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latest #scam created topics on internet
hivewatchers
hivewatchers
Thursday, April 2, 2026 12:20 PM
THIS IS HOW THE ARBITRAGE SCAMMER OPERATES ON HIVE ❗
HOW THE SCAM WORKS: The Thief Mimics Exchange/Swap Accounts: The scammer creates account names that look like official services, either by direct mimicry or typo-squatting the name (names with slightly
$ 0.141
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hivewatchers
hivewatchers
Wednesday, April 1, 2026 2:33 PM
Hivewatchers Report for March 2026 [87 Reports]
Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports March 2026 [87 Reports] UsernameLinkAbuse Type
$ 0.139
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1
hivewatchers
fraud
Monday, March 30, 2026 1:43 PM
❗BE AWARE OF FAKE ARBITRAGE CRYPTO SCAMS ❗[HOW THIS SCAM WORKS IS EXPLAINED]
FAKE ARBITRAGE SCAMS CONTINUE TO PERPETUATE ON TELEGRAM ❗ PLEASE BE AWARE OF ANY OFFERS FOR CRYPTO TRADING ON TELEGRAM ❗ THERE IS ONE PARTICULAR SCAMMER THAT HAS BEEN EXPLOITING HIVE ACCOUNT CREATION SERVICES
$ 0.339
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hivewatchers
hivewatchers
Monday, March 30, 2026 1:24 PM
Hivewatchers Report for February 2026 [87 Reports]
Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports February 2026 [87 Reports] UsernameLinkAbuse Type
$ 0.191
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1
melinda010100
Ecency
Wednesday, April 1, 2026 4:25 PM
Promoted
Lemon bars, Hyacinth, and 100,000 HP
May 6th will be my 9 year anniversary of being on Hive. I joined in 2017 after the guy I loved died of cancer in January and I was feeling lonely and was looking for a place to share some of my photos
$ 5.783
497
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katerinaramm
scam
Tuesday, March 24, 2026 3:46 PM
Sharing a new suggestion about scams / that could prevent more victims from getting hacked
I remember several hacks of people I know, in various social media channels. I also experienced many scams. I have been writing for many of them to spread awareness, but it is not enough. I even got my
$ 4.386
371
4
rwaguru
LeoFinance
Wednesday, March 18, 2026 11:19 AM
🦣 Another whale lost $172M (2323 BTC) — this time hacked by his own wife
Guy kept everything on hardware wallets, thought he was safe.But his wife spotted the seed phrase through home security cameras. She quietly drained the whole stack and split it across 71 addresses.Since
$ 0.020
2
rwaguru
LeoFinance
Sunday, March 15, 2026 6:17 AM
😬 Whale just burned $50M swapping into 327 AAVE tokens worth $36k
Guy tried to swap 50M USDT for native AAVE token through the Aave interface. Result:he got only 327 tokens on balance. The funny part:this wasn't a hack or smart contract bug. The tx went through CoW Swap
$ 0.000
2
rwaguru
LeoFinance
Friday, March 13, 2026 2:46 AM
Trust Wallet Just Added Protection Against Address Poisoning – No More Copy-Paste Disasters
Trust Wallet rolled out a new built-in shield against one of the sneakiest crypto scams: address poisoning. How it works:scammers create a wallet that looks almost identical to yours (same first and last
$ 0.000
1
1
asterkame
YAF - Young Art Fair
Monday, March 30, 2026 8:46 AM
Promoted
How to Paint Mushroom House Scenery Step By Step
Hello Everyone! Today, I painted a beautiful mushroom house and tree landscape with watercolors. I painted other mushroom house picture a few days ago. There are a low table and chairs in front of the
$ 0.369
58
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josediccus
defi
Saturday, March 7, 2026 8:09 AM
The truth about how I was hacked and scammed.
