#scam

Unmoderated tag

krakonos in #cesky • 10 months ago
Pondělní kecy a cancy
Summary in English: I am writing about a new SCAM that has appeared in the Czech Republic. Kdy to bylo... Ve čtrvrtek. Někdo mě přidal do whatsappové skupiny "Diskusní skupina Binance Academy EO19"
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0.05 ALIVE
Past Token Payouts 0.0536 ALIVE
- Author 0.0268 ALIVE
- Curator 0.0268 ALIVE
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hivescammer in #hive-109667 • last year
Presentation Hivescammer account
Collective Vigilance for a Secure Hive Ecosystem The "hivescammer" account was created with the aim of comprehensively listing individuals operating fraudulently within the Hive ecos
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2.24 ALIVE
Past Token Payouts 2.2367 ALIVE
- Author 1.1184 ALIVE
- Curator 1.1183 ALIVE
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itharagaian in #hive-143869 • last year
Quand Amazon vous arnaque ... C'est rageant.
Publicité mensongère, ah ce que je peux détester cela ... On va distribuer des mauvais points à AMAZON! ![separator3.png](
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5.90 ALIVE
Past Token Payouts 5.8962 ALIVE
- Author 2.9481 ALIVE
- Curator 2.9481 ALIVE
5
drax.leo in #hive-167922 • last year
January 31st 2024 - Another Influencing Fiasco
“ Bitcoin ETFs are the best thing since the invention of sliced bread. When Gary Gensler finally sees the light and [SEC](
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0.21 ALIVE
Past Token Payouts 0.2120 ALIVE
- Author 0.1060 ALIVE
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drax.leo in #hive-167922 • 6 months ago
September 2nd 2024 - When It's Too Good to be True...
The recent Chase Bank glitch, which saw individuals attempting to exploit a supposed loophole to withdraw large sums of money, starkly highlights a recurring theme o
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0.45 ALIVE
Past Token Payouts 0.4522 ALIVE
- Author 0.2261 ALIVE
- Curator 0.2261 ALIVE
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pele23 in #hive-167922 • 8 months ago
Former pro cyclist steals 24 million in major crypto scam
Stijn Vanstraelen: From Pro Cyclist to Crypto Fraud Suspect Stijn Vanstraelen, once celebrated as a pro cyclist from Belgium, is now under intense scrutiny for his alleged…
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2.41 ALIVE
Past Token Payouts 2.4116 ALIVE
- Author 1.2058 ALIVE
- Curator 1.2058 ALIVE
1
andrewmumbor in #hive-167922 • last year
BEWARE OF SCAMMING
The use of social media platform is a common phenomenon in our communities today. Some use them for good purposes , others use them for evil purposes such as scamming. Scamming…
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0.01 ALIVE
Past Token Payouts 0.0050 ALIVE
- Author 0.0025 ALIVE
- Curator 0.0025 ALIVE
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killerwot in #hive-196233 • 3 months ago
My First Refund
So, a few weeks ago - close to a month now - I got a message about a game I sold, Half-Life on the PC, I sold it for €7, and the postage was standard at €6.50 to Romania. They…
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0.34 ALIVE
Past Token Payouts 0.3394 ALIVE
- Author 0.1697 ALIVE
- Curator 0.1697 ALIVE
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lightcaptured in #pimp • 11 months ago
Scam Warning
Hi, bees, drones, killer bees and queen bees! Be warned about the following scam that I received recently. It looks almost convincing if it wasn't for the few clues ;) - I…
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1.01 ALIVE
Past Token Payouts 1.0108 ALIVE
- Author 0.5054 ALIVE
- Curator 0.5054 ALIVE
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