Scams
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X @CoinMarketCap
CoinMarketCap· 2025-08-19 06:00
Security Alert - CoinMarketCap warns users about scammers impersonating their members [1] - CoinMarketCap does NOT have a phone number and will NEVER call users [1] - Users should always contact CMC-CS for verification when in doubt [1]
Bitcoin & Crypto Liquidations. Peace Talks & This Time It's Different. Not Really.
Digital Asset News· 2025-08-18 22:16
Market Overview & Investment Philosophy - The crypto market is considered fragile in the short term, but Bitcoin and crypto are believed to be inevitable in the long run [1] - Advocates a diversified approach to crypto storage for security [1] - Emphasizes the importance of avoiding scams and conducting thorough research (source it) in the crypto space [1] Trading & Investment Strategies - Highlights the use of Dynamic DCA'ing (Dollar-Cost Averaging) as an investment strategy [1] - Discusses strategies for profit-taking, including the "Half & Half Method" for new/early cryptos [1] - Recommends beating the spread on exchanges to maximize profits [1] Platform & Tool Recommendations - Recommends Kraken exchange and offers a $25 sign-up bonus [1] - Suggests Tangem cold storage wallet for secure crypto storage, offering a 10% discount [1] - Promotes CoinLedger crypto tax software with a 20% discount and a free portfolio tracker [1] Risk Management & Security - Warns against A I scams in the crypto space [1] - Stresses the importance of keeping seeds and passwords safe, recommending StoneBook for secure storage with a 20% discount [1] - Advises users to be cautious of scam messages, DMs, or emails [1] Educational Resources - Provides links to various YouTube videos covering crypto essentials, rules, and strategies [1] - Offers access to a simplified crypto education website (danteachescrypto com) [1] - Recommends Ben's Into The Cryptoverse site for on-chain, macro, and strategy analysis, offering a 10% discount on the first month [1]
X @BitMart
BitMart· 2025-08-15 04:53
⚠️ Beware of Scams!Recently, we’ve spotted fake BitMart websites pretending to be official.Stay alert and avoid using fraudulent platforms. ✅Here’s how to keep yourself safe:1️⃣ Always double-check the correct URL: https://t.co/xsPrlSx0lp2️⃣ Access BitMart only via links from our official homepage3️⃣ Bookmark the correct URL and use it directly from your browser🔒 BitMart reminds everyone — stay vigilant & stop scams together! 🚫 ...
X @CoinMarketCap
CoinMarketCap· 2025-08-12 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 @MEXC
MEXC· 2025-08-10 07:09
Security Awareness - Scams are becoming increasingly sophisticated, requiring heightened vigilance [2] - Awareness is the most effective defense against scams [2] - The industry encourages sharing experiences with scam tactics to help others avoid them [2] Call to Action - The industry urges users to learn from real scam stories to enhance their security [2] - The industry prompts users to share recently encountered scam tactics [2]