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The Nexus
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jail threat

Coverage of jail threat in the Nexus archive.

Earliest in view: Jun 28 · 08:59 UTCMost recent: Jun 28 · 08:59 UTC
Co-mentioned in this coverage
X Corporganization1Discordorganization1GCashorganization1PayPalorganization1fraud reporttopic1scamtopic1
Recent coverage
  • SECURITYJun 28 · 08:59 UTCR/SCAMS
    [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.