⚠️ Avoid trading with Pensoul @chiboc1 From my experience, he takes gift cards, gives excuses, becomes abusive, and then blocks you. Please be careful — don’t fall victim. #ScamAlert #FraudAlert #GiftCardScam #Beware #OnlineScam #NigeriaTwitter #Naija #StaySafe #ExposeScammers

🚨 Freelancers, please read. I edited videos for this creator (@Collier____). Work was completed and delivered. Payment was never made. Now I’ve been blocked instead of being paid. Screenshots attached for proof. Sharing this so other editors don’t fall into the same trap. If you’re a creator, pay people for their work. If you’re an editor, always be careful with who you trust. Requesting the X team to look into this. Please repost so more freelancers stay safe. #ScamAlert #FreelancerWarning #VideoEditor #EditorsOfX #FreelanceLife #ClientScam #PayFreelancers #ExposeScammers #XSupport #TwitterSupport #CreatorEconomy #EditingCommunity

लाचारी का ऐसा घटिया व्यापार! 😡 जब लोग अपनी मेहनत की कमाई किसी की जान बचाने के लिए देते हैं और बाद में पता चले कि वह एक सुनियोजित स्कैम था, तो सबसे ज्यादा चोट 'इंसानियत' पर लगती है। इन जालसाजों ने उन हज़ारों असली बीमार बच्चों के लिए मदद के रास्ते बंद कर दिए हैं, जिन्हें अब लोग शक की निगाह से देखेंगे। ऐसे लोगों पर कड़ी कानूनी कार्रवाई होनी चाहिए। ⚖️🚫 #CrowdfundingScam #DigitalFraud #ExposeScammers

Now @Mrcryptoxwhale has blocked me. Maybe he smells the ongoing research. #stoprugs #cryptoscam #exposescammers #staysafe #onchainresearch #DYOR

🚨 SCAMMER ALERT 🚨 Be warned about Seyed Nourashrafeddin This is completely unacceptable and disrespectful to any professional who invests their time energy and skills #FreelancersUnite #StopScammers #ExposeScammers #ScammerHunter #FraudAlert #ScammerFreeZone @nourashraf74137

Hawa scammers wa saf kwani bado wanaexist😂😂?? #safaricom #exposescammers

📨 We received 4 new victim messages today. All sent ETH to fake Elon pages promoted on X and TikTok Please: 🚫 Never trust random livestreams 🚫 Never send crypto to strangers 🚨 Help us keep the pressure on! #ElonScamTeam #ExposeScammers

🚨 WARNING TO ALL WEB3 PROJECTS 🚨 We were contacted by “influencer” Nacho (@Nacho), who offered paid promo services to promote $SPDG. We paid him 3,500,000 $SPDG 🧾 TX: 0x9B115B…Ec49 ✅ He agreed to: •Pin the tweet for 72 hours •Keep the post permanently live ❌ Instead, he deleted the tweet shortly after and disappeared. 🔎 Proof in DMs: “If you’re considering promoting your project, I have great rates” 📸 [See Screenshot Evidence] 🔵 Nacho Profile •@Nacho •499.8K followers •Claimed experience in #BTC, #ETH, #SOL promotions •Telegram: t.me/cryptonitann ⸻ 💣 We’ve reported him to X for deceptive commercial activity. We call on all projects to avoid working with him until this is resolved publicly. SpaceDoge rewards loyalty, but we don’t tolerate fraud. We move with receipts — and we don’t back down. 🐶🔥 #SPDG #SpaceDoge #CryptoScamAlert #Web3Transparency #ExposeScammers

Pls Someone is Impersonating Kaylie smith on X pls be Vigilant @Kayliesmith9098 this is the account She's a Scam ❌❌❌❌❌ #stopscams #scamalert #scamawareness #fraudalert #scamwarning #protectyourself #scamfree #scamwatch #exposescammers #scammersbeware Pls engage and repost

This fake stock tip sellers are ruining people’s savings. I was scammed. I trusted one and paid. No returns, just lies. They’re not traders – they’re online thieves. Let’s expose and report them. #ExposeScammers #StockMarketIndia

🚨 [Global Crypto Scam Reporting Call] "Now it's our turn to act." To victims around the world: We weren’t just scammed by the project itself. Behind it were influencers who promoted it, media outlets that published it, and marketing accounts that hyped it. They were paid to advertise it. They were part of the fraud. They enabled the scam. This includes Best Wallet (BEST) as well. Now it’s time to report them. If U.S. investors were involved, these agencies must be contacted: 🟥 If U.S. Investors Were Targeted 1. U.S. SEC (Securities and Exchange Commission) 🔗 sec.gov/tcr Applies to: Unregistered securities sold to U.S. investors (including presales) Provide: Project name, presale details, social media proof, wallet addresses, transactions 2. FBI IC3 (Internet Crime Complaint Center) 🔗 ic3.gov/ Applies to: Global victims (including U.S.) Provide: Loss amount, wallet addresses, project and SNS links 🟥 International / EU Agencies 3. Europol 🔗 europol.europa.eu/report-a-c… 4. Interpol Note: Individuals cannot report directly. Go through your national police agency. 🟥 Report Abusive Social Media Promotions Twitter scam account report: help.twitter.com/forms/abusi… Telegram abuse report: abuse@telegram.org 🗣 To all global victims: Let’s report together. Let’s stand together. If we stay silent, they’ll scam again — and again. Let’s shut them down. #BTCBULLScam #ReportBTCBULL #RugpullAlert #CryptoFraud #ExposeScammers #CryptoWarning

