Archive for the tag: SCAMS.

Forex trading scams – List of scam brokers

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#forex #forexscam #scambrokers

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Video key moments

00:00​ – Start
00:11 – list of scam brokers 2022
00:38 – Fly-By-Night brokers
01:02​ – Forex bucket shops
01:27 – Pyramid schemes
01:47 – Blacklist of forex scam brokers

ABOUT VIDEO:

Today we will consider LIST OF SCAM BROKERS 2022 – IDENTIFY AND AVOID!
Unfortunately, fraud exists in any commercial sphere, and the Forex market is no exception. But the good news is this is no longer the trend but is rather on the decline.

Blacklists of FOREX SCAM BROKERS mainly include three types:

1. FLY-BY-NIGHT BROKERS
The idea is that a group of people (or even one person) creates a site. Often it is just a landing page that urges the public to invest and earn lots of money. This may also include PAMM accounts. As a result, they collect deposits from traders and close the site, sometimes they declare a preplanned bankruptcy, and sometimes they don’t make any announcements at all.

2. FOREX BUCKET SHOPS This type of scam is more refined and requires more careful preparation, but the potential profit of the scammer is also higher. In this case, they create a full-fledged platform that duplicates the functionality of leading Forex brokers. The trader does not play on the world interbank market, but with other traders registered only on their fraudulent site, or even with the platform itself.

3. PYRAMID SCHEMES Perhaps this is the most famous type of scam that is used everywhere, not only in the foreign exchange market. This type of scam is not about Forex brokers at all. It is about the company positioning itself as a broker but, in fact, it only collects deposits from traders, often without even faking activity on the interbank market.

Today, blacklists of FOREX SCAM BROKERS are kept current and regularly published by Internet users. Our portal is no exception. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market.

All you have to do is simply check our ratings lists.

Follow us on social networks:

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TWITTER link: https://twitter.com/tradersunion_tu
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Officials warn shoppers about package-tracking scams l GMA

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With the countdown to Christmas just three days away, officials are sounding the alarm to buyers about scam robo-text messages involving tracking packages.

#ABCNews #Scams #Christmas

Top 10 Biggest Scams In History

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Top 10 Biggest Scams In History
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Top 10 Richest Criminal Organizations: https://youtu.be/MbRCGcVRz8I

In this Alux.com video we’ll try to answer the following questions:
Which are the biggest scams ever?
How much were the biggest scams in history?
How much was the biggest scam in history?
Who did the biggest scam in history?
Who is Alves Dos Reis?
What was the Portugal bank note affair?
Who is Michael deGuzman?
Who was Charles Ponzi?
Where does the name for a ponzi scheme come from?
Who was Ivar Kreugar?
Who is Emmanuel Nwude?
Who is Joseph Nacchio?
Who was Charles Keating?
Who is Bernie Madoff?
Who are Kenneth Lay and Jeffery Skilling?
What is Enron?
Who is Bernard Ebbers?

#alux #scams #criminals

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Watch out for these new and more common scams!

0:00 – Intro
0:17 – Car Wrap Scam
1:37 – Family Emergency Scams
3:07 – Fake Amazon & Apple Calls
5:12 – Overpaid Utility Scams
6:20 – Package Waiting Scams
7:20 – Income Scams
8:50 – Covid Relief Scams
10:12 – Vaccine-Related Scams

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Five Most Common Scams In Malaysia

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Learn how to protect yourself against the most prevalent scams in Malaysia.

We know how hard you’ve worked to build up that money in your bank account. Don’t let it all disappear. Watch our quick guide to spot the telltale signs of a scam.

————————–

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50 of the most used faces in ROMANCE SCAMS.

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50 of the most used faces in ROMANCE SCAMS.

No Military person is contacting women they do not know.

No Engineer/Doctor/Oil Rigger/Gold mine owner is online contacting women.

STOP ACCEPTING FRIEND REQUESTS FROM THOSE YOU DO NOT KNOW.

THESE PEOPLE ARE INNOCENT OF DOING ANYTHING.. RESPECT THEM, DON’T CONTACT THEM WITH MESSAGES ABOUT BEING USED….
LET’S GET THEM OFF FACEBOOK AND INSTAGRAM AND STOP INNOCENT PEOPLE HAVING TO BE VICTIMS AND HAVE THIS IN THEIR LIVES.
~
https://scamhatersutd.blogspot.co.uk/
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Four Corners takes you inside the world of online scamming, as reporter Sean Rubinsztein-Dunlop meets teenagers running romance scams out of internet cafes in West Africa and tracks global crime rings involved in drug trafficking and money laundering.

Read more here: https://ab.co/2UUkQSq

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