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latest #cryptoscam created topics on internet
rwaguru
LeoFinance
2026-02-16 12:18
👺 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!”
$ 0.457
34
2
dagmarascamalert
cryptoscam
2026-01-16 09:59
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
$ 0.000
1
3
dexpartacus
Olio di Balena
2025-11-28 11:02
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
$ 5.692
46
2
youngezeblinzz
HiveGhana
2025-10-04 08:34
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
$ 0.043
3
2
ai-seedfinder
bitcoin
2026-03-23 18:59
Promoted
AI Seed Phrase Finder: Professional Bitcoin Wallet Recovery Software & Guide
Discover how AI Seed Phrase Finder recovers lost Bitcoin wallets and makes people rich. Real results, confirmed balances
$ 0.000
13
rajpootg
cryptonews
2025-08-07 21:01
$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
$ 0.000
1
mounazoe
LeoFinance
2025-07-20 17:58
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
$ 0.029
10
aconstant
LeoFinance
2025-06-15 23:14
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
$ 4.294
188
realskilled
cryptoscam
2025-04-18 20:42
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
$ 0.000
1
splintertrends
Splinterlands
2026-04-03 09:18
Promoted
TRENDZ Loyalty Rewards S02E02
Get your share from SWAP.HIVE and DEC tokens
$ 0.090
64
4
dexpartacus
LeoFinance
2025-04-01 18:52
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,
$ 7.548
52
1
work-dis202
Hive Learners
2024-12-29 21:01
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
$ 0.000
2
thedreamer01
Cent
2024-08-04 23:45
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
$ 8.108
131
1
mikezillo
LeoFinance
2024-06-28 09:53
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
$ 1.302
70
1
kpoulout
Worldmappin
2026-04-02 18:09
Promoted
La mansión del banquero/The Banker's Mansion (Esp-Eng)
UNEAC
Hola, mis amigos de worldmappin. Espero estén disfrutando de una excelente jornada de jueves. Hoy continúo con mi empeño de mostrarles las maravillas de mi Habana. En el centro del Vedado, justo en la
$ 5.992
659
17
philden
LeoFinance
2024-06-22 11:44
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.
$ 10.531
120
1
clementtt
LeoFinance
2024-06-20 12:29
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
$ 0.000
2
1
merit.ahama
LeoFinance
2024-02-01 08:25
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
$ 7.108
155
5
merit.ahama
Indiaunited
2024-01-20 10:45
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
$ 13.198
352
10
me2selah
ASEAN HIVE COMMUNITY
2026-04-02 08:48
Promoted
Home Gardening Again!
So life goes on as we have fully adjusted to our new place here in San Pedro, Laguna. I've mentioned in my previous blog that I would give updates on the things
$ 2.768
340
7
merit.ahama
LeoFinance
2024-01-08 10:57
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
$ 9.889
242
16
adsactly
cryptophishing
2023-09-07 10:48
$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
$ 4.543
308
nurislam789
Threespeak
2023-04-19 06:34
Victims recover over $250 million while scammers go to jail!
How to catch the crypto scammers and fight back. ▶️ 3Speak
$ 0.000
1
abu78
LeoFinance
2022-10-18 12:12
Crypto Scams!!! are you still not aware of this... Be vigilant in the crypto market to avoid being scammed
Hello Hivians on this great platform, I welcome you all once again to my blog and today we would be looking at crypto scams and how to avoid them as well. We shall also look at some of the forms of crypto
$ 0.000
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