#scamUnmoderated tagAll postsTrending CommunitiesSteemitCryptoAcademyNewcomers' Communityআমার বাংলা ব্লগKorea • 한국 • KR • KOSteem POD TeamSTEEM CN/中文Steem AllianceAVLE 일상WORLD OF XPILARBeauty of CreativityTron Fan ClubComunidad LatinaExplore Communities...#scamTrendingHotNewPayoutsMuteddexpartacus (73)in #scam • yesterdayThey targeted me… but I figured out their game!A few months ago, I had a troubling experience that I want to share with you all, to highlight just how important it…davidshin (37)in SCT.암호화폐.Crypto • 2 days ago암호화폐 사기를 치는 사람들이 너무 많다암호화폐가 점점 제도권에 자리를 잡아가니, 코인투자를 하는 사람들이 늘어난다 그것과 더불어서 정말 다양한 방법으로 코인을 털어가는 범죄들이 너무 많은 것을 본다 얼마전에 어떠한 경로로 알게 된…dexpartacus (73)memberin Italy • 7 days agoMI HANNO PRESO DI MIRA… MA HO CAPITO IL LORO GIOCO!Ciao Steemians! Questa storia ha dell’incredibile. Tutto sembrava normale, fino a quando un dettaglio ha fatto…crypto4udit (33)in #scam • 7 days agoIdentifying crypto scams through Static Analysis - Part 8Fee The owner can increase the transfer fees to a very large amount or even set it to 100%, as a result…crypto4udit (33)in #scam • 8 days agoIdentifying crypto scams through Static Analysis - Part 7Allowance The owner or developer of the project may provide the ability to transfer assets from any user…justyy (83)in #blog • 9 days agoAnother Scam Emails with title "Your balance: 1.3426 BTC"Don't click any links just report "Phishing" Steem to the Moon🚀! You can rent Steem Power via…crypto4udit (33)in #scam • 10 days agoIdentifying crypto scams through Static Analysis - Part 6Burn Owner or developer from the project team can burn tokens from Anyone’s EOA by providing an access.…sabbirakib (68)Verified Guest 🇧🇩 LVL-05||B-37in আমার বাংলা ব্লগ • 11 days agoফরেক্স ট্রেডিংয়ে সর্বস্ব খুয়ানো এক ছেলের বাস্তব গল্প।আসসালামু আলাইকুম। কেমন আছেন আপনারা? আশা করি ভাল আছেন। আজ আপনাদের সামনে একটি বাস্তব ঘটনা প্রকাশ করব ফরেক্স/কটেক্স…crypto4udit (33)in #scam • 11 days agoIdentifying crypto scams through Static Analysis - Part 5Renouncing Renouncing a smart contract means that the contract’s creator(owner) will no longer have control over…crypto4udit (33)in #scam • 12 days agoIdentifying crypto scams through Static Analysis - Part 4Hidden minting One of the methods of malicious minting, hidden minting that can be implemented in different ways.…crypto4udit (33)in #scam • 13 days agoIdentifying crypto scams through Static Analysis - Part 3Mint Infinite Mint Attack is one of the attacks that threaten Mintable Tokens. One of the methods of…crypto4udit (33)in #scam • 15 days agoIdentifying crypto scams through Static Analysis - Part 2Blacklisting & Transfer amount limits Limiting the amounts of tokens that can be transferred is another method for…crypto4udit (33)in #scam • 16 days agoIdentifying crypto scams through Static Analysis - Part 1Pausing One of the things that should be checked in the project code is the presence of this modifier and it should…crypto4udit (33)in #scam • 17 days agoIdentifying crypto scams through Static Analysis - Part 0I did a research a few months ago on identifying scam projects in crypto using static analysis . In fact…justyy (83)in #blog • 18 days agoGithub Suspended the Scamming ImmediatelyAfter earlier I reported the issue as Scamming, the Github took action quickly and suspended the account. Both…justyy (83)in #blog • 18 days agoBeware of the Scamming/Phishing Link (Github Issues)I got this email notification which looks authentic.. However, it is a github issue, and the link is linking to scam…petraschdim (32)in #steem • 29 days agoВозможное мошенничество с кошельком STEEM (worldsteem.org, steem-world.org) и странная ситуация с HTXПривет, Steemit-сообщество! Я столкнулся с подозрительной ситуацией и хочу разобраться, было ли у кого-то подобное.…want-justyy (-4)(1)in WORLD OF XPILAR • last monthPlease Help me for this problem @justyy scam me: Proof ||@steemchiller help|@justyy took money from me and did't even give me a VPS and did't refund my money either. Screenshot @justyyuk…alertopedia (32)in #crypto • last monthDioxtrade: The Deepfake-Driven Crypto Scam Network ExposedIf you've been checking out crypto sites, you might have come across dioxtrade. This site is the latest fake…vduxx (63)in #scam • last monthAmericans are being scammedRecent revelations have brought to light significant anomalies within the U.S. Social Security Administration (SSA)…
