Discover and read the best of Twitter Threads about #SCAM

Most recents (24)

I read somewhere statement by @PawarSpeaks on #IndiraG & her death.

1: Pawar is frustrated with NO one asking him for anything except where is @AnilDeshmukhNCP?

2: He believed that as king of #Baramati he will still have his swag - he is cut short & agencies are too close

3: His Frustration - with change in Essential Commodities Amendment Act he cannot whip inflation to suit his need.

4: He believes #IndiraG was murdered by Farmers of #Punjab - कौन सा गाँजा फूंकते है यह 🧐

5: Does be mean that everyone in #Punjab is a murderer?


6: @narendramodi ensured that his daughter remains poor & is NOT able to grow Crores of out of flower pot.

7:In short - @PawarSpeaks is just another #IrrelevantSeekingRelevance

8: It’s just that #LongRope is keeping him away from #Tihar - can’t say about 👇🏼


Read 29 tweets
[Thread] Dernière partie de la trilogie avec les 13 erreurs des débutants #crypto #investisseurs.

Orienté vers l'investissement, les erreurs peuvent être nombreuses et coûter très cher.

C'est #dimanche, il faut beau, profitez en pour vous détendre en terrasse bien couvert. ⬇️
1) #Investir des fonds que vous ne pouvez pas vous permettre de perdre

C'est la règle d'or de tout investisseur et c'est d'autant plus vrai en crypto. Un simple hack de votre matériel et vous finirez #REKT.

N'investissez JAMAIS JAMAIS de l'argent qui vous est nécessaire.
2) #Investir de l'argent des autres

Vous avez réussi quelques #trades et prenez le melon ? Sachez que votre belle histoire peut couper court en cas de chute, #hack ou mauvais placement.

Qu'allez vous dire à ces personnes qui n'ont peut-être plus rien ? Ne faites jamais ça.
Read 19 tweets
>>#Twitter users be aware of #Fraudsters trying to harvest your sensitive and confidential information.
The following accounts are involved in a #Scam
These accounts are using their PayPal
accounts to syphon money from vulnerable people. When you say no, they use their multiple sock accounts to circumvent your block and will try to harass you until you give in.
Read 6 tweets
Telenor Pakistan is outright scamming its user base by auto subscribing to some 'Nazara Gaming' thing. They deduct 20rs or more each week even though you never subscribed to it. Telenor users keep an eye on your balance history!

#telenor #scam #nazara
Caught them stealing my balance because it always zeroed after some time even with no phone usage. Was suspicious since weeks, talked to their Live Chat agent who confirmed that they are deducting balance each week but would not tell me when it started!
#telenor #pakistan #scam
And #telenor agent said there is no possibility of any refunds. Telenor Pakistan is being run by thieves. I told this to my relative who uses Telenor as well and he found out he was being charged for Nazara gaming thing too without his consent. #telenor #pakistan #nazara #gaming
Read 63 tweets
Dr. Pavlevsky drops a #Truth summary on the whole #COVID19 #scam including the #vaccines
@white_arrow_uk @CenturySeedz @AngelaK34204696 @YardleyShooting @Mikenotsoyeadon @jacwiljam @ukcolumn @UkSaze @stokie23 @L0rava @itsjillgardner @BreesAnna @AnnadeBuisseret @unikgirl11
Read 6 tweets
@thezambologist It's #climateChange, not global warming (see floods & extreme temperatures both summer & winter with dumps of thousands tons/day #CO2 and other toxins by #UK .gov & #NATO over #Britain and #Europe)

#COP26 is a con trick @beisgovuk

@LanceForman random ➡️…
@thezambologist @beisgovuk @LanceForman I've literally watched it happening

I'm a plane spotter, not a climate change activist

But this year of literally solid #CO2 dumping coming from .gov and #NATO has to be the biggest con-trick ever played on the public

#LIAR #CORRUPT #EMBEZZLING bank/corporate controlled #SCUM
@thezambologist @beisgovuk @LanceForman @LanceForman - these planes cost hundreds of millions of £ / € a day to run) typically go nowhere. They're in the air from the early hours until well after dark

Those planes could have helped to get the "assets" out of #Afghanistan in a timely manner (3 months into 3 weeks)
Read 5 tweets
Data leak exposed 38 million records, including COVID-19 vaccination statuses | Engadget…
And then this BS!!! F U @Microsoft @Azure
@Microsoft @Azure So when i report it APRIL 8th, 2021 it's NBD!!!! OooookkkkkkkkkKKK WTF is Going on HERE!!!!


