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scammers

Coverage of scammers in the Nexus archive.

Earliest in view: Apr 25 · 08:59 UTCMost recent: Jul 8 · 10:30 UTC
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  • SECURITYJul 8 · 10:30 UTCWIRED
    OnlyFans Models Are Accidentally Making Hacked Government Websites Disappear

    Scammers are hijacking government websites to upload ads for 'leaked' OnlyFans content. Thousands of copyright complaints from adult creators are helping people avoid malicious links.

  • SECURITYJul 8 · 05:28 UTCR/SCAMS
    [US] Thanks for the awareness

    The article details an elderly couple's traumatic experience with a scam that resulted in a $55,000 financial loss. The scammer exploited fear and false claims of computer hacking, causing lasting emotional distress and marital tension before the mother-in-law's death.

  • SECURITYJul 8 · 02:58 UTCR/SCAMS
    (US) Scammers posing as potential customers?

    A small non-profit offering industry-specific trainings has been targeted by scammers using structured emails with links. Recently, two identical emails from different Gmail accounts requested Zoom meetings to discuss training options, raising concerns about potential scams.

  • SECURITYJul 7 · 11:37 UTCR/SCAMS
    Almost got pressured into buying fake concert tickets

    A user encountered a seller offering what appeared to be legitimate concert tickets but backed out due to pressure to pay immediately, citing 'another buyer waiting' as a red flag. The user questions if others have noticed scammers using time pressure tactics and asks for signs that prompted others to avoid sending money.

  • CRIMEJul 5 · 08:28 UTCR/SCAMS
    [AU/TH]How do I convince an elderly person that they're being scammed?

    An 84-year-old Australian man has been a victim of a Facebook Messenger scam for four years, losing thousands of dollars to a 'prize' scam where he must pay fees to receive money. Despite being shown evidence, he continues to believe the scam, and the submitter cannot contact his family or block the scam messages.

  • SECURITYJul 3 · 15:52 UTCR/SCAMS
    Mom is talking to scammers online but it’s growing more serious and dangerous

    A person's mother, who has a history of staying in abusive relationships, is engaging with online scammers via WhatsApp and TikTok. Despite being shown evidence of a scammer's fake identity, the mother continued interactions, shared personal information like the family's address, and viewed explicit content without realizing its nature. The mother also has a history of health issues, including a stroke, and refuses to seek responsible employment.

  • SECURITYJul 2 · 23:48 UTCR/SCAMS
    (EU) Scammers acting as a bank employee

    Grandparents were scammed by individuals impersonating bank employees, leading to the theft of their IBAN and subsequent unauthorized access to their laptop via an email, resulting in the complete draining of their bank account. The victims are devastated and seeking assistance.

  • SECURITYJul 2 · 21:54 UTCR/SCAMS
    [N.A.] Do not feed the scammers

    The article warns against engaging with scammers, as their voice data could be used for future scams. It highlights risks like voice cloning technology and advises disengaging immediately if a scam is suspected.

  • SECURITYJul 2 · 11:39 UTCFOX NEWS
    Booking a summer trip? Here's what you're giving scammers

    Travelers who book trips online risk exposing personal details like passport information and trip itineraries to scammers. Stolen data can be used to create convincing scams, such as fake payment alerts or 'grandchild stranded' emergencies. Breaches often occur through weak links in travel companies' partner chains, not the companies themselves.

  • SECURITYJun 30 · 14:33 UTCR/SCAMS
    My dad is a property investor and keeps getting calls from his business partners but its not actually them

    A property investor's business partner, Niko, was impersonated via voice-cloning technology by scammers making fraudulent calls. The victim, who relies on traditional phone-based business practices, was deceived into believing the calls were legitimate, highlighting vulnerabilities in longstanding business methods.

  • CRIMEJun 30 · 04:23 UTCSEATTLE TIMES
    Methodology for AP/’FRONTLINE’ investigation into how US tech is abused for global scams

    The AP/FRONTLINE investigation into the abuse of U.S. technology for global scams involved analyzing leaked scam center files, AI misuse by C4ADS, device connections in Myanmar linked to U.S.-sanctioned entities, and interviews with 58 victims and 36 scammers from 19 countries.

  • SECURITYJun 27 · 18:10 UTCABC7 CHICAGO
    Scammers using AI to create convincing fake delivery texts, emails | How to protect yourself

    Scammers are using AI to create convincing fake delivery texts and emails. The article warns individuals who made purchases during Prime Day to be cautious of scam attempts targeting their deliveries.

  • CRIMEJun 26 · 18:56 UTCFOX 32 CHICAGO
    Scammers target Merrillville tornado victims with fake cleanup bills, police warn

    Scammers are targeting Merrillville residents recovering from a tornado with fake cleanup bills, as fraudsters solicit payments for work done by volunteers, according to police warnings.

