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X @Binance
Binance· 2026-02-20 03:00
Beware of phishingHow impersonation scams work, what Binance will never ask for, and how to verify contacts.Read more 👇https://t.co/S4pI37K4S8 ...
X @U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission· 2026-02-18 18:01
Beware of fraudsters impersonating organizations or individuals to lure people into scams. They may impersonate government agencies or legitimate investment professionals.Learn what to look out for and how to protect yourself:https://t.co/Qt54YANz4S https://t.co/KSxPaFgrKe ...
X @Coinbase 🛡️
Coinbase 🛡️· 2026-02-02 22:02
The best way to avoid scams is knowing how to spot them.Learn from @SecurityGuyPhil, our Chief Security Officer. https://t.co/KMvD64ubSs ...
X @Nick Szabo
Nick Szabo· 2025-12-23 05:04
RT AI Notkilleveryoneism Memes ⏸️ (@AISafetyMemes)Holy shit is Meta evil lmao***10%*** of Meta's revenue is from ACTUAL SCAMS that they KNOW ARE SCAMSWhen Zuck found out, he shut down... the ANTI-scam teamImagine trusting this man - or any of these cartoon villains - with Actual Fucking Superintelligence https://t.co/Ec8HALD4kl ...
X @Elon Musk
Elon Musk· 2025-12-21 04:58
So many charity scamsBORED (@BoredElonMusk):This is just a reminder that $100,000,000 was raised for @FireAidLA and $0 went to fire victims.Zero. ...
X @Elon Musk
Elon Musk· 2025-12-19 17:25
No kiddingAI Notkilleveryoneism Memes ⏸️ (@AISafetyMemes):Holy shit is Meta evil lmao***10%*** of Meta's revenue is from ACTUAL SCAMS that they KNOW ARE SCAMSWhen Zuck found out, he shut down... the ANTI-scam teamImagine trusting this man - or any of these cartoon villains - with Actual Fucking Superintelligence https://t.co/Ec8HALD4kl ...
X @U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission· 2025-12-16 21:05
How well can you spot fraud tactics and scams? Test your fraud literacy today!https://t.co/S3o9NYspIH https://t.co/LBxZrAruIj ...
X @Wu Blockchain
Wu Blockchain· 2025-12-15 07:50
Base co-founder Jesse Pollak promoted and backed a meme token issued by Soulja Boy, sparking community criticism. ZachXBT questioned why Soulja Boy was being given a platform, citing his April 2023 research showing 73 promotions and 16 NFT launches, many of which were scams. https://t.co/grlUwuardy ...
X @Tabi 💢
Tabi 💢· 2025-12-03 06:18
🚨 Official Tabichain Discord Update 🚨Hey Tabichain fam,Heads up! The official Tabichain Discord link has been updated. To ensure you're joining the right community, use the official invite below:👉 https://t.co/UuUd1MT2nS⚠️ Warning: Any other Discord links claiming to be official are fake. Don’t fall for scams or phishing attempts, always double-check the URL before joining.Stay safe in the crypto space, and keep an eye out for the latest updates, announcements, and community events. ...
X @Ansem
Ansem 🧸💸· 2025-10-22 20:23
Crypto Community Evolution & Dynamics - Early altcoin community lacked defenses against scams, highlighting the need for trusted voices [1] - Figures like Cobie helped normalize skepticism towards cult-like investment behavior, preventing widespread adoption of scams like Onecoin/HEX/XRP [1] - Cobie's influence and social graph are central to defining 'CT' (Crypto Twitter) [1] Twitter Algorithm & Influence - Twitter's algorithm favored CT accounts as Bitcoin price increased, with Cobie benefiting due to consistency, sensible trading, and trustworthiness [2] - Building goodwill through ethical practices can lead to significant influence in the DeFi space [2] Key Individuals & Their Impact - Cobie's role as a voice of reason prevented many from falling for scams [1] - Cobie's consistency, sensible trading, and ethical behavior contributed to his influence [2]