#SCAMMER

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bvnkookie

GUYS @ToxicCherry17 IS A SCAMMER! She has fake proofs on her profile. All of her proofs were posted just a few minutes between them. Also, two accounts of the proofs

nct_bear 💚🖤

NCTbear21

SCAMMER ALERT Hati2 ya buat kalian yg beli album x fansite meskipun fansite itu termasuk fansite besar*Be careful for those who buy album from fansite, even though there is

♡

demimescudi

Lmfao @Skinnyy_B blocked me and hasn’t sent me my order number, tracking info, or a refund. Called me white when she literally doesn’t know my ethnicity or me at all.

AAbiodun 🇳🇬

AAbiodun_

The story of Emmanuel Nwude, the biggest Nigerian scammer in history. [A Thread]Emmanuel Nwude is known as the biggest scammer in the history of Nigeria after he sold “a fake

Chris Cudmore

chris_cudmore

Was in the variety store today, and there was a confused man trying to figure out the bitcoin ATM. Someone on the phone was giving him instructions. ... He scanned

🐳 #KOREnation 🐳

DemianKromer

UNICORNCAFE_SQUISHY has already reached out to me at 12am last night & she has refunded me everythg. I’ve also sent her back d lightstick.MORAL OF THE STORY IS:IF YOURE STILL

𝒞𝓇𝓎

CryinqTears

Accuse me of scamming and pulling up PrOoF when you're a whole ass scammer trying to hide it all? Nice try shawty ;) @.delicate_Iove#royalehigh #royalehighscammers #adoptme #adoptmescammers #adoptmescammer Proof that

David Calkins

DavidRCalkins

Key scammers have gotten *really* crafty. A thread for game developers, publishers, and streamers on dealing with them in 2020. If you're a developer with a shipped game, you already

N.Flying Fanbase

nflyingfanbase

NFlyingFanbase started out as an ambitious attempt at getting a LED ad for N.Flying until we were told the costs (& it is NOT cheap lmao!). So we went for

Bernie

birdysinging

Latest Nigerian Prince scam. Allegedly a lawyer. Allegedly the most amazing lawyer in the world. But argues like a 12 year old mainland brat. Eh Taro? https://twitter.com/taro_taylor/status/1260160029153345536 Yoohoo. African commies.

Dr Naks ♥️

Tshi_Nakanyane

I was gonna let this go. In fact I had let it go a long time ago. Was just gonna turn a blind eye and forget everything.I was a victim

quit

0xQuit

Today, bored ape holder "s27" lost their bubble gum ape and matching mutants ($567k at current floors) in an instant. This is a thread on how it happened, and how

¹ᵇOshyan👩‍🎨❣️

hil0baekkie

SCAMMER ALERTFULL NAME: Krisha Saawen TWT USERNAME:@ItsmebaekhuuNag papagiveaway po siya & naghihingi ng fund pang Shipping Fee. muntik na akong ma-victim niya but I'm glad i backout earlier. nag backout

lvr4seyoung | milk | semi ia?

lvr4hwa

SCAMMER MEI CHOI LIN [THREAD]wtt wts usa selling sale us ww worldwide ateez RT IF POSSIBLE this isn't everything I will be updating as the groupchat uncovers more about

Sinwindie

sinwindie

Just another scammer found while doing some #OSINT on the #DarkWeb... Site claims that they are "untraceable", but they are using BTC which has a public ledger... http://mixerqpxchohuxlf[.]onion asks for

ZaYeD ZulFikLi

ZZulfikli

Fail forensik: Skandal Perolehan TLDM Ini salah satu kes money laundering & specialized fraudKes pegawai TLDM songlap duit jab perolehan bermula bila ada peniup wisel. mana tidaknya, level pegawai pakai