Discover and read the best of Twitter Threads about #tron_network_scam

Most recents (1)

#tron_network_scam.
Poor Pakistani people are hit by new money scam in the form of #tronwork.
This scam uses the banking channels of #bank_alfalah and #meezan_bank for deposit and profit
This was run by different administrators and the main mastermind hide behind these people
1. ImageImageImageImage
People use to deposit their money in a few accounts registered with @MeezanBankLtd and @BankAlfalahPAK
Screenshots of the accounts are given below
#tronwork offer people digital advertising with a good profit rate so poor people attracted to them due to financial constraints
2 ImageImageImageImage
#tronwork offer a handsome amount of money in eid offer and after receiving huge deposit. Now they stop withdrawl and forcing the people to deposit 5k more for account verification as #fbr @FBRSpokesperson and #fia @FIA_Agency otherwise people may have enquiry after Eid
3 ImageImageImageImage
Read 5 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!