Be Careful – Scammer Using Hive Username to Promote a Suspicious Crypto Platform (ENG/ITA)

@libertycrypto27 · 2025-10-05 19:59 · Olio di Balena

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Cover Image: Edit by @libertycrypto27 - Fonts used are Open Source

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La versione in italiano è subito dopo la versione in inglese - The Italian version is immediately after the English version

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Be Careful – Scammer Using Hive Username to Promote a Suspicious Crypto Platform

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**Scam attempts often circulate on the web**, and **scammers**' favorite media are social networks and communication platforms such as **Discord, WhatsApp**, and similar. Over time, I have received many scam attempts and have learned to recognize them almost immediately, but **a new or less experienced user could easily fall into the trap**. One such attempt happened to me just today, where **a Discord user tried to impersonate a well-known user in the Hive community**. [Discord](https://discord.com/) is a very popular communication platform widely used by the Hive community. This morning, I received a friend request on Discord from a user with the nickname **melinda010100. HIVE** ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23wWrsh2oGqZSf5dosBrR8Bm7E931L5eDCwFGpaGkGJU6zU3PHHn6feCZ1MuZKRdv6BQo.png) The presence of the words **. HIVE** immediately made me suspicious. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23uFTqs6iRmfz1T1qQW1r8jGBoK1ci5v45QwTCLenY57xyoqhonTzmqiUcVN7XPxy36mA.png) Out of curiosity, I accepted the friend request and immediately received a greeting message. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23xAP5V5kWMSW3KSXZynpJGFzgmpoiEade3K6wi2pCTAuWVBHcJ1ZLviSUf9s2kY9Mz61.png) There is **a well-known and respected user on Hive**: @melinda010100. She manages two communities, two contests, and is also a moderator and curator for Ecency. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23wgHqXyjJcPV4zvdn7z7ag1vT4KX8cYQAocABzjghYKMC8C7ryYvfRkmZsq4ArV4P2Yn.png) https://peakd.com/@melinda010100 ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/Ep3dJRWuQaLLJHnKmYLay3hAJzHNAgjsda9ReHMyMVhonV93Bub3rzidgaab3kCQfsF.png) Screenshot from https://ecency.com/@melinda010100 The real @melinda010100 is also on Discord and is a moderator on the @ecency Discord server, but as you can see, **there is no dot or the word HIVE after her nickname**. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23vi8YiaauckuJtfWm99LSghGyCxMAXGaYmfk5MmC3BGBGbgwrzg45qhF2VqLcXzr1vZ3.png) Realizing immediately that I was dealing with **a scammer who wanted to impersonate Melinda**, I played along and my first question was: **Are you Melinda of Ecency?** I received the typical scammer response: “**Oh yes, this is my backup account**.” ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23vhqUYvWbcWr9YSmeWWrUM3QBDVsNGWy24nwXwE6xFMYA4Ks21ZnKgAs3XAkg2uN1Gej.png) My next question served to expose the scammer's scam ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/242NcsgmuZhmAwEHwwxJMAzJHnvnjn5FUQxpxyjMmJwBpRjc8Hg8NBZZVQQCpMhyPcki7.png) And here is the **scam: an investment platform that promotes guaranteed and very high returns**! ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/Eo6HVN5HXfx3Rt1Ymtg2pvGreYptrVKbdq6uvJDVBBQmsdPiTfQAqY2v9gcMvuBWMCp.png) Of course, **I immediately reported the scam to Discord**, flagging it as **impersonation, scam, or fraud**. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/EoGvS3XG1jK39q84f53ka7fy6a1eBBvU8a7bR23vCCH3YHCBJoLeULTjJbRfVe4Eymv.png) ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23u5vrszm7TZdnu1h3ya2DRMn8pfZuM2GwsvjNfwz6hfKNsLyjYrCd9vWVGy4KLzq6YCu.png) I would have notified the real Melinda on Discord, but I didn't because she had already been notified by another user who received the same message as me. