Discover and read the best of Twitter Threads about #Scam

Most recents (19)

Can somebody remind the #EqualityNetwork that their £275,000p/a they get from #ScotGov is for LGBT+not
TTTT+T,they already get full & separate funding for their*PROJECT*"Scottish Trans Alliance"(£200,000)so WHY r they co-opting #Pride for their single issue? Lies!Not a T rally!
The Equality Network Funding received from the Scottish Government . What do they actually do for intersex people? They barely mention them.
Source : gov.scot/publications/e…
Scottish Transgender Alliance funding
Read 20 tweets
Google'i otsingutes olevad reklaamid on jätkuvalt pahavara ja pettuste allikas. Näita guugeldades ülimat hoolikust isegi usaldusväärse tarkvara ja teenuste puhul. #phishing #googleads #googleadwords #scam

Näide meie oma rahvusliku uhkuse "Skype" otsingust: /1
Eesti meedias kirjutas Forte toimetaja juba mai alguses, kuidas ta ise 10 eurot kahju sai + kahtlase faili: forte.delfi.ee/news/tarkvara/… Kommentaatorid võivad parastada, et küll on rumal inimene, aga minu poolt suur kiitus: enda ämbrite avaldamine võib ära hoida x järgmist ohvrit. /2
Too mai alguse õngitsusleht on nüüd Google'i filtrisse kinni jäänud, seda külastades saad suure punase hoiatuse. /3
Read 10 tweets
#BOYCOTTS: Your Quick-Start Guide buff.ly/2JGy9B0

( $BCE shareholders & #Advertisers partnering with #Bell media )
pluspora.com/people/b966681…
TARGET #ADVERTISERS who fund & support #business practices of #Bell Canada #BCE #Telecom #CRTC #elxn43 #partnerships #competition BOYCOTTS are a tool for holding a company accountable for actions against workers, consumers, communities, minorities, animals or the environment. It is marketplace democracy in action. Consumers voting with their money for social and economic change. (BELL MEDIA LOGO) - Lack of public accountability, no adherence to regulations, unfair business practice. WARNING TO ADVERTISERS
Which #Business (paying #Bell Media through #Advertisements on #CTV),
do you think Canadians should #Boycott first?

Here are three that #advertise daily with #Bell_Media
Rewarding $BCE Shares by unethical business practices?
Bell answers to none of their customers. #CHANGE Partnerships and Advertisers that are willing to share their reputation with Bell Canada KIA Canada, JEEP, BluenoseRV Center Bridgewater NS and more
Read 50 tweets
UPDATE on the Indivisible Network account!🚨

I will lay out the following info: false claims of non profit status, FEC status, where their various donation buttons lead, the criminal background of the treasurer & their possible motives. THREAD #opsec #SCAM #SundayMotivation
Per FEC filings, this org is Turlock, CA: goo.gl/4h71uH

The State of California Franchise Tax Board has downloadable lists of Exempt Organizations.

Indivisible Network PAC isn't listed.

They are *NOT* a non profit.

DO NOT DONATE TO THEM. ftb.ca.gov/businesses/Exe…
Per the FEC & OpenSecrets, the Indivisible Network PAC received 0 donations for the 2018 election cycle: goo.gl/i7ybtj

If they are getting donations, they aren't telling anyone how much, or what it's being spent on. #campaign #DarkMoney
Read 18 tweets
The veteran who started the GoFundMe to build the wall didn't think people needed to know about his fake news sites that were shut down after they named the wrong person as the driver that killed Heather Heyer. 1/5 #ScamAlert #GoFundTheWall

📰goo.gl/q9zo5C
The GoFundMe story doesn't mention that: goo.gl/qWxx42

Brian Kolfage, the organizer, said he didn't want it to be a distraction. 🐂💩 2/5 #WallFunding
Kolfage's sites were shut down after the man they incorrectly named as the driver of the car that killed Heather Heyer sued Kolfage's site Freedom Daily & other right wing sites. 3/5 #FridayThoughts
Read 5 tweets
More #AnilAmbani Scams ..
Let look into them ..
How easy it is set up companies in India masquerading as somebody else ..
Latest is a phony @blackstone firm which is Guaranteeing and Securitizing Ambani's loans ..
At a glance one would think this @Blackstone entity is Nariman Point, Mumbai office .. But it is not ..
It is some voodoo "BlackstoneCapital" .. masquerading as the real thing ..
Now who is this "Karanja Infrastructure Private Limited"
This was set up in 2004 ..
For doing "Construction" ..
from some shady "Shop no 23" at Panvel ..
Paidup Capital meager 13-14 Crore ..
Though Active now, but Last known Balance Sheet is 4 year old?
Read 14 tweets
This all started because the #MetPolice & #LBRUT couldn't do their day jobs properly & decided to take the law into their own hands. It started as a small cover up 12 years ago but has turned into British State Persecution.

