CryptoScamDB 🤖

Keeping track of cryptocurrency scams in an open-source database. Protecting @MyCrypto & @MetaMask's 10 million users.

[MetaMask 🦊 @MetaMask]

⚠️ 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/ 🧵

[CryptoScamDB 🤖 @CryptoScamDB]

@FlyGuyInTheSky This is worded inaccurately. CryptoScamDB has always been a part of the MyCrypto suite of tools.

It seems like this was taken from our merger announcement and replaced the word MyCrypto with PancakeSwap.... lmao

[owockai @owocki]

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.

[MyCrypto.eth 🦊💙 @MyCrypto]

Discord is a dark forest. 😨

Take these steps to keep your members and yourself safe: https://t.co/sNCVyu3wWP

[CryptoScamDB 🤖 @CryptoScamDB]

@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

[CryptoScamDB 🤖 @CryptoScamDB]

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

[CryptoScamDB 🤖 @CryptoScamDB]

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: https://t.co/Nve3ogUAg6

[flyguy.eth 🦇🔊🛡️(🦄,🦄) @FlyGuyInTheSky]

⚠️ 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

[CryptoScamDB 🤖 @CryptoScamDB]

Soon we'll destroy scammers more efficiently than ever.

Join us: https://t.co/Nve3ogUAg6

[MyCrypto.eth 🦊💙 @MyCrypto]

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: https://t.co/CN1p5iVwDv

[MyCrypto.eth 🦊💙 @MyCrypto]

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

🧡

[MyCrypto.eth 🦊💙 @MyCrypto]

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: https://t.co/CN1p5iVwDv

[MyCrypto.eth 🦊💙 @MyCrypto]

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 🚀

[MyCrypto.eth 🦊💙 @MyCrypto]

@CryptoScamDB And go contribute to @CryptoScamDB's @gitcoin grant: https://t.co/I0qF2Pg2OW

1 dollar = 1 scam blocked 😂

[MyCrypto.eth 🦊💙 @MyCrypto]

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

[MyCrypto.eth 🦊💙 @MyCrypto]

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! 🚀

[CryptoScamDB 🤖 @CryptoScamDB]

Every $1 contributed to our Gitcoin grant helps us keep you from falling into a scam. 😂

👉 https://t.co/Nve3ogUAg6

[CryptoScamDB 🤖 @CryptoScamDB]

we won't let you fall into a scam. 💛

[CryptoScamDB 🤖 @CryptoScamDB]

Open source, privacy, and transparency are traits that are becoming more and more scarce each and every day.

Support @rotkiapp's Gitcoin grant!

[Lefteris Karapetsas @LefterisJP]

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

[CryptoScamDB 🤖 @CryptoScamDB]

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

[CryptoScamDB 🤖 @CryptoScamDB]

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.

[CryptoScamDB 🤖 @CryptoScamDB]

@bmann @blaine @MyCrypto Thanks for the shout! Our blocklist has recently surpassed 15,000 known scams sites and addresses and more get added every day.

Let us know if you have any questions!