fraud

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3 Red Flags That Expose Fake Home and Rental Listings ๐Ÿšฉ ๐Ÿ 

12 Jun 2025 1 minute read 2 comments TrevorBalthrop

ย  Finding a new place to live can be exciting but it can also be risky if youโ€™re not watching for scams. Rental and real estate fraud are on the rise, and scammers are getting more sophisticated with fake listings that look totally legit. If youโ€™re...

Catch Me If You Can Is a Step-by-Step Scam Guide โœˆ๏ธ๐Ÿ’ธ

10 Jun 2025 1 minute read 0 comments TrevorBalthrop

Catch Me If You Can Is a Step-by-Step Scam Guide โœˆ๏ธ๐Ÿ’ธ If you thought Catch Me If You Can was just a slick Leonardo DiCaprio heist flickโ€ฆ think again! ย  This film is based on the real-life story of Frank Abagnale Jr., a teenager who scammed his way a...

3 Red Flags Every CashApp & Venmo User Should Know NOW ๐Ÿšฉ๐Ÿ’ณ

5 Jun 2025 1 minute read 4 comments TrevorBalthrop

3 Red Flags Every CashApp & Venmo User Should Know NOW ๐Ÿšฉ๐Ÿ’ณ Peer-to-peer (P2P) payment apps like CashApp, Venmo, and Zelle have made transferring money incredibly convenient. But with that convenience comes riskโ€”and scammers are exploiting it more t...

Teen Who Scammed Wall Street ๐Ÿงผ๐Ÿ˜ฑ

4 Jun 2025 1 minute read 4 comments TrevorBalthrop

Teen Who Scammed Wall Street with a Fake Carpet Cleaning Company๐Ÿงผ๐Ÿ˜ฑ At just 16 years old, Barry Minkow wasnโ€™t worried about homework or high school drama. He was too busy scamming millions out of investors on Wall Street. ย  In 1982, Barry launched...

Crypto Fraudster SBF Thrown In Solitary Confinement ๐Ÿ”๐Ÿ’ฅ

3 Jun 2025 1 minute read 6 comments TrevorBalthrop

SBF Lands in Solitary After Secret Interview With Tucker Carlson ย  Sam Bankman-Fried, the former FTX CEO at the center of one of the biggest financial scandals in crypto history, just made headlines again. This time from behind bars. ย  In a bizarre t...

3 More Red Flags That Expose Fake Jobs Online ๐Ÿšฉ๐Ÿ“ž

28 May 2025 1 minute read 0 comments TrevorBalthrop

3 More Red Flags That Expose Fake Jobs Online ๐Ÿšฉ๐Ÿ“ž The Rise of Job Scams in 2025 Scammers are evolving and job listings are one of their favorite new weapons. Whether itโ€™s LinkedIn, job boards, or even direct email offers, fake job postings are getti...

The Real Fraud Behind The Wolf of Wall Street ๐Ÿบ๐Ÿ’ฐ

23 May 2025 1 minute read 0 comments TrevorBalthrop

The Real Fraud Behind The Wolf of Wall Street ๐Ÿบ๐Ÿ’ฐ Jordan Belfort wasnโ€™t just a movie character โ€” he was a real-life financial predator who scammed investors out of millions. In the 1990s, Belfort founded Stratton Oakmont, a brokerage firm that speci...

McDonald's 12 Year Monopoly Scam ๐ŸŸ๐ŸŽฒ

22 May 2025 1 minute read 4 comments TrevorBalthrop

The McDonaldโ€™s Monopoly Scam That Fooled America for 12 Years ๐ŸŸ๐ŸŽฒ When millions of Americans peeled back Monopoly game pieces on McDonaldโ€™s fries and drinks, they thought they were one sticker away from becoming millionaires. The real shock? They ne...

The Woman Who Invented Ponzi Schemes BEFORE Ponzi! ๐Ÿค‘

16 May 2025 1 minute read 0 comments TrevorBalthrop

The Woman Who Invented Ponzi Schemes BEFORE Ponzi! ๐Ÿค‘ YouTube Short Link ๐Ÿ”— https://youtube.com/shorts/MoK0oCKvGXo?si=LtCTw6k3CczUOZq7 ย  Before Charles Ponzi became synonymous with financial fraud, Sarah Howe pioneered the Ponzi scheme blueprint in...

WHAT HYPOCRISY! DeFi is Dangerous... But Banks Help Narcos Wash Billions??

30 Apr 2025 4 minute read 0 comments CryptoCopyBiker

Every time someone hears about DeFi, the same lazy narrative gets dragged out like itโ€™s gospel: โ€œItโ€™s dangerous. Itโ€™s anonymous. It enables money laundering. It should be regulated harder!โ€ And whoโ€™s usually saying this? Some clean-cut consultant o...