Keeping track of cryptocurrency scams in an open-source database. Protecting @MyCrypto & @MetaMask's 10 million users. https://xitter.cf/t.co/lmj9dRoMvh

Everywhere
Joined August 2018
CryptoScamDB πŸ€– retweeted
⚠️ PSA: There’s a new scam making the rounds - fake "mining" sites that ask you to join a "node.” The site will attempt to connect to your wallet and get you to approve unlimited access to your tokens. So far, they seem to be targeting mobile users & their $USDT. 1/ 🧡
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CryptoScamDB πŸ€– retweeted
PSA: there's a scammer who set up a site at gitcoin dot fund that advertises a FAKE gitcoin app .exe (presumably malware) pls avoid if you see ppl advertising that link.
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⚠️ Scam warning ⚠️ @zapper_fi are NOT holding a token presale. They haven’t even decide if they are going to release a token. This is purely a phishing attempt. It’s trying to make you hurry.. zapperpresale.com/ @CryptoScamDB meanwhile take a look at @MyCrypto #cryptowinter
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CryptoScamDB πŸ€– retweeted
If you want to be part of the anti-scam cryptocurrency movement: β€’ Contribute to the CSDB Gitcoin grant (gitcoin.co/grants/347/crypto…) β€’ Report a scam on cryptoscamdb.org 🧑
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CryptoScamDB πŸ€– retweeted
Some MASSIVE anti-scam improvements to @CryptoScamDB are coming, that will enable: βž•Trusted 3rd parties to add scams directly πŸ’‘More up-to-date scam info πŸ•΅οΈAssisting in investigations 🧻Reports on trending scams Learn more: blog.mycrypto.com/cryptoscam…
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CryptoScamDB πŸ€– retweeted
DAY 9 of #MyCryptoWinter: RUG PULLS Avoid getting the rug pulled by examining the history of a project. πŸ”Ž How long has it been in development? Is it just pure hype? Is it a copycat? Don’t get rugged - join #MyCryptoWinter πŸ‘‰ winter.mycrypto.com πŸš€
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CryptoScamDB πŸ€– retweeted
And go contribute to @CryptoScamDB's @gitcoin grant: gitcoin.co/grants/347/crypto… 1 dollar = 1 scam blocked πŸ˜‚
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CryptoScamDB πŸ€– retweeted
Have you been to a scam site on accident and said "whew, good thing I didn't get tricked by this!" Don't just leave the site and move on. Report it to @CryptoScamDB. CSDB protects over 10 MILLION people. If you repot a scam, it can literally save lives. cryptoscamdb.org/
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CryptoScamDB πŸ€– retweeted
DAY 8 of #MyCryptoWinter: We click 100s of links every day. πŸ”— If you click one bad link without knowing it, you can get tricked into losing everything. Bookmark your sites. Type them yourself. Don't. Trust. Links. Stay safe and win prizes at winter.mycrypto.com! πŸš€
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CryptoScamDB πŸ€– retweeted
Replying to @sniko_ @spencecoin
It's almost as if the genesis story of @CryptoScamDB is @sniko_ thinking... Ah another fool scammed! So cool! What if there was a way to easily find like minded scammers to collab? πŸ’‘πŸ’‘πŸ’‘
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CryptoScamDB πŸ€– retweeted
/4 It doesn't take much to hire someone to do anti-phishing work for your protocol. If your community is super active. At least donate to @CryptoScamDB and train your community to submit the phishing sites to get blacklisted.
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CryptoScamDB πŸ€– retweeted
Very cool. @intel_owl has begun utilizing @CryptoScamDB's API for their analysis services! πŸ¦‰
πŸ¦‰πŸŽŠ Just published IntelOwl v3.2.0 - Integration w/ @dragonflyCTI by @Certego_IRT and the same team behind IntelOwl. - Integration w/ @CryptoScamDB by @MyCrypto Full changelog and update guide: github.com/intelowlproject/I… #osint #cti #infosec #cybersec #threatintel #opensource
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CryptoScamDB πŸ€– retweeted
⚠️⚠️SCAM ALERT⚠️⚠️ For @SushiSwap it's sushi.com ! Not this #phishing scam with fake @MetaMask at ⚠️/sushiswanp.com @dubstard @CryptoPhishing @CryptoScamDB @JAMESWT_MHT @JCyberSec_ @PhishFort @phishunt_io @sniko_ @nullcookies @Spam404
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CryptoScamDB πŸ€– retweeted
Replying to @Timccopeland
@sniko_ from @CryptoScamDB and @MyCrypto is the expert you're looking for.
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CryptoScamDB πŸ€– retweeted
See a new scam? Report it to @CryptoScamDB. Our database now has over 15,000 known scam addresses and URLs. Your reports help protect all of MetaMask's millions of users! πŸ”₯ cryptoscamdb.org/report
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CryptoScamDB πŸ€– retweeted
⚠ This phishing site opens a fake MetaMask POPUP TAB instead of just overlaying on the site. It looks scarily accurate and can EASILY trick an unsuspecting user.
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