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Chainabuse
@chainabuse
The leading reporting platform for malicious crypto activity. Receive free support. Increase chances of recovery. Alert. #crypto #scams #fraud #hacks #security
Safe Web3 Space
chainabuse.com
Joined January 2022
259
Following
4,449
Followers
Posts
  • Pinned
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    Chainabuse
    @chainabuse
    Nov 6, 2023
    🔍 Chainabuse database hits 500,000 reports of crypto scams! Every report matters – they boost the chances of catching scammers, identifying victims, & recovering funds. Where should Chainabuse focus next? Share your thoughts! #ReportScams #cryptomarket #safety
    25K
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    Chainabuse
    @chainabuse
    May 19, 2022
    The top 4 reported scams on Chainabuse are NFT airdrops, NFT minting scams, Giveaway scams, and fake donations supporting Ukraine. Common trend? Current events. Scammers use news worthy events to target potential victims. Here are the top 4 reported scams to watch out for:
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    Chainabuse
    @chainabuse
    Apr 4, 2023
    Thrilled to announce that Chainabuse now supports @MultiversX and three new blockchains: @Algorand, @arbitrum + @avalancheavax. Users can report malicious crypto activity and opt-in for free instant support if scammed. More info: multiversx.com/blog/chainabus… @beniaminmincu
    multiversx.com
    Chainabuse Powered by TRM Labs Creates an Additional Trust Layer on the MultiversX Network — The...
    Today, we are happy to announce that Chainabuse integrated the MultiversX Network, allowing users from our ecosystem to report potential malicious activity, receive free instant support on their case...
    27K
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    Chainabuse
    @chainabuse
    Jun 24, 2022
    Pleased to welcome @zachxbt as an advisor to Chainabuse! 🤝 Chainabuse.com is a multi-chain platform where you can report and alert others to scams and fraud. It's free to use; join us in making the crypto economy a safer place to operate!
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    ZachXBT
    @zachxbt
    Jun 24, 2022
    1/3 I’m pleased to share I will be advising @chainabuse, a multi-chain platform created by @trmlabs that enables anyone to report & learn about crypto hacks, scams, and fraudulent activity.
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    Chainabuse
    @chainabuse
    Jul 27, 2022
    👋 @hedera ecosystem! chainabuse is here to support you! Report malicious phishing domains or scams at hedera.chainabuse.com ! Any questions or feedback? Slide into discord and let us know! discord.gg/NdH58RY9Pu
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    brady 🌴
    @bmgentile
    Jul 27, 2022
    3m+ $hbar stolen ~2wks ago from a community member — scammer address is 0.0.630505; it's being reported to @ChainAbuse. Please be careful & never: - Share your private key / seed - Connect your wallet to unknown dapps Ensure you're talking to who they say they are online.
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    Chainabuse
    @chainabuse
    Apr 28, 2023
    ⚠️Our users can not log in using #Twitter today. ⚠️ Twitter suspended Chainabuse's access to its API. Our team is working hard to resolve that ASAP. You can log in on Chainabuse using your email/wallet and report as a guest. See you soon in the #safe #Web3 space!
    980
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    Chainabuse
    @chainabuse
    Sep 6, 2022
    The Chainabuse community is thrilled to announce the launch of its #Web3 #safety #Network and to welcome @wallet_guard and @realScamSniffer as the latest partners to join us. 👇
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    Chainabuse
    @chainabuse
    Sep 29, 2022
    A fake @MetaMask critical security alert is making rounds on twitter. Report the twitter profile and do not click on the link. cc: @sniko_ chainabuse.com/report/603619c…
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    Chainabuse
    @chainabuse
    Aug 30, 2022
    Excited to announce the launch of the chainabuse API! Now anyone can POST reports to chainabuse via API or GET reports associated with web3 fraud, #ransomware, #phishing, #NFT scams and more. Users can generate an API key by creating an account on chainabuse! 👇
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    Chainabuse
    @chainabuse
    Feb 12, 2024
    Replying to @NightStalker_HC @phantom and 2 others
    Hello, we are sorry to hear about your loss. Reporting on Chainabuse and receiving support is 100% free of charge. While other websites may charge some fees, we do not. You can report your case here : chainabuse.com/report
    105
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    Chainabuse
    @chainabuse
    Aug 24, 2023
    ⚠️ Beware ⚠️ Watch out for rising asset recovery #scams. Scammers mimic legitimate companies and target victims. 🚫 Don't #trust people reaching out claiming they can #recover stolen crypto 🚫 Learn more: safety.chainabuse.com/recovery-insig… ✅ Doubt it. Stop it. Report it. ✅
    1K
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    Chainabuse
    @chainabuse
    Mar 31, 2023
    We are excited to announce our Partnership with @civickey to empower their users to report scammy, spammy NFTs directly to @chainabuse as we enable a safer space together. Stay safe while exploring the world of #NFTs! #blockchain #safety #partnership #Crypto
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    Civic
    @civickey
    Mar 31, 2023
    We’re very happy to announce that Civic.me users can directly report scammy, spammy NFTs to @chainabuse, the leading platform for reporting crypto malicious activity, powered by @trmlabs. (1/7)
    00:00
    3K
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    Chainabuse
    @chainabuse
    Feb 6, 2023
    ⚠️Uptick in Phishing Scams⚠️: Recently, Chainabuse has seen an uptick in phishing attacks by fake platforms pretending to be the official sites of projects. Fake sites will use a domain and design similar to an official site to trick users into providing secret recovery phrases.
    1.7K
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    Chainabuse
    @chainabuse
    Jun 26, 2022
    A verified twitter account with 1.3m followers was recently compromised and posted a fake Doodles NFT mint. This is a scam. Do not attempt to mint any NFTs. daodlees[.]app cc:@namesilo cc:@TwitterSafety chainabuse.com/report/7e3093b…