Chainabuse

865 posts

Chainabuse banner
Chainabuse

Chainabuse

@chainabuse

The leading reporting platform for malicious crypto activity. Receive free support. Increase chances of recovery. Alert. #crypto #scams #fraud #hacks #security

Safe Web3 Space Katılım Ocak 2022
259 Takip Edilen4.4K Takipçiler
Sabitlenmiş Tweet
Chainabuse
Chainabuse@chainabuse·
🔍 Chainabuse database hits 500,000 reports of crypto scams! Every report matters – they boost the chances of catching scammers, identifying victims, & recovering funds. Where should Chainabuse focus next? Share your thoughts! #ReportScams #cryptomarket #safety
Chainabuse tweet media
English
37
10
57
24.5K
Chainabuse retweetledi
XRPScan
XRPScan@xrpscan·
We're happy to announce our integration with Chainabuse. @xrpscan now flags suspicious accounts that have been reported to Chainabuse and will redirect scammed XRP users to Chainabuse to report crypto scams. Powered by @chainabuse
English
24
46
355
14.7K
Chainabuse retweetledi
ARCULUS
ARCULUS@thisisarculus·
🚨 Announcement 🚨 We’re excited to share that Arculus has partnered with Chainabuse to help the broader crypto community report scams and increase transparency. Anyone can now report suspected crypto fraud directly through Chainabuse — the largest free, community platform powered by @trmlabs for reporting and preventing crypto scams. 👉 Report suspicious activity through their site: chainabuse.com/report
ARCULUS tweet media
English
7
2
18
1.6K
Chainabuse retweetledi
etherscan.eth
etherscan.eth@etherscan·
🆕 Etherscan Card: Chainabuse Scam Reports Check whether an address has had any scam reports made against it and quickly make your own! Powered by @chainabuse
Chainabuse@chainabuse

🚨 New Integration on @etherscan ! 🚨 Chainabuse scam reports are now visible directly on @etherscan 🎉 Users exploring Ethereum addresses can instantly see if an address has been flagged + report incidents with 1 click. One more step to protect the crypto community 🛡️

English
21
14
124
17.8K
Chainabuse
Chainabuse@chainabuse·
🚨 New Integration on @etherscan ! 🚨 Chainabuse scam reports are now visible directly on @etherscan 🎉 Users exploring Ethereum addresses can instantly see if an address has been flagged + report incidents with 1 click. One more step to protect the crypto community 🛡️
Chainabuse tweet media
English
10
3
27
21K
Chainabuse retweetledi
Vincent Di Giambattista
Vincent Di Giambattista@VincentDiGiamb1·
To continue to fight against fraud and scam, now you can report Polkadot addresses on Chainabuse •File a report to help the community •Check if an address has already been reported •Receive free advice / support on your case
Vincent Di Giambattista tweet media
English
2
2
4
948
Chainabuse
Chainabuse@chainabuse·
🚨Now live: Report Polkadot addresses on Chainabuse. Spot fraud or suspicious activity on @Polkadot ? File a report in a few clicks and help protect Web3. 👉 chainabuse.com/report
Chainabuse tweet media
English
0
0
3
493
Chainabuse retweetledi
Cardano Foundation
Cardano Foundation@Cardano_CF·
5/ @Chainabuse, a platform for reporting digital asset incidents, now includes Cardano network support. Users can report scams, hacks, and other incidents involving $ADA, helping investigators and the community track malicious activity and improve ecosystem security.
Cardano Foundation tweet media
English
6
4
30
5.9K
Chainabuse retweetledi
Everything.inc
Everything.inc@SmarDex·
They say you ain't in crypto if you never got scammed. Scams are not a rite, they are crimes many keep facing, even in our community. Today, we partner with @ChainAbuse to spot scams, help victims and bring justice to offenders. Report at smardex.io/report.
Everything.inc tweet media
English
6
26
116
3.5K
Chainabuse
Chainabuse@chainabuse·
🚨 #ScamAlert: A fake investment scheme tricked users into sending crypto with promises of high returns. 😞 Always verify platforms and never send funds to unknown sources! 🔍 Stay safe by double-checking URLs and doing your research. #CryptoScam #StayAlert 💡
English
0
0
4
810
Chainabuse
Chainabuse@chainabuse·
🚨 Watch out for fake investment scams! A user nearly lost funds to a "too-good-to-be-true" crypto offer. Always verify sources and avoid clicking unknown links. Stay safe and double-check before investing! 🔍 #CryptoScam #StaySafe #BlockchainSecurity
English
0
0
0
860
Chainabuse
Chainabuse@chainabuse·
⚠️ #ScamAlert: Fake investment promises duped a user into sending crypto, now funds are gone! 😱 Always verify through official channels and NEVER send funds to unknown wallets. Protect yourself! 🛡️ #CryptoScams #StaySafe
English
0
0
2
742
Chainabuse
Chainabuse@chainabuse·
🚨 Just in: Fake investment scam on Chainabuse! 😱 Victim thought they were investing in a hot new crypto, but it was a trap. Always verify sources & never send funds to unknown wallets. 🔍💸 #CryptoScam #StaySafe #BlockchainSecurity
English
0
0
2
658
Chainabuse
Chainabuse@chainabuse·
🚨 Just in! Latest #scam alert: Fake investment! 🎭 An investor shared they were promised huge returns on a new crypto project. Lost funds! 💸 Always DYOR & verify projects independently. 🕵️‍♂️ Stay safe! #CryptoScam #FraudAwareness
English
0
0
2
614
Chainabuse
Chainabuse@chainabuse·
🚨 #PhishingAlert: "Invested in a 'crypto startup,' but funds vanished! 💸" If it sounds too good to be true, it probably is. Always verify URLs and research before investing. 🔍 Stay safe! #CryptoScam #BlockchainSecurity
English
0
0
0
514
Chainabuse
Chainabuse@chainabuse·
🚨 #CryptoScam Alert! 🚨 A victim fell for a fake investment scheme promising huge returns. They sent funds to a scammer's wallet. 😞 Always verify sources & double-check URLs. Trust no one blindly! 🔍 #StaySafe #CryptoSecurity
English
0
0
1
531
Chainabuse
Chainabuse@chainabuse·
🚨 New Scam Alert: Fake Investment Scheme! 🚨 A user almost lost funds to a "crypto guru" promising huge returns. 💸 Always verify credentials and be wary of unsolicited offers. Protect your assets! 🔐 #CryptoScam #StaySafe #DYOR
English
0
0
0
476
Chainabuse
Chainabuse@chainabuse·
🚨 #CryptoScam Alert: Fake investment scheme strikes again! 🚨 A victim was lured by promises of high returns. Always verify platforms & never send crypto to unknown addresses. Stay safe! 🔍🛡️ #Blockchain #StayAlert #CryptoSecurity
English
0
0
1
474