Top Tweets for #Scamempire
From Our Archives: AmaBhungane has helped unmask a global network of alleged professional scammers behind the elaborate fronts of what we’ve dubbed #ScamEmpire. Multimillion-rand businesses headed by an unemployed cleaner and a model—are just the tip of the iceberg.
https://t.co/Zm9pO65aBj
From Our Archives: AmaBhungane has helped unmask a global network of alleged professional scammers behind the elaborate fronts of what we’ve dubbed #ScamEmpire. Multimillion-rand businesses headed by an unemployed cleaner and a model—are just the tip of the iceberg.
https://t.co/Zm9pO65aBj
From Our Archives: Click-bait ads are so common we barely notice them. This leak reveals just how shockingly effective they are in trapping victims. For many #ScamEmpire victims, it all started with fake celebrity endorsements.
https://t.co/NdHbXQubsK
From Our Archives: Scam call centres are ruining lives worldwide. AmaBhungane pulls back the curtain on the elaborate cross-border mechanics of what we’ve dubbed #ScamEmpire.
https://t.co/NdHbXQubsK
Met ons onderzoek naar de bendes achter online-beleggingsoplichtingen "#ScamEmpire" waren we al genomineerd voor de Belgische Belfius-persprijs...
maar nu ook voor de #EuropeanPressPrize!
Proficiat @OCCRP en de andere media!
Lees onze artikels in @tijd: https://t.co/TNBiRjY15j
Warrants Loading... Politicians Shaking. Thai authorities set to nab up to 10 lawmakers for backing drugs, gambling rings & fraud empires. Election season just turned explosive! 😱
#thailand
#ThailandDrama #PoliticianArrest #ScamEmpire #GamblingBust #ThaiElections
Our #ScamEmpire project revealed how sophisticated scam call centers ruined thousands of victims’ lives using fake investment platforms.
Now we investigate 81 of these platforms, revealing their scam tactics.
https://t.co/mHANiAiLZc
As of now, 15 of the 81 platforms uncovered by reporters are still online.
Read more here: https://t.co/mHANiAiLZc
#ScamEmpire
OCCRP senior reporter Tom Stocks will appear on @BBC's “Rip Off Britain” this Thu, Nov 27, to discuss #ScamEmpire, an investigation by OCCRP and 30+ partners into two criminal call centers that raked in about $275 million from 32,000+ would-be investors.
https://t.co/mOReUZjOX6
Facebook and Instagram owner Meta projected last year that 10% of its overall income would come from advertising for scams or banned goods, Reuters reports.
The #ScamEmpire project revealed how social media ads were central to scammers' strategies:
https://t.co/cc70FngDSl
NEW: The #ScamEmpire project revealed the inner workings of call centers where scammers hawk fake investment products to victims around the world.
But these expert manipulators don’t operate in a vacuum — they rely on tech products and services:
https://t.co/2sI2clDYow
Despite being exposed by an international journalistic investigation together with @OCCRP , Georgian call centers continue operating. This has been confirmed by newly leaked information. See more! https://t.co/guXpQrsS0i
#Scamempire #Georgia #fraud
NEW: Despite a criminal probe in Georgia, the Tbilisi call center from our #ScamEmpire investigation appears to be back. According to newly obtained records, the scammers have continued making calls using a VoIP service that allows them to disguise their country of origin. https://t.co/ZI9tF6YReM
Inside the #ScamEmpire:
A global web of extractive websites, shell companies, fake endorsements and real licenses — all designed to part victims from their money.
https://t.co/0XE42vbUNB
In case you missed it:
#ScamEmpire a three-part series showing an international syndicate running over 70 suspected fraudulent online trading platforms worldwide, using real South African licenses, shell firms, and fake celebrity endorsements.
https://t.co/0XE42vbUNB
Read our latest installment of #ScamEmpire: We reveal the shadowy Payment Service Providers fueling the scam economy - from the suspicious to the downright bizarre.
https://t.co/Mlt5WSmTqa
#ScamEmpire Part 3: In the latest instalment of our investigation on fraudulent online trading platforms we expose the shocking middlemen who actually collect your money. Read more here.
https://t.co/Mlt5WSmTqa
#ScamEmpire Part 3: When unsuspecting “investors” sign up for what look like legitimate, sleek trading websites they have no idea of the shady financial architecture whirring in the background. Here’s where the money really goes. | @amaBhungane
https://t.co/RCCbHTZet8
Last Seen Hashtags on Sotwe
transexual
Seen from Turkey
ร้อยเอ็ดนัดเย็ด
Seen from Thailand
incestoconmamá
Seen from United States
trabzongay
Seen from United States
arley
Seen from Turkey
wedgie
Seen from Poland
สาวใหญ่รุ่นแม่
Seen from Thailand
chapinas() +filter:native_video
Seen from Guatemala
filtrada
Seen from Chile
ifsa filter:videos
Seen from Turkey
Most Popular Users
Elon Musk 
@elonmusk
241.7M followers
Barack Obama
@barackobama
119M followers
Cristiano Ronaldo
@cristiano
114.3M followers
Donald J. Trump
@realdonaldtrump
111.8M followers
Narendra Modi
@narendramodi
107.2M followers
Rihanna
@rihanna
98.7M followers
NASA
@nasa
92.4M followers
Justin Bieber
@justinbieber
91.8M followers
KATY PERRY
@katyperry
89.9M followers
Taylor Swift
@taylorswift13
83.9M followers
Lady Gaga
@ladygaga
75.4M followers
Virat Kohli
@imvkohli
73.3M followers
Kim Kardashian
@kimkardashian
70.9M followers
YouTube
@youtube
68.8M followers
Neymar Jr
@neymarjr
66.3M followers
Bill Gates
@billgates
65.1M followers
Selena Gomez
@selenagomez
63M followers
The Ellen Show
@theellenshow
62.3M followers
CNN
@cnn
61.8M followers
X
@x
60.7M followers