Scams
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X @The Wall Street Journal
The Wall Street Journal· 2025-07-20 15:38
Scams that trick people into transferring funds fall outside most current fraud protections. Some victims want banks to take responsibility. https://t.co/JJrWiNDDHe ...
X @Cointelegraph
Cointelegraph· 2025-07-19 12:30
Fraud Prevention - Scammers exploit human habits, regardless of new tools [1] - Industry emphasizes awareness of red flags to avoid scams [1] - Resources available, such as AMA with @CrystalPlatform, to learn about scam prevention [1]
X @Cointelegraph
Cointelegraph· 2025-07-18 09:51
🚨 Why do even the smartest people fall for scams?Join our AMA with @CrystalPlatform today as we dig into scam psychology and some crypto investigations.Tune in at 10:30 AM EST/15:30 BST/18:30 GST![Brought to you by @CrystalPlatform] https://t.co/b9DtaGhBt9 ...
X @Investopedia
Investopedia· 2025-07-17 16:05
Ann Mayers, 74, lost her savings to a scam and now faces charges for robbing a credit union. This article examines the impact of scams on vulnerable individuals. https://t.co/WmhALiZdTE ...
X @U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission· 2025-07-16 18:30
Beware of fraudsters impersonating organizations or individuals to lure people into scams. They may impersonate government agencies or employees, or legitimate investment pros.Learn what to look out for and steps to take to protect yourself: https://t.co/Qt54YANz4S https://t.co/x0qmZ20PTV ...
We Tracked Down an AI Obituary Pirate to Find Out Why They're Exploiting Our Grief
CNET· 2025-07-16 12:01
AI 驱动的虚假信息扩散 - AI 生成的虚假讣告正在泛滥,利用人们的悲伤情绪 [1][2] - NewsGuard 发现,不可靠的 AI 生成新闻网站从 2023 年 5 月的 49 个激增至 1200 个 [3] 经济动机 - 虚假讣告的目的是为了广告收入,通过点击量或展示次数获利 [5][6] - 即使只有少数人访问,大规模自动化操作也能带来利润 [7] 平台应对与挑战 - Facebook 已经清理了超过 1 million 个虚假账户,但问题仍然存在 [8] - 社交媒体平台的内容审核力度正在减弱 [9] 个人保护措施 - 如果在信誉良好的平台上发现可疑的讣告,应向管理员举报 [10] - 可以使用 AI 工具来验证讣告是否由 AI 撰写 [10] - 分享真实的讣告,并提醒亲友注意潜在的虚假信息 [11] - 在涉及诈骗或造成严重精神损害的情况下,可以寻求法律咨询 [11][12]
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 ...