scam

Hello Anonymous. 2024 There are still messages like: “I wanted to make money on the Internet and they cheated me,” “I bought training, they blocked me after payment,” and so on.. Not surprising, because we have entered a decade that is already confidently called the year of scam and deception...

The $2.7 million divorce of crypto investors will not go unpunished. Scammers will get what they deserve. Three 23-year-old British citizens are accused of fraud and money laundering in the amount of $ 2.7 million due to a fraudulent NFT project. Mohamed-Amin Acha, Mohamed Rilaz Walid and Daoud...

📀 INTRODUCTION Hello. This manual will be useful for both scam beginners and experienced killer sharks. Many, at some point in their dark career, have problems finding, processing and finishing mammoths. Don't worry, this is temporary and you can fight it by increasing your skill and experience...

Phishing sites, lotteries, phantom insurance... and 7 more schemes. The term scam has been heard especially often in social networks, in the media, bloggers and other sources over the past few months. Fraud, fraud, scam, gray scheme - all these words can be used to describe the term scam. Anyone...

Hi all! Everyone has their own goals. Someone wants an apartment, someone a car, and someone just wants to even out their schedule and do everything beautifully, so that they don’t have to work 3 shifts at 2 jobs. But these are all words. As practice has shown, only one out of ten sets himself...

Experts are amazed at how the proven scheme brings millions of dollars in revenue. Cybercriminals defraud college students and teachers by extorting an advance payment for piano delivery. Since the beginning of 2024, more than 125,000 messages have been sent to victims offering to give away the...

Who are the workers and how do they cheat on trading platforms? Fraud on message boards and trading platforms has become a serious problem due to the emergence of organized criminal groups. They work on the Fraud-as-a-Service model, constantly improving schemes for stealing money and personal...

In this part, we will go through the database. The first and most important thing is your story, you must think through your entire life story in advance, up to the place of birth and the place of your real residence. The whole scam depends almost on your story, if you are an ordinary girl who...

Employees of the Main Directorate of the Ministry of Internal Affairs of Russia in St. Petersburg and the Leningrad region, as a result of a complex of operational search measures, went on the trail and detained three citizens involved in the deception of a 56-year-old resident of the Leningrad...

Attackers have long learned how to extract confidential information by deception and cunning, using social engineering methods. We understand how it works and study the basic schemes of criminals. Introduction Modern fraudsters actively manipulate consciousness, use psychological techniques and...

Developers of the ZKasino blockchain casino sent 10,515 ETH worth $33.9 million to the Lido staking protocol instead of returning these funds to users and investors. Ethereum was deposited by early project participants through the ZKAS native token pharma bridge. The project team promised that...

H guys, tell me, are they trying to trick me? Is this the original account? @WizardCC_Support

Kaspersky Lab warns about a fraudulent pyramid scheme. Kaspersky Lab warns users about the widespread fraudulent scheme associated with allegedly "earning" on the TON (Toncoin) cryptocurrency via Telegram. The company's experts have studied this scheme, which works on the principle of a...

There are more than 100 victims of fraudsters actions. In Tver, the activities of a group of young Internet scammers consisting of seven local college students aged 19 to 21 were stopped. Employees of the Department for Combating Cybercrime of the Regional Ministry of Internal Affairs, together...

About 50% of projects in the Solana network that used the token distribution model through pre-sales turned out to be fraudulent. This is reported by CoinDesk with reference to the Blockaid report. Cybercriminals used social engineering techniques in Telegram, X, and Discord to trick users into...

Hello! Did you go to the scam? Do you cut the cache from suckers? But is it worth it if you're letting it all go to hell? Are these risks necessary? Let's find out. Arguments First, let's start with the elementary. Secondly, it's not fucking easy! Third, control yourself. Other questions. Can a...

In Crimea, a representative of one of the marketplaces turned to the duty part of the Department of the Ministry of Internal Affairs of Russia in Simferopol with a statement about fraud. The man told the police that he identified a suspicious personal account of a client who placed orders for...

Employees of the department for combating cybercrime of the Ministry of Internal Affairs of the Karachay-Cherkess Republic, together with colleagues from the Krasnodar Territory, identified two residents of Moscow and the Moscow region temporarily residing in the Kuban, who helped online...

The pastor of the online church Victorious Grace Church Eli Regalado from Colorado admitted to creating a fraudulent cryptocurrency project, but explained it as "the Lord's instruction to enrich the flock." In 2022, Regalado, along with his partner Caitlin, released the INDXcoin token and began...

A criminal case has been sent to court against a Turkish citizen who, under the pretext of paying with cryptocurrency, took possession of an expensive foreign car, reports the press service of the Main Directorate of the Ministry of Internal Affairs of Russia for the Krasnodar Territory...