mstdn.social is one of the many independent Mastodon servers you can use to participate in the fediverse.
A general-purpose Mastodon server with a 500 character limit. All languages are welcome.

Administered by:

Server stats:

8.8K
active users

#investmentscam

0 posts0 participants0 posts today
Tarnkappe.info<p>📬 Krypto-Betrugsring zerschlagen: Europol nimmt 42 Personen fest<br><a href="https://social.tchncs.de/tags/DarkCommerce" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>DarkCommerce</span></a> <a href="https://social.tchncs.de/tags/Krypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Krypto</span></a> <a href="https://social.tchncs.de/tags/Cybercrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Cybercrime</span></a> <a href="https://social.tchncs.de/tags/europol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>europol</span></a> <a href="https://social.tchncs.de/tags/FakeKryptoPlattformen" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FakeKryptoPlattformen</span></a> <a href="https://social.tchncs.de/tags/InvestmentScam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>InvestmentScam</span></a> <a href="https://social.tchncs.de/tags/KryptoBetrug" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>KryptoBetrug</span></a> <a href="https://social.tchncs.de/tags/OnlineAnlagebetrug" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OnlineAnlagebetrug</span></a> <a href="https://sc.tarnkappe.info/d68ef2" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="">sc.tarnkappe.info/d68ef2</span><span class="invisible"></span></a></p>
Pyrzout :vm:<p>U.S. Files to Seize $225.3 Million Obtained Through Crypto Scams <a href="https://thecyberexpress.com/us-seizes-225-million-from-crypto-scams/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">thecyberexpress.com/us-seizes-</span><span class="invisible">225-million-from-crypto-scams/</span></a> <a href="https://social.skynetcloud.site/tags/TheCyberExpressNews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TheCyberExpressNews</span></a> <a href="https://social.skynetcloud.site/tags/investmentfraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>investmentfraud</span></a> <a href="https://social.skynetcloud.site/tags/investmentscams" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>investmentscams</span></a> <a href="https://social.skynetcloud.site/tags/TheCyberExpress" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TheCyberExpress</span></a> <a href="https://social.skynetcloud.site/tags/investmentscam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>investmentscam</span></a> <a href="https://social.skynetcloud.site/tags/LawEnforcement" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>LawEnforcement</span></a> <a href="https://social.skynetcloud.site/tags/FirewallDaily" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FirewallDaily</span></a> <a href="https://social.skynetcloud.site/tags/CryptoScams" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CryptoScams</span></a> <a href="https://social.skynetcloud.site/tags/cryptoscam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptoscam</span></a> <a href="https://social.skynetcloud.site/tags/CyberNews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CyberNews</span></a> <a href="https://social.skynetcloud.site/tags/Crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Crypto</span></a></p>
Tarnkappe.info<p>📬 Europol knackt Betrugsnetzwerk: Opfer um mehr als drei Millionen Euro betrogen<br><a href="https://social.tchncs.de/tags/OnlineBetrug" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>OnlineBetrug</span></a> <a href="https://social.tchncs.de/tags/Rechtssachen" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Rechtssachen</span></a> <a href="https://social.tchncs.de/tags/Cyberkriminalit%C3%A4t" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Cyberkriminalität</span></a> <a href="https://social.tchncs.de/tags/EMPACT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EMPACT</span></a> <a href="https://social.tchncs.de/tags/EuropolRazzia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EuropolRazzia</span></a> <a href="https://social.tchncs.de/tags/FakeBroker" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FakeBroker</span></a> <a href="https://social.tchncs.de/tags/InvestmentScam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>InvestmentScam</span></a> <a href="https://social.tchncs.de/tags/KryptoBetrug" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>KryptoBetrug</span></a> <a href="https://sc.tarnkappe.info/9b918c" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="">sc.tarnkappe.info/9b918c</span><span class="invisible"></span></a></p>
Nils Weisensee<p>What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more. </p><p>Inside <a href="https://ioc.exchange/tags/ScamEmpire" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ScamEmpire</span></a>, an investigation by <span class="h-card" translate="no"><a href="https://bsky.brid.gy/r/https://bsky.app/profile/occrp.org" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>occrp.org</span></a></span> and a host of great partner organizations 👇</p><p><a href="https://www.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">occrp.org/en/project/scam-empi</span><span class="invisible">re/scam-empire-inside-a-merciless-international-investment-scam</span></a></p><p><a href="https://ioc.exchange/tags/scam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>scam</span></a> <a href="https://ioc.exchange/tags/investmentscam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>investmentscam</span></a> <a href="https://ioc.exchange/tags/callcentrescams" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>callcentrescams</span></a> <a href="https://ioc.exchange/tags/callcenterfraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>callcenterfraud</span></a> <a href="https://ioc.exchange/tags/investigation" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>investigation</span></a> <a href="https://ioc.exchange/tags/journalism" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>journalism</span></a></p>
