Discover and read the best of Twitter Threads about #SCAM
Most recents (24)
1/Such a dreadful report about Bengal from America which has created panic all over the world.
Once considered a symbol of Indian culture, what has happened in Bengal today is not hidden from anyone.
Once considered a symbol of Indian culture, what has happened in Bengal today is not hidden from anyone.
2/The communal riots against the #Hindus have started happening for quite some time and now the situation has been that the banning of celebrating the festival has started.
But the famous American journalist #JanetLevy has now written the article on #WBengal
But the famous American journalist #JanetLevy has now written the article on #WBengal
3/ Janet Levy claims Bengal will soon become a separate #Islamic country & her latest article that civil war is going to start soon in #Bengal after #Kashmir.
In which mass Hindus will be massacred and demanded a separate country called #Mughalistan i.e. another partition.
In which mass Hindus will be massacred and demanded a separate country called #Mughalistan i.e. another partition.
💣💣 The inevitable has happened. #CoWINDataLeak reported by @thefourthlive @ManoramaDaily is a largest #DigitalPublicInfrastructure disaster.
Thread on some impacts.
Thread on some impacts.
1. What happened? What data points are exposed?
A : A telegram bot allows to query - what possibly appears entire #CoWIN database by mobile number / #Aadhaar & returns vaccination details if exists.
Name, Mobile, Gender, ID Proof used (Aadhaar/Passport), Vax centre address
A : A telegram bot allows to query - what possibly appears entire #CoWIN database by mobile number / #Aadhaar & returns vaccination details if exists.
Name, Mobile, Gender, ID Proof used (Aadhaar/Passport), Vax centre address
If a single number of used for entire family, it returns all members who used the same number.
RS Sharma, Meenakshi Lekhi, KC Venugopal are some of whose data was available.
RS Sharma, Meenakshi Lekhi, KC Venugopal are some of whose data was available.
FBI Warns of Crypto Human Trafficking Rings in Asia
The #FBI issued a warning on fake job ads that lure people to Southeast Asia, where “victims are held against their will and forced to commit international crypto #scams on unsuspecting victims.”
coinatory.com/2023/05/28/fbi…
The #FBI issued a warning on fake job ads that lure people to Southeast Asia, where “victims are held against their will and forced to commit international crypto #scams on unsuspecting victims.”
coinatory.com/2023/05/28/fbi…
"These scam mills usually put up ads on #socialmedia and lure their victims by promising well-paid jobs. Upon arrival, however, victims have their passports taken and are forced to work by scamming innocent people."
"Furthermore, if workers were unsuccessful, they would reportedly face torture, abuse, murder, or be sold to another gang."
@EU_Commission It's #Climate - The #FourSeasons nothing else.
#CO2 0.04% #carbondioxide, have never affected the earth's #Temperature, at least since 600 million years. #Atmosphere of Earth
en.wikipedia.org/wiki/Atmospher…
#CO2 0.04% #carbondioxide, have never affected the earth's #Temperature, at least since 600 million years. #Atmosphere of Earth
en.wikipedia.org/wiki/Atmospher…
@EU_Commission Global #Temperature and Atmospheric #CO2 over Geologic Time - Late #Carboniferous to Early #Permian time (315-270 M yrs ago) is the only time period in the last 600 million years when both atmospheric #CO2 and #temperatures were as LOW as they are today
@EU_Commission #PragerUniversity is a 5013 non-profit conservative digital media organization. PragerU@prageru:
- What They Haven't Told You about #ClimateChange
- #Climate - The only constant is change
- What They Haven't Told You about #ClimateChange
- #Climate - The only constant is change
Zaczynamy tydzień #GEM.
Na początek jak przy każdej szanującej się pracy lecimy z BHP. Czyli jakich zasad należy się trzymać, żeby nie zostać dawcom kapitału. To będzie długi wątek! Zapraszam!
1/🧵
Na początek jak przy każdej szanującej się pracy lecimy z BHP. Czyli jakich zasad należy się trzymać, żeby nie zostać dawcom kapitału. To będzie długi wątek! Zapraszam!
1/🧵
2/🧵
1. DEFINICJA
Dla większości Polskiej sceny TT, #GEM to po prostu gównoCoin z niskim MC, najważniejsze kryterium które musi spełniać to mieć znanego naganiacza. Takie ‘rarytaski’ właśnie wrzucają Wam pseudo znawcy którzy nie uczą Was jak znaleźć klejnot.
