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latest #fraud hot topics on internet
hivewatchers
hivewatchers
2026-04-02 12:20
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
$ 0.150
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hivewatchers
hivewatchers
2026-04-01 14:33
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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hivewatchers
fraud
2026-03-30 13:43
❗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
2026-03-30 13:24
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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