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asgharali
LeoFinance
18dPublished via Ecency
I Sold 1,711 USDT on Binance P2P || A Merchant Scammed Me With a Suspicious Transaction
I Sold 1,711 USDT on Binance P2P || A Merchant Scammed Me With a Suspicious Transaction
I am facing quite a lot of difficulties with P2P transactions on Binance and the main reason for this is all these fraudulent and suspicious transactions that are getting Pakistani users accounts frozen.
224
11
depressed-dev
spanish
21d
Puesto estable y con contrato en nómina: solo falta su DNI y un céntimo | Stable job on payroll: all we need is your ID and one cent
Puesto estable y con contrato en nómina: solo falta su DNI y un céntimo | Stable job on payroll: all we need is your ID and one cent
Ayer apareció en un portal de empleo muy conocido la oferta perfecta: empresa de logística conocida, puesto estable, contrato en nómina. En pleno 2026, cuando las ofertas reales te piden cinco años de
5
1
katerinaramm
hive
24d
ΑΤΤΕΝΤΙΟΝ - NEW SCAM-PHISHING ACCOUNT, DO NOT CLICK ON HIVE.AIRDROPS MESSAGES LINKS
ΑΤΤΕΝΤΙΟΝ - NEW SCAM-PHISHING ACCOUNT, DO NOT CLICK ON HIVE.AIRDROPS MESSAGES LINKS
I just checked my recent replies and I found one by a brand new account named @hive.airdops As per the message, I am eligible for Hive Loyalty Rewards... Of course anyone who already is on hive for sometime,
adycelia
Freewriters
1M
Outsmarting the shadows
Outsmarting the shadows
Title: Outsmarting the Shadows In the crowded streets of Lagos, Tunde used to flinch every time his phone rang from an unknown number. Scam calls, fake investment links, “urgent” messages—he had seen it
josediccus
crypto
1M
Scammers are increasing everyday
Scammers are increasing everyday
I spent over 3 days trying to rectify an issue I have with opening and running a celebrity page on Facebook. After opening it, they blocked the page, saying I had to do a verification to prove I owned
nupulse
scam
1M
My account has been HACKED!!! 🇬🇧 - 🇪🇸 Mi cuenta ha sido HACKEADA!!!!
My account has been HACKED!!! 🇬🇧 - 🇪🇸 Mi cuenta ha sido HACKEADA!!!!
🇬🇧 Hello everyone My account @nupulse has been hacked. I was having an issue with my Magi-Altera wallet and contacted their Discord server. A dedicated channel was opened there to address the issue,
forykw
scam
1M
Another Discord Scam Vector 😤
Another Discord Scam Vector 😤
This is quite important! Now that AI is around more "freely" and is widely accessible, it's much easier for scammers to bring new strategies to deceive you. So, you really need to confirm things
stayoutoftherz
Deutsch D-A-CH
1M
ACHTUNG: Vermeidet in den nächsten Tagen Bitcoin-Verkäufe!
ACHTUNG: Vermeidet in den nächsten Tagen Bitcoin-Verkäufe!
BREAKING: Bitcoin holders risk losing real BTC if they sell coins from the BIP-110 fork
sadcorp
news
1MPublished via Ecency
!Low reputation account with an unverified outbound link, Reveal content
The 2008 Financial Crisis Explained: How AAA-Rated Debt Caused a Global Collapse..."They Made F-Rated Loans Into AAA (The Alchemy That Backfired)"...The Credit Default Swap Scam That's Destroying Oracle...The $900 Billion Insurance Collapse...
The 2008 Financial Crisis Explained: How AAA-Rated Debt Caused a Global Collapse..."They Made F-Rated Loans Into AAA (The Alchemy That Backfired)"...The Credit Default Swap Scam That's Destroying Oracle...The $900 Billion Insurance Collapse...
The 2008 Financial Crisis Explained: How AAA-Rated Debt Caused a Global Collapse "They Made F-Rated Loans Into AAA (The Alchemy That Backfired)" The Credit Default Swap Scam That's Destroying
hivewatchers
cybersecurity
1M
Hivewatchers Report for July 2026 [113 Reports]
Hivewatchers Report for July 2026 [113 Reports]
Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports July 2026 [113 Reports] UsernameLinkAbuse Type
dexpartacus
Olio di Balena
1M
Hanno Rubato 25 milioni con l'IA. Non c'era nessuno.
Hanno Rubato 25 milioni con l'IA. Non c'era nessuno.
Ciao Mitici! Nel 2024 un dipendente di una multinazionale ha autorizzato trasferimenti per oltre 25 milioni di dollari dopo una videoconferenza preregistrata costruita con immagini e voci dei suoi colleghi.
rayhanhiveman
Hive Learners
2MPublished via Ecency
The Human Side of the Cash vs. Digital Debate
The Human Side of the Cash vs. Digital Debate
I was born in 1975 and now it's 2026, I have seen the world change a lot within this time. When I was a kid every payment was done through cash and sometimes coins were used for small amount. Today, many
newbreed
LeoFinance
2M
Why Do We Keep Falling for Ponzi Schemes Despite the Lessons of the Past?
Why Do We Keep Falling for Ponzi Schemes Despite the Lessons of the Past?
When I heard about the collapse of the NRC platform, I wasn't just thinking about the money people had lost. My mind went back to all the other Ponzi schemes that have come and gone in Nigeria. From one
katerinaramm
scam
2M
Are the bulls coming closer? Reminder to be careful of scams, always!
Are the bulls coming closer? Reminder to be careful of scams, always!
Is the bear market nearly over? I have not searched for other signs, to be honest I have not had the opportunity to make price analysis or watch the news in detail. But today, after a while, I got a scam
hivewatchers
hivewatchers
2M
The Hivewatchers - Threat Intelligence & Content Integrity Proposal [10 Years Anniversary]
The Hivewatchers - Threat Intelligence & Content Integrity Proposal [10 Years Anniversary]
The Hivewatchers Operational Proposal for the Period July 2026 - June 2029 Ten Years of Protecting the Ecosystem. This July marks the 10th anniversary of the project. What began as an anti-abuse project
hivewatchers
cybersecurity
2M
Hivewatchers Report for June 2026 [123 Reports]
Hivewatchers Report for June 2026 [123 Reports]
Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports June 2026 [123 Reports] UsernameLinkAbuse Type
kingsleyy
The Ink Well
2MPublished via Ecency
The TAG
The TAG
In the afternoon of last Friday, I was seated while scrolling through social media in a bid to relieve some stress from the heap of clothes I had just finished washing. Precious, a guy who once stayed
ph1102
CyberSecurity
3MPublished via Ecency
Watch Out For SMS Spoofing .:. Ph's Shorts 🩳
Watch Out For SMS Spoofing .:. Ph's Shorts 🩳
It wasn't that long ago when I created an "awareness" post about hacks and scammers, inspired by negative things where my HIVE friends were involved... Well, today is the time to share my personal
hivewatchers
identitytheft
3M
Identity Thief in Freewriters tag
Identity Thief in Freewriters tag
There has been a multi-account Identity Theft active in the Freewriters tag for quite some time. The abuse has been happening for the past few years, so it is hard to say if it is a single abuser or a
zentrox
fraud
3MPublished via Ecency
my sad story: Tinder crypto scam, I lost €55,000 (Germany)
my sad story: Tinder crypto scam, I lost €55,000 (Germany)
I would like to share this story. It is very painful to me, but maybe someone could give me some advice. I would really, really appreciate it. 🙏 Last summer I met a guy on Tinder who seemed perfect, really

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