‘SAY MY NAME’ 3:01, 9 Feb 2022Updated: 3:01, 9 Feb 2022The Tinder Swindler’s ‘Simon Leviev’ has denied being a fraud as he says victims should ‘start saying the truth’. Yesterday Leviev, whose real name in Shimon Hayut, returned to Instagram where he posted a defence of himself and criticised the women he scammed. On his…
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Facebook parent Meta Platforms has filed a joint lawsuit with digital banking company Chime against two Nigeria-based individuals who engaged in “phishing” attacks to deceive people and gain access to their online financial accounts.The lawsuit – which is the first joint complaint between Meta and a financial services company – alleged the defendants used Facebook…
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Financial schemes are unfortunately becoming more common in the cryptocurrency world. Scams are not limited to just low level, fly by night operations either. A known fraudster by the name of Clifford Aaron is running schemes on social media platforms where he is actively stealing funds from victims. (1888PressRelease) February 08, 2022 – Clifford Aaron,…
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The ACCC (Australian Competition and Consumer Commission) is investigating Facebook’s parent company Meta for allowing crypto scammers to advertise on the social network using fake articles or requesting crypto transfers. Investment scams in Australia increased more than 53 percent in 2021, with Australians losing over A$70 million. Now the ACCC is probing Meta for allowing…
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Tinder confirmed Con man Shimon Hayut had already been kicked off of the app after the Netflix documentary The Tinder Swindler detailed his alleged scams.Tinder Swindler, Swaggy to Sobbing & Pokemon GO to JailTinder has swiped left on Shimon Hayut. The dating app has officially banned Hayut, who also used the name Simon Leviev while…
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