Discover and read the best of Twitter Threads about #scams

Most recents (7)

@threadreaderapp @forex_crypt It wasn't me.

My account is still here even after you've falsified dozens of "Twitter of violations" per tweet.

You are warped.
@threadreaderapp @forex_crypt I've had two of your accounts @ken_williams012 and your fake #cybersec #CyberSecurity account @cybersgb taken down.

You've carried out harassment for 10 weeks non stop. Falsifying reports to all my providers/platforms multiple times.

You've made false reports to the police.
@threadreaderapp @forex_crypt @Ken_Williams012 @CyberSGB Every single thing you say is a lie.

All your followers are fake.

You are dozens of social media accounts if not hundreds.

You cannot intimidate me Michael Watkins theholistictrader…
Read 5 tweets
AG Barr will be participating in the nationwide #AskTheAG Q&A session on May 1 at 12pm ET

Send us your Qs on how DOJ is protecting public safety & combatting fraud, price gouging, hoarding, & more during the #COVID19 pandemic.

Reply below or tweet your question with #AskAGBarr
Q: #AskAGBarr If you've been the victim of a vile multi-state pandemic scam who do you file complaints with? The FTC? The F…
- @PJMcIlvaine

A: Report fraud to the Department of Justice’s National Center for Disaster Fraud at 866-720-5721 or…
Q: Why does DOJ/BOP refuse to release prisoners who pose ZERO threat to society despite the increasing number of deaths happening in federal prisons due to COVID-19? #AskAGBarr
- @RepBobbyRush

Read 6 tweets
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
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
Since @TwitterSupport does not give me any options for reporting #scams, let me say to folks following @THESUGARDAD1 and @THESUGARDAD22 that these are both scam accounts.
I went back through @THESUGARDAD1 's tweets and individually sent messages to all of the people they either asked to DM him or claimed to give money to.
There were about 50 people and not all of them got back to me but 6 did. All of them said they were ghosted. And a few said they were blocked.
Read 14 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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