#Skynews #BBCNews #DailyMail #Guardian #Euronews
My company was raided. It should have been a straightforward matter. But the #MetPolice & #LBRUT forgot to seize my computer & came back to do a 2nd raid. The search warrant didn't permit a second entry, however, #LBRUT entered unlawfully

#Guardian #Telegraph #DailyMail #GMB #UK
Complaints were then made to my MP #VinceCable. He liaised with the #Metpolice & #LBRUT. And then weeks later, the search warrant was completely changed & was passed off as the search warrant executed on the day of the raids.

#DailyPolitics #Libdems #Conservatives #labour #bbcdp
Read 147 tweets
Earlier today, I wrote a tweet about another @Twitter promoted tweet #phishing advert and I reminded you that I had written about it a couple of week ago. link.medium.com/UXh4iZtCMR

Well, guess what has happened since this morning...?

#security #scam
Amazingly, there had been another one today, @twitter!

This time, @farahmenswear is the main hacked account and the supporting account for this #phishing #scam is incredible...
Amazingly, the supporting accounts for this #phishing #scam include @EuroParlPress - the European Parliament Press Office. This is now off-the-scale!

Maybe @guyverhofstadt or @GabrielMariya can look into what is going on?

link.medium.com/UXh4iZtCMR
Read 4 tweets
I wrote a piece about #phishing adverts on @Twitter a couple of weeks ago. @TwitterSupport had put it about that they had it under control. Here’s the article...

link.medium.com/UXh4iZtCMR

#security #digitaladvertising
Incredibly, it’s still going on. This is a #safety and #privacy issue that is not being addressed by @TwitterSupport.

This time @capgemini_aust are the main target and it is EXACTLY the same promoted advert that I highlighted in my article. link.medium.com/UXh4iZtCMR
The accounts used to legitimise the #scam this time are

@BenAllenCA @azariarachel @ARTNIGHTLDN @AKIpress_com and @67Kelechi.

Once again, all of them are @verified accounts. And this is still live over half an hour after it was posted.

#security #privacy
Read 5 tweets
It’s Time Twitter Cleaned Up The #Phishing Ads

I’ve just written this. I’m passionate about Twitter - always have been. I love how it is tackling fake accounts and hoping to reduce the amount of extremism online. But these adverts should be a priority.

link.medium.com/gCqRV3BVAR
Today’s scam has roped in @patheuk, @swansladies, @sarahscoop, @angola2411, @bookmyshow_sup - last time it was @monsterjobs, @GeoffroyDidier, @wsu_womensgolf, @CarteNoireUK and @rpsgmavericks - all without their knowledge and all trying to scam people out of their #bitcoin.
Each of the accounts used in the scams are @verified and, last time this happened, I copied in @TwitterSupport so they knew it was happening. It looks like it takes about 30 mins-1 hour to take down these scams but that is long and the damage to innocent accounts lasts longer.
Read 5 tweets
This is THE most incredible #scam on @Twitter yet and it raises all sorts of questions for @twitter, @verified and @jack (there goes my chance of ever getting my blue tick!!)

It starts with a promoted tweet...
You’ll notice that, on the #promoted tweet, the account name is Elon Musk and it has a blue tick... so it’s got to be legit, right?
But, if we need proof that this is a genuine offer from Elon Musk, we just have to click on that account and see his other tweets to make sure it’s him...
Read 12 tweets
This all started because the #MetPolice & #LBRUT couldn't do their jobs properly & then decided to take the law into their own hands. The result of this decision has led to events stranger than fiction

#BBCNews #Skynews #Itvnews #Channel4News #ThisMorning #TheresaMay #UKGov #LBC
My company was raided. It should have been a straightforward matter. But the #MetPolice & #LBRUT forgot to seize my computer & came back to do a 2nd raid. The search warrant didn't permit a second entry, however, #LBRUT entered unlawfully

#Guardian #Telegraph #DailyMail #GMB #UK
Complaints were then made to my MP #VinceCable. He liaised with the #Metpolice & #LBRUT. And then weeks later, the search warrant was completely changed & was passed off as the search warrant executed on the day of the raids.

