fraud Tag Posts Index

MEXC is ABSOLUTE FRAUD!

DO NOT USE THIS SITE OR YOU MAY LOOSE YOUR FUNDS OR GET EXTORTED FOR PERSONAL INFO! long story short, never did anything wrong and never infringed TOS Froze my account

Hivewatchers Report for June 2026 [123 Reports]

Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports June 2026 [123 Reports]

Identity Thief in Freewriters tag

There has been a multi-account Identity Theft active in the Freewriters tag for quite some time. The abuse has been happening for the past few years, so it is hard

my sad story: Tinder crypto scam, I lost €55,000 (Germany)

I would like to share this story. It is very painful to me, but maybe someone could give me some advice. I would really, really appreciate it. 🙏 Last summer I met

SEBI's ₹15.15 Lakh Crore Blindspot: How Rajesh Exports Evaded Regulators

SEBI’s 109-page interim order against Rajesh Exports Limited (REL) has exposed Asset-Stripping and Balance Sheet Fraud disguised as a Cross-Border Accounting Illusion.

SEO SPAM BOT THAT EXPLOITS ECENCY // BOT DE SPAM DE SEO QUE EXPLOTA ECENCY

Over the past few years, the Ecency free account creation service has been hacked by what appears to be an SEO botnet. Thousands of accounts have been created (Ecency

Food for Thought //

Social Engineering Cyberattack Vectors

AI generated social engineering attacks leverage email, social media, and web apps. Email remains the vehicle of choice for fraudsters, with 98% using email in some

Hivewatchers Report for May 2026 [125 Reports]

Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports May 2026 [125 Reports]

The Erie Canal Fraud The 363 Mile Lie...The Ohio Canal Fraud: The 146 Lock Lie...The Subway Anomaly: What They Hid Under New York...This Is What Life Was Like in Tartaria Before the Reset!

The Erie Canal Fraud The 363 Mile Lie The Ohio Canal Fraud: The 146 Lock Lie The Subway Anomaly: What They Hid Under New York This Is What Life Was Like in Tartaria

SNAPS SCAMMER/SPAMMER MOVED TO LIKETU-MOMENTS

A few days ago, a new batch of accounts has been popping up this time, hitting @liketu SNAPS and the liketu tag. The modus operandi is very similar to the previous

Scott Mckay & Travis Spencer Updates ✝️ Bond Fraud Exposure Warrior Getting Results...Fed PANIC Buying Begins as U.S. Banks Brace for CRE Fallout...Consumer Confidence CRASHES | Americans Fear What’s Coming Next...The "Sadder Summer" Warning...

Scott Mckay & Travis Spencer Updates ✝️ Bond Fraud Exposure Warrior Getting Results Fed PANIC Buying Begins as U.S. Banks Brace for CRE Fallout Consumer Confidence

A Complete Guide about USDT Scams

I had seen something related, but I hadn't delved into the subject. Until I felt like a millionaire for a millisecond. Yes, when I opened my wallet I found 4 million

The End of Biontech

Like many folks, I have watched the horrific genocidal crime of the plandemic roll out since 2020 with extreme dismay. My family has been affected. Dear friends

The beginning of the digital scam era

Digital scams are at a good rise now and every day we keep hearing of new type of scams. Nowadays people have to be more careful about digital theft then actual

SNAPS & LEO.VOTER SCAMMER-FARMER

For the past few months, a certain scammer @satoshyls has been using a few dozen accounts to spam SNAPS with AI-generated comments and general comments spam to farm

Hivewatchers Report for April 2026 [99 Reports]

Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports April 2026 [99 Reports]

Will the backwash from the SPLC scandal in the United States come to the UK?

On the 21st April this year the US Department of Justice released a statement that said that a Grand Jury in Montgomery, Alabama had returned an indictment against

I Love Being HATED! X Livestream

 Philosopher Stefan Molyneux's 22 April 2026 Wednesday Night Live shreds SPLC fraud allegations and hate scams, caller

❗FAKE/SCAM HIVE SUPPORT / ARBITRAGE SCAMMERS - ALEXANDER PERELYGIN, STANISLAV ARBIFLOW, VLADISLAV[ANDREI] ARHIIPOV

EDIT: Big thanks to @crimsonclad for helping out to track and investigate the scammers, and also for contacting the exchanges that are being used to launder the