6/ To others in crypto: Stay alert. Do NOT send upfront payments to “marketers” without proof of past work, trusted referrals, or verified reputation. Scammers are getting bolder. Let’s protect each other. #CryptoScam #Web3 #ScamAlert #CryptoFraud #ExposeScammers

KPC Medical College in Kolkata offers World Class Medical Education by violating NMC norms by recruiting science graduates as teaching faculties in the medical departments. @NMC_BHARAT @MoHFW_INDIA @NITIAayog @JPNadda @PMOIndia @narendramodi @Xpress_edex #MedX #MedTwitter #ExposeScammers

Pathetic little scammers asking for payment method. We all know ur too broke to send 😂🤣 Hilarious. #ExposeScammers #SpoiledGoddess #TooGoodforYou #DrainedWallet

And yes I'm gonna be exposing all the stupid scammers coming to my dm 😏🚮 #exposescammers #findompaypigs #FinDomination #onlyfans #onlyfeet #paypigfindme #paypigfindom #ScamAlert

Who’s up for public humiliation today? Any weak little piggies begging for my attention… or are we outing more scammers trying to fake power they’ll never possess? Step forward, if you dare. #Findom #GoddessEvelyn #HumiliationKink #ExposeScammers #WeaklingsWanted

Unmasking Crypto Deception | Scott McIntoshi youtu.be/ojqmw2pgP74?si=lgBS… via @YouTube #CryptoSecurity #Blockchain #SmartContracts #CryptoScam #ScamAlert #CryptoFraud #WalletAnalysis #CryptoInvestigation #FraudDetection #StayAlert #CryptoCommunity #CryptoSafety #DigitalForensics #CryptoWatcher #ExposeScammers #CyberSecurity #CryptoAwareness #DetectScams #CryptoTransparency

#cyberscam #onlinescam #fraudprevention #phishingscam #SecureYourWallet #secureyourmoney #exposescammers #fraudawareness #stopscammers #scamalert #saynotoscammers #antiscam #fakeprofiles #catfishalert SCAMMER ALERT- I strongly DESPISE these individuals... They appear as... PREACHERS, CHURCH BENEFACTORS, the ELDERLY, and I have even seen them pose as a person with DOWN'S SYNDROME! What do they ALL have in common? They want your MONEY 💰 WDY do? Go to BeenVerified.com, socialcatfish.com, and Facecheck ID to run facial recognition on them, find out the name they are using and let Grok tell you if that name is associated with a scam b4 doing anything. Research is key! Don't give up your money unless you can video call them or see them in person... Videos can be faked, government ID badges can be faked, and passports can be faked. Protect yourself and your money!

Got a big scammer from Denmark. I pretty much already got all his info in less than a day. He will be reported soon. As you are online, so are the bad guys. #CyberSecurity #ScamAlert #OSINT #InfoSec #InfoSecurity #ExposeScammers #ScamAwareness

🚨 AIS Investigation: Another Crypto Scam Exposed! 🚨 🔎 How @royal.pathania Scammed $10,000,000 in Just 8 Minutes Our team at Anti Influencer Scam (AIS) has uncovered yet another case of a fraudulent crypto influencer manipulating the market for personal gain. 💰 The $GANG Token Scam @royal.pathania, also known as mrpunkdoteth, a self-proclaimed Indian KOL, launched the token $GANG, luring investors with false promises. Within 8 minutes, he extracted $10,000,000 by dumping his holdings, causing the price to collapse. Immediately after, he laundered the stolen funds through Bybit, transferring them to a fresh side wallet. ⚠️ Classic Pump & Dump Scheme This is yet another example of how influencers manipulate the crypto market, misleading their followers into buying worthless tokens before cashing out and leaving investors with empty bags. 🔎 AIS is Watching We track, expose, and document cases like this to protect the crypto community from fraud. Stay alert and always DYOR before trusting influencers with your money. 📢 What do you think? Another "mistake" or a well-planned scam? #AIS #CryptoScam #RugPull #PumpAndDump #CryptoFraud #ScamAlert #Web3 #CryptoInvestigations #ExposeScammers #Crypto #gangtoken #pumpfun