@arbitworld.bsky.socialYou try to withdraw. Then comes the message:
"Pay 15% tax ($12K) to release funds. Required by the IRS."
Or "Pay verification fee."
This is the exit scam.
No legitimate exchange charges you to withdraw YOUR money.
#wirefraud #scam #consumerprotection
@thedailytechfeed.comMonsterCloud’s owner accused of massive fraud — $19M billed while paying ransom secretly. #Ransomware #Cybercrime #MonsterCloud #WireFraud #DataDecryption #SecurityNews https://thedailytechfeed.com/owner-of-monstercloud-hit-with-charges-over-19m-fraud-in-ransomware-claims/
@breakingnews06.bsky.socialEx-US spy who stashed gold bars in his home admits to $200m scam #ExUSSpy #GoldBars #WireFraud #Scam #DavidRush
@breakingnews06.bsky.socialEx-US spy who stashed gold bars in his home admits to $200m scam #ExUSSpy #GoldBars #WireFraud #Scam #DavidRush
@elchin1981.bsky.socialFormer CIA official pleads guilty to $194 million fraud involving 298 gold bars
www.americandiary24.com/news.php?id=...
#CIA #DavidRush #DOJ #FBI #Fraud #GoldBars #WireFraud #USCrime #NationalSecurity #FederalFraud
@richardfreiberg.bsky.socialReal estate #wirefraud impacts over 25% of homebuyers & sellers targeted, with 5% becoming victims.
@hendryadrian.bsky.socialScattered Spider member Ahmed Hossam Eldin Elbadawy pleaded guilty to wire fraud conspiracy and aggravated identity theft tied to extortion attacks and credential theft from 2021 to 2023. #ScatteredSpider #IdentityTheft #WireFraud
@minneapolimedia.bsky.socialFEEDING OUR FUTURE | A Shakopee couple who admitted obtaining $8.8M through fraudulent child-meal claims have been sentenced to a combined 97 months in federal prison.
minneapolimedia.town.news/g/coon-rapid...
#MinneapoliMedia #ThursdayNews #FeedingOurFuture #MinnesotaNews #WireFraud #IRS
@mlo-online-course.bsky.socialWire Fraud Prevention for MLOs: A Practical Guide
#MortgageLoanOriginator #MLO #WireFraud #MortgageFraud #LoanOfficer #NMLS #MortgageCompliance #RealEstateSecurity #Cybersecurity #MortgageBroker
