Explainers
Fake “finance police” emails that unlock a second fee
[email protected] is a private mailbox costume, not a government cash desk.
Explainers
How common scam patterns work — so you can spot them earlier.
Explainers
Fake “INTERPOL Silver Notice” messages after investment losses
Silver Notices are a real police-to-police tool. A Telegram PDF demanding your crypto fee is not.
Explainers
“Igor Pasternak” trading pitches that end in wallet top-ups
A WhatsApp “analyst” who shows paper profits and then asks for crypto deposits is selling a funnel, not a market edge.
Explainers
Mexico or Colombia passport “in 60 days” ads
Ads promising a Mexican or Colombian passport in two months for tens of thousands of dollars do not match normal naturalisation rules.
Explainers
IDE Law “no upfront fee” recovery and brand swaps
A recovery firm that advertises “only 15% after success” can still be round two — especially when domains reshuffle brands.
Explainers
Fake recovery lawyers and the endless “tax” wallet
After a broker loss, cold-contact “counsel” who need more crypto for taxes are usually harvesting a second payment.
Explainers
Fake GPU sellers and “guarantor” escrow traps
Classified ads for scarce graphics cards plus an off-platform “guarantor” are a classic goods-that-never-ship pattern.
Explainers
“You published my address”: vague takedown threats
A legal-sounding demand with no link to a specific page is often intimidation, not a proper privacy notice.
Explainers
GRAVITON Telegram spam: trademark “help” that wants a YES
Unsolicited trademark-check messages that beg for a single YES are lead-generation, not a filing office.
Explainers
RC Group: IT licences that sell like a pyramid
RC Group markets IT products and “partnership” licences — the risk is paying upfront to recruit, often with borrowed money.
Explainers
Curse removal and karma cleanups sold through fear
A free diagnosis that always finds a curse is a sales script — the next bill is the product.
Explainers
Maria Evans spiritual mentor pitches and paid cleanses
A free “karma reading” that ends in urgent paid cleanses is a sales funnel, not spiritual care.