#fraud     ← All Tags

452d

What's going on with many accounts of same contents. That's Fraud and exploitation on #memo platform.

Just be aware of them.
#memo #fraud
2133d
Capital One just tried to #fraud me for $1,100 this month.
1058d
BAD NEWS: Cryptocurrency Company Flutterwave Accused of Money Laundering | Blog | MintDice ~ https://www.mintdice.com/blog/cryptocurrency-company-flutterwave-accused-of-money-laundering #scams #fraud #cryptonews
Sevataria
64d
🚨 Richard Kim, founder of the defunct crypto casino Zero Edge, was arrested and released on $250,000 bail in a federal securities fraud case. Kim, a former exec at #Crypto #Fraud #ZeroEdge
1190d
Last time I was in the hospital, the Judge proved #fraud on behalf of the hospital. They forge patient documents all the time.
Sevataria
1135d
370d
Andrea Miller, M.Ed., CTA Life Coach is misrepresenting herself as Andrea Marshall.

#fraud