Pet Scam/Fraud is illegal money-making by luring potential pet parents and people who want to adopt/buy a pet. This is mostly done online by creating fake websites and posting stolen legitimate information, pictures, and videos on those websites. This kind of money laundering is done as a part of a two-step process.
The first step is to build trust with the potential pet parents and taking them in confidence. This is generally done by narrating emotional pet stories, sending pet content to them, making fake promises of pet’s well-being, swift documentation, and other requirements like a microchip, vet contacts, pet accessories, etc. The purpose of this step is to make the unsuspecting victim pay as soon as possible by convincing them of the ‘fake pet’s’ existence. The amount requested during this step is usually in the form of non-refundable payments for pet adoption, microchipping process, veterinary clinic visit bills, etc. Once the initial payment is done, then comes the next step of the scamming process which is the transportation cost of the ‘fake pet’. This is done through a fake pet delivery/transportation website which is made to be shown real by adding a few fake relocations done by the offenders. The purpose of this step is to mint as much money as possible in form of refundable payment generally for a specialized ventilated crate in which the fake pet would be transported to the unsuspecting victim.
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