Jar’s Post

Anmol Agrawal Worldcoin Amardeep Shekhawat Tools for Humanity Hi team, I am writing to bring to your immediate attention a matter of utmost concern regarding recent interactions with your support team. Regrettably, despite multiple attempts to reach out via support@toolsforhumanity.com, I have not received a response.Furthermore, it pains me to report potential misconduct within your organization, as I have reason to believe that certain individuals may be engaged in fraudulent activities, which have resulted in financial losses for investors such as myself. These actions are not only unethical but also undermine the integrity and reputation.  As a victim of this purported scam, I demand the prompt and full restitution of all coins involved. It is imperative that immediate action is taken to address these allegations and to prevent any further harm to investors and stakeholders.I kindly request that you conduct a thorough investigation into this matter and provide a comprehensive response at your earliest convenience. Rest assured, I am prepared to cooperate fully with any inquiries to ensure a swift resolution to this unfortunate situation Details of scammers Rahul world coin Team +919625145987 world coin wallet) 0x1abf28726a4813dadb8cd8603624cf665309ad2e Aakash Kashyap world coin 7303118242 I am seeking an reply from the world coin team.

As online trading scams escalate dramatically in Karnataka, with losses soaring to Rs 903 crore, Bengaluru's Saurav Kumar's harrowing experience of losing Rs 1.46 crore serves as a stark warning to investors everywhere. A significant scam incident has come to light involving Saurav Kumar, a resident of Bengaluru, who fell victim to an online trading fraud, resulting in a staggering loss of Rs 1.46 crore. This unfortunate event was triggered by a deceptive application and a misleading WhatsApp group that promised lucrative trading opportunities. The prevalence of online trading scams in Karnataka is alarming, with reported cases skyrocketing from 530 in 2022 to an astonishing 3,079 by July 2024. This surge has led to financial losses totaling Rs 903 crore, highlighting the urgent need for awareness and vigilance among potential investors. The modus operandi of these scammers typically involves leveraging social media platforms and messaging applications to entice unsuspecting individuals. Once they have gained the victims' trust, they often convert the stolen funds into cryptocurrency, making it increasingly difficult to trace and recover the lost money. In response to this growing threat, authorities are implementing stricter Know Your Customer (KYC) regulations and actively promoting financial literacy initiatives. These measures aim to equip investors with the knowledge and tools necessary to recognize and avoid falling prey to such fraudulent schemes. #OnlineScam #FraudAwareness #FinancialLiteracy #KarnatakaScams #InvestmentFraud #CryptoScams #ScamAlert #ProtectYourself #KYCCompliance #DigitalSafety #ScamPrevention #FinancialSecurity #ConsumerProtection #ScamAwareness #BengaluruFraud #TradingScams #CyberFraud #FraudPrevention #InvestorEducation #ScamWatch

Ever seen those too-good-to-be-true investment ads on Facebook, Instagram, or X? Many were lured by promises of sky-high returns, only to fall into a trap set by scammers. A woman from Faridabad was swindled out of ₹7 crore, a Noida businessman lost ₹9 crore, and a doctor from Bathinda in Punjab was defrauded of ₹6 crore. These are just a few of the many victims caught in a massive scam recently exposed by India’s Enforcement Directorate (ED), where victims were tricked with fake investment apps and deceptive links. The stolen funds were then funnelled overseas and converted into cryptocurrency. So far, five people have been arrested, and ₹25 crore of the stolen money has been recovered. Modus Operandi:  👉Fraudsters post flashy ads, invite people to join WhatsApp groups like "ICICI IR Team" and "GFSL Securities Official Stock C 80"  👉The scammers spin fake success stories to build fake trust.  👉Victims are then tricked into downloading fraudulent apps like IC ORGAN MAX and Techstars.shop.  👉The apps show names of well-known stocks to appear credible 👉At first, the apps show impressive returns, convincing people to invest even more.  👉But when the victims try to withdraw money, they are asked to pay more money for bogus charges like "statutory taxes" and "brokerage fees".  👉Once the fraudsters believed they had extracted as much money as possible, they cut off all communication and disappear.

Many people are looking for ways to earn more cash with a side hustle. ScamWatch indicates that job and employment scams were the fastest growing #scam in 2023, costing Aussies $24.7million. To learn more about how #JobScams work and how to protect yourself from it, check out the latest Scam Alert article.

