From: Supporting crime script analyses of scams with natural language processing
Stage | Action |
---|---|
Preparation | Victim collects information on iPhone 13, such as its price and features |
Victim becomes interested to purchase iPhone 13 | |
Offender puts up a fake listing of iPhone 13 online | |
Pre-activity | Victim comes across the listing of iPhone 13 put up by offender |
Victim believes the listing of iPhone 13 and the seller are genuine | |
Victim compares prices across other similar listings | |
Victim contacts offender to discuss modes of payment and delivery | |
Activity | Offender tells victim that the listed price is for limited time only |
Victim decides to purchase iPhone 13 from offender | |
Offender requests victim to make a bank transfer | |
Offender promises victim delivery of item within 3Â days | |
Post-activity | Victim fails to receive item within 3Â days |
Victim contacts offender to check on the delivery | |
Offender does not respond to victim |