Scam Awareness
28 Threads
@jaredadcrypto @jaredadcrypto @Crypto4bailout @InfluencerDee Good day bosses & Madame. Apology if my concern is aired wrongly but sincerely you guys need to start standing up for...
$SLN is live https://t.co/Q8rEbarjQ1
Missed over $500,000+ $JUP Airdrop? 🪂 Don't worry, I've found an airdrop that will make you earn $100,000 GUARANTEED Cost: $0 Time: 5 min Gains: $100,000 https://t.co/Dt0V6ORdn3
Omg guys, someone recently tried to scam me with UPI. I was at my parents'. My dad and I had just discussed about maturing investments and what to do next with it. He had just le...
The scale of pig butchering scams in India runs into tens of thousands of crores. It is scary how many people fall for fake job offer scams, scammy high-return investment schemes a...
@BowtiedBum You almost got scammed, that's what happened. Had a similar incident when getting the oil changed in my work truck. Guy tried telling me my diff levels were low (they...
Yesterday, we received reports of people seeing unknown approval transactions in their transaction history. It turns out that this is a new scam where scammers use so-called gas t...
There's a new scam in the name of FedEx, Blue Dart, and other courier companies that you need to be aware of 👇 A colleague got a call from a person claiming to be from FedEx sayin...
NEW FROM US: Tingo Group: Fake Farmers, Phones, and Financials—The Nigerian Empire That Isn’t https://t.co/V9ug1dli3w (1/n)
Recently, I came across an NFT project that shows clear signs of being a rug pull, there were several red flags. @123sdasdvbnmj was their old account claimed it was hacked but they...
A well-educated couple lost over ₹1,12,00,000 in a FRAUD🤯 They got lured by 'Rating Movies' which would make them easy money🔻 Here's all you need to know about this SCAM and even...
Beware “spoofing” calls. These are when your area/ country numbers are mimicked by VOIP technology. These can be either prank callers or they can be scams. You can identify the ori...
#trump #nft dirty tricks revealed and how to get a free meal with him The website claims you need to buy an nft to get one of his "amazing prize". Guess what? You don't Everyth...
I have no sympathies for #Scammers who were duping people with lakhs and crores of screenshots. At first, I along with friends of mine were in awe of how they were generating this...
@liron @timbray The main usecases of Blockchain from 2016-2022 have been (1) Store of value, i.e. digital gold (mostly Bitcoin) (2) Scamming retail investors (altcoins) (2b) Infr...
On my KuCoin tweet, showing Tether getting now a 300% APY interest rate, a lot of people have commented that it's only on a "limited" amount or that the fine print reduces it. Tha...
This kid is running up a gift card scam on his TikTok live rn Honestly kind of genius https://t.co/AMNhMaeU0Z
So my official line fell off my pocket while in bus on my way home. I got home and noticed yesterday that I had misplaced the phone. I dialed the number and someone picked it, I ex...
1 Click on WhatsApp and Rs.21 Lakhs Lost! ° Actual News :- A Female teacher from Andhra Pradesh , just clicked on a link in a whatsapp Massage , after which Rs 21 lakh disappeared...
I got a really convincing phish today from @PayPal. And when I say "from Paypal", the from address is service@paypal.com. I knew right away that I didn't have a PayPal account for...
📚Fintwit Guide📚 I’ve seen to many people hop into the fintwit space with no idea of all the scammers and overpriced services. So I’m making this thread for beginners to have acces...
Wow, I just got hacked and lost everything on my MetaMask accounts and all of my nfts. 2-3 months worth of work, hundreds of hours, gone.
Losing money trading on news ? Here is how they TRAP you ! ❌ An eye - opening thread 🧵 https://t.co/k0JVlt6ETR
Imagine if a company were selling a product which you’ve to work all your life for but no one has seen it, there are no reviews, and there is not even a delivery date! This is “he...