Introducing e-KYC Setu System: Streamlining Customer Identity Verification To keep pace with innovation and ensure seamless access to the digital world for all regulated entities and their customers, the National Payments Corporation of India (NPCI) has launched the "e-KYC Setu System". This new mode for e-KYC services aims to simplify and enhance the customer identity verification process for all regulated entities, inviting them to onboard the e-KYC Setu system. Key Features of e-KYC Setu System: 1. One-Stop Solution: Simplifies the onboarding journey for regulated entities under the Reserve Bank of India (RBI) by utilizing Aadhaar-based e-KYC services. 2. Secure Digital Journey: Offers a user-friendly digital experience for completing KYC of beneficiary owners. 3. Reduced Operational Complexities: Assists regulated entities in minimizing operational complexities and the burden of managing Aadhaar data. 4. Flexible Tech Platforms: Provides flexibility for regulated entities to choose suitable tech platforms for capturing Aadhaar numbers and OTPs based on their business use cases. 5. Easy Onboarding: Entities can easily onboard onto the e-KYC Setu system through NPCI's single-window onboarding process. Verification Process: Under the e-KYC Setu System, verification will be carried out through e-KYC authentication under the Aadhaar Act without disclosing the individual's Aadhaar number to the reporting entity. Guidelines and Compliance: The applicable guidelines for the e-KYC Setu System are the same as those issued by the Unique Identification Authority of India (UIDAI) in Circular 1 of 2003, dated March 23, 2023. Regulated entities must comply with procedural guidelines issued by NPCI, UIDAI, or the regulator from time to time. #CyberCrime #CyberCrimeLawyer #Lawyer #Advocate #CyberCrimeAdvocate #India #Cyber #Crime #Legal #p2p #Trading #Lien #Hold #Stop #BankAccount #Crypto #Bitcoin #CryptoCurrency #Binance #WaziX #KuCoin #ByBit #Telegram #AccountFreeze #CyberCell #CriminalAdvocateIndia #CriminalAdvocate #SupremeCourtAdvocate #SupremeCourt #Scam #CyberScam #Fraud #RecoverScamMoney #BankFreeze #Defreeze #FrozenAccount #LIENRemoval #UNLIEN #LIEN #MHALIEN #MHAFREEZE #NCCRPLIEN #NCCRPFREEZE #AccountDefreeze #CyberCellHelp #CyberFreeze #CyberCrimeCellFreeze #PoliceFreeze #DigitalSecurity #FinancialFreeze #OnlineAccountRecovery #CyberSecurityTips #AccountReactivation #DigitalFreedom #AccountRestoration #CyberCellAssistance #DefreezeProcess #P2PTrade #P2PFreeze #CryptoTradeFreeze #CryptoExchangeP2P #CyberLegalServices #CLS #CLSTeam #CryptoRecovery #cybersecurity #informationsecurity #itsecurity #digitalforensics #incidentresponse #cyberconsultancy #cyberawareness #dataprotection #onlineprivacy #cybersecurityexpert #forensicsanalyst #incidentresponder #securityconsultant #cyberthreatintelligence #penetrationtesting #ethicalhacking #cybercrime #datarecovery #cybersecuritycareer

Support our work by following us: https://lnkd.in/gmm46hRq Online scams are running rampant in India, and throughout the course of last year, we have seen many new scamsaffecting Indian citizens, with one of these scams being investment scams on platforms like Telegram and WhatsApp. In this scam, fraudsters come with investment opportunities and promise significant returns for your money. However, once victims invest, the scammers keep them in the loop, ask them to invest more, and later deny profits. By the time victims realise what has happened, it’s usually too late. https://lnkd.in/giycpT2s

✅ What does that mean for you? It means your transactions with us are held to the highest standards of security and compliance. With Korrency, you can trust that you are transacting in a safe platform. Choose peace of mind with Korrency. Download the Korrency App today (www.korrency.com) and start making safe and secured transfers! . . . #nigerianimmigrants #africandiaspora #canadaimmigrants #nigeriansincanada #africansinontario #torontoafricans #montrealimmigrants #africanentrepreneurs #sendmoney #nigeriaremittance #africaremittance #cheaptransfers #fastremittance #internationalmoneytransfer #globalpayments #diasporafinance #financialinclusion

I wanted to call attention to this excellent blog post by Tenable's Satnam Narang. The key thing that I thought was interesting was how Satnam was able to differentiate between three "approaches" to the #financialgrooming scams that are commonly known as #pigbutchering. He puts the three recruiting categories into Dating Apps, Social Media Apps, and unsolicited messages. No matter which approach the scammer organization starts with, the first step is to move the conversation to WhatsApp or Telegram. From there, Satnam lays out the six steps of the Playbook: 1. Establish a foundation of regular communication 2. Express care and interest in the potential victim 3. Talk about their legitimate-sounding work and establish their knowledge of financial investments 4. Brag about their savvy financial investment skills 5. Convince the victim to invest fiat money or cryptocurrency 6. Leave the victim empty handed Many of the steps in that playbook start off in the same way as a traditional #RomanceScam, but then vary into the #InvestmentScam direction, instead of just asking for direct financial support or to have the "Client" open bank accounts to be used for illicit money movement or #MoneyLaundering I highly recommend this article to anyone wanting to learn more about these scams and how to help victims and potential victims recognize these scams! Great work, Satnam! Satnam https://lnkd.in/ewiKq9TF I will point out, gently, that Satnam's blog post asks "Who are the pigs?" (the victims!) Let's all work together to steer the industry away from using the term Pig Butchering and towards the term Financial Grooming. Every time the evening news or major papers run headlines about "Pig Butchering" we are piling shame on the victims of these crimes and making it less likely we will see meaningful law enforcement engagement from those victims.

In a new investigation, the Elliptic research team sheds light on online marketplace Huione Guarantee. Established in 2021, the platform has become widely used by scam operators in South East Asia, with merchants offering technology, data and money laundering services, including #pigbutchering scam services and #AI face-changing software. Elliptic’s analysis shows that crypto wallets used by Huione Guarantee and its merchants have received over $11 billion since 2021. Supported by manual analysis of thousands of messages across the platform, the nature of the products and services advertised by merchants and their open willingness to facilitate scams, provides very strong indications that the vast majority of these payments relate to illicit activity. Read more > https://hubs.la/Q02F-tYz0