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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

jxsh3907

7 reads

Fake trust wallet mail!

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

salaryman

9 reads

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.

Tharga

14 reads

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.

riidwhan

10 reads

Scam

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

riidwhan

9 reads

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

MyBestCoin

36 reads

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Dqmuhammad
Dqmuhammad

August 04, 2025

General Discussion
Wiwok

Wiwok

1 likes2 reads
Ropaba
Ropaba

August 04, 2025

Cybersecurity Tips
✔Vanilla Finance 바이낸스 알파, 비트겟 상장

일단 바이낸스 알파랑 비트겟은 상장 확정이네요뭐... 여기까지는 그저 그렇고... 관건은 바이빗 이상 거래소를 뚫을 수 있느냐인데어떻게 될지 모르겠네요느낌상으로는 못갈 거 같은 느낌인데

0 likes7 reads
Tsjsb
Tsjsb

August 04, 2025

Cybersecurity Tips
스티브님 채널에서 대선배님들의 비트코인 토크가 재미있네요

최근 배리실버트 팟캐를 들어보면 간접적으로 힌트를 얻을수 있다고 생각한것이 있는데 (100% 뇌피셜이지만)쉴버트와 같은 비트코인 고래 입장에서는 본인이 10년전(?)부터 디지털 골드로 내러티브 밀어온게 이제 개화기를 맞은것이고.. (팟캐에서 처음으로 그레이스케일이 비트코인 vs 금 광고 내며 골드버그들과 싸우던 시기를 이야기함)다만 위 내용처럼 질문자가 "비트코인 네트워크에서 어마어마한 수수료를 내고 자산이동 하는 이유는?" 질문을 했던게 기억나는데.. (산책하며 듣다보니 어떤부분인지 기억이 안나서 레퍼런스는 차후에 하겠습니다)여기에 실버트 대답이 대략 "몇십억-몇백억 수준의 자산 이동에 그정도 수수료 들어가는건 어떻게보면 싸다" 고 했었나.. 그랬던것 같고요데이터 저장에 셀레스티아 vs 이더리움 고르는 옵션에서 이더리움으로 가냐, 비트코인으로 가냐는 결국 근본적으로는 내러티브 싸움이라고 일반화할수 있겠습니다 (물론 몇년-10년이상 쌓이는것이지만.. 마치 인류 역사에서 금 가격처럼)이런 이유에서 그레이스케일이 비트코인 토크노믹스(?) 를 그대로 따와서 2100만개 한정 타오를 만들어놓고 그 위에 "시장논리 기반 AI 개발 레이어"를 만든것도 그렇고, 스토리 펀드 만든것도 그렇고..결국 업계를 앞에서나 뒤에서나 움직이는 사람들의 행보를 보면 세상에 무조건 영속적인것은 없다고 보는것이 맞지 않나 싶습니다다르게 보면 (극단적으로 보면) 비트코인이 스마트컨트랙트로 가는순간 사실상 이더리움에게 많은 가치저장 수요를 빼앗기지 않을까요? 이런점에서 이더리움은 "10년동안 멈추지 않았다"를 강조하고 있기도 하고..(그만큼 새로운 체인들이 계속 나오는것도 이런 관점에서 보면 말이 되기도 하는것 같고..)항상 열린 관점을 유지해야 하는것도 맞지 않겠나 하는 생각이 문득 들어 단상을 남겨봅니다. 블록체인의 본질은 결국 사람을 믿는것이 아니라 코드와 구조를 믿을수 있다는 철학이기에..

0 likes3 reads

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When Love Meets Web3: The Rise of Romance-Backed Investment Scams

