby Fidelia » 10 Dec 2024, 06:18

Just be sure that no one opens himself or herself up to get scammed. Spread the word about scammers. When they don't see people to scam, they would stop.
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Re: How Can We Punish a Scammer?

Postby Tendz » 10 Dec 2024, 07:45

Educating others about the tactics scammers use and how to protect themselves is very important.
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Re: How Can We Punish a Scammer?

Postby JASPREET » 31 Jan 2025, 08:48

Making everyone aware is the best option and we can also not reply on their threads and isolating them is also a good option
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Re: How Can We Punish a Scammer?

Postby Alexandoy » 01 Feb 2025, 02:02

Maybe all we can do about a scammer is to reveal his scheme by posting on forums so PTP users will be warned. I am lucky to not have encountered a scammer lately.
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Re: How Can We Punish a Scammer?

Postby augusta » 01 Feb 2025, 05:01

Yes it is to get the person exposed so that others would know and shamed the person
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Re: How Can We Punish a Scammer?

Postby Netherrealmer » 01 Feb 2025, 07:26

if you live in the same country you can, If you dont... not gonna work
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Re: How Can We Punish a Scammer?

Postby JASPREET » 01 Feb 2025, 07:38

Even in the same country, it will be hard to find and punish them
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Re: How Can We Punish a Scammer?

Postby Netherrealmer » 04 Feb 2025, 05:48

If your country have good cubercrime division you will
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Re: How Can We Punish a Scammer?

Postby JASPREET » 04 Feb 2025, 05:50

Cuber crime? What's that? I don't think it will work because we have seen even admins from US go away without paying
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