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#investmentscam — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #investmentscam, aggregated by home.social.

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  1. Romance Baiting: A Criminal Industry Built on Forced Labor and Human Trafficking

    In this article, Interisle looks at the dark engine that drives romance baiting (pig butchering): the gangs who run the criminal enterprise, how they build their labor force, the locations that offer safe harbor for their operations, and the conditions their laborers are forced to endure.

    interisle.substack.com/p/roman

    #romancescam #cryptocurrency #investmentscam #romancebaiting #pigbutchering

  2. Shabtay Yaacoby receives record prison sentence for money laundering

    An Israeli man has been sentenced to 14 years in prison for laundering more than $50 million of…
    #Australia #Sydney #bluestarexchange #fraud #investmentscam #moneylaundering #shabtayyaacoby
    europesays.com/australia/98716/

  3. Scammers are using WhatsApp groups to drive up the price of real stocks, prompting victims to make purchases through legitimate brokers before the price falls.

    A separate operation lures people to fake investment platforms and demands additional payments when they try to withdraw funds.

    Verifying advisers independently and avoiding promises of guaranteed returns can help investors stay saf…

    en.hacks.gr/pos-mia-omada-sto-

    #Cybersecurity #InvestmentScam #PumpAndDump #FakeInvestmentPlatforms #WhatsApp

  4. Έκλεισαν 94 τηλεφωνικά κέντρα που άδειαζαν τραπεζικούς λογαριασμούς — και το κόλπο τους ήταν πολύ πιο πονηρό απ’ όσο φαντάζεσαι.

    Παρίσταναν τραπεζικούς υπαλλήλους, αστυνομικούς ή «επενδυτικούς συμβούλους» και έπειθαν τα θύματα να τους δώσουν στοιχεία ή απομακρυσμένη πρόσβαση στις συσκευές τους.

    411 έρευνες αποκάλυψαν ένα τεράστιο δίκτυο.

    Δες πώς δρούσαν και τι κατάσχεσαν οι αρχές.

    hacks.gr/arotiki-epicheirisi-s

    #Cybersecurity #InvestmentScam #CallCenterScam #SocialEngineering #CredentialTheft

  5. We've written about Keitaro-based cloaking before, and the investment scam ecosystem abusing it remains as active as ever.

    🚨 New campaigns continue to blend fake news/investment opportunity lures with global brand impersonation (SoftBank, Channel NewsAsia, CNN Brasil, etc.), paired with tightly controlled cloaking to target victims by region.

    The campaign setup is all too familiar:

    - Traffic cloaking with Keitaro: Operators use multiple Keitaro accounts to segment campaigns by geography and filter out non-targeted traffic
    - Layered social engineering: Fake media narratives build credibility before directing users to investment or crypto registration forms
    - Ad-driven distribution: Campaigns use Facebook and Twitter ads to drive victims to scam pages
    - Reusable JavaScript kits: Pages deploy Russian-language scripts with fingerprinting and strict validation checks to vet victims
    - TDS routing: TDS redircts funnel users who pass validation to fake or sketchy investment platforms or "advisor callback" pages

    The consistency of this approach shows how effective and repeatable these techniques remain for driving victim engagement at scale.

    Domain sample: justa-solvendaria-es[.]online, newstable[.]online, newsmini18[.]shop, news66[.]shop, news444[.]shop, news534[.]shop, smartrock24[.]shop, timeshe[.]shop

    #dns #threatintel #threatintelligence #cybercrime #cybersecurity #infosec #infoblox #infobloxthreatintel #scam #keitaro #investmentscam #tds #cloaking

  6. He Got Scammed Out Of $500K Retirement Savings And Borrowed $250K More. Now At 75 And 72, They’re Working Two Jobs Each. ‘I Worry About Taxes’

    A 75-year-old woman from Salt Lake City says she wakes up every day worried after her husband lost…
    #NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Personalfinance #Business #federaltaxes #investmentscam #PersonalFinance #retirement #RetirementSavings #SaltLakeCity #Statetaxes
    newsbeep.com/us/479137/

  7. **Cảnh báo lừa đảo đầu tư giả mạo VinaCapital!**

    Một phụ nữ ở Hà Nội đã bị nhóm lừa đảo chiếm đoạt hơn **8 tỷ đồng** khi tham gia dự án đầu tư tài chính, chứng khoán giả mạo mang tên **VinaCapital** trên mạng xã hội.

