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…
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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…
Michelle Banks (ScamWarner) retweeted
Hawks and US secret services nab alleged online scammers linked to R7.3m fraud timeslive.co.za/news/south-afr… via @TimesLIVE
Michelle Banks (ScamWarner) retweeted
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…
Michelle Banks (ScamWarner) retweeted
Depressingly inevitable #fraud bbc.co.uk/news/business-…
@AskPayPal Suspicious/Fake Ukraine refugees Donation Account paypal.com/donate/?hosted…
Michelle Banks (ScamWarner) retweeted
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…
Michelle Banks (ScamWarner) retweeted
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…
Michelle Banks (ScamWarner) retweeted
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.
Michelle Banks (ScamWarner) retweeted
"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…
Michelle Banks (ScamWarner) retweeted
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…
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