@ScamNumbers

http://t.co/Y2qxVr8XOo - dishing the dirt on phone numbers

scamnumbers.info
Joined March 2015
  • Tweets53.5K
  • Following88
  • Followers454
55Media
ScamNumbers.info retweeted
419Eater@419Eater31 May 2019
During the month of May, members of 419Eater.com, with the aid of @aa419, helped to take down over 250 scam websites connected with Advance Fee Fraud. Thanks for fighting the good fight! #BeFraudAware #BeFraudSmart #Tell2 #ScammersSuck
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ScamNumbers.info retweeted
419Eater@419Eater30 May 2019
Advance Fee Fraud (AFF) scammers are based around the world. The @419Eater Scam Tracker allows you to view the approximate location where our members have located scams and scam artists perpetrating crimes. 419eater.com/scamtracker/ #ScammersSuck
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ScamNumbers.info retweeted
419Eater@419Eater23 May 2019
antifraudnews.com/are-you-a-…
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ScamNumbers.info retweeted
419Eater@419Eater30 Apr 2019
Scammers don't care if you're a millionaire or living payday to payday, they want it all. #BeFraudAware #BeFraudSmart #Tell2 #ScammersSuck
FinCrime92@FinCrime9229 Apr 2019
Fraudsters stole Dad's last £700 by pretending to be taxman and threatening him with prison thesun.co.uk/money/8929978/f…
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ScamNumbers.info retweeted
419Eater@419Eater27 Mar 2019
Do not accept checks, products, or items and forward them to a person you have never met face-to-face. #DontBeAMule #Tell2 #BeFraudAware #BeFraudSmart #ScammersSuck
Western Union Consumer Protection@WUStopFraud27 Mar 2019
#DontBeAMule - Be very cautious of unsolicited emails or approaches over social media promising opportunities to make easy money. #BeFraudSmart and read about additional warning signs of this criminal activity by visiting bit.ly/MoneyMuling. #FPM2019 #fraudpreventionmonth

Money Muling – More than 90% of money mule transactions identified through the European Money Mule...

What is Money Muling?Money muling is a type of money laundering. A money mule is a person who receives money from a third party in their bank account and transfers it to another one or takes it out...

europol.europa.eu
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ScamNumbers.info retweeted
Report Fraud
@reportfrauduk27 Mar 2019
Got a message out of the blue telling you one your online accounts has been suspended? 🤔 Stop, don't click and #TakeFive to not reveal any personal or financial information!
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ScamNumbers.info retweeted
TSecrime@tsecrime27 Mar 2019
RT @CityPoliceTell2: Fraudsters like their victims to send them money by money transfer. That way the fraudsters can't be traced and the victims can't get the money back. Never send money to strangers by money transfer. #Tell2
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ScamNumbers.info retweeted
419Eater@419Eater22 Mar 2019
Education is the best weapon against #Fraud. #Tell2 #BeFraudAware
Fraud Prevention Advice - Tell2@Tell2OverABrew22 Mar 2019
🗣 Don’t assume your loved ones know, reach out and tell them, start with #tell2 today. ❤️ #Together we protect many, reduce harm and disrupt criminals. 🤚🏼 #TakeFive and verify cold contact, whether an email, call, text, letter or knock at the door, via a trusted source.
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ScamNumbers.info retweeted
Report Fraud
@reportfrauduk9 Mar 2019
Keep your eyes peeled for fake pet adverts online! Fraudsters are targeting victims with promises of animals and pet-related products which don’t exist or are not as described. actionfraud.police.uk/news/p…
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ScamNumbers.info retweeted
Report Fraud
@reportfrauduk8 Mar 2019
ALERT⚠️: We’ve received 100+ reports about fake HMRC emails purporting to offer a council tax refund....@HMRC will never send emails about tax rebates or refunds. #PhishyFridays
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ScamNumbers.info retweeted
Report Fraud
@reportfrauduk7 Mar 2019
Warning: Fraudsters are posting advertisements for non-existent animals and pet accessories online! We’ve received thousands of reports with victims reporting a total loss of over £3 million! actionfraud.police.uk/news/p…
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ScamNumbers.info retweeted
Report Fraud
@reportfrauduk11 Feb 2019
Did you know that in 2018 over £50 million was lost to romance fraud?! Don’t invest your heart in a #fauxmance 💔 We’re warning people to spot the signs of romance fraud ahead of Valentine’s Day: actionfraud.police.uk/news/d…
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ScamNumbers.info retweeted
419Eater@419Eater8 Feb 2019
This is our kind of Valentine's Poem! #ScammersSuck #EducationISKey
Western Union Consumer Protection@WUStopFraud8 Feb 2019
Roses are red Being scammed makes you blue If your suitor asks for money Please find someone new
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ScamNumbers.info retweeted
Artists Against 419@aa41911 Jan 2019
Cameroonian fraudsters have zero scruples targeting people in their darkest hours. @legitscript Some of their other types of fraud as well in a recent email ...
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ScamNumbers.info retweeted
Tracey Ward@traceywLS20 Sep 2018
Please RT and help fight the stigma around scams ANYONE can become a victim of a scam, criminals have you in a state of fear/hope, claim to be official, there is urgency- no one is thinking straight at this point! @wytradstandards @CityPoliceTell2 @yourlocalleeds1 #ScamAlert
Report Fraud
@reportfrauduk20 Sep 2018
A mother drove to a bank to withdraw almost £1,000 after being told her children would be taken away by a fraudster pretending to be from the police over the phone! walesonline.co.uk/news/local…

Scammers posing as police told mum her children would be taken

The Swansea mum was threatened by scammers who said she owed £1,000 in unpaid tax

walesonline.co.uk
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#NetResponsibility There is no privacy and no protection for online fraud Thread of Shame - Scam Survivors scamsurvivors.com/forum/view…
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ScamNumbers.info retweeted
Artists Against 419@aa41930 Mar 2018
Know your scams: The #RomanceScam website hosted on a malicious domain. A fictitious director (stolen pic of Ciro Di Luzio) on a website stolen from legit candrconstructions.com.au. "Honey, I need help getting the equipment - a loan please!". #Fraud #MaliciousDomain
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ScamNumbers.info retweeted
Artists Against 419@aa4192 Mar 2018
Two arrested in France for major CEO fraud europol.europa.eu/newsroom/n… via @Europol
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ScamNumbers.info retweeted
briankrebs
@briankrebs19 Feb 2018
ID thieves have been hacking online accounts at tax prep firms, using them to file phony refund requests. The crooks then contact the firms' clients posing as a collection agency and demand that the money be “returned.” krebsonsecurity.com/2018/02/…
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ScamNumbers.info retweeted
ScamPup@ScamPup22 Jan 2018
Cameroonian Pet Scammers in South Africa are becoming extremely brazen, threatening victims with physical harm to extort more money once the scam is up. @MbalulaFikile #cybercrime #moneylaundering Checks on extortioner leads to scamnumbers.info/shownumber/… @ScamNumbers
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