Michelle Banks (ScamWarner) @419Disruption
https://t.co/z5Y2ue6gtL Reporting 'At Risk or Suspicious Accounts' to Banks and Financial Institutions across the Globe scamwarners.com UK Joined February 2009-
Tweets966
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Followers270
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Following122
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Likes6
Family in need impersonation Scam- News inews.co.uk/inews-lifestyl…
The most dangerous scam in aviation history? How mystery fraudster duped the world's biggest airlines into using FAKE turbines ---dailymail.co.uk/news/article-1…
Rental Scammer impersonates Alexander Kristoff Radrennfahrer | UCI ProTeam Uno-X Pro Cycling Team @Kristoff87 ...... scamwarners.com/forum/viewtopi…
@AskeBay Compromised or Ghost Account being used by a known Scammer - >>>> on this page .. ebay.co.uk/itm/1157696768…
@AskeBay Compromised or Ghost Account being used by a known Scammer - >>>> on this page ebay.co.uk/usr/anniejacks…
@AskeBay Compromised or Ghost Account being used by a known Scammer - >>>> on this page .. ebay.co.uk/itm/2757751774…
Hawks and US secret services nab alleged online scammers linked to R7.3m fraud timeslive.co.za/news/south-afr… via @TimesLIVE
Watch out for messages with unusual requests that claim to be from someone you work with. If you're unsure, look up the person's phone number in your work's directory and verify with them if they sent the message. For more information: antifraudcentre-centreantifraude.ca/scams-fraudes/… #FPM2022
@AskeBay Compromised or Ghost Account being used by a known Scammer - >>>> on this page -- ebay.co.uk/itm/3139292549…
@PeacheyK Just search the word "Ukraine" at scamwarners.com -- scamwarners.com/forum/search.p…
Depressingly inevitable #fraud bbc.co.uk/news/business-…
@AskPayPal Suspicious/Fake Ukraine refugees Donation Account paypal.com/donate/?hosted…
Have you been contacted by a friend or family member on social media regarding an investment opportunity? Their account is probably compromised and there’s a good chance it’s a scam! Learn more: antifraudcentre-centreantifraude.ca/features-vedet… #FPM2022
@AskeBay Compromised or Ghost Account being used by a known Scammer ([email protected]) - >>>> on this page ebay.co.uk/itm/3539414296…
See scammers using the situation in Ukraine for their own benefit by creating fake donation sites. In all my years of doing this, this is by far the lowest I've seen them stoop. Research done by @FireflyKari who definitely deserves a follow. scamsurvivors.com/forum/search.p…
FRAUD ALERT from @monzo regarding IMPERSONATION SCAMS. There’s been a rise in ‘Mum and Dad’ scams. This is when criminals contact their victims on WhatsApp pretending to be your child, asking you to send money for an urgent reason. Spot the signs so you don't get caught out.
"Man arrested believed to be involved in a gang which has stolen more than €22m from victims across Europe through online fraud." irishexaminer.com/news/courtandc…
Two men are being sought for allegedly running an illegal money transfer business that “moved” money from China to the U.S. Some of the funds provided to clients in the U.S. were proceeds of romance scams that targeted elderly victims. @FBILosAngeles justice.gov/usao-cdca/pr/a…
@AskeBay Thank you for your attention in this matter
@AskeBay ... >>>> Compromised or Ghost Account showing being used by a known Scammer ([email protected]) - >>>> on this page -- ebay.co.uk/itm/3636307412… .... see scamwarners.com/forum/viewtopi…
No Cheap Traffic @nocheaptraffic
9 Followers 89 Following The first organization to come up with a straightforward solution to false and predatory online advertising.
Aicha Knidiri @AichaKnidiri
3 Followers 214 Following Docteur en géographie de l'université de Genève @UNIGEnews & Chargée de projets Education @UNESCO
Abdulmaleek @Abdulmalee95691
164 Followers 2K Following A pen can do mistake! But a pencil can't because it has good friend Eraser. Only a true friend can Erase your mistakes and make you perfect.
Saviour Onyi @OnyiSaviou79669
157 Followers 578 Following Love, courage, joy, happiness, dreams come true, fight
Ben Fox @BENFOX01
2K Followers 1K Following actor | director | game developer - currently creating the FMV fever dream horror game ‘The Void Between’ 👻 Wishlist below 👇 @keycompassgames.
