Reddit Posts
This Chat GPT Scam Currently Taking Over Youtube (AMAZON APL66K SCAM EXPOSED)
Ibai is criticized for associating with PRIME, Logan Paul and KSI's energy drink: “THE BIGGEST CRYPTO SCAM”
TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.
TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.
TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.
TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.
$MNX-Monix100 ANTI-SCAM crypto | Presale on Pinksale starts 25th of Sep at 12:00 UTC | 2 BuyBack systems | On-chain system operating on BBC 2.0 protocol |
TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.
TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.
SCAM ALERT: I just had a very convincing phishing attack
If you received an email about FTX withdrawal, DO NOT GO THERE AND CONNECT YOUR WALLET! IT'S A SCAM!
Digital Investor (01): Mastering AI, Cryptocurrency & the latest SCAM bots trying to STEAL your crypto!
Bitcoin and Ethereum: From "Scam Coins" to Wall Street's Heartthrob. How do you see them 10y from now?
So I lost some Arb and I don't know how
BE AWARE SCAM ALERT!!! MarsCoinUAE
So you're a hopeless degen trying to snag the next BALD/PEPE/SHIB....
ALERT: Uniswap Inventor Twitter hacked spamming a SCAM!
We UNCOVERED the biggest CRYPTO SCAM of ALL TIME... AIDOGE, WSM, YPREDICT, LAUNCHPAD XYZ
Mentions
**SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM** Hey **scammer** /u/suk_madik_jr it's you again? GFY! PSA! /u/PyroMancer330 and /u/suk_madik_jr are stolen **scam** accounts! Don't fall for this **scam**! Must suck to be you! **SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM**
**SCAM** Hey **scammer** /u/Legitimate_Shape_978 it's you again? GFY! /u/PyroMancer330 and /u/Legitimate_Shape_978 are stolen **scam** accounts! Don't fall for this **scam**! Must suck to be you! Oh, btw, i also keep going MF.
**SCAM** Hey **scammer** /u/Legitimate_Shape_978 it's you again? GFY! /u/PyroMancer330 and /u/Legitimate_Shape_978 are stolen **scam** accounts! Don't fall for this **scam**!
**SCAM** Hey **scammer** /u/Legitimate_Shape_978 it's you again? GFY! /u/PyroMancer330 and /u/Legitimate_Shape_978 are stolen **scam** accounts! Don't fall for this **scam**!
**SCAM** Hey **scammer** /u/Legitimate_Shape_978 it's you again? GFY! /u/PyroMancer330 and /u/Legitimate_Shape_978 are stolen **scam** accounts! Don't fall for this **scam**!
UEX trading platform - TOTAL SCAM! I will say I got scammed because I am new to the crypto world and didn't understand a few things. However the scammers were in it for the long con. A mistaken text to a co worker, then almost a month and a half of chatting before crypto trading was mentioned. I checked out UEX and watched my new found friend JANEY from Thailand make bank on trades. She even 'lent' me 12k to do a big trade that I just couldn't miss out on. In the end I ran up against roadblocks to withdraw my earning. Verify account fee, upgrade account fee, etc, etc. There were some signs but like I said I was new and didnt' know any better. BEWARE JANEY FROM THAILAND!!
**SCAM** Hey **scammer** u//u/twuelfing it's you again? GFY! /u/mrbibs350 and /u/twuelfing are stolen **scam** accounts! Don't fall for this **scam**!
Nah. SCAM SPAM SCAMMITY SPAM. REPORTED
Nah. SPAM SCAM SPAMMITY SCAM. REPORTED
Nah. SCAM SPAM SCAMMITY SPAM. REPORTED
Nah. SPAM SCAM SPAMMITY SCAM. REPORTED
EXIT SCAM LOL YOU MISSED THE BUS AND THAT MUST HURT AS IT IS BECOMING COUNTRY-BACKED AND A GLOBAL RESERVE ASSET !!Programmable money that can be used by artificial intelligence.....MICHAEL SAYLOR SAYS IT BEST BITCOIN IS WORTH 50% OF EVERYTHING
I thought the Russian Mafia would have unalived those associated with pointpay. But I was wrong. I'm guessing this Is indeed part of that Mafia.... Stay away. All talk. All BullChit, All a SCAM
EVERYONE THIS IS A SCAM...... these guys work together.
