Feed — Scam and Fraud

Trade Wise Telegram ads: free course, unnamed tutors

A mass-advertised “free” trading course that will not name the school is lead generation, not education.

Withdrawal trouble plus a made-up “UK Financial Markets Authority” is the endgame, not a glitch.

Watch history and search history are separate switches — you can delete either, or stop recording both.

Transferring money because you believed a fake investment is usually recorded as being a victim — if you report it that way.

Pseudo-legal English demanding a $297 Coinbase clone purchase is advance-fee fraud in a lab coat.

Don and Alex Tapscott’s business bestseller still explains the basics — and still overshoots the utopia.

Philanthropy that charges tax before the prize is not charity; it is an invoice factory.

A famous short-seller thinks AI spending is outrunning real demand — that is an opinion, not a trading signal.

The bot shows a rising balance; the withdrawal always needs one more payment — that is the product.

A friendly swap link in chat is often a drainer wearing a TON badge.

If the job requires your deposit and their signals, you are the capital — not the employee.

Policy headlines, a DeFi hack and ETF outflows were among the explanations offered for a rough patch — not a secret chat signal.