Scams
Search documents
X @The Economist
The Economist· 2025-07-30 08:40
Crypto is rife with scams. But if stablecoins are regulated well—as America’s GENIUS Act promises—their potential has a chance to be realised https://t.co/K0zLtDXQtB ...
X @CoinMarketCap
CoinMarketCap· 2025-07-29 06:00
BEWARE of scammers trying to impersonate CoinMarketCap members. CMC does NOT have a phone-number and we will NEVER call you. When in doubt, always contact CMC-CS for verification!!https://t.co/sHwuF2OSLZ ...
X @Cointelegraph
Cointelegraph· 2025-07-28 17:00
🚨 Another wave of wallet drainers stole nearly $282K!A victim lost $173K in BDP tokens, and another user lost $109K in WBTC the very next day.Scammers exploit fake approvals and malicious DApps to instantly steal funds.[Brought to you by @web3_antivirus] https://t.co/n5s4gnlHZd ...
X @The Economist
The Economist· 2025-07-28 14:40
Crypto is rife with scams. But if stablecoins are regulated well—as America’s GENIUS Act promises—their potential has a chance to be realised https://t.co/6Q8dueMRBf ...
X @Decrypt
Decrypt· 2025-07-27 15:05
Fraud & Security - Scammers are exploiting Bitcoin ATMs to receive funds from victims [1] - A streamer created an unredeemable receipt and a time-wasting "impossible maze" to combat scammers using Bitcoin ATMs [1]
J.P. Morgan Mixed Crypto Signals. Ethereum Big Bet & Laughing at Telsa.
Digital Asset News· 2025-07-26 23:53
Is J.P. Morgan here for the tech? No. THey are here to make money and I can't blame them. ●▬▬▬▬▬▬CRYPTO CRITICAL VIDEOS▬▬▬▬▬▬▬● 1. THE 5 RULES - https://www.youtube.com/watch?v=iNBiZ5Bo__U 2. AVOID ALL SCAMS. SOURCE IT - https://youtube.com/live/m77Oxmh70Zc 3. DON'T FALL FOR A.I. SCAMS! - https://www.youtube.com/watch?v=8m4M0lvP5-o 4. WHY STORAGE DIVERSIFICATION? - https://www.youtube.com/watch?v=j3ORFfbnB6Q 5. DYNAMIC DCA'ing - https://www.youtube.com/watch?v=Dbd03iAw0HQ 6. WHEN I'M SELLING 80% of my CRYPT ...
X @Decrypt
Decrypt· 2025-07-24 15:54
Ripple CEO Warns of YouTube XRP Scams Following All-Time High Surge► https://t.co/6zwh4Zbxwv https://t.co/6zwh4Zbxwv ...
NFA LIVE: Bitcoin’s Q4 BULL RUN or BUST? Powell vs. Trump & Alien Report.
Digital Asset News· 2025-07-24 12:40
Cryptocurrency Market Analysis & Investment Strategies - Coin Bureau and Into The Cryptoverse provide resources for cryptocurrency analysis and investment strategy [1] - The crypto market involves risks of scams, requiring thorough research and caution regarding AI-related schemes [1] - Diversifying crypto storage is crucial for security [1] - Dynamic Dollar-Cost Averaging (DCA) is presented as a strategy [1] - Half & Half method is suggested for stress-free profit-taking in new/early cryptos [1] Security & Infrastructure - Kraken is recommended as a platform, offering $25 in the app upon sign-up [1] - Tangem cold storage wallet is highlighted for its security (EAL 6+ rating), simplicity, and affordability, with a 10% discount available [1] - StoneBook is recommended for secure storage of seeds and passwords, offering water/tear/tamper resistance [1] Tax & Regulatory Considerations - CoinLedger is recommended for crypto tax software and portfolio tracking, offering a 20% discount [1] - Users should be wary of scam messages/DMs/emails [1] Community & Social Responsibility - ProTechos charity helps rebuild roofs for the poor and trains the next generation in carpentry [1] - Amigos De Los Animales animal shelter needs donations to provide a proper living space for its director who donated her home to save abandoned dogs [1]
Beware of Scams: A Shocking Crypto Fraud Case
Digital Asset News· 2025-07-24 02:19
Listen to this trash. The pastor claimed that God told him to shill index coin which caused financial losses to 300 investors. That's not what happened.He didn't just shill it. He had a coin. I think he was part of it or he's part of the creation.He told people to buy it and he essentially didn't do anything with it and just took their money. They spent at least $1.3% million on personal expenditures, including a home renovation, that they claimed the Lord told them to do, while only a small amount of the p ...
X @Ripple
Ripple· 2025-07-23 17:44
🚨PSA: We’ve noticed an uptick of XRP scams on @YouTube – scammers are stealing accounts and then updating the page to impersonate Ripple’s official account (username: @Ripple). Reminder: Ripple or our execs will NEVER ask you to send us XRP.Our official accounts are listed here: https://t.co/Z9NO0vrL8BStay vigilant! ...