Scambook (@edawgii) 's Twitter Profile
Scambook

@edawgii

Scambook. The first public database exposing and documenting all personal info on scammers. Crypto backed project paying scambaiters to do what they do.

ID: 1458089784304361496

linkhttps://linktr.ee/scambook calendar_today09-11-2021 15:11:57

874 Tweet

217 Takipçi

230 Takip Edilen

SBT Official (@scambooktoken) 's Twitter Profile Photo

Massive Crackdown: Thai Police Bust Chinese Criminal Network in Crypto and Romance Scams scambook.io/1415/massive-c… via @scambooktoken

SBT Official (@scambooktoken) 's Twitter Profile Photo

Indian law enforcement tampered with Bitfinex exchange hack evidence – hacker stole 120,000 bitcoins in 2016. scambook.io/1427/indian-la… via SBT Official Scambook

SBT Official (@scambooktoken) 's Twitter Profile Photo

Largest Crypto Betting platform Stake.com hacked on Ethereum, BNB Chain and Polygon networks - $41 million stolen community.scambook.io/t/largest-cryp… @scambook_io

SBT Official (@scambooktoken) 's Twitter Profile Photo

Another Crypto Scam promoter that knows fancy chart terms and says "not financial advice" but wants your money for content. Stop following paid scammers!!! Jacob Crypto Bury likes to promote rug pulls and now presale scams. Jacob Crypto Bury U.S. Securities and Exchange Commission TeamYouTube FBI @scambook_io

Another Crypto Scam promoter that knows fancy chart terms and says "not financial advice" but wants your money for content. Stop following paid scammers!!! Jacob Crypto Bury  likes to promote rug pulls and now  presale scams.  <a href="/BuryCrypto/">Jacob Crypto Bury</a> <a href="/SECGov/">U.S. Securities and Exchange Commission</a> <a href="/TeamYouTube/">TeamYouTube</a> <a href="/FBI/">FBI</a> @scambook_io
Green Candle (@coindoing_) 's Twitter Profile Photo

UK Resident Loses Life Savings in Cryptocurrency Scam: A Warning for Investors scambook.io/1432/uk-reside… via SBT Official Scambook #CRYPTONEWS #Bitcoin #Binance #BSCGemsAlert

SBT Official (@scambooktoken) 's Twitter Profile Photo

Russian scammer responsible for father killing wife and two kids in Thailand scambook.io/1436/russian-s… via @scambooktoken @scambook_io @ScambookShield @ScambookShield

Green Candle (@coindoing_) 's Twitter Profile Photo

Banana Gun dumped to zero after a smart contract vulnerability found – New contract soon. scambook.io/1465/banana-gu… via @scambooktoken Scambook #BananaGunBot #BananaGun #scambook #Crypto

Green Candle (@coindoing_) 's Twitter Profile Photo

9 Wonderful Tech Support Scammers Who Ruin Lives. Let's Ruin Theirs scambook.io/1474/9-wonderf… via SBT Official Scambook #Crypto #Bitcoin #cryptocurrency

Green Candle (@coindoing_) 's Twitter Profile Photo

Former OneCoin Co-Founder Sentenced to 20 Years in Prison for $4 Billion Crypto Scam scambook.io/1505/former-on… via SBT Official Scambook #onecoin #cryptoqueen #Bitcoin #CryptoNews

Green Candle (@coindoing_) 's Twitter Profile Photo

This week, DappBay's Red Alarm has found more than 100 risky dApps on #BNBChain. Some of them are BUSD Wizard, CPay Global, LibraStaking, Porsche Allowlist, SEI Give, DAXCoin, etc. Check out this list: dappbay.bnbchain.org/red-alarm Via BNB Chain SBT Official Scambook

Green Candle (@coindoing_) 's Twitter Profile Photo

Someone just lost $114,000 worth of crypto (#HILO and #MEVFREE) by clicking on a phishing link and then signing a PermitBatch message. reddit.com/r/ethtrader/s/… Via SBT Official Scambook #Crypto #cryptonews

Green Candle (@coindoing_) 's Twitter Profile Photo

Someone just withdrew $4,458,928 USDT from Kraken and handed it over to a scammer. This victim fell into a trap on a fake crypto mining website. via SBT Official Scambook reddit.com/r/ethtrader/co… #bitcoin #CryptoNews #NFTCommunity #Crypto #USDT #cryptocurrency

Green Candle (@coindoing_) 's Twitter Profile Photo

India's Ministry of Home Affairs Develops Cryptocurrency Intelligence and Analysis Tool (CIAT) to Combat Illegal Activities scambook.io/1511/indias-mi… via SBT Official Scambook #cryptocurrency #CryptoNews #sbt $SBT

Green Candle (@coindoing_) 's Twitter Profile Photo

Hong Kong Police Pursue Crypto Exchange JPEX Leaders in $178 Million Scam scambook.io/1514/hong-kong… via @scambooktoken Scambook #cryptonews #BSCGems #sbt #Bitcoin

PeckShieldAlert (@peckshieldalert) 's Twitter Profile Photo

#PeckShieldAlert As of Sept. 25, 2023, here are the Top 10 Hacks in 2023. Mixin Kernel has confirmed that they were hacked for ~$200M on Sept. 23, 2023, making it the largest crypto hack this year.

#PeckShieldAlert As of Sept. 25, 2023, here are the Top 10 Hacks in 2023. 

<a href="/MixinKernel/">Mixin Kernel</a> has confirmed that they were hacked for ~$200M on Sept. 23, 2023, making it the largest crypto hack this year.
Green Candle (@coindoing_) 's Twitter Profile Photo

Hong Kong Police Arrest Three More in JPEX Fraud, Total Victims Reach 2,407 with HK$1.5 Billion Losses scambook.io/1518/hong-kong… via SBT Official Scambook #cryptonews #sbt #BSCGemsAlert

Alex Jones (@realalexjones) 's Twitter Profile Photo

Special Saturday Show: Iran Refuses To Negotiate Demands US Surrender or Strait of Hormuz Will Remain Closed! Experts Warn This Could Kill US Empire! Alex Jones Exclusively Reveals The BlackRock/Israeli Consortium Behind The Iran War Trap! x.com/i/broadcasts/1…