So, pertaining to the "scam & hack" post I made yesterday First of all, I'd like to thank @tinabrezpike for the Hive she sent me yesterday, I appreciate it, thank you. Thanks to @burlarj
$ 7.606
385
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godfish
LeoFinance
Friday, March 6, 2026 8:13 PM
Stolen Hive
$2,500 stolen as of now. Taking the current teeny tiny price into consideration. 38,000 Hive to be more specific. Yet the sum is, alas, going to grow. About thirty victims. Plus dozens more of those who
$ 10.916
467
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rwaguru
LeoFinance
Friday, March 6, 2026 2:51 PM
👮 FBI Just Busted a Kid Who Stole $90M in Crypto from Under the US Government's Nose
John Deagita, son of a top exec at the company holding seized government assets for the US Marshals Service,straight-up cleaned out federal wallets. They nabbed him on St.Martin island in a joint op with
$ 0.023
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rwaguru
LeoFinance
Thursday, March 5, 2026 4:36 PM
😏 Thermo-Rectal Crypto Analysis Strikes Again — $23.6M USDT Stolen the Old-School Way
Old-school "analysis" just proved its effectiveness once more. LookOnChain spotted a crypto investor who got straight-up robbed of $23.6M in USDT. No fancy smart contract exploits, no phishing
$ 0.000
9
cabzphoto
PhotoFeed
Thursday, April 2, 2026 2:15 AM
Promoted
👊 The Judge of Takanakuy: Faces of Chumbivilcas - PhotoFeed Contest Portrait Photography Round 163 [ENG-ESP]
👊 The Judge of Takanakuy: Faces of Chumbivilcas PhotoFeed Contest - Portrait Photography Round 163 [ENG-ESP] English During my journey to Cusco, I immersed myself in the "Takanakuy" festival
$ 0.736
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gungunkrishu
bank
Sunday, March 1, 2026 6:34 AM
$71 Million USD (approx.) - Fraud at IDFC First Bank – What Really Happened?
Hey All, There is this ₹590 Crore Fraud at IDFC [Infrastructure Development Finance Company] First Bank has been making headlines across India. The big question that now arises is: Is our money safe in
$ 22.833
410
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uwelang
Deutsch D-A-CH
Saturday, February 28, 2026 8:06 PM
Eurovison Vorauswahl - und ich muss gleich kotzen
Also - dieser Wettbewerb ist per se sinnlos - die haben gerade gesagt Europemeisterschaft des Singens - seit Abba kam da nur Müll raus meines Erachtens oder? Eurovision - biggest TV scam / shit in history?
$ 5.758
287
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rwaguru
LeoFinance
Friday, February 27, 2026 3:23 PM
😁 Viral “South Korea Lost 2333 BTC” Story Is Fake News
Twitter is going crazy again with the story that South Korean authorities “lost” another big batch of seized Bitcoin. They supposedly showed evidence bags with USB drives containing seed phrases right
$ 0.000
2
rwaguru
LeoFinance
Thursday, February 26, 2026 1:13 PM
😏 Promised TON Ecosystem Smartphone Turned Out to Be a Bold Scam
OysterLabs rugged $1.2M from users on pre-orders — and delivered exactly nothing. 📱 The "innovative" TON Phone? Just a rebranded cheap Chinese Infinix GT 10 Pro. When that leaked, they announced
$ 0.000
2
un-vacio-mas
Sketchbook
Monday, March 30, 2026 2:40 AM
Promoted
Retrato a lápiz / Pencil Portrait
|ENG ESP| ¡¡ ¿SOMBRAS Y LUCES? !! 😵😵 ¡¡ ¿SHADOWS AND LIGHTS? !! 😵😵 Hola comunidad, ¡he vuelto! Y a pesar de todo lo sucedido, nada mejor que hacerlo con un gran dibujo de un retrato realista a Lapiz.
$ 0.695
6
3
pissedconsumer
scam
Wednesday, February 25, 2026 3:35 PM
Avoiding Consumer Scams in 2026: Top Scams and How to Spot Them
PissedConsumer.com analyzed thousands of reviews to predict the scam trends we can expect in 2026.
$ 0.000
1
sagarkothari88
Hive Onboarding
Wednesday, February 25, 2026 7:00 AM
🇮🇳 How Do I Introduce Hive in India Without Being Called a “Crypto Scammer”? 🤦♂️😂
Struggling to introduce Hive in India without triggering crypto fear. Seeking better onboarding strategies. 🤔🇮🇳
$ 3.072
277
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pedrobrito2004
Ecency
Tuesday, February 24, 2026 10:34 PM
Goodbye FreeBitco.in [Eng+Spa] Adios FreeBitco.in
(Versión en español más abajo). Goodbye, old faucet! 👋 FreeBitco.in is gone… and not with a click, but with a long sigh, a couple of “Error 500” pages, and a bunch of promises that never materialized.
$ 0.613
69
9
josediccus
hive
Tuesday, February 24, 2026 2:54 PM
Beware of recent Scam & Phishing attempts on Hive
For the past two weeks I've gotten over 3 scam and phishing link scams mostly through replies to my posts, as a random tag on Leofinance microblog interface, or on a post asking me to claim a random aidrop.
$ 7.264
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