SCAM SPAM SCAMMITY SPAM. Reported
Lmao You know this is a SCAM
**SCAM!** Be smart and steer clear of this scammer and his crap post. Don't let greed cloud your judgment!
Nah… SCAM SPAM SCAMMITY SPAM. REPORTED
Jesus Christ I’m so sick of this, just send it to me and I’ll Zelle you the money and then stay out of crypto forever bro, would you give them you login to and stock market exchange app? If it was stocks would you be so loose with security? Why is it when people get into crypto they think it’s a safe space or something. It’s not a scam BUT ITS ANOTHER VIABLE PLACE TO SCAM PEOPLE that’s for sure
SCAM! [https://np.reddit.com/r/CryptoScams/comments/1jatvpz/nextrad\_nanoex\_ico\_scam/](https://np.reddit.com/r/CryptoScams/comments/1jatvpz/nextrad_nanoex_ico_scam/)
I tried $150 and it's a SCAM. The first 14 time they did pay but then it's gone. Thank god I did not fomo and put my life savings.
SCAM SPAM SCAMITTY SPAM. Reported
Cloud mining - 100% SCAM Genesis Mining - 120% SCAM XRP - 150% SCAM
SCAM, SCAM, SCAM. Don't trust any JGZSTO.
Hey can we recruit the guy that scams the scammers to call some of the SCAM Coinbase messages? That would be hilarious.
**Absolutely LOVE the copy pasta** The classic BTC maxi screech: *If it didn’t outperform Bitcoin, it must be a scam!* Complete with cherry-picked Medium articles, now-dead links, and cringe FUD from 2018.. > SCAM because it underperformed BTC This is such lazy logic it’s embarrassing. By your metric, 99.9% of the crypto market is a scam. You can scream “SCAM” all day, but all you’re proving is that you're measuring everything against BTC, and completely fail to recognize the use case in other areas that aren’t «digital gold», but it doesn't make everything else fraudulent. It just makes it not Bitcoin. > Sunny Lu said he bought VET at $4.00 – SCAM! By that same metric, Saylor is a moron for buying high. Why didn’t he just buy every btc available at $3k in 2020?! Also: founders buying their own token ≠ scam. That’s literally expected. You want devs who believe in their own ecosystem. It's only a problem if they dump—which there’s no evidence of here. > CREAM hyped 2% per day hedge fund returns – SCAM! This guy? Yeah, ridiculous claim. Probably full of it. But he was a strategic advisor, not the architect of the chain. You're stretching hard if you think one clown in the orbit of the project taints the whole thing. **Should we call Bitcoin a scam because of Craig Wright or Calvin Ayre?** > Vechain hyped enterprise adoption! Trillions of transactions! SCAM! Welcome to 2018, where every project was overpromising. Ethereum said it would be a world computer. Cardano was going to bank the unbanked. VeChain said it would be the most used chain. Shocking, right? Yes, some of the language was over the top. No, it doesn’t make it a scam. If you want zero marketing and zero vision, stick to raw Bitcoin UTXOs and leave enterprise blockchains alone. > X-Nodes were a marketing gimmick! Wrong again. X Nodes were designed to incentivize long-term holding and now have a functional role. Starting July 1st, X Nodes are part of VeChain's upgraded DPoS validator network. Meaning they’re becoming part of active consensus. So no, they’re not gimmicks, they're now validator infrastructure. That’s real utility, not lottery fluff. > Proof of Authority is centralized! We don’t even know the 101 validators! First, PoA is a known tradeoff for enterprise blockchains. It’s not pretending to be BTC. It’s not a store of value. It’s designed for supply chains, logistics, carbon tracking, etc. Second, the validator set is partially disclosed; DNV, PwC, Deloitte-connected nodes have all been public for years. And again, with the shift to DPoS and X Node participation, governance is becoming more decentralized over time, not less. > They used lotteries and staking rewards to keep people holding… SCAM This is every project... Ethereum has staking. Avalanche has validator incentives. VeChain ran X Node lotteries to reward holders…standard stuff, not evidence of fraud. > Fake partnerships - SCAM You throw the word “partnership” around like it’s a felony. Most of VeChain’s corporate connections (DNV, Walmart China, BMW, PwC, etc.) are real and documented. Yes, they hyped some weak “partner programs” too, like every other project trying to survive a bear market. You're not uncovering some hidden scandal, you're nitpicking PR phrasing from 6+ years ago. > Cahrenheit