Fraud
46 unrolled threads about fraud, each one readable on a single page.
- Jul 29, 2025
Me han intentado estafar con la bromita de “mamá el móvil no me enciende, escríbeme por WhatsApp a este número”. Sólo pensar que se aprovechan de las personas mayores, me hierve la sangre, así que he...
SummaryUn usuario español documenta cómo se vengó de un estafador que intentó timarlo con el clásico fraude de "tu móvil no enciende", ganándose la confianza del delincuente haciéndose pasar por su madre y recopilando información bancaria para denunciarlo.7 tweets1 min read - Dec 6, 2024
Want to steal 50 million dollars? Well, the Hawk Tuah girl did. She launched a coin, rugged it, and then shamelessly went to sleep like nothing happened. Here's how Hawk Tuah stole $50M from her fa...
SummaryHaliey Welch, a 22-year-old TikTok star known as "Hawk Tuah girl," launched a cryptocurrency token that crashed 95% in value after reaching a $500 million market cap. Analysis revealed she and her team sold tokens despite claiming otherwise, in what appears to be a classic rug pull scam that cost investors millions.12 tweets1 min read - Jun 28, 2025
🚨 Trump Admin Takes Action After Massive Fraud Uncovered at Agency Dems Tried to Protect from DOGE 🚨 Democrats SCREAMED when DOGE auditors came to USAID. It didn't take long to figure out why. Now...
SummaryThe Trump administration is investigating massive fraud at federal agencies, uncovering a $550 million bribery scandal at USAID where officials took bribes to award contracts to preferred vendors. The SBA is now conducting a comprehensive audit of all contracts dating back 15 years to identify similar corruption and systemic failures in federal oversight.9 tweets1 min read - Sep 29, 2024
Since @EdKrassen posted the entire JD Vance Dossier yesterday, I decided to post all 50 pages of the Krassensteins’ asset forfeiture case. As I'm against doxxing, I removed any personal info. It gets...
SummaryA Twitter thread details court documents showing that Brian and Edward Krassenstein, along with their wives, forfeited $450,000 in assets linked to proceeds from wire fraud. The documents allege they ran websites since 2003 that promoted fraudulent high-yield investment programs (HYIPs), earning substantial revenue from advertising fees paid by scam operators using anonymous payment systems like Liberty Reserve and Perfect Money to launder criminal proceeds.31 tweets4 min read - May 5, 2025
The US government just admitted something shocking. They KNEW Pfizer’s COVID “vaccine” trials were a complete sham back in 2020. But they didn’t pursue fraud because exposing it would blow up the ve...
SummaryThis thread claims the US government knew about alleged fraud in Pfizer's COVID vaccine trials through whistleblower Brook Jackson's case but refused to investigate because it conflicted with their health policy narrative. Jackson alleges she witnessed protocol violations, falsified data, and improper adverse event handling at Ventavia during trial operations.8 tweets1 min read - Jun 30, 2025
$14.6 billion. It was the single biggest healthcare fraud bust in Department of Justice history. Trump’s administration is actually fighting back against the criminals who loot our system and steal...
SummaryThe DOJ announced the largest healthcare fraud bust in history, charging 324 defendants for $14.6 billion in fraudulent claims, with transnational criminal organizations from Russia, Eastern Europe, and Pakistan identified as major perpetrators who stole identities of over 1 million Americans. Dr. Oz emphasized the need for modern tools like AI and public whistleblowers to combat fraud before money leaves the system, while also highlighting that 25% of healthcare spending faces potential abuse and waste.10 tweets1 min read - Sep 3, 2025
🚨 Lisa Cook is the latest Democrat “star” to blow up in their faces. Mortgage fraud. Fake scholarship. DEI tokenism. And Trump is using Saul Alinsky’s own Rule 13 against her—turning the Left’s pla...
SummaryThe thread criticizes Federal Reserve governor Lisa Cook, alleging mortgage fraud, fake scholarship claims, and DEI-based hiring, arguing that Trump is strategically targeting her using Alinsky's tactics while Democrats defend her, making her a political liability.9 tweets1 min read - Feb 14, 2026
🧵THREAD: Is Brooklyn, NY a Medicaid fraud hotspot? Brooklyn, NY has a home care billing industry that defies belief. One zip code (11232, Sunset Park) has 30,181 residents and $3.8 BILLION in Med...