Peter A. @peteradolph96
111 Followers 1K Following Comunicador y disque audiófilo. Fan de Jeff Lynne. Últimamente viendo El Señor De Los Anillos más de lo usual.
ot @OdirJimenez2585
50 Followers 904 Following Industrial Engineer. Autodidacta. Convencido de que mí mente no tiene límites y mis frutos llegarán como parte de mí esfuerzo. Prefiero el capitalismo.
Tim Kromphardt @infosectimmy
309 Followers 749 Following Senior Threat Researcher @ Proofpoint and Co-Host of the Discarded Podcast #bec #emailfraud #infosec #TOAD My tweets are my own.
suresh @suresh993209811
34 Followers 710 Following
Mary Clinthon @ClinthonMary
102 Followers 278 Following
Gódfrey @Frosh4Frosh
309 Followers 1K Following Love to chart with everyone want to be straight with everyone hate lies and cheat
Omolayo @omolayo2to
95 Followers 3K Following You can never take too many pictures.This is documentation of their life as a baby.💫
Ricardo @Ricardo270991
142 Followers 3K Following
James Dickens @jamesdckns
30 Followers 3K Following
webtechi solutions @WebtechiS
0 Followers 42 Following Webtechisolutions is a web marketing agency that offers SEO services, PPC services, social media marketing services, web design services.
The NOATS Organizatio... @NoatsThe
3 Followers 58 Following We are the National Opposition Against Tech Scams, and our mission is to educate unaware people across the country about the dangers of tech scams.
Tony Smith @TonyNewsCamera
4K Followers 3K Following Former @RTS_media award winning journalist with @BBCNews, now enjoying surfing, tennis and beaches in #Cornwall Long time volunteer with Shout crisis text line.
Charles Dike @Charles30118681
3 Followers 83 Following
Bambang Widjaja @realindocpa
86 Followers 921 Following Independent Accounting Professional with U.S. credentials from AICPA, IMA, ACFE, IIA, and AFP.
Kari-Anne Liebling @FireflyKari
220 Followers 126 Following Online fraud researcher & ethical baiter https://t.co/tUg9jGkEjI & https://t.co/bHgSxkMDgw
Lucy Chalmers @LucyLou20
12 Followers 5 Following
Scamlock Holmes @ScamLockHolmes
119 Followers 159 Following I'm tired of scammers taking advantage of people. I intend on taking them down. #Scam #Scambait #Scambaiter #Scambaiting
ScamSearch | Global S... @scamsearch_real
200 Followers 180 Following https://t.co/cW8Z7QHCx7 | Search & Expose #scammer identities | Phishing | Crypto | Investment | Romance Scams Advanced reverse lookup tools to find #scams & #Scammers.
Ginger in my soul @GngrX4
9 Followers 112 Following
Liz Morton ~ Value Ad... @ValueAddedRS
7K Followers 3K Following Independent journalist - deep dives on ecommerce & big tech.🕵️♂️ eBay, Amazon, GameStop, Etsy & more. 100% ad-free & reader supported! Subscribe 👇
Celal Özlü @Celalzl8
60 Followers 2K Following
Siwalik @siwalikm
719 Followers 724 Following Eat UI ✨ Breath UX ✨ Deeply passionate about Web Perf., latte arts and countless scrolling on reddit✨ All opinions are my own - https://t.co/F1IbbvI3mI
Calvin Goodwin @CalvinGoodwin16
3 Followers 38 Following
John Holliday @docholliday1959
0 Followers 11 Following
Words By Shield @by_shield
718 Followers 1K Following Aussie breakfast radio guy, dad, blogger, car fan and when the mood strikes, writer as well. Latest work: https://t.co/P817RxicPU
Paul from Scotland �... @and_scammers
456 Followers 1K Following I love exposing scammers ! Please like my ! Please visit my instagram Scammers and fraudsters and my website Romance Fraudsters.
Gina Dinu @GinutaDinu
41 Followers 162 Following
Paul Burbage @hexlax
3K Followers 957 Following Co-Founder @MalBeacon https://t.co/e9YTNSPUI5 | Board Member @BSidesCHS. Tweets are mine & should be dismissed as bourbon-fueled ramblings.