disappeared, so VeChain is a scam You mean a startup built on top of VeChain failed? That’s literally how ecosystems work. Projects launch, some succeed, some don’t. Ethereum has thousands of dead dApps—so does Solana. That’s not VeChain’s fault, that’s just venture risk. TL;DR: Not liking a project ≠ scam VeChain has issues. You can criticize its tokenomics, lack of retail appeal, or corporate leanings all day. That’s fair. But pretending it’s some elaborate fraud because it didn’t flip Bitcoin is laughable. It’s a permissioned enterprise blockchain with real-world use cases, a live mainnet, ongoing upgrades, and now a shift to a more decentralized validator system via DPoS. If that doesn’t fit your laser-eyes narrative, fine. But stop calling everything that isn’t BTC a scam just because it didn’t moon. Take your maxi cope and put it back in the blockstream echo chamber where it belongs. At the very least stop screeching about fraudulent behaviour where non-exists. Btw, here’s the contract for WalMart. [WalMart](https://vechainstats.com/account/0xbe7a61b0405fdfbaae28c1355cd53c8affc1c4b0/) 325,00,000 txs, last ones pushed 4 hours ago. You’re such a stereotype lemon that it’s not even fun to slam the door in your face.
> claiming that something is a scam because it lost value against BTC SCAM SCAM SCAM. Proven over and over again. 2018, Vechain CEO Sunny Lu claiming he was buying as much Vechain as he could for over $4.00. SCAM > "I am buying as much I can from open market personally (at $4.00+). Honestly, it's quite private and I did not want to share this before." - Sunny Lu https://i.imgur.com/J4cLKxl.png Shady Vechain strategic advisor CREAM, aka Jackson Fu is also a leading hypeman who himself claims to own and run China's 2nd best performing hedge fund with 2% returns PER DAY. SCAM > "Before cryptocurrency I formed my quant hedge fund, it's still there in Shaghai. I am just not running it. *We're the 2nd best in China for 2 years in a row. In terms of steady returns, 2% per day. Not bad." - CREAM aka Jackson Fu Strategic Advisor to Vechain https://www.youtube.com/watch?v=juGWpVLPGHg&t=, around 3:30 Their modus operandi is hype hype hype...again SCAM > "Pamp it...VET should be $1 by Sept 1st (2018)" https://i.imgur.com/h7uqMzW.png Vechain created massive hype saying they would be the most used blockchain in the world on mainnet and had to prepare for trillions of transactions. Here is their CEO Sunny Lu who was buying more Vechain for himself at $4 😂😂😂 SCAM > **With trillions of expected transactions**, the VeChainThor Blockchain will continuously collaborate with these security firms for peak performance. As companies continue to onboard post mainnet launch, in due time the VeChainThor Blockchain will be the most heavily used blockchain globally - Vechain Foundation https://medium.com/@vechainofficial/vechains-collaboration-with-slowmist-and-other-private-firms-to-secure-the-vechainthor-blockchain-8ed186c00f17 Sunny Lu brags again...buy buy buy SCAM > at mainnet launch, the VeChainThor blockchain will be the public blockchain with the most business activity in the world - Sunny Lu https://medium.com/@vechainofficial/an-open-letter-from-sunny-lu-ceo-on-vechainthor-platform-b52d47cd0efd Jason Rockwood Vechain General Manager also hypes that Vechain will dwarf every other blockchain SCAM > When VeChain launches, it will be the most used blockchain in the world. Because of the sheer number of transactions needed to enable the IoT data revolution for enterprises like the ones mentioned above, an enterprise grade blockchain needs to be able to massively scale. Currently, the Ethereum blockchain runs about 10 transactions per second. When VeChainThor launches on June 30th, it will be running around 50 transactions per second, probably more. Not because it “can”, but because it has to to keep up with client demand. - Jason Rockwood, General Manager, VeChain Americas ..and of course the price is going to explode because Vechain already has tons of enterprise clients who are migrating from the consortium chain, other Fortune 500 companies that are signed up and like him you should DOUBLE DOWN and BUY MORE!! > there are numerous other clients, both enterprise and governmental, that are in development under NDA", that "Fortune 500 companies working to come on board", that "June 30th (2018)...we will begin to migrate over the existing clients from a private chain to a public one", and