#investmentscam — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #investmentscam, aggregated by home.social.
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इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।
https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment
#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety
Enjoy tracker free reading with us. #privacy #privacymatters
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इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।
https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment
#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety
Enjoy tracker free reading with us. #privacy #privacymatters
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इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।
https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment
#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety
Enjoy tracker free reading with us. #privacy #privacymatters
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इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।
https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment
#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety
Enjoy tracker free reading with us. #privacy #privacymatters
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Shilpa Shetty, Raj Kundra $7.2 Million Fraud: Bank Accounts, Actress's Fees Under Scrutiny
#financialinvestigation #fraudcase #InvestmentScam #Rajkundra #Shilpashetty
https://blazetrends.com/shilpa-shetty-raj-kundra-7-2-million-fraud-bank-accounts-actresss-fees-under-scrutiny/?fsp_sid=147811 -
Go big or go home!
London Metropolitan Police recovered 61,000 bitcoin worth ~ $6.7B - the world's biggest bitcoin seizure after convicting a Chinese national, Zhimin Qian, also known as Yadi Zhang, has of international fraud.
Between 2014 and 2017 Zhang led a large-scale scam in China which involved cheating more than 128,000 victims and storing the stolen funds in bitcoin assets. She escaped China to the UK in 2017. https://www.bbc.com/news/articles/cy0415kk3rzo
#Bitcoin #Cryptocurrencies #Crypto #UK #China #Fraud #Criminal #InvestmentScam #Scam
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😱 Kế toán trưởng ở TP.HCM mất hơn 12 tỷ đồng sau 23 ngày tham gia sàn giao dịch ảo do bị lôi kéo từ một cuộc trò chuyện thuê nhà. Cẩn thận với các lời mời đầu tư online! ⚠️
#tàichính #đầutư #lừađảo #kiemtienonline #thugian #financialfraud #investmentscam #onlinemoney
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Seems a further sign that ActivityPub is "making it" as a social media platform… I just received this #InvestmentScam.
The individual wanted me to contact them by WhatsApp (what's that?) or telegram (pretty sure Australia Post got out of the telegram business years ago!).
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📬 Krypto-Betrugsring zerschlagen: Europol nimmt 42 Personen fest
#DarkCommerce #Krypto #Cybercrime #europol #FakeKryptoPlattformen #InvestmentScam #KryptoBetrug #OnlineAnlagebetrug https://sc.tarnkappe.info/d68ef2 -
📬 Krypto-Betrugsring zerschlagen: Europol nimmt 42 Personen fest
#DarkCommerce #Krypto #Cybercrime #europol #FakeKryptoPlattformen #InvestmentScam #KryptoBetrug #OnlineAnlagebetrug https://sc.tarnkappe.info/d68ef2 -
U.S. Files to Seize $225.3 Million Obtained Through Crypto Scams https://thecyberexpress.com/us-seizes-225-million-from-crypto-scams/ #TheCyberExpressNews #investmentfraud #investmentscams #TheCyberExpress #investmentscam #LawEnforcement #FirewallDaily #CryptoScams #cryptoscam #CyberNews #Crypto
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📬 Europol knackt Betrugsnetzwerk: Opfer um mehr als drei Millionen Euro betrogen
