Fraud Awareness
11 Threads
You do fraud without being caught and you think you are smart Meanwhile on the phone you use you post a story on Facebook and it automatically uploads on your Insta story but on t...
🧵 about SCAM by #MBAChaiwala Welcome to this new CROOK Franchise! #MBAChaiwala. One more SCAM beware of FRAUD. Several FIRs & a Court case already filed. This approx. ₹ 150 Cror...
I would like the immunity debt fraudsters to make two lists: The infections we must keep getting to 'maintain immunity'. The infections we should avoid.
1/ Certain individuals are running operations sybilling crypto projects and netting upwards of $500k for each big airdrop. I've talked with a whale who made millions of industrial...
If you’re still banking with Zenith Bank…you better think twice. I never wanted to post this, but for the sake of “innocent” people that may fall victim…I did. Some days back my...
FRAUD ALLERT !! For Retail Investors It is very tough to find out fraud in a company ,I will tell you simple and easy to use techniques to find out frauds with Examples.... plz...
Sick of people calling everything in crypto a Ponzi scheme. Some crypto projects are pump and dump schemes, while others are pyramid schemes. Others are just standard issue fraud....
⛔️BIGGEST CRYPTO SCAM OF THE YEAR 2022⛔️ It all started when one of my Tiktok die hard fans called me one fine evening to explain this amazing opportunity that she was making mone...
1/ I’ve received a couple requests for this but here is a master thread of all the different threads I’ve created on shady actors in the space so far. It is in descending order a...
1\ NFT’s have been awesome as of recent. Throw money at any project and get 2-10x returns in minutes. It is DeFi summer all over again. However with all money it brings opportunis...
Bull markets are a great time for fraudster promoters to make money. If you are a fraudster and also want to benefit from this bull market, here's a thread that explains how you ca...