that "I sleep very well at night knowing how much adoption VeChain will see in the next 12 to 24 months." He said that the prices were so low because "Well, the biggest reason is that we aren’t actually live yet" and that "Now is an excellent time to either hold what you have, or double down and buy more. https://medium.com/@jasonrockwood/hello-friends-7d99a8e48f76 (now deleted) As seen about Vechain's main use case is to hype and pump price. The Thunder, Strength, Mjolnir, X Nodes are not really master or staking nodes and have ZERO purpose but as marketing gimmicks to get investors to buy and hold large bags of Vechain. They also hyped their Authority Nodes and that they're a proof of authority blockchain with 101 active validators who will be putting their identities.....almost 7 years later, there has been no annoucement who the 101 authority nodes are. Again, marketing gimmick. SCAM > It is when their identities and reputations are at stake that all the AMs can be held accountable and incentivized to work in the best interest for the networks growth and security https://medium.com/@vechainofficial/defining-the-vechainthor-blockchain-consensus-proof-of-authority-8cf3f51a5fa0 Here are more marketing gimmicks used by Vechain to pump price. Lotteries. You hold while the price drops and you might win in some lottery: SCAM https://medium.com/@vechainofficial/one-year-anniversary-and-x-node-binding-lottery-event-51be44dd0738 And Vechain has tons of these lotteries to get you to hold while the price drops: SCAM https://twitter.com/vechainofficial/status/1025778761940127745 And don't forget partnerships. Everything is a partnership for Vechain and they have parntnerned with everyone under the sun: SCAM Partnered with Oxford University...whoops they deleted that article: https://medium.com/@vechainofficial/the-mathematical-institute-at-oxford-university-joins-vechains-veresearch-program-to-provide-25246284cb02 "Open Partner Program" that is free of charge where companies are encouraged to participate. VeChain has turned this into a "VeChain has been chosen" for a partnership which is a blatant lie. SCAM https://medium.com/@vechainofficial/vechain-is-chosen-for-the-ntt-docomo-5g-partner-program-3f89c8d95b40 2,000+ companies attending the Expo in a gigantic mega-complex . This medium article makes it sound like Vechain got a special invitation and DNV-GL specifically asked to demonstrate the ‘‘DNV GL-VeChain Digital Carbon Ecosystem Experience Event" SCAM https://medium.com/@vechainofficial/vechain-showcases-multiple-solutions-at-the-first-inaugural-china-international-import-expo-a855f356a690 Google 10,000 unique cars tracked on Cahrenheit blockchain based ecosystem...lots of hype then, nothing happened, dead link now SCAM http://cah.world/#Roadmap
SCAM 🚨 This is the EOS Crypto Scam! It’s a known scam, just google it. OP is a scammer
>where can I find these contracts? Google, people have wrote about it. Or just ask AI. There are all sorts of malicious contracts. But here is a classic example I generated for you. Only the owner can sell and price can be manipulated by the owner. // SPDX-License-Identifier: MIT pragma solidity ^0.8.0; import "@openzeppelin/contracts/token/ERC20/ERC20.sol"; import "@openzeppelin/contracts/access/Ownable.sol"; contract ScamCoin is ERC20, Ownable { // Owner will set it so that only he and the liquidity pool may transfer tokens mapping(address => bool) public canTransfer; constructor() ERC20("ScamCoin", "SCAM") { _mint(msg.sender, 1_000_000 * 10 ** decimals()); canTransfer[msg.sender] = true; // Only owner is initially allowed to transfer } function setCanTransfer(address account, bool allowed) external onlyOwner { canTransfer[account] = allowed; } function _beforeTokenTransfer(address from, address to, uint256 amount) internal override { if (from != address(0)) { require(canTransfer[from], "Address not allowed to transfer out"); } super._beforeTokenTransfer(from, to, amount); } // Owner can drain the token from the liquidity pool, manipulating the price as he pleases function transferFrom(address from, address to, uint256 amount) public override returns (bool) { if (msg.sender == owner()) { _transfer(from, to, amount); // bypass allowance return true; } else { return super.transferFrom(from, to, amount); } } }
LOL you again? SCAM , SCAM SCAM!
THIS IS SPAM AND MOST LIKELY A SCAM. Take care people. If it is "Too good to be true" , it surely isn't true.
