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#Scam

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@hivepulse 0
11 months ago
LeoFinance
$6M Worth of Crypto Seized Hi frens.. According to a report, FBI has seized $6 million worth of crypto from scammers. Their wallets were connected to Southeast Asia who were targeting citizens of the United
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0
0
0.000 POB
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@idksamad78699 0
7 months ago
LeoFinance
The Great Memecoins Scam: Millions Gone as Crypto Trenches Deepen image using Ai. We're in that part of the crypto cycle where everyone is trying to rob each other without wo
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4
2.691 POB
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@justmythoughts 0
10 days ago
LeoFinance
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business A $123 million crypto scam in Australia was uncovered after an 18-month investigation by multiple agencies including the Australian Federal Police, Queensland Police Service, and…
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1.239 POB
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@daniasi 0
5 months ago
LeoFinance
Another platform crash!! CBEX [source](
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0.369 POB
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@herculeand 0
over 1 year ago
LeoFinance
Online Scams - Better ways to guard against them Hello, Prince. This is your inlaw speaking. My wife has been hospitalized and she needs to undergo a surgery for appendix. I have deposited 30 thousand and the doctor said I…
134
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0
1.648 POB
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@the-lead 0
over 1 year ago
LeoFinance
How I Almost Fell for a Deceptive NFT Giveaway Scam I have been hearing about people scamming one another, but most times I try not to fall victim to being scammed because if this happens, it will be very painful and sad because I…
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4
0.297 POB
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@haveyoursay 0
about 1 year ago
LeoFinance
H1 2024- Crypto Scammers Stole Nearly $60m Source Hey folks. Over $300 have been made across EVM chains by Phishing scammers targeting around 260,000 victims, according to data compiled by Scam Sniffer. For phishing s
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1
0.194 POB
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@haveyoursay 0
over 1 year ago
LeoFinance
Third Party Breach at Trust Wallet Canva Hey folks. A Binance backed Trust Wallet was attacked by hackers on January 17 but failed to breach any meaningful customer data that to the quick reaction by the…
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0.907 POB
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@justmythoughts 0
6 months ago
LeoFinance
Fake Recruiter Profiles Target Crypto Community Deribit has issued urgent warnings about recruitment scams targeting crypto professionals, particularly developers and senior employees, through fake LinkedIn profiles impersonating company recr
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0.003 POB
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@haveyoursay 0
over 1 year ago
LeoFinance
Phishing Email Scams That Drained an Estimated $3.3 Million From Subscribers Canva Hey folks. Mailerlite, am email marketing firm has confirmed that hackers have gained access to accounts of large web3 companies for the purpose of carrying out phishing ema
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0.654 POB
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