Discover and read the best of Twitter Threads about #scammer

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The Dark Psychology Behind The Tricks Used by Scammers

Dark Psychology refers to the study of the human mind and behavior with a focus on understanding and manipulating others for personal gain or to cause harm.…

#Psychology #Scammer #Conman Image
The Psychological Tricks Used by Scammers

"Scammers employ various psychological tricks and tactics to #manipulate and #deceive their victims. These tactics are designed to exploit cognitive biases, emotional vulnerabilities, and social dynamics."
Here are some common psychological tricks used by scammers 👇 ImageImageImage
Read 4 tweets
Beware of Online Scams! 📢

Recently, a victim fell to a cyber fraud, losing Rs 12.85 lakh in an attempt to generate extra income.

The scammer lured the victim with the promise of earning money from home through posting positive comments on Google reviews.
Initially, the victim was asked to click on a message to post reviews and earn Rs 150 for each positive review. As the trust grew, the fraudster posed as a comp representative, offering the victim paid tasks to earn even more money.
However, there was a twist – the victim had to pay for each task.The victim was assured that the money would be refunded upon task completion.

Unfortunately,he ended up losing Rs 12.85 lakh to the scammer.
Read 4 tweets
At #IWCON2022, we have 15+ amazing #cybersecurity speakers from around the world 🌍

To share unique methods and findings with y’all 😍🙌

Get ready with your questions. Our experts will answer you live 🔥

Book your ticket:

Meet our speakers 🧵👇 Image
#1 Gabrielle Hempel @gabsmashh, #security engineer @Netwitness 🥳

Her topic: #Threat hunting in #cloud environments 🌩️

Time: 17th Dec, 7:30 pm IST

Want to attend this talk? 😍

Book your ticket here:

#cloudhunting #threathunting Image
#2 Luke Stephens @hakluke, founder of @haksecio 🔥

His topic: How I used #recon techniques to identify a prolific #scammer 👊

Time: 17th Dec, 6:30 pm IST ❤️

Don't wanna miss it?

Register today:

#infosec #hacking #hackingthehacker Image
Read 18 tweets
#IWCON2022 — The much-awaited virtual #Infosec conference is happening in a month 😍🙌

We have expert talks covering NINE major #security verticals🔥🔥

Join us & learn new skills before 2022 ends: 👊

Here are the session topics 🧵👇 Image
#1 Cloud Security:

1. #Threat #hunting in cloud environments by @gabsmashh (#security engineer @Netwitness)

2. #Hacking #cloud: for fun and profit by Dhiyaneshwaran B (#AppSec #researcher at @pdiscoveryio)
#2 Bug Bounty:

1. My approach to accessing #admin panels by @hunter0x7 (admin pwner)

2. Reading #RFCs for #hacking by @securinti (head of #hackers @intigriti)
Read 12 tweets
Example of Scammers PUMP & DUMP coin with low liquidity (less money in any coin of market = easier to dump price up to -99%)

1) First they annouce BIG PUMP on any exchange
2) If they take attention can follow another step = slowly start buying

#scammer #BTC
3) If people catches it they pump their bags by more buying coins (what is important = they need have more coins than participants, 80% would be enough from the last minutes transaction to pump price enough and be profitable for them)

4) Sellin theirs bags and leave people Image
*Transactions are done on LTF (Low Time Frame) which is a key for scammers to manipulate price and earn on it*

Read 5 tweets
I am so sick and tired of #CaseyDeathSantis telling me “who her husband is”. The melodrama is intense. He’s the man who wouldn’t mask in public when you were ill, Casey. He’s the man who hid tens of thousands of Deaths. He’s the man who profited from antibody treatments. Oh, wait
Weren’t the shares in the Antibody Treatment Maker in Casey’s name? The couple who #grifts together, campaigns together. Same with the scam of a disaster relief fund she fronts. #scammer #grifter
Ok. I have to say that the shares were “allegedly” in Casey’s name. I can’t find the story now, but way back when #DeathSantis made it hard to get vaccines but was doling out #MonoclonalAntibody treatments at state expense. The story was that Casey owned stock, but lost money…
Read 4 tweets
Let me introduce you to Nadia, or Meena, or Ethan, or Noreen or 1 of more than a 1000 different names I've seen seen them use, but I first met her as Nadia.

