Scams
186 Threads
🚨 NEW PHISHING SCAM 🚨 Already $650,000 stolen from a single individual and it's going to happen to a lot more people. This is how it happened 🧵👇
Today, bored ape holder "s27" lost their bubble gum ape and matching mutants ($567k at current floors) in an instant. This is a thread on how it happened, and how to prevent somet...
New NFT discord scam going around, this time using QR codes. Pretty terrible scam, but this is how it works 🧵👇
Ever heard about projects being ponzi schemes, or running on Ponzinomics? What does this mean, and how does it work? This 🧵explains the concept of ponzi in detail.
🧵5 WAYS TO IDENTIFY RED FLAGS AND AVOID GETTING RUGGED! a thread 🧵
What is the most efficient way to DYOR microcaps on Ethereum's L2 StarkNet? Here is a mega-thread to avoid getting rugged and scammed. Including analysis of github, whitepaper,...
Lana Rhoades made 1.8 Million Dollars with her NFT Project. This is the Story of the Biggest Scam in 2022 https://t.co/YKr3D5WWxQ
To scam people, you need to create the following; 👽Empathy To create empathy, your targets should perceive you to be a female or an abandoned child or a variation of the above....
Crypto Scammers stole $14 billion from people last year. Follow this checklist to protect you and your funds:
Is 5billionsales a SCAM!🤔 I have heard some people saying that 5billionsales a scam😆 I want them to ask and find out how you'd be scammed by not paying anything? If this is scamm t...
Have you ever noticed those fake influencer accounts on Twitter? • Why are there so many of them? • How do they all seem to have several thousand followers? I did some investi...
Imagine if a company were selling a product which you’ve to work all your life for but no one has seen it, there are no reviews, and there is not even a delivery date! This is “he...
Today is a sad day. Today we mark a full year(!) since @nftmachine opened the telegram chat for @0peNFT, an @opensea competitor. He raised 277 ETH from 130+ investors to his ENS,...
Cryptocurrency theft increased 516% last year. Keep your funds safe: Avoid these 9 common crypto scams. >Thread🧵
For the past two weeks, I've been targeted in an extremely thorough social engineering scam that nearly cost me all of my ETH. I'm super lucky to have made it through unscathed. He...
Have you ever heard of “proof of work”💼 or (PoW)? 🥳🤪🤗 A Fun Thread 🧵👇🏽 https://t.co/nWRw3dJU3B
I know this is gonna offend some people which is hilarious to me but why do some of y’all start selling services you know nothing about ?? Just came across this in my DMs Let me...
By popular demand: A quick thread on how @iloveponzi and others were hacked today, and how you can prevent yourself from being a victim of the same 👇
an up-and-coming crypto scam—er, project—has managed to dunk on cryptobros better than any satirist i've seen so far, with one of the most painful-to-watch youtube videos i've seen...
1/ Let’s review all the direct scams Bitboy has worked with in the past. Just in case you forgot here is the flyer with how much he charges. I received this a while back by posin...
There is a hack/scam(bypasses 2fa) that scammers are using to compromise discord accounts. If you are a project founder/admin, this is IMPORTANT. Our server just got attacked....
Happy New Year 🥳🎇. Repeat after me: "I WILL NOT GET SCAMMED IN 2022". In 2021, over $10B worth of crypto have been lost due to scams. From the most obvious techniques to the mo...
Why Bored Apes get scammed so much Full thread 🧵
https://t.co/uWitu0YUBF Tool for search in scam reports database by username, email, BTC addres and phone number. Getting detailed report about scam in PDF. @scamsearch_real htt...
