Discover and read the best of Twitter Threads about #scamalert

Most recents (22)

Roadmap for #SugarFinance #ToothacheNFT
- Launch with Scammy NFT collection to raise funds pre launch

- Tease Sugar Finance platform which is a direct copy of
@ZooEcosystem which is alive and running since April 2021.
- Copy all NFT boosters/Elixirs created by @genshimaro
and UI design of Platform.

- Make the direct copy of then entire UI, assets and platform seem only "similar" and FUD a project that's been fair launched and running for over 1 year and still building.

- Lie through teeth🦷
#SolanaNFTs #SCAM #ScamAlert
#sugarfinance Sugar Finance is a copycat scam with 0 integrity or honesty ---

The legit project
@ZooEcosystem on @wanchain_org and @avalancheavax
created all these NFT boosters, the platform, the mechanics, the utilities everything
Read 47 tweets
硬核到爆炸📌此系列推文整理了或是华语圈最高水准且全面的 #Web3 系列专题,每个专题均精选了各类深度优质文章,相信是你的穿越寒冬&长期学习必备手册。

2⃣Web3 身份赛道研究
4⃣DAO 研究与治理
5⃣X To Earn 生态研究

2/【 Web3Caff 精选专题 丨加密资产安全与防骗指南】#ScamAlert

区块链黑暗力量遍布,如何守护加密资产安全?此专题收录了包括区块链黑暗森林自救手册、#Web3 防骗指南、NFT 防盗指南、钓鱼手法分析等系列优质文章,目前共计 8 篇,速览收藏喔。

3/【Web3Caff 精选专题 丨Web3 身份系统赛道研究专题】

#Web3 原生身份协议应该是什么样的?目前有哪些生态应用?此专题收录了从 Web3 去中心化身份管理系统的历史、现状、展望到构建分析、生态应用盘点等系列 8 篇(截止目前)优质文章。

Read 8 tweets
A tale of Not So Stable BNB:

1) This is a thread about @stablebnb and the shady characters that surround it. I have followed them for 3 months and have figured out the scam.

#crypto #stablebnb #rugpull #scam #scamalert $BNB @binance
2) The contract address that was advertised on the website at was 0xfD53b1B4AF84D59B20bF2C20CA89a6BeeAa2c628. This had literally nothing to do with the contract or contracts people were depositing BNB into
3) 0x86530cadc1fcee6b61aa766ef70c0adbdca20a66 is the contract address that most people will be familiar with. When you deposit or stake in this contract you cannot withdraw. You can only take the interest earned which was 3% daily
Read 14 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
Some ways in which companies manipulate their financials ⚠️

• By showing revenue before it is realised.
• Not showing expenses or delaying it by a year.
• By showing high Miscellaneous expenses.

There are 10+ ways by which companies fool you.

Lets find out ⤵️

Financials can be manipulated in ⚠️

1. Profit and Loss Account
2. Balance Sheet
3. Cash Flow Statement

⚠️ Profit & Loss Account

• Company using highly Volatile Depreciation rates.

• Company having very low CFO/EBITDA ratio in last 5-10 years.

• Showing low debt provisions which results in high earnings.

• Counting non-existent inventory.
Read 6 tweets
#ScamAlert AltNews doing income tax fraud!

AltNews is run by Pravda Media Foundation which is a company registered under section 8 of companies act. This section is for registering "Not for profit" companies Image
It's a section that is specifically made for charitable orgs. It has many advantages like exemption from income tax, stamp duty, etc ImageImage
There is however a very important condition, that no member i.e. share holder/promoter of such company can draw a salary or take profit as dividend. Pravda Media Foundation managing director Nirhari Sinha is 50% share holder with 2500 shares ImageImage
Read 11 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
#bernardhoganhowe AND #CressidaDick WHO ARE NOW PUSHING ME OVER THE EDGE AFTER THE TWO LAST #newsalert #NEWSUPDATE #CressidaMustGo HAS MADE.

Read 33 tweets

Thread on scams being run on unsuspecting users!