SummaryAn investigation into Brooklyn, NY Medicaid home care billing reveals suspicious patterns: one zip code (11232) has $3.8 billion in claims despite having only 30,181 residents and low poverty rates, with multiple agencies billing 6,000+ beneficiaries monthly from strip malls and storefronts with no online presence. The data suggests possible fraud tied to aggressive CDPAP enrollment expansion and Medicaid rate increases following NYC's 2018 minimum wage hike, with New York accounting for two-thirds of all personal care aide billing nationally.14 tweets2 min read - Nov 11, 2024
🚨 Él es RODRIGO ORCAJO, el PSIQUIATRA de MARILYN COTE. a quien ella presentaba como su esposo y usaba sus cédulas para sus recetarios. ⚠️ Sin embargo, aunque se ha deslindado de responsabilidad, p...
SummaryThis thread investigates psychiatrist Rodrigo Orcajo's connection to Marilyn Cote, a woman accused of fraud who presented him as her husband and used his credentials for prescriptions. The thread questions Orcajo's involvement despite his denials, citing evidence of his attendance at her book presentation on the Rorschach test (which lacks scientific validity) and photos together, suggesting he may have enabled her activities.13 tweets2 min read - Sep 1, 2025
👉🏼TODO lo que DEBEN SABER SOBRE la PSIQUÍATRA PSICÓPATA del ESTADO de MÉXICO 🚨⚠️ Abro 🧵👇🏻
SummaryUn hilo investigativo sobre Rosa Barrancos López, quien se presenta como psiquiatra en el Estado de México pero carece de credenciales verificables. La investigación revela que no aparece en el Registro Nacional de Profesionistas, sus títulos no están homologados, y los números de cédula asociados corresponden a otros profesionales, mientras que ella responde agresivamente a quienes la confrontan.12 tweets1 min read - Sep 2, 2025
Everyone is talking about the allegations of mortgage fraud against Fed Governor Lisa Cook. But that's just the cover story. The real scandal is a decade-long trail of academic fraud, cancel culture e...
SummaryA critical thread alleges Federal Reserve Governor Lisa Cook committed mortgage fraud, built her career on a debunked academic paper with methodological errors, plagiarized scholarly work, engaged in cancel-culture campaigns against dissenting economists, and lacks expertise in monetary policy—raising concerns about her qualifications and the Fed's independence.16 tweets2 min read - Sep 6, 2025
🚨 SHE’S COOKED 🚨 The DOJ has now opened a formal CRIMINAL mortgage fraud probe into former Fed Governor Lisa Cook. Grand juries in Georgia & Michigan. Indictment likely. This is BIG. 🧵 https...
SummaryThe DOJ has opened a formal criminal investigation into former Federal Reserve Governor Lisa Cook for alleged mortgage fraud, with grand juries in Georgia and Michigan. Cook allegedly falsely claimed multiple properties as primary residences to obtain lower mortgage rates while actually renting them out, and faces potential charges including wire fraud, bank fraud, and tax fraud.9 tweets1 min read - Jun 16, 2026
Mohsen Mahdawi, a 34 year old at Columbia University who spent 15 YEARS as an undergrad student, is on his way to being deported back to his native Jordan. These "forever students" show a MASSIVE loo...
SummaryA 34-year-old Columbia University student who spent 15 years as an undergrad on an F-1 visa faces deportation, exposing a major loophole where foreign nationals remain enrolled indefinitely to stay in the U.S. The thread details widespread fraud involving fake schools and employers facilitating visa overstays, costing American students educational opportunities.8 tweets1 min read - Feb 13, 2025
EXCLUSIVE: A Texas land developer admitted that the Colony Ridge business model relies on selling land to unqualified foreign buyers: "We will not be able to sell our developments if each of our buy...