Your the scammer rn or you saw a phrase online and feel half for the scam. You saw the seed phrase Input it after someone said how do I get X amount of trust wallet here's the seed phrase You did that Saw I'm guessing 1-5k eth in USD or AUD Tried to withdraw and saw the message no gas/funds for the chain to pay it's a multisig wallet you would never be able to send money out as the wallet you view is a view wallet in the multisig wallet. Multisig wallet requires multiple people to confirm/make the send. IF YOU SEND ANY FUNDS TO THE WALLET THEY TAKE IT $3-5 DOLLARS EVERY PERSON TRYING WHAT YOU DID ADDS UP THAT'S WHY THE SCAM WORKS.
1.) Angrily shout "SCAM" 2.) Bury head in sand 3.) Be angry *and* broke.
SCAM ALERT. Don't fall for it. It's a a typical "send me money and I will send you more back" scam.
This is a Pig Butchering scam. It is well documented. DO NOT FALL FOR THIS SCAM! THIS IS CALLED "PIG BUTCHERING SCAM." https://www.reddit.com/r/eos/s/L7NtiGvL4l
send ur coins to some indian guy and he sends triple the amount. DEFINITELY NO SCAM SAAAR.
Good job Indonesia - at least somebody is standing up to that SCAM
Got the same Email SCAM...
Yo, im not even living in the US and yet received such "claims" 🤣 SCAM SCAM SCAM 🚩
Redditor for a day has a solution for your 150k portfolio which no-one on YT knows. What could possibly go wrong? Could you [SCAM] in your title for the ones' who didn't notice, yet?
I received the same email - with the same amount 3,192,51. I didn't know who Bittrex is so I Googled it and found this..... Given the posts, I would say 100% SCAM.
Received this SCAM also. When you proceed to 'attempt' to withdraw the ficticious $3192.51, the redemption link directs you to connect to your preferred wallet to withdraw your funds. NEVER SEND YOUR WALLET SECRET PHRASES TO ANYONE... ESPECIALLY LOW-LIFE VERMIN, TRASH SCAMMERS... Like these Creeps ! 🖕 https://i.redd.it/k9cm653fb6ye1.gif
Received this SCAM also. When you proceed to 'attempt' to withdraw the ficticious $3192.51, the redemption link directs you to connect to your preferred wallet to withdraw your funds. NEVER SEND YOUR WALLET SECRET PHRASES TO ANYONE... ESPECIALLY LOW-LIFE VERMIN, TRASH SCAMMERS... Like these Creeps ! 🖕 https://i.redd.it/2myh8gml66ye1.gif
Received the same email with same amount! SCAM SCAM SCAM
I just got the same email with the exact same $ value. thanks for the SCAM confirmation
It's a beggar's intro. SCAM Ask yourself this: would a legit agency, company, institution or any other legal entity ever, ever use this phrase: "We hope this message finds you well." we... this message... are you well? are we friends? 🤣 and "your claim" ... have you ever claimed?
another day...another SCAM
I just got the same email with the exact same $ value. thanks for the SCAM confirmation
Nothing says GRIFT, SCAM like tRump. This is financial ADVICE.
HUGE SCAM! I challenge anyone ANYONE to tell me that their portfolio of $35,000 has "grown slightly" in two years. Slightly! Guy had it 50/50 with btc and om hahahaha
SCAM! I got the exactly same email except it was Celsius instead of Coinbase.
EOS SCAM. Careful folks, monkeys will try ANYTHING to take your money if you give them the chance.
SCAM! Not sure whether to vote up and comment SCAM! or vote down and comment SCAM!
Lmao IT IS another SCAM. Be careful out there folks. Monkeys WILL steal your stuff.
SCAM! Anyone new, please don't fall for this bs.
Manta Network and Mantra Network are two different blockchains. It was the Mantra Network that got rug pulled. That’s what happens when the developers own 90% of the token. They drove the token price up and cashed out at its peak. Of course they made excuses. They’re not going to say yes we rug pulled you duh. I totally agree with you on PI rugging next. Watching videos on YouTube and nobody has successfully KYC so nobody else can cash out much less transfer to Mainnet. SCAM The price is going down quick people are catching on and realize the token has no utility or value.
Just received one minutes ago. 100% SCAM Don't call any number and do not click any links that they send you. Open the website yourself, log in and check the account activity if in doubt!