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Scam Prevention
15 articles
2 min read
Known Scam: Impersonating EOS moderators on EOS social media
Scam prevention
Dario Cesaro776
7 min read
How Scammers Trap Victims in Fake Deposit Schemes and EOS Testnet Scams / List of Scam Accounts on EOS
Scam Prevention
Dario Cesaro756
2 min read
Scam: "Official" EOS social media groups. Please report them!
Scam Prevention
Dario Cesaro734
1 min read
List of Known scam websites (URL)
Scam prevention
Dario Cesaro651
1 min read
New Scam: EOS Account verification
Scam Prevention
Dario Cesaro494
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.
Dario Cesaro469
1 min read
New Scam: Update to EOS version 3
Scam Prevention
Dario Cesaro460
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.
Dario Cesaro459
3 min read
New Scam! Beware of Fake Twitter Accounts and Impersonators
Scam prevention
Dario Cesaro440
1 min read
New Scam: Reward event "Grand Prize Pool" to win a lot of $EOS
Scam Prevention
Dario Cesaro423
Web3 scamscrypto scamsphishing links3 min read
Scam Methods Utilized on Web3
Preventing Scams from Phishing and Impersonating Scams
Dario Cesaro416
2 min read
New Scam: Fake Investment Group Pretending to be Related to EOS Network Foundation
Scam Prevention
Dario Cesaro416
1 min read
Known Scam: Receiving a transaction with a comment about something to claim
Scam prevention
Dario Cesaro410
1 min read
New Scam: a token or USD reward to claim
Scam Prevention
Dario Cesaro409
1 min read
New Scam: Account on the EOS network pretending to be account of the Kraken.com Exchange
Scam Prevention
Dario Cesaro395