Scam Prevention
15 articles
7 min read
How Scammers Trap Victims in Fake Deposit Schemes and EOS Testnet Scams / List of Scam Accounts on EOS
Scam Prevention
Sarah Chen154
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 Chen75
1 min read
List of Known scam websites (URL)
Scam prevention
Sarah Chen74
1 min read
New Scam: EOS Account verification
Scam Prevention
Sarah Chen66
Web3 scamscrypto scamsphishing links3 min read
Scam Methods Utilized on Web3
Preventing Scams from Phishing and Impersonating Scams
Sarah Chen60
1 min read
New Scam: Update to EOS version 3
Scam Prevention
Sarah Chen60
1 min read
New Scam: a token or USD reward to claim
Scam Prevention
Sarah Chen55
1 min read
Known Scam: Receiving a transaction with a comment about something to claim
Scam prevention
Sarah Chen50
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 Chen48
1 min read
New Scam: Reward event "Grand Prize Pool" to win a lot of $EOS
Scam Prevention
Sarah Chen44
2 min read
Known Scam: Impersonating EOS moderators on EOS social media
Scam prevention
Sarah Chen43
2 min read
New Scam: Fake Investment Group Pretending to be Related to EOS Network Foundation
Scam Prevention
Sarah Chen43
2 min read
Scam: "Official" EOS social media groups. Please report them!
Scam Prevention
Sarah Chen41
1 min read
New Scam: Account on the EOS network pretending to be account of the Kraken.com Exchange
Scam Prevention
Sarah Chen40
3 min read
New Scam! Beware of Fake Twitter Accounts and Impersonators
Scam prevention
Sarah Chen39