Discover and read the best of Twitter Threads about #scam

Most recents (24)

Indore is home to 10% Registered Investment Advisors of India (RIA).
It was at a point of time called Mini Bombay.
Since RIA came into being in 2013, 90% of 16,400 complaints are from Indore based operators.
Four such firms have been reported to SEBI over 500 times. (Source @TheKenWeb )
Read 10 tweets
Of the top 98 wallets that withdrew $CEL from #FTX over the last month, 81 of them are funded and controlled by #CelsiusNetwork.

In other words, #Celsius is manufacturing the appearance of demand for their token.

How do I know? 🧵👇 (1/n)
To recap: I recently found a number of wallets that perform one task-

Receive small #Ether transfers from #Celsius Wallet 5, then distribute the #Ether to dozens of downstream wallets. (2/n)
#FTX hosts the largest market for $CEL token in terms of volume. On the surface, it appears that there are many different parties sending and receiving $CEL from the exchange (I know pic sucks, best I could do): 3/n…
Read 11 tweets
Lista de estafas en Progreso de #newmanperez OJO ⚠️🚨 ⚠️🚨 ⚠️🚨 ⚠️🚨 ⚠️🚨
Todos esos "Staking" son #scam #Estafas
Por Favor dale RT o comparte con tus amigos
Comparte la lista en tus grupos de Whatsapp y Telegram para que le llegue a la mayor cantidad de personas posibles, Escríbele a tu Pana el PAJUO, o al nuevo en Criptolandia para que no se deja estafar
#Estafa #BNB #ScamAlert #telegram #WhatsApp #LUCY #StakingRewards RT
Read 6 tweets
Ya #newmanperez se llevo la plata a la gente del súper proyecto Birdstaking . SIGAN DE PAJUOS! pues se los dije el tipo es un estafador, el tipo está dedicado a estafar de frente y sin vergüenza no le dejo ni 1$
larga vida decía LoL
Read 5 tweets
1/ List of Upcoming #RugPullMafia Scams
World War 3 Apes : @WW3Apes - Active

Coming soon I guess ...
Imaginary Apes : @Imaginary_Apes
Imaginary Dog: @Imaginary_Dogs
Dinoape:Genesis: @Dino_Ape
Walking ape: @walking_ape
Imaginary Mutant: @ImaginaryMutant
2/ Walking Mutant: @Walking_Mutant
Bored Cats Yacht Club: @BoredCatsYC
The Other World: @NFTotherWorld
Doodle Ape Walkers: @DoodleApeWalker
Stay Safe out there. The space is full or Wolves.
Well @BoreCatsYC is now @CoolCatsYC, different name same scammers
Read 16 tweets
Yesterday @SpyWolfNetwork had an #AMA with @PoorQuack. It turned out to be a session full of valuable information, which deserves to be spread further around.

So here we go! Slightly edited here and there to save some space. Enjoy the ride!

$POOR #PoorQuack #CryptoNews
Intro by Gyro Gearloose, [9-3-2022 19:08]:
@PoorQuack is all in one #Ecosystem where we are attempting to make it easier for #investors to #research crypto projects and avoid #scams whilst allowing holders to earn via #DeFi.

$POOR #PoorQuack #cryptocurrency #Web3 #Metaverse
We also have entered the #NFT space with our own #NFTcollection and all of these will have #utility within our own #Ecosystem.

The #NFTmarketplace V2 will be released soon and this will allow third party #NFTs like the #OpenSeaMarket.

$POOR #PoorQuack
Read 25 tweets
Wow - Best for Britain was founded in 2017 by, among others, Remain campaigner, and Mishcon de Reya client, Gina Miller. March: Coincidently the director Stephen Peel is also Novalpina Capital, whose fund owns spyware firm NSO. #CherieBlair #StarmerOut…
2017: Best for Britain is one of the largest anti-Brexit pressure groups.

Claims to help voters was described as “bogus” by Labour after users discovered the site recommended votes for Lib Dem candidates even in seats with sitting Labour MPs. #StarmerOut…
2. 2017: 'If Sir Keir Starmer becomes an adviser to Mishcon de Reya he will potentially work alongside a controversial figure.

