🚨Scam Alarm 🚨 @Scams_alarms
On the hunt of scammers in the crypto sector 🔎 ICO | Blockchain | VC | DEFI Searching Joined May 2017-
Tweets230
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Followers2K
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Following49
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Which projects or teams have been scamming you guys lately? Please drop them in the comments!
Happy holidays! Stay safe, bear markets are for learning
What project or team scammed you? Let me know in the comments 👇👇
Charles Hoskinson did not finish his undergrad or get a PhD, after certain claims he did. Interesting thread on the founder of $ada and co-founder of $eth
Charles Hoskinson did not finish his undergrad or get a PhD, after certain claims he did. Interesting thread on the founder of $ada and co-founder of $eth
More on $time and it's founders
Big list of influencers and shillers who abused the trust of their followers to shill projects or nft to their following. Read, remember and blacklist those bad actors
Big list of influencers and shillers who abused the trust of their followers to shill projects or nft to their following. Read, remember and blacklist those bad actors
$REFI is out here scamming early buyers by blacklisting 9 wallets yesterday more than a month after launching. Wallets Blacklisted still holding REFI etherscan.io/tx/0xf9c34fcbd… etherscan.io/tx/0xf19a1d269… etherscan.io/tx/0x23351f807…
$Sushi dumpster fire article rekt.news/sushiswap-scan… $uni $1inch $matcha $cake $quick
@Scams_alarms @cryptonit_net Beware of new project on #solana blockchain from scammers team x.com/tabtraderpro/s…
@Scams_alarms @cryptonit_net Beware of new project on #solana blockchain from scammers team x.com/tabtraderpro/s…
$gyen and $powr trading and withdrawal issues on coinbase. Read the screenshots for a glimpse into the disaster. #notyourkeysnotyourcoins
$bnb chain ongoing a developer crisis. Cheap fees but bad support
$bnb chain ongoing a developer crisis. Cheap fees but bad support
Richard Heart and his scams $hex and $pulse. Hex is a ponzi and pulse is having issues with their testnet, rumour is launch is only next year after raising billions $ in the sacrifice phase 😅 wantfi.com/richard-hearts…
Quick glimpse at the influencers sellout price for their financial advice. Gl folks buying shilled bags
Soulja Boy copy pasting the messages including his payment fee 😅. How blatant those influencers are getting doing paid shills! $SFM $DOGE $akita $eth $meme $defi
I want to expose this beautiful scam. They are doing presale and aidrop. When you start to ask informations,they Just block you...Be careful everyone and share this as much as you can!! FurFinance Is pretty 🤮
찌 G 跻 じ MBA, CF.. @DegenSpartan
263K Followers 4K Following Former Degenerate Spartan Private Crypto Fund Manager Quoted in CoinDesk & Cointelegraph Psyops Special Forces Reformed Hentai Addict Reinstated @egirl_capital
Scam Watch @ispyascam
47 Followers 181 Following 🛡️ New Scam Hotline Alert! 🛡️ Spot a suspicious text, email, or scam attempt? Text📱 616-358-4992 OR email ✉️ [email protected] Tweet #ispyascam
Victims of Blokpad @roberobe4551436
0 Followers 35 Following #Blokpad is stealing investors' assets and blocking many investors who complained about the damage, thereby concealing evidence. #scam #Bloktopia
DEPHER EXPOSED @depheruk
697 Followers 567 Following The Worlds Kindest Messiah. Houses & jobs for relatives. Citizens of Britain BCAV 2023 rescinded. Crowdfunders cancelled 18/02/24.
