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⚠️ ScamDB is a community-driven scam intelligence platform. Search a website, email, phone or crypto wallet to check if it's been reported for fraud, with evidence and recurring tactics. Try it out:

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The OSINT Newsletter

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10,129 Aufrufe • vor 1 Monat •via X (Twitter)

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🚀 Excited to see Cirus leading the way in web browsing rewards and crypto transactions! With over 10,000 users already onboard, their innovative platform offers $CIRUS or $USD rewards, wallet mining, and more Revolutionizing the #crypto space! 💫 #CirusFoundation #ad Try out the wallet: For more details, check out their website 👇
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🚀 Excited to see Cirus leading the way in web browsing rewards and crypto transactions! With over 10,000 users already onboard, their innovative platform offers $CIRUS or $USD rewards, wallet mining, and more Revolutionizing the #crypto space! 💫 #CirusFoundation #ad Try out the wallet: For more details, check out their website 👇

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We're excited to announce that you can now send crypto globally with just an email—even if the recipient doesn't have a wallet! Try it out today in the TipLink Wallet, at scale via our API, or with our first API partner Check out the docs below! ⤵️
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We're excited to announce that you can now send crypto globally with just an email—even if the recipient doesn't have a wallet! Try it out today in the TipLink Wallet, at scale via our API, or with our first API partner Check out the docs below! ⤵️

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Is it bundled? Is live. Designed to flag and monitor proxima bundles. How it works: Search a token and you get a launch report: the bundled-at-launch percentage, a risk label, and a full wallet breakdown. Each wallet shows funding info and first-buy timing, and you can expand any row to see why it was flagged. A market-cap chart marks detected-wallet buys and sells. Search a wallet and you get its launch history: how many bundled launches it appears in, plus labels like Proxima Operator. The problem it solves: A chart shows price. It doesn't show how the supply got acquired. Before this, checking meant digging through explorers by hand, wallet by wallet. Now it's one search. Check the launch. Follow the wallets. Flags are evidence to inspect, not proof of a scam or shared ownership. "Bundled at launch" also isn't the same as "still holding now." Eventually the platform will be token gated, but it is free for now. CA: 89PmWtV1ZuFusUJJ2Vxd3i5PtK7RvdrnBs3P9i7wpump
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Is it bundled? Is live. Designed to flag and monitor proxima bundles. How it works: Search a token and you get a launch report: the bundled-at-launch percentage, a risk label, and a full wallet breakdown. Each wallet shows funding info and first-buy timing, and you can expand any row to see why it was flagged. A market-cap chart marks detected-wallet buys and sells. Search a wallet and you get its launch history: how many bundled launches it appears in, plus labels like Proxima Operator. The problem it solves: A chart shows price. It doesn't show how the supply got acquired. Before this, checking meant digging through explorers by hand, wallet by wallet. Now it's one search. Check the launch. Follow the wallets. Flags are evidence to inspect, not proof of a scam or shared ownership. "Bundled at launch" also isn't the same as "still holding now." Eventually the platform will be token gated, but it is free for now. CA: 89PmWtV1ZuFusUJJ2Vxd3i5PtK7RvdrnBs3P9i7wpump

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2 days ago I dealt with the most convincing and sophisticated CRYPTO SCAM yet… anyone else get a call from a scammer with the CORRECT PHONE NUMBER of a crypto platform and have it show up as a contact you have saved in your phone? I’m afraid this new scam will scam too many…
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2 days ago I dealt with the most convincing and sophisticated CRYPTO SCAM yet… anyone else get a call from a scammer with the CORRECT PHONE NUMBER of a crypto platform and have it show up as a contact you have saved in your phone? I’m afraid this new scam will scam too many…

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🔑 Partnership Announcement: Magic Square x Exodus - Integrating Passkeys Wallet 🔑 We’re excited to bring Exodus - Former Official Account Passkeys Wallet to our Magic Store! Create a wallet and manage your crypto assets with no seed phrase or email login required, and enjoy a seamless multi-chain experience. Easy wallet creation in seconds. Why is Passkeys Wallet a game-changer for users? ⭐ No Email Login: TouchID, FaceIDor PIN login for security and ease. ⭐ 100% In-Platform On Ramp: Create and fund your wallet in a few taps - all within the dapps. ⭐ No more new tabs: No plugins, downloads, or new windows. With this partnership and integration, we’re taking another step in making our platform accessible to everyone, making it easier for non-crypto-savvy users to participate. 🤝 Ready to explore? Start with Exodus Passkeys Wallet on Magic Store by clicking "Create Wallet" on our login page

