latest #fraud created topics on internet

hivewatchers

Thursday, April 2, 2026 12:20 PM

THIS IS HOW THE ARBITRAGE SCAMMER OPERATES ON HIVE ❗

HOW THE SCAM WORKS: The Thief Mimics Exchange/Swap Accounts: The scammer creates account names that look like official services, either by direct mimicry or typo-squatting the name (names with slightly

$ 0.141

hivewatchers

Wednesday, April 1, 2026 2:33 PM

Hivewatchers Report for March 2026 [87 Reports]

Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports March 2026 [87 Reports] UsernameLinkAbuse Type

$ 0.139

hivewatchers

fraud

Monday, March 30, 2026 1:43 PM

❗BE AWARE OF FAKE ARBITRAGE CRYPTO SCAMS ❗[HOW THIS SCAM WORKS IS EXPLAINED]

FAKE ARBITRAGE SCAMS CONTINUE TO PERPETUATE ON TELEGRAM ❗ PLEASE BE AWARE OF ANY OFFERS FOR CRYPTO TRADING ON TELEGRAM ❗ THERE IS ONE PARTICULAR SCAMMER THAT HAS BEEN EXPLOITING HIVE ACCOUNT CREATION SERVICES

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hivewatchers

Monday, March 30, 2026 1:24 PM

Hivewatchers Report for February 2026 [87 Reports]

Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports February 2026 [87 Reports] UsernameLinkAbuse Type

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forykw

market

Sunday, March 29, 2026 4:00 AM

Promoted

I have never though this would happen this fast! 🤯

How the AI evolution brought by NVIDIA, changed the consumer market.

$ 6.551

278

mrosenquist

cybersecurity

Thursday, March 19, 2026 8:22 PM

Cybercriminals are Winning with AI

AI enhanced fraud is now 450% more profitable

$ 1.367

antisocialist

votingfraud

Thursday, March 12, 2026 1:47 PM

The Daily Meme #887!

source Looks like voter fraud is moving front and center. source Lots of big talk, but still no action. source I mean, who at this point is the criminal, the one committing the crimes or the ones standing

$ 4.675

123

guiltyparties

discord

Wednesday, March 11, 2026 3:58 AM

Fake Discord Account

If you received a Discord message from "me" asking you about trading, it's fake. I don't care. I'm not that articulate. And I will never have any interest in your trading habits. The only time

$ 4.822

149

cryptoandcoffee

LeoFinance

Thursday, March 5, 2026 9:32 PM

Lifestyle Audits

source Many people are fools for believing they are smarter than the authorities and that they will never get caught for evading taxes or for fraud/corruption. It is hard to believe how people are their

$ 6.944

373

tonyz

Black And White

Tuesday, March 31, 2026 1:43 PM

Promoted

Lock & Chain. Monomad Challenge.

Cold Steel on a grey day.

$ 7.182

1130

gungunkrishu

bank

Sunday, March 1, 2026 6:34 AM

$71 Million USD (approx.) - Fraud at IDFC First Bank – What Really Happened?

Hey All, There is this ₹590 Crore Fraud at IDFC [Infrastructure Development Finance Company] First Bank has been making headlines across India. The big question that now arises is: Is our money safe in

$ 22.833

410

pissedconsumer

scam

Wednesday, February 25, 2026 3:35 PM

Avoiding Consumer Scams in 2026: Top Scams and How to Spot Them

PissedConsumer.com analyzed thousands of reviews to predict the scam trends we can expect in 2026.

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dagmarascamalert

scam

Monday, February 23, 2026 10:00 AM

🚨 UWAGA INWESTORZY! ROZBUDOWANA SIEĆ PLATFORM I PANELI – WERYFIKUJ ZANIM WPŁACISZ ŚRODKI! 🚨

$ 0.000

ipontus

someeofficial

Thursday, February 19, 2026 4:10 AM

The Business of Keeping People Poor Johnny Harris 7.49M subscribers

Posted using SoMee

$ 0.000

idea-make-rich

Shadow Hunters

Monday, March 30, 2026 2:48 PM

Promoted

👉 Guess The Shadow Contest - Round 90

Namaste🙏, Shadow Hunters family! 🎺 Announcement 🎺! Guess The Shadow Contest Round-89 is now closed. Winners will be announced and rewards will be given within the next 24 hours. Guess The Shadow Contest

$ 0.705

hivewatchers

Monday, February 16, 2026 2:02 PM

❗FAKE HIVE AIRDROP AND GIVEAWAY SCAMS ❗DON'T CLICK ON LINKS ❗HIVE NEVER CREATES ANY AIRDROPS OR GIVEAWAYS ❗

hive hive.io

$ 0.000

cryptoandcoffee

LeoFinance

Sunday, February 15, 2026 7:33 PM

Another Major Company In South Africa Heading To Liquidation

source Tongaat Hulett is a household name brand in South Africa having been around since 1891 as it is the leading sugar producer in the country which it has been for many decades. The company owned roughly

$ 7.693

365

nainaztengra

online-scam

Saturday, February 14, 2026 7:10 AM

I almost got tricked into a scam

Online scams are dangerous and I almost got into one. I had to sell some of my old furniture, of which some had minor damages. I put it up on some local sites to sell. We have a few buy and sell pages

$ 4.562

224

sadcorp

news

Tuesday, February 10, 2026 3:31 PM

Ultimate House of Cards: $5.1 Trillion Bond Fraud Set to Dwarf 2008 Crisis...FINANCIAL SYSTEM IS *OFFICIALLY* BEING RESET......(WHAT YOU NEED TO WATCH FOR!)...They’re Trying To Reverse Engineer The 2008 Financial Crash

Ultimate House of Cards: $5.1 Trillion Bond Fraud Set to Dwarf 2008 Crisis FINANCIAL SYSTEM IS OFFICIALLY BEING RESET......(WHAT YOU NEED TO WATCH FOR!) They’re Trying To Reverse Engineer The 2008 Financial

$ 0.000

darth-azrael

photography

Saturday, March 28, 2026 4:37 PM

Promoted

Vintage Photos - Lot 6 (182-185)

These photos are all likely from the 1960s to early 1970s.

$ 0.933

124

stayoutoftherz

StemSocial

Sunday, February 8, 2026 10:32 AM

Das Rosenhan-Experiment

On Being Sane in Insane Places

$ 12.691

242

hivewatchers

Monday, February 2, 2026 3:34 PM

Hivewatchers Report for January 2026 [93 Reports]

Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports January 2026 [93 Reports] UsernameLinkAbuse Type

$ 0.000

stayoutoftherz

StemSocial

Sunday, February 1, 2026 11:47 AM

mRNA-Impfung gegen Grippe? Pfizer verschweigt und betrügt wieder!

Again proof of how Pfizer manipulates data, in this case to sell a new influenza vaccine

$ 10.894

260

tonybad

Actifit

Monday, January 19, 2026 11:20 PM

Three Times a Fraudster - St Helens Council Chief - Kath O'Dwyer

Description Three Times a Fraudster - St Helens Council Chief - Kath O'Dwyer Rundles & Co shown at Companies House as being in the total control of the ill fated CDER Group International Ltd, a Chinese

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