Discover and read the best of Twitter Threads about #scammers

Most recents (6)

Fraudsters are creative. While many of you are teleworking, #scammers are working to steal your money and to trick you into helping them commit crimes. From cryptocurrency scams to work-from-home scams, the #FBI has tips on how to spot fraud. #COVID19ScamChat
Cryptocurrency #Scams: Has someone asked you to make a payment with virtual currency? While there are legitimate charities, investment platforms, and e-commerce sites that accept payment in cryptocurrency, beware of pressure to pay with virtual currency. A photo of cryptocurrency mining equipment.
Investment Scams: If individuals offer you opportunities to invest in cures or treatments for #COVID19, they are likely trying to trap you in investment scams. The purpose of these get-rich-quick schemes is simply to defraud the investor. A blurred photo of two people meeting.
Read 5 tweets
Det är svårt att föreställa sig om det som sker i Kina. Uppenbarligen samlar de in dissidenter. All internet trafik är spärrad utom de källor som kommer via den kinesiska staten. Det som pågår i Kina angående #Coronavirus är en krigshandling av främmande makt.
Det här viruset är
gjord av människan. Ryssland, Indien, Taiwan vet att viruset innehåller HIV.

Därmed är skiten tillverkad av människan. Det sägs att den slår hårdare mot kinesiska män än mot andra raser, vilket betyder att denna "attack" kommer ej från deras egna led.

Fortsättning följer.
Russian scientists believe America created the Wuhan coronavirus to sabotage China… via @Dimsum Daily
Read 292 tweets
The goal of a CULT LEADER with gaining control of a person thru Fear, guilt, shame, threats & manipulation is to make their VICTIM become completely dependent on them for their most basic needs. Hepzi accomplished that with Sharyn, who now must rely on Hepzi for food & shelter
Hepzi preyed on vulnerable people, she slowly eliminated Sharyn's husband, children, pets, anything that took attention away from Hepzi. Then eventually Sharyn lost her home, car, cell phone, online business, Hepzi ensure this by encouraging Sharyn to spend her $ on trips & drugs
Yes Sharyn MADE her choices however, being a VICTIM of Hepzi myself, that b!tch with Johnny's guidance & Carla the ENFORCER they brainwash many, they use mind control tactics, Carla seems to have EXTENSIVE knowledge on programming, mind control, she sent me so much info on it.
Read 12 tweets
They organize programs to charge you up with words from Socrates, Aristotle, The Rothschilds, Andrew Carnegie, Steve Jobs. "I have the recipe for success". Someone who made his cash overnight, tells you how he made his first millions. #INVICTUS #80nigerians #scammers
How he floats a company that ends with Inc. Gathers young people for a fee of 20k with a discount for the first 100. You all gather there charged to your brain cells, eager to know how he made his first millions. He comes on stage with razzmatazz and the applauds 👏👏👏👏👏👏.
He starts by telling you his story of how he suffered and searched for jobs, walked the streets of Lagos, slept under the bridge, drank Garri without milk. How getting into the university was by divine grace. Now here comes his story......the million-dollar story.
Read 14 tweets
👆#TurnKey,Inc.: #SEC turning the (same)key in the lock

Surprised that commentators think there is anything new in this decision. It is simply a different type of argumentation. It is for the first time a #negative #definition of #ICO #regulation by #securities#laws. Thread👇
👉1. In Munchee Inc., SEC claims (…):
⛔️Munchee has no viable product
⛔️tokens sold are not usable, but will possibly be in the future
⛔️ICO will fund the development of the project
⛔️MUN price will vary AND reasonable expectation of future profits
⛔️#profits (or losses) depend solely on efforts of #Munchee #managers
⛔️#marketing MUN token in the manner to induces the purchasers to believe there is a profit expected solely for buying MUN and reselling it later.
⚠️a positive definition -> this IS a security
Read 10 tweets
Oh the geezers are hard at it grafting media, it's always great to have easy scapegoats "North Korean cyber gangs.."…
2/"Mr Murphy’s firm was the first in the world to liaise with computer giant IBM over the use of the super-computer ‘Watson’ for real-time--
3/artificial intelligence-based defence against cyber criminals." Bear with me, I'm about to post a few more links in #THREAD #CyberSecurity
Read 71 tweets

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