Grable @Grable42575
56 Followers 26 Following Don’t try to be perfect. Try to be better than what you were yesterday
LstDaSaint @da_lst
174 Followers 366 Following
cryptoscamalert @cryptoscam2024
61 Followers 214 Following Got scammed, and now I'm trying to save others from the same fate. those lying sack of coal sucking maggots 🤣
H Kapfi @KapfiH
81 Followers 733 Following
Shoortit @shoortit37066
39 Followers 458 Following Cho dù bạn có hậu đài ,Có cây to để dựa ,Có người yêu , Thanh xưân , Sắc đẹp , xuất sắc , hoàn hảo
Smart Crypto Communit.. @SmartCryptoServ
5 Followers 8 Following New platform for creating crypto robots for trading
Назгуль Жан.. @OneDayNWork
0 Followers 16 Following
Allece Lisa @AlleceLisa
1 Followers 20 Following CERTIFIED ETHICAL BLACKHAT HACKER. COMPUTERS & INTERNET WEBSITES. ACCOUNT RECOVERY AND CRYPTO HACKS
Exposing Scams @exposcam
51 Followers 67 Following Exposing Scams, Scammers, and criminals right here on Twitter. Here to serve and protect, and to help people who were targeted.
Michael Rennie @Rennie86M
36 Followers 266 Following
🇦🇷Happy Creole @happy_creole
217 Followers 2K Following
Hanna @hanna64800
0 Followers 17 Following
vinchenzo Lundinho @vincentLund5
36 Followers 170 Following
Mydul Islam @Mydulis
338 Followers 701 Following Hello I'm Graphic Designer. I'm New On Twitter. Please Follow Me Everyone Thank You
Alan @alandeos
174 Followers 4K Following 🐫 Camel from Web 3 | Designer | NFT fan 🐪 @CamelsNFT #ETH #FreeCZ
amina @aminaforex21
754 Followers 462 Following May this blessed month illuminate our hearts with the light of faith, fill our lives with peace, and deepen our connection with Allah. Ramadan Mubarak to all 🕋
@Sanjida islam @Masti2020
233 Followers 1K Following Hey:} I'm Sanjida This is my contact email [email protected]
Dani Memes/Life @dani_goes_wild
0 Followers 10 Following Exposing Daniella Linehan's Scams + Funny Memes
Official Airdrops.io .. @TeamAirdrops
396 Followers 2K Following Collecting crypto airdrops and bounties since 2018.
MjP @mjparadis
307 Followers 2K Following
GrifterTypeBeats @DaddyGilpin
105 Followers 383 Following Grifter, YouTuber, Sex Tourist, Delusional Larper. Chasing Loses.
sonh @sonh83384269296
6 Followers 54 Following
STARLINK технол.. @lgj170
14K Followers 4K Following
ceosvex @ceosvex
677 Followers 2K Following
Fudgalore @FudgaloreBSC
248 Followers 3K Following The one stop shop for all things FUD, got fudders? Send them to https://t.co/3hSiipKOuR
Robert aka Rubb 🐷�.. @tt_rubber
3K Followers 4K Following 🦇🔞 Doxxed lead advisor for @QRBtoken 💦 Creator of Proof of Truth 🧙♂️ The only one with a $dag tattoo ✨ Crypto Degen 🚀 Slots @AcedBet 🎰 NFA DYOR 🙌
crypto scamrecoveryex.. @fiatidentical1
235 Followers 2K Following we help people to recover their lost bitcoins from scam investments websites+1(413)4970810 get back your lost Bitcoin from any scam investment platform .
Am Ache @crypto_ach
13 Followers 25 Following
atlax @engineeratlax
237 Followers 674 Following fighting against crypto scams... #btc #ETH 暗号通貨詐欺でロックされた資金を取り戻すためにメッセージを送ってください
Shibacchi4 国際�.. @Shibacchi4
39 Followers 205 Following 2023年4月に国際ロマンス詐欺に逢い、1ヵ月で全財産6000万円を失った。失意のドン底に落とされた。詐欺師は絶対に許さない！
Alerts Today @alerts_tod55704
20 Followers 124 Following We are here to give news on scammers and also protect you. more here https://t.co/FTC0qZzqka
chrystal keating @chrystalke68258
2 Followers 31 Following
THUYAN @THUYAN79
106 Followers 544 Following
Gafat Precious Minera.. @GafatMinerals
128 Followers 550 Following
Cryptomen @Cryptomen_chann
156 Followers 238 Following I give more information in my Telegram channel.
Carla Robinson @urbanviper7
299 Followers 2K Following
David Salgado @DavidSa31195771
4 Followers 5 Following
Oko Oko @OkoooooooookO
325 Followers 4K Following
Sameer Shahzad @Sameer_TA_
29 Followers 217 Following
Crypto Bitlord @crypto_bitlord7
320K Followers 1K Following $MOLLY is 2024s upcoming hottest consumer product. Our mission is to onboard the masses through easily purchased off the shelf goods.