Meljan Vicente @MeljanV
0 Followers 1 Following
Saif Khan @safi200150
100 Followers 257 Following
Amy Gdala @WeAreAmyGdala
181 Followers 2K Following Radical feminist exposing CIA operative @GloriaSteinem and her henchpeople
josé carlos da conce @joscarlosdaconc
9 Followers 29 Following
Elaine On Bass Ⓥ�... @ElaineOnBass
216 Followers 900 Following Musician (bass), photographer, artist, graphic/web designer, animal/nature lover, follower of #Yeshua ✞, #Vegan Ⓥ for #animals, #ethics, #environment & #health.
caroline hatherley @_carolinesmiles
473 Followers 1K Following I'm married and I love chatting to people and making new friends
Louise Usher @LouiseUsher
5K Followers 5K Following Life writer/speaker/travel stories and videos. #1 international Best selling author
Kevin Peachey @PeacheyK
6K Followers 523 Following Cost of living correspondent, BBC News. Covering all aspects of personal finance.
Ask PayPal @AskPayPal
389K Followers 39 Following For account specific support, please visit https://t.co/mY2BLolz6v . For PayPal news, follow @PayPal .
Kari-Anne Liebling @FireflyKari
220 Followers 126 Following Online fraud researcher & ethical baiter https://t.co/tUg9jGkEjI & https://t.co/bHgSxkMDgw
Met Contact Centre @MetCC
56K Followers 86 Following London's Metropolitan Police Service Contact Centre (MetCC). We are available for non-emergency enquiries 24/7/365. In an emergency, always dial 999.
Courtney Crowder @CourtneyCare
6K Followers 8K Following Iowa Columnist @DMRegister. Gummy bear aficionado. Parallel parking master. Still learning gravel roads. Tips: [email protected], 515-284-8360.
Lhckyf @uuu223344
1 Followers 0 Following
Catherine Elelman @cathy_elelman
10 Followers 54 Following News, features, content writer, SEO certified. Travel lover, history & current affairs nerd, avid reader, keen walker, Zumba enthusiast
Andrea Toth @AndreaTothSpm
213 Followers 187 Following As a fully qualified and experienced and passionate permanent makeup artist specialist, I am passionate about helping people to look and feel their best.
West Yorkshire Police... @WYP_BradfordW
3K Followers 167 Following Bradford West Neighbourhood Policing Team - covering: Clayton, Fairweather Green, Heaton, Frizinghall, Manningham, Thornton, Allerton, Toller, Outer City wards.
Revolut @Revolut
452K Followers 20 Following Change the way you money. For support related queries, reach out to @revolutsupport or tap your profile in the top-left corner→Select Help→select Chat with us.
Police Scotland Inver... @PSOSInverclyde
8K Followers 309 Following Profile no longer in use. Follow @PSOSRenfInver for updates. Not for reporting crime. Non-emergency calls dial 101 & 999 in an emergency. Not monitored 24/7.
Scams Scotland @ScamsScotland
369 Followers 519 Following Talking scams, fraud, and consumer issues. Endorsed by @nwatchscotland. Tweets & content by @scottmcgready.
Alan Woodward @ProfWoodward
31K Followers 816 Following Computer Scientist with particular interest in cybersecurity & quantum technology. Also on BSky @profw.bsky.social
FBI @FBI
4.0M Followers 2K Following Official FBI X account. Submit tips at https://t.co/tGqFRcJykB. Public info may be used for authorized purposes: https://t.co/x6bfDUEYeJ.
David Raddings @Dradz4
86 Followers 91 Following
Take Five @TakeFive
9K Followers 329 Following We're a national campaign that offers straightforward & impartial advice to help everyone protect themselves from preventable financial fraud. #TakeFive
Tamer Asfahani @MTamerA
602 Followers 1K Following Journalist and producer. Formerly @BBC @talkRADIO, @RT_com. Director @MagdoosMedia, Ed-In-Chief @ArabicGamers and @CheckpointMZINE. https://t.co/5qVbaJ025T
Scott McGready 🐿�... @ScottMcGready
5K Followers 2K Following Maker, breaker, fixer, faker | Hacker, writer, keynote speaker | Mediocre engineer | As seen on TV | Musician | @hack_glasgow organiser
TheRadioHustle @TheRadioHustle
237 Followers 55 Following Join @alexisconran Saturdays 1-3pm for all things HUSTLE, SCAM and CONSUMER on @TalkRADIO CALL 0844 499 1000 TEXT 87222
Alexis Conran @alexisconran
23K Followers 1K Following Speaker / Presenter / Writer. The Real Hustle. On @TimesRadio Weekends 1-4pm. Winner Celebrity MasterChef 2016 🇬🇷
Talk @TalkTV
376K Followers 26 Following The home of common sense. Available on YouTube and streaming platforms, along with DAB+ radio and your smart speaker.