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What if you could send crypto without asking for a wallet address? With Payflip you can send money using an email, phone number, username, or QR code. The recipient can choose how they want to receive the payment while Payflip aims to make the whole process simpler. Would you try this way of sending crypto? 👀
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What if you could send crypto without asking for a wallet address? With Payflip you can send money using an email, phone number, username, or QR code. The recipient can choose how they want to receive the payment while Payflip aims to make the whole process simpler. Would you try this way of sending crypto? 👀

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Welcome to the easy era. Sign in with Google, Apple, or email and you're onchain instantly, with a @Wallet that's fully yours. Try it now:
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Wallet 2.0 is live! ⚡ Buy crypto with 30+ payment methods, deposit directly from your wallet or exchange, swap coins instantly and more. Come check it out!
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"The EU is the world's biggest scam." "It's a dumping ground for politicians who should be in court, not in power." "And now, the same fraud is pushing Europe into war." "It's a total scam. It's always been a scam, and the longer people refuse to see it, the more lives will be destroyed." Credit: Steven Eugene Kuhn

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New research shows 82% of people have received a fraudulent text, email or phone call this year. 16% of those were related to government assistance with energy bills. Consumer champion Dom Littlewood explains what to look out for to keep yourself safe. #scam #money #fraud

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I've partnered with iGPT - a context-engineering system that turns your email into searchable intelligence. It's both an API for developers and a platform for teams. Built on sophisticated hybrid search and real-time indexing. Waitlist open for limited time: The system handles: 1. Dual-direction sync (newest first + real-time) 2. Thread deduplication 3. HTML → Markdown parsing 4. Semantic + full-text + filter search 5. Dynamic reranking 6. Context assembly with citations 7. Token limit management 8. Per-user encryption 9. Sub-100ms retrieval 10. No training on your data Worth checking out if you're building with email data or need better inbox intelligence. ♻️ Repost to spread the word!

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DAMN, y’all —beware of this parking scam. ⚠️ Fake QR codes for payment that look legit. It sends you to a fake website, and when you go to pay, it installs malware on your phone or steals your data.

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"Their whole life is based on fraud and a scam!" President Trump calls Ilhan Omar a phony and calls out alleged widespread fraud among the Somali community.
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"Their whole life is based on fraud and a scam!" President Trump calls Ilhan Omar a phony and calls out alleged widespread fraud among the Somali community.

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What if the biggest fraud problem isn't that banks can't detect fraud... but that they detect it alone? We kept asking ourselves a simple question: What happens after a fraudster is reported by one institution? In many cases, they can simply move to another bank or fintech and start over because fraud intelligence is often not shared. That question led us to build Rain: a shared fraud intelligence platform that helps verified financial institutions report fraud, verify users before onboarding, and make safer decisions using privacy-preserving confidence scores. We built Rain for the Monnify API Hackathon, and we're excited to share what we've created. #APIConfXMonnify #DeveloperChallenge

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She gets it The told you crypto is a scam The dollar is the scam the whole time They manipulated everyone to think crypto is a scam and riddled it with rugs so your only thinking it’s a scam And not it being the next money system Few see though it
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She gets it The told you crypto is a scam The dollar is the scam the whole time They manipulated everyone to think crypto is a scam and riddled it with rugs so your only thinking it’s a scam And not it being the next money system Few see though it

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For decades, the internet has been driven by search. But with AI, it's time for search to evolve. Google is pioneering these changes, led by Robby Stein. We've moved from 10 blue links to a complex multimodal system that expands search, rather than replaces it. Really cool episode.
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For decades, the internet has been driven by search. But with AI, it's time for search to evolve. Google is pioneering these changes, led by Robby Stein. We've moved from 10 blue links to a complex multimodal system that expands search, rather than replaces it. Really cool episode.

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