They are a scammer who explicitly targets members of the LGBTQ+ community pretending to be one us.

🧵 1/? Screen shot of the scammer @trannynoreen Noreen's Twitter prScreen shot of the scammer @ethangaylorddd Ethan's Twitter pScreen shot of the scammer @meenalobon Meena's Twitter profi
They claim to do this because they know we try to help when we can and because they hate us and want to take us for everything they can.

🧵 2/?
They have been doing this for at least 4 years, and others have told me they've seen it going back several years before that.

Some of the accounts I've seen them using are older than a decade.

🧵 3/?
Read 45 tweets
Hi guys, I got scammed. Read on and share to all for public awareness. Please report and be safe.

Don't be me and fall into this scam.

In addition, please secure your e-wallets as well. (Cont'd)

#cybersecurity #malaysia #scam #scammer #awareness #FYP
This scammer transfered all my money to my own Touch n Go e-wallet before proceeding to transfer all to his account. Scammer even cashed out what ever money I had in +GO .
Read 8 tweets
How @discord is a scammers paradise 🏝

A story /🧵 on how the lack of a trust layer 🤝 for the internet creates a breeding ground for scams / scammers with #red flags 🚩 to watch out for along the way.
1/ First, some team background. A lot of our team have backgrounds in fraud prevention / #investigation 🕵️‍♂️ which we’re extremely lucky to have as it prevents 🛑us falling for what you’re about to read.
2/ Around 2 weeks ago we were approached for a transaction via someone out of the blue on @telegram.

We’ve had plenty of these reach outs be incredible so only a small 🚩 here.
Read 20 tweets
¿No os ha pasado nunca que lleváis unos días malos y necesitáis descargar energías negativas con alguien? Pero con alguien que se lo merezca, ¡¡¡claro!!! 😬
hilo de troleo a un scammer #scam #whatscam #whasapp ... 🧵
En realidad, se trata de transformar las vibraciones negativas en algo positivo. Ahí te descargas y ya ... 😎
No es habitual, que conste, pero a veces me guardo algunos IOC's de cosas malas. En este caso me guardé el teléfono de un #scammer, por si algún otro día salía la oportunidad.
Read 23 tweets
The #RugPullMafia is constantly changing their usernames. Thanks to my new friend @SoftNez, now I will track their Twitter IDS instead, which should not changed no matter how much they change their names. So Here is a new list of 30 #Scammer Accounts
1/User 1 Markᵉᵗʰᵉʳᵉᵘᵐ :…

User 2 Ken Griffin:…

User 3 David | MetaKrypt :…

User 4 Gordan Moore :…

User 5 Simon·ʲᵖᵉᵍ :…
2/User 6 Jeff·ʲᵖᵉᵍ ( Ambassador):…

User 7: Gavin Wood·ᵍᵐ…

User 8 Ray Cyrus :…

User 9 Sun Yajun :…

User 10 Cyrus Rockefeller:…
Read 29 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
🧵(1 / 12) Two days ago I got scammed.

This thief is raking in victims by the minute, with no sign of slowing down.
Please retweet and warn the #NFT community.…

The silver lining is this gave me an amazing idea...
(2 / 12) I saw a Discord dm, thought it was an announcement, I was distracted, clicked mint. I know, I know, the opposite of what you're supposed to do - I feel your judgement...
(3 / 12) As I reflected on my faith in #web3, I had to consider if #crypto would truly manage to self-regulate, and that's when I had the 💡 moment. Web2 does it all the time: ask users to provide their own opinions (e.g. likes, thumbs-up, stars...).
Read 12 tweets
There were lots of comments on this post. I was expecting to see at least a few of #DruthersNews followers calling out the grift. I was wrong. #Omicron #COVID19 #WearAMask ImageImage
Read 6 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
Why regulation is key for the future infrastructure of Crypto!