Wimdu @wimdu
6K Followers 0 Following
Amazon Help @AmazonHelp
556K Followers 77 Following We answer support questions in English / Deutsch / Español / Português / Français / Italiano / 日本語 / Türkçe / Nederlands / Polski / Čeština / Svenska / العربية
ePayments @myepayments
3K Followers 42 Following The easy, cost-effective, secure way to make & receive electronic payments around the world.
NETELLER @NETELLER
37K Followers 1K Following #NETELLER: fast, secure & reliable payments and money transfers. Award-winning Net+ Prepaid MasterCard®. Join our new loyalty programme, Knect 👇
CaixaBank Responde @CABK_Responde
31K Followers 8K Following Para cualquier consulta estamos a tu disposición en 93 887 25 25 / 900 40 40 90 todos los días durante las 24h.
Guy Lynn @guy_lynn
7K Followers 4K Following Senior investigations reporter - BBC London investigations team. Comments/tip offs/ intelligence [email protected] or DM me. In confidence, always
Helen Bow @HelenBow15
623 Followers 2K Following Mother of 2, enthusiastic about giving back to my community and girl-about-town.
Internet Scam @InternetScam
172 Followers 11 Following Keeping the Internet safe by exposing online scams and hoaxes.
National Anti-Scam Ce... @nascgovau
36K Followers 178 Following Working together to make Australia a harder target for scammers. An official account of the ACCC.
Canara Bank @canarabank
257K Followers 132 Following Welcome to Canara Bank's official X page. One of the largest Public Sector Banks in India.
Zoopla @Zoopla
75K Followers 3K Following 📈 Exclusive property research & insights (source always Zoopla, unless stated otherwise) 🤝 Proud to partner with @crisis_uk and @englandcricket
Conrad Longmore @ConradLongmore
3K Followers 721 Following Computer security. Gadgets. Progressive politics. Mastodon: @[email protected] Bluesky: @conradlongmore.bsky.social 🇪🇺🇬🇧
Canadian Anti-Fraud C... @canantifraud
13K Followers 437 Following This account is not monitored 24/7. Call your local police to report a crime. Visit: https://t.co/zOUz7q96je Français : @antifraudecan
Amazon.co.uk @AmazonUK
1.4M Followers 182 Following My love language is next day delivery. 📦 For customer support, @AmazonHelp are here 24/7 every day.
NatWest @NatWest_Help
116K Followers 21K Following Tomorrow begins today. Proud Partner of Team GB & ParalympicsGB. 🏅Stay safe – don't post personal details and follow our house rules and privacy at:
Dr. Martina Dove @curiousshrink
3K Followers 3K Following Scam psychology expert and book author Expertise: #psychology #fraud #scams #persuasion #SocialEngineering #cybersec
BBC Watchdog @BBCWatchdog
111K Followers 388 Following Part of @BBCTheOneShow every Weds. Tweets to us may be used in the show. For more info on how: https://t.co/YWU3MAB0TB Send your stories to [email protected]
Access Bank Help @accessbank_help
376K Followers 50K Following Welcome to @myaccessbank Official Help Twitter Handle. How may we be of service? Please don't publicly tweet your account details.
John Hanson @FraudGuy
5K Followers 4K Following John is a fraud expert with over 33 yrs of experience, nearly 10 as an FBI Agent. He specializes in independent corporate monitoring and is a CPA, CFE and CCEP.
419Advance Fee Fraud @419AFF
267 Followers 136 Following
Brendan I. Koerner @brendankoerner
11K Followers 967 Following Author of The Skies Belong to Us & Now the Hell Will Start. Contributing editor @Wired. [email protected]
Alpha Bank @Alpha_Bank
7K Followers 1 Following Μείνετε συντονισμένοι στον επίσημο λογαριασμό της Alpha Bank στο X για να μαθαίνετε πώς υποστηρίζουμε την πρόοδο στη ζωή και την επιχειρηματικότητα.
TSecrime @tsecrime
25K Followers 19K Following The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
Tracy Kitten @KittenTracy
6K Followers 628 Following Director of Fraud and Security at Javelin Strategy & Research













