Scams
186 Threads
Malian man, Foutanga Babani Sissoko scammed Dubai Islamic Bank of $242 million despite being an illiterate. He told the Deputy Director he could double money with magic. He was a...
Story Of How Emmanuel Nwude Sold An Airport That Didn't Even Exist To A Bank for $242 million A THREAD Retweet to educate someone https://t.co/Z2mCoqOSHg
🚨 Avoid Going to Banks in March This RM from a Very Large Bank tried to sell Guarantee Income Plans (ULIP) to a Senior Citizen in the name of Investment Wonder why Regulators are...
Don’t trust people and nothing is free in lagos😂😂😭😭 Thread https://t.co/rJNYcXrGCe
The route of investment is paved by many scams disguised by holy grails. Insane APY’s, promising tokens, methods to become rich very quickly... It's a chess game where people get...
TOP 12 GREATEST SCAM MOVIES OF ALL TIME. 1. Now You See Me. https://t.co/Y6Hcv6MiDV
9 people share how they were scammed 😀, you just can’t help but laugh 😂 https://t.co/z9QVEr4P53
Let’s make a thread #KanthScam keep adding them
This is to save you from falling into the hands of scammers if you want to move abroad A thread :
Crypto is full scams hacks and rug pulls, and yesterday I happened to fall into one. Here is what happened and how you can keep it from happening to you
The Harsh TRUTH about FTMO I hope that I do justice by this information I am about to reveal to the public and about this company who many traders are not aware of that undermine a...
Every Nigerian should see this Are we ready to talk about one of the biggest scams & frauds perpetrated by some Hospitals in the name of CRYPTIC PREGNANCY And how lot of women ha...
India’s Biggest Job Scam Busted: Odisha Economic Offence Wings (EOW) unearthed a massive fraud, said to be run since 2yrs. More than 50,000 jobseekers dupted of ₹3K to 50K each....
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...
Love, Lies and Abdul - A 25 year old married Hindu Lady from Jaipur who was working in a Govt dept at good post fell sick - Her relatives called a Maulvi from Alwar for Jhad fun...
In case you mistakenly transferred Money to the wrong account and the owner blocked you? or you are duped through your bank account? and then later realized that you have been sca...
During your crypto journey, you’ll find out that this market is full of hindrances and pitfalls.. You cannot go far if you walk alone, a proper team is needed and will boost your...
This kid is running up a gift card scam on his TikTok live rn Honestly kind of genius https://t.co/AMNhMaeU0Z
The route of investment is paved by many obstacles disguised by holy grails. Insane APY’s, promising tokens, methods to become rich very quickly... It's time to be aware of these...
There are a lot of shady scams in the retail trading world. Here's the scummiest offer I've received... Brokerage X wanted me to become an affiliate partner. In return, they would...
The Greatest scams of all time A THREAD https://t.co/lcPsJozmSZ
The central banking empire is striking back with a vengeance. When it comes to money - ABSOLUTE CONTROL is EVERYTHING. https://t.co/BgDRIN9n57
The most common Canada visa scam is the work visa scam We’ve talked so much about it, and provided info to identify the scam Yet it keeps happening, because many people fall for...
Freedom 251: A Captivating #Scam💰 #India #technology #Mobile https://t.co/RMlVJ8bxFR
