Scam
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X @Cointelegraph
Cointelegraph· 2025-07-13 18:30
🚨 INSIGHT: A 19-year-old stole $243M in $BTC, then leaked his name on a livestream.He later ran another scam, caught after exposing his IP. https://t.co/cBkEBam7Wc ...
X @MetaMask.eth 🦊
MetaMask.eth 🦊· 2025-07-13 17:35
What was the first scam you ever encountered online? ...
X @Bankless
Bankless· 2025-07-12 13:55
Looks like he may be gone (see ss below) — but to be clear, our REAL team members are:👯♀️ @rachlololol🐻 @JackInabinet☕️ @lucasmtny🐯 @davewardonline🎨 @wmpeaster🤖 @Josh_Kale🪘 @luke_spotlong🗻 @lexmtn📯 @KristinaKlaudy1📼 @daveefreiburger🔥 @Web3zyAnd ofc, @RyanSAdams and @TrustlessStateThanks for yall's help — Stay safe, out there.David Hoffman (@TrustlessState):attn: @69Quant is a scammerhe is not apart of the bankless teamanything hes offering you in DMs is fakepls help me report him to hell ...
X @BBC News (World)
BBC News (World)· 2025-07-10 12:27
Law Enforcement Action - Pakistan police arrested 149 people in a raid [1] Crime Type - The raid targeted a 'scam call centre' [1]
X @Unipcs (aka 'Bonk Guy') 🎒
Unipcs (aka 'Bonk Guy') 🎒· 2025-07-09 11:11
Scam Alert - A Telegram account with the username 'unipcstgbots' is impersonating Unipcs (aka 'Bonk Guy') and soliciting funds [1] - Unipcs clarifies that they would never DM anyone to ask for money [1] - Unipcs does not engage in paid promotions of any kind [2] - Individuals claiming to secure paid promos from Unipcs are scammers [2] Recommended Actions - Report and block any accounts pretending to be Unipcs and asking for funds or selling services [2] - Be cautious of anyone claiming to represent Unipcs and offering paid promotions [1][2]
X @CoinDesk
CoinDesk· 2025-07-07 21:51
NEW: 🇺🇸 The FBI recovered 40,300 USDT.ETH from a Nigerian scammer pretending to be Trump ally Steve Witkoff. https://t.co/dvr9dNsjQu ...
X @Investopedia
Investopedia· 2025-07-05 22:00
With the rise of scamfluencers, it is important to arm yourself with the tools to spot them before they can separate you from your hard earned money. https://t.co/pKTc4vlbf5 ...
X @Cointelegraph
Cointelegraph· 2025-07-03 21:40
🚨 JUST IN: WhiteRock Finance founder arrested in UAE over $30M Zkasino scam, set for extradition to the Netherlands. https://t.co/4RDLTYdcqj ...