#bugbounty #infosec #scam #fraud #security #DataLeak @guardian @cnnbrk @washingtonpost @FBI @FBI
Read 4 tweets
All those thousands of isolation papers out there are "in silico"
#Scam Image
Read 14 tweets
#China #StocksInFocus #Financial #SCAM ?
The US Securities and Exchange Commission has clearly drawn attention to the legal risks that investors run when buying so-called ADRs or American Depositary Shares on Wall Street.
After all, these are merely certificates with limited rights of access issued by an American bank - and not shares.
The ADRs are based on a structure called VIE or Variable Interest Entity. This is interposed because, according to Chinese law, foreigners are not allowed to directly own shares in Chinese companies in most sectors.
Read 20 tweets
Portugal's health ministry has no data or references about the existence of the virus and that it causes disease.
This is the same story all over the world.
IT'S A SCAM!… Image
Read 12 tweets
Here is the story of how I lost $500

The dark side of an unregulated NFT/Crypto Market.

- thread - Image
The craze begins with FOMO, those restless nights tossing and turning thinking everyone is getting rich but me.
All these new twitter accounts talking about their new shiny NFTs, and how they went from $1000 to $1million in less than a few months.

Exacerbated by……
Read 17 tweets
🚨🚨#Scam #CryptoScam
Received a facebook post today which claims that Azim Premji gave an exclusive interview to the @IndianExpress where he shared a new investment platform called 'Bitcoin Loophole' which in his words is the 'fastest way to make a windfall of cash'
From the get go its clear that this is a scam but the manner in which its done is interesting, kinda amusing but still few may fall for it.
The operators behind this 'Bitcoin Loophole' made a fake @IndianExpress page to host this article. The URL for the pg says '' & not Indian Express. Now, if you stay on the page for a few seconds then a pop up comes prompting you to invest in this scheme.
Read 12 tweets
If you think you know everything you need to know about the Aug 2020 blast that destroyed half of Beirut - a blast that Human Rights Watch in a recent report calls "one of the largest non-nuclear explosions in history" - here are some things that might change your mind
1/ ImageImage
Did you know that an Oct 2020 FBI report concluded only 552 tonnes of ammonium nitrate exploded on 4 Aug 2020, a FIFTH of 2,754 tonnes that arrived on a Russian-leased cargo ship in 2013 that was widely assumed from Day One to be the cause of the blast?
Did you know all those bags of "NITROPRILL HD" seen in the photos of the Beirut warehouse were NOT blasting agents? The HD means "high density" which is the way NH4NO3 is prilled for FERTILIZER! "Experts" like Jeffrey Lewis @ArmsControlWonk were wrong to suggest otherwise.
3/ ImageImageImageImage
Read 104 tweets
From 1983-2019 #MSM regularly referred to Oct 1983 US Marine barracks explosion in Beirut as "the largest NON-NUCLEAR explosion ever." A year ago MSM & so-called "alternative media" #SCAM hijacked that phrase for the Aug 2020 Beirut blast. But #WTF does it mean?
1/ ImageImage
A year ago so-called “fact checkers” WITHIN HOURS had definitively concluded the Aug 2020 Beirut blast was NOT nuclear rather caused by 2750 tons of ammonium nitrate. #MSM outlets promptly proclaimed “one of the largest NON-NUCLEAR blasts in history"
2/… ImageImage
After being repeated ad nauseam over the past year, on the one-year anniversary yesterday practically every #MSM & #SCAM outlet treated the idea that the Aug 2020 Beirut blast was "one of the largest NON-NUCLEAR blasts in history" as a TRUISM, albeit one that NEEDED repeating
3/ ImageImageImageImage
Read 86 tweets

#Agenda21 is #Global #Communism

Wake Up & Resist

Deny #Marxists at every turn
They are not your friends
At best,they are #UsefulIdiots
At worst..
They are purposefully helping #Globalism install dictatorial #government & eroding our rights as FREE people.
Don’t let them!

#Agenda21 is the biggest public relations #SCAM in the #History of the #World
But it is far more then that its the agenda for the 21st century and it’s a recepy for #destruction it enables and justifies monitoring and metering and restricting our #energy & #water usage!

#Agenda21 is #Global #Communism

#Communitarism says that it’s all for the common good,that the individuals right need to be balanced with the rights of the #community
Now we don’t know what these rights are they can change them at any time!
The individual loses!
Read 6 tweets
Hi @hmblank , Fijn dat je reageert, ook omdat je vraag over #bitcoin als scam-/#ponzi-platform een fundamentele is. Ik doe een hierbij draadje om je van repliek te dienen. Ik pak daarbij een viertal van je tweets mee.
Ik wil toch eerst bezwaar maken tegen je argumentatie in deze 👇 tweet. Populair gezegd: "Geen #bitcoin hebben is bek houden". Dat is een klassieke drogreden (…) die erg populair is onder Bitcoiners.
(En de zin fiat & skin in the game beats logic.)
Je kernvraag is of ik een onderscheidende eigenschap kan noemen die #bitcoin tot een #scam/#ponzi/#piramidespel maakt. OK!
Maarre, #ponzi scheme is goed gedefinieerd begrip en mensen die het gebruiken wegzetten als 'intellectueel lui' is niet sterk.…
Read 12 tweets
The #amcgofundme and Chad is a scam!

