ScamAdviser @scamadviser Twitter profile

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@StereoHodler

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@yimingdothan

@lingpham2099

ScamAdviser

@scamadviser

8 months

** Fake Toyota Giveaways on Facebook ** Don’t fall in the trap of random pages promising to giveaway cars to users who comment. They are simply ‘like farming’ to grow the page’s following before using it for other scams. #ScamAdviserAlerts #Toyota #Giveaway #ScamAlert #Scam

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ScamAdviser

@scamadviser

9 years

#Win an Apple Watch/$300 Amazon Giftcard RT,Favourite & Follow to enter Winner Picked 11th Dec #fraudfreexmas

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ScamAdviser

@scamadviser

7 years

ok ppl, #christmas is coming and is the time for the #scammers . Stay safe online and just do your research before checking out on a site you don't know!! #staysafeonline #scamadviser

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ScamAdviser

@scamadviser

1 year

** FEMA Assistance Scam ** There are several red flags which make it obvious that this Facebook message offering financial assistance is a scam. Can you spot the danger signs? #ScamAdviserAlerts #ScamAlert #FEMA #Assistance #AdvanceFeeScam #OnlineScam #Scam

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ScamAdviser

@scamadviser

4 years

#ScamadviserAlerts In the past few days, we have received several complaints about a 'betting platform' called BetVirt. Users have alleged that they are not able to withdraw the funds won on the platform and there are strong signs that it may be a scam. #BetVirt #Scam #ScamAlert

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ScamAdviser

@scamadviser

7 years

no problem. Shop safe :-)

Less310

@Less310

7 years

@cazelain @scamadviser Keep doing the great job........of keeping us safe when buying online.😇😇

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ScamAdviser

@scamadviser

8 years

looks dodgey most likely selling fakes if you get anything at all

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ScamAdviser

@scamadviser

7 years

Pls be careful of any emails saying "ESTA Visa expiration Warning !" They are a #scam #staysafeonline

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ScamAdviser

@scamadviser

1 year

Does reporting a scam do anything? We discuss some of the reasons why scam websites continue to operate even after scamming numerous people: #scam #fraud #shopping #investment #internet #security #cybersecurity

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ScamAdviser

@scamadviser

2 years

That wraps up the second and final day of GASS 2022. We thank all the Speakers and Participants immensely for attending the event. See you next year! #GASS #GlobalAntiScamSummit #Summit #Conference #Cybersecurity #BrandProtection @apwg_eu @EMEA_GCA

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ScamAdviser

@scamadviser

7 years

be careful where you buy your fashion from, loads of #fake sites eg check it out with us first #scamadviser

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ScamAdviser

@scamadviser

7 years

Take care before booking that dream ski holiday, lots of #fake #Verbier #skichalets like Check any holiday sites using #scamadviser

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ScamAdviser

@scamadviser

2 months

💪 Getting a refund takes time and effort. Stay persistent and don’t give up! Find out how to effectively build your case here: #scam #fraud #refund #chargeback #recovery

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ScamAdviser

@scamadviser

2 months

Here we look into major points in consumer behavior change, analyze why this is happening, and how consumers are maximizing their voice: #scam #fraud #reviews #pissedconsumer

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ScamAdviser

@scamadviser

6 years

Be aware there are a ton of #scam cyclist sites popping up on our radar - is an example of site with fake seals and scamming people. check them on first ! #scamadvsier #shopesafeonline #scammers

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ScamAdviser

@scamadviser

3 years

A penny saved is a penny earned and you definitely don’t want to lose your savings to scams. Help others keep their money away from the hands of scammers. #ShareTheShield

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ScamAdviser

@scamadviser

7 years

be careful it's not #fakefriday this #blackfriday .. check any suspicious websites out on our free website checker #showsafeonline #scamadviser

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ScamAdviser

@scamadviser

5 months

** Facebook Account Recovery Scam ** If someone you seem to know contacts you on FB Messenger asking for a recovery code, always speak to the person directly to confirm if they require your help as it could be a hacker. #scam #fraud #hack #facebook #account #recovery

