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Tharga
Tharga

July 24, 2025

OTHER
Scam 100%

Warning: Many users reported this account as a scam or a fake account. Please be careful, especially if it asks you for money.

2 좋아요22 조회
riidwhan
riidwhan

July 24, 2025

OTHER
Scam

Bitcoin Wallet : BTC & Crypto by Crypto Keeper LLC. Rated 5 stars by Moch Ridwan on 19/07/25. Crypto Keeper adalah dompet Bitcoin dan dompet Ethereum yang aman. Kami mendukung BTC, ETH, USDT.

1 좋아요15 조회
riidwhan
riidwhan

July 24, 2025

SNS
Scam

@pikamoongame RAID SQUAD. $PIKA is moving from ETH to SOL. Last launch we went to $200M+ MC. LOCK IN - Pikamoon.io

1 좋아요12 조회
MyBestCoin
MyBestCoin

July 23, 2025

EMAIL
돈준다는 스팸메일

Dear Selected Beneficiary, We are pleased to inform you that your claim has been successfully approved under the United Nations Compensation Commission (UNCC) in collaboration with the Bank for International Settlements (BIS), under file reference ID: UNC/C/BIS/235290/2025. To facilitate the next steps in the disbursement of your awarded compensation payment, we kindly request you to provide your complete contact details. This will enable us to furnish you with the necessary instructions and further information regarding the release of your payment. Yours sincerely, Mr. Christopher Bagot Head, Audit Payments Section United Nations Compensation Commission

0 좋아요161 조회
MyBestCoin
MyBestCoin

July 23, 2025

SNS
페이스북 디스코드 앱 설치 사기

Upgrade Your Discord Experience. Enjoy 100% free for 6 Months. Download for Windows. Get Discord Nitro – Free for 6 Months!

0 좋아요20 조회
MyBestCoin
MyBestCoin

July 23, 2025

SNS
페이스북 업비트 앱 설치 사기

업비트 데스크탑 앱 다운로드하고 보상받기! KLAY 배포에 참여하세요. 데스크톱 앱을 설치하고 리워드를 받으세요. 보상 받으려면 앱을 설치하세요. 업비트 PC 앱 설치만 해도 KLAY 리워드가 즉시 지급됩니다. 지금 시작해보세요!

0 좋아요25 조회
Nomnom
Nomnom

July 22, 2025

SNS
Admin scam and real

REAL: NfterraX is online, mod label. SCAM: Nfterrax was online yesterday at 19:34, no mod label.

0 좋아요13 조회
Nomnom
Nomnom

July 22, 2025

OTHER
Messages telegram/DM scamer

Hey there this is one of the team support with you, what help do you need?

0 좋아요16 조회
Nomnom
Nomnom

July 22, 2025

MESSENGER
Scam

G.i. Phantom Kindly write to me for assistance. beware admin don’t message first Is Phantom a private key/seed phrase export option for EVM wallet? If there is, then fine. You can simply do this and import the data into another wallet app, such as Metamask, where you can then add the Mantle network and access your funds. Theoretical

0 좋아요9 조회
GIOVR
GIOVR

July 20, 2025

SNS
THIS ONE IS RUNNING AWAY ON THE DAY, they're got more than 15 bnb from scam airdrops

We're live. SNOOT is now trading on PancakeSwap 🚀 Link: pancakeswap.finance/swap?outputCur... CA: 0xeF6302B559F924c6A45F4EA67F61e25CBd029977 (FAKE CA) (DEFERENT FROM BEGINING) Profile: This account doesn’t exist (After scamming) Error 404: NOT_FOUND - Code: DEPLOYMENT_NOT_FOUND ID: sin1::shs6l-1753021254565-e8c3f66cd63b

1 좋아요22 조회