Joined January 2022
- Tweets 865
- Following 259
- Followers 4,449
- Likes 740
56 Photos and videos
Pinned Tweet
6 Nov 2023
π Chainabuse database hits 500,000 reports of crypto scams!
Every report matters β they boost the chances of catching scammers, identifying victims, & recovering funds.
Where should Chainabuse focus next?
Share your thoughts! #ReportScams #cryptomarket #safety
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We're happy to announce our integration with Chainabuse. @xrpscan now flags suspicious accounts that have been reported to Chainabuse and will redirect scammed XRP users to Chainabuse to report crypto scams. Powered by @chainabuse
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26 Nov 2025
π¨ Now live! You can report @Aptos addresses on Chainabuse.
See fraud or suspicious activity on @Aptos ?
π File a report in a few clicks and help keep Web3 safe.
π chainabuse.com/report
#Web3Safety #Aptos #CryptoSecurity
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Chainabuse retweeted
18 Nov 2025
π¨Β Announcement π¨
Weβre excited to share that Arculus has partnered with Chainabuse to help the broader crypto community report scams and increase transparency.
Anyone can now report suspected crypto fraud directly through Chainabuse β the largest free, community platform powered by @trmlabs for reporting and preventing crypto scams.
π Report suspicious activity through their site: chainabuse.com/report
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Chainabuse retweeted
11 Sep 2025
π Etherscan Card: Chainabuse Scam Reports
Check whether an address has had any scam reports made against it and quickly make your own!
Powered by @chainabuse
11 Sep 2025
π¨ New Integration on @etherscan ! π¨
Chainabuse scam reports are now visible directly on @etherscan π
Users exploring Ethereum addresses can instantly see if an address has been flagged report incidents with 1 click.
One more step to protect the crypto community π‘οΈ
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11 Sep 2025
π¨ New Integration on @etherscan ! π¨
Chainabuse scam reports are now visible directly on @etherscan π
Users exploring Ethereum addresses can instantly see if an address has been flagged report incidents with 1 click.
One more step to protect the crypto community π‘οΈ
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Chainabuse retweeted
3 Sep 2025
To continue to fight against fraud and scam, now you can report Polkadot addresses on Chainabuse
β’File a report to help the community
β’Check if an address has already been reported
β’Receive free adviceΒ / support on your case
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3 Sep 2025
π¨Now live: Report Polkadot addresses on Chainabuse. Spot fraud or suspicious activity on
@Polkadot ? File a report in a few clicks and help protect Web3.
π chainabuse.com/report
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πΆ @chainabuse
13 Aug 2025
π¨ Now live: Report BNB addresses on Chainabuse. Spot fraud or suspicious activity on @BNBCHAIN? File a report in a few clicks and help protect Web3.
π chainabuse.com/report
#Web3Safety #BNBChain #CryptoSecurity
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13 Aug 2025
π¨ Now live: Report BNB addresses on Chainabuse. Spot fraud or suspicious activity on @BNBCHAIN? File a report in a few clicks and help protect Web3.
π chainabuse.com/report
#Web3Safety #BNBChain #CryptoSecurity
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Chainabuse retweeted
7 Aug 2025
5/ @Chainabuse, a platform for reporting digital asset incidents, now includes Cardano network support.
Users can report scams, hacks, and other incidents involving $ADA, helping investigators and the community track malicious activity and improve ecosystem security.
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Chainabuse retweeted
2 Jul 2025
They say you ain't in crypto if you never got scammed.
Scams are not a rite, they are crimes many keep facing, even in our community.
Today, we partner with @ChainAbuse to spot scams, help victims and bring justice to offenders.
Report at smardex.io/report.
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30 May 2025
π¨ #ScamAlert: A fake investment scheme tricked users into sending crypto with promises of high returns. π Always verify platforms and never send funds to unknown sources! π Stay safe by double-checking URLs and doing your research. #CryptoScam #StayAlert π‘
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30 May 2025
π¨ Watch out for fake investment scams! A user nearly lost funds to a "too-good-to-be-true" crypto offer. Always verify sources and avoid clicking unknown links. Stay safe and double-check before investing! π #CryptoScam #StaySafe #BlockchainSecurity
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29 May 2025
β οΈ #ScamAlert: Fake investment promises duped a user into sending crypto, now funds are gone! π± Always verify through official channels and NEVER send funds to unknown wallets. Protect yourself! π‘οΈ #CryptoScams #StaySafe
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29 May 2025
π¨ Just in: Fake investment scam on Chainabuse! π± Victim thought they were investing in a hot new crypto, but it was a trap. Always verify sources & never send funds to unknown wallets. ππΈ #CryptoScam #StaySafe #BlockchainSecurity
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29 May 2025
π¨ Just in! Latest #scam alert: Fake investment! π An investor shared they were promised huge returns on a new crypto project. Lost funds! πΈ Always DYOR & verify projects independently. π΅οΈββοΈ Stay safe! #CryptoScam #FraudAwareness
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29 May 2025
π¨ #PhishingAlert: "Invested in a 'crypto startup,' but funds vanished! πΈ" If it sounds too good to be true, it probably is. Always verify URLs and research before investing. π Stay safe! #CryptoScam #BlockchainSecurity
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29 May 2025
π¨ #CryptoScam Alert! π¨ A victim fell for a fake investment scheme promising huge returns. They sent funds to a scammer's wallet. π Always verify sources & double-check URLs. Trust no one blindly! π #StaySafe #CryptoSecurity
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29 May 2025
π¨ New Scam Alert: Fake Investment Scheme! π¨ A user almost lost funds to a "crypto guru" promising huge returns. πΈ Always verify credentials and be wary of unsolicited offers. Protect your assets! π #CryptoScam #StaySafe #DYOR
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28 May 2025
π¨ #CryptoScam Alert: Fake investment scheme strikes again! π¨ A victim was lured by promises of high returns. Always verify platforms & never send crypto to unknown addresses. Stay safe! ππ‘οΈ #Blockchain #StayAlert #CryptoSecurity
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