Multiple incidents of scams and phishing attacks have been reported recently, targeting individuals and cryptocurrency holders. Scammers are impersonating various entities, including SuperRare, KronosResearch, and Zokyo, to deceive victims into fraudulent schemes. Losses of significant amounts in cryptocurrencies, such as $4 million in ETH and $101K in various tokens, have been recorded due to these fraudulent activities. The scams involve fake job offers, phishing emails, and impersonation on platforms like TikTok and NFT marketplaces.
Reminder: I will never DM you on Discord or Telegram. I don't use either anymore. I have always been an email-first person through official work emails only. Apparently some crypto scammers are still impersonating me. Plz report + block them.
🚨 Alert: Imposters Detected 🚨 Scammers are masquerading as us on Telegram w/ fake channels & bots. Don’t be fooled! REPORT & do NOT engage or click any links from: 1️⃣ https://t.co/uBtkLNMFks 2️⃣ https://t.co/phS1vGQJkP 3️⃣ https://t.co/JmkAIqMiUS 4️⃣ https://t.co/Jv5OuuREnh We…
If you received these type of emails, please be extremely careful and don’t open the link cause it’s a scam 🚨 @SuperRareRoses @SuperRare https://t.co/oImIGGVLB6
Scam alert!🎭 Recently we have been informed that 4 accounts (ZonEGst, Tyabase, FeiLiang88, and RyanZokyo) are acting as on team representing themselves as venture brokers for Zokyo. They search for pre-seed projects in different CEX/DEX venture channels, telling people that…
Scam alert!🎭 Recently we have been informed that 4 accounts (ZonEGst, Tyabase, FeiLiang88, and RyanZokyo) are acting as on teams representing themselves as venture brokers for Zokyo. They search for pre-seed projects in different CEX/DEX venture channels, telling people that…
Be careful of fake account https://t.co/FenoeolahV
#PeckShieldAlert #KronosResearch Hacker has transferred 700 $ETH (worth ~$2.6 million) to #TornadoCash https://t.co/lvWNr9PRSH
#PeckShieldAlert #Phishing An address (0xb97a...06e8) has fallen victim to phishing by #Fake_Phishing187019, resulting in the loss of 2 #NFTs, including #InvisibleFriends #276 & #mfer #6906. https://t.co/oIqk54U6Ma
#PeckShieldAlert #Liquidation An address (0x4bbc...27b1) has been liquidated 59.63M $cDAI (worth ~$1.39M) https://t.co/vt5uZsdozj
#PeckShieldAlert #Liquidation An address (0x17d8...0037) has been liquidated 23.74 $WBTC (worth ~$1.66m) https://t.co/dHtLFvQb5Z
Heads up, there's new email scam starting to make it's rounds. It'll say that you have an offer on an NFT on SuperRare. DO NOT FALL FOR IT. If this isn't a reason to use Rabby wallet, idk what is. Stay safe out there! https://t.co/nMj0LkMXt7
Be careful with fake @SuperRare emails - seems their emails got hacked and pro directing to drainer sites. https://t.co/SHjCie7uRW
Highly targeted, fake SuperRare emails are going out with "offers" on NFTs owned by associated email addresses. Be careful out there!
PSA: Some scammer is impersonating me on TikTok trying to get people to send $ for business opportunities related to options and or trading. Please know this is not me and please do not get scammed. https://t.co/znE9DYt8hq
Be careful of fake emails purporting to be from the block the one below is not from us but certainly looks like it *Always verify contact info using this page*: https://t.co/B6nwo4FhyX https://t.co/iSec03crra
#PeckShieldAlert #KronosResearch Hacker has transferred 1.3K $ETH (worth ~$4 million) to #TornadoCash https://t.co/EHYdmNoup0
⚠️ SCAM DETECTED ⚠️ There is a fake bythen chip account at https://t.co/jihIziifU0 Our main account is being reported as a scam and hidden on @opensea. If anyone knows someone at OpenSea, please help make a connection. Thank you, and please share this post to prevent further…
#PeckShieldAlert #Phishing An address (0xA71d…4541) fell victim to a phishing attack by #Fake_Phishing187019, resulting in a loss of ~$101K worth of cryptos, including 237.8K $OSAK, 287.1K $CAW, 213 $HIGH, & 426 $USDT on #Ethereum, 3K $kUSDC on #BNBChain, and ~0.5 $PENDLE-LPT &… https://t.co/hGMDLvcuxw
If you are looking for a job, be aware of scammers! One of my friends almost fell for a scam, luckily it didn't work out. It goes like this 👇 - They reach out to offer you a job - They get your details - They make you download an app to do a call (huge ⛳️) - The app is a scam… https://t.co/jTYCnW9TYY