Scam alert
19 Threads
We've received information about fans planning to send gifts or contributions. Please refrain from sending money to any account that isn't officially posted on Ilebaye's verified a...
BIGGEST SCAMMER ALERTπ¨ @piyush_trades wants to borrow my last 1 year #VerifiedByZerodha p&l so he can sell his course and give me 25% cut. He pretends every day on twitter and tel...
The DeGods team made roughly $300k in royalties since the S3 announcement. The floor price is now down to 4E. I warned you guys about this... π§΅ππ» https://t.co/ny98kT0CWu
A pregnant woman lost her 8 months old twins after receiving a shocking news about her investment with CITIFOREX INVESTMENT a Ponzi scheme disguised as forex trading company which...
The new dangerous WhatsApp Scam Alert! A Thread 𧡠#alert #scam https://t.co/jYZ9V4PHh6
It's unfortunate to inform you that a new project has been identified as a rugpull and scam investors. We urge you to stay away from investing or engaging with this project @TheSpa...
𧡠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...
This probably sold account is scamming people with fake LayerZero token sale. Followed by: @Rewkang @danielesesta @fomosaurus @cryptofishx @economiserly @Jacko_n_co @calchulus @_...
Hello Everyone, please beware of this person who seems to be looting people on the name of kidney disease. He is running this crowd funding from at least two years, and created mes...
@FatManTerra @iii_OIO_iii @bitcoin__bill Good luck deflecting it, and not proving that you returned the money. At least Kwon shows his face, but you've been grifting all over sinc...
π¨π¨NEW SOPHISTICATED SCAM ALERTπ¨π¨ Communities are being targeted by putting malicious javascript at the end of known real links to steal discord auth tokens (which results in a ful...
π¨π¨π¨ BREAKING NEWS!!! Thereβs a new scam format in town!!! Targeted towards Nigerians in the UK! Through @palmpay_ng @officialEFCC PLEASE BEWARE!!! DO NOT SEND MONEY TO ANYONE...
New way of doing fraud: Sender: Will send u a photo of your friend or relative on your whatsapp number. Sender's Message: Xyz person you are seeing in this photo is a fraud and h...
ATM SCAM ALERT! Yesterday, I went to the Bank (Name Withheld) to use the ATM. I got there and looked around and joined the long queue. A young lady came to meet me and asked how...
Guys, I am aware there is a SCA-MMER impersonating me on Telegram trying to sell mentorship services for $1000. I do NOT sell mentorships or signals. Please report these people i...
HOW FTMO SCAMMED YOU !!! (A Thread)
Hereβs a hint who. 90% of this mfs content was just stolen and rehashed stuff I had written previously. Always posted referral links. Always licked big accounts asses. Yet neve...
Just after the $LUNA collapse, I was invited on a panel with Mashinsky.. I went in not knowing anything about Celsius' situation, but left the panel w/ red alarms going off in my...
#ScamAlert AltNews doing income tax fraud! AltNews is run by Pravda Media Foundation which is a company registered under section 8 of companies act. This section is for registerin...