Conman-Exposed @ConmanExposed
Exposing conmen & scammers and bringing them to justice! As part of the community, we are using social media to help us. https://t.co/cpPZJpFxgx Joined May 2016-
Tweets441
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Followers261
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Following646
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Likes74
We are proud to show our support for our NHS #NHS #heroes #clapforheroes
Scam email from "ebay" - never click on any links and always check the senders email. In this case the email looks very convincing - ALWAYS TAKE YOUR TIME AND DO DUE DILIGENCE
With lots in the news about Bitcoin and how people have made a lot of money these sort of emails could seem very tempting....do not be fooled! Never click on the link as it can be a virus etc
We're receiving an increased number of reports of scammers using/spoofing @HMRCgovuk numbers and claiming to be the NCA. NCA will NOT contact you about your bank account or National Insurance number. Report a scam: gov.uk/report-suspici…
Police warn the public to be vigilant against Covid-related frauds - Metropolitan Police news.met.police.uk/news/police-wa…
bbc.co.uk/news/technolog… Worth a read - Please be vigilant!
Very useful information - especially during these times where we can only meet people online!
Do you know how to spot the signs of #RomanceFraud? Does the person you’re speaking to online claim they live abroad or constantly make excuses why they can’t meet in person? They may not be who they say they are. #Fauxmance actionfraud.police.uk/fauxmance
Check out our new look website conman-exposed.co.uk
Another scam...despicable people!
Our caseworker received this text message today. How do you think they should respond? a. Forward to 7726 SPAM b. Delete the message c. Respond ? Do let us know via Comments section :)
Please do not fall for this heartless scam..they are picking on vulnerable people are their worries around Covid!
Reports have emerged of a COVID-19 vaccination scam circulating across the country. The scam purports to offer you a chance to get the vaccination ahead of the queue. Read more here: express.co.uk/life-style/hea… #ScamAware #Coronavirus
It's Christmas week! 🎄 There's never been a better time to have a conversation about scams, especially the ones coming through the letterbox. This week's focus is around Advance Fee scams 👉🏻friendsagainstscams.org.uk/scamnesty #Scamnesty #ScamAware
Great information as always! So many suspicious email around now...never click on the link or sign in..
Received an email which you’re not quite sure about? 🤔 Is it asking you to login to your account, or maybe to "confirm" your payment details? If you are suspicious, you should report it by forwarding the email to: [email protected] #CyberProtect
Pauline Roberts @Lesleypaulone
7 Followers 107 Following
LindsayCasting @HelloImLindsay
897 Followers 920 Following LA Casting Director. I love reality TV and meeting fascinating people!!! 📧: [email protected] 💥 Currently casting: https://t.co/EXuaLyMVSZ…
KevFromCT @kevfromct80
534 Followers 2K Following
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.
Jessica Chastain @jessica18200915
1K Followers 3K Following
SCAMMERS LIST @list_scammers
40 Followers 145 Following
Jane Black ❤ @imatargetoo
2K Followers 3K Following Neuro-bio-hacked Ractor in this mixed reality show called Life. Iconoclast, artist, activist. Shadow-banned & targeted 4 speaking Truth to power. GODINT wins.
ReconScammers @ReconScammers
1K Followers 554 Following Any numbers I post don't call flood, bait them and have fun. Scambaiter apart of a group working to prevent scams and bring harm to these organisations.
Corvinus Capital @CorvinusCapital
194 Followers 1K Following Award winning banking, & financial services consultancy. Expert witness, investigations & lecturing. For media comment please DM
Tradee On Demand @TradeeOnDemand
182 Followers 2K Following The UK's 1st On Demand App for Tradespeople. Ordering a tradesperson made as easy as ordering a Uber.
Digital Marketing Age... @albert235970686
27 Followers 101 Following WHATSAPP:+917086501942 Email : [email protected] #digitalmarketingexpert #seoexpert #seoservices
Tracey Hickey @TraceyHickey7
4 Followers 15 Following I am a kind hearted woman who loves to meet new people and have fun
Dejan Jasnic @dejan_jasnic
23 Followers 142 Following
lisa @lisa79129836
32 Followers 204 Following
ScammerTwats™ @ScammerTwats
477 Followers 688 Following I pretend to be a pensioner called Jim. Romance scammers contact 'Jim' and try to con him out of money. I waste their time with ridiculous bullshit.
Bust The Scammers Uni... @BustUnited
291 Followers 252 Following Bust The Scammers United is dedicated to destroying scammers and exposing scammers around the world. Every day scammers are ruining lives and families.