Alison Levitt QC, his ex-colleague from CPS, is now a partner at the firm and head of its business crime group.' #StarmerOut…
Read 5 tweets
As much as this sounds like a decent plot for a movie, this is reality that we're facing! Anand Subramanian has been caught up and arrested finally, what do you think about the whole shebang? Let us know in the comments! #cifltrivia #scam #sebi #nse #stocks #finance #trading
Read 3 tweets
Imagine if a company were selling a product which you’ve to work all your life for but no one has seen it, there are no reviews, and there is not even a delivery date!

This is “heaven”/“jannat” in #ChristoIslam.

Company promoters would be in jail for deceptive marketing. #Scam
It’s the biggest scam on the planet. How to get normal people to buy into it?

Their marketing secret is to indoctrinate during childhood. Force the marketing into the child while they’re young, beat them for asking any questions, and create fear of “hell” for disbelieving.
If someone questions after they grow up, threaten to kill them for “apostasy” and socially ostracize them from their family and community.

And like an MLM scheme incentivize them with additional “guarantees” for this mythical product for selling it to others by hook or crook.
Read 10 tweets
[#Thread] Aujourd'hui, petit point rapide car j'ai failli me faire #scam et ça aurait pu me coûter cher.

Pour être franc, si j'avais pas de notion dans le #web, l'affaire était dans le sac.

Je vais donc vous expliquer pas à pas comment j'en suis arrivé à cette conclusion. 🧵⬇️
Donc, tout a commencé par un message classique en DM pour une demande de #promotion de projet.

Jusqu'ici, rien d'extraordinaire, la personne présente son truc rapidement et après 1 relance, j'arrive à récupérer le site internet .

Je me suis empressé d'aller voir et là…
Grosse surprise, le site en question est hyper #qualitatif. Les couleurs sympa, les effets cool...

Bref, tout semble indiquer une belle plateforme et fonctionnel.

Je demande donc d'avantage d'explication à la personne notamment pour avoir le fameux graal : le #Whitepaper
Read 18 tweets
My parents have been looking to buy an RV and this evening my Mom found an oddly cheap RV on an "RV Trader" website. I'm pretty sure it's a scam - come with me while I investigate and use some #OSINT along the way! #ThreatIntel #SCAM #infosec
The link my mom sent was for a 2005 Airstream Bambi, for 9,800 dollars - wait, that seems way too cheap! Image
First red flag, the website doesn't seem to give you any need to click "request more info" which prompts for your contact information. Image
Read 12 tweets
“The Sonoma County Sheriff has officially opened a criminal investigation into the charges of MURDER and CRIMES AGAINST HUMANITY regarding the Covid injections” 🔥

- Michelle Ford

(Post 1 of many) ⬇️

#Covid #Covid19 #CrimesAgainstHumanity
Michelle Ford:
(Part 2 of many)

“after I petitioned them to stand up for the PEOPLE and enforce the law. 
We have a case number!!!!

So similar to the UK we can now place ads in papers in local Nextdoor listings - essentially EVERYWHERE and

#Covid-19 #Fraud
(Part 3 of many)
Michelle Ford:

“ask anyone who has experienced adverse effects to the injections that they can now report it as evidence OF A CRIME.  

I need help creating an action team ASAP to help get this information OUT TO THE PEOPLE OF CALIFORNIA

#Scam #CovidScam
Read 12 tweets

Below are all user(s) CONFIRMED to be scammers. We provide beyond a reasonable doubt that such information is wholly truthful and accurate. Such CAN be confirmed quickly through evidence. Information provided here is not to be used for solicitation or harassment. #habbo
🕵️‍♂️ BEWARE: The user AntFood is a known quick trade scammer, please be cautious while trading with him. He's scammed many & continues to do so. RT to spread awareness.

picture credit: @number24_habbo

#AntFood #habbo #scams #habboscammers #endhabboscams #EHS #scammer #ScamAlert ImageImage
🕵️ BEWARE: The user ashwinb11 many user(s) paid for his "giveaway" and when people started to win he then :kickedall. RT to spread awareness.

picture credit: @ReeceGamingTV

#ashwinb11 #habbo #scams #habboscammers #endhabboscams #EHS #scammer #ScamAlert ImageImage
Read 145 tweets
This is pretty cool, but let's see how easy it is to replicate (by scammers/malicious-intent actors)...