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ScamAdviser

@scamadviser

1 year

Search for the company. If it claims to be well established and large, it should have a strong online presence. Know more: #ScamAdviserTips #FakeJob #JobScam #EmploymentScam #OnlineScam #Scam

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ScamAdviser

@scamadviser

1 year

If a stranger on the internet offers you thousands of dollars every week to be your ‘sugar daddy’, they are almost certainly trying to scam you out of money. Never respond to such requests. #ScamAdviserAlerts #ScamAlerts #SugarBabyScam #FakeCheckScam #OnlineScam #Scam

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ScamAdviser

@scamadviser

2 years

Billions of dollars are lost every year to scams. Prevent your family and friends from losing their money. #ShareTheShield

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ScamAdviser

@scamadviser

2 years

** Coinbase Fake Purchase Alert ** Scammers disguise emails containing malicious links as those coming from real companies such as Coinbase in order to hack into accounts. As a general rule, never click on link in emails. #ScamAdviserAlert #ScamAlert #Coinbase #Phishing

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ScamAdviser

@scamadviser

1 year

All you have to do is copy a small snippet of text from the website and paste it into the search engine. Know more: #fraud #Investment #shopping #scam

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ScamAdviser

@scamadviser

2 years

Help us break the chain of scams by helping more people avoid them. #ShareTheShield

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ScamAdviser

@scamadviser

3 years

** Geek Squad Auto Renewal Scam ** Anyone who calls the number will have their money stolen by a scam call centre. #GeekSquad #GeekSquadScam #ScamAlert #EmailScam #RefundScam

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ScamAdviser

@scamadviser

2 years

The Ultimate Scam Report List will help you know exactly who to approach for help when you have been scammed. Here are the organizations and agencies mandated to assist victims in various countries: #ScamAdviserTips #UltimateScamReportList #Cybercrime

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ScamAdviser

@scamadviser

5 months

It's easy to avoid scams if you know the signs to look out for. Keep the Scammer Bingo Card handy for new or suspicious websites and emails. If you're winning, then you know it's a scam! #fraud #scam

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ScamAdviser

@scamadviser

3 years

** Inheritance Scam with Fake Documents ** In this set-up for an Inheritance Scam, the sender has attached multiple documents that are supposedly from an attorney. There is no reason to believe that any of the documents are genuine. #AdvanceFeeScam #InheritanceScam

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ScamAdviser

@scamadviser

1 year

Each week, more than a million users visit ScamAdviser to know which websites are safe. Here are the week's most searched sites: 1. joulesuk com 2. modern-dove com 3. tv-evolution com 4. ourelitehealth com 5. deandevelo com #scam #fraud #cybersecurity

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ScamAdviser

@scamadviser

8 years

Dont forget to check us out before you checkout Review any site for free here

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ScamAdviser

@scamadviser

7 months

** Fake Delta Customer Support Numbers in Search ** Be careful while using search engines to look for Delta airlines customer support numbers. Calling the wrong number may connect you to a scam call center. #scam #fraud #support #delta

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ScamAdviser

@scamadviser

2 months

** Amazon Account Change Scam ** Don’t panic if you receive an email like this asking you to urgently contact Amazon’s “Account Change” department for an account-related issue. The numbers belong to scam call centers. #scam #fraud #amazon #phishing

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ScamAdviser

@scamadviser

7 months

** Hacker Scams ** Don’t panic if you receive an email like this supposedly from a hacker who has stolen your information. The entire scenario is a fabrication and you can safely ignore such communications. #scam #fraud #bitcoin #email #hacker #extortion

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ScamAdviser

@scamadviser

1 year

Failing to vet sellers on AliExpress can lead you to lose your money. Here are the most common scams on AliExpress and how you can avoid falling victim: #aliexpress #fraud #scam #marketplace

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ScamAdviser

@scamadviser

4 months

Don’t panic if you receive an email that some hacker has stolen your contacts and recorded private videos of you. None of it is true and the communication can be ignored. #scam #fraud #extortion #hacker #virus #trojan

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ScamAdviser

@scamadviser

3 years

In total more than €41 billion was lost in scams last year, up 15%. As only 7% of all scams are reported, the real amount lost is probably much higher. Download the full report at #GlobalStateOfScams #Survey #Research #Report #OnlineScams #ScamAdviser