1. DEFINICJA
Dla większości Polskiej sceny TT, #GEM to po prostu gównoCoin z niskim MC, najważniejsze kryterium które musi spełniać to mieć znanego naganiacza. Takie ‘rarytaski’ właśnie wrzucają Wam pseudo znawcy którzy nie uczą Was jak znaleźć klejnot.
3/🧵
Sprzedają byleco znalezione na zagranicznym TT zaraz po tym jak sami się zapakują. Zero wiedzy, zero researchu.
#GEM’s których ja szukam i których nauczyć szukać chcę Was, to projekty z potencjałem, rozwiązujące konkretny problem bądź wnoszące coś nowego do swojej narracji.
Sprzedają byleco znalezione na zagranicznym TT zaraz po tym jak sami się zapakują. Zero wiedzy, zero researchu.
#GEM’s których ja szukam i których nauczyć szukać chcę Was, to projekty z potencjałem, rozwiązujące konkretny problem bądź wnoszące coś nowego do swojej narracji.
I'll show you how a friend foolishly lost several $BNB by getting scammed
AND
How it could have been easily avoided !
SECURITY THREAD 🧵🧵🧵
AND
How it could have been easily avoided !
SECURITY THREAD 🧵🧵🧵
Let's call this victim Paul!
Paul came across this Youtube video and followed the recommendations of this video.
DON'T DO IT !!!! IT IS A SCAM !!
It's just to show how you can avoid it
Paul came across this Youtube video and followed the recommendations of this video.
DON'T DO IT !!!! IT IS A SCAM !!
It's just to show how you can avoid it
This video provides a so-called Arbitrage contract that it is possible to relaunch on Solidity to earn several $BNB per day from a single investment BNB.
Yes of course … we believe in it 🤬
Yes of course … we believe in it 🤬
Let’s start a thread of best Ukrainian war, TikTok dances. Please add to it. From one crisis to the next - they didn’t even change the script. yet the sheep still follow. Baa Baa
1/ The Rug Pull Report
Exit scams, more popularly known as rug pulls, are the most common type of #Web3 scam. A rug pull involves fraudsters robbing a crypto project by liquidating their holdings without warning and leaving investors holding worthless tokens. 🧵👇🏼
Exit scams, more popularly known as rug pulls, are the most common type of #Web3 scam. A rug pull involves fraudsters robbing a crypto project by liquidating their holdings without warning and leaving investors holding worthless tokens. 🧵👇🏼
2/ 3️⃣1️⃣6️⃣rug pulls stole $207 million of value from #Web3 investors in 2022. 💰👎🏼The prevalence of this type of #scam is an ongoing blight on the image of the industry. 👇🏼
3/ In this report, we analyzed the common characteristics of rug pulls, from the domain registrars scammers prefer to the average length of projects designed to exit #scam. 👇🏼
[#Thread] Le danger dans les cryptomonnaies est PARTOUT, c'est une réalité.
Il y a quelques jours, j'ai reçu une demande suite au siphonnage d'un #wallet plutôt étrange lié à l'utilisation d'une @Ledger.
Après quelques recherches, voici comment s'est déroulé le vol. 🧵👇
Il y a quelques jours, j'ai reçu une demande suite au siphonnage d'un #wallet plutôt étrange lié à l'utilisation d'une @Ledger.
Après quelques recherches, voici comment s'est déroulé le vol. 🧵👇
Pour des raisons de confidentialité, je ne dévoilerais pas le montant dérobé ni la victime elle-même.
Tout ce que je peux vous dire en revanche et pour avoir une idée, c'est que le vol est de plusieurs #Bitcoin.
Tout ce que je peux vous dire en revanche et pour avoir une idée, c'est que le vol est de plusieurs #Bitcoin.
Il y a quelques jours, la victime, loin de chez elle avec son ordinateur portable à télécharger Ledger Live, directement depuis le site officiel pour vendre ses $BTC.
Il télécharge, installe et utilise la fonction swap de Ledger pour récupérer l'équivalent en $USDT.
Il télécharge, installe et utilise la fonction swap de Ledger pour récupérer l'équivalent en $USDT.
