65
mr-chuks
@mr-chuks
·

#threadstorm

🧵1. Scammers are everywhere and their aim to to take away people's funds, how can one identify a scammer? How can you protect your wallet?

Find answers to this questions

#scam #scammers #finance #outreach

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71
thetimetravelerz
@thetimetravelerz
·

1/ 🧵

Online and mobile banking can be a great convenience as it enables you to operate your bank account without having to go to the bank however it can make you vulnerable to the OTP scam.

#outreach #threadstorm #scam

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71
thetimetravelerz
@thetimetravelerz
·

1/🧵

AI tools are here and while they may be making life easier on the work front Scammers can use them to make scamming quite easy

#outreach #threadstorm #ai #scam #liotes

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75
luckyali
@luckyali
·

🧵/1. 200 million-plus worth of crypto tokens Were lost by the hacking in cryptocurrency and there is an increase in this by 15.4% #outreach #threadstorm #scam

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75
luckyali
@luckyali
·

Late Matthew Perry's account HACKED by crypto scammers

#hack #scam #crypto

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66
splash-of-angs63
@splash-of-angs63
·

A lot of p2p scams have been reported past few weeks in India. These scams might get your bank account freezed. Be careful while trading. #newsonleo #india #p2p #scam #crypto #india

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69
henrietta27
@henrietta27
·

1/3 Scams are the most common ways people are duped of their monies , crypto or assets,they are the deceptive schemes designed or created by some certain people to trick other innocent individuals or organizations into giving away money, personal information, or other valuable assets. Have you ever been aa victim? #outreach #threadstorm #scam

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79
steevc
@steevc
·

Someone lost 9 BTC to a rogue Linux wallet. We need to be so careful what software we use. #crypto #scam #newsonleo Link to follow...

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67
tengolotodo.leo
@tengolotodo.leo
·

Fake Rabby Wallet Approved on App Store Before Real One

The fake wallet, which has been flagged by scammed users, is still live.

Article in comment

#cryptoonleo #scam #wallets #crypto

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77
vikisecrets
@vikisecrets
·

⚠️ Beware of this new #ethereum #scam ad on twitter/x. Scammers claim ethereum.org to pay back all your spent gas fees, which will never happen of course.

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76
ifarmgirl
@ifarmgirl
·

Deepfake scammers managed to trick an employee at a multinational firm into sending out more than $25 million of company funds in an elaborate scam that impersonated multiple company executives in an online video meeting.

#newsonleo #scam #deepfake #ai

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73
kawsar8035
@kawsar8035
·

🧵1 Cryptos are relatively new and by exploiting the vulnerabilities of users, scammers lure many people into their scams and steal all their money. #outreach #threadstorm #crypto #scam

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75
luckyali
@luckyali
·

US Pastor Accused Of $3.2 Million Crypto Scam Says God Told Him To Do It

🤔

#scam #crypto

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65
mviews
@mviews
·

Crypto exchange Debiex faces romance scam allegations, CFTC claims $2.3M in losses

#newsonleo #scam

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63
curatorcat.leo
@curatorcat.leo
·

Loan sharking, disguised as credit cards: "You're eligible for a credit line increase of $250! Click 'accept now' to get it immediately! (one-time fee of $49.95 applies...)" #credit #banking #scam

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63
curatorcat.leo
@curatorcat.leo
·

With Christmas just days away, online scams abound, ready to trap last-minute shoppers. Just seen: A deepfake AI ad featuring actor Jennifer Aniston supposedly giving away a free Macbook Pro to 1000 people... Just DON'T. #scam

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78
steemflow
@steemflow
·

6,600 Crores Collected In 'Bitcoin Ponzi Scheme',

Be safe before getting into any such kind of scheme.

#scam #mlm #ponzi

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71
oldmans
@oldmans
·

Beware the scammers/phishers! Found this in my inbox today. Drained my Bittrex account months ago. #scam #phishing More info. here. 🔽

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