Workflow
Scams
icon
Search documents
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! ...
X @Bloomberg
Bloomberg· 2025-07-23 15:54
The UK introduced overseas care worker visas to fix a post-Covid staffing crisis, but it left a loophole for scams.While the Labour government has put in place new rules, they won’t help those who have already lost their life savings. Watch Bloomberg Investigates for more: https://t.co/ZNsIabpDpX ...
X @Bankless
Bankless· 2025-07-23 15:45
Crypto Security Threats - Crypto scams are increasing with the bull run, including phishing, impersonation, fake airdrops, and malicious links, primarily spread on Crypto Twitter [1] - Attackers use phishing and social engineering on X and in inboxes to gain trust and extract sensitive information like private keys or to get users to sign malicious transactions [1] - Scammers impersonate others in crypto by copying profiles, bios, job titles, and links to build rapport and send phishing links or pretend to be from a company to send malicious invites [2][5] - Even verified accounts can be compromised and used to post phishing links, and trusted site frontends can be hijacked [2] Safety Measures - Industry recommends double-checking URLs and exiting immediately if something looks off, and never sharing screens or private keys [4] - Legit teams will not cold DM to "verify" anything, and users should be wary of DMs, even from known contacts [4] - Industry advises users to look closely at usernames (e g "0" vs "O") and verify identities by contacting the company or person directly [5] - Users should pause and think before acting, heed browser wallet phishing warnings, and watch out for shortened links [7] - Industry suggests using multiple wallets and not keeping primary funds in a hot wallet, regularly revoking token approvals, and assuming any link or account could be compromised [7] - Using app-based 2FA and following security researchers is recommended [7]
Meet the Vigilante Taking Down the UK's Work Visa Scammers
Bloomberg Originals· 2025-07-23 13:00
Immigration System Exploitation - Scammers are exploiting a flawed UK immigration system, targeting vulnerable people seeking work in the care sector [1] - Victims are often abandoned by authorities after losing significant sums of money, sometimes selling their houses [1] - The UK government rushed the process of allowing care businesses to recruit staff from overseas, leading to exploitation [1] - People were paying £5,000 to £20,000 to get a certificate of sponsorship (COS) that proved they had a job in the UK, but employers often disappeared [1] - The introduction of the social care visa led to a huge increase in migration and a deeply damaging increase in abuse and exploitation [5] Scam Tactics and Impact - Scammers pressure migrant workers to pay quickly, then delay the process, blaming the home office or others [3] - Victims are losing money and experiencing mental health issues, impacting their sense of self and future [4] - Scams are tearing communities apart, especially when agents are involved [3] - Victims in Zimbabwe cannot report to the police in the UK, leaving them with limited recourse [4] Financial Losses and Recovery Efforts - One woman in South Africa was scammed of £6,500 [1] - One person lost $3,500 US [2] - One victim paid £58,000 [1] - One agent scammed over £50,000 from people [2] - One person owes $5,660 [4] - Mr Brown recovered over £100,000 for victims [4] Government and Law Enforcement Response - The UK government is ending overseas recruitment of care workers and closing the COS route [5] - Action Fraud received more than 300 cases of COS fraud last year, but there have been no convictions [5] - Victims blame the British government for leaving the system open to exploitation and the UK police for failing to help [5]
X @CoinMarketCap
CoinMarketCap· 2025-07-22 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 ...