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A gentleman reached out to me on Twitter, and we shared knowledge about crypto and the surrounding community over the course of many days. A week later, he informed me that he was a Trade Execution Specialist at Etoro. He sounded quite credible and professional. He ultimately persuaded me to engage in day trading with a capital of $200,000, promising to trade my cash with a strong trading algorithm that will automatically purchase and sell ERC20 tokens. Everything appeared genuine and credible until I made
recruitment agency had found my cv online and wanted to discuss a job vacancy
Pretending to be a friend then trying to get me to look at pictures on a different number on WhatsApp
Missed call
SCAM : I received a text from this number, claiming to be my Daughter "I have damaged my screen mum can you whats app 07741757843" my daughter was in bed sleeping!as you can see they tried to get me to what app them".
SCAM
WARNING: 01542832293, supposedly from SKY telephones with a refund of £202 for being over charged in previous months. We don't have any SKY account. Accent was so thick I could barely understand anything he said, but he wanted my details. I said I was not giving any details over the phone to someone that I did not know and wanted someone to talk to me as clearly as I was talking to him. I waited, the line was open, and he hung up. DO NOT GIVE PERSONAL DETAILS OVER THE PHONE.
S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER
SCAM rang twice and hangs up.
Scam! Automated voice saying that my bank card had been used for a £300 Amazon Gift Card.
Cypto scam
SPAM
Scammers
SPAM
Telemarketing "Danny" from Webserve UK (???), can't find this company online, offering computer virus protection. Sounded Indian. Said no thanks, they tried to worry me with facts about hackers, phone went down and blocked.
Insurance
Phishing scam 02045403346
SCAM
SCAM - pretending to be from Lloyds Bank... asking to call on 01332 556003 if a standing order for £537 to NVG Life Insurance had not been set up by the recipient. Recipient has no account with LLoyds, so definitely a scam.
Scam call