Community specialized in revealing scams related to the blockchain world but not limited to it. We welcome postings of confirmed or suspicious scams related to financial topics whether they are NFT projects, cloud mining, crypto projects, suspicious tokens, pyramid scams, suspicious money making apps etc. Feel free to share your posts, we all take care of each other.
Scam Alert
Community created to share suspicious or confirmed scams related to the blockchain world.
Description
Rules
- Only original content.
- Always make posts in English and in your native language. This way the alerts can reach more people.
- It is forbidden to post serious projects and point them as scam or make unnecessary FUD. If there is a good reason to suspect it is a scam the post would have to specify good reasons and have a long investigation to believe it is so, otherwise you could be muted.
- No spam.
- No NSFW content.
- Cross-posting is allowed as long as it is originally posted here in the community.
- Do not post a scam that has already been posted before in the group. Duplicate posting will be muted. .
- Don't downvote simply because you are a fan of the scam and believe in it. Better make a post refuting the user, so the community will have a better overview.
- Be kind. And remember not to take personally any post about any dubious project. remember that the community is made to protect us from thieves.
Leadership
Urgent Scam Alert: Fake Arbitrage Stole 9,309.595 HIVE + $5 Commission (TX: 0032213ac34b8ea173a3f86e0b2bd9e07ab56532) – @uid89551958 Compromise
Hi Hive community and witnesses, I was scammed via an Instagram ad leading to a Telegram channel, where "Francesco" promised arbitrage profits using HIVE/USDT spreads. He instructed me to withdraw
Avatly classic crypto scam by Lukasz rybczonek revealed Pinksale's biggest secrets scam methods.
Stop Pinksale scamming or Stop using Pinksale. Please don't invest without researching a project, even with remaining tokens from presale a developer can do classic scam ,make sure with unsold token should