New: scamAll contenthive-129948hive-196917krhive-150122steemhive-183959hive-180932zzanhive-166405photographyhive-188619hive-185836hive-144064hive-183397uncommonlabhive-101145hive-103599hive-145157hive-184714hive-109690photohive-138689lifehive-139150hive-180106TrendingNewHotLikersqianhe (34)in scam • 11 hours ago《My $20,000 Nightmare: How "Free Crypto Airdrops" Became a Hacker’s Meat Grinder》I clicked ‘Connect Wallet’ for a ‘free’ $300 airdrop. In 30 seconds, $20,000 vanished. Here’s the step-by-step scam blueprint—and your survival guide." Part 1: The Bait That Hooked Me A…knn (34)in scam • 2 days ago举报STEEM上的“bitgethive”账户诈骗事件——请求协助追回资金尊敬的Steemit支持团队： 您好，我写信是为了正式举报一个严重的诈骗事件，涉及STEEM区块链上的账户 @bitgethive 。 我最近在一个Telegram群组中被诈骗，该群声称是Bitget官方的套利团队。他们指示我将大量 STEEM （39,259.200）发送到STEEM网络上的账户“bitgethive”。…knn (34)in scam • 2 days agoWARNING!!!: Arbitrage Scam Impersonating Bitget – I Lost 39,259 STEEMHello Steemit community, I want to share a very unfortunate experience I recently went through, in hopes of warning others and seeking support from the Steemit team. A few weeks ago, I joined a…andyhrys (34)in steem • 12 days agoI Was Scammed by xlmsteem – Please Be Careful!Hello everyone, I’m writing this post to warn the Steem community about a scam I just experienced. Yesterday, I sent 7473.930 STEEM to the account @xlmsteem, with the Memo 11323792, expecting a…skycorridors (71)in extensions • 19 days agoDON'T Install That Extension!You installed them to make life easier. But some browser extensions are doing a lot more than blocking ads or autofilling passwords. They’re reading every keystroke. Tracking every site.…sarah-kenton (33)in benninohunter • 22 days agoScam Alert: Homeowners Report Fraud by Ben Nino Hunter and Moran ElkarifA Pattern of Construction Fraud Leaves California Homeowners in Financial Ruin Contractors Ben Nino Hunter and Moran Elkarif are being named in a growing number of complaints alleging construction…deputt (41)in scam • 28 days agoScamfaran-nabeel (74)in steemit • last monthTransfers Scam - Who Behind this?FreePick Hi friends, how are you? I am here to discuss an important topic with you. Does anyone know about this man, @romanticjay? He joined Steemit in 2018, and his last active status was 2…dexpartacus (73)in scam • last monthThey 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 is to stay vigilant in the crypto world. I was contacted by an interesting…davidshin (37)in hive-101145 • last month암호화폐 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 chainabuse.com이라는 사이트 각종 피해 사례들을 올려놓은 것을 읽어 보았는데, 적게는 미화 몇백불에서 많게는 사백만불을 털린 사례를 읽어…dexpartacus (73)in hive-184714 • last monthMI 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 scattare il campanello d’allarme… e ho scoperto qualcosa di grosso. In questo video…crypto4udit (33)in scam • last monthIdentifying 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, when users want to transfer their tokens, they lose them. function setFee(uint256…crypto4udit (33)in scam • last monthIdentifying crypto scams through Static Analysis - Part 7Allowance The owner or developer of the project may provide the ability to transfer assets from any user without having an allowance by providing an access in the code. For…justyy (83)in blog • last monthAnother 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 rentsp ! You can swap the TRON:TRX/USDT/USDD to STEEM via tron2steem …crypto4udit (33)in scam • last monthIdentifying 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. It can do this in the way that after the users bought token, Owner burns all…sabbirakib (69)in hive-129948 • 2 months 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 ট্রেডিং করে এমন একটা ছেলের জীবনের ঘটনা নিয়ে। Image by Markus Winkler from…crypto4udit (33)in scam • 2 months 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 it. In fact, the owner of the contract usually transfers his ownership…crypto4udit (33)in scam • 2 months 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. A model occurs without updating the total supply . Another way is to occur…crypto4udit (33)in scam • 2 months 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 malicious minting, creating a privileged mint function without any limitations on the…crypto4udit (33)in scam • 2 months agoIdentifying crypto scams through Static Analysis - Part 2Blacklisting & Transfer amount limits Limiting the amounts of tokens that can be transferred is another method for identifying scams in the crypto space. Be cautious of any token that has upper…
