scam
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X @Decrypt
Decrypt· 2025-12-19 18:20
South Korean police arrested a criminal group for printing counterfeit 50,000-won bills worth $330,000 to scam crypto traders.Read more: https://t.co/afVjg3htps ...
X @Elon Musk
Elon Musk· 2025-12-08 09:51
RT Wall Street Apes (@WallStreetApes)A man from Somalia named Abdikerm Abdelahi Eidl was part of the $250 million dollars Feeding Our Future scamHe fled to Africa to avoid punishmentHe used laundered taxpayer money to buy a home in Minnesota that his wife still lives in, and he’s listed as the ownerReporter even knocked on the door and his wife answered the doorA man from Somalia stole over a million dollars, bought a home, and his wife still lives in it after getting caught…. Only in America…He’s involved ...
X @mert | helius.dev
mert | helius.dev· 2025-12-01 23:03
top 3 problem for this industry remains that the entirety of crypto YT is a scamit is 99% people shilling shitcoins with cringe thumbnailshard to recruit top engineering talent when AI content is about creating new universes but crypto content is about XRP and Cardano https://t.co/jZf3nQUatI ...
X @Binance
Binance· 2025-11-30 00:00
Beware of crypto address poisoning.Learn how scammers trick you with fake wallet addresses.Read more 👇https://t.co/R8jLMsSApk ...
X @Wendy O
Wendy O· 2025-11-18 01:02
RT Burns 🔺 (@mr_burns_d3f)The beginning of a scam.I’ve followed @CryptoWendyO for 4–5 years. She doesn’t follow me- and that’s totally fine. She answers my DMs & that’s all that matters. When I suddenly got a notification saying she did follow me, every alarm bell went off.Here’s my process for scam detection:1. Check the handle.Her real handle is @CryptoWendyO - scammers love small variations.2. Check your DM history.If I’ve talked to the real account before, the thread will still be there. Fake accounts = ...
X @Ivan on Tech 🍳📈💰
Ivan on Tech 🍳📈💰· 2025-11-15 10:22
RT September (@september_tx)@IvanOnTech @TheReaLTBird26 This is one of many like this. He was telling them how he was scamming them, while he was doing it. Probably amused him. https://t.co/QLNEtVc1bJ ...
X @Ansem
Ansem 🧸💸· 2025-11-11 04:18
RT Guy de Lusignan (@veH0rny)To be serious for a min: the name is stupid as fuck why ride a dying brand? It's like calling your nation "Mega USSR" in 1991. Second, if the team can't tell that Kook Capital is a scammer, it means two things: either they're retarded (bearish), or they have the same morals (also bearish). ...
X @Nick Szabo
Nick Szabo· 2025-10-31 00:40
RT Nick Szabo (@NickSzabo4)@hodgetwins Some people are too stupid to participate in politics. The people who fell for this scam should not be allowed to vote. ...
X @Arkham
Arkham· 2025-10-15 18:36
CHEN ZHI IS ON THE RUN WITH $1.8 BILLION $BTCChen Zhi, chairman of Prince Group, the human trafficking scam group that operated throughout South-East Asia, has just been sanctioned by the US Government.He holds $1.8 Billion of BTC, proceeds of ‘pig butchering’ scams that were reportedly conducted at forced labour camps in Cambodia. ...
I Bought $100 Of Lottery Tickets To See What I Would Win
Mark Tilbury· 2025-10-04 13:05
Financial Outcome - The individual spent $100 on lottery tickets to assess their profitability [1] - $2 tickets yielded $26 in winnings across 10 cards [1] - $3 tickets resulted in $9 won across three tickets [2] - $5 tickets produced $10 in winnings across two out of ten cards [2] - The individual made $45 in total, but ultimately lost $55 [2] Conclusion - The lottery is deemed a scam due to the overall financial loss [2]