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CryptoScamDB 🤖 Profile
CryptoScamDB 🤖

@CryptoScamDB

Followers
2K
Following
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Media
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Statuses
238

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

Everywhere
Joined August 2018
Don't wanna be here? Send us removal request.
@MetaMask
MetaMask.eth 🦊
4 years
⚠️ 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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@owocki
owocki’s d/acc arc
4 years
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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@MyCrypto
MyCrypto.eth 🦊💙
4 years
Discord is a dark forest. 😨 Take these steps to keep your members and yourself safe:
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blog.mycrypto.com
Discord is the go-to platform for nearly every crypto project out there, and bad actors are taking advantage of that.
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@CryptoScamDB
CryptoScamDB 🤖
4 years
@gitcoin A huge thank you to the 61 individuals who have chosen to support CSDB and our anti-scam efforts. You're making a difference and we appreciate you. <3
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@CryptoScamDB
CryptoScamDB 🤖
4 years
It's the final few hours for @gitcoin grant round 12. We're nearly at $1,000 this round, and almost to $15,000 lifetime funding! https://t.co/Nve3ogUAg6
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@CryptoScamDB
CryptoScamDB 🤖
4 years
Our blocklist of over 15,000 URLs and addresses is already utilized by @MetaMask to protect millions of users. 🦊 Who else should implement CryptoScamDB? Join the fight:
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@FlyGuyInTheSky
flyguy.eth 🦇🔊🛡️(🦄,🦄)
4 years
⚠️ 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.. https://t.co/LJlp0bbIqS @CryptoScamDB meanwhile take a look at @MyCrypto #cryptowinter
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@CryptoScamDB
CryptoScamDB 🤖
4 years
Soon we'll destroy scammers more efficiently than ever. Join us:
@MyCrypto
MyCrypto.eth 🦊💙
4 years
Some MASSIVE anti-scam improvements to @CryptoScamDB are coming, that will enable: ➕Trusted 3rd parties to add scams directly 💡More up-to-date scam info 🕵️Assisting in investigations 🧻Reports on trending scams Learn more:
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@MyCrypto
MyCrypto.eth 🦊💙
4 years
If you want to be part of the anti-scam cryptocurrency movement: • Contribute to the CSDB Gitcoin grant ( https://t.co/I0qF2Pg2OW) • Report a scam on https://t.co/dOv4uqrtAy 🧡
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@MyCrypto
MyCrypto.eth 🦊💙
4 years
Some MASSIVE anti-scam improvements to @CryptoScamDB are coming, that will enable: ➕Trusted 3rd parties to add scams directly 💡More up-to-date scam info 🕵️Assisting in investigations 🧻Reports on trending scams Learn more:
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blog.mycrypto.com
Updates are coming to CSDB that will more easily protect millions of you.
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@MyCrypto
MyCrypto.eth 🦊💙
4 years
DAY 9 of #MyCryptoWinter: RUG PULLS Avoid getting the rug pulled by examining the history of a project. 🔎 How long has it been in development? Is it just pure hype? Is it a copycat? Don’t get rugged - join #MyCryptoWinter 👉 https://t.co/j2zwk10qcw 🚀
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winter.mycrypto.com
Level up your internet, crypto, and NFT security. #MyCryptoWinter
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@MyCrypto
MyCrypto.eth 🦊💙
4 years
@CryptoScamDB And go contribute to @CryptoScamDB's @gitcoin grant: https://t.co/I0qF2Pg2OW 1 dollar = 1 scam blocked 😂
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@MyCrypto
MyCrypto.eth 🦊💙
4 years
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. https://t.co/8xhBtUxNak
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cryptoscamdb.org
Keeping track of all current cryptocurrency scams in an open-source database - Brought to you by MyCrypto
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@MyCrypto
MyCrypto.eth 🦊💙
4 years
DAY 8 of #MyCryptoWinter: We click 100s of links every day. 🔗 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 https://t.co/j2zwk10qcw! 🚀
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winter.mycrypto.com
Level up your internet, crypto, and NFT security. #MyCryptoWinter
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@CryptoScamDB
CryptoScamDB 🤖
4 years
Every $1 contributed to our Gitcoin grant helps us keep you from falling into a scam. 😂 👉
@CryptoScamDB
CryptoScamDB 🤖
4 years
we won't let you fall into a scam. 💛
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@CryptoScamDB
CryptoScamDB 🤖
4 years
Open source, privacy, and transparency are traits that are becoming more and more scarce each and every day. Support @rotkiapp's Gitcoin grant!
@LefterisJP
Lefteris Karapetsas
4 years
Day 6 of #ethereum @gitcoin grants! 🙇Big thanks to all contributors so far 🐦We @rotkiapp are building the tool this field needs. An #opensource portfolio tracking + accounting tool. A local app that is transparent and protects your #privacy. Help us: https://t.co/v2f76xSqxX
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@CryptoScamDB
CryptoScamDB 🤖
4 years
protecting you from scams requires is hard work. want to support what we do? contribute in the latest @gitcoin grant round. https://t.co/Nve3ohcJue
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@CryptoScamDB
CryptoScamDB 🤖
4 years
The latest grant round has begun! Your favorite anti-scam/anti-phishing blocklist has a Gitcoin grant: https://t.co/Nve3ogUAg6 Every contribution goes towards protecting you and millions of others each and every day.
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@MyCrypto
MyCrypto.eth 🦊💙
4 years
What's a great way to get all your crypto stolen? 🤔 Trusting every link you see. @sniko_ explains:
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blog.mycrypto.com
Scammers know you click links all the time. They've made it dangerous to do so.
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@CryptoScamDB
CryptoScamDB 🤖
4 years
We actively protect each and every one of MetaMask's users with our blocklist. Have you ever reported a scam to CSDB? That means you've helped protect millions of people. https://t.co/HVOUpBikVM
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cryptoscamdb.org
Keeping track of all current cryptocurrency scams in an open-source database - Brought to you by MyCrypto
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