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23vsDrZ8WBEFZXCcV8287nV6h8otpKfWdapPJFGifK949V1CM4FccVH7b6k59VtJHbTyi.png) Screenshot from [Ecency Discord Server](https://discord.gg/hZXeUdch) ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/48ZaQzfy2TcqEnWdEcJ1Qru6sHGXyS64YtPxR5FdTHd2r2Lhuue4YgABZ1WkRazAXU.png) Out of curiosity, I also checked the domain dacia-capital.com (I didn't click on the link) but **I couldn't find any official sources confirming that it is a legitimate entity**. Obviously, **I didn't click or invest anything**, and I wrote this post because it might be useful to those who are less experienced or are new users. **The rules to follow to avoid falling into a scammer's trap are few and simple**: - **Never trust anyone who offers you investments with returns that are too good to be true** ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23x19N7dzoDEv2VDssjB5jhsd1FaP65xkCnYEJXDeEnqHTQZ7PU7EUmhd4DTRfmAQLNYt.png) - On Discord (but also elsewhere), **always check the account name carefully**: - Scammers often add dots, letters, or change a single letter to make their accounts look like well-known and famous ones. - **Check the account creation date** because scammers often use newly created accounts, so an account that is too new with a famous account name is already a Alarm bell. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23wBe8KneQUYc4gaeo6h9PPNJNeRWrVmaxLooUww1SUWnqSVWURfAk6hqLRJ5bq4VMXQy.png) - **Do not click on suspicious links and never send money or cryptocurrencies.** - **Report and block suspicious accounts immediately.** - If you receive a message similar to the one I showed you in this post, **contact and notify the authentic user on Hive immediately** so that they can make a public announcement and/or report the scammer's account. I hope I have given you useful info and thank you for taking the time to read my post :) ![dividerHive1.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23sx9z9SBeAGnLjpC4YZEJbnWvp7gmst9meuYrBcdD1YTqYVbPR3J1PKNvQtx8RpCHhC4.png) Unless otherwise indicated, the images in this post are screenshots taken from the sites: https://discord.com/ https://peakd.com/ https://ecency.com/ The dividers with the Hive logo in this post were created by me and if you like them you can use them too, the Hive logo is property of https://hive.io/ ![dividerHive1.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23sx9z9SBeAGnLjpC4YZEJbnWvp7gmst9meuYrBcdD1YTqYVbPR3J1PKNvQtx8RpCHhC4.png) ![bannerPezzoDiCieloULTIMO.jpg](https://files.peakd.com/file/peakd-hive/libertycrypto27/UCatRIG2-bannerPezzoDiCieloULTIMO.jpg) ![dividerHive2.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23sx9z9SC5bgrGh3g71jae2tHBbQs4ncMKuHWLgqA1ppQZ76dgSgJ1H6kNML4TuRpkVfr.png) ![Italian Version copia.jpg](https://files.peakd.com/file/peakd-hive/libertycrypto27/kVnP5k9h-Italian20Version20copia.jpg) ![dividerHive1.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23sx9z9SBeAGnLjpC4YZEJbnWvp7gmst9meuYrBcdD1YTqYVbPR3J1PKNvQtx8RpCHhC4.png) # Avviso alla community – Profilo falso Hive promuove piattaforma crypto truffaldina ![dividerHive2.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23sx9z9SC5bgrGh3g71jae2tHBbQs4ncMKuHWLgqA1ppQZ76dgSgJ1H6kNML4TuRpkVfr.png)
**Sul web circolano spesso tentativi di truffa** e i mezzi preferiti dagli **scammer** sono i social network e le piattaforme di comunicazione come **Discord, WhatsApp** e simili. Nel tempo ho ricevuto molti tentativi di truffa e ho imparato a riconoscerli quasi subito ma **un utente nuovo o meno esperto potrebbe facilmente cadere nella trappola**. Uno di questi tentativi mi è capitato proprio oggi, dove **un utente di discord ha cercato di spacciarsi per un'utente molto conosciuta nella comunità di Hive**. Discord è una piattaforma di comunicazione molto famosa e molto utilizzata dalle comunità di Hive. Questa mattina ho ricevuto una richiesta di amicizia su Discord da parte di un utente con il nickname **melinda010100. HIVE** ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23wWrsh2oGqZSf5dosBrR8Bm7E931L5eDCwFGpaGkGJU6zU3PHHn6feCZ1MuZKRdv6BQo.png) La presenza della scritta **. HIVE** mi ha immediatamente insospettito. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23uFTqs6iRmfz1T1qQW1r8jGBoK1ci5v45QwTCLenY57xyoqhonTzmqiUcVN7XPxy36mA.png) Per curiosità, ho accettato l'amicizia e immediatamente dopo ho ricevuto un messaggio di saluto. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23xAP5V5kWMSW3KSXZynpJGFzgmpoiEade3K6wi2pCTAuWVBHcJ1ZLviSUf9s2kY9Mz61.png) Su Hive c'è un'utente molto conosciuta e stimata: @melinda010100. Gestisce due community, due contest ed è anche moderatrice e curatrice di Ecency. