Keeping track of cryptocurrency scams in an open-source database. Protecting @MyCrypto & @MetaMask's 10 million users. cryptoscamdb.org
Joined August 2018
- Tweets 238
- Following 128
- Followers 1,706
- Likes 176
5 Photos and videos
CryptoScamDB 🤖 retweeted
29 Mar 2022
⚠️ 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/ 🧵
191
344
674
CryptoScamDB 🤖 retweeted
27 Jan 2022
Discord is a dark forest. 😨
Take these steps to keep your members and yourself safe: blog.mycrypto.com/diving-int…
10
16
28
16 Dec 2021
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!
gitcoin.co/grants/347/crypto…
13
5
10
16 Dec 2021
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
9
1
3
14 Dec 2021
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: gitcoin.co/grants/347/crypto…
8
4
8
CryptoScamDB 🤖 retweeted
14 Dec 2021
⚠️ 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.. zapperpresale.com/ @CryptoScamDB meanwhile take a look at @MyCrypto #cryptowinter
4
3
7
10 Dec 2021
Soon we'll destroy scammers more efficiently than ever.
Join us: gitcoin.co/grants/347/crypto…
9 Dec 2021
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: blog.mycrypto.com/cryptoscam…
7
3
8
CryptoScamDB 🤖 retweeted
9 Dec 2021
If you want to be part of the anti-scam cryptocurrency movement:
• Contribute to the CSDB Gitcoin grant (gitcoin.co/grants/347/crypto…)
• Report a scam on cryptoscamdb.org
🧡
2
4
9
CryptoScamDB 🤖 retweeted
9 Dec 2021
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: blog.mycrypto.com/cryptoscam…
3
8
9
CryptoScamDB 🤖 retweeted
9 Dec 2021
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 👉 winter.mycrypto.com 🚀
1
8
16
CryptoScamDB 🤖 retweeted
9 Dec 2021
And go contribute to @CryptoScamDB's @gitcoin grant: gitcoin.co/grants/347/crypto…
1 dollar = 1 scam blocked 😂
1
2
3
CryptoScamDB 🤖 retweeted
9 Dec 2021
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.
cryptoscamdb.org/
3
3
8
CryptoScamDB 🤖 retweeted
9 Dec 2021
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 winter.mycrypto.com! 🚀
2
12
20
7 Dec 2021
Every $1 contributed to our Gitcoin grant helps us keep you from falling into a scam. 😂
👉 gitcoin.co/grants/347/crypto…
1
7
14
6 Dec 2021
Open source, privacy, and transparency are traits that are becoming more and more scarce each and every day.
Support @rotkiapp's Gitcoin grant!
6 Dec 2021
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: gitcoin.co/grants/149/rotki
1
3
7
3 Dec 2021
protecting you from scams requires is hard work.
want to support what we do? contribute in the latest @gitcoin grant round.
gitcoin.co/grants/347/crypto…
1
1 Dec 2021
The latest grant round has begun!
Your favorite anti-scam/anti-phishing blocklist has a Gitcoin grant: gitcoin.co/grants/347/crypto…
Every contribution goes towards protecting you and millions of others each and every day.
CryptoScamDB 🤖 retweeted
18 Nov 2021
What's a great way to get all your crypto stolen? 🤔
Trusting every link you see.
@sniko_ explains: blog.mycrypto.com/do-you-tru…
5
14
31
17 Nov 2021
We actively protect each and every one of MetaMask's users with our blocklist.
Have you ever reported a scam to CSDB? That means you've helped protect millions of people.
cryptoscamdb.org
3
5
11