  • SECURITYJun 25 · 14:26 UTCCBC NEWS
    Fact check: Scam texts link to fake Freedom Mobile websites

    Scammers are using fake texts, phone calls, and websites to impersonate Freedom Mobile and steal financial information. The scam involves creating fake Freedom Mobile websites linked through deceptive messages.

  • CRIMEJun 25 · 08:55 UTCTHE ECONOMIST
    Scammers are targeting America’s immigrants

    Scammers are targeting immigrants in America, as highlighted in a handpicked article from The Economist. The article discusses the increasing threat faced by immigrant communities through fraudulent activities.

  • CRIMEJun 23 · 15:55 UTCR/SCAMS
    Scams are so common now that ...

    The article discusses the normalization of scams and societal reactions to victims, noting that many people dismiss or blame victims on social media. It urges support for scam victims and criticizes the lack of judgment toward scammers or enablers.

  • CRIMEJun 23 · 07:00 UTCKHON2 HONOLULU
    Hawaii cyber crime on the rise as Prime Day nears

    Hawaii is experiencing an increase in cyber crime as Amazon Prime Day approaches on June 23. Experts are advising shoppers to be cautious of scammers attempting to steal money and personal data.

  • BUSINESSJun 21 · 21:00 UTCFINANCIAL TIMES WORLD
    India plays ‘whack-a-mole’ with online financial influencers

    India's regulator is targeting scammers who provide stock tips disguised as financial education. This comes as the number of retail investors in the country continues to grow.

  • CRIMEJun 21 · 12:19 UTCFOX NEWS
    Minnesota bans crypto ATMs after scam surge

    Minnesota is banning cryptocurrency ATMs effective August 1, 2026, after scammers used the machines to steal nearly $1 million from residents through pressure tactics in scams. The state requires operators to remove publicly accessible machines by the end of 2026, citing the rapid, irreversible nature of crypto transactions as a key vulnerability for victims.

  • CRIMEJun 20 · 17:26 UTCABC7 CHICAGO
    Scammers using AI to make fake moving companies look more convincing | How to protect yourself

    Scammers are using AI to create more convincing fake moving companies, as warned by the Better Business Bureau. This is particularly concerning during the summer, a peak time for relocations.

  • CRIMEJun 19 · 11:40 UTCTHE HILL
    ‘Jury duty’ scam: How it works and what to watch out for

    Scammers are exploiting jury service as a method to steal money, according to warnings from local and federal authorities. The scam leverages an American civic duty to deceive victims into parting with their funds.

  • CRIMEJun 18 · 20:25 UTCR/SCAMS
    [Ru]I've lost $16,000 and I don't know how to move on.

    A 22-year-old lost $16,000 after falling for a scam involving fake calls from a mobile operator, bank officials, and FSB representatives. Scammers manipulated the victim into transferring $14,000 and later gambled $2,000, leading to severe emotional distress and police dismissal of the case as unsolvable.

  • BUSINESSJun 10 · 20:17 UTCENGADGET
    Valve will stop producing physical Steam gift cards because of scammers

    Valve will stop producing physical Steam gift cards due to scammers. The decision is attributed to ongoing issues with fraudulent activity.

  • CRIMEJun 8 · 08:00 UTCCBC NEWS
    Anatomy of a fraud: How scammers use our emotions against us

    The article explains that while fraud methods evolve, the use of emotional manipulation remains consistent. Experts suggest understanding pressure tactics and monitoring one's emotions can help prevent scams.

  • CRIMEJun 8 · 05:06 UTCALLAFRICA
    Rwanda: 'Don't You Remember Me?' - the Gaslighting Trick Scammers Use

    The article discusses how scammers in Rwanda use gaslighting tactics by appearing familiar to victims, creating uncertainty about their identity. It highlights the psychological trick of making people question their own memories through warm, deceptive interactions.

  • SECURITYJun 6 · 17:52 UTCFOX NEWS
    Why scammers target retirees in a 6-week summer window

    Scammers target retirees during a six-week summer window from Memorial Day to the Fourth of July, exploiting routines like booking trips, using public Wi-Fi, and posting vacation photos. Tactics include fake rental listings, grandparent scams, and holiday distractions, with the FTC reporting $274 million in consumer losses from travel-related fraud in 2024.

  • SECURITYJun 4 · 14:30 UTCNBC NEWS
    Immigration lawyers slam scammers stealing their identities and offering fraudulent services

    Immigration lawyers are being targeted by scammers who steal their identities and use artificial intelligence to clone their images, names, and voices to offer fraudulent services to immigrant clients. Angel Leal Jr., an immigration attorney in Doral, Fla., was a victim of such a scam.