With 2 commands, we can DL a video then export frames to images and we are ready to deploy to a chain and buy a bot farm for engagement


#nft #scam

1/ A bad actor could look at public videos and use open tools to download the video

There are videos of many different people on video hosting sites that scammers can export from. On YouTube alone there is many videos returned searching "picture every day", "selfie a day", ...
2/ They would then use a tool, such as ffmpeg, to extract each frame to a PNG file automatically (maybe even de-duplicate any frames or set the framerate in the ffmpeg command to ensure uniqueness)
Read 7 tweets
Blockchain adventurer's log (BAL)#7


Back when I visited @poocoinapp to track small cap coin, I casually connected my wallet to the website only to witness a total wallet balance of $100K+.
Via the website and wallet's details, I saw the 2 culprits.
"" and "" were pumping my bags by $50K+ each.
Was I richer overnight?
Read 9 tweets
Hello @kasta_app
Here is a digital forensics investigation for your $KASTA scam 'project'

Which IMO will be Pump&Dump, Rug-Pull-on noobs


CEO @CarlRoegind
CMO @TheMoonCarl
CTO @Sebastian_Kasta
CPO @hans_lusmagi
Partner @IvanOnTech
Platform @Bybit_Official
Links for starters.
Medium Blog:
Telegram /kasta_app
Let's dive into the Team and their credentials.

10 People according to your website. Kasta Team screenshot from ...
Read 129 tweets
@MetaMask Recently there were lot of phishing attacks by showing #metamask similar UI inside a #scam website.
If you can introduce a feature to include uniqueness into to every metamask installation, user may quickly identify the one presented by scam website is not the usual ui.
You can add a random logo which is specific to that installation and let user to change it later. since it's randomly add at the time of installation or modified by user, scam website can not replicate it.
This is an example only. I don't know whether you can implement
what I suggest due to nature of browser addon. But still your UI team may have other ideas to reduce the duplication of your UI by scam web sites.
Read 5 tweets
An OLA S1 Pro was delivered to me at the Visakhapatnam event today.
It has cracks & dents all over the body. The manager says she will get it repaired before delivery. But repair is not the option. I paid for a new product, not a refurbished product
@OlaElectric @don4every1
#Ola ImageImageImage
@OlaElectric @bhash All the vehicles that got delivered today and even the existing ones in Bangalore have this gap between the LCD Panel. If it rains, LCD will get damaged and the warranty will not be covered and will take money from us again.
#SCAM Image
@OlaElectric @bhash The test drive vehicles were showing 152Kms on 98% charge but the final vehicles are just showing 135Kms on 100% full charge. Why this difference? Why scam people?

Read 3 tweets
Just read your article on optionsxo
I concur with your thoughts on #tomerlevi he was central to these scams
#tomerlevi was named as the owner in court filing against #toromedia #binaryoptions #scam… Image
I came across these thieves while looking at $isx customer Insightgroup OU. #isignthis was (I guess still is) seeking $1.6m damages from @ASX why? apparently #insightgroup was so infuriated by the "false" #ASX claims against #isignthis it terminated its services. @FinTelegram Image
Read 15 tweets
[Mini #Thread] Aujourd'hui, parlons d'un domaine souvent critiqué : l'#Affiliation

Pourquoi l'affiliation aujourd'hui est différente de celle qui avait lieu il y a 10 ans et pourquoi elle permet d'avoir du contenu #gratuit.

Nous allons essayé de faire court et concis ! ⬇️ Image
L'#affiliation, qu'est ce que c'est ?

L’affiliation sur internet est une technique de #webmarketing qui consiste pour un vendeur à promouvoir ses produits ou services grâce à un #partenaire qu’il rémunère par une commission en fonction des ventes effectuées. Image
L'#affiliation, vous pouvez vous en servir, par exemple, monter un business comme @asyncr0ne vous le partage au travers de ses thread et son expérience #SEO.