Itay Podhajcer @ItayPodhajcer
36K Followers 169 Following Microsoft Azure MVP | Chief architect @velocitycareers | Architecture, dev and ops both for work and for fun | #OpenSource #CloudComputing #SoftwareEngineering
Orville WrightClick @PMtrading20
1K Followers 974 Following All views are my own📈📉daytrader/investor w 20+yrs experience. Xtrades link below!
GuruLeaks @Guruleaks1
64K Followers 3K Following WE APPRECIATE YOUR TIPS HELPING TO EXPOSE FRAUD AND DECEPTION. TWEETS ARE OUR OPINION. DO YOUR OWN DUE DILIGENCE. IF YOU DELETE WE MUST RETWEET™
Daily Scams Reporter .. @list_scamcrypto
2K Followers 1K Following Twitter of #Bitcoin #Altcoin #Crypto Blacklist - Daily scam reporter #cryptocurrencie #scam #alert here https://t.co/9aM2CpTt5b (google doc)
Bethereum @bethereumteam
14K Followers 160 Following Bethereum is a social betting platform built on the Blockchain. Bets are placed using our own Bether token. Stay tuned for our everyday progress!
Giacomo Bethereum @GBethereum
27 Followers 0 Following Experienced executive, entrepreneur, and just crazy passionate about what i do. Now working with the best team in the world! Join us at Bethereum!
Storex @storex_
16K Followers 1 Following 🛒 Cryptocurrency e-commerce marketplace built with blockchain technology #Storex $STRX #Ecommerce #Cryptocommerce
Christian Hasker @chasker
30K Followers 205 Following Taking some time off Twitter. Founding team @hedera, @swirldslabs. Ex @datastax.
FIxxx @Coinmarketscam
309 Followers 85 Following The crapto market is such a scam even regulated exchanges are part of it😂 Willy's fam/CEXes/fake data/3rd parties & scams lover. 9 6 3
walter de brouwer @walterdebrouwer
5K Followers 1K Following CompLinguistics| #Stanford | @TEDAI |W https://t.co/60JgztUeXL | @RecordingAcad|
Ricky Berwick @rickyberwick
492K Followers 603 Following Your not so normal video entertainer! • Partnered with @METAPCs, use code TONGUE for a discount! • [email protected] for biz. • https://t.co/SCEO5rYpgi
Jura @JuraProtocol
5K Followers 500 Following Jura Protocol - The new ultrafast, feeless and self-regulated decentralized network for the world. https://t.co/WoQFejVvMQ
Andrea Iervolino @IervolinoAndrea
4K Followers 286 Following Film Producer and Businessman https://t.co/6LX6FLjjAO…
TaTaTu_Official @TaTaTu_Official
3K Followers 83 Following TaTaTu is the first entertainment platform that rewards you for viewing content and for your social media activities.
L2Exchange @l2_exchange
81 Followers 30 Following L2Exchange is Trustless Exchange which provides its users with liquidity and security. We revive crypto currency market and make it secure
DUCATUR @ducatur
8K Followers 246 Following Multichain Oracles Framework, First Multichain Token (ETH, EOS, NEO) https://t.co/JgUkHlNwQ4
XAR Network @xarnetwork
494 Followers 7 Following The framework for Cosmos and Fantom based decentralized finance - https://t.co/gRb5ZlyEjH
MIT IS&T @MIT_ISTnews
6K Followers 3K Following News and information from MIT Information Systems & Technology (IS&T). We are MIT's central IT department.
http://hitch.hiker @HttpHitchHiker
223 Followers 1K Following Don't panic: so it goes, be here now. Laugh when we can, and leave it all better than we found it.
