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#Scam
Trending Posts
@hivepulse
0
3 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
@herculeand
0
10 months 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…
@the-lead
0
11 months 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…
@haveyoursay
0
6 months 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
@haveyoursay
0
11 months 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…
@haveyoursay
0
11 months 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
@henrietta27
0
10 months ago
LeoFinance
MY NEAR SCAM EXPERIENCE WITH A PHISHING EMAIL
Scams are the most common ways people are duped of their monies , crypto or assets,they are the deceptive schemes designed or created by some certain people to trick other…
@idksamad78699
0
7 months ago
LeoFinance
The End of Solana: How Scamfluencers Are Tearing It Apart
image by Andrew Martin from
@ckole
0
11 months ago
LeoFinance
Using confidence risk to gain users' trust (a very powerful way scammers use to lure their victims)
source Cryptocurrency is an emerging technology that hopes to replace traditional money, and its major appeal is that it's decentr
@freespirited
0
5 months ago
Cent
The NovaTech Crypto Fraud Case
The most famous case recently that I read was the one of NovaTech. There are allegations against this company, scamming people of money, which was received through…
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