New: scamAll contenthive-129948hive-196917krhive-166405hive-180932steemhive-150122zzanhive-183959hive-185836photographyhive-144064hive-183397hive-145157hive-101145hive-188619uncommonlabhive-184714hive-103599hive-139150hive-109690hive-193637hive-179660hive-180106hive-113376TrendingNewHotLikersdexpartacus (73)in scam • 4 days agoThey targeted me… but I figured out their game!A few months ago, I had a troubling experience that I want to share with you all, to highlight just how important it is to stay vigilant in the crypto world. I was contacted by an interesting…davidshin (37)in hive-101145 • 5 days ago암호화폐 사기를 치는 사람들이 너무 많다암호화폐가 점점 제도권에 자리를 잡아가니, 코인투자를 하는 사람들이 늘어난다 그것과 더불어서 정말 다양한 방법으로 코인을 털어가는 범죄들이 너무 많은 것을 본다 얼마전에 어떠한 경로로 알게 된 chainabuse.com이라는 사이트 각종 피해 사례들을 올려놓은 것을 읽어 보았는데, 적게는 미화 몇백불에서 많게는 사백만불을 털린 사례를 읽어…dexpartacus (73)in hive-184714 • 10 days agoMI HANNO PRESO DI MIRA… MA HO CAPITO IL LORO GIOCO!Ciao Steemians! Questa storia ha dell’incredibile. Tutto sembrava normale, fino a quando un dettaglio ha fatto scattare il campanello d’allarme… e ho scoperto qualcosa di grosso. In questo video…crypto4udit (33)in scam • 11 days agoIdentifying crypto scams through Static Analysis - Part 8Fee The owner can increase the transfer fees to a very large amount or even set it to 100%, as a result, when users want to transfer their tokens, they lose them. function setFee(uint256…crypto4udit (33)in scam • 12 days agoIdentifying crypto scams through Static Analysis - Part 7Allowance The owner or developer of the project may provide the ability to transfer assets from any user without having an allowance by providing an access in the code. For…justyy (83)in blog • 12 days agoAnother Scam Emails with title "Your balance: 1.3426 BTC"Don't click any links just report "Phishing" Steem to the Moon🚀! You can rent Steem Power via rentsp ! You can swap the TRON:TRX/USDT/USDD to STEEM via tron2steem …crypto4udit (33)in scam • 13 days agoIdentifying crypto scams through Static Analysis - Part 6Burn Owner or developer from the project team can burn tokens from Anyone’s EOA by providing an access. It can do this in the way that after the users bought token, Owner burns all…sabbirakib (68)in hive-129948 • 14 days agoফরেক্স ট্রেডিংয়ে সর্বস্ব খুয়ানো এক ছেলের বাস্তব গল্প।আসসালামু আলাইকুম। কেমন আছেন আপনারা? আশা করি ভাল আছেন। আজ আপনাদের সামনে একটি বাস্তব ঘটনা প্রকাশ করব ফরেক্স/কটেক্স ট্রেডিং করে এমন একটা ছেলের জীবনের ঘটনা নিয়ে। Image by Markus Winkler from…crypto4udit (33)in scam • 14 days agoIdentifying crypto scams through Static Analysis - Part 5Renouncing Renouncing a smart contract means that the contract’s creator(owner) will no longer have control over it. In fact, the owner of the contract usually transfers his ownership…crypto4udit (33)in scam • 15 days agoIdentifying crypto scams through Static Analysis - Part 4Hidden minting One of the methods of malicious minting, hidden minting that can be implemented in different ways. A model occurs without updating the total supply . Another way is to occur…crypto4udit (33)in scam • 16 days agoIdentifying crypto scams through Static Analysis - Part 3Mint Infinite Mint Attack is one of the attacks that threaten Mintable Tokens. One of the methods of malicious minting, creating a privileged mint function without any limitations on the…crypto4udit (33)in scam • 18 days agoIdentifying crypto scams through Static Analysis - Part 2Blacklisting & Transfer amount limits Limiting the amounts of tokens that can be transferred is another method for identifying scams in the crypto space. Be cautious of any token that has upper…crypto4udit (33)in scam • 19 days agoIdentifying crypto scams through Static Analysis - Part 1Pausing One of the things that should be checked in the project code is the presence of this modifier and it should be checked for what reason it is used. In particular, the presence of this…crypto4udit (33)in scam • 20 days agoIdentifying crypto scams through Static Analysis - Part 0I did a research a few months ago on identifying scam projects in crypto using static analysis . In fact, this research started from here when I was auditing a project and came across a…justyy (83)in blog • 21 days agoGithub Suspended the Scamming ImmediatelyAfter earlier I reported the issue as Scamming, the Github took action quickly and suspended the account. Both the scammer's github account and the issue has been deleted. Always check the…justyy (83)in blog • 21 days agoBeware of the Scamming/Phishing Link (Github Issues)I got this email notification which looks authentic.. However, it is a github issue, and the link is linking to scam website. The IP address is from Taiwan, And I've reported scam/phishing…petraschdim (32)in steem • last monthВозможное мошенничество с кошельком STEEM (worldsteem.org, steem-world.org) и странная ситуация с HTXПривет, Steemit-сообщество! Я столкнулся с подозрительной ситуацией и хочу разобраться, было ли у кого-то подобное. Любая информация будет полезна! 🔹 Суть проблемы: У меня есть кошелек STEEM…alertopedia (32)in crypto • 2 months agoDioxtrade: The Deepfake-Driven Crypto Scam Network ExposedIf you've been checking out crypto sites, you might have come across dioxtrade. This site is the latest fake cryptocurrency trading platform pushed by scammers through an elaborate celebrity-fronted…vduxx (63)in scam • 2 months agoAmericans are being scammedRecent revelations have brought to light significant anomalies within the U.S. Social Security Administration (SSA) records, with reports indicating that millions of individuals are listed as being…