James Edwards @librehash
5K Followers 1K Following #Blockchain #BlockSec #OSINT #CyberSec #Darkweb | Isaiah 54:17 Fingerpint: 54EADD6FCBCF520E37A003E04D3ECE027AEFA381
JoeCrypto @criptoinverzion
424 Followers 3K Following 💯 Crypto Enthusiast 😀 but.. Hate scammers Saj Daya / Ian Balina / Diego Lara / Ugo / 100X Advisors 100XScammers
Hedgi @H3dgi
191 Followers 621 Following ➖aka Hedgefund the Hedgehog 🦔 ➖ ➖Get ₿itcoin or die tryin➖ ➖Profit Maximalist➖
Crypto Rand @crypto_rand
302K Followers 1K Following Trader & Investor. Building at @rr2_capital. Learning about #AI
Perlin @PerlinNetwork
20K Followers 8 Following PerlinX democratizes the trading of real-world assets through decentralized liquidity pools and synthetic asset generation @PERL_eco
Raven Protocol 🐦�.. @raven_protocol
14K Followers 207 Following Raven is developing a distributed network of compute nodes for Artificial Intelligence and Machine Learning. A decentralized computing protocol built on #BNB
Aphelion @Apheliontoken
8K Followers 238 Following Revolutionary P2P Trading Platform Crypto DEX. Powered on NEO. https://t.co/mvCSdtzVPw
ResistanceDEX @ResistanceDEX
301 Followers 5 Following We are Resistance, the first privacy-focused decentralized exchange & blockchain.
Dusk @DuskFoundation
62K Followers 383 Following Dusk is a permissionless, ZK-friendly L1 blockchain protocol focused on #Compliance and #Privacy to tokenize #RWA Join: https://t.co/Wm24EA8NY2 https://t.co/vSg4hNpUrT
Crypto Whale @cryptowhaleco
3K Followers 2K Following $BTC $ETH $crypto trend prediction. Get the predictions and portfolios of a mega-whale 🐳 Click the our link to get access to our FREE chat 🚀
ICO Alert @icoalert
42K Followers 447 Following
ICOcountdown @ICOcountdown
14K Followers 5K Following Never miss out on a Crowdsale / ICO again! / Email: [email protected] / Skype: icocountdown / Telegram: @Alexanderico
Crypto Korean 🇰�.. @CryptoKorean
11K Followers 1K Following I don't own any telegram, katok or any form of private groups. Please be aware of scammers | Opinion my own.
Crypto Watson @CryptoWatson
8K Followers 46 Following Professional cyber security analyst with interest in #cryptocurrency and data analytics. Looking to help out fellow #cryptotraders. Creator of @WatsonsReports
Andreas (aantonop Tea.. @aantonop
766K Followers 1 Following My team uses this account now. Find me on https://t.co/xXqqqjq7Mt or https://t.co/DrzRPDF6ug #Bitcoin & Open Blockchains, since 2012. Author of 6 books.
Parity Technologies @paritytech
65K Followers 133 Following A collective of tech experts, blockchain innovators, core engineers, Rust developers, & solutions architects. Powering the decentralized web since 2015.
BlockApps @blockapps
7K Followers 1 Following We unlock the value of real-world assets by providing people with access to rare and valuable items https://t.co/vGXY3NB7OX
Consensys @Consensys
316K Followers 2K Following A complete suite of trusted products to build anything in web3.
GnosisDAO @GnosisDAO
119K Followers 499 Following Decentralized infrastructure for the Ethereum ecosystem | @GnosisChain | @dappcon_berlin | https://t.co/Af1BNMzVtR | https://t.co/KS1P1fiLkJ
Factom Inc. @factom
59K Followers 490 Following Factom is a system for securing millions of real-time records using blockchain technology.
