#scamalert
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zeldalizzy · 19 days ago
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Hi all!
I wanted to let you know that a scam bot has re-posted one of my original posts (the Mulan and Legend crossover) claiming it as their own. Please be cautious and avoid interacting with the stolen content. If you see any suspicious accounts, please report them. Thank you for your support! 🩵
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iamfightingjoker · 2 years ago
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Hey Billiam, the YouTube guy who also does really long commentary videos got hacked and his stuffs been deleted. I don't have Twitter but Quinton Reviews is trying to get a #saveBILLIAM going around. If you liked the guys content and happen to still be around the Twitter space feel free to share.
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I had another YouTuber who fell to this not that long ago and it took him 3 months to get back his channel. Same shit show of a scam too.
https://youtu.be/GQruUwc2Y4g
Here's the link to the YouTube video.
Edit:
HE'S BACK BAYBEEEE
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ladyragana · 2 years ago
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There is a new scam going around-
It’s based on Remote Jobs
They’ll email you with an opportunity
And then have you do the interview via chat on a app.
Then they’ll set you up for equipment, sending a check from a legit company then have you buy the equipment.
It looks very legit! It uses legitimate sources and information.
Please boost! Please be aware!
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spiritualscamsunveiled · 6 months ago
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Exposing Corey Creech: "Corey, the Ascending Master"
I want to share my experience with Corey Creech, who sometimes goes by "Corey, the Ascending Master" and claims to be a life coach. Unfortunately, my encounter with him was far from professional, and I feel it's important to warn others about his dubious practices.
Tarot Reading Disaster
One of the services I opted for was a tarot reading. From the outset, it was clear that Corey Creech didn't have a clue what he was doing. His interpretations of the cards were vague and generic, lacking any depth or insight. It felt like he was making things up on the spot rather than providing a genuine reading based on any real understanding of the tarot.
Negative Vibes
From the very beginning, I got a bad vibe from Corey Creech. His demeanor and the way he conducted his sessions felt off. Instead of feeling guided and supported, I often felt uneasy and suspicious of his intentions. This negative energy made the experience even more unpleasant and unproductive.
Public Perception
There are negative reviews on platforms such as Ripoff Report, where clients have expressed dissatisfaction with his services, describing them as superficial and unhelpful. One review specifically noted that Corey provided unstructured and superficial sessions, failed to deliver the promised clarity or guidance, and appeared more interested in self-promotion than addressing client concerns​ (Ripoff Report)​.
Conclusion
In conclusion, my experience with Corey Creech, the self-proclaimed "Ascending Master," was disappointing. The sessions did not meet my expectations, and I felt they were not worth the investment. If you're seeking genuine guidance and support, I would recommend exploring other options.
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iridescentsky29 · 2 years ago
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Reumel Sitchon is a known scammer, and starlightdisc is their current account. Just Google the name for more information!~
Oh shit thank you so much for telling me, it’s disgusting that they’re doing stuff like this, I literally work in a vets and guilt tripping and pretending that your animal is dying is not ok
Anyone who sees this post please block and report this person
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lycanretrieve · 3 days ago
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FinancePond review
Read this in-depth FinancePond review to uncover the red flags and protect your money. 💸 Scammed by this broker? Contact Fraud Complaints to get your funds back.
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welthax · 2 months ago
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1% club is a scam!!!! DON'T FALL FOR IT.
Guys!! If anyone of you are interested in buying Sharan Hegde's 1% club membership - DONT GO FOR IT. first you'll attend the masterclass and they'll charge you 550 for it. After the session ends, smartly he'll manipulate you to buy the membership which would cost around 13-14k. I think the actual amount is 25k but in masterclass they provide you a coupon and it will cost you 14k. They'd say coupon is just valid for xyz minutes . Barely you'll get any time to think and process. NOW. Here's the real scam. While selling you this membership, he won't mention anything about refund policy. He'll say "the best part of this membership is , within 7 days , if you don't like the session, you can opt for a refund request."