Join @EthnicMediaSvc and the @FTC right now to learn about the top scams of 2022. Were you scammed? Here's info for you. ethnicmediaservices.org/media-briefing… #scams #fraud
@FTC What were the hottest frauds of 2022? How much money did consumers and businesses lose? And how did social media help with fraud? Watch @FTC experts live now ethnicmediaservices.org/media-briefing… #scams #fraud #socialmedia #Crypto
@FTC Were you the victim of a #scam or #fraud last year? Share your story with the @FTC and @EthnicMediaSvc here
Hellseher-Heilkunde bei Ärzte ohne Grenzen? #MSF
Der anthroposophische 'Mediziner' Dr. Tido von Schön-Angerer ist sowohl Lobbyist für Pseudomedizin als auch ehemaliger Geschäftsführer von "Ärzte ohne Grenzen (MSF) Access Campaign 2006 bis 2012".
Der anthroposophische 'Mediziner' Dr. Tido von Schön-Angerer ist sowohl Lobbyist für Pseudomedizin als auch ehemaliger Geschäftsführer von "Ärzte ohne Grenzen (MSF) Access Campaign 2006 bis 2012".
🎙️Web3 Security Q&A with our CEO Rick Deacon - @rickdeaconx
⚠️Part I: Common #Web3 Threats
(Part II: How Interlock solves this by using #AI - will be published tomorrow!)
🧵👇
⚠️Part I: Common #Web3 Threats
(Part II: How Interlock solves this by using #AI - will be published tomorrow!)
🧵👇
Q: What are the top security problems for crypto and Web3 users right now?
A: "The most prevalent security problems are all focused on social engineering:
1⃣Phishing attacks where attackers try to steal personal information by disguising a malicious website as a legitimate one.
A: "The most prevalent security problems are all focused on social engineering:
1⃣Phishing attacks where attackers try to steal personal information by disguising a malicious website as a legitimate one.
2⃣Malware infections which can steal personal information, funds or take control of a device.
3⃣Scams that take advantage of the hype around #cryptocurrency and Web3 technologies to trick users into sending money or personal information.
3⃣Scams that take advantage of the hype around #cryptocurrency and Web3 technologies to trick users into sending money or personal information.
@TyotoRiffle @DrLoupis You clearly DON'T know what I said
Climate "Scientists" are running a scam
Scientists who know what they are talking about can debunk them
But most daren't as their careers depend on government Carbon Tax funded MMGW & linked "Research" Grants
But if the scammers are...
Climate "Scientists" are running a scam
Scientists who know what they are talking about can debunk them
But most daren't as their careers depend on government Carbon Tax funded MMGW & linked "Research" Grants
But if the scammers are...
@TyotoRiffle @DrLoupis But if the scammers are running a scam can a Glaciologist uncover hidden emails admitting it
Can an Atmospheric Physicist establish collusion
A computer scientist isn't an expert on MMGW
But they are experts on what computers can
And CAN'T do
An Engineer isn't either
But...
Can an Atmospheric Physicist establish collusion
A computer scientist isn't an expert on MMGW
But they are experts on what computers can
And CAN'T do
An Engineer isn't either
But...
@TyotoRiffle @DrLoupis An Engineer isn't an expert on MMGW either
But they do know about eg hydraulics & fluid dynamics
In the real world
And they know you still can't accurately model flow in a canal never mind a river or estuary
To model the climate which is average weather you have to model...
But they do know about eg hydraulics & fluid dynamics
In the real world
And they know you still can't accurately model flow in a canal never mind a river or estuary
To model the climate which is average weather you have to model...
#Bojo Recounts #Putin #Missile Attack Threat | -2h
- "He sort of threatened me at one point and said, 'Boris, I don't want to hurt you, but with a missile, it would only take a #minute,' or something like that," Johnson quoted Putin as saying
themoscowtimes.com/2023/01/30/for…
- "He sort of threatened me at one point and said, 'Boris, I don't want to hurt you, but with a missile, it would only take a #minute,' or something like that," Johnson quoted Putin as saying
themoscowtimes.com/2023/01/30/for…
@BorisJohnson @RishiSunak
The world has suffered for decades from the #AngloSaxon #AgathaChristie psychopath poisoning operations.
- That is why it is good for everyone that the #satanic forces are vaporized, asap.
propaganda.news/2023-02-16-put…
The world has suffered for decades from the #AngloSaxon #AgathaChristie psychopath poisoning operations.
- That is why it is good for everyone that the #satanic forces are vaporized, asap.
propaganda.news/2023-02-16-put…
@BorisJohnson @RishiSunak #PortonDown #Salisbury #Skripals #Syria #Douma #OPCW #Novichok #Navalny
1. #Novichok was used and produced in the #US since 2008. #Patent US 9,132,135 b2 | Sep 17, 2020.
