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jerome-colley
Scam Alert
23d
Published via Ecency
🚨 HIVE AIRDROP ALERT: Is claim-hive.blog a Phishing Scam? Here's What I Found
I’ve been involved in cryptocurrency for years, and one thing I’ve learned is that scammers have become exceptionally good at making fraudulent websites look legitimate. This one certainly caught my attention.
$ 0.000
1
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neonish
crypto
1M
Published via Ecency
The “Crypto King” is now on trial
Aiden Pleterski, who called himself the “Crypto King,” is now on trial in Canada for fraud and money laundering. One of the investors who testified in court said he gave Pleterski $150,000 in 2022. He
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rwaguru
LeoFinance
9M
Published via Ecency
👺 Crypto scammers have gone offline — now phishing comes straight to your real mailbox! 📬
Getting an “official” letter from Trezor (or Ledger)? “Urgent security check! Authentication Check® becomes mandatory as of February 15, 2026. Scan the QR code, or you’ll lose access to Trezor Suite!”
dagmarascamalert
cryptoscam
10M
Published via Ecency
Kryptowaluty – uwaga na oszustów
Jasne — poniżej masz nowy, obszerniejszy post powitalny przygotowany specjalnie pod Ecency / Hive, napisany spokojnym, informacyjnym językiem (bezpieczny dla moderacji), ale jednoznaczny w przekazie. Możesz
cryptoyzzy
Town Square
7d
Published via Ecency
Promoted
Avec les malus de l'archon Brood
Salut à tous, un archon qui donne deux malus à l'adversaire, -1 sur les points de vie et -1 sur les attaques magiques et ce deuxième malus va bien me rendre service. Car l'adversaire a un bonus de +1 sur
dexpartacus
Olio di Balena
1y
LA PIÙ GRANDE TRUFFA CRYPTO DELLA STORIA
Ciao Mitici! 💰 6.7 MILIARDI rubati in Bitcoin. 128.000 vittime. La più grande truffa crypto della storia. Qian Zhimin, la "dea della ricchezza" cinese, ha orchestrato uno schema Ponzi devastante
youngezeblinzz
HiveGhana
1y
How I Almost Lost My Crypto to a Telegram Scammer
Good day, Hive family 👋. Thank you for stopping by. I must say, I’m truly glad to share this story with you. Scammers are becoming more creative these days. Sometimes I wonder 🤔 why people who have such
rajpootg
cryptonews
1y
Published via Ecency
$44M CoinDCX Hack Tied to Fake Job Scam, Employee Arrested
One of India’s largest crypto heists has been linked to a fake job scam. Bengaluru police have arrested Rahul Agarwal, an employee of the CoinDCX crypto exchange, for unintentionally assisting hackers
mounazoe
LeoFinance
1y
Published via Ecency
How I Got Scammed in Crypto One Year Ago – My Story
One year ago, I stepped into the world of cryptocurrency with excitement… and a lot of naivety. Like many beginners, I was attracted by the idea of quick profits, promises of financial freedom, and the
benyaminhp
Photography
9d
Published via Ecency
Promoted
Lotus Flower
Sometimes, you can become part of the beautiful scene you’re trying to capture! I was surrounded by lots of lovely green lotus leaves and old wooden boats. I wanted to take a picture to capture a little
aconstant
LeoFinance
1y
Busted by Blockchain Forensics
I think people are finally beginning to realize that using crypto doesn’t mean being invisible. It took years, but it’s catching on. Image generated by AI You see, most people still assume anything on
realskilled
cryptoscam
2y
!
Low reputation account with an unverified outbound link, Reveal content
Meme Coin Alert: 5 Signs It Might Be a Rug Pull Scam
Your Quick Guide to Dodging Crypto Rug Pulls Getting into crypto can be exciting, especially with stories of quick gains. But like the video showed, scams like "rug pulls" are real, where creators
dexpartacus
LeoFinance
2y
They targeted me… but I figured out their game!
A few months ago, I had a troubling experience that I want to share with you all, to highlight just how important it is to stay vigilant in the crypto world. I was contacted by an interesting project,
work-dis202
Hive Learners
2y
How I Got Scammed in Crypto Arbitrage: A Personal Story and Lessons Learned
Introduction This story begins with my bright idea to make easy money through crypto arbitrage. Buy cheaper on one platform, sell higher on another — sounds foolproof, right? Spoiler: It wasn't. The Setup
goga22
Black And White
3d
Published via Ecency
Promoted
Black and White Pumpkin Festival//MONOMAD CHALLENGE
Good morning dear everyone in the Black And White Community 🙌📸 They say—and rightly so—that not every photograph is suited for black-and-white treatment. Then again, they also say that beauty lies in
thedreamer01
Cent
2y
The Crypto Hacking Spree of July 2024
Well, essentially, July 2024 turned out to be a troubling month for the crypto world. I've been following the blockchain security scene rather closely, and the statistics that are coming out are quite
mikezillo
LeoFinance
2y
Published via Ecency
Key Points from Bitget Report on Crypto Scams Involving Deepfake Videos
Massive Financial Losses Projected Bitget, a rising cryptocurrency exchange, estimates that crypto scams using deepfake videos will lead to over $25 billion in losses in 2024. This projection represents
philden
LeoFinance
2y
New Crypto Scam Unveiled by Ledger
I want to touch base on something significant for anyone involved in crypto today. Recently, Ledger, known for its secure hardware wallets—exposed an entirely new scam hitting crypto and NFT investors.
clementtt
LeoFinance
2y
Meta’s Legal Trouble Over Crypto Scams
Australian billionaire Andrew Forrest filed a lawsuit against Meta on claims that it has permitted fraudulent advertisements about cryptocurrencies misusing his name and reputation. What drew me to this
melinda010100
Shadow Hunters
7d
Published via Ecency
Promoted
WINNERS-Shadow Hunters SMASh Contest-Round450
Announcing the winners who participated in this weeks 450th Show Me A Shadow/SMASh Contest. Thanks for being ENGAGED with the Community. The support and encouragement you give each other is what makes
merit.ahama
LeoFinance
3y
Crypto Scams - Signs It May Be A "Ponzi Scheme" Scam (HPUD)
Sometime ago, I shared a post here on Hive in the Leofinance community with the title, Identifying Crypto Scams & Their Red Flags and I stated five scams with their different red flags to look out
merit.ahama
Indiaunited
3y
Crypto Scams - Signs It May Be A "Pump & Dump" Scam
About a month ago, I shared a post here on Hive in the Leofinance community with the title, Identifying Crypto Scams & Their Red Flags and I stated five scams with their different red flags to look
merit.ahama
LeoFinance
3y
Signs It May Be A Crypto - Romance Scam
A few weeks ago, I shared a post here in the community about Identifying Crypto Scams & Their Red Flags and I stated five scams and a lot of red flags to look out for. One of the scams I mentioned
adsactly
cryptophishing
3y
$24 Million Worth of Crypto Cleared out For the time being in Enormous Phishing Assault
In a shocking turn of events, the cryptocurrency world has been hit by a massive phishing attack, resulting in the loss of $24.23 million worth of stETH and rETH tokens. This incident, reported by the
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