Mega Thread about $LCX the most regulated and compliance Crypto Company world wide and the Lichtenstein Blockchain Act.

1/ An example why the market Leader #Binance $BNB is shady…
2/ History between $LCX and #Binance #Shady #CZ #Scammer

2018 Binance started a joint venture with $LCX to get the highly needed licenses of the Lichtenstein Blockchain Act…
How it startet.

LCX Vision was always to create the best regulatory foundation to built on. Monty wanted to help Binance to get compliance.
Read 19 tweets
@GoogleDE eure @GoogleAdsDE auf @YouTube bewerben illegales #Glücksspiel und #Betrug.

Zugleich erlaubt man entsprechende #Betrüger*n sowohl #Likes als auch #Kommentare zu deaktivieren.

Garniert wird das ganze mit geklauten Videos.

Selbe Masche, anderes Video!…

Cc: @GoogleDE @GoogleAdsDE @EventbriteDE macht was gegen diese #Betrügereien...
Read 11 tweets
Community Announcement!! @CrusherBob618 @ChartCrushers
Please all CT Traders give this Bob character a wide berth, he's already been exposed by @RealCryptoV and he is still at it scamming more people with fake results & banning paid members. #btc #eth #cryptotrading #scammer
He has no rebranded to @ChartCrushers but still the same scammer.
Read 4 tweets
#Carder #scam

அடுத்து ஏமாற போவது நீங்கள் தான்! உஷாரா இருங்க...

நான் கிட்டத்தட்ட 9 வருசமா இணையதளத்தை தொடர்ந்து பயன்படுத்திட்டு வாறேன். அதிகமா முகநூல், இன்ஸ்டாகிராம், யூ டியூப் மற்றும் Google products பயன்படுத்துவேன்.

எப்போதாவது Twitter வருவேன். Telegram பயன்படுத்தியதே கிடையாது Image
கொஞ்ச நாளைக்கு முன்னாடி தான் Twitter அதிகமா பயன்படுத்த ஆரம்பித்தேன். அதுல நிறைய திரைப்படங்களை பற்றிய விமா்சன பதிவுகள் இருந்தது. எனக்கு சினிமா ரொம்ப பிடிக்கும், அதனால நான் விமா்சனத்துல வர படங்களை தேடி பிடித்து prime,Netflix, Hotstarல பாா்ப்பேன்.

ஒரு சிலரோட விமா்சனத்துல, சில
Telegram Channel குடுத்து அதுல நிறைய படங்கள் இருக்கதா வரும். நீங்க அந்த மாதிரி Telegram channelல join பண்ணதுக்கு அப்புறம், அதுல வரும் விளம்பரங்கள்ல இருந்து தள்ளியே இருக்கனும் எப்பவுமே.

இந்த போட்டோல இருக்க குரூப்ல கிட்டத்தட்ட 34 லட்சம் பேரு இருக்காங்க. இதுல Google drive link HDனு Image
Read 37 tweets



Panass! Back in 2016 saya dan 4 rakan saya disaman secara tiba-tiba oleh Plaintif iaitu Noor Shakila Shaari, pemilik butik Gorgeous Luxury dimana beliau ada 2 butik di Bangsar & Subang
Beliau dikenali ramai as a repubtable luxury & branded bags seller.

Tapi, tak ramai yang tahu yang ramai yang tertipu. Kena tipu dengan Noor Shakila Shaari ingat beli bag original tapi hakikatnya FAKE! Sedih sebab ramai yang tak tau langsung sampailah customer sedar sendiri
Jadi saya atas rasa bertanggungjawab & dgn niat nak create public awareness post 1 status di Facebook saya pada 16 August 2016.Ramai yang komen di status saya,some of them memang dah rasa pelik and ada yang terkejut tak sangka a reputable well known shop buat kerja jahat macam ni
Read 21 tweets

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