2. #PortonDown: #Salisbury nerve agent 'attack' reveals $70M #Pentagon program
1. #Novichok was used and produced in the #US since 2008. #Patent US 9,132,135 b2 | Sep 17, 2020.
2. #PortonDown: #Salisbury nerve agent 'attack' reveals $70M #Pentagon program
Un pullback del mercato di martedì si è trasformato in un ritorno di mercoledì quando il bitcoin è salito oltre i $ 23.700 prima di ritirarsi leggermente. Eth sale sopra i $1.618. Altre criptovalute come #APT,registrano guadagni del 48% nelle ultime 24 ore,
Thread
Thread
Bitcoin ed Ether sono rimbalzati nel trading di giovedì mattina in Asia dopo la correzione di ieri tra indicatori economici misti e earnings deboli di Microsoft che avevano fatto scendere i prezzi.
Solana, Polygon e Cardano hanno guidato i guadagni tra i primi 10 per capitalizzazione di mercato. Le azioni statunitensi sono state contrastanti durante la notte.
#SupremeCourt to hear plea by State of Jharkhand challenging summons issued by the Enforcement Directorate (ED) to its Police Officers in connection with the 2020 Toll Plaza scam case.
#Jharkhand #SupremeCourtOfIndia #ED #scam #summons
#Jharkhand #SupremeCourtOfIndia #ED #scam #summons
Matter before Justices Sanjiv Khanna and MM Sundresh.
Hearing to start shortly.
#SupremeCourt #Jharkhand
Hearing to start shortly.
#SupremeCourt #Jharkhand
Sr Adv Kapil Sibal for Jharkhand: None are PMLA, scheduled offences. How can ED come into picture. See what is happening my lords.
SC to ED: This is required consideration. In a writ asking for CBI probe you are making ED party, when a detailed order js passed.
#SupremeCourt
SC to ED: This is required consideration. In a writ asking for CBI probe you are making ED party, when a detailed order js passed.
#SupremeCourt
#Twitterpaypalscam 02
NEW scam @PayPal:
bnsc936
PayPal.me/bnsc936 ❌
Scam account (profile🔁):
▶️twitter.com/i/user/1588343…
Scam history:
🗒️archive.ph/http://twitter…
Fake: @CpI_Dont_Know (I=i)
Real: @Cpl_Dont_Know
archive.ph/g44og
❗ @AskPayPal @TwitterSupport
NEW scam @PayPal:
bnsc936
PayPal.me/bnsc936 ❌
Scam account (profile🔁):
▶️twitter.com/i/user/1588343…
Scam history:
🗒️archive.ph/http://twitter…
Fake: @CpI_Dont_Know (I=i)
Real: @Cpl_Dont_Know
archive.ph/g44og
❗ @AskPayPal @TwitterSupport
#Twitterpaypalscam 02
NEW scam @PayPal:
bnsc935
paypal.me/bnsc935 ❌
Scam account (profile🔁):
▶️twitter.com/i/user/1579589…
Scam history:
🗒️archive.ph/http://twitter…
Fake: @faIseroxy (I=i)
Real: @falseroxy
archive.ph/ZzfRx
❗ @AskPayPal @TwitterSupport
NEW scam @PayPal:
bnsc935
paypal.me/bnsc935 ❌
Scam account (profile🔁):
▶️twitter.com/i/user/1579589…
Scam history:
🗒️archive.ph/http://twitter…
Fake: @faIseroxy (I=i)
Real: @falseroxy
archive.ph/ZzfRx
❗ @AskPayPal @TwitterSupport
#Twitterpaypalscam 02
Scam @PayPal:
PayPal.me/bnsc935 ❌
Scam account (profile🔁):
▶️twitter.com/i/user/1588343…
Scam history:
🗒️archive.ph/http://twitter…
Fake: @igornovikiov
Real: @igornovikov
archive.ph/IM1Ji
/cc @IoneFos75741299
@AskPayPal @TwitterSupport
Scam @PayPal:
PayPal.me/bnsc935 ❌
Scam account (profile🔁):
▶️twitter.com/i/user/1588343…
Scam history:
🗒️archive.ph/http://twitter…
Fake: @igornovikiov
Real: @igornovikov
archive.ph/IM1Ji
/cc @IoneFos75741299
@AskPayPal @TwitterSupport
“Good corporate governance is about 'intellectual honesty, not just sticking to rules & regulations, capital flowed towards co that practice good governance'
Mega thread 🧵 of Corporate Governance issues, frauds exposed by us
Like Share Retweet Follow if you find valuable
Mega thread 🧵 of Corporate Governance issues, frauds exposed by us
Like Share Retweet Follow if you find valuable
Before moving ahead if you want to know who is behind Beat The Street and What exactly Beat The Street does?
