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#Scam
Trending Posts
@hivepulse
0
7 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
@idksamad78699
0
2 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
@daniasi
0
9 days ago
LeoFinance
Another platform crash!! CBEX
[source](
@herculeand
0
about 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…
@the-lead
0
about 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…
@haveyoursay
0
10 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
about 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…
@justmythoughts
0
about 1 month 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
@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
@henrietta27
0
about 1 year 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…
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