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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 次观看 • 1 个月前 •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 👇
0:52

🚀 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 👇

Crypto Bri

19,621 次观看 • 2 年前

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! ⤵️
0:39

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! ⤵️

TipLink (now @Fin)

524,091 次观看 • 2 年前

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
0:30

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

Is it bundled?

41,295 次观看 • 23 天前

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…
4:38

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…

DigitalAssetGuy

47,868 次观看 • 6 个月前

🔑 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
0:21

🔑 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

Magic Square

14,839 次观看 • 2 年前

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? 👀
1:08

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? 👀

Paru

33,893 次观看 • 10 天前

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:
0:37

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:

OKX

103,131 次观看 • 1 个月前

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!
0:47

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!

Winna.com

22,006 次观看 • 3 个月前

"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
1:46

"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

Wide Awake Media

42,409 次观看 • 6 个月前

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
0:54

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

Good Morning Britain

22,663 次观看 • 25 天前

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!
0:34

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!

NirD

159,358 次观看 • 1 年前

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.
1:52

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.

Christopher Webb

109,348 次观看 • 2 年前

Logan Paul says he doesn't trust crypto and calls it a scam Mike Majlak: “Binance got hacked. $6,000,000,000 stolen” Logan Paul: “I mean bro, super intelligence, AI, I don't trust crypto. It's a scam”
0:20

Logan Paul says he doesn't trust crypto and calls it a scam Mike Majlak: “Binance got hacked. $6,000,000,000 stolen” Logan Paul: “I mean bro, super intelligence, AI, I don't trust crypto. It's a scam”

Jack

257,623 次观看 • 2 天前

Were you ever 𝗰𝘂𝗿𝗶𝗼𝘂𝘀 (𝗼𝗿 𝘄𝗼𝗿𝗿𝗶𝗲𝗱) if a wallet or an address was clean, linked to a scam, child abuse, or any other mischief before interacting with it? 🤔 Now you can find out in seconds! Our brand new Telegram bot makes it easy and affordable to screen any crypto address for potential risks, starting at just $𝟯 (𝗮𝗻𝗱 𝘄𝗶𝘁𝗵 𝘁𝗵𝗲 𝗳𝗶𝗿𝘀𝘁 𝗰𝗵𝗲𝗰𝗸 𝗳𝗿𝗲𝗲!). Available across major Blockchains like 𝗕𝗶𝘁𝗰𝗼𝗶𝗻, 𝗘𝘁𝗵𝗲𝗿𝗲𝘂𝗺, 𝗦𝗼𝗹𝗮𝗻𝗮 𝗮𝗻𝗱 𝗮 𝗱𝗼𝘇𝗲𝗻 𝗺𝗼𝗿𝗲, the bot delivers: ✅ Wallet risk score ✅ Balance overview ✅ Incoming and outgoing fund risk ✅ Sanctions screening (OFAC & global lists) ✅ Recent activity overview With 𝟏𝟎 𝐲𝐞𝐚𝐫𝐬 𝐨𝐟 𝐛𝐥𝐨𝐜𝐤𝐜𝐡𝐚𝐢𝐧 𝐞𝐱𝐩𝐞𝐫𝐭𝐢𝐬𝐞 𝐛𝐞𝐡𝐢𝐧𝐝 us, we designed this bot to simplify compliance, reduce risks, and keep crypto safer for everyone. Check out how our bot can transform the way you manage blockchain compliance. Curious to try it out? The first search is free!👇🏽
2:03

Were you ever 𝗰𝘂𝗿𝗶𝗼𝘂𝘀 (𝗼𝗿 𝘄𝗼𝗿𝗿𝗶𝗲𝗱) if a wallet or an address was clean, linked to a scam, child abuse, or any other mischief before interacting with it? 🤔 Now you can find out in seconds! Our brand new Telegram bot makes it easy and affordable to screen any crypto address for potential risks, starting at just $𝟯 (𝗮𝗻𝗱 𝘄𝗶𝘁𝗵 𝘁𝗵𝗲 𝗳𝗶𝗿𝘀𝘁 𝗰𝗵𝗲𝗰𝗸 𝗳𝗿𝗲𝗲!). Available across major Blockchains like 𝗕𝗶𝘁𝗰𝗼𝗶𝗻, 𝗘𝘁𝗵𝗲𝗿𝗲𝘂𝗺, 𝗦𝗼𝗹𝗮𝗻𝗮 𝗮𝗻𝗱 𝗮 𝗱𝗼𝘇𝗲𝗻 𝗺𝗼𝗿𝗲, the bot delivers: ✅ Wallet risk score ✅ Balance overview ✅ Incoming and outgoing fund risk ✅ Sanctions screening (OFAC & global lists) ✅ Recent activity overview With 𝟏𝟎 𝐲𝐞𝐚𝐫𝐬 𝐨𝐟 𝐛𝐥𝐨𝐜𝐤𝐜𝐡𝐚𝐢𝐧 𝐞𝐱𝐩𝐞𝐫𝐭𝐢𝐬𝐞 𝐛𝐞𝐡𝐢𝐧𝐝 us, we designed this bot to simplify compliance, reduce risks, and keep crypto safer for everyone. Check out how our bot can transform the way you manage blockchain compliance. Curious to try it out? The first search is free!👇🏽

Scorechain

50,217 次观看 • 2 年前

Introducing: Passkeys Wallet Create a crypto wallet in one click, and on ramp in seconds - No seed phrase or email login required. This is the easiest onboarding for users and the fastest integration for developers. Let's talk about it 🧵
1:09

Introducing: Passkeys Wallet Create a crypto wallet in one click, and on ramp in seconds - No seed phrase or email login required. This is the easiest onboarding for users and the fastest integration for developers. Let's talk about it 🧵

Exodus

560,580 次观看 • 2 年前

"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.
2:28

"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.

Breitbart News

11,909 次观看 • 6 个月前

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
2:21

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

Biba

10,692 次观看 • 3 个月前

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
1:11

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

The Crypto Philosopher

37,513 次观看 • 1 年前