Niva Daily<p>⭕️വ്യാജ നിക്ഷേപ പരസ്യങ്ങളിൽ വഞ്ചിതരാകരുത്: ഖത്തറിലെ ഇന്ധന വിതരണ കമ്പനി മുന്നറിയിപ്പ് നൽകി <br>Read full story: <a href="https://nivadaily.com/qatar-fuel-distribution-company-warning-fake-advertisements/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">nivadaily.com/qatar-fuel-distr</span><span class="invisible">ibution-company-warning-fake-advertisements/</span></a><br>Join our Whatsapp group<br><a href="https://chat.whatsapp.com/CktzgxHMaoo84IZtsOqEe6" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">chat.whatsapp.com/CktzgxHMaoo8</span><span class="invisible">4IZtsOqEe6</span></a></p><p><a href="https://mastodon.social/tags/InvestmentScam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>InvestmentScam</span></a> <a href="https://mastodon.social/tags/Qatar" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Qatar</span></a> <a href="https://mastodon.social/tags/SocialMedia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SocialMedia</span></a> <a href="https://mastodon.social/tags/WOQOD" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>WOQOD</span></a></p>
Marcel Waldvogel<p>Gestern im <a href="https://waldvogel.family/tags/SRF" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SRF</span></a>-«Club» wurde ein Betrugsopfer interviewt. Auch bei ihr begann der Betrug mit "harmlosen" €250. Ein paar harmlos scheinende, aber verhängnisvolle Fragen später bekommt sie die Spezialbehandlung für Leute, die man vermutlich im grossen Stil ausnehmen kann.</p><p>Interessant auch, wie sich der <a href="https://waldvogel.family/tags/InvestmentScam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>InvestmentScam</span></a> bei ihrem versuchten Ende dann in einen <a href="https://waldvogel.family/tags/AdvanceFeeScam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AdvanceFeeScam</span></a> wandelte.</p><p><a href="https://waldvogel.family/tags/PigButchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PigButchering</span></a> <a href="https://waldvogel.family/tags/Scam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Scam</span></a> <a href="https://waldvogel.family/tags/FinancialScam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FinancialScam</span></a> <br><a href="https://www.srf.ch/news/schweiz/finanzbetrug-ich-wurde-durch-online-investments-um-930-000-franken-betrogen" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">srf.ch/news/schweiz/finanzbetr</span><span class="invisible">ug-ich-wurde-durch-online-investments-um-930-000-franken-betrogen</span></a></p>
The Japan Times<p>More scammers are heading onto social media, creating a sharp rise in cases of people in Fukushima Prefecture losing significant amounts of money. <a href="https://www.japantimes.co.jp/news/2024/05/06/japan/crime-legal/fukushima-fraud-cases-up/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">japantimes.co.jp/news/2024/05/</span><span class="invisible">06/japan/crime-legal/fukushima-fraud-cases-up/</span></a> <a href="https://mastodon.social/tags/japan" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>japan</span></a> <a href="https://mastodon.social/tags/crimelegal" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crimelegal</span></a> <a href="https://mastodon.social/tags/japanesepolice" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>japanesepolice</span></a> <a href="https://mastodon.social/tags/fukushima" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fukushima</span></a> <a href="https://mastodon.social/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraud</span></a> <a href="https://mastodon.social/tags/socialmedia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>socialmedia</span></a> <a href="https://mastodon.social/tags/investmentscam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>investmentscam</span></a></p>
Sophos<p>A new development in the ongoing sha zhu pan “pig butchering” <a href="https://infosec.exchange/tags/InvestmentScam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>InvestmentScam</span></a>: cybercriminals now leverage “as-a-service” models to expand to new markets. Bad actors can now purchase sha zhu pan kits on the dark web to carry out DeFi savings scams which exploit legitimate, well-known <a href="https://infosec.exchange/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> apps.</p><p>“Gone are the days when the scammers had to convince victims to download some strange app or transfer the crypto themselves into a soon-to-be-stolen digital wallet,” says Sean Gallagher, principle threat researcher at Sophos.</p><p>Prepare your team, family, and friends to fend off this <a href="https://infosec.exchange/tags/CyberThreat" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CyberThreat</span></a>. Encourage others to be skeptical of messages from strangers, be weary of “get rich quick” opportunities, and study romance and investment scams. Learn more: <a href="https://bit.ly/3w1GhIX" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="">bit.ly/3w1GhIX</span><span class="invisible"></span></a></p>
