Scam Warning

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Lovefratz
Lovefratz

August 04, 2025

OTHER
Scamming by disguise on airdrop project.

At first it actually legitimate becoming an project that has an value, purpose, and documentary details. But at the end it requires an enormous amount of fee to claim the token. On base Network it requires just a little amount for fee. 0.001$ but in this project it need more than 1$ USDT. For 35k Community project it is big to get 1$ from 35K User globally. Be carefull for everyone who joining a project.

1 likes11 reads
Djuna07
Djuna07

August 04, 2025

OTHER
Scam token

Token ini berisiko. Demi keamanan aset Anda, harap berhati-hati. 100.000 Rp 0,00 Alamat Penerima Riwayat 01/08/2025 Interaksi kontrak: +100.000 Read more: https://MerchantMoe.cc Periksa di Explorer Harga Saat Ini

1 likes10 reads
Jay123
Jay123

August 03, 2025

OTHER
scammer

0 $MEMES 56,674.84 $MEMES → Processing Token claim hints

0 likes15 reads
jxsh3907
jxsh3907

July 31, 2025

EMAIL
스팸 이메일

Dear Sir, We are pleased to send this email to you. In the spirit of initiating a mutually beneficial business relationship, we kindly request you to register our company in your vendor list. Please find below the list of Ferrous and Non-Ferrous Metals we supply: Pipes & Tubes: Seamless, Welded, ERW, and EFW Butt Weld Pipe Fittings: Elbows, Tees, Reducers, Cross, Pipe Caps Flanges: Slip-On, Blind, Threaded, Weld Neck, Spectacle, Orifice, and

1 likes13 reads
salaryman
salaryman

July 29, 2025

EMAIL
Fake trust wallet mail!

Absolutely scam, what the hell are you need verify with non custodial wallet.

1 likes16 reads
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 likes20 reads
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 likes13 reads
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 likes11 reads
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 likes78 reads
MyBestCoin
MyBestCoin

July 23, 2025

SNS
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0 likes18 reads