scams!

/scam163

Community for reporting - scams, impersonation, identity theft, wallet drainers, malware, theft, and fraud. Awareness & Support

Love the scammers , always the same strategy. I think we soon will see AI agents doing their jobs.
https://imagedelivery.net/BXluQx4ige9GuW0Ia56BHw/d372db01-1859-4f6c-f420-66b7bc84af00/original
I’m sorry, I have been what..?
https://imagedelivery.net/BXluQx4ige9GuW0Ia56BHw/7837e35b-7bc1-47a8-6060-c487fe227c00/original
Stay safe out there. This "VC" tried to make us install some dodgy AI video conference app, presumably for translation, but this is definitely a wallet drainer
https://imagedelivery.net/BXluQx4ige9GuW0Ia56BHw/0279bbd8-5418-4d06-2643-085f5c0bc400/original
The initial shock/fear associated with these fake Pegasus email scams wears off after you get about 10 of them.
12977
huugo
@huugo.ethΒ·15:50 18/09/2024
I have received 5 of these in the last two weeks. Sent to 2 active email addresses, the body includes my name, address, phone number and the attachment theoretically includes a ransom note and a picture of my house.

Here starts the trials of trying to scrub my contact info from the internet.
I have received 5 of these in the last two weeks. Sent to 2 active email addresses, the body includes my name, address, phone number and the attachment theoretically includes a ransom note and a picture of my house.

Here starts the trials of trying to scrub my contact info from the internet.
16099
TrishD
@trishdΒ·02:14 06/09/2024
I got the Pegasus email scam today with a grainy older picture of my home obviously from Google Earth and a demand for money. I admit for a split second my husband and I were freaked out until we did further research. Have you heard of this one? https://www.malwarebytes.com/blog/news/2024/09/hello-pervert-sextortion-scam-includes-new-threat-of-pegasus-and-a-picture-of-your-home
10215
zoo (hb arc)
@zooΒ·19:30 14/08/2024
lmeooow
/scams!
Stay away from this account or any other related to the video game Silent Down Metaworld.

They are well-spoken and give convincing rebuttals to scam related questions.

I was asked to write music for the game and we had a decent conversation over a few days.

They said they want me to take sound samples from the game to use in the music.

I found out from other people that they run a virus when you download the game.

I know not to download stuff, but I was almost led into it because of the rapport-building long game they played.

Stay skeptical and stay safe.
https://imagedelivery.net/BXluQx4ige9GuW0Ia56BHw/49d0f22d-2885-4e60-cf66-e426ced8a300/original
https://imagedelivery.net/BXluQx4ige9GuW0Ia56BHw/17a6a1ea-7fa8-4f4c-5514-a3e75386b700/original
Love these conversations with scammers. You just have to challenge them a bit.
https://imagedelivery.net/BXluQx4ige9GuW0Ia56BHw/f137841d-780a-4db9-84f3-372f60d80200/original
🀨 potential scammer alert 🚨
https://imagedelivery.net/BXluQx4ige9GuW0Ia56BHw/973e4555-bfd7-4534-3cf9-394c78e86700/original
Some kinda fresh scam here I guess. Be careful folks.
https://imagedelivery.net/BXluQx4ige9GuW0Ia56BHw/2de95dfe-52d2-4d55-f232-2f063d9abe00/original
πŸ‘‡πŸ‘‡we think there is an issue here. Cc @talent
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Top DuckDuckGo search result for uniswap is a phishing website… how did we get here
https://imagedelivery.net/BXluQx4ige9GuW0Ia56BHw/fb096fc6-709c-4150-9aba-dd8382704500/original
This is a scam, do not interact.
239748
Vlady🎩
@vladyΒ·17:46 18/06/2024
https://x.com/punk7721/status/1803118890622276040?s=46

WHAT IS THIS ????

is this legit ?πŸ€”
Be aware people are sending scam messages to use their social app Dexis

Unfortunately he was not able to identify the image πŸ€”
https://imagedelivery.net/BXluQx4ige9GuW0Ia56BHw/9b865ddd-ee61-402d-76f4-68ae02536c00/original
https://imagedelivery.net/BXluQx4ige9GuW0Ia56BHw/f175d720-715a-485b-496f-18a0ccd7a400/original
Rampant ransomware as always… scams are out of control idkπŸ¦ πŸ–¨οΈ we need a scrubbing cleaner AI and AI assist workers for cybersecurity and hygiene.
6196
Mikko
@mooΒ·08:18 30/05/2024
Major ransomware and phishing criminal gang takedown by Europol.

One criminal had accumulated $69M in cryptocurrencies from ransomware operations.

https://www.europol.europa.eu/media-press/newsroom/news/largest-ever-operation-against-botnets-hits-dropper-malware-ecosystem
Any peeps in scams or /cybersecurity know why telegram bans users randomly?
Made this into an NFT because I think it fits the vibe 🀣

Shameless self promo scam! Please do NOT mint if you don’t vibe with it :p
Hey eclipse viewers! Be careful out there, I'm seeing lots of info about fake eclipse glasses, scam hotel deals and more. Buyer beware!
98% chance this is a scam. A guy on here named yolo-eth is messaging people for "collaboration" on it.

Be very weary of any game that says it's in early access and requires a code to download. I would stay away from any NFT game that requires a download unless its on a platform like Steam.

https://castle-game.com/
Just FYI found it pretty funny this was posted in /scam when it was indeed a scam.

Pretty sus activity posting in EVERY Warpcast channel too.

Trust but verify.

Do not visit the link and connect anything, it’s flagged as suspicious per VirusTotal.
https://i.imgur.com/zmznHAX.jpg
feels like the scams are going all out before the active badge ends...
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Another fake NFT game/metaverse is being spread here on FC. This one is similar to the last one I posted in here a couple days ago. This time the scammer is @henrysd678

Watch out for these as the scammers typically will say they are looking for testers, discord mods and paid posts....
https://i.imgur.com/v0KxJZi.png
Tagging scams for awareness, thank you icetoad 🫑
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wow, so excited for this. thx ethereums foundation! πŸ˜‚
https://i.imgur.com/pdjMgDJ.jpg
anyone else getting messages from dashland metaverse? most elaborate scam ive seen in a while
Another SmartContract exploited for $8.5m - oooof. Make sure the auditors are legit too, apparently they are causing some issues.

Credits to PopPunk
https://i.imgur.com/D9hyMbk.png
Channel co-hosting is now available.

If you're interested in co-modding the /scam channel with me, send me a DC. No pride in channel *ownership* here, this should be a community forum.
Please do not give your hard earned crypto to Microstrategy. They will literally never ask, the account has been compromised; stay safe everyone! Credits to ZachXBT
https://i.imgur.com/LnTmYBW.jpg
Give Kitboga a watch he puts out bangers all the time and it’s REALLY informative.

Peeling the onion so to speak.

https://youtu.be/c9YpR2EHsGs?si=fz70KzK7pQYu0LeN
Pinning this to the channel as a method to gather feedback for this channel

Good or bad, please give me some feedback! Ideas, feature requests, or any other changes you'd like to see, please comment down below.
🚨 #CryptoCommunity Alert: Beware of Coinbase Reset Scams! 🚨

Scammers gather your personal info.
They spoof a phone call pretending to assist in resetting your Coinbase login.
Result? A recent victim lost a staggering $4M!

πŸ™ Reposting from ZachXBT's X

https://twitter.com/zachxbt/status/1758542426128679172
Coffeezilla using blockchain data to expose influencer scams 🫑 https://youtu.be/HJjxN05ewEc?si=qhhnBr_b1F169CTa