Discover and read the best of Twitter Threads about #scammed
Most recents (9)
Let’s start a thread of best Ukrainian war, TikTok dances. Please add to it. From one crisis to the next - they didn’t even change the script. yet the sheep still follow. Baa Baa
Yesterday @SpyWolfNetwork had an #AMA with @PoorQuack. It turned out to be a session full of valuable information, which deserves to be spread further around.
So here we go! Slightly edited here and there to save some space. Enjoy the ride!
$POOR #PoorQuack #CryptoNews
So here we go! Slightly edited here and there to save some space. Enjoy the ride!
$POOR #PoorQuack #CryptoNews
Intro by Gyro Gearloose, [9-3-2022 19:08]:
@PoorQuack is all in one #Ecosystem where we are attempting to make it easier for #investors to #research crypto projects and avoid #scams whilst allowing holders to earn via #DeFi.
$POOR #PoorQuack #cryptocurrency #Web3 #Metaverse
@PoorQuack is all in one #Ecosystem where we are attempting to make it easier for #investors to #research crypto projects and avoid #scams whilst allowing holders to earn via #DeFi.
$POOR #PoorQuack #cryptocurrency #Web3 #Metaverse
We also have entered the #NFT space with our own #NFTcollection and all of these will have #utility within our own #Ecosystem.
The #NFTmarketplace V2 will be released soon and this will allow third party #NFTs like the #OpenSeaMarket.
nft.poorquack.com
$POOR #PoorQuack
The #NFTmarketplace V2 will be released soon and this will allow third party #NFTs like the #OpenSeaMarket.
nft.poorquack.com
$POOR #PoorQuack
[1/?] It was truly heartbreaking to see one of our #NounPunks team member @isaidelgoley go through this kind of loss. With his permission, we want to extract an ounce of good out of this horrible situation by crafting a thread here on 5 EASY RULES TO SAFEGUARD YOUR NFTS. A🧵
I was recently #scammed and lost my #CloneX (@RTFKTstudios).
I've noticed a significant uptick in scams recently, so using my anecdote to help educate others🧵
Stay safe people!
I've noticed a significant uptick in scams recently, so using my anecdote to help educate others🧵
Stay safe people!
TL;DR (1):
1. Never assume the scammer is acting alone
2. If you're going to use Sudoswap or NFTTrader, make sure the right URLs are used
3. Always corroborate a Discord channel with the official website and Twitter page to make sure it's legit
1. Never assume the scammer is acting alone
2. If you're going to use Sudoswap or NFTTrader, make sure the right URLs are used
3. Always corroborate a Discord channel with the official website and Twitter page to make sure it's legit
TL;DR (2):
4. If the person mentions screensharing at any point, be weary. Likely an attempt to get you to reveal your seed words.
5. Similar to above, never be convinced to change your language within Metamask. Likely an attempt to get you to reveal your seed words.
4. If the person mentions screensharing at any point, be weary. Likely an attempt to get you to reveal your seed words.
5. Similar to above, never be convinced to change your language within Metamask. Likely an attempt to get you to reveal your seed words.
I lost my job in the first pandemic lockdown and was looking out for a source of income. And the easiest thing that one comes across is the #stockmarkets but what happened later made me almost think of killing myself. Contd…
Unfortunately this isn’t abt any #trading tip but an #alert for all you folks, especially those who believe money can make more money.
One day I approached the only bank that I deal with @KotakBankLtd for a loan on my car, as that was doing the rounds in this category and for someone like me, sounded apt
Long Thread [Alert]
1/n Something big is up at @binance. First @Poloniex, then @steemit and now @CoinMarketCap. If we go by the reported news on the @TheBlock__ , this could be worth $400 Million. Assuming that it is not an #AprilFoolsDay prank...
theblockcrypto.com/post/60371/bin…
1/n Something big is up at @binance. First @Poloniex, then @steemit and now @CoinMarketCap. If we go by the reported news on the @TheBlock__ , this could be worth $400 Million. Assuming that it is not an #AprilFoolsDay prank...
theblockcrypto.com/post/60371/bin…
2/n Over the last 12 months, @cz_binance has acquired at least three companies - @BinanceJEX, @WazirXIndia, and @dapp_review. Looking at the big picture, it is a notable development as @cz_binance mops up the key players in the #decentralized fundraising space
3/n If you're looking to develop a #dapp, your best best is soon going to be the #Binance Blockchain. Why? Because it tacitly lets #developers know that it has the most well-oiled machinery in the much muddied #crypto space.
It appears @FlackoSemps #FlackoSemps has #Scammed a lot of ppl. He entices you to buy a shirt with a model discount of 50% off. Once payment method is decided — via his site or @CashApp — he asks for your name/address. Once you pay, he blocks you! #RUB & RT for #ScamAwareness!👁🗨
@FlackoSemps #FlackoSemps | @CashApp #Cashapp |@CashSupport #CashSupport, his CashTag is or was -> [ $Semps ] <-SS3. Name is in T3. This happened in 2018. It's possible it's changed by now, but perhaps you keep a record of prev CashTags which can lead you to his new one if so? 👁🗨
This #blockchain case is an #Instagram sock account masked as an investor. Using reverse-image search I found that the account (claims to be American) is the clone of a TV presenter's account. The scam has pulled USD$24,000+ #bitcoin @BitcoinWhosWho medium.com/@benjamindbrow…
2/ A timely response from @instagram's review has stated that this fake account, currently scamming users, does "not violate Community Guidelines" for "impersonation". Since reporting the #bitcoin scam, which uses photos from someone else's account, the sock has blocked me.
3/ Well @instagram, allow me to retort. Community guidelines state: "Share only photos and videos that you’ve taken or have the right to share". As you can see here, the photos are pulled from an authentic user, and reuploaded to the scam #sock account.
On the phone with scammers trying to convince me that I’ve won two million dollars by shopping at Walmart.
I don’t shop at Walmart.
I’m dragging this on by trying to get them to explain how I won this sweepstakes I never entered.
My name is Steve Trevor, born 3 February 1973.
I don’t shop at Walmart.
I’m dragging this on by trying to get them to explain how I won this sweepstakes I never entered.
My name is Steve Trevor, born 3 February 1973.
“There are doing unscrupulous people out there, Mr. Trevor.”
“There are, indeed.”
“There are, indeed.”
“Don’t tell anyone. We suggest you keep this private from your friend and family until we’ve completed the transfer.”
“Yeah, that sounds smart. I wouldn’t want anybody to get the wrong idea about me.”
“You’ll not tell no one, Mr. Steve?”
“My lips are sealed.”
“Yeah, that sounds smart. I wouldn’t want anybody to get the wrong idea about me.”
“You’ll not tell no one, Mr. Steve?”
“My lips are sealed.”
