Financial Scams
9 Threads
8 biggest scam artists in history: 1. Charles Ponzi - The original Ponzi scheme, Charles was born in Italy in 1882 & immigrated to the United States in the early 1900s, where he e...
A thread of greatest scams of all time https://t.co/8GR6Wv8lo6
1/ This thread shows there are deep connections between NFTs/crypto, Goldman Sachs, controversial financiers/investors, and some of the major FIAT frauds and financial scandals ove...
Swindle & Dwindle: Usain Bolt woke up in shock as he sprinted in a desperate relay to recover 12.5 million dollars that was stolen out of his account. People never give Power of At...
@amys_here "The highly-sophisticated scam involves the unlawful manipulation of legitimate electronic trading platforms, normally licensed to foreign exchange brokers who then prov...
Schools teach you 1,000,000 useless things. But they don't teach you how to protect yourself from financial scams. Today I am going to teach you about a scam called "Pig Butcheri...
This is crazy. They're fighting because of only one thing: the laundering games played on the WazirX-Binance platform. Here's how some companies (apparently from China) have playe...
8 Common Scams: 1. The Nigerian Scam (419): They scammers claim to come from prominence, like a prince,β¦,they send an email, sms, or a dm asking for small financial aid, which wo...
If you stack 9000 crore rupees - the amount Vijay Mallya owes Indian banks in the form of 2000 Rupee Notes, the stack will be 4.95 kilometers long - roughly half the size of Mount...