#DailyPolitics #Libdems #Conservatives #labour #bbcdp
Read 145 tweets
It's a criminal offence to falsifying a legal instrument. But if the #MetPolice / #LBRUT do it, then there is not even an investigation. 12 years of silence. Evidence to prove it - ukcoverup.com/search-warrant-

#skynews #lbc #theresamay #uk #bbcnews #coverup #c4news #worldnews #ukgov
Welcome to the #Metpolice who also changed & falsified my arrest details. Have a look at the evidence here ukcoverup.com/arrest-details as it's all easy to prove & that's why it's never addressed

#R4today #corruption #coverup #leadership #values #corevalues #bbcnews #skynews #itvnews
Read 97 tweets
Here is another #Scammer being busted. I hope you enjoy! Please warn others. They are planting seeds of destruction with their dishonesty. If you make it to the end I think you will be entertained.
#Scam #scammer #RESIST #TheResistance #Trump
Read 18 tweets
1. The sleeping giant is slowly awakening to the corruption that is enslaving us all.

Once this giant has fully awoken we shall be unstoppable.

Public awakening is their greatest fear.

#QAnon @POTUS @realDonaldTrump
2. It’s essential that #WeThePeople understand how #Corruption in the pharmaceutical industry has a stronghold on people.

#QAnon @POTUS @realDonaldTrump
3. This long & detailed thread will shine light on corruption in the vaccine and cancer industry.

These are complicated & touchy parts of the #DeepState rabbithole for obvious reasons but facing the #Truth is very important.

The truth shall set everyone #free.

#QAnon @POTUS
Read 109 tweets
I've talked before about Russian #disinformation, and how the goal is to exploit existing divisive issues to weaken the enemy. 1 #InformationWarfare #WednesdayWisdom #CambridgeAnalytica #Russie #Putin #deza
Bernie v. Hillary, Benghazi & the "email scandal" were perfect targets. There was already tension & division on those topics, so they were easy to exploit. 2
Russia also targeted #peopleofcolor (specifically black voters) to sow distrust of Hillary & the political process, which helped Trump's campaign. 3
vox.com/2018/2/16/1702…
Read 20 tweets
Over the past few months, several scam accounts have popped up that call themselves #resistance. Some ask for #donations to help impeach Trump. Some sell shirts, phone cases, etc. And there are others that ask for money for various causes. THREAD 1 #scam #donate #con #PSA
I’ve written about some before, I have a collection of threads about them here. 2
twitter.com/i/moments/9501… #fraud #con #ripoff #cheat
You can verify a charity’s non-profit status before donating. Donations to non-profits are always TAX DEDUCTIBLE, so get a receipt! 3
Read 22 tweets
THE most corrupt people in #crypto:

@brian_armstrong
@rogerkver
@proffaustus
@JihanWu
@vinnylingham
@el33th4xor

These individuals have no principles.

None of them understand #bitcoin, yet all fight to kill that what gave them wealth and power in the first place.

Shame!
- ignores the community and rejects the importance of #segwit
- likes tweets talking about "bitcoin dethroning"
- owns more $ETH than $BTC
- never says the word "bitcoin" during public campaigns, just "blockchain" or "cryptocurrency"
- he used to sell pipe bombs on the internet, spent time in prison
- spreads lies and fud
- claims bcash is the real bitcoin
- involved in pump and dumps, korean exchanges and insider trading
- tricks users in buying bcash on his site under the name "bitcoin"
Read 10 tweets
A freind came across this last night. Who is this anonymous account asking for donations to support the resistance and get Trump impeached? We started looking into it. 1 #warning #ScamAlert #con #SCAM #fraud #fake #scheme #TuesdayThoughts
If you click on the link in that tweet () this is what comes up - a PayPal donation page to Maday Media. 2 #conman #DonTheCon #swindler #scams
A Google search for Maday Media brings up a Facebook page for a German media company.
facebook.com/madaymedia/. Maday Media is a media company in Germany. 3 #suspicious
Read 8 tweets

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