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ScamAdviser

@scamadviser

1 year

Never share password reset links with anyone – even if it is someone you trust - as doing so may let a scammer take over your Instagram account. #ScamAdviserAlerts #ScamAlert #PasswordReset #Instagram #Scam #OnlineScam

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ScamAdviser

@scamadviser

2 years

Most businesses do not prefer to be paid using crypto due to its volatility and legal ambiguity. Scammers love it because it provides complete anonymity. Know more: #ScamAdviserTips #Cryptocurrency #Blockchain #CryptoScam #CryptoRecovery #OnlineScam #Scam

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ScamAdviser

@scamadviser

2 years

Tech support scammers use apps such as TeamViewer to gain remote access to victims' computers, enabling them to steal data and lock the device if the victim does not pay. Never let a stranger gain remote access! #ScamAdviserTips #TechSupportScam #RefundScam #IRSScam

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ScamAdviser

@scamadviser

2 years

Guarding you and your loved ones against online scams is easy. Remember to Check ScamAdviser Before You Buy. #ShareTheShield

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ScamAdviser

@scamadviser

2 years

** Metamask Phishing Scam ** Metamask is a popular software wallet for storing cryptocurrency. Metamask users should beware of fake emails like this one which try to hack into their wallet and steal the crypto coins. #ScamAdviserAlerts #ScamAlert #MetaMask #Phishing

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ScamAdviser

@scamadviser

2 years

“Crypto recovery agents” are almost guaranteed to be scams, even more so if they ask for upfront fees. Here’s an example of an investment scam victim being asked to pay $200 in advance. #ScamAdviserAlerts #ScamAlert #CryptoRecovery #InvestmentScam #RecoveryScam #OnlineScam #Scam

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ScamAdviser

@scamadviser

2 years

In our group Global Scam Fighters, Marissa shared an example of a crypto recovery service promoted on Facebook. Know why such services are largely scams or ineffective: #ScamAdviserAlerts #ScamAlert #CryptoRecovery #FundRecovery #RecoveryScam #OnlineScam

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ScamAdviser

@scamadviser

5 months

** Fake Speeding Fine Scam ** There are an increasing number of reports of people receiving fake messages telling them to settle an unpaid fine for speeding. Avoid clicking on links in text messages. #scam #fraud #phishing #speeding

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ScamAdviser

@scamadviser

9 months

** Geek Squad Subscription Scam ** This PayPal invoice for a $450 Geek Squad subscription is completely fake. Calling the number will connect you to a scam call center where scammers will try to steal your money. #fraud #scam #subscription #paypal #geeksquad #bestbuy

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ScamAdviser

@scamadviser

2 years

It can often be difficult to spot a cryptocurrency cloud mining scam. Nevertheless, there are some telltale signs that can help you identify a fake company: #ScamAdviserTips #InvestmentScam #CryptoMining #CloudMining #ScamAlert #HYIP #Online Scam #Scam

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ScamAdviser

@scamadviser

6 years

Just to let you know @PinkBoutiqueUK a potential scam site called has copied your products...we have had users that have been scammed. #shopsafeonline #scamadviser

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ScamAdviser

@scamadviser

7 months

** Hidden Fee Scams ** If you have ‘invested’ crypto on a website promising high returns, you can be certain that it is a scam the moment they start demanding that you pay hidden fees. Accept that you have been scammed and do not send more money #scam #fraud #investment #crypto

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ScamAdviser

@scamadviser

1 month

** NFT Buying Scams ** Artists should beware of fake buyers approaching you to buy NFTs of your artwork. It may be a scammer trying a fake payment scam. #scam #fraud #nft #art

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ScamAdviser

@scamadviser

9 months

** Fake PayPal Bitcoin Invoice ** Do not panic if you receive an invoice like this in your email. It is designed to scare you into calling the number of the scam call center provided. If in doubt, check PayPal directly. #scam #fraud #paypal #bitcoin

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ScamAdviser

@scamadviser

2 years

Sha Zhu Pan scams, meaning pig-butchering scams, are so called because victims are patiently worked on like fattening up a pig before slaughter. Know how you can stay safe: #ScamAdviserTips #ShaZhuPan #PigButcherScam #ScamAlert #RomanceScams #DatingScams