Here is thread
All thanks to the team behind the stage @SudzzBTS @nimishshp
Here is thread
All thanks to the team behind the stage @SudzzBTS @nimishshp
If you want to read Beat The Street Corporate Governance Coverage in documentary format you can read here
docs.google.com/document/d/1dt…
docs.google.com/document/d/1dt…
#McFadden #FederalReserve is a Private Institution, not a GOVERNMENTAL AGENCY
The #CentralBanks Control the Money System and Make Trillions in Interest on the FIAT they print out of thin air
Debt Based Money System With Fractional Reserve Lending of 10:1 is cancer to society.
The #CentralBanks Control the Money System and Make Trillions in Interest on the FIAT they print out of thin air
Debt Based Money System With Fractional Reserve Lending of 10:1 is cancer to society.
[THREAD #SCAM]
J’ai suivi la LP d’un des projets de #Ballzy, le $NOSTA, du launch jusqu’à aujourd’hui…
Je vous laisse regarder #NOSTA ⬇️⬇️⬇️⬇️
J’ai suivi la LP d’un des projets de #Ballzy, le $NOSTA, du launch jusqu’à aujourd’hui…
Je vous laisse regarder #NOSTA ⬇️⬇️⬇️⬇️
Au launch plus de 900 000 $ ont été TP par le wallet owner :
👉 app.milanote.com/1P6AUJ1SNS9G9k…
Il appelle ça des « Sell team » 🤡
_____
#Scam #NOSTA #Ballzy #Ballzytrading
👉 app.milanote.com/1P6AUJ1SNS9G9k…
Il appelle ça des « Sell team » 🤡
_____
#Scam #NOSTA #Ballzy #Ballzytrading
Infos du contrat $NOSTA V1 avec les différents wallets reliés (ça nous servira pour la suite)
👉 app.milanote.com/1P6v7A1SNQCQ8D…
(leur infographie)
_____
#Scam #NOSTA #Ballzy #Ballzytrading
👉 app.milanote.com/1P6v7A1SNQCQ8D…
(leur infographie)
_____
#Scam #NOSTA #Ballzy #Ballzytrading
Since #WWII, #USA has used #USdollar hegemony to transfer domestic crises, harvest world #wealth and undermine the economic and financial stability of other countries through armed conflicts, financial wars, and trade wars. To maintain US dollar is to maintain US world hegemony.
Since March 2022, #FederalReserve has raised interest rates 6X. On 2 Nov, its 75-point rate hike and sharp #USdollar appreciation caused global #currency depreciation, capital outflows, rising debt servicing costs, hiked imported inflation and currency/debt crises of countries.
🪙 All That Glitters Is Not Gold
In 2015-2016, initiatives like “Make in India” and “Digital India” were at their peak. A Noida-based company tried to do something good, or something too good to be true.
In 2015-2016, initiatives like “Make in India” and “Digital India” were at their peak. A Noida-based company tried to do something good, or something too good to be true.
With a phone consisting of 1 GB RAM, a quad-core processor, a dual sim and a bundle of other features which were way too much for its trivial price of ₹251. Many suspicions were raised about it being a fraud.
#Powerball $1.9 billion. Powerball: your odds of winning are greater NOT playing. Per smartasset.com/taxes/the-econ…, the AVERAGE American man, woman, and child spend $230/year on the Lottery. But so many DO NOT play the lottery. So do players spend double? #Lottery #Money #Scam 1/
2/ "people with a household income of less than $10,000 a year who play the lottery spend $597 a year on tickets,” says the above article, citing the New York Times. What's the buy in to pay out $1.9 billion? 50% more than that?
3/ The real lump sum payout is far less than the advertised $1.9 billion. And you'll have to pay a fortune in taxes. Putting it another way, the ratio of pay in to pay out after taxes might be something like 3:1. That's 1/3 is also what the lottery tickets are worth on average.
