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Discover shocking scams hiding in your daily routine!

🚨 WARNING: FOREX SCAMMER IN ACTION Be aware of El Ouni Amen Allah — he is actively involved in Forex investment fraud, luring people with fake promises of fast profits. 💬 His tactics include: – Fake investment offers – Manipulated trading screenshots – Disappearing after receiving funds 📢 If you see ads, DMs, or content involving this person — report immediately and warn others. ✅ Legitimate brokers are licensed, transparent, and regulated. This is not one of them. 🔗 Report to: Europol INTERPOL HQ Αστυνομία Κύπρου 📌 Share this post. You might protect someone from losing everything. #ForexScam #ElOuniAmenAllah #ScamWarning #FinancialFraud #ProtectYourMoney

We received an alert from RE/MAX River & Ranch. Please take a moment to read their message carefully and stay safe. Dear Real Estate Professionals & Property Owners, We want to bring attention to an increasingly common and concerning issue in Lee County and across Florida: fraudulent individuals posing as property owners to steal land and homes. These scammers are setting up fake email accounts and creating forged identifications to impersonate owners — and it’s happening on a weekly basis. Read The Full Article Here- eastleenews.com/be-on-alert

🌟 Protect your property by being on the lookout for online scams! Scams take away not only money, but your security and future? ✅ Keep original records: e.g. emails, letters, checks, receipts, shipping documents, etc. ✅ Record information used by fraudsters: bank account numbers, addresses, emails, websites, etc. ✅ Information on financial transactions. ✅ Information used by criminals such as bank account numbers, addresses, emails, websites, and phone numbers. Relying on blockchain tracking, cross-border collaboration and financial traceability technology, data tracking, accurately locking the source of fraud, global cooperation to combat online fraud, guarding the safety of your digital assets.

Recovery Alert‼️ Were you scammed? Ready to take back control? If you're determined to recover your lost funds, send me a message on WhatsApp now. Let's work together to get your money back.#southafrica #southafrican

IC3 can help victims investigate reported criminal acts, track trends and threats, and even freeze stolen funds in some cases to recover your losses. Equally important is that IC3 can share crime reports within its extensive network of FBI and law enforcement partners, thereby strengthening our country's collective response capabilities across the nation. Due to the large number of complaints we receive each year, IC3 is unable to directly respond to every one of them. We are now launching an online complaint service. If you have retained evidence of being defrauded and the evidence is solid, we are confident that you can recover the defrauded funds 100%. # Safe Use of Chains # Anti-Fraud Pioneers # Anti-Fraud Lawyers # Consumer Rights Protection # Legal Aid # Professional Team

Fraud Alert | DHA Lahore 𝐁𝐄𝐖𝐀𝐑𝐄 𝐎𝐅 𝐓𝐇𝐈𝐒 𝐒𝐂𝐀𝐌 The woman in red dress and the man wearing a white cap have committed a scam by purchasing a 3-2-1 Sofa Set by agreeing an amount of PKR45,000/- and showing a fake screenshot. The amount is not yet received and the number of the scammer is off now. Full Incident: (Read if interested or willing to help) This woman with black shawl (yes, warm shawl in summers) and red kamiz approached me via OLX and kept negotiating about the price for a few days, but i struck at the originally quoted price of PKR. 45,000/- because I was not in a hurry to sell this sofa. After she agreed for 45k, she kept saying she will be coming to pick up the sofa at least twice before she finally came one day, which is April 19th 2025 at around 9:40 pm. We let them in, and this man & woman checked the sofas briefly and played good cop bad cop where the man said it won't be convenient to pick up the sofa as it was big and was sitting on the 1st floor, while the woman was convincing him to make the purchase as she said she really liked the sofa. Finally they said they're going out to get the loader and left. We were a bit surprised because as outsiders, they didn't ask us (locals) where to find the loader in the vicinity. They came back after around 20 minutes and this woman sat in our lounge for a while where my sister and mother talked to her briefly. She told them she's from johar town, without revealing any further detail. She also said to my mom that she owns a boutique, showed some designs on her phone and said that she'll add her to a WhatsApp group. When asked for the phone number, she said your son has my number. Please note that she used a UK number (+44) throughout this time to negotiate the deal. After the sofa was loaded, the guy put in some details on his phone, the scene is fully recorded as he was in front of the camera with the phones facing the camera. I was standing with him while he pretended to enter details on his bank app. After a bit he turned the phone screen towards me, it showed a loading sign and then a payment confirmation screen of ABL bank app. (In comparison, i found glitches/differences in this screenshot and an original ABL confirmation screen.) The account was my brother's, who was at a rushy place at the time so I couldn't clearly confirm if he received the payment, while this man and woman seemed to be in a hurry so they left. Following this, they ghosted us by bread-crumbing us with few replies every once and now. Until this morning, which is the morning of 20th April, when they finally switched off their number. I know that i am on mistake and should have confirmed payment received before letting them go but this is how people get scammed. I urge you to please beware of this group and their pattern. Also, please feel free to get in touch with me if you spot them anywhere around lahore. OLX Pakistan You should consider implementing strict identity verification methods of the users who buy and sell on your platform. #ScamAlert #ScammerAlert #FraudAlert #FraudAwareness #olxscam #lahorescam #dhalahorescam