Here is proof! - Thread

I do not live in US so doxxing does not matter to me, although if I get banned from twitter I don't mind. I just hope this save people a lot of money!

@JchristianWes @matt_kohrs @TaraBull808 @TradesTrey @jhuntermav
So our buddy Chad here (Twitter page created 5 days ago) is none other than Chad Andrew Horvath. He was arrested in 2010 relating to fraud charges.
As you can see from these publicly available charge sheets one offence was for Fraud-Insuff funds check. A crime for issuing fake cheques or cheques that will bounce.
Read 11 tweets
BIG NEWS: New "Freedom Phone" Goes Public Today - Running on FreedomOS It's an Excellent Way for Conservatives to Fight Back Against Big Tech…
2.) 7 things data privacy experts wish you knew about “app” security…
3.) Keep in mind: Do you ever notice when you go to a website it asks you yes or no on cookies? Don’t click on either, why? HTTP cookies vulnerability to your privacy, they say a necessary part of web browsing, HTTP cookies help web developers give you more “personal”, convenient
Read 16 tweets
Recent "correspondence" in The Lancet pushes "official" PHYSICALLY IMPOSSIBLE lies reported by so-called "fact checkers" within hours of Aug 2020 Beirut explosion in saying explosion happened when "a fire set off 2700 tons of ammonium nitrate"
Almost ONE YEAR after the Aug 2020 blast & NO ONE has seriously challenged my analysis that concludes ONLY a 5+ kT Minimum Residual Radiation ("clean") nuke could have blasted the 43-m (141-ft) deep Beirut crater & left no detectable radioactive fallout
Yet prestigious medical journal @TheLancet tweets non-peer reviewed "correspondence" from Hana Mansour et al claim that Beirut explosion "one of the most powerful non-nuclear explosions in history" as if it were "fact"
Read 11 tweets
Why are students from Dalit, Adivasi and Muslim communities having to crowdfund money for their studies? It's not their job. Their only job is to make application to universities where they wish to study whether in India or overseas.
Government must invest in education, grants and scholarships for all students particularly from minority and disadvantaged backgrounds. It is their job.
If the students are struggling to apply for admissions, looking for funding sources and then having to crowd fund their studies, how do you expect them to excel? and more importantly, what is Indian government doing?
Read 15 tweets
Health Insurance 101

Having a health insurance does not change your life, instead it prevents your lifestyle from being changed ❗

Read this thread so that you can choose the best health insurance plan.

Here's everything you need to know about 'Health Insurance' 👇 Image
1/ First, What is Health Insurance?

A health insurance policy extends coverage against medical expenses incurred owing to accidents, illness or injury. An individual can avail such a policy against monthly or annual premium payments, for a specified tenure.
2/ Why is it important?

With the constant increasing prices of healthcare in the world, and with the ever rising instances of diseases, health insurance today is a necessity.

The Average healthcare expense in US is about $11,000 / person. Such kind of expenses does hit you hard
Read 36 tweets
Hello @YouTube @YouTubeArabia
Can you add these options in youtube ads reporting :
Phishing/Scam and offensive
And edit inappropriate option to
As there are many phishing ads and some times inappropriate ads on your platform that are getting approved somehow
I will make a thread filled with screenshots of phishing and scamming ads on @YouTube until I get a reply
Let's start with this scam using @PUBGMOBILE name to scam users to enter phone number and subscribe in useless sms services that take money from the user's phone weekly
Scam ad on @YouTube using @PUBG name to get users' phone number and subscribe them in you sms services that takes money of the users weekly
Read 38 tweets
Twitter family i need help, I didn't think that this would happen to me cause I support alot of local business & side hustles. @DreamyDolls_ scammed me of my money when I ordered a bag from her now she's blocked my number & ignoring my calls & texts too please beware #SCAM!
Now she's blocked me. I need help by getting my money back😥 her name is Paballo Motshegwa. I rather help someone else on they business hustle than this!
I've called the bank to track her account & I'm told she used the money & her bank balance is on a negative.😤
Read 3 tweets
This tweet is about #QNETScam. An old Ponzi or Pyramid Scheme which is back in action.

Please refrain yourselves from investing into new start-ups or business opportunities associated with QNET, Team Ocean or Vihaan Direct Selling Pvt Ltd company.
What brings me here to write about the Qnet scam is a strange incident that happened to me recently, and I would like to share my experience of being prey and almost duped by this scam.
In addition, I want to spread awareness, and no other person shall fall prey to this fraud and eventually lose their hard-earned money and lifetime savings for the short-cut money. I had no idea about this direct selling business and how does it work until now.
Read 19 tweets

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