Scams
186 Threads
1/12๐งต How I check contract's address before buying in. A thread ๐งต๐งต๐ I will be touching on 4 Type's of rugs today :- -Honey pot ๐ฏ -Slow rug -Mint -Rug pull
Today I nearly got caught by a fascinating and devious crypto scam during an OTC transaction. Read on to learn what happened, so you can avoid it happening to you. ๐
There have been increased cases of digital scams whereby users are knowingly or unknowingly share their credentials or OTP with fraudsters.
Simone Gold has taken medical scams to the next level. For just $20,000 you & your family get secret nicknames & become members of โGoldCareโ allowing you to watch members only di...
Do you ever get text messages meant for someone else? Maybe sth like "Are you Linda from the pet store?" And because you're nice, you reply and say they got the wrong number. Cind...
Is there any reasonable explanation for why Somaliland officials are publicly associating with @nabhit_kapur a petty scammer who earns his keep by falsely claiming to be a Nobel P...
A new NFT wallet draining exploit is taking shape that uses a mixture of social engineering and takes advantages of the "degen meta" Let's break it down
I signed up to Binance Killers Telegram when I was a n00b starting to learn trading. (I donโt recommend them, theyโre a scam). Sometimes I check the channel to see what theyโre sa...
So in the last 2-3 days, many got scammed in the name of Bootcamp 2.0. They were promised the material when the camp is still on & far from over yet. Clearly, the need/greed of the...
Twitter life vs Insta life. Tip - check the timings of posts. https://t.co/4nnl8wyBtK
๐งตExploring the latest NFT scam ๐งต "I got an NFT airdrop from an unknown collection into my wallet with a 1 WETH offer. What's going on? Is it safe to accept?" https://t.co/0ZEVLWVz...
Top 10 Scam Movies you should see : 1) Wolf of Wall Street https://t.co/FcYowen3sP
Using an exploit with Google ads, scammers are able to make the real and scam URL look exactly the same. Already ~100 ETH stolen ๐งต๐ https://t.co/eSv20uKIVK
Top 10 Ponzi scams and how much they took from Nigerians THREAD; https://t.co/oGRSbCcAc9
Please I really need help right now from anybody. We need to place two account on hold. Sunday Anthony Osamaye 2415775643 Zenith Bank and Idoniye Taiye 0677731233 GT Bank. I just g...
The number of phishing frauds has gone through the roof, and everybody is being targeted. The only way to protect yourself is to not trust anybody asking for money or offering some...
How I got scammed ๐ญ #nftinvest I wasnโt sure if I should post this, because I was so stupid and I am so angry with myself rn. But again, I want to let more people know what happene...
8 Common Scams: 1. The Nigerian Scam (419): They scammers claim to come from prominence, like a prince,โฆ,they send an email, sms, or a dm asking for small financial aid, which wo...
๐งตHOW TO GET RID OF SCAM NFTs on SOL I am sure most of us have randomly received some strange NFTs in our Solana wallet, just like the one below. The crazy thing about those random...
Erroneously sent some mpesa in March and the clown quickly withdrew then switched off their phone to avoid being traced (๐คฆ).
6 popular crypto scams that can make you lose money. [ RT for awarenessโ๐พ๐ต๐พ ]
1/ With the hype around the Azuki launch back in January many anime inspired projects popped up. One of those being @Project_Shura a $1.7m rug in which the anon team abandoned th...
Les arnaques des "business" en ligne : A thread โ https://t.co/Kr2s2i6FX1
LOCKED LIQUIDTY FOR 10 YEARS = STILL A RUGPULL?? ๐ฉ๐ฅ That's right, even if liquidity is VERIFIED to be locked, scammers can still find ways to steal your money... I will use an ex...
