Fraud Monitor - Michael

Follow for digital fraud exposés: text scams, crypto scams, call center scams, fake website phishing, pig butchering.

[Fraud Monitor - Michael @FraudMon]

Fighting back against evil cartel extortion scammer who threatened to come to my house. Big fake.

[Fraud Monitor - Michael @FraudMon]

Incredible fraud.

[Nick shirley @nickshirleyy]

🚨 Here is the full 53 minutes of my crew and I exposing New York fraud, we uncovered over $190,000,000 in fraud as these fraudsters use the elderly and needy to commit fraud through adult and personal home care scams in NYC. Your tax dollars are paying for elderly Koreans and Chinese to play ping pong and do tai chi, while the fraudsters give $ kickbacks to those who enroll. Like it and share this video, the fraud must STOP.

We ALL work way too hard and pay too much in taxes for fraudsters to steal from our pockets. These fraudsters have been able to defraud American taxpayers for years without any pushback from the public and politicians. Time is up.

EXPOSE IT ALL AND END THE FRAUD.

[Fraud Monitor - Michael @FraudMon]

@spencerpratt Looks like A Clockwork Orange.

[Fraud Monitor - Michael @FraudMon]

@Apple Another one...

[Fraud Monitor - Michael @FraudMon]

Fake @apple Find My Devices site will try to steal your credentials... know before you click!

[Fraud Monitor - Michael @FraudMon]

@mhdksafa @grok how much does the US spend per year on feeding the world's hungry and are we the largest donor? how many people do we feed per year?

[Fraud Monitor - Michael @FraudMon]

THIS IS FRAUD. Do not be fooled.

[Fraud Monitor - Michael @FraudMon]

17-Year Old Targeted by Cartel Sextortionist -- scammers don't care how old you are -- they are vultures and will try to scare you into paying them.

[Fraud Monitor - Michael @FraudMon]

@LucasTonz Sure you can DM me here

[Fraud Monitor - Michael @FraudMon]

Since @ABC7NY picked up my cartel sextortion scam bait, I've received numerous reports from victims of the same criminal -- including a young kid who was scared to death of what they would do to him and his family. Watch my next report on this horrible trend.

https://t.co/JVemZQKK0Q

[Fraud Monitor - Michael @FraudMon]

@JupiterBOT632 Scam.

[Fraud Monitor - Michael @FraudMon]

I find it so funny that job recruiter scammers email me.. the Fraud Monitor! This one is impersonating @GSK recruiter -- and what a bad job they did!

[Fraud Monitor - Michael @FraudMon]

@gothamsports I love how crystal clear the ads are in your stream and how choppy the actual broadcast is.

[Fraud Monitor - Michael @FraudMon]

@surya_mish71494 @liyo1242 @luismosan14 @shirwaa_diriye @MinhNhat886688 @fiftybucks_Aday @ammigo1224 @Idknasse @rroggerr10 @ItsUsvmah @sukcyy @apellidodificil @WizardingCat10 @Trader_Plus_TP @tai_hungg @saeedi00314 @ecomriselukas @C16Rbj1418 @tamrej95 @Hermann_Tchouta Total Fraud.

[Fraud Monitor - Michael @FraudMon]

@shakeelzulfiqar @Valuantpve @ibzygibzy @DaleMr101 @WAGMIpleb_v2 @fatikxo69 @Bolton2153 @DenisS763474162 @dzvsm38534696 @Mrwells26 @BurasNaseem @BabyBARPA @AzEsmMir360 @WaheedShar @Ranbir250398 @LifeCutti @AronCrip @Liu1noah @ZoomeSol @ai160kg Total FRAUD. This is not the Jup rewards site. This is:

https://t.co/jjtVZ2GHLP

Don't fall for this garbage.

[Fraud Monitor - Michael @FraudMon]

Listen to Kim! Travel scams are rampant once again this year. I had the chance to share some scammer tactics with @PCMag . Know before you click!
https://t.co/aeItJxQOFW

[Fraud Monitor - Michael @FraudMon]

Criminals love to take advantage of major events to scam consumers — and the World Cup hype is the perfect opportunity.

Scammers are hitting @ATT customers with urgent “your bonus/points are expiring” messages, directing them to this credential-stealing page that impersonates AT&T’s official “Bonus” rewards program.

[Fraud Monitor - Michael @FraudMon]

@Norton LifeLock scam going around today. Only call this number to waste the scammers time:

[Fraud Monitor - Michael @FraudMon]

Fake @TMobile points redemption scam continues to trick people into giving up their personal information and credit card details. Know before you click.

Full video here: https://t.co/qZukXHdpwN