Now . within this timeframe, even you go for a refund request. His team will not co-operate. they'll say "we are unable to process your refund request as it falls outside the scope of our refund policy". Now this is the real scam. What policy???? Where did this come from???? You'll ask them about this and they'll lie to you saying - "this policy was mentioned in the masterclass". But in reality - IT WASN'T EVEN DISCUSSED. You keep trying and they gonna reject your request. Either they won't be replying to you. Or they'll respond too late.. While you are in this timeframe , for you each and every second would be important , now they'll take advantage of this situation. Meanwhile you'll be desperately waiting for them to reply.
At the end your money is gone and you'll be only left with modules and tools which I think are available on the internet. for that u need to do some research stuff.
See!! MIGHT BE the membership would have been useful IDK..BUT..-- what was astonishing to me that you don't tell do's and don'ts AFTER one has enrolled into your membership right? You need to disclose all policies and important links and highlights BEFORE the enrollment process.
So think before spending . 14k is a big amount. So connect with people who are actually a part of the 1% club. If you get atleast 10 good reviews about it. Then go for it. Else don't!!
spread this as much as you can. Make more people aware.
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fraudcomplaints · 4 days ago
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Thinking about investing with IBSMarkets Broker?
Read this in-depth IBSMarkets Review to uncover the red flags and protect your money. 💸 Scammed by this broker? Contact Fraud Complaints to get your funds back.
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baitdragon · 11 days ago
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Mumbai: Puppy Responds to Scam Call Posing as Police Officer
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In an unusual and heartwarming turn of events in Mumbai, a puppy became the unintentional star of a scam call drama. The incident unfolded when an individual, posing as a police officer, attempted to scam a local resident by demanding payment for a non-existent legal issue. To the surprise of the scammer, it was the family’s puppy that answered the call.
The scammer, impersonating a police officer, attempted to threaten the household with legal consequences unless an immediate sum of money was paid. However, instead of a human voice, it was the puppy’s playful bark that greeted the scammer on the other end. In a baffling twist, the scammer, unaware of the situation, proceeded with the call, unintentionally engaging with the barking dog for several minutes before realizing the mistake.
While this unexpected interaction ended harmlessly, it highlights the growing concerns about phone scams that have been plaguing Mumbai in recent months. Authorities have warned citizens to remain vigilant and avoid responding to unsolicited calls from unknown numbers. The puppy's surprising role in the situation served as a reminder that sometimes, even the most unexpected moments can thwart an otherwise serious crime.
As the city grapples with an increasing number of such scams, residents are urged to report any suspicious calls to local law enforcement immediately. Meanwhile, the puppy’s role in this bizarre scam story has sparked a mix of amusement and caution, with many locals taking to social media to share the unusual tale.
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mycsnavelyphotography · 18 days ago
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There have been reports of scams targeting photographers and artists, particularly involving fraudulent buyers who offer to purchase artwork with cryptocurrency or other virtual items of value.
Some common scam tactics include:
Phantom Buyers: Scammers pretend to be interested buyers, using fake checks or unreliable payment methods, resulting in losses of both artwork and money.
NFT Scams: Some scammers approach artists with offers to assist in minting NFTs. These scams often require upfront payments or request digital files without delivering promised returns.
Fake Grants and Opportunities: Artists may receive emails about exclusive grants that require application fees or personal information, exploiting their aspirations.
To protect yourself, consider these tips:
Always verify the authenticity of buyers before engaging in transactions.
Be wary of any requests for upfront fees; legit opportunities don’t typically ask for this.
Safeguard your personal and banking information.
Staying informed and vigilant is crucial to avoid falling victim to these scams.