SummaryA Texas land developer admitted that the Colony Ridge business model depends on selling land to unqualified foreign buyers without requiring social security numbers or verifying repayment ability, claiming that qualification requirements would "kill" the industry. The DOJ later accused Colony Ridge of churning buyers through foreclosure cycles, and investigations reveal the developer has connections to industry lobbyists and the Texas Land Developers Association.8 tweets1 min read - Sep 6, 2025
🚨 ACTBLUE SCANDAL BLOWS OPEN 🚨 Investigators just subpoenaed ActBlue’s top lawyers in a massive donor fraud probe. Foreign money. Stolen identities. 1,900+ shady transactions. The Dems’ favorite...
SummaryInvestigators have subpoenaed ActBlue's top lawyers as part of a donor fraud probe involving foreign money, stolen identities, and approximately 1,900 suspicious transactions. Internal documents allegedly show ActBlue's fraud prevention team relaxed security standards and allowed fraudulent donations to process without proper verification, potentially enabling millions in illegal campaign contributions to Democratic candidates.9 tweets1 min read - Feb 4, 2026
0/9🧵 SoSoValue EXP Season 2 Airdrop: Protecting Real Contributors. From our inception, every step has been shaped by you. As we approach the EXP Season 2 Airdrop, we are being fully transparent abou...
SummarySoSoValue is implementing a three-phase "Real-User Verification" system to protect their EXP Season 2 airdrop from bot inflation, using AI algorithms and behavioral analysis to identify genuine users and assign "Real-User Probability" scores that determine airdrop eligibility and bonuses. The process avoids expensive KYC requirements by converting potential costs into ecosystem rewards, with the goal of safeguarding the value of their $SOSO token on the ValueChain L1 blockchain.10 tweets1 min read - Jan 11, 2026
🚨 #ALERTA | Venden biométricos de mexicanos presuntamente extraídos del SAT Un usuario en foros de ciberdelincuencia afirma tener acceso en tiempo real a los servidores del @SATMX y ofrece el paquet...
SummaryUn ciberdelincuente afirma tener acceso a biométricos de mexicanos (huellas, iris, firma) del SAT y los ofrece en venta por $300 USD. Análisis técnico sugiere que la vulneración es real, involucrando datos de sistemas legacy del gobierno que no pueden ser cambiados después de una filtración.7 tweets1 min read - Sep 24, 2025
🔴 ÚLTIMA HORA | Acabo de interponer denuncia en Hacienda contra David Sánchez y Pedro Sánchez por simulación de residencia fiscal | Ejerciendo lo que creo mi obligación ciudadana, he presentado ofi...
SummaryUn ciudadano ha presentado una denuncia ante la AEAT contra David Sánchez por presunta simulación de residencia fiscal en Portugal mientras vivía en La Moncloa, y contra Pedro Sánchez como cooperador necesario. Alega que si David Sánchez residió más de 183 días al año en España, debería haber declarado su residencia fiscal aquí, constituyendo potencialmente un fraude fiscal.5 tweets1 min read - Apr 17, 2026
What do a demolished building, a dental office, and an immigrant hub have in common? In Michigan, they’re all billing Medicaid, and you’re paying for it. I went chasing a lead, all I found was the...
SummaryAn investigation uncovered $118 million in fraudulent Medicaid billing by 21 dissolved businesses in Michigan, including Grace Points Inc., which billed $2.4 million for autism services while supposedly dissolved and operating from a demolished building, billing $173,000 per beneficiary for impossible service levels.7 tweets1 min read - Mar 23, 2026
The US government collected over $1 billion in immigration fees then refused to process the applications. No denials. No refunds. Just silence. This is the largest fee fraud in the history of the Amer...
SummaryThe US government has collected over $1 billion in immigration fees while blocking citizens from 92 countries from obtaining visas through multiple executive proclamations, with no denials, refunds, or explanations—affecting over 561,000 applicants and constituting what experts call the largest fee fraud in American immigration history. The State Department is allegedly instructing officials not to inform applicants they're banned while continuing to process fees, leaving affected groups like Cubans (543 million in fees) and Venezuelans (138 million) in indefinite limbo without statutory authority.9 tweets1 min read