I give up on calling out the scammers on hereIt's been a valiant fight, no moreI've fought them for so long and nothing has changed and most of the main ones are still wildly popularYou all just be careful to not fall for dumb shitDuck just gonna be peaceful from now on ...

INVESTOR ALERT: Beware of fraudsters who may impersonate the SEC – or SEC officials or employees – on social media or in text messages to solicit you for scams.🧵 1/2 ...

🚨 AERT: Binance co-founder He Yi warns that "CZ does not use WeChat".Accounts claiming to be CZ on the platform are scams. https://t.co/sOvebZH7uf ...

LATEST: 🕵️ Bubblemaps has launched a new platform called Intel Desk that will reward 30 million BMT tokens in its first year, worth around $2 million at current prices, to users who identify crypto fraud and scams. https://t.co/iamrMy0KS4 ...

Risk Management - Preventable scams are the primary source of crypto losses, not hacks [1] - The industry emphasizes the importance of spotting phishing attempts to protect assets [1] - Avoiding rug pulls is crucial for securing crypto investments [1] - Securing accounts is a key measure to prevent crypto losses [1]

Crypto Fraud Landscape - Nearly $900 million (9 亿) in cryptocurrency has been lost this year due to phishing and rug pulls [1] - AI deepfakes are making scams increasingly difficult to detect [1] Security Measures - MEXC's Anti-Fraud Guide provides guidance on identifying, preventing, and mitigating crypto-related risks [1]

Scams & Fraud - Better Business Bureau warns online shoppers of scams related to popular Labubu dolls [1] - Dozens of people reported falling for scams when trying to buy Labubu dolls online [1] - Victims lost hundreds of dollars in some cases [1]

Crypto investigator ZachXBT revealed that crypto KOL “Crypto Beast” heavily promoted ALT on X and Telegram earlier this month. On July 14, the token’s market cap plummeted from $190 million to $3 million after 45 wallets linked to him collectively dumped their holdings, cashing out over $11 million. Crypto Beast was also previously involved in similar scams, including ALPHA, RICH, and YE.https://t.co/jOh0CgDyWz ...

🔍 INSIGHT: A “sealed, brand-new” hardware wallet bought via TikTok cost one user $6.9M after hackers preloaded it with compromised keys.This case exposes a dangerous new wave of hardware wallet scams. https://t.co/gK3co90ASf ...

🚨 Why do even the smartest people fall for scams? Join our AMA with @CrystalPlatform on July 18 as we dig into scam psychology and some crypto investigations.Tune in at 1.30pm GMT![Brought to you by @CrystalPlatform] https://t.co/p9RnqtR1ul ...