Login
Discover
Waves
Communities
Login
Signup
Topics
#fraud
Global
Trending
Hot
New
Top
#fraud
New
Top communities
Create your community
latest #fraud created topics on internet
hivewatchers
identitytheft
2026-06-16 12:15
Identity Thief in Freewriters tag
There has been a multi-account Identity Theft active in the Freewriters tag for quite some time. The abuse has been happening for the past few years, so it is hard to say if it is a single abuser or a
$ 0.000
24
7
3
zentrox
fraud
2026-06-13 17:23
my sad story: Tinder crypto scam, I lost €55,000 (Germany)
I would like to share this story. It is very painful to me, but maybe someone could give me some advice. I would really, really appreciate it. 🙏 Last summer I met a guy on Tinder who seemed perfect, really
$ 0.000
2
supsnehal
sebi
2026-06-13 07:18
SEBI's ₹15.15 Lakh Crore Blindspot: How Rajesh Exports Evaded Regulators
sebi rel fraud nse
hivewatchers
cybersecurity
2026-06-04 17:57
SEO SPAM BOT THAT EXPLOITS ECENCY // BOT DE SPAM DE SEO QUE EXPLOTA ECENCY
Over the past few years, the Ecency free account creation service has been hacked by what appears to be an SEO botnet. Thousands of accounts have been created (Ecency received regular investigation reports).
cliffblank
Ecency
2026-06-26 14:50
Promoted
🌱 A Little Gift That Meant a Lot
Sometimes the smallest things carry the biggest feelings. One of my students surprised me recently with the most adorable little token of appreciation — a crocheted amigurumi-style plant pot, complete
manorvillemike
people
2026-06-03 13:45
Food for Thought //
mrosenquist
technology
2026-06-01 19:31
Social Engineering Cyberattack Vectors
AI generated social engineering attacks leverage email, social media, and web apps. Email remains the vehicle of choice for fraudsters, with 98% using email in some way! Social media and web apps are also
hivewatchers
scam
2026-06-01 11:16
Hivewatchers Report for May 2026 [125 Reports]
Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports May 2026 [125 Reports] UsernameLinkAbuse Type
sadcorp
news
2026-05-18 21:05
!
New account with an unverified outbound link, Reveal content
The Erie Canal Fraud The 363 Mile Lie...The Ohio Canal Fraud: The 146 Lock Lie...The Subway Anomaly: What They Hid Under New York...This Is What Life Was Like in Tartaria Before the Reset!
The Erie Canal Fraud The 363 Mile Lie The Ohio Canal Fraud: The 146 Lock Lie The Subway Anomaly: What They Hid Under New York This Is What Life Was Like in Tartaria Before the Reset!
asterkame
OnChainArt
2026-06-22 11:20
Promoted
Colorful and Beautiful Landscape Painting
Hello Everyone! I started drawing this picture yesterday. There are a mountain background with a tree, a stream and flower plants. It's a simple landscape, but I think it's beautiful. I painted the background
hivewatchers
liketu
2026-05-09 16:43
SNAPS SCAMMER/SPAMMER MOVED TO LIKETU-MOMENTS
A few days ago, a new batch of accounts has been popping up this time, hitting @liketu SNAPS and the liketu tag. The modus operandi is very similar to the previous one that was hitting SNAPS. Considering
sadcorp
news
2026-05-09 16:02
!
New account with an unverified outbound link, Reveal content
Scott Mckay & Travis Spencer Updates ✝️ Bond Fraud Exposure Warrior Getting Results...Fed PANIC Buying Begins as U.S. Banks Brace for CRE Fallout...Consumer Confidence CRASHES | Americans Fear What’s Coming Next...The "Sadder Summer" Warning...
Scott Mckay & Travis Spencer Updates ✝️ Bond Fraud Exposure Warrior Getting Results Fed PANIC Buying Begins as U.S. Banks Brace for CRE Fallout Consumer Confidence CRASHES | Americans Fear What’s Coming
yecier
LeoFinance
2026-05-07 19:35
A Complete Guide about USDT Scams
I had seen something related, but I hadn't delved into the subject. Until I felt like a millionaire for a millisecond. Yes, when I opened my wallet I found 4 million USDT. "Fake" USDT. If you
valued-customer
life
2026-05-04 18:03
The End of Biontech
Board members resign from Moderna the day after Germany's High Court rules. Recompense begins for the plandemic.
zainalbakri
indonesia
2026-06-26 10:06
Promoted
I Chose to Become the Place Your Heart Could Always Return To
I Chose to Become the Place Your Heart Could Always Return To There are confessions that never find their way into spoken words. Not because they are too small to be uttered, but because they are far too
nainaztengra
scam
2026-05-04 09:41
The beginning of the digital scam era
Digital scams are at a good rise now and every day we keep hearing of new type of scams. Nowadays people have to be more careful about digital theft then actual robbery. We think that digital scams are
hivewatchers
scam
2026-05-02 12:46
SNAPS & LEO.VOTER SCAMMER-FARMER
For the past few months, a certain scammer @satoshyls has been using a few dozen accounts to spam SNAPS with AI-generated comments and general comments spam to farm Comment Rewarder. Also, the abuser has
hivewatchers
abuse
2026-05-01 14:33
Hivewatchers Report for April 2026 [99 Reports]
Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports April 2026 [99 Reports] UsernameLinkAbuse Type
mrfahrenheit211
usa
2026-04-25 20:19
Will the backwash from the SPLC scandal in the United States come to the UK?
I wonder if there's a similar scandal to that associated with the SPLC happening in Britain?
bendany
Photography Lovers
2026-06-19 19:09
Promoted
Capturing the Sunset Vibe: An Evening Walk in the Park
Golden Hour & Sunsets As the sun started going down, the sky turned into this warm, hazy orange color. I tried capturing the view from a couple of different spots behind the trees.
stefan.molyneux
reason
2026-04-25 18:01
!
Downvoted by users, Reveal content
I Love Being HATED! X Livestream
 Philosopher Stefan Molyneux's 22 April 2026 Wednesday Night Live shreds SPLC fraud allegations and hate scams, caller emotional honesty battles, Christianity
hivewatchers
hivewatchers
2026-04-24 20:28
❗FAKE/SCAM HIVE SUPPORT / ARBITRAGE SCAMMERS - ALEXANDER PERELYGIN, STANISLAV ARBIFLOW, VLADISLAV[ANDREI] ARHIIPOV
Scammers have been pretending to be the Hive support team by using various fake support emails and pages. For example, scam email -
[email protected]
. There is NO official Hive support team email or
darkflame
news
2026-04-15 18:08
California democrats propose act protecting immigration support services
AB 2624: Privacy for immigration support services providers. This bill would similarly establish an address confidentiality program for a designated immigration support services provider, employee, or
mexc.bounty
mexc
2026-04-08 13:49
MEXC Awareness Post - Withdraw Problem
Whatever you do - do not use MEXC; they will either keep your money or try to extort your personal info! * * * Btw - 300$ bounty for the person who can help me