Adi · @Aditya
99 followers · 1716 posts · Server cryptodon.lol

🚫 Coinbase's reputation tainted! 💥 Shocking findings by Solidus Labs reveal the ugly truth: Over 500 fraudulent tokens infiltrated the Base Layer-2 blockchain between July & August. BASEPEPE [BPEPE]? Baby Yoda [YODA]? Disturbing deception at its peak. Time to clean house! 🔍🧹

tronweekly.com/coinbases-dark-

#scam #coinbase #fraudalert #memecoin #crypto

Last updated 1 year ago

Received a “possible fraudulent charge” alert for $38.94 at Innovacyn Inc, California. Called the credit union today, and the CSR said they’d had a lot of fraudulent charges coming through for that company.

So it seems our card number wasn’t stolen from us. That’s something.

Related bonus: Card Issuer is “backed up”. We’ll receive a new card in “4-6 weeks”. 😳 Good thing it’s one we rarely use.

#innovacyn #fraudalert #creditunion

Last updated 2 years ago

iam :verified: · @iam
7 followers · 54 posts · Server hachyderm.io

🇨🇦🐝safe — this a scam. Canada Revenue Agency (the Canadian IRS) does not text you to text it back

#scam #scamalert #fraud #fraudalert

Last updated 2 years ago

GD · @aintgd
25 followers · 6316 posts · Server mastodon.social

This happened today. Fraudster logged into net banking and created a fixed deposit of Rs. 1.00 Lakh. Then called the customer. Exact methodology as below.

Thankfully, the customer didn't share OTP.

#fraudalert

Last updated 4 years ago