#cryptoscamdb

[spamreports]

Twitter verified scams

Let's play the find the differences game, shall we?

Twitter verified means nothing now when anyone can buy it.

Countless examples how the “verified” status fuels #scams and #fraud

[spamreports]

Fake airdrop REN

⛔ Careful, scammers are promoting bogus “airdrops” by tagging users in the scammy threads to gain “traction” and lure users into opening malicious wallet drainer pages !

⚠ Those are all scams!

💸 Interacting with such sites will result in loss of all assets! Stay away from those scams!

[spamreports]

$GOLD scam - Peter Schiff hacked

🎭 Account takeover alert!

⛔ Careful, scammers have hacked various famous people's accounts on social media sites like Twitter and are promoting bogus "airdrops" by tagging users in the scammy threads to gain "traction" and lure users into opening malicious wallet drainer pages !

⚠ Those are all scams!

💸 Interacting with such sites will result in loss of all assets! Stay away from those scams!

[spamreports]

Rektproof hacked

Posted scam links

deactivated one - another popped up, because twitter are too damn slow, and mind you this is a user with a useless blue tick, which means nothing nowaadays, but is supposedly to get "faster support"

hahahah yeah, right 🤡

SCAM LINKS

SCAM🛑rekt-proof.com SCAM

SCAM🛑rektproof.club SCAM

[spamreports]

Genesis Market busted

Hope some "people" reeeeeaallly like their countries, because they are not leaving them soon.

Check your hack

Ross Ulbricht thought he had good OPSEC as well, it turns out he didn’t. All it takes is one reused username, one slipped VPN connection or an exposed email address and the government will find you. And, that’s the thing, it is not just one government looking for you now, it is ALL the governments. Look at the number of governments involved in the HIVE takedown and the ChipMixer shutdown.

You see, most cybercriminals are used to trying to hide from security researchers, such as myself, and even then most of you do a piss poor job at that. But, when you attack hospitals, school kids, and national governments you get attention from those governments. The United States and other governments around the world have declared ransomware and other cybercrime a national security threat. Which gives law enforcement agencies access to new tools to go after these bad actors.

Law enforcement can be slower than we’d all like, but they are moving against ransomware and cybercriminal groups. If they can’t arrest you because you are in a non-extradition country they will come after your money and other assets and you better really like that non-extradition country because you aren’t leaving it.

Enjoy your “freedom” for now and make all the cocky posts you want on these forums, but know that all of the governments are targeting you, and know that your OPSEC ain’t shit when they decide to come for you.

h/t https://ransomware.substack.com/p/your-opsec-aint-sht

[spamreports]

Trezor | Exodus scam attempts!

TREZOR DOES NOT SMS.

TREZOR DOES NOT OFFER PHONE SUPPORT HANG UP IMMEDIATELY IF YOU GET CALLED

SCAM

dpsexe.ink dpsget.ink exedps.click exo-supportpro.click gatewaydp.ink getdp.ink iodps.ink private-tresor-support.ink supports-tresor.buzz tresor-supports.buzz

SCAM

[spamreports]

Scam imitation of Balancer.fi !

🛑Careful SCAM SCAM SCAM SCAM SCAM SCAM SCAM

SCAM SCAM balancer-airdrop.xyz SCAM SCAM

SCAM SCAM SCAM SCAM SCAM SCAM SCAM

💸 There is no Holiday Bonus, Christmas Airdrop, Synchronization, Rectification, Remediation, Fee reduction, V2, V3, Sync - all those scam sites are designed to steal your assets!

ℹ Remember, Balancer labs operates primarily under the domain https://balancer.fi/ 🎭 Always double check the website address, before connecting your wallet, interacting with any website or signing transactions.

[spamreports]

Scam balancer

🛑Warning, scam alert!

✋balancerdefi[.]org

ℹ Remember, Balancer labs operates primarily under the domain https://balancer.fi/ 🎭 Always double check the website address, before connecting your wallet, interacting with any website or signing transactions.