Join Midwest Heritage experts at our Chariton Financial Fraud Forum hosted at the Chariton Community Center. Our Fraud Forum is a community-focused event dedicated to raising awareness about fraud risks and providing practical, easy-to-understand tools for safeguarding your family, business, and community. Why Attend: - Learn how to spot and avoid common scams that affect rural communities. - Get practical advice on protecting your personal finances and digital presence. - Empower yourself and your neighbors with the knowledge to stay safe. - Learn what to do if you feel you’ve been a victim of fraud and how to file a report with the Federal Trade Commission. - Connect with other community members and share tips on keeping everyone safe. Midwest Heritage, Member FDIC.

PAALALA / WARNING May nakapagsabi po sa amin na meron pong gumagaya sa aming FACEBOOK ACCOUNT gamit ang aming profile photo at cover photo. Siya po ay NAG AALOK NG SURPLUS ITEMS GALING SA AMING PAGE. Dito po tumawag para macheck na legit ang inyong pong kausap 0905 665 6852. DITO LANG PO SA MGA ACCOUNT NA ETO MAARING MAGBAYAD GCASH ROY***N C* 0905 665 6852 GCASH ROC***LE C* 0977 807 1954 METROBANK ROY***N C* 605-7-605510392 BDO ROY***N C* 00 161 00 75283

SCAM ALERT‼️ Elixir woman South Africa is a scam. Do not fall for it. Weitse I tried sending emails, I tried to look for contacts to call but Dololo. And here we are, my money is gone. Ke kopa R500.00 😭guys, ba utswile ya me.

Protect Retirees from Sneaky Phone Scams

Protect Retirees from Sneaky Phone Scams

Protect Retirees from Sneaky Phone Scams

Get your essential guide to understanding and preventing chargebacks.

Naghahanap ka ba ng extra income gamit ang cellphone mo? Mag-ingat! Baka ang “easy money” na hanap mo, mauwi sa lokohan at TASK SCAM. 💸💻 Task scams are job offer scams where you're asked to complete simple tasks in exchange for cash or gift certificates. At first, it seems legitimate, but eventually, they will require you to send a deposit to unlock "higher-tier tasks" or to claim your payout. Remember that a real job pays you and not the other way around. Don’t engage if they ask for an upfront fee and always verify the company’s legitimacy. Stay safe and don’t fall easily for #TooGoodToBeTrue offers! #EngineeredToDoGood ❤️🧡💛💚💙💜

🚨 SCAM ALERT! 🚨 DO NOT FALL VICTIM! #ANNOUNCEMENT #BEWAREOFSCAMMERS ❌ NO TRAINING SEMINAR ON FEBRUARY 22 & 23, 2025! We’ve received reports that "IPAMS GROUP OF COMPANIES" is using our company name and our President’s name to scam job seekers into paying PHP 3,000 for a so-called "training seminar." 🔴 DO NOT PAY ANY FEES! 🔴 We DO NOT charge for job applications, training, or deployment. We have NO training seminar for Canada, New Zealand, or the UK on these dates. ⚠️ SCAMMERS LOVE ONLINE PAYMENTS—WE DON’T! We DO NOT use online payment apps or bank transfers for any fees because IPAMS NEVER COLLECTS FEES! 🚨 STAY VIGILANT. DO NOT GET SCAMMED. No matter how tempting their promises, DON’T FALL FOR IT! ✅ Looking for legit job opportunities? Check our official job listings here: [ https://ipams.com/jobseeker ] 📢 REPORT FAKE FB PAGES! Contact the DMW Anti-Illegal Recruitment and Trafficking in Persons Program by typing "@dmwairtip" on search button. #UpliftingLives #AbsolutelyZeroFees #NoFeesToBeCollected #IPAMS #BestJobsAbroad #ScamAlert #Notoscammers #StaySafe -

Dear Client, Please ignore calls or messages claiming to be from CalBank asking you to re-validate your account with your Ghana Card. CalBank will NEVER ask for your bank account details, Ghana Card, PIN, CVV or OTP. Such calls or messages are scams. For assistance, call 0800500500. Stay safe!

Dear Client, Please ignore calls or messages claiming to be from CalBank asking you to re-validate your account with your Ghana Card. CalBank will NEVER ask for your bank account details, Ghana Card, PIN, CVV or OTP. Such calls or messages are scams. For assistance, call 0800500500. Stay safe!