scam

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gungunkrishu

2.3 K
PeakD

Beware - SCAM - What Is the 'Search Engine Listing Scam'? - Don’t Fall for It!

Hey All, I keep receiving alerts and information from my bank about different types of scams to watch out for. In this blog post we are ...

coldbeetrootsoup

2.5 K

CBRS Podcast Episode 36: Hive Updates, Hive-Echo, TheDappList and more

▶️ Watch on 3Speak Hello Hive ❤️ Hey everyone, it’s us, your hosts from the CBRS #Podcast, back with episode 36! We’re excited to share w...

richard3217

0.00

HIRE A HACKER TO FIND AND RECOVER YOUR STOLEN BTC/ETH/USDT/NFT'S AND ALL TYPES OF DIGITAL ASSETS

I'm delighted to share my profoundly positive experience with Web Genie Recovery, the esteemed experts who successfully facilitated the r...

ranjan02

45.17

Virtual Wolves in Professional Disguise

Today's digital world is growing by winning. New schemes are also being born at the same pace and earlier people used to get tired only t...

tesmoforia

5.7 K

🍓 {18/06/25} ✦ Attempted scam or stalkers? 🕵️‍♀️ ┐ (¯ ヘ ¯;) ┌ 👾 A strange start to my week ✦ 🇪🇸 │ 🇺🇸

✦ What would you do if you were in my position? And do you like baked pasta? - Collage & Edition in FotoJet, photos by @Tesmoforia ✦...

burlarj

21.2 K

Another scam technique has been detected on Bybit P2p

The bad people will not let us know the good ones who genuinely need help... some people are fond of playing the pity card to gain sympat...

justmythoughts

361.32

Crypto scammers plead guilty to $37M scheme targeting Americans

Five men have pleaded guilty to their roles in a $36.9 million international cryptocurrency scam that targeted Americans, with the stole...

justmythoughts

361.32

How to report a Bitcoin scam using Chainabuse and Scamwatch

To report a Bitcoin scam using Chainabuse and Scamwatch, follow these steps: Reporting on Chainabuse Visit Chainabuse.com and click on ...

justmythoughts

361.32

Zero-Value Transfer Scam | A Crypto Scam That Doesn’t Need Private Keys

A zero-value transfer scam is a sophisticated crypto phishing technique that exploits user confusion without requiring access to private...

khairro

295.59
PeakD

I Scammed the Scammer

It happened four days ago. I came from Metro Manila and am heading back to my provincial residence since I don’t have any scheduled in-pe...

intishar

3.9 K

Stay alert from scammers

Scamming is a very common thing in the present time specially the online scamming. We can make online transaction that can make many thin...

bitcoinvladislav

0.05

Bitcoin Scammer Vladislav Alimpiev and fraud company LocalBitcoins

https://img.leopedia.io/DQmaunxe7P9YAMPGBqFTmiqpBVpiMA4yuJ2hQEGLHXNjdp9/image.png Vladislav Alimpiev has been unequivocally identified as...

hivewatchers

6.2 K
PeakD

Hivewatchers Report for May 2025 [222 Reports] 🔥

Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepte...

profitvotes

1.39
PeakD

Insurers Rush to Cover Kidnap and Ransom Threats Amid Crypto Crime Wave

As the cryptocurrency market matures and digital assets become increasingly mainstream, a new and troubling trend has emerged: an uptick ...

waivio_albert-kropp

0.00
Waivio

Trusted and Certified Recovery Services – Cryptocurrency and Asset Recovery with Dune Nectar Web Expert.

GET IN TOUCH WITH A PROFESSIONAL CRYPTO ASSET RECOVERY SPECIALIST NEAR YOU.My encounter with DUNE NECTAR WEB EXPERT proved to be fortuito...

justmythoughts

361.32

Crypto investor loses $2.5M in double phishing scam

A crypto investor lost $2.5 million in stablecoins after falling victim to a double phishing scam involving a sophisticated onchain phis...

sidp715

282.47
Hive.Blog

Recent Scam Hyip list

Hey welcome back, now I share with you latest Scam Hyip. So don't invest in these hyips Check below:- 2025-05-25 Mao Global 2025-05-25 Pu...

profitvotes

1.39
PeakD

Hailey Welch, “Hawk Tuah” Meme Star, Says Authorities Cleared Her in Crypto Token Controversy

Hailey Welch, the viral internet personality famously known as the “Hawk Tuah Girl,” has broken her silence regarding the $HAWK memecoin ...

thetimetravelerz

2.9 K

The demon of digital arrest claims one more victim

https://images.hive.blog/0x0/https://files.peakd.com/file/peakd-hive/thetimetravelerz/23uQLi9ba2QyKb9u9rRTxzC6NYQFi6k9scdj24rmyBT3XPGzKAA...

waivio_michael-gerald

0.00
Waivio

My Experience with Financial Recovery

Earlier this year, my friends and I ventured into binary options trading, investing over $108,000 collectively. While the initial returns...

justmythoughts

361.32

New Zealand man arrested in $265M crypto scam tied to FBI probe

A man from Wellington, New Zealand, was arrested on May 16, 2025, in connection with a $265 million cryptocurrency fraud scheme that is ...

theghost1980

572.74
PeakD

Mastering Hive Security: A Practical Guide to Protecting Your Private Keys and Avoiding Web3 Scams ENG/SPA

Hello Hivers, cryptonauts, explorers of the cryptoverse, navigators of Web2 and Web3, and evangelists of a hopeful future where money is...

justmythoughts

361.32

Ledger secures Discord after hacker bot tried to steal seed phrases

Hardware wallet provider Ledger experienced a security breach on its official Discord server on May 11, 2025, when a hacker compromised ...

burlarj

21.2 K

Beware of Fake transfers

Life is hard, but some people are making it harder for others; they derive joy in making others cry for their selfish benefits. https://c...

thetimetravelerz

2.9 K

Credit debit card scams red flags to watch out for

https://img.leopedia.io/DQmVQ2KWa5FriSpFZJsybeRn887BryaEwSvvBRYhdqdAwa9/credit%20debit%20card%20scams.jpg I recently got a call from a pe...

cptsilva

28.19
PeakD

CTPX is a broken promise

Hey Rob from CTPX, You are a scam. In our discord chats you told me that you would pay me. Your sites have failed and you robbed me. No p...

justmythoughts

361.32

Suspect in $190M Nomad hack to be extradited to the US: Report

Alexander Gurevich, a dual Russian-Israeli citizen, was arrested in Israel on May 1, 2025, at Ben-Gurion Airport while attempting to fle...

jack.russelle

13.2 K
PeakD

Phuket visitors trash condo over deposit dispute: Who's really at fault?

Now this is a story that I am going to be a bit on the fence about because I know from personal experience that there are a lot of condo ...

hivewatchers

6.2 K
Hive.Blog

Hivewatchers Report for April 2025 [148 Reports] 🔥

Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepte...

coldbeetrootsoup

2.5 K

CBRS Podcast 28: Hive Updates, Dapp Lists, Hive-Echo and Community Vibes

▶️ Watch on 3Speak In our latest #podcast episode, we kicked things off in the CBRS Channel Podcast studio with our usual high energy, d...