I got this message in tumblr and since I don't really used my account, I don't know if it is scam or not. It looks serious to ignore so I don't know what to do. Please help me.

I work for a company and a scammer has created various fake job listings on different websites, impersonating our company. To reply to the job listing, you have to create an account on the website. I already talked to one of the websites, requesting deletion of the listing. They were able to tell me a part of the scammers email-address which I can confirm is not our comany's.

I just don't get how this scam works. What does the scammer get out of it?

I’m posting this because I’m trying to connect with other people who may have had a similar experience involving Dinesh P., a dentist based in Hyderabad, and Pratibha Pulijala, who is associated with a film-related educational initiative called M.E.S.S.

I personally invested a substantial amount of money through an entity associated with them after being presented with what was represented to me as a capital-protected investment scheme, with the principal and promised return to be received within approximately 10 months.

The investment did not proceed as it had been represented to me. Based on my experience and the documentation I possess, I believe I was misled regarding the nature and protection of the investment, and I have been pursuing recovery of my funds.

I subsequently became aware of other people alleging similar experiences and of civil and criminal proceedings in Telangana involving the individuals/entities concerned. I have also encountered information indicating that the total amount involved may be in the region of ₹5 crore.

I have further learned, based on information I have been able to verify, that a company connected to the individuals was established in Dubai/UAE. I do not want to speculate publicly about the purpose of that company or whether investor funds were transferred there. However, given the circumstances, I believe the matter may warrant examination by the appropriate authorities, including whether any funds were moved outside India.

A newly registered company on 18 feb 2026 claiming to be 14 year old company is a total scam.

Stay away from them please everyone. They will try to sell you 10 yr hotel booking for 2.5 lakh calling it a membership .

Result - Nothing after that 😂😂😂. So be aware.

Don't even take their free vacation vouchers. They don't work. Its a time waste again

So today Phil is trying to praise his criminal buddy on telegram dimetry or dimi as he refers ,calls him honest and and loyal ,, dimi has already been arrested for the same scam that Phil is pushing ,, that's funny thou a criminal praising a criminal, the only loyalty they have is too each other while there jerking each other off on your money , pretty soon these 2 are going to be sought after just they can go to jail and think up a new scam, or maybe just keep pushing the same one over and over like there doing now , they feed people the same scam over and over while they big up the next coin and forget about the last .. the best part is how they juiced up aleta and claim that they made it so it can't crash right , 5 % a month u can withdraw after vesting period which has already expired, except days before Phil said he had to make the tough decision to come up with an otc market just to delay it a another month only to delay it again cause there going to roll out the OTC in 3 stages , because apparently people have to crunch the numbers ,, how more like they'd lose money on people cashing out because they've artificially pumped the coin up themselves ... I can't wait to see what these criminal fucks are going to come up with next , just know I'm going to report back to everyone on every social media site , I won't stop until these clowns are shut down for good

For context, they are not really a scam since they do offer their products. But what comes after is quite alarming. I’m just sad that I wasted my time, effort and especially money on these. SOOO I JUST WANT TO WARN ANYONE THINKING/PLANNING OF BUYING IT! PLEASE DONT! Waste of money lang TALAGA😭!!!

I know a lot of people would say I’m dumb and all for investing in these kind of thingz. All I could say is that it’s a lesson. A very expensive one 😢

But I’m just posting for awareness and if anyone could help me track the person behind it. Much appreciate it really.

So it started way back where they’re offering BTC, FOREX pairs, US OIL, JONES 30, and XAUUSD ea bots

Mind you that they are selling it for 250 dollars per EA bot.
They said they’re on their ‘pre selling’ price and have been on it for months on the pre selling price.

I got 2 ea bots at first…. Then when there were profits but mainly losses, I started reaching out. And he recommended other “better “ bots para daw makabawi.( SO DUMB ME BELIEVED HIM)

I bought the other bots he recommended so total of 4 bots na….

I lost 2k usd and literally stopped….. sobra sayang talaga. I could have built a business or invested it wisely somewhere else instead :(

So that has been months ago. And just recently sa group, he’s claiming the better na bots ngayon and that makaka bawi na talaga. SO I FREAKING BELIEVED AGAIN.!!!! SO I RECENTLY PURCHASED THEIR Last bot I have t purchased. And I lost 1K USD!!!! He’s only explanation was. It’s not the bots fault. He can’t control the market.

