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Twitter

Aug 05, 2020 Twitter Scams

Fake Adam Back Investment Scheme

…Enforcement Network (ICPEN). Twitter: At the top of the scammer’s Twitter profile, click or tap the overflow button and select Report. Then follow the instructions on screen. Attachments…

Jul 23, 2020 Instagram Scams

Fake Adam Back Instagram Accounts

…Adam Back has been involved in can be found on his official website, and his official social media accounts include: Twitter (@adam3us) Facebook How to Report the Scam If…

Jul 23, 2020 Token Scams

Fake Adam Back Investment Scheme (BTE)

…found on his official website, and his official social media accounts include: Twitter (@adam3us) Facebook How to Report the Scam If you have encountered the scam described above, send…

Jul 28, 2020 Facebook Scams

Fake Samson Mow Investment Scheme (Bahrain)

…Samson Mow will never reach out to individuals over social media to solicit investments or personal information. His official social media channels include: Twitter (@Excellion) Facebook How to Report…

Aug 27, 2021 Uncategorized

Fake Investment/Testnet Bitcoin Scam

Scammers reach out on various platforms (Whatsapp, Facebook, Instagram, Twitter) offering exorbitant profits through investments or bitcoin mining. They have their victims send funds to…

Sep 15, 2021 Uncategorized

Testnet Bitcoin Scam

Scammers reach out on various platforms (Whatsapp, Facebook, Instagram, Twitter) offering their victims bitcoin, through mining or other investment schemes. The reason why they are…

Mar 16, 2022 Uncategorized

Fake Blockstream Investment Scheme

Scammers reach out on various platforms (Whatsapp, Facebook, Instagram, Twitter, LinkedIn, Telegram) offering their victims investment profits through mining, FX trading, or other schemes. The…

Jun 24, 2021 Facebook Scams Instagram Scams

Fake Mining Investment Platforms

Fake Websites: blockstreammining.io blockchainstreamining.com The scammers message potential victims on social media platforms and direct them to the illegitimate blockstreammining.io website. They convince them that…