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ScamAdviser

@scamadviser

20 days

⚠️ 'Pegasus' Sextortion Scam Alert ⚠️ A major email scam is making the rounds, falsely claiming that 'Pegasus' spyware has been installed on your device. Don’t fall for it—it’s all a lie! #scam #extortion #sextortion #cybersecurity #Pegasus #privacy

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ScamAdviser

@scamadviser

2 years

The amount of money lost in scams grew in 2021 with 15.7% to $55.3 billion, mainly due to the rise in Investment Scams. Download the full report at #GlobalStateOfScams #Survey #Research #Report #OnlineScam #Scam #ScamAdviser

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ScamAdviser

@scamadviser

2 months

** Parking Ticket Scams ** Don’t fall for fake warnings about unpaid parking tickets. Avoid clicking on links in text messages and verify if the warning is true. #scam #fraud #parking #fine #ticket

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ScamAdviser

@scamadviser

2 years

If an online lover starts asking you for gifts, emergency funds or to invest online, you are probably being scammed. Know more: #HowToGetScammed #ScamAdviserTips #OnlineScam #RomanceScam #Catfishing #ShaZhuPan #PigButcheringScam #InvestmentScam

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ScamAdviser

@scamadviser

2 months

** Recovery Scams ** Watch out for fake comments by fraudsters trying to re-victimize scam victims through ‘recovery’ or ‘hacking’ scams. Only banks and law enforcement can help with recovering scammed money. #scam #fraud #recovery #hacking

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ScamAdviser

@scamadviser

3 months

** Phone Verification Scams on Facebook Marketplace ** Beware of fake buyers on Facebook Marketplace trying to steal your phone number by sending you verification codes. Never share codes with strangers. #fraud #scam #cybersecurity #facebook #marketplace #verification

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ScamAdviser

@scamadviser

2 years

There are thousands of fake investment websites pretending to be crypto, forex and stock trading platforms. This is the true story of the victim: #ScamAdviserTips #ScamAdviserStories #CryptoScam #InvestmentScam #ForexScam #OnlineScam

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ScamAdviser

@scamadviser

1 year

The most obvious sign of an online scam is if the prices or offers are too good to be true. Rarely, if ever, do such promises turn out to be real. Know the Scam Rules: #ScamAdviserTips #ScamRules

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ScamAdviser

@scamadviser

2 years

Shopping online is convenient but also opens you up to the risks of deceptive advertising and bait-and-switch scams. Stay safe and protect others too by remembering to Check ScamAdviser Before You Buy. #ShareTheShield

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ScamAdviser

@scamadviser

2 years

Have you hired the services of crypto recovery firms like Payback Ltd., MyChargeBack, Claim-Justice, CryptoLegal and other Please get in touch through personal message or email us at report @scamadviser .com #InvestmentScams #RecoveryScam #Chargeback #CryptoScam #BitcoinScam

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ScamAdviser

@scamadviser

2 years

Chinese scammers are extremely secretive about how they operate. Read these rare insights into how they operate, thanks to a 'Chinese Scammer Boy': #ScamAdviserTips #ScamAdviserStories #ChineseScam #EcommerceScam #CopyrightInfingement

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ScamAdviser

@scamadviser

8 years

We are very busy at ScamAdviser HQ always helping people who have been #scammed and helping raise awareness about...

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ScamAdviser

@scamadviser

2 months

It's easy to avoid scams if you know the signs to look out for. Keep the Scammer Bingo Card handy for new or suspicious websites and emails. If you're winning, then you know it's a scam! #fraud #scam

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ScamAdviser

@scamadviser

2 years

Make it your resolution to not fall for a scam in 2023! Have a happy and safe New Year. #ScamAdviser #NewYear #OnlineScam #Scam

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ScamAdviser

@scamadviser

2 years

** Fake Xfinity Billing Ads on Google ** If you have the habit of navigating to websites through Google instead of typing in the URL, here's a prime example of why it's a bad practice. #ScamAdviserAlerts #ScamAlert #Google #GoogleAds #AdScam #Xfinity #Phishing #OnlineScam