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23wgHqXyjJcPV4zvdn7z7ag1vT4KX8cYQAocABzjghYKMC8C7ryYvfRkmZsq4ArV4P2Yn.png) https://peakd.com/@melinda010100 ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/Ep3dJRWuQaLLJHnKmYLay3hAJzHNAgjsda9ReHMyMVhonV93Bub3rzidgaab3kCQfsF.png) Screenshot from https://ecency.com/@melinda010100 La vera @melinda010100 è anche presente su Discord ed è moderatrice nel Server Discord di @ecency ma come puoi vedere **non c'è il punto e la scritta HIVE dopo il suo nickname**. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23vi8YiaauckuJtfWm99LSghGyCxMAXGaYmfk5MmC3BGBGbgwrzg45qhF2VqLcXzr1vZ3.png) Avendo capito immediatamente di trovarmi di fronte ad **uno scammer che voleva spacciarsi per melinda** sono stato al gioco e la mia prima domanda è stata: **Are you Melinda of ecency?** Ho ricevuto la tipica risposta di uno scammer: "**Oh yes, This is my backup account**" ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23vhqUYvWbcWr9YSmeWWrUM3QBDVsNGWy24nwXwE6xFMYA4Ks21ZnKgAs3XAkg2uN1Gej.png) La mia successiva domanda è servita per far svelare allo scammer la sua truffa ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/242NcsgmuZhmAwEHwwxJMAzJHnvnjn5FUQxpxyjMmJwBpRjc8Hg8NBZZVQQCpMhyPcki7.png) Ed ecco la **truffa: una piattaforma di investimento che promuove guadagni garantiti e altissimi**! ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/Eo6HVN5HXfx3Rt1Ymtg2pvGreYptrVKbdq6uvJDVBBQmsdPiTfQAqY2v9gcMvuBWMCp.png) Ovviamente ho immediatamente segnalato la truffa a Discord indicandola come **Sostituzione di persona, scam o frode**. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/EoGvS3XG1jK39q84f53ka7fy6a1eBBvU8a7bR23vCCH3YHCBJoLeULTjJbRfVe4Eymv.png) ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23u5vrszm7TZdnu1h3ya2DRMn8pfZuM2GwsvjNfwz6hfKNsLyjYrCd9vWVGy4KLzq6YCu.png) Avrei avvisato la vera melinda su Discord ma non l'ho fatto perchè era stata già avvisata da un altro utente che ha ricevuto il mio stesso messaggio. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23vsDrZ8WBEFZXCcV8287nV6h8otpKfWdapPJFGifK949V1CM4FccVH7b6k59VtJHbTyi.png) Screenshot from [Ecency Discord Server](https://discord.gg/hZXeUdch) Per curiosità ho fatto anche una verifica del dominio dacia-capital.com ma **non ho trovato fonti ufficiali che confermino che è un'entità legittima**. Ovviamente **non ho cliccato né ho investito nulla** e ho scritto questo post perchè potrebbe essere utile a chi è meno esperto oppure è un nuovo utente. **Le regole da seguire per evitare di finire nella trappola di uno scammer sono poche e semplici**: - **non fidarti mai di nessuno che ti propone investimenti con guadagni troppo facili per essere veri** ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23x19N7dzoDEv2VDssjB5jhsd1FaP65xkCnYEJXDeEnqHTQZ7PU7EUmhd4DTRfmAQLNYt.png) - su discord (ma anche altrove) **controlla sempre bene il nome dell'account**: - spesso i truffatori aggiungono punti, lettere o cambiano una sola lettera per sembrare account conosciuti e famosi. - **controlla la data di creazione dell'account** perchè spesso i truffatori usano account creati da poco e quindi un account troppo nuovo con un nome di un account famoso è già un campanello di allarme. ![image.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23wBe8KneQUYc4gaeo6h9PPNJNeRWrVmaxLooUww1SUWnqSVWURfAk6hqLRJ5bq4VMXQy.png) - **non cliccare su link sospetti e non inviare mai soldi o cryptovalute** - **segnala e blocca immediatamente gli account sospetti** - se ricevi un messaggio simile a quello che ti ho mostrato in questo post **contatta e avvisa subito anche l'utente autentico su Hive** che in questo modo può fare una comunicazione pubblica e/o segnalare anche lui l'account dello scammer. Spero di averti dato informazioni utili e ti ringrazio per aver dedicato il tuo tempo alla lettura del mio post :) ![dividerHive1.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23sx9z9SBeAGnLjpC4YZEJbnWvp7gmst9meuYrBcdD1YTqYVbPR3J1PKNvQtx8RpCHhC4.png) Se non diversamente indicato, le immagini presenti in questo post sono screenshots presi dai siti: https://discord.com/ https://peakd.com/ https://ecency.com/ ![bannerPezzoDiCieloULTIMO.jpg](https://files.peakd.com/file/peakd-hive/libertycrypto27/UCatRIG2-bannerPezzoDiCieloULTIMO.jpg) ![dividerHive2.png](https://files.peakd.com/file/peakd-hive/libertycrypto27/23sx9z9SC5bgrGh3g71jae2tHBbQs4ncMKuHWLgqA1ppQZ76dgSgJ1H6kNML4TuRpkVfr.png)
#hive-146620 #hive #scamalert #security #discord #proofofbrain #bbh #neoxian #cent #pimp
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