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Scam Prevention

15 articles

2 min read

Known Scam: Impersonating EOS moderators on EOS social media

Scam prevention

Sarah Chen384
7 min read

How Scammers Trap Victims in Fake Deposit Schemes and EOS Testnet Scams / List of Scam Accounts on EOS

Scam Prevention

Sarah Chen368
2 min read

Scam: "Official" EOS social media groups. Please report them!

Scam Prevention

Sarah Chen351
1 min read

List of Known scam websites (URL)

Scam prevention

Sarah Chen301
1 min read

New Scam: EOS Account verification

Scam Prevention

Sarah Chen208
1 min read

New Scam: Update to EOS version 3

Scam Prevention

Sarah Chen186
Web3 scamscrypto scamsphishing links3 min read

Scam Methods Utilized on Web3

Preventing Scams from Phishing and Impersonating Scams

Sarah Chen180
5 min read

Suspicious EOS Accounts

EOS Support employs entity analysis and due diligence to identify suspicious accounts that aim to steal money from others.

Sarah Chen175
3 min read

Similar Exchange Deposit Addresses to Trick Users

Hackers often exploit accounts that bear resemblance to legitimate exchange accounts in order to carry out scams and fraudulent activities.

Sarah Chen167
1 min read

Known Scam: Receiving a transaction with a comment about something to claim

Scam prevention

Sarah Chen165
1 min read

New Scam: Reward event "Grand Prize Pool" to win a lot of $EOS

Scam Prevention

Sarah Chen164
1 min read

New Scam: a token or USD reward to claim

Scam Prevention

Sarah Chen161
3 min read

New Scam! Beware of Fake Twitter Accounts and Impersonators

Scam prevention

Sarah Chen154
1 min read

New Scam: Account on the EOS network pretending to be account of the Kraken.com Exchange

Scam Prevention

Sarah Chen152
2 min read

New Scam: Fake Investment Group Pretending to be Related to EOS Network Foundation

Scam Prevention

Sarah Chen140