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ScamAdviser

@scamadviser

11 months

Pig butchering scammers will slowly reveal to the victim that the source of their riches is crypto/forex trading and investing. Know more: #fraud #Investment #scam #crypto #cryptocurrency #pigbutchering

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ScamAdviser

@scamadviser

1 year

Need a helping hand to know how you can start running online scams successfully? Read this guide to pick the right internet companies that support scammers: #fraud #scam #cybersecurity #guide #tutorial

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ScamAdviser

@scamadviser

7 months

** Metamask Verification Scam ** Metamask users should beware of phishing attempts by scammers to hack into your wallet and steal your crypto. As a general rule, never click on links in emails. #scam #fraud #phishing #crypto #metamask

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ScamAdviser

@scamadviser

2 years

Scammers have everyone in their crosshairs, including people near and dear to you. Help them stay safe from online scams. #ShareTheShield

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ScamAdviser

@scamadviser

2 years

Want to help us fight email scams? Just forward spam, phishing and scam emails to scam @scamadviser .com for analysis to help us build an email check tool. #ScamAdviser #EmailScam #OnlineScam

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ScamAdviser

@scamadviser

3 years

** Fake AT&T Refund Text Message ** This fake text message claims that the recipient is eligible to receive a refund due to being overcharged by AT&T. This is simply a ploy to get victims to share their personal and contact information. #Phishing #IdentityTheft #ScamAlert

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ScamAdviser

@scamadviser

4 years

was a 'sports betting platform' which promised a 3% profit per day. It seems now that the bubble has burst and members have stopped receiving payouts. Always be careful about investing in platforms which promise absurdly high returns. #Alcore #AlcoreClub

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ScamAdviser

@scamadviser

2 years

Search engines like Google and Bing can be your best tool to prevent being scammed online. Know how to use search engines properly to avoid online scams: #ScamAdviserTips #SearchEngines #ScamSpotting #Google #Bing #Yahoo #DuckDuckGo

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ScamAdviser

@scamadviser

2 years

You can now install the ScamAdviser browser extension to check if a website is legit in real time. Our browser extension brings to you. Download here:

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ScamAdviser

@scamadviser

5 months

** Tesla Stock Investment Scam ** The elderly are being targeted with fake letters offering opportunities to invest in private Tesla stock, only to be hit with fake fees after fake fees. Beware! #scam #fraud #investment #stock #tesla #elonmusk

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ScamAdviser

@scamadviser

3 years

Up next at the 2nd Global Online Scam Summit: @Grace_GMMG of @lacnic_csirt talking about 'Statistics of Attacks within LAC region'. Join now: #GOSS #GlobalOnlineScamSummit #Summit #Conference #Cybersecurity @APWG @apwg_eu @GlobalCyberAlln

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ScamAdviser

@scamadviser

1 year

Check sites, report scams and get help instantly from Scammy: ScamAdviser’s friendly neighbourhood chatbot! Chat with Scammy here: #ScamAdviser #ChatBot #CheckScam #ReportScam #Scammy

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ScamAdviser

@scamadviser

2 years

Scammers don’t care if their victim is a man or woman, child or elder. Every member of a family can avoid online scams by remembering to Check ScamAdviser Before You Buy. #ShareTheShield

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ScamAdviser

@scamadviser

1 year

** Task Scams ** A “task scam” is when someone promises to pay you for completing tasks online but scams you instead. After completing a few tasks, you will be asked to pay for an “account upgrade.” #ScamAdviserAlerts #ScamAlert #OnlineScam #Scam #TaskScam #FakeJob #WhatsApp

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ScamAdviser

@scamadviser

11 months

** PCH Cash Scam ** If you receive a message about a Publishing Clearing House grant from someone you know, either their account has been hacked or someone is impersonating them to steal your money. #scam #fraud

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ScamAdviser

@scamadviser

1 year

Never click on links in messages without thinking, even if it was sent by someone you know. Their account is likely to have been hacked and clicking unknown links can compromise your account too. #ScamAdviserAlerts #ScamAlert #Phishing #OnlineScam #Scam

