Fraud Monitor - Michael
@FraudMon
Follow for digital fraud exposés: text scams, crypto scams, call center scams, fake website phishing, pig butchering.
Scam-Baiting a Crypto Scammer on Discord for fake Raydium Solana rewards youtube.com/watch?v=-lwhBu…
youtube.com
YouTube
Scam-Baiting a Crypto Scammer on Discord
I love baiting crypto scammers on @raydium discord. They keep sending me new sites and we keep taking them down.
Criminals are off to a strong start in 2026 — targeting banking customers with highly realistic, but completely fake phishing experiences. These campaigns exploit trusted financial brand names to deceive customers via SMS, email, and look-alike websites that closely mimic…
Another fake @coinbase site trying to steal your credentials. Don't fall for this -- make sure you're on the actual Coinbase site.
A fake cloud storage reminder has slipped through gmail's spam filters. This is a total scam. Just delete it.
I Tested a Fake T-Mobile Rewards Link — Here’s What They Take youtu.be/sHNbJm19yfQ?si… via @YouTube
youtube.com
YouTube
I Tested a Fake T-Mobile Rewards Link — Here’s What They Steal
As tax season looms ahead of us, criminals have already started up their scams. I found this in my honeypot this morning. Scammers impersonate @QuickBooks personnel, get you on the phone, and attempt to install Remote Desktop viewers like AnyDesk or TeamViewer. Their goal is to…
Traffic violation scam targeting Quebec Canada citizens made the rounds this week. This is fake.
Fraudsters are taking advantage of SNAP aka “food stamps” by filing in 5 different states using dead people’s information and then selling the food stamps for money
Storage capacity full scam going around today. Look at the url!
Crypto gaming didn't crash just because VC money dried up. It crashed because billions got dumped in, yet almost zero produced a fun, addictive game worth playing. We got Ponzi grinds, token slop, wallet hell, and hype rugs instead of real gameplay. Players bounced. Tokens…
This is just heartbreaking news. RIP, ScottAdams
Spoke with KPRC 2 Investigates at NBC Houston's Click2Houston on stopping spam calls & texts. Scammers start with casual “Hi” / “What’s up?” texts → romance/job scams. Key tips: Register: donotcall.gov (skip fakes) Silence unknown callers (iPhone/Android) Forward spam…
United States Trends
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- 3. Jake Lee N/A
- 4. Rio Rico N/A
- 5. Wemby N/A
- 6. #njpw N/A
- 7. Carlos Palazuelos N/A
- 8. Nancy Guthrie N/A
- 9. Tumbler Ridge N/A
- 10. Bronny N/A
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- 12. Thomas Frank N/A
- 13. British Columbia N/A
- 14. Dahyun N/A
- 15. Pacers N/A
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- 17. #OlandriaxYSLBeauty N/A
- 18. Flour N/A
- 19. #T20WorldCup N/A
- 20. Spring Festival N/A
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