New: scamalertAll contenthive-129948hive-196917krhive-150122hive-180932photographyzzansteemhive-185836hive-183959hive-183397hive-188619hive-144064hive-101145uncommonlabhive-109690hive-139150hive-103599hive-145157hive-180301hive-166405hive-193637hive-111300hive-184714hive-170554TrendingNewHotLikersenicot (35)in scamalert • last monthNeed to report a wallet that is being used to scam peopleI recently fell for a scam that's using a specific wallet. I want to contact someone in the team who can freeze it/flag it and hopefully restore some of the stolen amount to me and others who've…mwanjo (59)in cryptosafety • 3 months ago‼️ P2P SCAM ALERT on Binance ‼️‼️ P2P SCAM ALERT on Binance ‼️ A dangerous new scam is making the rounds — protect your crypto! Here’s how it works: Scammer pretends to buy your USDT Sends a fake or reversible…tiptag (71)in hive-150943 • 4 months agoTweeted by Solix_TraTweeted by Solix_Trade@1583129249094959104 Trump on his token scammed around 800k investors out of over billion — Fortune 😱💸 Stay tuned for more updates 🔥👀 Follow me for more! 🚀spcrypto24 (35)in hive-188237 • 5 months agoUncover the Biggest Crypto Scams & How to Avoid Them!Uncover the Biggest Crypto Scams & How to Avoid Them! Crypto scams are on the rise, and many investors fall victim to Ponzi schemes, rug pulls, and phishing attacks. Our latest case study dives…iron-pen (32)in travelscams • 7 months ago9 Travel Scams For 2025 You’ll Never Believe Exist!Think You’re Too Smart to Get Scammed? Imagine Again. Mostly alone, having spent years traveling, working, and living all throughout the globe, I have discovered the hard way that being aware…bizzbuzz (37)in cybercrime • 9 months agoMost digital arrests are from those three countriesUnion Home Ministry revealed that three countries have become major centers for digital frauds. Prime Minister Modi mentioned the scams going on online in the name of 'digital arrest' and warned…cevobew47 (11)in hive-129948 • 9 months ago* A friendly challenge: $10k or AI match?"Hey Steemit Community! I'm giving the Steemit team a friendly challenge. I've been an avid user and supporter of this platform, and I believe it's time to put my skills to the test. Here's the…forexjudge.com (25)in scamalert • last yearWarning for American Traders: HeroFX Scam Alert!Sure, here is the updated version with dofollow links explicitly mentioned: HeroFX Review: Legit or Scam? HeroFX Review: Scam or Legit? Let's Dive In Together! Source : HeroFX Review Hey…sbamsoneu (69)in hive-153970 • last yearOnline Scams and How to Avoid ThemChapter one: The charity con artist. source Emily a dental student just concluded her project and was waiting to do her school clearance, so she could get her certificate. One day…theukdiary (26)in omaze • 2 years agoIs Omaze a Scam?: Dreamy Deals or Deceptive Ploys? The Truth Revealed on Reddit! 🧐Omaze Limited, a standout in online charity fundraising, has caused quite the stir online. Yet, the echoing query on Reddit remains: 'Is Omaze a scam?'. Unmasking the truth about Is Omaze a Scam…afl.cloud (59)in hive-130828 • 2 years agosteemCreated with Sketch.PLEASE Beware of the Latest Scam Targeting Aussies: $750 Payment Hoax!🚨Scammers are at it again, and this time, they're trying to con Aussies out of their hard-earned money by pretending to offer a $750 payment. In this latest scam, fraudsters are posing as…skycorridors (71)in data • 2 years agoScam Alert: You're Next!"I'm not important, why would anyone target me?" The internet is a war zone filled with people actively trying to scrape all of your data and attack you with scams. But you're not being singled…zaividance (27)in bankfraud • 2 years ago''Choose a clear and attention-grabbing title that reflects the topic, such as "Understanding Bank Fraud: Types, Prevention, and Recovery."Writing about bank fraud typically involves providing information, raising awareness, or discussing prevention and solutions. Here's a general structure for a bank fraud-related piece of writing:…shohana1 (77)in hive-184714 • 2 years agoScammers Attack Me In Opensea, Lost $2000 ApproximatelyGreetings Everyone, This is SHOHANA From #Bangladesh Pixabay Image Writing this with a broken heart. Scammers this time grabbed around $2000 with the opensea fake transaction…don-t (71)in hive-175254 • 2 years agoThe next big crypto scam ?!today I had the following promotion mail in my inbox, I´ve had seen this advertisement a day before on one of the websites where cryptonews are published but please don´t ask me which one ;)…money.cult (28)in crypto • 2 years agoBeware of the "Tricky Crypto Scammers" - Stay #SAFU! 🚀Hey there, my fellow crypto enthusiasts! Today, I've got a wild and wacky story to share with you - a tale of near-miss disaster and the importance of staying #SAFU (Secure Asset Fund for Users).…iostkr (83)in iost • 2 years agoBeware of Scams, iostians!자산을 보호하고 경계를 유지하며 다음과 같은 일반적인 사기를 조심하십시오. 🔹 가짜 에어드랍: 에어드롭의 적법성을 확인하고 개인 정보를 보내거나 자금을 보내지 않습니다. 🔹 피싱 공격: 개인 키나 중요한 데이터를 요구하는 의심스러운 이메일, 웹사이트 또는 메시지에 주의하세요. 항상 URL을 다시 확인하세요. 🔹 명의 도용: 사기꾼은 팀을…mindreading (33)in banking • 2 years agoComplaint Letter to Royal Bank Of CanadaDear Mr David McKay I'm not currently a customer of RBC and it makes it difficult to make complaints however I didn't think which bank I chose mattered and I was in a pretty bad part of town I…iamtaran (25)in scam • 2 years agoHitBTC SCAM AlertAs with any unregulated industry, the world of cryptocurrency has seen its fair share of scams and fraudulent activity. Unfortunately, HitBTC, one of the largest cryptocurrency exchanges, has been…weexglobal (25)in crypto • 2 years agoStay Alert: The Rise of Phishing Scams Targeting WEEX UsersThe rise in popularity of WEEX has also led to an increase in imposter websites and fraudulent activities that are carried out under the guise of being associated with the platform. These phishing…
