Trending Ponzi Schemes (Scam) in Social Media

[Agbe]

There are ponzi schemes that are trending on the social media right now. And people are trying to fall (register) for those fraudsters.

The following are the links to those scammers, mostly on Facebook..

https://m.facebook.com/Tamarix-Technology-Corporation-103879305579843/




https://m.facebook.com/Angelica-Linette-110191984945293/




https://m.facebook.com/Hamlin-Ethel-105578178749164/





The above links are from different sponsors, users or companies having the same themes and making the same promises of payment on investment packages

How is this a coincidence if not a the same sponsor, user or company?

What will be the motive of these sponsors/companies/users to use different names and operate same scheme, if not to scam?

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[arwin100]

Its not coincident this 3 page is created by same scammer since 3 try got better more chances to scam people so I guess its better to stay away on this classic scam since scammers always use that word earning by using your phone and other to good to be true profit to their prospects.

People should be reminded this that if its good to be true its not true simple words but can help us think good in our investment.

[ScamViruS]

Scammers now quickly take their scam websites to crypto users through social media advertising. Which is very dangerous for new crypto users, because social media is used by all kinds of people so inexperienced people may try to seize the opportunity if they get an offer to make such an investment.

Crypto users should realize that the purpose of such websites is never good, these websites are created by a group of scammers and through them inexperienced investors are trapped.

[aioc]

Only 6 people like that page which mean the page is new, anything too good to be true is probably a scam there's no such thing as easy money on the internet now and no company will hire you for a huge amount for an easy job but people are attracted to the concept of work from home hired by projects on the internet, they do exist but you have to be qualified to do the job these legit companies don't just pick random people on the internet.

[naim027]

Yep, These scams are trending right now. I guess we cannot do anything other than report the advertisement. Almost every ad network and Media doesn't care about what ads they showing. All they care about is money. I have reported all of them. Let's see how long facebook takes to review my reports. Did you report it too? Remember, This is the only way we can try.

[hugeblack]

These scammers take advantage of people's ignorance of the basics of dealing with the Internet, and therefore you find them creating a site that gives you about 1000 USD to do easy tasks, this 1K dollars is an update in the database, and therefore you will not be able to withdraw it.

The joy of getting that amount may make you try to deposit some money, KYC and other things.
Also, Facebook is an ideal place for them because it connects them to the largest database of users.

[examplens]

Yep, These scams are trending right now. I guess we cannot do anything other than report the advertisement. Almost every ad network and Media doesn't care about what ads they showing. All they care about is money. I have reported all of them. Let's see how long facebook takes to review my reports. Did you report it too? Remember, This is the only way we can try.

I report this regularly to the Facebook administration, I think they sanction it very quickly. I know that a lot of legitimate influencers complain that they blocked his account due to misinterpretation.
I am the admin of a few FB pages, I can't count how many fake pages I've blocked and reported so far. scammers take the look at my page and post comments, sharing their page.
FB have all the mechanisms, face recognition and advanced software, but still can't ^{they do not want to} recognize a similar name + the same identity design.

[$crypto$]

It's not surprising that on social media there will be more ponzi schemes or other types of fraud because I also often find ads like this, new users on social media are very much the target of fraudsters is to create ads on Facebook because this is one of the most popular social media in the world so they will keep setting traps continuously to trap victims until they fall, so most importantly reporting will be much better and I did that when I came across this type of scam ad.

[naim027]

Yep, These scams are trending right now. I guess we cannot do anything other than report the advertisement. Almost every ad network and Media doesn't care about what ads they showing. All they care about is money. I have reported all of them. Let's see how long facebook takes to review my reports. Did you report it too? Remember, This is the only way we can try.

I report this regularly to the Facebook administration, I think they sanction it very quickly. I know that a lot of legitimate influencers complain that they blocked his account due to misinterpretation.
I am the admin of a few FB pages, I can't count how many fake pages I've blocked and reported so far. scammers take the look at my page and post comments, sharing their page.
FB have all the mechanisms, face recognition and advanced software, but still can't ^{they do not want to} recognize a similar name + the same identity design.

Yep, Facebook took the action quickly. As I have already said that I have reported all of them and I have already two notifications from the support team. Two of them have already been reviewed and Facebook has removed their posts.





So I am here to let OP knows that the posts were removed. I don't know about 3rd one yet. I guess that posts need more reports if I am not wrong.
I would like to Request everyone, please don't skip those scam ads. Just take 30 sec to report it and you will save many innocent people.

[Agbe]

Yep, These scams are trending right now. I guess we cannot do anything other than report the advertisement. Almost every ad network and Media doesn't care about what ads they showing. All they care about is money. I have reported all of them. Let's see how long facebook takes to review my reports. Did you report it too? Remember, This is the only way we can try.

I report this regularly to the Facebook administration, I think they sanction it very quickly. I know that a lot of legitimate influencers complain that they blocked his account due to misinterpretation.
I am the admin of a few FB pages, I can't count how many fake pages I've blocked and reported so far. scammers take the look at my page and post comments, sharing their page.
FB have all the mechanisms, face recognition and advanced software, but still can't ^{they do not want to} recognize a similar name + the same identity design.

Yep, Facebook took the action quickly. As I have already said that I have reported all of them and I have already two notifications from the support team. Two of them have already been reviewed and Facebook has removed their posts.





So I am here to let OP knows that the posts were removed. I don't know about 3rd one yet. I guess that posts need more reports if I am not wrong.
I would like to Request everyone, please don't skip those scam ads. Just take 30 sec to report it and you will save many innocent people.

This is very nice. But one thing Facebook would have done is to ban the page not only to remove the post, because those users are fraudsters. Keeping the user with the page is still dangerous to the social media.

[coin-investor]

This is very nice. But one thing Facebook would have done is to ban the page not only to remove the post, because those users are fraudsters. Keeping the user with the page is still dangerous to the social media.

Maybe you only reported the post but not the page, they will only address on a specific report once it's reported, there are so many of these on Facebook it's very toxic if you keep your eyes on those ads I just use Facebook as it is and that is to get feeds coming from my friends and the celebrities and media I'm following, not all that you see on social media are true, we are living in the age of fake news.