You’ve likely received a text telling you that you owe a toll fee. These texts are part of an elaborate phishing scheme. We re-created the scam to show you how it works and what to look out for.⁠ 🔗 https://t.co/ajTVs8ZSpi https://t.co/pGMAlTEkow ...

Who Is Chen Zhi, the Cambodian Tycoon Behind the 120k BTC Scam?Chen Zhi, a Fujian-born tycoon and founder of Cambodia’s Prince Holding Group, was sanctioned by the U.S. and U.K. for alleged global “pig-butchering” scams. The U.S. seized over $15 billion in bitcoin linked to his network. Despite the charges, Cambodia has not acted, reflecting Chen’s strong political ties and influence.Read more https://t.co/uM59zwG0Or ...

🚨 Be aware of scammers!🔹 CoinMarketCap will NEVER DM you first. If you receive a message claiming to be from CMC & asking for funds, it's a scam!Always verify before sending out your funds!Stay #SAFU ...

RT mert | helius.dev (@0xMert_)*Zec outperforms for 3 months*> wow this is a scam!*Zec performs like the rest of the market for one day*> told you it was a scam!retardio$10,000 ...

RT Arthur's Journal (@JohnArthurRyan)Here is how their scam works:1. Create fake narrative (in this case "genocide via residential school" but could also be "climate emergency" etc. )2. Use the narrative to funnel billions of tax dollars to your friends and pet projects.3. People expend energy, effort, and finances to show your narrative is a lie (you know it is, you made it up)4. Call them racist and keep profiting.5. If truth ever gets too close for comfort, quietly wind it down (see covid) but never actu ...

Operational Overview - Bofu compound is identified as the largest Philippine offshore gaming operation outside of Metro Manila [1] - BAFU corporation controls the land where the compound is located [1] Security and Legal Concerns - Reports indicate tortures being conducted inside the compound in Bamban [1] - A Vietnamese national escaped from the compound due to mistreatment and being forced into scamming activities [1] - The Vietnamese victim was allegedly pressured to sign a statement against complaining about the company [3] Allegations of Abuse - The escapee described being beaten, including with "electric sock high bone" (likely referring to electric shocks) [2] - The individual escaped by climbing a wall, jumping, and crossing a river [2] - A security guard pointed a gun at the escapee during the escape attempt [2]

Watch: You’ve likely received a text telling you that you owe a toll fee. These texts are part of an elaborate phishing scheme. We recreated the scam to show you how it works and what to look out for. https://t.co/lYdiEA8yNE ...

This is an obvious scam DM I get on a daily basis that you need to look out for as well especially if you think you’re a big KOL. You’re just a target ready for the scammers to prey on your ego. ...

⚠️ Scam Alert ⚠️ShapeShift does NOT have a desktop app.If you got an email claiming otherwise, it’s phishing.ShapeShift has two products🌐 Web app📱 Mobile appStay safe out there, foxes. 🦊 ...

This is the moment a police officer in South Florida intervened to stop an elderly man who was in the middle of being scammed. >> Stop putting money in. Stop.>> The victim, 80-year-old veteran Ted Viscowski, who authorities say was sending money through a Bitcoin ATM to criminals posing as his bank. You can see in the body camera video, the victim's face blurred by police how confused the man is as officers try to convince him to stop. At one point, even taking away his phone.>> If you're police, I'm Donald ...