When Love Meets Web3: The Rise of Romance-Backed Investment Scams

In the age of decentralized finance and online connections, trust is a valuable — and dangerous — currency. While scams in Web3 continue to evolve, one hybrid method is growing rapidly and painfully: Romance-Driven Investment Scams.💔 The Pattern: From Personal to ProfitableIt often begins harmlessly.A friendly message from someone who seems well-off, educated, and emotionally open.They appear to be a businessperson, investor, or entrepreneur — sometimes claiming to live in Singapore, Dubai, or Korea.They’re curious about you, share stories, ask about your day. Over days or weeks, a sense of trust builds.Then comes the pivot.“I want to share something that changed my life. It’s a platform where I earn passive income from USDT.”The link looks legit. The interface looks clean. And the first few returns even land in your wallet. Real USDT, on-chain.That’s when they encourage you to invest more. And some do — often up to tens or even hundreds of thousands of dollars.Then, the trap closes.🎭 The Twist: Fake Events & Locked WalletsAfter building up your investment, a sudden in-app popup appears:“Congratulations! You’ve been auto-enrolled in a $200,000 VIP event. To unlock your funds, please complete the remaining deposit.”You didn’t click anything. But now your assets are “frozen” — allegedly locked in a bonus event or flagged as “at-risk” due to a suspicious IP.To unlock them?“Please deposit a 30% security fee (e.g., $60,000) to verify wallet ownership.”Meanwhile, the person who introduced you — your “friend” or “partner” — pushes you emotionally:“I already did it, and I got paid.”“I can even lend you part of the fee.”“Don’t miss this — we’re in this together.”This is where many victims lose everything.📉 What Actually HappenedWhat appeared to be:A friendly connectionA high-yield investmentA trusted referral…was actually a scripted scam, with:Fake investment platformsProgrammed returns to simulate legitimacyEmotional manipulation to extract more depositsZero chance of recovery🧠 Key Red FlagsSomeone online quickly offers financial opportunities, investment tips, or “personal secrets”Returns that seem too consistent, too goodFunds getting “locked” due to fake events, risk alerts, or suspicious IP loginsRequests for additional deposits to release your own money🛡️ How to Stay SafeNever trust investment opportunities shared over personal DMs — no matter how close you’ve become.Don’t let emotions guide wallet decisions.Verify unknown platforms on ScamHunter.If in doubt, report anonymously at ChainBounty.🤝 Web3 Needs Community-Led SecurityRomance-backed scams are harder to detect. They prey not on greed alone, but on trust and vulnerability.And that’s why community intel matters more than ever.ChainBounty exists to gather, share, and reward threat reports — anonymously and on-chain.The more we report, the safer the space becomes.💬 Seen a similar scam? Report it → community.chainbounty.io📍 Double-check sites → scan.scamhunter.ai

ChainBounty

ChainBounty

20 days ago
Web3 Security in 2025: Threat Trends and What You Can Do About Them

Web3 Security in 2025: Threat Trends and What You Can Do About Them

As the blockchain and Web3 space continues to evolve at lightning speed, so do the threats that come with it. From phishing and private key leaks to smart contract exploits, Web3 users and builders face a growing wave of sophisticated attacks. At ChainBounty, we’re building a new kind of defense — powered by the crowd, made for the decentralized web.Here’s a breakdown of the latest Web3 security trends and how you can stay protected.Why Web3 Security MattersDecentralization gives users ownership and control — but it also removes the safety nets of traditional systems. In Web3, there’s no “forgot password” button. A single signature or leaked key can lead to irreversible loss.Unlike Web2, where centralized platforms monitor for threats, Web3 relies on individual responsibility — making security literacy and proactive defense essential.Recent Incidents & Growing LossesThe numbers speak for themselves:2024 saw 760+ major Web3 attacks, resulting in over $2.36 billion in losses — up 31.61% from the previous year.In January 2025 alone, attackers stole $879 million across 40+ incidents.Phishing and wallet-draining scams are becoming more complex and harder to detect — especially for everyday users.The Most Common Threats1. Phishing AttacksFake sites, malicious DMs, fake support channels — phishing remains the #1 threat. In 2024, phishing alone led to over $1.05 billion in user losses.How ChainBounty helps: Our platform tracks community reports on suspicious dApps, domains, and wallet drainers. Users can check before they click.2. Private Key LeaksIf someone gets your seed phrase, your wallet is gone. Period.Losses from leaked keys reached $855 million in 2024, often due to users entering keys into fake apps or “claim” websites.How to protect yourself:Never share your seed phrase or enter it on any unverified site.Use hardware wallets for cold storage.3. Smart Contract ExploitsEven trusted protocols get hacked — especially bridges and DEXs. Code bugs, unverified contracts, and logic errors can drain millions in seconds.What to do:Always check if a project has undergone an audit.Monitor dApp risk reports on ChainBounty before interacting.How the Industry Is RespondingThe Web3 security space is maturing fast. Here are some trends:Security Audits are now a must for serious projects.Decentralized threat intelligence platforms like ChainBounty are emerging — enabling real-time scam reporting and validation.Integrated Web2/Web3 defenses (like Cloudflare’s secure gateways) are helping protect the user experience.What Makes ChainBounty Different?Traditional security relies on closed systems. ChainBounty is powered by the crowd.Decentralized: Anyone can report suspicious activity.Transparent: Every threat is logged and reviewed on-chain.Incentivized: Contributors earn $BOUNTY tokens for validated reports.All reports are added to the Threat Report Database (TRDB), which powers detection tools like ScamHunter and provides APIs for wallet extensions, dApps, and exchanges to preempt phishing.Final ThoughtsWeb3’s growth brings massive opportunity — and massive responsibility. Security isn’t optional — it’s foundational.Stay informed. Stay alert. And remember, you don’t have to fight scams alone. Join the ChainBounty movement, and be part of the defense.👉 community.chainbounty.iosourcesSlowmist 2024/2025 Web3 Security Report: Slowmist Official BlogCertiK 2024 Security Report: CertiK BlogGoPlus Security:GoPlus Security Official WebsiteCloudflare Web3 Security:Cloudflare Official Blog (Web3 Tag)

