Scams
186 Threads
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...
Watch any of these 12 YouTube Documentaries 1. Junk Food, Sugar ans Additives: The Darl Side of the Food Industry 2. Inside a $100M Scam — ABC News In-depth 3. The Criminals...
This thread will probably trigger a lot of Nigerians. But sometimes the truth needs to be told Typhoid , Malaria & Widal tests are probably one of biggest scams and cash cows in 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...
next time you get a spam message in telegram just tell them “mumu ogun thunder strike your village” and if theyre from Nigeria they will flip out https://t.co/VaqPyeX2PW
🚨Shark Tank India 'Delayed Funding' Scam! 😥 Today I'm about to share the story of many frustrated and broken Shark Tank India contestants, 😓 This might shock you! 1/n https://t...
NEW FROM US: Tingo Group: Fake Farmers, Phones, and Financials—The Nigerian Empire That Isn’t https://t.co/V9ug1dli3w (1/n)
Social Media influencer Mona Faiz Montrage (Mona 4Reall) has been extradited from the United Kingdom to the U.S. for allegedly stealing over $2 million from older and single Americ...
💣 💥 TMZ Crypto #27 💰 ☠️ Your weekly newsletter of the biggest scams, rug pulls, and the general drama of Crypto-Twitter! ⤵️ Delivered to your feed in a single thread. https://t....
The new dangerous WhatsApp Scam Alert! A Thread 🧵 #alert #scam https://t.co/jYZ9V4PHh6
I missed out on $PEPE 🐸💀 So I spent the last few hours learning: 1. How to find 100-1000x memecoins 2. What to look out for to avoid scams Here's what nobody tells you: 🧵 https...
Imagine this… …your dad. He is 64 (or thereabout). He has been in the Civil Service for over 34 years. But he didn’t really get married on time. So two of your siblings are still i...
Someone I know got scammed & lost money. It started with a response to a part-time job offer on WhatsApp. The first few tasks were about leaving fake reviews for resorts & restaur...
The Fake Money Scam This form is the most common type of wash wash and it usually targets university students and young youths who are eager and hungry for huge amounts of money i...
Medical Yahoo , Made in Nigeria Few years ago Aba and Onitsha had this epidemics of "isa obara ", literarily meaning "to wash blood ". The concept was that some quacks - chemists...
There is a new generation of nerds. Crypto Kids who got rich in 2021 by scamming in shitcoins or NFTs. The easy money isn’t in crypto anymore, They’re 20-something and have no r...
9-5 is a scam. If you want to become a multi-millionaire by age 30, then do this for the next 5 years...
Long thread Ṇaśtajatkam: Lost Horoscopy and using Thumb impression for correct ascendant and timing. Correction of horoscope timing has become a very booming business now a days....
Thread on why Vande Bharat is a scam 🧵 > Modi's Vande Bharat coaches (₹6 Crore) > UPA's Shatabdi Anubhuti coaches (₹2.5 Crore) https://t.co/XkSaLVklk2
🚨20,00,000 complaints have been lodged with Cyber Crime dept in last one year🔻 People are losing LAKHS and CRORES I've done a lot of research on frauds so that you don't lose mon...
HOW CROOKED CAR 🚘 DEALERS EASILY SCAM INNOCENT BUYERS. This thread is to help you understand ways in which you are likely to be LEGALLY scammed by rogue car dealers. 1. MILEAGE T...
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...
Did you know once Ratan Tata arranged for funds Overnight after an in-house SCAM of Rs. 600 Crores? Kindly Consider retweeting to help us educate more investors via such threads...
The Astonishing Tale of Gregor MacGregor. The Mastermind Behind the World's Most Audacious Con. 🧵 https://t.co/6L1qej246M
