🔎 Yehor Valerevich Alshevski: Digital Clean-Up or Calculated Cover-Up?
Accused of weaponizing DMCA takedowns and linked to Ponzi schemes, Alshevski’s online trail raises serious concerns.

🔗 https://cybercriminal.com/investigation/yehor-valerevich-alshevski

#YehorAlshevski #CyberCrime #FraudAlert #PonziScheme #DMCAAbuse #ScamWatch #OnlineDeception #TrendingNow #StayInformed

🔎 ⚠️ Lanistar & Gurhan Kiziloz : Innovation or Illusion?
Regulatory warnings, bold claims, and growing doubts — is Lanistar truly disrupting fintech or just playing a risky game?
🔗 https://cybercriminal.com/threats/gurhan-kiziloz
#GurhanKiziloz #Lanistar #FintechAlert #FraudWarning #CyberCrime #ScamWatch #TrendingNow #StayInformed

Binomoidr.com: Trading Platform or Potential Threat? ⚠️
Is Binomoidr.com a legitimate trading platform or another online risk? We break down red flags, user complaints, and potential risks tied to this website. 🕵️‍♀️💬
👉 Dive into the Full Analysis: https://www.cybercriminal.com/check/binomoidr.com

💬#Binomoidr #TradingScam #InvestmentFraud #ScamWatch #OnlineTradingRisks #FinancialSafety #FraudAlert #TradingPlatformReview #StayProtected #CyberRisk

⚠️ ComplaintsBoard.com: Corruption Unleashed! ⚠️

Allegations of bias, censorship, and shady pay-to-play schemes are casting a dark shadow over this so-called consumer advocate. Are they protecting consumers or their own wallets?

🔗 https://www.cybercriminal.com/check/complaintsboard.com

#ComplaintsBoard #ConsumerDeception #Exposed #CorruptionUnveiled #PayToPlay #ScamWatch #Journalism

🌐 BricTrade.com: Investment Opportunity or Scam Risk? 💼⚠️
We took a deep dive into BricTrade.com to assess its credibility. From trading practices to user feedback and regulatory standing—find out whether this platform is safe or suspicious.
🔗 Full Analysis Here: https://www.cybercriminal.com/check/brictrade.com
#BricTrade #TradingScamCheck #InvestmentAlert #CryptoRisk #FraudInvestigation #FinancialSafety #BrokerReview #ScamWatch #TradingSecurity #InvestorProtection #awareness #trendingnow

Extraordinary Conceptions - Investigation Ongoing
Exposing allegations and controversies surrounding Extraordinary Conceptions. Stay informed on the latest findings.
🔗https://www.cybercriminal.com/investigation/extraordinary-conceptions
#FraudAlert #ScamWatch #FinancialInvestigation #CyberCrime #RiskAlert #StayInformed #BreakingNews #InvestorBeware #LegalTroubles

🚨 Jason Hanold HR – Under Investigation!
🔍 Scrutinizing allegations and controversies linked to Jason Hanold HR. What’s the real story? Stay informed!
🔗 https://www.cybercriminal.com/investigation/jason-hanold-hr

⚠️ #HRScandal #FraudAlert #CyberCrime #ScamWatch #BreakingNews #BusinessEthics #InvestorBeware #LegalTroubles #StayInformed #Whistleblower

Finxflo - Under Scrutiny

Delve into the investigation of Finxflo, uncovering allegations of financial misconduct and fraudulent practices.

🔗 https://www.cybercriminal.com/investigation/finxflo

#Finxflo #FraudAlert #CryptoScam #FinancialInvestigation #CyberCrime #InvestorBeware #ScamWatch #CryptoFraud #RiskAlert #StayInformed

And on that note, a reminder to Australian citizens and residents that messages (SMS/email) from myGov, Services Australia, and the Australian Taxation Office generally do not include hyperlinks, and if phone numbers are used they are publicly listed numbers.

#ScamWatch

Anti-scam awareness traditionally emphasised literacy-biased indicators like spelling and grammar; and IT literacy-biased indicators like checking email addresses and other data.

AI exploitation by scammers reinforces why systematic/organisational policies like ‘No hyperlink’ ’No reply’ ’No ph number’ approaches to customer contact are more effective and reliable.
https://www.crikey.com.au/2025/01/08/apple-new-artificial-intelligence-rewords-scam-messages-look-legitimate/
#AusGov #AusBiz #ScamWatch

@ifixcoinops@retro.social why don’t we call it what it is, theft of intellectual property. #scamwatch #scam

Hey, quick note to everyone. If you get a random message from 'Mawa' or someone from Kakuma Refugee Camp, you should know that there's a 95% chance it's a scam. They will repeatedly talk about injustices and horrible things happening and then they will push their GoFundMe on you unrelentingly.

They were outright banned from various different LGBTQ+ subreddits because they were found to be scamming. Nothing they said about them personally could be corroborated and they were often using outdated news or news articles that couldn't be verified. I am sure there are awful things happening in refugee camps but these pushes are not even remotely close to legitimate.

They also typically operate by sending you private messages, asking you to help and then pushing that gofundme on you. You'll also be able to spot them because they care more about money than they do about publicity to their cause. Seems sort of counter intuitive when that cause could gain money money through publicity.

This is the second person to message me on Mastodon over this already. They're openly preying on the kindness and generosity of people. Be careful and cautious!

#ScamWatch

reported #scam #email to #scamwatch and @linkt re fake toll bill #fraud - URL was not Linkt, I use Linkt tag so my bills are accurate #toll - this is quite common - I often get fake bills via #SMS for tolls I don't owe - they need a more #secure way of billing to block #scammers

Just got this message on the Etsy app.

“In the last step of the payment process, the system asks for the seller's ëmail. Can you write it here?”

It is a scam. They absolutely do not ask this.

#Etsy
#ScamWatch

News is that they're setting up an anti-scam squad
#auspol #AusPolitics #australianpolitics #scam #Scamwatch

Whatever this scam ATO account is, it’s giving me “horse ebooks” #scamwatch #meme #online

Debt is a very useful tool for #humanTrafficking and poaching workers from less developed countries.

Once in spiralling #debt, a person can often be tricked into travel that could destroy their family unit, and compel the person into doing intensely bad things. All by someone gaining their confidence and telling them, "you could pay off your debt".

Debt is appearing more frequently in discussions, and that can only be a good thing.

#slavery #feudalism #labourHire #confidenceTrick #scamWatch

@bojkotiMalbona
Its super-difficult to know whether something is AstroTurf (blackHats), or just a pack of useful idiots. Also cloudflare seem to just swallow up and takeover entire ISPs and countries at a time.

So even that is a loose indicator.

On #I2P there's some sites where you can discuss stuff. Is there a #ConsumerAffairs or #ScamWatch in your country. Then there's #WikiLeaks, TheGrayZone, Telesur, #RT, SouthFront, sites that accept Bitcoin or Monero tend to be good.

@hardmous
Money laundering is half the story, when these things become legitimate they will replace govt landtitles and thus the #bankers will have completed their destruction of govts.

#howVeryKeynesian #growth #riggedEconomy #cantillonEffect #banksters #NFTOwningDemocracy #moneyPrinterGoDrr #moneyLaundering #kleptocrats #centralBanking #scamWatch #etheriumScam
@besserwisser @polychrome @piggo