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spamnation · @spamnation
9 followers · 43 posts · Server noc.social

This is quite an ingenious . You get a email from a site (in this case, paxcoin dot net) that says they've transferred a large amount of BTC to your account, & provides a username & password to log in.

Reddit user 'pepa65' explains what happens next:

reddit.com/r/CryptoScams/comme

The neat thing is that it's not for credentials, but tricking greedy marks into transferring real money to get imaginary money. It's with a twist.

#advancefeefraud #phishing #spam #scam #cryptocurrency

Last updated 1 year ago
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SCAM POLICE ☑️ · @SPG
6 followers · 12 posts · Server infosec.exchange

#419scam #advancefeefraud #bankaccount19038866934019 #chunhung #divdchinelo #dovanhiep #doctorshenry #dralexgeorge #gabrielharley #h #henrychristenpaul #jamesmark #jamesmartin #oliverib #oliverib33 #parceldeliveryscam #phishing #romancescam

Last updated 1 year ago
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Frits J. Mostert · @fjmostert
218 followers · 336 posts · Server mastodon.nl
Open media

Dat is nou aardig. Ik krijg zómaar ruim 11 miljoen dollar van Grace Mugabe als ik haar een handje wil helpen met een financiële transactie. Dát soort mails heb ik trouwens al een tijd niet meer gezien! #419

#advancefeefraud #oplichting #scam

Last updated 2 years ago
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SCAM POLICE ☑️ · @SPG
6 followers · 13 posts · Server infosec.exchange
Open media

#419scam #advancefeefraud #armyleavescammers #fakedoctor #hospitalscammer #latestnews #loanscams #phishing #romancescam #scammermessagesdatabase #scammerphonenumberdatabase #armyleavescammer #chibaby #chrisanderson #chriswilson #drrichardabdul #generalhb889 #LoanScam #louisanderson

Last updated 2 years ago
Original post

SCAM POLICE ☑️ · @SPG
6 followers · 13 posts · Server infosec.exchange
Open media

#419scam #advancefeefraud #armyleavescammers #fakedoctor #hospitalscammer #latestnews #loanscams #phishing #romancescam #scammermessagesdatabase #scammerphonenumberdatabase #armyleavescammer #chibaby #chrisanderson #chriswilson #dr #generalhb889 #LoanScam #louisanderson

Last updated 2 years ago
Original post

SCAM POLICE ☑️ · @SPG
6 followers · 13 posts · Server infosec.exchange
Open media

#419scam #advancefeefraud #armyleavescammers #fakedoctor #hospitalscammer #latestnews #loanscams #phishing #romancescam #scammermessagesdatabase #scammerphonenumberdatabase #armyleavescammer #chibaby #chrisanderson #chriswilson #dr #generalhb88 #LoanScam #louisanderson

Last updated 2 years ago
Original post

SCAM POLICE ☑️ · @SPG
6 followers · 13 posts · Server infosec.exchange
Open media

#419scam #advancefeefraud #armyleavescammers #fakedoctor #hospitalscammer #latestnews #loanscams #phishing #romancescam #scammermessagesdatabase #scammerphonenumberdatabase #armyleavescammer #chibaby #chrisanderson #chriswilson #dr #generalhb889 #LoanScam #louisanderson

Last updated 2 years ago
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ITSEC News · @itsecbot
856 followers · 32557 posts · Server schleuss.online
Police arrest scammer on FBI's "Most Wanted" list in relation to $100 million fraud

Police arrest scammer on FBI’s “Most Wanted” list in relation to $100 million fraud - The alleged ringleader of an international scam operation has been arrested by Nigerian a... bitdefender.com/blog/hotforsec &order

#fbi #scam #nigeria #law #guestblog #advancefeefraud

Last updated 2 years ago
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dispatch · @dispatch
472 followers · 2723 posts · Server ioc.exchange
Police arrest scammer on FBI's "Most Wanted" list in relation to $100 million fraud

#advancefeefraud #Guestblog #law #nigeria #scam #fbi

Last updated 2 years ago
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dispatch · @dispatch
472 followers · 2723 posts · Server ioc.exchange
A typical day in the life of my Twitter inbox...

#advancefeefraud #twitter #419scam #scam

Last updated 5 years ago
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ITSEC News · @itsecbot
687 followers · 32461 posts · Server schleuss.online
A typical day in the life of my Twitter inbox...

A typical day in the life of my Twitter inbox… - Don’t forget, if you’re a scammer you shouldn’t hesitate to reach out to me on Twitter at @gcluley... more: grahamcluley.com/a-typical-day

#scam #419scam #twitter #advancefeefraud

Last updated 5 years ago
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