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Toni Mosh

@ToniMosh

I'm a man with many passions, SCAMBAITING is just one of them.

 UK
youtube.com/channel/UCnAy4OZoouJfrrZHGR34JxQ
Joined September 2022
  • Tweets57
  • Following45
  • Followers187
19Media
Photo by Toni Mosh (@ToniMosh)Photo by Toni Mosh (@ToniMosh)Photo by Toni Mosh (@ToniMosh)Photo by Toni Mosh (@ToniMosh)Photo by Toni Mosh (@ToniMosh)Photo by Toni Mosh (@ToniMosh)Photo by Toni Mosh (@ToniMosh)Photo by Toni Mosh (@ToniMosh)Photo by Toni Mosh (@ToniMosh)Photo by Toni Mosh (@ToniMosh)
Yesterday I was scammed £2000.00 by a 'Hi mum, I lost my phone' scammer. He sent an Uber to 'my address' and the Uber driver collected the cash in an Amazon box. The Uber driver then drove back to the scammer's address to deliver the £2000.00 in cash.
Image from Toni Mosh (@ToniMosh)
Image from Toni Mosh (@ToniMosh)
Image from Toni Mosh (@ToniMosh)
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A year ago I posted a video with a scammer who went after dog owners who lost their dogs. 2 days ago, he was sentenced to 44 months in prison. cumbriacrack.com/2023/10/27/…
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A scammer convinced me to post them £10,000 to an address in Bexleyheath. The money was delivered today.
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Image from Toni Mosh (@ToniMosh)
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Albanian Extortion Gang Scam youtu.be/1_4TOw862bE via @YouTube @ToniMosh uploaded a new video on YouTube
Romanian Extortion Gang Scam

Romanian Extortion Gang Scam

Hello All,This video is about an Romanian gang who send threatenin...

youtube.com
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I just got my 400th bank account since starting this on January 24th 2021 Thank you for the support!
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Replying to @bt_uk
give me an email address where I can send BT numbers that are being used to defraud vulnerable british people, I know how to keep myself safe. I find numbers that are being used for fraud and I report them to the carriers, most block fraud numbers, you don't. Shame on you
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Toni Mosh retweeted
BT (@bt_uk) profile picture
BT
@bt_uk20 May 2023
Replying to @Bea_Hindebars
Please see the following page on our website for general advice on protecting yourself from fraudulent calls and texts - there is also a web form for reporting suspicious calls: bt.com/help/security/scams ^David
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British bank scammers strike again! youtu.be/DdMISalsfrk via @YouTube @ToniMosh uploaded a new video on YouTube
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The scammer who sent this message yesterday has just been released by the police and is on bail for this exact same scam. He's at it again.
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The 'Hi mum' WhatsApp scam is now spreading over to the US
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I was assaulted by a council worker & I caught everything on camera I’m sure this will go viral! Enjoy the video vm.tiktok.com/ZMYHoNFtS/
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These guys are still active. Over 400 bank accounts obtained so far.
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Toni Mosh retweeted
Toni Mosh (@ToniMosh) profile picture
Toni Mosh@ToniMosh6 Jan 2023
British scammers pretending they are Santander Fraud Department - 03301752592
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British scammers pretending they are Santander Fraud Department - 03301752592
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Replying to @Colt_Technology
@Colt_Technology @PayPalUK @Ofcom @actionfrauduk well done Colt for finally blocking the last 2 fake PayPal numbers I reported, here's 2 more for you. 08000584585 08000584271 Is that now 78 fake PayPal numbers I've reported to you?
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Replying to @Colt_Technology
@Colt_Technology @Ofcom During the last 4 weeks I have reported 73 UK numbers impersonating PayPal on the Colt network. These are still live: Reported 5 hours ago: 08000584239 08000584340 08000584225 Reported 26 hours ago. 08000584154 Is this acceptable?
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This message was sent directly to me 1 hour ago. From 'Hi mum' WhatsApp scammer 07984673818
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It goes without saying, please do not engage if you receive this message.
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'Hi mum' WhatsApp scammers created this WhatsApp account only 2 days ago - 07774612910
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'Hi mum' WhatsApp scam number from the beginning of November is again active - 07384348694
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