Just had a scammer in the Pudgy Penguins discord sending USDT directly to a sellers wallet to complete an OTC deal. The "buyer" even sends you a tx showing that he sent you the USDT! So what's the catch? The "buyer" never had enough USDT to begin with! So eventually, the tx fails. Once the tx gets sent to you the scammer starts to pressure you to send your NFT. - "Did you get the money?" - "Why haven't you sent the NFT yet?" - "Are you trying to scam me?" BUT if you look more closely, you'll notice that the tx is still pending and the $ hasn't hit your wallet. In this case, the scammer recommended using @exodus_io wallet, which included the pending tx in the seller's portfolio value, even tho he didn't have the money yet! This is a significant vulnerability that Exodus should patch. Scammers leverage your good nature to make you feel guilty and rush into making mistakes! Always do OTC deals on YOUR terms, and if your counterparty is adamant about using a specific tool, or method for conducting the deal, be wary. NEVER send someone an NFT before you have cold hard cash in your account - but it's way better to leverage official marketplaces and OTC platforms like @pudgyswap. I'm glad that the seller recognized this was weird and stared asking questions. If something seems too good to be true, it is! Stay Safe!

Looks like MoonCarl’s job posting website has a scam called “Eco Land” attempting to get applicants to download malware. Even is listed there as a premium job.

For those @ThePlagueNFT/ @Utility_Wen holders not on discord today because they are busy in replies or speculating about the wen release later. We have an upcoming NFT 101 security course for holders with @boringsecurity, if you are interested enter using the discord link

3NUMs genesis was the result of a SIM Swap and a dedication to ending this serious mobile fraud for good! We teamed up with @mywebacy to create a SIM Swap 101 guide complete with tips and best practices to keep you safe from this hack! 🧵👇

This scammer is targeting frogs! Please help me get this impersonator taken down @ZacharyBrubake_. Block and report please!

Hayden Adams, founder of Uniswap, had his account compromised and is currently posting drainers. Do NOT click the link. There is no $UNI drop. Spread the word.

Be warned. A lot of our followers are also following this scam account. Unfortunately it's 2 hours old, so hopefully nobody has minted from their "public mint". Please report it. There's no underscore in our username.

‼️‼️It has come to our attention that there is a free $PEPE coin claim nft trending on the front page of @opensea. This is a SCAM, and interacting with the nft will likely drain your wallet. Do not buy, sell, approve, or do anything with this. ‼️‼️ Reminder, there are no airdrops, staking, giveaways, NFTs, or anything coming from our team. These are all scams. The responses below all of our tweets are typically filled with scam accounts as well. Always double-check usernames, links, and be extremely cautious and intentional when connecting and signing in your wallet.