PDA Counter Fraud @PDACounterFraud
82 Followers 237 Following A specialist counter fraud training and consultancy company. We offer a range of online and classroom courses so that we can start #BeatingFraudTogether.
PeterT - The Fraud Gu... @thefraudguy_uk
2K Followers 2K Following Counter Fraud and Cybercrime specialist and researcher. Podcast and Media guest. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎
Kirsty Phillips NatWe... @KirstPhillips_1
246 Followers 1K Following Customer Support Specialist for NatWest Group. Please don’t tweet personal details. All views are my own.
Antonia Omobola Ewetu... @AntoniaEwetuga
617 Followers 5K Following IT Professional, Entrepreneur, Blogger, Photographer, Public speaker, Sales, Health promo. https://t.co/70CuInX1Lz https://t.co/Pyfarec3eh
OwlsHack @HackOwls
0 Followers 783 Following
Père UBU @thenicecat69
472 Followers 5K Following Inadapté social, grandgousier,théâtreux de grande qualité,Gascon querelleur et amateur de bonne chair, amateur de toutes formes rondes et de la Mère UBU...
NHS Scotland Counter ... @NHSSCFS
2K Followers 2K Following Official NHS Counter Fraud Services feed. Find out about our work protecting the NHS & public sector from financial crime. Please do not report fraud here.
Amy Gdala @WeAreAmyGdala
181 Followers 2K Following Radical feminist exposing CIA operative @GloriaSteinem and her henchpeople
Tom Otanga @otanga_tom
1 Followers 66 Following
Global-Express Logist... @GlobalExpressL2
67 Followers 278 Following The site https://t.co/XcErbXO3SU is a fake website used by internet scammers! Let’s Bust Them! Report them to the FBI https://t.co/8EG806G8kq and the FTC
Rogue Daters @RogueDaters
362 Followers 344 Following Let us help you know who you are really connecting with online? 🕵️🕵️♂️
MLROs.com @MlrosCom
243 Followers 460 Following https://t.co/6m9xzIWVGG is the industry-led community keeping our members abreast of the changing Anti-Money Laundering, Financial Crime Risk & Regulatory landscape.
Bluey 💯💙 @AlexandertheBl6
70 Followers 397 Following Think the opposite and you'll be closer to the truth...! Drug addict struggling to get clean. This evil shit is a cunt 💯🙏💙
I’m the problem, it... @_iSte2202
270 Followers 754 Following I’m like beach erosion Grace, I’m happening.
Kevin_Comply @thatcomplyguy
119 Followers 203 Following #AiCompliance| #DataPrivacy| #RiskManagement| #Attorney| #Golfer| My Mom Thinks I'm The-Coolest-Guy On Earth 🙃| RT ≠ endorsement
🏴�... @NLloyd19
753 Followers 977 Following English but lived Scotland 35 yr So naturalised and having a brain and it works so of course i want a country where people are counted. Indy 2 now Chronic Pain
Diamo Dòmhnallach @DDomhnallach
5 Followers 300 Following NHS Nurse 🏴 🌏 ☘ 🇮🇪 #LFC #dontbuythesun #JFT96 #protectournhs #fundournhs #toriesout #itsoktonotbeokay
🆁🆄🆃🅷 🆆... @Ruth_94688
5 Followers 402 Following Wanna know how deep the rabbit hole is? Follow me, I'll show you 💖
Justin @JJultraaa22
8 Followers 188 Following Streets wanna know. I swear I’m not always angry but I don’t believe in treating consumers like 🗑
CAI @checkaninvoice
247 Followers 529 Following We are ushering in the new world for document processing, with our fast, touchless services and smart AI systems.
TocoStudio @toco_studio
81 Followers 339 Following Creative studio working in all areas of branding, brand identity, website design, digital development and communication.
The Next Church @thenextchurch_
40 Followers 443 Following We are World🌐 class leaders- a people of Purpose, Power and Passion empowered by the Word and the Spirit of God to reign in life as Kings. @thenextchurch_🌏🌐
Keep Your Money @KeepYourMoney2
23 Followers 95 Following A Twitter community with a singular goal: to help you keep more of your money. Achieved through financial literacy and education, with focus on fraud and scams.
sam @sam74246027
4 Followers 80 Following
Cat Parkay @catparkay
590 Followers 1K Following RVP @CivitasLearning | #HigherEd #EdTech dog-loving optimist | #PDX #ATX | climber of mtns physical & theoretical | Past Prez @JuniorLeaguePDX
KIMBERLY HAMLETT @KIMBERLYHAMLET4
38 Followers 1K Following
Kimberly Hamlett @KimDHamlett
431 Followers 4K Following
Aardvark @aardvark_uk
173 Followers 177 Following Fraud investigations, cyber forensics, OSINT, crime, law, free speech, rescuing dogs, feeding hedgehogs, real ale & fine cheese. RTs not necessarily endorsement
GarWarner @GarWarner
10K Followers 2K Following I Research Malware, Terrorism & Social Networks of Criminals for DarkTower and Intelligence For Good!