    ⚠️ **Hãy cẩn trọng với các dự án đầu tư trực tuyến không rõ nguồn gốc!**

    #LừaĐảo #TàiChính #ChứngKhoán #VinaCapital #CảnhBáo #AnToànTàiChính #ScamAlert #FinancialFraud #InvestmentScam #Vietnam

    vtcnews.vn/sap-bay-du-an-vinac

  8. Dựng kịch bản đầu tư “ma”, cặp đôi ở TP Huế đã lừa đảo, chiếm đoạt hơn 5,6 tỷ đồng từ nhiều nạn nhân. Lợi dụng niềm tin, họ đưa ra các thông tin gian dối về lợi nhuận "khủng" để huy động vốn, trong khi bản thân đang làm ăn thua lỗ, không có khả năng trả nợ.
    #LừaĐảo #InvestmentScam #Huế #TinTức #BịCáo #Scam #Fraud #VietnamNews

    vtcnews.vn/dung-kich-ban-dau-t

  9. 🚨 Cảnh báo: Hồ Quốc Anh – Chủ tịch HĐQT BBI – đang dùng ứng dụng BBI Mall “lùa gà” nhắm vào nhà đầu tư, hứa lợi nhuận 180%/năm (≈0,05%/ngày) để hút tiền lên tới tỷ đồng. Hãy thận trọng, tránh rơi vào bẫy hứa lợi nhuận siêu cao!

    #BBIMall #Scam #InvestmentScam #Vietnam #HồQuốcAnh #CảnhBáo #LừaĐảo #ĐầuTư #CẩnThận #FinancialFraud

    vietnamnet.vn/boc-tran-chieu-l

  10. Bóc trần chiêu 'mổ heo' – mô hình lừa đảo đầu tư xuyên biên giới: Kẻ lừa đảo không hành động nhanh rồi rút, mà kiên nhẫn xây dựng lòng tin, hoạt động xuyên quốc gia, sử dụng công nghệ blockchain để rửa tiền và thậm chí dùng lao động cưỡng bức nhằm mở rộng mạng lưới. Cảnh giác trước các lời hứa lợi nhuận cao bất thường!

    #FinCrime #InvestmentScam #PigButcheringScam #Blockchain #CyberSecurity #LừaĐảoTàiChính #ĐầuTưLừaĐảo #MổHeo #AnNinhMạng #RửaTiền

    vtcnews.vn/boc-tran-chieu-mo-h

  11. 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. bbc.com/news/articles/cy0415kk

    #Bitcoin #Cryptocurrencies #Crypto #UK #China #Fraud #Criminal #InvestmentScam #Scam

  12. 😱 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

    vietnamnet.vn/tham-gia-san-gia

  13. 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!).

  14. 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 👇

    occrp.org/en/project/scam-empi

    #scam #investmentscam #callcentrescams #callcenterfraud #investigation #journalism

  15. 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... - cryptonews.com/news/australian #investmentscam #bitcoinnews #australia #news #scam

  16. 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
    srf.ch/news/schweiz/finanzbetr

  17. 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... - news.bitcoin.com/latam-insight #cryptocurrency #investmentscam #bitcoinmining #bancolombia #argentina #colombia #flaregas #crypto #latam #news

  18. 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... - cryptonews.com/news/south-kore #blockchainnews #investmentscam #cryptofraud #southkorea

  19. 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: bit.ly/3w1GhIX

  20. 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.

    #ScamAlert #TelephoneScam #InvestmentScam

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