Jimmy Song (송재준.. @jimmysong
333K Followers 49 Following Bitcoin Expert Check "Highlights" for long-form pieces Author of 5 Bitcoin books PGP: C1D7 97BE 7D10 5291 228C D70C FAA6 17E3 2
@smiledirectclub @Scams_alarms if you are looking at Smiledirect don’t! I tried their product multiple times and after it different work, multiple times. They agreed to a partial refund. Which they sent to an account I can not access and as you can see won’t help any further.
In previous posts, I offered cooperation to the marketplaces. I am the only one who knows how to rid them of scammers. On this page I will publish the names of marketplaces that have refused to cooperate and don't care that people get scammed for money every day. Subscribe me!
@odanny_xx1 @crypto_guyys @CoinDesk @Cointelegraph @rugpulldetector @FraudScamAlerts @CryptoScamDB @Scams_alarms @Crypto_Scam @Gizmodo @cryptofeednews @MilkRoadDaily @CryptoCoinNewz @cryptoontheweb Yes i also gave him the benefit of the doubt but in the end he's still go my money and sadly there's no doubt about that.
@joshearsley @abitcoinbrains @APompliano @Scams_alarms Good rule of thumb is just to not take financial advice from anybody on Twitter.
@joshearsley @KmTrent @Bitboy_Crypto @Scams_alarms All of crypto is a scam. Waiting in five years when it’s all at zero and the crypto bros are selling rigs cheap
@joshearsley @Tak892 @BTC_Archive @Scams_alarms @SEC_Investor_Ed 🙏🏻🥂🙏🏻
@Scams_alarms Anyone know how to report a YouTube live event scam. youtu.be/7JPWkzOAi40 There are almost 10k ppl watching. Some poor folks will fall for this but regular YT reporting is useless for a live event. This has been live for hours & another shows scheduled on the channel
Those 2 persons (first called “Salim) is responsible for the 4 MILLION DOLLAR SCAM with projects @coinfluence #cflu @DecentarLabs @FreeTokers @WEENTARcom ! If you know those persons please join t.me/coinfluencescam @Scams_alarms @FraudScamAlerts @crypto @BinanceUS #bsc #news
@Scams_alarms #cflu #coinfluence #bsc SCAM ALERT 🚨
JUST IN: $CRO Is the official sponsor of the 2022 FIFA World Cup.
When the media has a stance and good source, she doesn't care. Let's bring it on so the public would know better about Charles. Rest in Peace $ADA
@IOHK_Charles @amilcaronline Hi Charles, speaking of fiction, do you want to address the discrepancies between your claims of dropping out of a PhD program and the schools' assertions that you were enrolled as an undergrad?
Be sure to follow @Scams_alarms! One of the strongest track team.
@Scams_alarms Great job team. We have one new case
AFTER SOME RESEARCH - THIS WALLET IS STEALING FUNDS FROM USERS AND METAMASK REFUSED TO INVESTIGATE - OVER 5 BILLIONS USD debank.com/profile/0xe783… @CryptoScams @Scams_alarms @STOP_CryptoScam @list_scamcrypto @CryptoScamDB @ToneVays @Crypto_Scammers @CryptoScamGuard @alertcryptoscam
1 - So, whoa! At the end of the day mr #Devasini and mr Daniele #Sestagalli, the Italian man behind Wonderland ($Time), Popsicle Finance ($ICE), and Abracadabra ($MIM) projects in #Switzerlandmistress are connected. During last drawdown Sestagalli cashed out 30 mln to #Bitfinex
1/ This needs to be shared @0xSifu is the Co-founder of QuadrigaCX, Michael Patryn. If you are unfamiliar that is the Canadian exchange that collapsed in 2019 after the founder Gerald Cotten disappeared with $169m I have confirmed this with Daniele over messages.
@Scams_alarms I'm realizing that my timeline would be very empty if I would kick out all the shillers...
1/ I’ve received a couple requests for this but here is a master thread of all the different threads I’ve created on shady actors in the space so far. It is in descending order and will updated periodically. Enjoy. 👇
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