_scamwarner_ @_scamwarner_
333 Followers 20 Following 📍The Netherlands 🇳🇱 We are an affiliate account of @instascams Exposing all sorts of scams.
Jay Sherlock @jxy_sherlock
110 Followers 143 Following Hi! I research online fraud (non-delivery, pet scams) with @petscams and @au_puppy
BBC Newsnight @BBCNewsnight
702K Followers 324 Following Welcome! Find us weekdays 10:30pm on BBC Two, BBC News, iPlayer with @vicderbyshire @bbcpaddy & @mattchorley - plus @katierazz @nicholaswatt @faisalislam
BBC Panorama @BBCPanorama
160K Followers 35 Following The world's longest running investigative TV programme. @BBCOne.
FinCrime Agent @FinCrimeAgent
1K Followers 262 Following FinCrime Agent shares video updates, tutorials, job talks, conference reviews and much more about Financial Crime prevention and the Reg. compliance industry.
PeterT - The Fraud Gu... @thefraudguy_uk
2K Followers 2K Following Counter Fraud and Cybercrime specialist and researcher. Podcast and Media guest. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎
Lessons in Logic @LessonsInLogic_
2K Followers 30 Following Educational channel showing how to use complex software packages in a methodical way. Mainly concentrating on sports betting and trading software.
InstaScams @InstaScams
520 Followers 21 Following 📍The Netherlands 🇳🇱 Affiliate account @_scamwarner_ Visit us on Facebook at Scammers Of The web
Bust The Scammers Uni... @BustUnited
291 Followers 252 Following Bust The Scammers United is dedicated to destroying scammers and exposing scammers around the world. Every day scammers are ruining lives and families.
The Loan Scams Blog @LoanScamsBlog
96 Followers 4 Following The Loan Scam Blog provides information about Loan Scams and also regular warnings about active loan scams.
The Scam Directory @Scam_Directory
182 Followers 39 Following The Scam Directory is a repository of websites created by criminals. These websites have been researched by our volunteers.
RomanceScam @romancescam
598 Followers 0 Following This is the official twitter of https://t.co/KReDuc6ADw. Email addresses you see here are of SCAMMERS!
Fraud Jobs Jobsite @fraudjobs
385 Followers 839 Following The UK fraud jobs jobsite tailored specifically for fraud professionals
Cornerstone on Social... @CSHousingFraud
510 Followers 517 Following 'Cornerstone on Social Housing Fraud' was published as part of @cornerstonebarr series and this account is run by its author @AndyLane07 #socialhousingfraud
Daniel Cohen @iFraudFighter
354 Followers 204 Following Fighting cybercrime and protecting the Internet from the bad guys! I work at RSA. Opinions tweeted are MY OWN.
Fraud Watch @fraudeye
636 Followers 138 Following Keeping one eye on the fraudsters and the other on how to keep them at bay.
KeepYourEyeonFraud @YourEyeOnFraud
479 Followers 79 Following Keep Your Eye on Fraud serves as an academic resource on white collar crime and fraud related investigations.
Fraud College @FraudCollege
402 Followers 682 Following Fraud awareness, education, and protection! http://t.co/DXFOAu8MAV
NHS CounterFraudPlus @NHSFraudPlus
837 Followers 448 Following NHS counter fraud service for NLAG, DBTH, ULHT, LPFT, LCHS & HUTH. Report fraud direct to your Trust's LCFS or via 0800 028 4060 https://t.co/JzPHIOCwf6
Click Fraud @clickfraud
609 Followers 17 Following Click Fraud News. Click fraud updates from the internet marketing & ppc experts @lazworldWhite Collar Crime @Corporate_Fraud
2K Followers 4 Following Follow us for Corporate Fraud/White Collar Crime news, commentary, and advisories from leading lawyers and other compliance professionals. A @JDSupra feed.