Stuart Longland (VK4MSL)<p>Looks to be a telephone scammer using harvested personal information. They call themselves "Learn Exchange", and the guy who rang me (on my mobile) prattled about investment crap. They rang from the following Victorian telephone number:</p><p>03 7503 2528 (+61 3 7503 2528)</p><p>Apparently they sent me an email too -- I didn't see it. I told him, if I had seen the alleged email, I'd have inspected its headers and reported it as spam.</p><p>Of course, a quick search through Duck Duck Go reveals no such business calling themselves "Learn Exchange", but a search on the above telephone number shows others have received the same scam telephone call.</p><p>Had they rang on the home telephone number, I'd have transferred them to extension 666 on the PABX. I told the caller he should be thankful telephone calls do not have headers and hung up.</p><p><a href="https://mastodon.longlandclan.id.au/tags/ScamAlert" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ScamAlert</span></a> <a href="https://mastodon.longlandclan.id.au/tags/TelephoneScam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TelephoneScam</span></a> <a href="https://mastodon.longlandclan.id.au/tags/InvestmentScam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>InvestmentScam</span></a></p>
Pyrzout :vm:<p>Ratan Tata’s Identity Misused in Deepfake Video Linked to Investment Opportunities <a href="https://thecyberexpress.com/ratan-tata-deepfake-video/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">thecyberexpress.com/ratan-tata</span><span class="invisible">-deepfake-video/</span></a> <a href="https://social.skynetcloud.site/tags/RatanTatadeepfakevideo" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>RatanTatadeepfakevideo</span></a> <a href="https://social.skynetcloud.site/tags/TheCyberExpressNews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TheCyberExpressNews</span></a> <a href="https://social.skynetcloud.site/tags/TheCyberExpress" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TheCyberExpress</span></a> <a href="https://social.skynetcloud.site/tags/investmentscam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>investmentscam</span></a> <a href="https://social.skynetcloud.site/tags/FirewallDaily" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FirewallDaily</span></a> <a href="https://social.skynetcloud.site/tags/deepfakevideo" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>deepfakevideo</span></a> <a href="https://social.skynetcloud.site/tags/onlinescams" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>onlinescams</span></a> <a href="https://social.skynetcloud.site/tags/MainStory" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MainStory</span></a></p>
Cryptocurrency News Worldwide<p>Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis <br> <br> <a href="https://cointelegraph.com/news/crypto-scammers-feel-the-chill-revenue-drops-46-in-2022-chainalysis" rel="nofollow noopener" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cointelegraph.com/news/crypto-</span><span class="invisible">scammers-feel-the-chill-revenue-drops-46-in-2022-chainalysis</span></a> <br> <br> <a href="https://aspiechattr.me/tags/Impersonationscam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Impersonationscam</span></a> <a href="https://aspiechattr.me/tags/Pig" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Pig</span></a>-butchering <a href="https://aspiechattr.me/tags/Investmentscam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Investmentscam</span></a> <a href="https://aspiechattr.me/tags/Giveawayscam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Giveawayscam</span></a> <a href="https://aspiechattr.me/tags/Romancescam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Romancescam</span></a> <a href="https://aspiechattr.me/tags/Chainalysis" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Chainalysis</span></a> <a href="https://aspiechattr.me/tags/Scammers" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Scammers</span></a> <a href="https://aspiechattr.me/tags/NFTscam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NFTscam</span></a> <a href="https://aspiechattr.me/tags/Crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Crime</span></a></p>
Cryptocurrency News Worldwide<p>Aussie consumer group calls for better crypto regs due to ‘lagging laws’ <br> <br> <a href="https://cointelegraph.com/news/aussie-consumer-group-calls-for-better-crypto-regs-due-to-lagging-laws" rel="nofollow noopener" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cointelegraph.com/news/aussie-</span><span class="invisible">consumer-group-calls-for-better-crypto-regs-due-to-lagging-laws</span></a> <br> <br> <a href="https://aspiechattr.me/tags/cryptoassetsecondaryserviceproviders" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptoassetsecondaryserviceproviders</span></a> <a href="https://aspiechattr.me/tags/consumerprotections" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>consumerprotections</span></a> <a href="https://aspiechattr.me/tags/consultationpaper" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>consultationpaper</span></a> <a href="https://aspiechattr.me/tags/investmentscam" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>investmentscam</span></a> <a href="https://aspiechattr.me/tags/cryptopolicy" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptopolicy</span></a> <a href="https://aspiechattr.me/tags/cryptoscams" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptoscams</span></a> <a href="https://aspiechattr.me/tags/cryptolaws" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptolaws</span></a> <a href="https://aspiechattr.me/tags/Australia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Australia</span></a> <a href="https://aspiechattr.me/tags/Treasury" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Treasury</span></a> <a href="https://aspiechattr.me/tags/CHOICE" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CHOICE</span></a> <a href="https://aspiechattr.me/tags/CASSPs" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CASSPs</span></a> <a href="https://aspiechattr.me/tags/ACCC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ACCC</span></a> <a href="https://aspiechattr.me/tags/ASIC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ASIC</span></a></p>