Immediately after a big Amazon purchase you will get a call, claiming to be from Amazon customer care, with rewards for your loyalty.
Offering various products ranging from free shopping to Harrier
They will ask you to shop for a certain amount again to be eligible. You will be asked to add products to cart and for payment give a UPI link or Paytm link to make payment.
When asked why not pay on Amazon itself, you will be told that that's not possible for this offer.
The big issues with this scam, other than the scam itself, is that the scammer have all your data, for the last purchase, amount, what you bought etc. Points to a big leak in Amazon or on one of their vendors.
Read 20 tweets
Twitter thread . #RedevelopmentScam #HousingSocietyScam .
Scam explained
1. A shady builder's lady accomplice purchases a flat in Stone Castle CHSL, Borivali.
2. She makes friends with corrupt people in society and they all become committee members since no one knows of their devious plan. The lady becomes Chairman and starts execution of their plan to handover redevelopment DA to her builder.
3. They are all promised huge gains by shady builder
4. For demolition and giving building to this shady builder, In 2019 corrupt committee calls for Structural audit of building.
Read 19 tweets
Please RT this thread - a new scam involving fake NHS texts about vaccines is spreading fast (thanks to my follower @Chrislike16 for alerting me). Do not click on links like this in texts. Next tweet shows how they will attempt to harvest your financial details #ScamAlert
The link leads to this fake (yet convincing!) website to fool you into entering card details etc A big clue this is fake? Spelling errors! Plus you don’t need to pay - the NHS is free at point of use and over 80s are the priority group for vaccines. If in doubt, call your GP ❤️
As @AnneAshworth says, scammers know we’re in a fragile mental state, and that these kinds of “urgent - you must act now” messages will catch us off guard. Others: “you’ve come into contact with Covid” “your internet will be cut off”or “HMRC has issued a warrant for your arrest”
Read 4 tweets
Well said Hun.

To many are turning their backs.

What is worse than #csaqt to know #TwitterCensorship is not a safe haven for destroyed soul's to turn to even on social media platforms no matter what people lead you to believe, there is no such olive branch
Read 28 tweets
As BIBI CAT pointed out, this is a transfer, not a sale. But still. Announced use of the "community" fund.
And another 400 have been sent. Meanwhile, on their Discord, everybody is playing nice because you wouldn't want to madden an anonymous team who could dump at any time the remaining 25% of the supply.

Also, you'd want to sell yourself too at some point before the week is over.
Read 3 tweets
Please retweet. I believe you need to exit @harvest_finance / now. See the photo.…

#Ethereum #DeFi #ScamAlert

That's more than 25k USDC that was acquired, and it was done anyway without voting, from the operational treasury. Image
These are the sales made:
Swap 25 FARMFor7,932.63263 USDC
Swap 90 FARMFor28,599.492014 USDC
Swap 90 FARMFor25,616.407592 USDC

Am I wrong? Let me know please. Do check their technical-discussion channel yourself.
And they keep selling:…
Read 4 tweets
1/n Full account on how OYO tried to manipulate and scam us as their partner hotel. This is the story for all of you who wonder how a big corporate with so much public attention can cheat people so blatantly. (All events happened before COVID-19).
2/n In July 2018, OYO approached us with a really good deal to build an OYO branded townhouse on our 800 sq yds plot in Gurugram and lease it out over a 7 year lock-in period. After months of negotiation and finalization, we entered into a legal agreement with them in Nov 2018.
3/n This became a big project for us. It required a huge investment. We had to take a bank loan for the same. After an year of stress and hard work, we finally got the project completed on time. In Nov 2019 when OYO was supposed to take over our property, they stopped responding.
Read 14 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
My sister got a call from the @gtbank customer care registered line 08039003900. The lady on the line quoted her kids account & said they wanted to link them to her own account so she should go to her internet banking to create a password via a link sent to her email. #ScamAlert
She was largely distracted on the call but said 'ok I'll check my mail'. On opening the mail, this was what she saw. The mail looked legit, it supposedly came from, it quoted the Gtbank website and the customer care numbers. But it was a scam email. #ScamAlert
How are they able to do this? Technology. The ability to mask the true destination of the site via hyperlink. Same goes for the call. What saved my sister was just having that extra bit of skepticism. She decided to call the same customer care line they called her on and spoke...
Read 8 tweets
Let's look into Yahoo Yahoo from a legal stand point.

Yahoo Yahoo as it's popularly known is basically internet fraud.

it started first through letters, then graduated with faxes, and now done via e-mail.

#YahooMail #yahooyahoo #internetfraud
Yahoo mail was the most popular email medium at the time hence the adoption by popular culture.
When you send money to people you do not know personally or give personal or financial information to unknown callers, you are increasing your chances of becoming a victim of telemarketing fraud.
Read 9 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
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 -

#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 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
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. Maday Media is a media company in Germany. 3 #suspicious
Read 8 tweets

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