419Eater

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[419Eater @419Eater]

@Namecheap cihbma[dot]com is trying to be @cihbank and failing miserably.

[Canadian Anti-Fraud Centre @canantifraud]

E-transfers are a convenient way to send money. But fraudsters love them too. Be careful if you’re ever asked to accept an e-transfer and move the funds elsewhere as part of a “job.” You could be a money mule.

Find out more about money mules: https://t.co/E8WlbxK7Zr #FPM2024

[Canadian Anti-Fraud Centre @canantifraud]

This week we look at how fraudsters ask you to send money has changed.

We’ve partnered with @GetCyberSafe for our latest bulletin on the evolution of payment methods.

Check it out below or read it online: https://t.co/aF4SkxYhlo #FPM2024

[419Eater @419Eater]

@moniker you might have a look at https://t.co/UU0AQS5Wz0 since this is a fake bank set up to #scam others.

[419Eater @419Eater]

@DanGleeballsYT We thought getting 100 bank accounts from a single scammer was impossible until it happened. You are only limited by your imagination.

[419Eater @419Eater]

@DanGleeballsYT Nice work and great start!

[419Eater @419Eater]

@GoDaddyHelp I believe there's already prima facie evidence the sites are using the @DeptofDefense Seal in violation of your TOS. See https://t.co/RgT1ytF4WI

[419Eater @419Eater]

@GoDaddyHelp @aa419 @DeptofDefense did you know @GoDaddy hosts websites purporting to be you? It's a damn shame the loss of US soldiers is used to perpetuate fraud. @AmericanLegion is it fair to those who have served to be used in this manor?
#StolenValor #Fraud #USArmy #USNavy #USMC #USAF

[419Eater @419Eater]

@iHeartMalware Which means @dominos will be out money when the owner of the stolen credit card info disputes the transaction.

[419Eater @419Eater]

@ScamSurvivors I think @thefraudguy_uk said it best, recently: "I hunt fraudsters." Sure, we bait 'em up and lures are cast, but we don't "scam them." Scamming implies our intent is to steal their money, which just isn't true. #ScammersSuck #ScamBaiting

[419Eater @419Eater]

🚨 Beware of #petscams! Scammers use tactics like:

1️⃣ Unbelievably low prices
2️⃣ Urgency for immediate payment
3️⃣ Sketchy payment methods, especially crypto
4️⃣ Lack of verifiable information
5️⃣ Dodgy or nonexistent reviews

#ScamBait #FightFraud

[419Eater @419Eater]

In a #RomanceScam, the #Scammer will say anything, including lying about lying!

This scammer ran into a @ScamBaiter though.

#Fauxmance #Frauducation #ScammersSuck

[419Eater @419Eater]

YOUR EMAIL ADDRESS HAS BEEN SELECTED FOR A DONATION OF 3.500,000 DOLLARS KINDLY CONTACT US NOW FOR CLAIM - What happens when a #scambaiter receives this and contacts the #scammer?

https://t.co/CSdqhDnV85

[National Cybersecurity Alliance @StaySafeOnline]

🎄This holiday season, make sure your passwords are just as strong as your festive spirit!
🌟 To find more tips on how you can shop safely online, download our free toolkit: https://t.co/Mdce2W2E4Q #StaySafeOnline #OnlineShopping #HolidayShopping #Cybersecurity

[Western Union Consumer Protection @WUStopFraud]

❌ Fiction: Government agencies only accept owed tax payments via prepaid cards.
✅ Fact: Government agencies will never demand immediate payment or call about taxes without first having mailed a bill.

[419Eater @419Eater]

#DontBeAMule 🫏
Scammers love to have victims help launder their money! Don't fall for the scam.

#BeFraudSmart #BeFraudAware #ScammersSuck

[Western Union Consumer Protection @WUStopFraud]

Don't be blinded by a bright and shiny offer to make easy money. Beware of a scam where a social media "friend" offers to pay you a small percentage if you transfer money in and out of your account.

#BeFraudSmart and read how a money mule scam plays out: https://t.co/AtaL5OxhWZ

[419Eater @419Eater]

@abnbfcu @abnbfcu some #scammers are using money mules via your accounts. How about a DM to provide the easiest way to report this for possible investigation?

[Western Union Consumer Protection @WUStopFraud]

I scream, you scream, we all should scream when we spot scams. Word of mouth is the best tool for educating friends and family on how to #BeFraudSmart.

[Western Union Consumer Protection @WUStopFraud]

Some Facebook users are being fooled by fake offers from popular brands.

#BeFraudSmart and remember if a deal sounds #2Good2BeTrue, it probably is. Your favorite airline, resort or car dealership isn't going to give away a valuable prize by asking users to "share" a post.

[TPS Financial Crimes @TPSFinCrimes]

The "Grandparent Scam" is still happening and the fraudsters are getting more brazen going as far as to wear police apparel when picking up the money. No police service will ever demand cash be paid for any service. #DontGetScammed https://t.co/qlrPjTLzDP