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ScamAdviser

@scamadviser

1 year

It's crucial to stay ahead of internet scammers who exploit website tech to defraud users. @CrawlerDomain Vova Holovash, sheds light on common techs exploited by internet fraudsters in his latest guest article on @scamadviser ! Read the full article here:

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ScamAdviser

@scamadviser

2 years

** Fake iCloud File Deletion Warning ** If you are an Apple device user and receive such a message, do not panic as it is fake. The link clearly does not lead to iCloud. #ScamAdviserAlerts #ScamAlert #iCloud #Phishing #Smishing #OnlineScam

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ScamAdviser

@scamadviser

2 years

If a stranger you are adopting a cat from asks for a deposit, it is likely to be a scam. Moreso if they ask for payment through CashApp or Zelle. Read about CashApp Scams: #ScamAdviserAlerts #ScamAlert #PetScam #PetAdoption #CatAdoption #OnlineScam #Scam

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ScamAdviser

@scamadviser

8 years

take care guys.... thanks for the heads up #scamadviser

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ScamAdviser

@scamadviser

7 months

You can now install the ScamAdviser browser extension to check if a website is legit in real time. Our browser extension brings to you. Download here:

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ScamAdviser

@scamadviser

2 years

** Withdrawal Fees are a Scam ** If you 'invest' with a random website and they ask you to pay additional fees in order to withdraw your profits, you can rest assured that it is a scam. Know more: #ScamAdviserTips #OnlineScam #CryptoScam #AdvanceFeeScam

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ScamAdviser

@scamadviser

7 months

** Norton Lifelock Invoice Scam ** Scammers often send out fake invoices containing the phone number of scam call centers where scammers pretending to represent Norton steal money under the guise of providing a refund. #scam #fraud #norton #lifelock #refund

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ScamAdviser

@scamadviser

3 years

** Hacked Instagram Accounts Promoting Investment Scams ** If any of your Instagram connections suddenly start posting about forex or crypto investments, it likely that their account was hacked. Do not fall for such investment scams! #ScamAdviserTips #ScamAlert #InvestmentScam

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ScamAdviser

@scamadviser

2 years

** Billing Department Phishing Scam ** Beware of emails from ‘Billing Department’ containing PDF attachments. They main contain malware that can infect your entire computer network. #ScamAdviserAlerts #ScamAlert #BillingDepartment #Phishing

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ScamAdviser

@scamadviser

2 years

Scammers often operate numerous websites and even if one of them is reported, it can help catch and flag related sites. Are you the victim of a scam? #DontKeepQuiet , Report the scam! Know how: #ScamAdviserTips #HowToReportScams

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ScamAdviser

@scamadviser

2 years

** Fake Crypto Giveaway YouTube Livestreams ** There are numerous fake YouTube accounts pretending be big companies such as Tesla and running fake giveaway livestreams. #ScamAdviserAlerts #ScamAlert #YoutubeScam #FakeGiveaway #Tesla #ElonMusk #Youtube #OnlineScam

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ScamAdviser

@scamadviser

1 month

** Wrong Number Text Scams ** One of the biggest scams going around right now starts with innocent text messages supposedly sent to the wrong number. Responding to them can trap you in a ‘pig butchering’ scam. #scam #fraud #pigbutchering #romance #dating #investment

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ScamAdviser

@scamadviser

2 years

Scammers will try everything to get your money. Stay safe and help others be safe... #ShareTheShield

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ScamAdviser

@scamadviser

10 months

** Amazon Email Attachment Scams ** Globally, in the second half of 2023, @amazon customers reported a 5X increase in scams which use a PDF email attachment threatening account suspension. Here are simple tips to stay safe! #amazon #fraud #phishing #alert

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ScamAdviser

@scamadviser

6 years

As many of you are often wondering how Scamadviser checks online shops and if it’s possible to achieve a perfect score on the system, here’s a Scamadviser HALL OF FAME with top-5 selected online shops! Full article available here:

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ScamAdviser

@scamadviser

2 years

This IRS is not randomly giving away $782 as COVID-19 disaster relief. Clicking on the link in the email will lead to a page designed to steal card details. As a general rule, never click on links in emails and messages. #ScamAdviserAlerts #ScamAlert #Phishing #IRS