Login
Discover
Waves
Decks
Plus
Login
Signup
Topics
Trending
Trending
Hot
New
Trending
Trending
Hot
New
Payouts
Muted
Promoted
Global
Top communities
Create decentralized community
latest #fraud trending 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
23
3
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
21
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
16
13
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
20
1
