Discover and read the best of Twitter Threads about #scam

Most recents (24)

This is your daily pension announcement: All hail the miraculous budget edition! It's miraculous because it would take a miracle for any of its projections to actually come true... Read more here: #ABLeg #handsoffmypension

albertapolitics.ca/2020/02/budget…
I was in the House for the reading of the budget speech and the ensuing melee. I also met the writer of the blog above (David Climenhaga). I entirely concur with his observation that the Legislature is once again lousy with corporate lobbyists of all stripes. #weareback
The speech itself was short on any details. No pension announcements for instance. He did indicate jobs were the number one priority. He failed to mention that jobs were also the greatest failure of the UCP so far. #ABLeg #fail #failhard
Read 12 tweets
The president of @Georgia_NAACP slams @GaSecofState for its attempt 2 mislead the black community re: GA’s new voting machines (ballot marking devices). @GaSecofState calls these “paper ballot” systems, but the only part counted as ur vote is a QR code. #disgrace #gapol ⬇️ 1/
Read 15 tweets
Georgia rejected #HandMarkedPaperBallots in favor of machine-marked paper crap w/ QR codes (supposedly encapsulating ur votes) under the pretext that the paper also includes human readable text. Turns out they plan to count only the QR codes, even in a recount. 😡#scam #gapol 1/
3/ Georgia voters should tell their county election officials to reject these QR code voting systems (universal use ballot marking devices) and use #HandMarkedPaperBallots at the polls instead. This is called #PlanB. The grass roots push for it needs help.
Read 5 tweets
Looks like @DHFL_India (Dewan Housing) #Scam is becoming MUCH BIGGER. Back in September 2018 I warned about How DHFL was a 25000cr Corp Loan Fraud and would to the GREAT UNWIND !

But at that time I didn't realize that even RETAIL Mortgages were also a FRAUD. @RBI read on..
So as per Media reports, the @dir_ed has found diversion of Rs 12,773 crore from @DHFL_India to the accounts of 79 companies routed through 100 THOUSAND fictitious retail customers as MORTGAGE loans. This is exactly what happened at @MotilalOswalLtd sub @MotilalOswalHF
Here is the link. It gets better. Read on...

firstpost.com/business/dhfl-…
Read 6 tweets
It appears @FlackoSemps #FlackoSemps has #Scammed a lot of ppl. He entices you to buy a shirt with a model discount of 50% off. Once payment method is decided — via his site or @CashApp — he asks for your name/address. Once you pay, he blocks you! #RUB & RT for #ScamAwareness!👁‍🗨
@FlackoSemps #FlackoSemps | @CashApp #Cashapp |@CashSupport #CashSupport, his CashTag is or was -> [ $Semps ] <-SS3. Name is in T3. This happened in 2018. It's possible it's changed by now, but perhaps you keep a record of prev CashTags which can lead you to his new one if so? 👁‍🗨
Read 5 tweets
1) Thread @paulmuaddib61 vertaald naar Nederlands (artikelen zijn niet vertaald, gebruik hiervoor een vertaalmachine aub)

Aan het einde van de thread zijn een paar Nederlandse feiten toegevoegd. Voeg jouw info ook toe!

threadreaderapp.com/thread/1203909…

#Parijsakkoord #Zonneminimum
3) 𝓓𝓮 𝓰𝓮𝓱𝓮𝓲𝓶𝓮 𝓪𝓰𝓮𝓷𝓭𝓪 𝓪𝓬𝓱𝓽𝓮𝓻 𝓱𝓮𝓽 𝓟𝓪𝓻𝓲𝓳𝓼𝓪𝓴𝓴𝓸𝓸𝓻𝓭

Met het geld gaat men niet het gevecht aan tegen de opwarming van de aarde maar naar de verwezelijking van mega-farms in de nieuwe agricultuurzones.

#Parijsakkoord #Zonneminimum
Read 49 tweets
This is your daily pension announcement, with a business case: Yeah, I was sent the business case today that the GOA allegedly used to support this massive multi billion-dollar shift of assets. #handsoffmypension #lies #ABleg #ABfin
I can't go through all of it today, but I will start with the biggest problems with this and then work my way down into the latrine of financial details. First, shout out to all of you writing letters and visiting your MLAs. #shitstorm
Some backbenchers are now openly (as they dare) questioning AIMCO's numbers and the whole strategy of dictating pension policy to jointly sponsored plans. Please, all of you keep it up! These letters and visits are turning the tide.
Read 26 tweets
When @JumiaNigeria @Jumia_Group says it's shipped from abroad, don't pay money first until you see the goods ooo. The latest #SCAM is to tell you it's shipped from abroad. When you pay your money is gone.
#Nigeria @fccpcnigeria @csm_ng please beware!
They will say it's not there responsibility after you have paid for item to be delivered, that it is @NIPOSTNG but when asking for payment they won't mention it's not there responsibility. Are you aware @fccpcnigeria @csm_ng
A big #SCAM is what @Jumia_Group @JumiaNigeria has become and they are covering up with #blackfriday promo. Be careful what you purchase during this promo! All scam!!
Read 4 tweets
Famous Navy SEAL [@CraigRSawyer]👁 that operates Vets For Child Rescue accused of rampant fraud by Board member –

Me: and YES Ms, ⁦@judybyington promotes him; to give to his foundation!⁩

In Re: Timothy Charles Holmseth timothycharlesholmseth.com/famous-navy-se…
Satanic Pedophile Survivor – Enjoy the Show

by Timothy Holmseth

[#CraigSawDust ]👁

timothycharlesholmseth.com/satanic-pedoph…
Timothy Holmseth: Christmas/Winter Pedophilic Satanic Orgy:

In 2018, I discovered [Craig Sawyer] of Vets For Child Rescue was running a similar scam where he professed he was dispatching squads he called 'VIPR teams" Veterans Investigating Pedophile Rings
totalrehash.com/timothy-holmse…
Read 16 tweets
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
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
1/8 My favorite #quote by #JosephStalin, which explains the scientific, #DialecticalMaterialist explanation of true freedom in material reality, not just as an abstract ideal. #StalinIsBack #StalinLives #JVStalin #Stalin #StalinQuote #StalinQuotes #Truth #MELS #MarxismLeninism
2/8 Having an #objective, #rational, #ScientificSocialist, #Dialectical, & #Materialist viewpoint allows us to accurately see & evaluate & analyze #Truth & #Reality as they truly materially exist in this universe.
3/8 An idealistic, dogmatic viewpoint, which capitalists have, however, makes one irrational enough to 'see' freedom where freedom stays trapped on a piece of paper while people are oppressed in their actual lived lives.
Read 586 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

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