#fraudwarning
Explore tagged Tumblr posts
marandsviet · 2 months ago
Text
Beware of Scammers! Lost 3000 euros with just one stupid click!
I want to share my experience to warn you all and hopefully prevent you from falling into the same trap. Recently, I was scammed out of 3000 euros through a single careless click.
It all started with an email that seemed totally normal. I thought it was important and clicked the link without thinking twice. Unfortunately, soon after, I noticed money disappearing from my account.
My advice to you:
1. Never click on links from unknown senders.
2. Double-check URLs and avoid sites that look suspicious.
3. If something seems too good to be true, it probably is.
Don’t let this happen to you. Stay cautious out there!
4 notes · View notes
thedaillyspin · 6 months ago
Text
Blue Ocean Society Scam | Ellis Botman and Ken Shuler ( DO NOT INVEST )
Blue Ocean Society is a Scam. Do Not Invest your money into it. They are holding investor funds hostage and not paying us out. Members who have joined for since August 2022 have yet to see a single dime back. Their Trading Islands that started BOS have paid out nothing to the investors and in the video you can see them frustrated with it. Yet Ellis Botman and Ken Shuler are promoting new investment projects hoping to keep the ponzi going on. Do not invest in any of their islands until and unless the situation of the Trading Islands managed by their trader Sean Robertson gets resolved.
1 note · View note
reyx-baron · 8 months ago
Text
Abstract:CONSOB Italy’s regulator, issued a warning regarding the fraudulent websites impersonating legitimate investment firms. These fake websites aim to deceive unsuspecting investors into providing personal information or making financial transactions.
0 notes
demonbizexpert · 3 months ago
Text
Tumblr media Tumblr media
Stay alert from Buyerpanel.com, their directors Jitendra Kumar, Shivam Agrawal, Siddharth Bhagat, and their fraudulent team members Utkarsh Kesarwani, Prajjwal Mishra, and Ishant Shukla as all are under police investigation for fraudulent business activities.
#scam#alert
#scammers
#ScamAlert
#FraudWarning
#FraudulentCompany
#ReportFraud
#Alert
#Warning
#ImportantNotice
#InternetScams
#fake
#fakecompany
#copyright
1 note · View note
creativecreaturemunchy · 2 years ago
Photo
Tumblr media Tumblr media Tumblr media Tumblr media Tumblr media Tumblr media Tumblr media Tumblr media Tumblr media Tumblr media
This isn't my normal kind of post. And don't worry, that will be coming later today This is a beware post. If any of my fellow artists get a message like this at any point. Ignore it. Block them. Report them. They are going to try to tell you paypal requires you to give them money in order for you to receive their money. Or they're going to do a fraudulent check. I went the extra step of confirming with PayPal that this isn’t how they do things. PayPal has a $1,000 payment cap for regular accounts. I also included a screen catch of the difference between how their emails look compared to how the real PayPal service emails look on a glance. This has happened to me twice within a month’s period on Instagram and I am sure it could spread to other places as well. In related news, if you see ANYONE not me using the last 2 characters. Also report them. These are the 2 I sent as references for my digital ref sheets to 2 separate people. They are well established as mine as they are on my FB, DA, eFur, FurAffinity, and FurryNetwork. And will also be on my Twitter and Insta soon along with this warning. Less likely to be sued but included anyways in the background I did and the 2 sketches I completed for 1 of them before realizing it was a fraud via the other guy and also a warning from another fellow artist on Insta who had problems with him in the past. The only good thing to come out of it is that I now have a very cute corgi character since I sure as heck am not letting the scammer claim it’s theirs! #artistbeware #art #artist #fraud #fraudnotice #fraudwarning #scam #scamalert #furryart #furryscam #artistscam #beware #warning
1 note · View note
reyx-baron · 1 year ago
Text
Abstract:The Philippines SEC warns the public against Eliny App (or Eliny-PH.com/Eliny Trading) for unlawfully soliciting investments and falsely associating with Morgan Stanley. Promising high daily profits, this unregistered entity's scheme resembles a Ponzi, putting investors at risk. The SEC advises caution and due diligence before investing, as promoters may face significant penalties or imprisonment.
0 notes