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The Nexus
SECURITYJun 28 · 08:59 UTCR/SCAMS/u/MidnightMemories7

[PH] Almost scammed after false fraud report and threatened with jail

A person received a false fraud report on X (Twitter) after someone created a fake account resembling theirs, leading to a scammer contacting them via Discord. The scammer demanded $350 (₱21,000+) for account verification, threatened 13 years in jail, and pressured the victim to access family bank accounts before being exposed as a scam by the victim's sister.

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