Scams
186 Threads
The CRAZY STORY of NIGERIANS. How Nigerian scammers make money using Human Sacrifice THREAD https://t.co/BuRPyvckAm
Remember the slew of bizarre 'fake' bearer bond stories a few years ago? https://t.co/nG73dIcagU https://t.co/5xix5sH7fD
Of course we all know this so called 'CRYPTIC PREGNANCY ' is one of the Biggest scams and cash cows in Nigeria They prey on women that desperately want children. They inject them...
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...
BE CAREFUL OUT THERE !!!!! Scammers, fraudsters and hackers are on the loose right now. Tell that POS agent you know about this latest hacking. This hacker is currently on Face...
You're surrounded by modern Snake Oil salesmen. Do you know about Snake Oil salesmen? They were charismatic fraudsters in the old days who traveled from town to town selling fake...
LET'S TALK ABOUT INDUCEMENTS Repost, like and follow @nasquin001 for more forex related educational tips Thread 𧡠https://t.co/idHr7YumDd
This is directly related to β¦ https://t.co/R59WpzMJfF
Loanshark aka mashonisa Once you go that route makhosi thereβs no coming back Most of these Money laundering schemes including banks use something we call Sandawana oil and som...
Mahadev Betting App Scam (Explained) Biggest Scam of Chhattisgarh The story starts from 2017 Bhilai (Chhattisgarh) Saurabh Chandrakar (28) was a Juice shop owner Ravi Uppal (43)...
ok so this #CashForQuery 'scam' is an amusing little joke. If these allegations are true, then Darshan Hiranandani is an absolute frikkin moron to use Parliamentary questions to g...
ππΈ Unearthing India's Major IPO Scams πΈπ Thread (1/7) India has a long history of financial scams & some of the most notorious ones involved IPOs. These scams shook the nation &...
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...
Ushawahi skia hizi vitu ππππππ? β³π΄π³π΄ β³ππ²π«ππ¦π’π πππ‘ππ¦ππ¬ β³ππ¨π§π³π’ π¬ππ‘ππ¦π β³ππππ°π¨π«π€ π¦ππ«π€πππ’π§π β³ππππ¦π¬, πππ? β€Leo nitaongelea π΄π³π΄(multilevel marketing) |PYRAMID SCHEMES| Network marketing...
My friend got fooled while taking a home loan of βΉ45 lac. After a lot of research, my friend took home loan from a top bank. He was sanctioned a loan of βΉ45 lac. And with the l...
Community Alert: Magnate Finance on Base will likely exit scam in the near future currently with over $6.4M TVL. The deployers address is directly linked to the Solfire $4.8M exi...
Obviously hasn't heard about the Betfair scam π€ https://t.co/ibkRqhGYcB
9 out of 10 crypto investors have been rug pulled at least once. $πππ+ has been lost due to #crypto rugpulls. - $ππ in OneCoin - $ππ in Bitconnect - $ππππ in Squid Games Open th...
Guy who ran a camgirl trafficking operation and bragged about scamming simps out of their money: "I wish men had the fortitude to resist porn" πππ Conservatives can't help but att...
Ever wonder how Alameda Research defrauded investors of $3.7B? Let's take a look back at their pitch deck: https://t.co/gsqb3OwX2n
Mentorship is a SCAM! Itβs βokβ if you think this way, Go to YouTube then, itβs for FREE
Today, I got a call from a person named Rahul, informing me that my father had asked him to trasfer 12,000 in my account. He verified my Google Pay number and then transferred 30,0...
Summary of todayβs gist! 1. For where Tinder Swindler stop nah him Ajibola own start as olamide accused him of not wanting to pay the Β£20,400 she borrowed him first month of dati...
Here's the expose. I'll try to keep it concise and straightforward. Included below are all the screenshots and screen recordings. There was an ongoing open scam on Twitter Same Lik...
