2025年2月26日 · If you are looking to purchase a shipping container, watch out for the so-called “Sea Can Scam.” This crafty con uses real business addresses to trick people into paying for a …

2024年6月18日 · BBB Scam Tracker records show several reports made by consumers this year who lost money in shipping container scams. Typical reported losses were in the thousands of …

2018年7月26日 · An Associated Press investigation revealed in June that the New York-based seafood distributor Sea to Table was mislabeling product origins and misleading its customers. …

2023年12月15日 · The most common scam involves advertising containers that simply don’t exist. Scammers create fake listings or use stolen photographs to make non-existent containers …

2021年1月4日 · Osmond, who runs a small business, checked out online classified ad service Kijiji for a shipping container — called sea cans — to store items. He looked at a number of …

2022年3月12日 · At the end of February, we reported on a large phishing attack that hit users of the NFT platform OpenSea. Seventeen victims lost 250 NFTs, worth approximately $2 million. …

As GASO uncovered more and more of the global money laundering networks and slave compounds in SEA doing the scams, it started educating the public and law enforcement of its …

2022年7月25日 · How the scam works: Through social media platforms or newly created websites, scammers will post shipping containers for sale with prices that are significantly …

2022年8月18日 · Shipping Containers, which are used for onsite storage, import/export, and can be converted into living spaces and offices are in such high demand that people are being …

2024年4月23日 · Seasaltcornwallsale.shop is a fraudulent online shopping site that uses the Seasalt Cornwall logo and brand to scam unsuspecting customers. The website is a copycat …