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Online Threat Alerts (OTA) - Scams - Frauds

Online Threat Alerts (OTA) - Scams - Frauds - An anti-cybercrime community alerting you to scams and frauds.
https://www.onlinethreatalerts.com/ - Details - Similar

Scammers Use Faked USDT Balances to Trick Crypto Users

Scammers are tricking crypto users with fake USDT balances. Learn about their tactics, the risks they pose, and how to protect yourself.
https://stockcoin.net/scammers-use-faked-usdt-balances-to-trick-crypto-users/ - Details - Similar

Scammers using fake Telegram verification bots to steal cryptocurrency

Scammers are combining social engineering with fake Telegram verification bots to inject crypto-stealing malware into users systems, leading to substantial losses. The scam involves creating counterfeit X accounts imper
https://www.glitch.news/2024-12-13-scammers-telegram-verification-bots-steal-cryptocurrency-victims.html - Details - Similar

Scams | Consumer Advice

The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.
https://consumer.ftc.gov/scams - Details - Similar

Square Named Used For Phishing Scam

Reports say scammers are sending emails that appear to be from Square. There are links in the email that, when clicked, install malware to a user s computer.
https://www.pymnts.com/news/security-and-risk/2018/square-phishing-scam-cybersecurity-hacking/ - Details - Similar

Home - Akhuwat loan company head office helpline 2025-03453223408-akhu

Akhuwat foundation loan head office Karachi Pakistan|Akhuwat foundation helpline customer care contact number 2025/03453223408
https://akhuwatloancompany.com/ - Details - Similar

ADA sends Issues Alert on fraud attempts involving Corporate Transpare

Scammers are attempting to solicit information from those who are subject to reporting requirements under the Corporate Transparency Act. 
https://adanews.ada.org/ada-news/2024/february/ada-sends-issues-alert-on-fraud-attempts-involving-corporate-transparency-act/ - Details - Similar

Crypto Scam Recovery: Recover Money from Fraudulent Scammers.

Recover your lost crypto funds with our expert scam recovery services. We specialise in no-win, no-fee claims for crypto scams. Act now.
https://www.tlwsolicitors.co.uk/push-payment-fraud/crypto-scams/ - Details - Similar

Russian Scammers and Russian Scam fraud on - russian scam.org

Russian-scam.org is created for protection against fraud of Russian scammers and Russian scams. Russian Scam publish information since 2002.
https://www.russian-scam.org/ - Details - Similar

Consumer Alerts | Consumer Advice

The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.
https://consumer.ftc.gov/consumer-alerts - Details - Similar

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