Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports July 2025 [170Reports] UsernameLinkAbuse Type

Ine Crypto market there are many good things but at the same time there are many bad things also which we need to understand and specifically we need to be careful while putting our money will such

Hi guys, my name is Lucky ali, and we are seeing a lot of scams in the Crypto World Security. In the last year, we have seen that the FTX exchange collapsed and other scams, too. But you can see that Hive

I think we have all been there. Walking around somewhere and suddenly we get approached by some people who want to sell something. Usually I don't stop, unless they offer something incredible. But... this

Greetings to all the readers here, Crypto Stories - Losing money in Mining Platforms There are many stories from my crypto journey that I can share, and I have been doing this in my blogs. Today I am going

Hello Hive Community, I am writing this post to bring urgent attention to a fraudulent scheme targeting Hive users through Telegram groups falsely promoting a “HIVE bonus” offer. These scams are exploiting

The U.S. government is actively pursuing the forfeiture of $7.1 million in cryptocurrency connected to a large-scale oil and gas investment fraud scheme, which reportedly accrued about $97 million in illicit

Aus aktuellen Anlass möchte ich hier mal über Betrug reden. Ein Verwandter im Seniorenalter, der hoch gebildet ist, rief mich diese Woche an, weil er weiß, dass ich mich in Sachen Finanzen ganz gut auskenne.

A cryptocurrency investor lost approximately $6.9 million after purchasing a fake cold wallet from the Chinese version of TikTok, which appeared factory-sealed and legitimate but was actually compromised

What is a brushing scam and how do you report it to Amazon?

I recently came across a victim’s story, in how she was scammed online and ultimately lost all her cryptocurrency. In reading the story, and extrapolating from my four decades of working against criminals,

Telegram bots that make you watch videos. Sure I guess the only thing you have to do is enter all of your personal details and everything will be just fine.

Tasmanian police have revealed that the top 15 users of cryptocurrency ATMs in the state were all victims of scams, collectively losing about 2.5 million Australian dollars, with approximately 900,000

The irony of the crypto/hive related scam issues is that they mostly happen on centralized platforms. On truely decentralized crypto platforms, the implementation of escrow, smart contract, reputation

... believe it and get scammed. #ai #scam #bbh #cent #pob #tribes #pepe #meme #fun #hiveph #philippines #dbuzz

A UK court has sentenced two men, Raymondip Bedi and Patrick Mavanga, to a combined total of 12 years in prison for arranging a cold-calling cryptocurrency investment scam that defrauded at least 65 victims

Previous Posts, Guides, and Project Information: Hivewatchers' Posts & Guides Reporting: Reporting Form Contact Us: Discord Accepted Reports June 2025 [261 Reports] UsernameLinkAbuse Type

First experience especially matters alot. How the new customers are treated gives them good or bad, and possibly lasting impression about your business, company, organization, network etc. This consequently

Ofcourse, there are sites for reporting scams that are taking place on the Bitcoin Network. The idea is that once addresses that are engaged in scams are reported with proofs, they become targets of Exchanges,

Some may say, well the victims deserve to be scammed because they got greedy. In the minds of such people, the punishment for being greedy is to be scammed by scammers. Unfortunately, this is jungle justice.