Explore tweets tagged as #SCAMwarning
@BadazzCatZ
BadassCatZ
9 days
@pikamoon @orbio @conradsupreme Known scammers ! They scammed Anarchy, 888, Waygu, And now after 3 years they pulled the plug on Pikamoon/Orbio, ran away with 90k to invest in btc @bitcoin #scammer #ScamWarning
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@docmark1
Paul Thomas ~ Crypto Recovery
3 days
#Binesy & #Bitanumo are scamming crypto users, stealing their funds, and refusing withdrawals. Lost Ethereum or USDT? Contact me to recover your money now! #Crypto #Scam #CryptoScam #ScamAlert #CryptoRecovery #CryptoRecoverySolution #ScamWarning #ScamAwareness #scammed
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@_Meliora_60
Gail was AngelLady
10 days
Ffs, bloody man is obsessed 🤣🤣🤣🤣 #ScamWarning
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@Oneix6969
Hamza Habaiba
14 hours
⚠Heads up: someone using @indicatorfn tried scamming me for hours. Don’t let them waste your time too lol :3 At least i've recorded the whole thing for safety reasons :| Try to stay safe from scams, everyone. :D #ScamAlert #ScamWarning #ScamAwareness #PSA #StaySafeOnline
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@GGarver
Nathan Griffin | CryptoScam Investigator 🕵️‍♂️
13 hours
🚨 NOTICE 🚨 — #ForgeAlphaAcademy Pretends to offer trading education but blocks withdrawals & steals deposits ❌ 📩 Contact verified recovery experts immediately for safe recovery,,,,,.. #CryptoScam #CryptoRecovery #scamwarning #cryptocom                  #scamalert
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@Champ_0032
Chris Cisneros
9 days
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@Cindy01661616
Cindric Warren - CryptoExpert
6 days
This is a photo of the main X community @TeslaAndNews appears to be using for a huge Phishing scam, as they impersonate an official X account. Don't fall for the "X token pre-sale" flooding the social network, lately; you may lose your money: #ScamAlert #scamwarning #Scammer
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@GGarver
Nathan Griffin | CryptoScam Investigator 🕵️‍♂️
2 days
🚨 Scam Alert — SmartFxplatforms Users report tricky trading schemes and frozen funds ❌ 🛑 Stop using it now. If your money is stuck, get help only from trusted recovery experts. #CryptoScam #ScamWarning #StaySafe
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@GGarver
Nathan Griffin | CryptoScam Investigator 🕵️‍♂️
21 hours
🚨Caution ⚠️ — #DOVmarket Withdrawals are frozen and profits appear manipulated. Any demand for extra “fees” or payments is a common scam tactic ❌ Avoid further deposits and contact only verified recovery professionals. #CryptoScam #CryptoRecovery #FundsAtRisk #ScamWarning
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@GGarver
Nathan Griffin | CryptoScam Investigator 🕵️‍♂️
13 hours
‼️Important Alert 🚨 #DOVmarket Users complain about the Withdrawals frozen, profits likely manipulated. Requests for additional fees signal fraud.Cease deposits📌use only accredited recovery services. Send me a DM for help #CryptoScam #CryptoRecovery #FundsAtRisk #ScamWarning
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@GGarver
Nathan Griffin | CryptoScam Investigator 🕵️‍♂️
2 days
⚠️ Caution — Verasity ($VRA) Ongoing complaints and trust issues have raised serious red flags around this project. 👉 Research independently and proceed with caution. #CryptoScam #ScamWarning #StaySafe
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@shikayatilal
शिकायती लाल
2 days
@ShyamMeeraSingh #SCAM अरे किसी ने संबंधित अस्पताल जाकर #RealityCheck #रिएलिटी_चैक भी किया है, या नही, कि वास्तविकता क्या है? 🤔 कोई सवर्ण होता तो बेचारा जमीन जायदाद जेवर गिरवी रखकर लोन लेता, ऐसे भीख मांग कर स्वाभिमान पर आँच नही आने देता 30 लाख एक झटके मे एकत्रित कर लिए #ScamAlert #ScamWarning
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@GGarver
Nathan Griffin | CryptoScam Investigator 🕵️‍♂️
10 days
⚠️ STOP — #GoodCryptoX If they ask you to pay “tax fees” just to withdraw, it’s a scam ❌ 🚫 Do not send any more money. Get help from the right authorities or recovery experts. #CryptoScam #CryptoRecovery #ScamWarning #FundsRecovery
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@lovesmonie
MONIE LOVE $XRP
5 days
“Official World Record” and “Giga Society” are certified groups low IQ guy created himself to call himself high IQ. He has no IQ, a complete fraud and a liar. There is no such thing as 276 IQ. #cryptoscammer #scammer #ScamAlert #scamwarning #cryptoscams #CryptoScamAlert
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@GGarver
Nathan Griffin | CryptoScam Investigator 🕵️‍♂️
10 days
⚠️ Warning about #Verasity ($VRA) Many people believe this project has been misleading users for years. After 7+ years, the repeated promises and claims don’t seem to add up, raising serious scam concerns. #CryptoScam #ScamWarning #ScamAwareness #DigitalCrime #CryptRecovery
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@GGarver
Nathan Griffin | CryptoScam Investigator 🕵️‍♂️
2 days
🚨 Investor Tip — #PlatinumWallet Before you invest, check three things: ✅ Is it secure? ✅ Is the owner verifiable? ✅ Is real support easy to reach? If any of these are missing, don’t risk your money. #CryptoSafety #ScamWarning #InvestorAlert
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@GGarver
Nathan Griffin | CryptoScam Investigator 🕵️‍♂️
10 days
⚠️ Don’t Invest — #ETCMining They use fake success stories to fool people into sending money ❌ Always double-check before trusting any crypto project. If you’ve already lost funds, 📩 DM for professional recovery help. #CryptoScam #CryptoRecovery #ScamWarning
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@Eminem @ShadyRecords @rosenberg you need to check threads. They're sharing Hailey and the little man. This is one of many that we can't report under celebrity impersonation because he's not on that app. @WeareInvinc7 #scamwarning https://t.co/tHmZSKPCCq
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