AI-Powered URL Scanner: Your online safety Lifeguard. https://teapawt.org/t.co/8n2hHrPUFM
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Ads everywhere? Before you click or invest, verify with ScamMinder.com! Our AI, powered by ChatGPT, quickly spots red flags to keep you safe. Don’t just surf—surf securely!
#CyberSecurity
Different storefronts. Reused contacts and trackers.
New ScamMinder research examines 173 records across 169 domains, identifying 12 illustrative clusters through shared identifiers, infrastructure and links.
Evidence and limitations:
scamminder.com/blog/illicit-…
#OSINT #ThreatIntelligence #ScamPrevention
New domains. Familiar fingerprints.
Our latest ScamMinder research maps 234 scam indicators across 13 networks through reused contacts, crypto wallets and website templates.
See how seemingly unrelated sites connect:
scamminder.com/blog/scam-net…
#OSINT #CyberSecurity
Big news for ScamMinder:
we’ve been accepted into Cloudflare for Startups and received $5,000 in credits.
Huge thanks to the @Cloudflare team for supporting what we’re building. 🚀🔥
Packets in the Dark: VPNs, Scams and Digital Silence in Iran.
scamminder.com/blog/packets-…
Our latest investigation reveals how @Meta platforms are being flooded with fake crypto recovery ads. These fraudulent services target previous victims with impossible promises.
Read the full report: scamminder.com/blog/fake-cry…
#CryptoScam #Meta #FraudAlert #ScamMinder
Which scam detection service is the most reliable? 🚨
We compared ScamMinder.com, Scamadviser.com, and Scam-detector.com to see which one best detects fraud. 📊🔍
Spoiler: One stands out! 🔥
Read the full analysis 👉
scamminder.com/scamminder-vs…
#ScamAlert #CyberSecurity #OnlineSafety
My son's @Roblox malware download turned into a 16-hour nightmare: hacked accounts, stolen data, and a hard lesson in cybersecurity. Learn how it happened and how to protect yourself.
scamminder.com/roblox-hack-g…
#Cybersecurity #RobloxMalware #OnlineSafety
At ScamMinder, we rely on Archive @internetarchive as a key tool to help detect scammers. We're hopeful the current technical issues will be resolved soon. Best wishes to the Archive team for a speedy fix!
Dear @GoogleAds, please stop providing services to fraudulent websites that claim to recover lost funds from crypto scams. These are just more scams preying on victims. It's time to protect users from false promises.
Read more: scamminder.com/victim-of-a-c…
some scammers actors we found:
skyline-recovery[.]co
cybertecx[.]net
spectrum-crest[.]com
Againstcon[.]com
bsbforensic[.]com
banninksolutions[.]com
markwizardrecoverysolution[.]com
wallet.recoverychannel[.]cc
bsbforensic[.]com
www.galwayreliance[.]com
drpretrieval[.]tech
financialmoneyrecovery[.]com
grayhack[.]tech
cryptocurrency-recovery[.]com
data-forensics[.]de
financialscamsrecovery[.]com
www.lawyers-firms[.]co
capxrecovery[.]com
globalfinancialrecovery[.]com
cc: @FTC
#CyberCrime #CryptoScam #StopScams #ProtectConsumers
Almost all "fund recovery" services online are scams themselves!
Be careful
these sites claim they can recover lost crypto or investments, but they’re just after your money and personal info.
scamminder.com/victim-of-a-c…
#ScamAlert
A true story that could happen to you too!
On July 31, 2024, Bob contacted Scamminder for fraud investigation consultation services.
After gathering the details, it was revealed that he was encouraged to invest and receive high returns by a female account on social media. He initially deposited $2,000, and after receiving returns that same month, he increased the amount to $30,000!
Scamminder's AI service had previously correctly identified this website as fraudulent: scamminder.com/websites/medi…
After requesting to withdraw his money, he was told that he needed to pay a network fee and was asked to deposit $5,100!
At this point, Bob contacted us!
Bob was strongly advised not to send any more money to this website, which has no verified identity, for any reason!
Four hours later, Bob deposited $5,100 into the scam network to release his funds!
However, instead of releasing Bob's money, the scam network responded by saying he must pay 20% for taxes! Bob contacted us again, and this time, he is in even worse mental condition!
This type of scam is called "Pig Butchering," where the scam network uses a Ponzi scheme and exploits greed to lure your investment. Then they continue to ask for more money under various pretexts to release your funds!
Bob is not the last victim; just a few months ago, an elderly man in Virginia committed suicide after falling victim to such a scam! Be careful.
scamminder.com/pig-butcherin…
#ScamAlert #Ponzi #StaySafeOnline
how @cloudflare falsly blocked #Scamminder due to a wave of fake phishing reports!
Our AI-driven platform analyzes websites, generates reports, and assigns scam scores. For MawarKamboja[.]com, our analysis revealed it was a #scam, which angered the cybercriminals behind it. 1/5
On June 26, we found that Scamminder's DNS was not working. Checking the Cloudflare panel, we saw a notice: "Your domain has content that has been blocked." No review, no email, just a decision based on spam reports without verifying the content!4/5
We have reached out to @Cloudflare and @IONOS_help to resolve this issue. We are shocked how scammers can fool companies and how "Cloudflare Trust & Safety" team does not verify report contents. We're sorry for any inconvenience caused. Stay tuned for updates as we work to get Scamminder back online!5/5
Hamster Kombat, Blockchain Game on Telegram. Is it legit? How much is it worth? Can you get rich with it? Explore in-depth analyses and expert insights in our blog.
scamminder.com/hamster-komba…