ChainBounty

ChainBounty

a month ago
Web3 Scam Trends: What Thousands of Community Reports Reveal — And How to Stay Safe

Web3 Scam Trends: What Thousands of Community Reports Reveal — And How to Stay Safe

Web3 Scam Trends: What Thousands of Community Reports Reveal — And How to Stay SafeAs Web3 grows, so do the scams. Phishing links, fake dApps, and wallet-draining contracts are more sophisticated than ever. But thanks to the ChainBounty community, we now have a clearer picture of what to watch for.Based on hundreds of real user reports submitted at ChainBounty, here are the most common scam types — and how to protect yourself.1. Fake dApps & Clone SitesWhat happens:Scammers copy real platforms like Uniswap, Blur, or MetaMask and host fake versions under misleading domains. Once users connect their wallets, the fake dApp initiates unauthorized transactions.How to stay safe:Always check the domain name carefully.Bookmark official sites.Use browser plugins like ChainBounty Alerts (coming soon) to auto-flag risky domains.Report suspicious URLs at ChainBounty Threats.2. “Claim Now” Phishing LinksWhat happens:Users are tricked into clicking “claim reward” buttons for fake airdrops. The links usually trigger hidden approve() functions that give attackers access to your wallet.How to stay safe:Don’t click reward links from DMs, replies, or unknown sources.Review every transaction and check the “permissions” granted.Use a burner wallet for experimental dApps or airdrops.3. Fake Airdrops & Drainer TokensWhat happens:Scam tokens show up in wallets, directing users to “claim” more via malicious sites. These often initiate stealthy contract calls to drain funds.How to stay safe:Don’t interact with unknown tokens suddenly appearing in your wallet.Never sign a transaction you don’t understand.Search token contracts on ScamHunter to check for risks before engaging.4. Wallet Draining via Message SignatureWhat happens:Victims sign a message (not a transaction), unknowingly allowing attackers future control over assets via permit() or gasless execution.How to stay safe:Don’t sign messages from dApps you don’t fully trust.Be cautious of “Login to claim reward” or “verify account” requests.Use wallets like Rabby or WalletGuard that warn about suspicious signatures.💡Track it on BountyTrackWhile message signatures themselves are not stored on-chain, BountyTrack can help detect the aftermath — such as abnormal withdrawals or contract calls initiated through signature-based attacks.By analyzing wallet behavior patterns and their interactions with related dApps, users can trace, report, and block suspicious actors before more damage is done.5. Hacked Verified AccountsWhat happens:Even verified Twitter/X accounts — influencers, projects, or DAOs — can get hacked. Scammers then share malicious links under trusted handles.How to stay safe:Don’t trust posts solely based on blue checkmarks.Always double-check URLs.Check replies — often users will flag suspicious behavior.Report phishing attempts to ChainBounty.Why This MattersEvery scam report submitted on ChainBounty is verified by the community and stored in the Threat Reputation Database (TRDB) — an on-chain intelligence source powering alerts and protections across Web3.By participating, users are rewarded.By sharing, you help prevent the next attack.By connecting TRDB with dApps and wallets, phishing can be blocked before it strikes.Get InvolvedIf you’ve encountered a phishing link, fake dApp, or suspicious token:🔗 Submit a report hereHelp make Web3 safer — for you and for everyone else.The more we share, the stronger the defense.

ChainBounty

ChainBounty

2 months ago