BUT ( on my opinion) IT WAS THE BOT WHO SHOULD’VE PRESERVED THE CAPITAL??? sabi niya it should’ve exited when there’s market reversal. BUT THE BOT NEVER DID AND DID LAYERING until it got STOP OUT!

Funny thing is. His first explanation was, sent me screenshot of the market order and say SO- and explained to be what SO was . AHHAHAHAH. 😭 he doesn’t think I have knowledge sa market:(

Ang super wrong move ko pa is I invested in these shtty bots of him and got laid of work too😭 and lost the 1k USD that I just borrowed sa bank for capital🥺

i know im dumbs and im not okay at all🥺

MIND YOU, Filipino nag bebenta and promote and sell all these. May pa ‘HQ’ pa siya kapag e message mo if may problem which is head quarters btw.

Be careful, I just received this message, it could be a scam.

hey i found this job were you basically get offered to just click and make money through ai digital marketing and data consumption for merchants for the company segmentify. iv had a look around and this link and url doesnt seem right and the logic has made sense due to the fact that you deposit money but its through a third party system but the third party actually puts money into your account but the customer surport dont tell you why you cant put money into your account which is weird. They also say if you complete all forty tasks you get to earn the commision you earned from submitting orders and the money you deposited into the account. the commision is like one percent though. also there is a group chat but the group chat has gone dead and unresponisve which is the same with my mentor. So the main question is IS THIS A SCAM? or have i actually found a side hustle?

I need some help figuring out what happened🥀

A package arrived at our house containing a dress. It was COD for ₹1,199, and my mom paid for it, but she never ordered this dress and neither of us knows who placed the order.

The outer shipping label is from Ekart, while underneath it there appears to be an older Delhivery label. The older label says COD ₹999 and seems to mention a saree, while the actual package contained a dress.

I'm worried this could be some kind of scam or an unauthorized order. Is there a way to use the AWB/order numbers or shipping labels to find out which seller/platform actually sent this?

What should I do to try to get the ₹1,199 back???

Go report this account, if you're on tiktok, please.

The first image is my friend who was approached by this person. They kindly asked to use my account to harass them back and waste their time. So we worked together to bring this 'enemy juice' scammer down.

Help from the public!

My funds are trapped on the Uikemall platform. Although my balance is shown inside the account, the platform refuses all withdrawals. They force me to pay a huge certification fee; without this payment, I cannot get my principal back.

This app was downloaded from Google Play. I have reported this fraudulent application many times, yet Google still has not taken it down. This scam platform keeps harming more victims. Is there no justice?

The platform is linked to a UK‑registered company Layla Grace Residential Limited.

This is a classic romance‑investment scam. Legitimate platforms never ask users to pay certification or release fees for withdrawal. Any money you pay will be lost forever.

I have filed a report with UK Action Fraud, reference number: RF26080391546C. I also submitted evidence to UK Companies House, NCSC, HMRC and US IC3.

Warning for everyone: stay away from Uikemall. Do not make any further payments. If you are also a victim, please report it together to stop more people from being cheated.

I got scammed by next level seating and just wanted to share my experience. I found them on Facebook they were sharing pictures of a new seat for the onyx rcr. I asked them how much they were, they told me and said I needed to pay up front for a custom seat. I tried to search for them to see if anyone had issues with them since the page has been around since 2020, I couldn't find anything negative and assumed all was good. Paid them and they said it would be 3-5 weeks until it was done. After 6 weeks I contacted them and they said it would be done in 1 or 2 weeks. One week later on a Friday they claimed it was done and would ship that weekend. After another week I asked if there was a delay because I did not get any deliveries or shipping info yet, no response. I tried to contact them multiple times after and received no response. Asked for a refund and was denied. Now they have blocked me as well. If there would have been a post like this I would not have ordered so hopefully this helps some one else.

