CallingOutFraud

Calling Out Fraud.

[email protected]

[CallingOutFraud @CallOutFraud]

An account dedicated to Calling Out Fraud and scammers.

DM open.

[CallingOutFraud @CallOutFraud]

Fake account targeting people who have had problems with their train.

Be careful to only engage with the genuine @WestMidRailway

[N17SpursNomad @NomadSpurs]

These scammers have blocked me. @WestMidRailway_

Make sure you follow the genuine @WestMidRailway account.

[CallingOutFraud @CallOutFraud]

Find this man.

[CallingOutFraud @CallOutFraud]

Beautiful.

[Daisy✝️ @bkacts238]

Isn’t this the sweetest? ❤️😘�

[CallingOutFraud @CallOutFraud]

Be more like Mike. Be aware if #scams

[CallingOutFraud @CallOutFraud]

No fraud here, just talent.

[CallingOutFraud @CallOutFraud]

Thanks for the follow @bbcdanw

I know you have done on a lot on scams before, helping raise awareness and advise oeople how to protect themselves.

[Kosta - Hex.com investor ❤️ @KostadinK]

Be careful.
There is new #crypto scam.
When you send transactions check and double-check full addresses before you send you crypto.
Checking every single character is the only way to be completely safe !

#ETH #Ethereum #BTC #Hex #Hexicans

https://t.co/dgzSBJY5qw

[CallingOutFraud @CallOutFraud]

@1974craig17 @SportsDirectUK And when no-one is in amd they are asked to leave a parcel in a safe place, they just leave it on your doorstep in full view of everyone passing by, just asking to be nicked.

[CallingOutFraud @CallOutFraud]

@Rachel_Spike @jeffprestridge @tobywalne Congratulations.

A large focus on advice to consumers on how to avoid scams would be welcome.

Still far too many people believing that moving money to a 'safe account' in another name and with another organisation is genuine.

[George Nixon @George_Nixon97]

Anyone bought their first house in the last year or so? Anyone want to talk about the most confusing/complicated/stress-inducing part of it? I'd love to chat to you! Thanks! #JournoRequest

[CallingOutFraud @CallOutFraud]

@paullewismoney No leaked previews like Harry's book?

[CallingOutFraud @CallOutFraud]

Here we go...another 1 day old profile on kik.

How long before the scam hits?

@Kik

[CallingOutFraud @CallOutFraud]

@belmont_confess I think you've answered your own question.

I would expect there to be lots of personal questions if you click on the link, which will then be used to target you in a future scam.

A form of smashing. Avoid.

[Scam Detector @ScamDetector]

In this 2023, beware of fraudulent online transactions as it is expected to circulate and increase in the next few years. Hence, here's how you can avoid these #scams. READ BELOW:

#scam #scamalert #scamdetector

https://t.co/L9za5vaYYt

[CallingOutFraud @CallOutFraud]

New years scam on @Kik

@ScamDetector #Scam #Welcometo2023

[CallingOutFraud @CallOutFraud]

Scammer on @Kik.

Samuel from Nigeria

[CallingOutFraud @CallOutFraud]

Another scammer using good old honest scrabble #WordsWithFriends to try and steal money from them.

Any journalist interested in looking into this phenomenon?

#journorequest

[CallingOutFraud @CallOutFraud]

Another #scammer on @kik unveiled. Use pics of an unsuspecting woman to steal money.

'Saviour' now says she is a nurse from Nigeria but pretended to be Chloe, a young professional from St.Louis, USA.

Originally befriended on #WordsWithFriends

@ScamAlert @ScamDetector

[CallingOutFraud @CallOutFraud]

The reveal.

Samuel wasn't happy. I think he means 'fool'.

He has blocked me.

[CallingOutFraud @CallOutFraud]

Another #scammer on @kik unveiled. Use pics of an unsuspecting woman to steal money.

'Saviour' now says she is a nurse from Nigeria but pretended to be Chloe, a young professional from St.Louis, USA.

Originally befriended on #WordsWithFriends

@ScamAlert @ScamDetector

[CallingOutFraud @CallOutFraud]

'Saviour' turns into Samuel. A 21 year old Nigerian man.

Still wanting money.

@kik @ScamDetector #ScamAlert