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X @CoinDesk
CoinDesk· 2025-09-24 13:18
RT CoinDesk Podcast Network (@CoinDeskPodcast)🎧 Check out the latest episode of BITCOIN SEASON 2: Inside The Secret World Of Bitcoin Scammers w/ Junseth’ in partnership with @blockspacepod!"What I understand is that they’re generally recruited on Roblox and Minecraft. So you're already starting with the younger demographic" - @verysmallclaims cracked the code to get the Bitcoin phone scammers talking.Notes:• He gets 10+ scam calls/day• Scammers are young: 16-18 years• Recruited primarily on Roblox/Minecraft ...
X @CoinMarketCap
CoinMarketCap· 2025-09-23 06:00
Security Alert - CoinMarketCap warns users about scammers impersonating their members [1] - CoinMarketCap emphasizes they do NOT have a phone number and will NEVER call users [1] - CoinMarketCap advises users to contact CMC-CS for verification when in doubt [1]
X @Joe Consorti ⚡️
Joe Consorti ⚡️· 2025-09-22 23:49
The accounts impersonating me seem to have ramped up, getting a lot of DMs.This is my only account (it matches my full name). Block and report the scammers. Be careful out there 🫡 ...
Altcoin Season (For Some). These are CRUSHING IT! w/ Jerry V. Hall
Digital Asset News· 2025-09-21 15:27
Investment Opportunities and Risks - Altcoin 季节已经到来,但并非所有 altcoins 都会表现良好,需要做出明智的投资决策 [1] - 推荐交易平台 ASTER 和 Avantis [1] - 推荐 iTrust CRYPTO IRA,提供 100 美元注册奖励且无月费 [1] - 推荐使用 Tangem 冷存储钱包,提供 10% 的折扣 [1] Educational Resources and Strategies - 提供一系列加密货币教育视频,涵盖 5 条规则、避免诈骗、AI 诈骗、存储多样化、动态 DCA 等主题 [1] - 提供 DAN Website 简化加密货币教育 [1] - 推荐 Ben's INTO THE CRYPTOVERSE 网站,提供链上、宏观和策略分析,使用代码 DAN10 可享受首月任意计划 10% 的折扣(不包括 LIFETIME 计划) [1] - 提供多种加密货币策略,包括 5% DEGEN 玩法、加密货币退出策略(旧版和 2024/2025 新版)、4 年周期、DCA 5 个例子、DOGE 以及每周 10 美元的 DCA [1] Security and Tax Considerations - 强调避免诈骗,并提供识别诈骗的资源 [1] - 提及 2025 年新的加密货币税收规则 [1] - 推荐使用 STONEBOOK 安全存储种子和密码,提供 20% 的折扣 [1] - 推荐使用 CoinLedger 加密货币税务软件,提供 20% 的折扣 [1] Community and Social Responsibility - 推荐 ProTechos 慈善机构,帮助穷人重建屋顶并培训下一代木工技能 [1] - 推荐 Amigos De Los Animales 动物收容所,为波多黎各被遗弃的狗提供帮助 [1]
X @Binance
Binance· 2025-09-16 07:00
Important Security Reminder for Projects!Stay alert for fake listing agents and scams. Avoid engagement and always verify directly with Binance.More info 👉 https://t.co/27p9nuenkl https://t.co/5VIqrTOFD2 ...
X @CoinMarketCap
CoinMarketCap· 2025-09-16 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· 2025-09-14 14:00
Blockchain Security - TRM Labs and NathanOnCrypto are investigating blockchain security [1] - The discussion aims to uncover the truth behind blockchain security [1] Scam Detection - The discussion questions the availability of sufficient tools to expose scams [1]
X @Phantom
Phantom· 2025-09-13 18:14
Scammers use fake warnings like “Abuse Protection” to trick you into confirming malicious transactions. Confirming could = approving a drain.Safety tips:✅ Read transactions details carefully before confirming✅ Cancel & disconnect if unsure✅ Check approvals + domains match ...
X @Phantom
Phantom· 2025-09-13 18:14
Watch out: deceptive pop-up scams are on the rise.Confirming shady transactions could drain your wallet.Here’s how to stay safe 👇 https://t.co/wi6WMAs4J2 ...
X @Cointelegraph
Cointelegraph· 2025-09-11 18:01
🚨 ALERT: Is crypto crime really as bad as the headlines make it seem?Host @NathanOnCrypto sits down with @aredbord of @trmlabs to talk scams, hacks, North Korea’s $1.5B thefts, and the tools fighting back. https://t.co/3hmNQUfIij ...