For more information, you can read about these issues here:
Kristie Keleshian. (2024). Brooklyn artist says he lost $120,000 in a crypto scam. District attorney’s office warns they’re “very common.” CBS New York. https://www.cbsnews.com/newyork/news/brooklyn-cryptocurrency-nft-scam/
Digital Scammers Might Be Haunting Your Art Business…Here’s How to Stay Safe. (2024). Artwork Archive. https://www.artworkarchive.com/blog/digital-scammers-might-be-haunting-your-art-business-here-s-how-to-stay-safe
Brooklyn Eagle Staff. (2024). DA shuts down crypto scam that cost artist, 85, life’s savings. Brooklyn Eagle. https://brooklyneagle.com/articles/2024/12/06/da-shuts-down-crypto-scam-that-cost-artist-85-lifes-savings/
#ArtScams, #NFTs, #Photography, #ProtectArtists, #Cryptocurrency, #ScamAlert, #OnlineSafety
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enterprisewired · 22 days ago
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British Hedge Fund Trader Sentenced in Record-Breaking £1bn Danish Fraud
https://enterprisewired.com/wp-content/uploads/2024/12/1-British-Hedge-Fund-Trader-Sentenced-in-Record-Breaking-1bn-Danish-Fraud-Source-thelocal.dk_.jpg
Source: thelocal.dk
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Historic Sentence for Sanjay Shah
British hedge fund trader Sanjay Shah has been sentenced to 12 years in prison by a Danish court after being found guilty of orchestrating a £1 billion Danish fraud, marking the largest such case in Denmark’s history. Shah, the founder of London-based hedge fund Solo Capital Partners, was also handed a permanent entry ban to Denmark and ordered to forfeit assets worth $1 billion (7.2 billion DKK), including multiple properties.
The high-profile trial lasted several months, during which prosecutors argued that Shah was the central figure in a meticulously planned scheme to defraud the Danish fraud. Between 2012 and 2015, he allegedly exploited a complex trading strategy known as cum-ex to fraudulently reclaim dividend tax refunds totaling more than £1 billion. Despite maintaining his innocence and claiming to have used a legal loophole, Shah’s defense team failed to have the case dismissed.
Danish prosecutor Marie Tullin highlighted the unprecedented scale of the crime and Shah’s leading role. “The maximum sentence reflects the extraordinarily large amount, the extended time frame, and his central role in managing this fraud against the Danish state,” she said. Shah has appealed the verdict but will remain in custody while awaiting further proceedings.
Fraud Scheme and its Consequences
The cum-ex scheme Shah was accused of involves rapid, high-volume share trading between investors to exploit loopholes in dividend tax refund systems. This practice enables multiple claims for the same tax refund, draining public coffers. Prosecutors emphasized Shah’s control over the scheme, describing it as a “meticulously planned” operation aimed at exploiting Denmark’s tax system.
During the trial, Shah appeared calm, even donning a Santa Claus hat, as the verdict was delivered. Judge Nanna Blach described his role as “completely central,” holding him accountable for unjust payouts that significantly impacted the Danish fraud.
This case is part of a broader investigation into cum-ex trading schemes, which have reportedly cost Denmark over $1.8 billion (12.7 billion DKK) and impacted other European nations, including Germany and Belgium. Shah was among nine British and American nationals accused of participating in similar fraudulent activities.
Shah’s Extravagant Past and Legal Challenges
Before his arrest in 2022, Shah resided in Dubai, where he gained notoriety for hosting lavish parties and celebrity-studded concerts for his autism charity. His opulent lifestyle stood in stark contrast to the allegations of fraud he now faces. Shah was extradited from the United Arab Emirates to Denmark in December 2023, following years of legal wrangling.
In addition to his criminal conviction, Shah is fighting a civil tax fraud case brought by the Danish tax authority in London, scheduled to conclude in April. Despite his conviction, Shah displayed a defiant attitude as he left the courtroom, smiling at reporters and quipping, “See you next year.”
The case underscores the growing scrutiny of financial loopholes and fraudulent schemes that exploit tax systems, with countries like Denmark taking strong measures to deter similar crimes in the future.
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thestevenwickblog · 1 month ago
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Crime News
Nine individuals have been indicted for their roles in a large-scale money laundering operation generated from internet fraud schemes, including business email compromise (BEC) scams #justice #CrimeNews #ScamAlert https://newsmeapp.com/nine-charged-in-multi-state-money-laundering-scheme-linked-to-internet-fraud/
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regainfunds · 1 month ago
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Have you or someone you know fallen victim to a binary options scam?
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You're not alone, and help is available! At Regain Funds LLC, we're committed to protecting your financial well-being and recovering your lost funds. 💼
Don't wait! Click the link below to learn more about how we can help you reclaim what’s rightfully yours.
Learn more
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I don’t know who needs to hear this, but… American Express isn’t sending you “special offers” in the mail to help you!
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canadianstud · 3 months ago
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A VERY PHISHY EMAIL FROM SOUTHWEST AIRLINES
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scammerpam · 3 months ago
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