Scams
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X @CoinDesk
CoinDesk· 2025-07-15 16:26
🚨 WARNING: Scammers are impersonating CoinDesk staff.If someone reaches out claiming to be from CoinDesk, make sure they have a verified X account, are listed on the masthead and follow up with an official CoinDesk email.Stay safe and double-check. 🛡️ ...
X @MetaMask.eth 🦊
MetaMask.eth 🦊· 2025-07-13 17:59
Risk Awareness - Scams are extremely prevalent in crypto [1] - Awareness, good security habits, and vigilance are the best defense against scams [1] Security Measures - The best offense against scams is awareness [1] - Good security habits are crucial [1] - Vigilance is essential for protection [1]
Sunday Funday: Bitcoin All Time High (Again!). Retirement Calculation & No More Crashes?
Digital Asset News· 2025-07-13 16:14
Bitcoin is back at ATH's but what about altcoins? Retirement on Bitcoin? And what about those drawdowns... Follow Jerry V. Hall - https://x.com/Jerryvhall1 ●▬▬▬▬▬▬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.y ...
X @Cointelegraph
Cointelegraph· 2025-07-11 22:25
🚨 Ever wondered how much crypto is being lost to scams at this very moment?@Web3_Antivirus launched Scam Pulse, a real-time dashboard that reveals the unsettling truth:• $10B+ already drained through scams• 80M+ poison address attacks detected• 64K+ fake MEV bots and wallet drainers flagged• 2K+ stablecoin wallets blacklisted this month alone ...
The Dangers of AI Voice Impersonation Revealed
Digital Asset News· 2025-07-10 02:19
Fraud & Security Concerns - AI voice cloning technology enables scammers to mimic voices of relatives for fraudulent schemes [1] - Scammers exploit trust by impersonating family members in urgent need of funds or access [1][2] - The industry acknowledges the increasing realism and potential success of voice cloning scams [1][2] Technological Capabilities - AI can analyze voice messages to create convincing voice clones [1] - Cloned voices can be used to request funds or access to accounts [1] Potential Impact - Voice cloning scams are effective because victims often react without hesitation [1] - Urgent requests from seemingly familiar voices can bypass typical security concerns [2]
X @IcoBeast.eth🦇🔊
IcoBeast.eth🦇🔊· 2025-07-09 00:09
Market Sentiment & Valuation - The market perceives certain assets as significantly undervalued [1] - The industry tends to spread Fear, Uncertainty, and Doubt (FUD) regarding new ideas if not adopted early [2] Marketing & Promotion - The industry observes undisclosed promotion shilling practices [3] - Reflinks are actively promoted and users are aggressively encouraged to utilize them [6] Community & Ethics - The industry notes the perception of "scrolling X" (formerly Twitter) as a job [4] - The industry acknowledges the limited audience of Spaces, primarily NFT enthusiasts [5] - The community tends to offer repeated forgiveness to scammers while harshly judging those who make mistakes [7]
X @U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission· 2025-07-02 20:15
Beware of fraudsters impersonating organizations or individuals to lure people into scams. They may impersonate government agencies or employees, or legitimate investment professionals.Learn what to look out for and steps to take to protect yourself: https://t.co/Qt54YANz4S https://t.co/b7CCFVUqqC ...
X @Unipcs (aka 'Bonk Guy') 🎒
Unipcs (aka 'Bonk Guy') 🎒· 2025-06-30 16:52
i've been informed that people are receiving DMs from others claiming they can secure paid promos from mei want to be unequivocally clear:i do not do paid promos—of any kind, with any entityi have NEVER done it and will never do iti don't care how big or 'legit' your project isif anyone DMs you claiming you can pay to secure tweets or any kind of promo from methere is no need to message me to confirmjust ignore and block them. it's 100% a scami also do not have any groups or paid content of any kindall my c ...
X @IcoBeast.eth🦇🔊
IcoBeast.eth🦇🔊· 2025-06-25 23:36
Have gotten a bunch of questions in DMs about this one re: safety/etcHere’s how I evaluate…- check Twitter perms. Here they’re all passive (no posting ability given to the app)…that’s generally fine- check wallet situation. Here it’s a Privy wallet tied to an email login with one time codes. Again that’s generally fine (bc privy shouldn’t be custodial…so they shouldn’t be able to rug you). General best practice when getting a new privy on a site is to export the pk immediately and load it into your favorite ...