#OnlineBetrug #Rechtssachen #Cyberkriminalität #EMPACT #EuropolRazzia #FakeBroker #InvestmentScam #KryptoBetrug https://sc.tarnkappe.info/9b918c -
📬 Europol knackt Betrugsnetzwerk: Opfer um mehr als drei Millionen Euro betrogen
#OnlineBetrug #Rechtssachen #Cyberkriminalität #EMPACT #EuropolRazzia #FakeBroker #InvestmentScam #KryptoBetrug https://sc.tarnkappe.info/9b918c -
📬 Europol knackt Betrugsnetzwerk: Opfer um mehr als drei Millionen Euro betrogen
#OnlineBetrug #Rechtssachen #Cyberkriminalität #EMPACT #EuropolRazzia #FakeBroker #InvestmentScam #KryptoBetrug https://sc.tarnkappe.info/9b918c -
📬 Europol knackt Betrugsnetzwerk: Opfer um mehr als drei Millionen Euro betrogen
#OnlineBetrug #Rechtssachen #Cyberkriminalität #EMPACT #EuropolRazzia #FakeBroker #InvestmentScam #KryptoBetrug https://sc.tarnkappe.info/9b918c -
📬 Europol knackt Betrugsnetzwerk: Opfer um mehr als drei Millionen Euro betrogen
#OnlineBetrug #Rechtssachen #Cyberkriminalität #EMPACT #EuropolRazzia #FakeBroker #InvestmentScam #KryptoBetrug https://sc.tarnkappe.info/9b918c -
Crypto influencer found dead in Montreal park months after abduction - A 32-year-old woman has been charged with murdering Mirshahi. However, i... - https://cointelegraph.com/news/abducted-crypto-influencer-found-dead-montreal-park #cryptoparadiseisland #investmentscam #kevinmirshahi #thegazette #montreal #murder #kidnap
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Arkbit crypto mining MLM fraud busted by Texas regulators - Arkbit falsely claimed to operate Arkansas-based data centers for cloud ... - https://cointelegraph.com/news/texas-busts-arkbit-crypto-mining-mlm-fraud #texasstatesecuritiesboard #cryptocurrency #investmentscam #cryptomining #cloudmining #ponzischeme #mlmfraud #arkbit #texas
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Australian crypto scams increased by over 162% with nearly $150M lost - While the total figures are “alarming,” crypto scams accounted fo... - https://cointelegraph.com/news/australian-crypto-scams-increased-by-over-162-with-nearly-150m-lost #australiancompetitionandconsumercommission #imposterbondoffers #banktransferscam #investmentscam #lawenforcement #pigbutchering #catrionalowe #cryptoscam #scamwatch #ipo
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Gestern im #SRF-«Club» wurde ein Betrugsopfer interviewt. Auch bei ihr begann der Betrug mit "harmlosen" €250. Ein paar harmlos scheinende, aber verhängnisvolle Fragen später bekommt sie die Spezialbehandlung für Leute, die man vermutlich im grossen Stil ausnehmen kann.
Interessant auch, wie sich der #InvestmentScam bei ihrem versuchten Ende dann in einen #AdvanceFeeScam wandelte.
#PigButchering #Scam #FinancialScam
https://www.srf.ch/news/schweiz/finanzbetrug-ich-wurde-durch-online-investments-um-930-000-franken-betrogen -
Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis - Falling crypto prices caused crypto scam revenue to plummet in 20... - https://cointelegraph.com/news/crypto-scammers-feel-the-chill-revenue-drops-46-in-2022-chainalysis #impersonationscam #pig-butchering #investmentscam #giveawayscam #romancescam #chainalysis #scammers #nftscam #crime
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Latam Insights: Illegal Crypto Crackdown in Argentina, Bancolombia Launches Crypto Exchange - Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto an... - https://news.bitcoin.com/latam-insights-illegal-crypto-crackdown-in-argentina-bancolombia-launches-crypto-exchange/ #cryptocurrency #investmentscam #bitcoinmining #bancolombia #argentina #colombia #flaregas #crypto #latam #news
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What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.
Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations 👇
#scam #investmentscam #callcentrescams #callcenterfraud #investigation #journalism
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Australian Federal Police Warns Citizens Over Crypto Investment Scam, $122M Lost in 12 Months - Australians have reportedly lost at least AU$180 million ($122 million) in crypto invest... - https://cryptonews.com/news/australian-federal-police-warns-citizens-over-crypto-investment-scam-122m-lost-in-12-months.htm #investmentscam #bitcoinnews #australia #news #scam
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Australian federal police to probe 2,000 exploited crypto wallets - Chainalysis’ Operation Spincaster found over 2,000 Australian-owned cryp... - https://cointelegraph.com/news/australian-police-teams-chainalysis-crypto-crime #australianfederalpolice #operationspincaster #approvalphishing #investmentscam #pigbutchering #chainalysis #romancescam
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Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison - David Kagel, a disbarred California attorney, pleaded guilty to orchestrating a cr... - https://news.bitcoin.com/lawyer-pleads-guilty-in-9-5m-crypto-ponzi-scheme-faces-5-years-in-prison/ #cryptocurrencyfraud #cryptocurrency #investmentscam #newsbytes-2 #ponzischeme #davidkagel #newsbytes #bitcoin #crypto
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More scammers are heading onto social media, creating a sharp rise in cases of people in Fukushima Prefecture losing significant amounts of money. https://www.japantimes.co.jp/news/2024/05/06/japan/crime-legal/fukushima-fraud-cases-up/ #japan #crimelegal #japanesepolice #fukushima #fraud #socialmedia #investmentscam
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South Korean Police Capture Fraudsters Who Stole $4.1 Million in Crypto Investment Scam - The Haeundae Police Station in Busan, South Korea, has caught a pair of fraudsters who st... - https://cryptonews.com/news/south-korean-police-capture-fraudsters-who-stole-4-1-million-in-crypto-investment-scam.htm #blockchainnews #investmentscam #cryptofraud #southkorea
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A new development in the ongoing sha zhu pan “pig butchering” #InvestmentScam: cybercriminals now leverage “as-a-service” models to expand to new markets. Bad actors can now purchase sha zhu pan kits on the dark web to carry out DeFi savings scams which exploit legitimate, well-known #crypto apps.
“Gone are the days when the scammers had to convince victims to download some strange app or transfer the crypto themselves into a soon-to-be-stolen digital wallet,” says Sean Gallagher, principle threat researcher at Sophos.
Prepare your team, family, and friends to fend off this #CyberThreat. Encourage others to be skeptical of messages from strangers, be weary of “get rich quick” opportunities, and study romance and investment scams. Learn more: https://bit.ly/3w1GhIX
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Looks to be a telephone scammer using harvested personal information. They call themselves "Learn Exchange", and the guy who rang me (on my mobile) prattled about investment crap. They rang from the following Victorian telephone number:
03 7503 2528 (+61 3 7503 2528)
Apparently they sent me an email too -- I didn't see it. I told him, if I had seen the alleged email, I'd have inspected its headers and reported it as spam.
Of course, a quick search through Duck Duck Go reveals no such business calling themselves "Learn Exchange", but a search on the above telephone number shows others have received the same scam telephone call.
Had they rang on the home telephone number, I'd have transferred them to extension 666 on the PABX. I told the caller he should be thankful telephone calls do not have headers and hung up.
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He Fell Victim to Crypto Romance Scam: What’s Waiting Ahead? - “I am over 40 years old, live alone, have a well-paid job and a seasonal ... - https://dailycoin.com/he-fell-victim-to-crypto-romance-scam/ #zzzeditorspicks #investmentscam #hacksandscams #pigbutchering #romancescam #zz_popular #zz_index #zz_top
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Crypto influencer found dead in Montreal park months after abduction - A 32-year-old woman has been charged with murdering Mirshahi. However, i... - https://cointelegraph.com/news/abducted-crypto-influencer-found-dead-montreal-park #cryptoparadiseisland #investmentscam #kevinmirshahi #thegazette #montreal #murder #kidnap
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Crypto influencer found dead in Montreal park months after abduction - A 32-year-old woman has been charged with murdering Mirshahi. However, i... - https://cointelegraph.com/news/abducted-crypto-influencer-found-dead-montreal-park #cryptoparadiseisland #investmentscam #kevinmirshahi #thegazette #montreal #murder #kidnap
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Crypto influencer found dead in Montreal park months after abduction - A 32-year-old woman has been charged with murdering Mirshahi. However, i... - https://cointelegraph.com/news/abducted-crypto-influencer-found-dead-montreal-park #cryptoparadiseisland #investmentscam #kevinmirshahi #thegazette #montreal #murder #kidnap
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Techfin Markets Limited: A Suspicious Trading Platform?
Allegations of fraud and deceptive financial practices surround Techfin Markets Limited. Investors are advised to proceed with caution as reports indicate potential scams and regulatory concerns. Stay informed before investing.
🔗 Full report: https://www.cybercriminal.com/investigation/techfin-markets-limited
#TechfinMarkets #ScamAlert #FraudWarning #TradingScam #ForexScam #StaySafe #FinancialFraud #InvestmentScam #ScamAwareness #ProtectYourMoney #Awareness