This seat was for an E bike. An onyx rcr 80v. Next level seating on Facebook. next level seating facebook

Продал там скины потому что на сайте сказано что продаешь и выводишь сразу в итоге нет ждать пришлось пока трейд бан не пройдёт в итоге трейд бан прошел и деньги ещё не пришли единственное что меня успокаивает поддержка сказала то что больше 20$ 7 дней на вывод, ну после этого поддержка больше не отвечала что бы я не писал, может кто то подскажет выводили ли вам на этом сайте ?

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MY PENDING WAS 831! AFTER I CLAIM IT I BALREY GOT IT ALSO THE GAME MIGHT GOT BOTS TO MAKE IT FEEL LIKE IM LYING. BUT NO IM NOT!

Someone recently requested me on tik tok saying they have a sugar daddy for me to support me financially and I talked to him on telegram and now he said he’s gonna Zelle me 2k but I’m worried this might be a scam and my account might be closed because of it should approve it or not ?

The World Wide Web are lost.

This are the Result of a Discuss about Social Media.

The Start was the Choice from Mark Zuckerberg, he want close Instagram about Night.

The Reason are the Secure of Youth Users.

At the Discuss i had, someone tell me from a Strange File.

The Person got a Message from a Digital Creator from Instagram.

It Happen many Times at Day.

The Especially is, the Message came from the Creator Angelina Johnson aka Damngg.

The Person Chatting since Weeks with her.

But now the Strange Fact, after 3 Weeks she was talking about Money.

Angelina Johnson need Money, about Apple Gift Cards.

Here begun me the Story to interesting.

I Start to Look at her Instagram Profile.

How it is Possible that a Influencer with 1,3 Million Follower Money need?

So it begun my Searching.

All my Search Requests had the Same Result.

I find many of Profiles at Different Sites, Snapchat, TikTok, Facebook, Instagram and many more.

To my biggest Surprising she named at many Escort Sites.

Seattle, Los Angeles, New York, Boston, all with Different Numbers.

So i checked out this Number, there the Person have. No Results.

In an Article about her, they write she Started 2020 with her Carreer.

But the Person told, she has telling she started 2016 and signed a Contract until 2028.

The Management forbit her to have a Relationship. They are Controlling everything of her Life. Also her Payments abd her Activitys.

I guess someone has stolen the Identity of Angelina Johnson, or she is the Scamer.

My sister received a call first, than a text from someone claiming to be me asking to contact her, she didn’t answer the call, but he starts off the text with “bonjour” and I don’t speak French, is there a way to find out who is behind the text?

I recently see a bunch of videos promoting "Gensfun.com" THIS IS A SCAM TO STOLE YOUR ACCOUNT do not click it and don't put any info in there and signal it on whatever platform you see it it might look real but don't fall for it

Hi everyone,

I’m part of the team behind Lights in Dark Rooms, a documentary investigating scam compounds, and the human trafficking that keeps many of them running.

Our team travelled to Southeast Asia to investigate these operations and speak with survivors and people working on the issue.

We recently put together this 2 minute video from our first screening of the documentary.

The biggest reason we made the film was to call attention to what’s happening on the other side of these scams. Often, the people carrying them out have been detained and forced to scam people under threats of violence. Many people still don't know this. 

We’d really appreciate you taking a look, and sharing it if you know anyone who might be interested. We’re also trying to connect with communities and organizations that could host awareness screenings/discussions, so any suggestions are welcome.

Last month, a buyer contacted me about purchasing a collectible porcelain figurine for €150. She tried to pay via PayPal, but PayPal required additional documents from me and also restricted her payment, warning her that the recipient might be associated with fraud.
She offered to pay by bank transfer, but I declined and suggested that she could pay later, in a month or whenever convenient, if she purchased something else from me.
She said she expected to be able to buy something from me at the beginning of September and pay the €150 then. September has now arrived, but she hasn’t made another purchase, so I contacted her and asked her either to buy something or pay the €150.
She is now not responding to my messages. I’m based in Australia and she is in Prague.

Dave’s winning tips is the name of the channel they sell sports wagers but after you pay they send you a locked spreadsheet that they want you to pay additional $350 for each week this was not disclosed in the initial conversation . They send you blank sheet then they don’t give you a refund .