scam scheme

  1. Father

    Earning a dream or cheating? Details of the scam scheme with TON in Telegram.

    Kaspersky Lab warns about a fraudulent pyramid scheme. Kaspersky Lab warns users about the widespread fraudulent scheme associated with allegedly "earning" on the TON (Toncoin) cryptocurrency via Telegram. The company's experts have studied this scheme, which works on the principle of a...
  2. Brother

    Couriers are on the prowl: Millions of older Americans are at risk from a new scam scheme

    Criminals figured out how to steal jewelry from old people and stay in the shadows. The US Federal Bureau of Investigation (FBI) has issued an official warning about the growing number of fraudulent transactions that use courier services to collect money and other valuable resources from...
  3. Brother

    Experts have identified an automated scam scheme worth $32 million

    Since April 2023, unknown individuals have created more than 1,300 fraudulent tokens and stolen over $32 million from approximately 42,000 users as a result of rug pull. Blockfence analysts reported this. According to experts, the operation of creating coins is performed almost completely...
  4. Father

    "Scan the QR code to transfer money for your product"

    Bob: I was selling a synthesizer on a popular classifieds site. I received a message in the chat that my product was bought with delivery. And then a QR code - like you need to follow the link and enter the details of the card for which I want to receive payment. I scanned the code with my phone...
  5. Father

    "Added by mistake": SMS fraud scheme with an erroneous transfer

    Anna: I received an SMS that someone put $ 10 on my phone. Then the man called and said that he had mistakenly sent the amount to someone else's account (mine). I politely listened to him and offered to solve the problem with the help of the operator. The man replied that the operator refused...
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