  • TECHNOLOGYJun 3 · 11:31 UTCWIRED
    How to Block Spam Calls and Spam Texts on iPhone and Android (2026)

    The article provides methods to block spam calls and texts on iPhone and Android devices, addressing issues caused by spammers, scammers, and telemarketers.

  • SECURITYMay 26 · 06:41 UTCCOINTELEGRAPH
    Scammers make $400K through fake Uniswap ads on Google

    Malicious phishing advertisements impersonating Uniswap on Google Search have scammed attackers out of at least $400,000. A blockchain analyst has issued a warning about these fake ads targeting users. The incident highlights the growing threat of crypto-related scams on digital platforms.

  • SECURITYMay 24 · 00:51 UTCHACKER NEWS
    Scammers are abusing an internal Microsoft account to send spam links

    Scammers are exploiting an internal Microsoft account to distribute spam links, raising security concerns. The issue was reported by TechCrunch and discussed on Hacker News, where the article garnered 28 points and five comments.

  • SECURITYMay 22 · 17:39 UTCMARKETWATCH
    I almost fell for a scammer. This one rule saved me — and could help you, too.

    An article discussing how scams have become increasingly sophisticated and deceptive. The author shares a personal experience of nearly falling victim to a scam and highlights a protective rule that helped them avoid it.

  • SECURITYMay 21 · 11:42 UTCTECHCRUNCH
    Scammers are abusing an internal Microsoft account to send spam links

    Scammers have discovered a loophole in Microsoft's internal systems that allows them to send spam and phishing emails using legitimate Microsoft email addresses normally reserved for account alerts. This vulnerability enables fraudulent actors to impersonate Microsoft and deceive users into clicking malicious links.

  • SECURITYMay 15 · 04:00 UTCFBI TOP STORIES
    Scammers Target Older Adult Victims

    The FBI's Internet Crime Complaint Center reported in 2025 that scammers targeted older adults, with victims over 60 filing over 201,000 complaints. These fraud victims reported combined losses exceeding $7.7 billion, highlighting a significant cybercrime problem affecting senior citizens.

  • SECURITYMay 10 · 09:30 UTCWIRED
    ‘Reservation Hijacking’ Scams Target Travelers. Here’s How to Stay Safe

    Scammers are targeting travelers with 'reservation hijacking' scams, where they pose as hotel staff to request urgent payments. Travelers are advised to be cautious when receiving such calls. The scammers may not be who they claim to be.

  • SECURITYMay 6 · 15:49 UTCWIRED
    Hackers Hate AI Slop Even More Than You Do

    Scammers and hackers are complaining about AI flooding platforms where they discuss cyberattacks. They express dislike towards AI, referring to it as 'AI shit'. This phenomenon is observed on platforms used by cybercriminals to discuss illegal activities.

  • BUSINESSApr 29 · 23:00 UTCR/CRYPTOCURRENCY
    Daily Crypto Discussion - April 29, 2026 (GMT+0)

    The article outlines guidelines and warnings for participants in a daily cryptocurrency discussion thread, emphasizing caution against scams, pump-and-dump schemes, and the importance of security practices. It also details rules for maintaining civility and staying on-topic, along with links to related resources and subreddits.

  • SECURITYApr 29 · 20:36 UTCWIRED
    Taylor Swift Wants to Trademark Her Likeness. These TikTok Deepfake Ads Show Why

    Taylor Swift is seeking to trademark her likeness as researchers reveal scammers are using AI-generated deepfakes of celebrity interviews on TikTok to deceive users into disclosing personal data. The practice highlights growing concerns about AI misuse for fraudulent purposes.

  • SECURITYApr 29 · 04:20 UTCTHE BLOCK
    Canada moves to ban crypto ATMs, labeling them as ‘primary method’ for fraud

    Canada plans to ban cryptocurrency ATMs, citing them as a primary method for scammers to commit fraud and launder money. The government aims to disrupt these financial tools to protect victims and curb illegal activities.

  • SECURITYApr 28 · 05:22 UTCCOINTELEGRAPH
    Scammers use Gmail dot alias trick to spoof Robinhood in phishing scam

    Scammers are exploiting Gmail's dot alias feature to create fake Robinhood login pages for phishing attacks. While visiting the site alone doesn't grant access, entering credentials like passwords could compromise accounts.

  • BUSINESSApr 25 · 08:59 UTCR/CRYPTOMARKETS
    Is PUMPFUN a net negative?

    Pumpfun has generated $1 billion in profits but its token is below its ICO market cap. The protocol is criticized for enabling scammers, fragmenting liquidity through meme spam, and promoting short-term speculation over long-term investment, leading to a negative impact on the crypto community.

scammers · Dossier · The Nexus