John Spink @FoodFraud
2K Followers 173 Following Dr. John Spink is Director of the Food Fraud Initiative and an Assistant Professor at Michigan State University, see https://t.co/p56sCR1pgC
Insurance Fraud Burea... @TheIFB
4K Followers 908 Following At the heart of the UK's fight against organised insurance fraud. Always report insurance scams to the Cheatline. #FightFraud
Bank Fraud Forum @BankFraudForum
2K Followers 288 Following The goals of The Bank Fraud Forum℠ are to share insights, opinions and serve as an open forum for the fraud fighting community. Brought to you by FIS Memento.Fraud Manager @FraudManager
855 Followers 126 Following Fraud Manager supports Financial Crime industry information and networking: fraud, bribery, corruption, AML, sanctions, ctf, market abuse, insider trading, etc
NHS Scotland Counter ... @NHSSCFS
2K Followers 2K Following Official NHS Counter Fraud Services feed. Find out about our work protecting the NHS & public sector from financial crime. Please do not report fraud here.
SAFE @Security_Fraud
156 Followers 170 Following Security and Fraud Experts (SAFE) delivers high quality, value for money specialist services including: security management, counter-fraud and training.
Roads & Transport MPS @MPSRTPC
47K Followers 89 Following Don’t report crime or traffic incidents here. Call 101, DM @MetCC or visit our website. In an emergency call 999. This site is not monitored 24/7.
British Transport Pol... @BTP
187K Followers 663 Following We are British Transport Police. Don't report crime here; #TextBTP on 61016, call 0800 40 50 40, or 999 in an emergency.
College of Policing @CollegeofPolice
51K Followers 3K Following We are the body for leadership, standards and performance for police officers and staff in England and Wales. Not monitored 24/7.
THINK! Road Safety @THINKgovuk
29K Followers 431 Following You can also support our content and campaigns by following us on: https://t.co/6WDxUMwww6 See you there! 🚗💛
INTERPOL_Cyber @INTERPOL_Cyber
114K Followers 340 Following INTERPOL Global Cybercrime Programme aims to reduce the global impact of cybercrime and protect communities for a safer world.
SANS Institute, EMEA @SANSEMEA
37K Followers 15K Following The most trusted source for cybersecurity training, certification and research. To view upcoming events and course information visit our website.
CYBERUK @CYBERUKevents
18K Followers 92 Following The government's flagship cyber security event from @NCSC. Bringing together cyber security leaders and professionals from the public and private sector.
BeFraudAware 🖐 #Ta... @BeFraudAware
460 Followers 694 Following Passionate about empowering & Safeguarding citizens. Helping combat Scams, Fraud, ID theft & Fin Crime. #ScamMarshall (Views my own 🖐)
PetScams @petscams
277 Followers 192 Following Fighting online Pet Scams by shutting down fake websites.
Kari-Anne Liebling @FireflyKari
220 Followers 126 Following Online fraud researcher & ethical baiter https://t.co/tUg9jGkEjI & https://t.co/bHgSxkMDgw
Clare Oldfield, NatWe... @clare_oldfield
157 Followers 119 Following Customer Support Specialist. Offering help across the UK.Dementia Friend & promoter of Scam Awareness.All views are my own.Please don't tweet personal details.
Mark Mullally NatWest @markmullallyna1
155 Followers 267 Following NatWest Customer Support Specialist. Please do not tweet personal details. All views are my own. Contact: 07970 358027 or [email protected]
Hertfordshire Trading... @HCC_TS
1K Followers 519 Following Hertfordshire County Council's Trading Standards Team. Report an issue to us: https://t.co/qP8E5Ybvo1
UK Cop Humour @UKCopHumour
92K Followers 639 Following Simply trying to show the human side of our fantastic Police Officers & raise a bit of money for good causes whilst we're at it! RT's are not an endorsement.
Forter @ForterGlobal
1K Followers 386 Following The Identity Intelligence Experts Forter helps brands know who they’re doing business with, so everyone gets the experience they deserve.
Emily Casswell @ECasswell
472 Followers 1K Following I work in fashion, and that is as much a surprise to me as anyone who knows my wardrobe. Sustainability nerd and recovering journalist
Thomson Reuters Risk ... @TRRiskAndFraud
3K Followers 852 Following Follow for the latest updates and insights for risk mitigation and fraud prevention or investigation professionals from Thomson Reuters.
Stanford BankVictims @StanfordFraud
200 Followers 120 Following Stanford Fraud Victims Should Follow this account
Counter Fraud Confere... @GovCounterFraud
882 Followers 542 Following Get all the latest updates on public sector fraud news & policy. Next conference in the series: Counter Fraud 2027 | 25 Feb | London | #CounterFraud27
Sara Barry @sara_barry
330 Followers 294 Following