C'est un secteur qui touche tous les domaines, aussi bien le jardinage que l'hygiène pour bébé et la #crypto Image
Read 14 tweets
"சார், லீஸ்ல போன வீட்டை காலி பண்ணப் போறேன். வாங்கிய காசைத் திருப்பித் தர முடியாதுன்னு சொல்றாங்க. என்ன பண்ணட்டும்?" என காலையில் ஒரு போன். விவரங்களை விசாரிக்கும் போது தான் அவர் நம்மூரில் பல ஆண்டுகளாக நடந்து வரும் மோசடிக்கு பலியாகி இருக்கிறார் எனத் தெரிய வந்தது #fraud #alert
இரண்டு ஆண்டுகளுக்கு முன் முகப்பேரில் 50 லட்ச ரூபாய் மதிப்புள்ள ஒர் ஃப்ளாட்டை 12 லட்சத்திற்கு லீஸுக்கு எடுத்திருக்கிறார் நண்பர். போன வருடம் ஒரு வங்கியிலிருந்து வந்து கடன் கட்டாததால் வீட்டை காலி செய்யச் சொல்லி நோட்டீஸ் ஒட்டியிருக்கிறார்கள். அரண்டு போன நண்பர் ஓனருக்கு 2/5
போன் செய்திருக்கிறார். அவர் பிடி கொடுக்காததால் ஓனரைத் தேடிப் பார்த்ததில் அவர் சாலையோரம் இஸ்திரி போடும் நபர். மோசடி செய்து வீட்டு மதிப்பை அதிகமாக காட்டி 100% கடன் பெற்று வீட்டை வாங்கி இருக்கிறார். ஒரு ஈ.எம்.ஐ கூட கட்டாத நிலையில் வீட்டுக்கு possession notice கொடுத்த 3/5
Read 5 tweets

बीएमसीमध्ये भंगार घोटाळा?? भाग-1

आज-काल 'भंगार' शब्द ऐकला की, एका 'मंत्र्याचाच' चेहरा समोर येतो. पण ही बातमी खरोखरच्या भंगार घोटाळ्या? संबंधातील आहे.

दिवाळीच्या पूर्वी ही बातमी वाचनात आली होती. परंतु दिवाळी मुळे घरी प्रवास करायचा असल्याने वेळ नव्हता.
#BMC Image
त्यामुळे 'उत्तरप्रदेश-महाराष्ट्र-उत्तरप्रदेश' असा प्रवास आणि दिवाळी सण साजरा केल्यानंतर आत्ता हे आपल्यासमोर मांडतोय.

'हिंदुस्तान टाइम्स' मध्ये 27 ऑक्टोबर 2021 ला भाजपाचे नगरसेवक श्री भालचंद्र शिरसाट यांच्याकडून बीएमसी च्या स्थायी समितीच्या बैठकीत बुधवारला 'मुंबई अग्निशमन दला'च्य Image
(एमएफबी) भंगार विक्रीच्या प्रस्तावावर घोटाळ्याचे आरोप करण्यात आल्याची बातमी होती. भंगारची किंमत 2.18 कोटी रुपये होती. भाजपाकडून ज्या प्रस्तावावर घोटाळ्याचे आरोप करण्यात आले, त्याला शिवसेना आणि समाजवादी पार्टी या दोन्ही पक्षातील नेत्यांनी समर्थन दिलं.

Read 13 tweets
{Mini #Thread] C'est vendredi et le vendredi... C'est éducation party !

Un peu de vocabulaire avec le #rugpull en #crypto. Nous allons voir ce qu'est un rug pull mais aussi, comment essayer d'en déceler un avant de tomber dans le piège.

Détendez vous et voyons ça ensemble ⬇️
Le "#rugpull" est un terme anglophone qui se traduit en français par tirage de tapis. Pas très #sexy hein ?

Dans le secteur des #crypto, un rug pull est une arnaque où les fondateurs/développeurs abandonnent leur projet et s'enfuient avec les fonds des investisseurs.
La grande majorité des #rugpull se produisent sur des plateformes de #finance décentralisée (#DEX).

Ils opèrent sur ces plateformes car ils sont beaucoup plus simples à mettre en œuvre.

Mais ils existent aussi sur des plateformes centralisée comme avec Thodex et son PDG.
Read 21 tweets
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

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