Scams
11 unrolled threads about scams, each one readable on a single page.
Bea Berenguer@Bea_Berenguer_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.Jul 29, 20257 tweets♥ 103K
Shuriken@ShurikenTradeWant 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.Dec 6, 202412 tweets♥ 89.5K
Dr. Simon@goddek1/15 Exposing the Krassensteins: In the last few weeks, I’ve dove deep into the darkest corners of the internet archives to conduct an investigative dive on Ed and Brian Krassenstein. What I uncovered...
SummaryA lengthy investigation alleges that Twitter personalities Ed and Brian Krassenstein have engaged in Ponzi schemes, domain fraud, malware distribution, and registered domains related to child exploitation material, while positioning themselves as moral authorities online. The thread presents claims of FBI seizures, blackmail, and current malicious cryptocurrency ventures, with the author arguing the brothers have never been held accountable.Aug 29, 202416 tweets♥ 55.6K
KRAIN AI@krain_ai🧠 $KRAIN Airdrop & GIVEAWAY is LIVE 🎁 Launch Giveaway: $100k USD in $KRAIN How To Enter: 1️⃣ Follow @krain_ai 2️⃣ Like & Repost this post 3️⃣ Add your Solana wallet at 4️⃣...
Summary$KRAIN is launching an airdrop with a $100k giveaway where 10 winners will receive $10k USD each in tokens; participants must follow @krain_ai, repost, add their Solana wallet, and comment to enter. KRAIN is building an AI Agent Marketplace with agent-to-agent messaging and payment capabilities.Dec 19, 20245 tweets♥ 22.7K
˚˖𓍢🧚🏻🪷 ˚ʚ@rosyreverieekayanya dia harus di viralin deh biar ga sering sering kaya gini, gue udah beberapa kali nemu akun dia dan gue pernah dm an sama dia. mau bikin thread deh gue
SummaryAng thread ay nagwawarn sa mga tao tungkol sa isang scammer na gumagamit ng multiple accounts upang humiling ng pera sa pamamagitan ng emotional manipulation at religious references. Ang poster ay nagbahagi ng mga screenshots ng direct messages at tweets na nagpapakita kung paano ang scammer ay nag-aalok ng "butuh banget" habang hindi handa na magbayad nang una, at kung paano ang account ay paulit-ulit na nasu-suspend at lumilikha ng bagong accounts.Feb 7, 20259 tweets♥ 42.3K
Diego@diego_gg95I got drained, fully drained. Hi everyone, I'm just coming to share with you all the worst day of my life, and how it happened so that you guys don't ever have to pass through it. Thread below.
SummaryA user was socially engineered by a scammer posing as a legitimate crypto project recruiter, tricked into downloading malware disguised as a game installer, and subsequently had all their cryptocurrency wallets drained across multiple blockchain networks. The thread details the scammer's manipulation tactics and warns others to avoid the fake account @0xAlpha_Wolf and associated scam websites.Dec 10, 202415 tweets♥ 30.4K
Lina 🐟🍟Lionfish VTuber@AngelinaKumalo‼️DO NOT COMMISSION @/7H4ZE ‼️ I was recently scammed out of $700 by a huge artist and they have ghosted me! They've been accused of AI and tracing!! Did not really want to post about this, but I wan...
SummaryA digital artist commissioned for $700 failed to deliver acceptable work, ignored requests for changes, and ghosted the client. After discovering accusations of AI usage and tracing against the artist, the client pursued a PayPal chargeback which is still pending.May 5, 202616 tweets♥ 8.4K
Gunnar🍊🌊@FarvingCoRothschild DEMANDED mandatory milk pasteurization in UK Parliament 1946 Over 80% of what scientists call “the miracle molecule” gets DESTROYED by pasteurization The most POWERFUL protein in raw milk...
SummaryThis thread claims lactoferrin, a protein destroyed by milk pasteurization, reduces visceral fat and improves health markers based on scientific studies. The author promotes enteric-coated lactoferrin supplements as a solution, claiming 300-600mg daily can produce weight loss and other benefits without diet or exercise changes.Feb 15, 202610 tweets♥ 6.3K
Rê@crushdobbb20Estou completamente chocada com o caso que essa diva investigativa desvendou. Ela conseguiu expor um perfil que se passava por morador de rua pra tirar dinheiro da galera. A dedicação da diva foi su...
SummaryUma investigadora expôs um perfil que se passava por morador de rua para enganar pessoas e tirar dinheiro delas nas redes sociais. Apesar de ter desativado a conta após ser desmascarado, o perfil foi reativado mas permanece inativo desde a exposição.Jan 22, 20268 tweets♥ 9.1K
izu & that@RACHANIL0G[ HILO INFORMATIVO 🧵🚨‼️] Sobre @/Kat4Hanjishine (SASAENG DE 🐿️)
SummaryUn hilo informativo sobre una sasaeng (fan obsesiva) de Stray Kids identificada como @Kat4Hanjishine que habría acosado al miembro Jisung, estafado a otros fans con la reventa de fotocards, colarse en conciertos, y violado reglas de privacidad grabando interacciones privadas. Se pide a fans que la reporten y eviten en futuros eventos.Aug 15, 202629 tweets♥ 6.3K
Ouriel@OurielOhayon