Feed — Scam and Fraud

Telegram “wholesale” shops that vanish after prepayment

Glossy product photos and below-market prices are not a warehouse — they are bait for a transfer you will never reverse.

One gang can spin dozens of letterhead sites from the same template and company-register names.

A long fraud trial does not mean every recruiter faced the same day in court.

High daily yield plus a referral ladder is an old shape wearing new buzzwords.

Crowdfunding airships through a referral network is still a deposit pitch dressed as engineering.

The spins are free. Getting anything out usually is not.

The real Revolut lives at revolut.com and inside its app — not in a stranger’s chat handle.

The subsidy figure is real. The “cloud mining” yield built on top of it usually is not.

Ready-made “arbitrage links”, an assistant in chat, and 25% of your profit — that is a funnel, not a job offer.

Denationalisation of Money was about rival bank notes, not a Telegram token with a countdown.

Pretty charts, remote desktop, then a “fee” before any withdrawal — the boiler-room script in crypto clothing.

Calling something “digital cash” does not make it good at buying lunch.