Scams

Search documents
X @Cointelegraph
Cointelegraph· 2025-09-14 14:00
🚨 ALERT: Do we have enough tools to expose scams?Host @NathanOnCrypto with @ARedbord of @trmlabs uncover the truth behind blockchain security. https://t.co/3LXwC8N580 ...
X @Phantom
Phantom· 2025-09-13 18:14
Scammers use fake warnings like “Abuse Protection” to trick you into confirming malicious transactions. Confirming could = approving a drain.Safety tips:✅ Read transactions details carefully before confirming✅ Cancel & disconnect if unsure✅ Check approvals + domains match ...
X @Phantom
Phantom· 2025-09-13 18:14
Watch out: deceptive pop-up scams are on the rise.Confirming shady transactions could drain your wallet.Here’s how to stay safe 👇 https://t.co/wi6WMAs4J2 ...
X @Cointelegraph
Cointelegraph· 2025-09-11 18:01
🚨 ALERT: Is crypto crime really as bad as the headlines make it seem?Host @NathanOnCrypto sits down with @aredbord of @trmlabs to talk scams, hacks, North Korea’s $1.5B thefts, and the tools fighting back. https://t.co/3hmNQUfIij ...
What If Your Phone Could Detect a Scam Before You Do? | Shouvik Mukherjee | TEDxBangalore
TEDx Talks· 2025-09-11 15:55
[Music] [Music] You are under house arrest. So you saw that. Now imagine you are home alone. A video call flashes on your screen. The man looks official. He knows your full name, your identification number, even your bank. He says, "Your identity has been misused. A case is filed and unless you cooperate, you will be arrested. Your hands tumble.You follow instructions and within minutes your account is empty. This isn't science fiction. This is real. This is called social engineering.A terrifying manipulati ...
NFA LIVE: Rate Cuts 50 BPS Or Higher? Q4 All-In & Future Planning
Digital Asset News· 2025-09-11 11:35
Bitcoin, Ethereum and altcoins are gaining traction but at what cost? Rate cuts on the horizon. Time to go all in or play it safe and let's talk future planning. Polymarket - https://polymarket.com/event/fed-rate-cut-in-2025?tid=1755705757543 _______________________ Coin Bureau YOUTUBE CHANNEL - https://www.youtube.com/@UCqK_GSMbpiV8spgD3ZGloSw INTO THE CRYPTOVERSE YOUTUBE CHANNEL - https://www.youtube.com/@intothecryptoverse ⭐️ Coin Bureau Club (Reviews, Tips & Top Alts!) - https://bit.ly/coinbureauclub ⭐️ ...
X @IcoBeast.eth🦇🔊
IcoBeast.eth🦇🔊· 2025-09-07 14:58
I read this whole thread and (obviously) always have concern over large drains/scams…but I couldn’t find any indication in the story of what the actual threat vector/exploit was?Perhaps a bad calendly link or joined a fake GMeet or smth else? These sort of things are only really helpful if they actually put a light on what the actual mistake was.Any security friends have a different read here?Alexander Choi (@notalexchoi):I just got drained for $996,000 🧵I’m honestly still processing that this happened and ...
X @The Economist
The Economist· 2025-09-05 21:00
Crime Trends - A new type of in-person scam has proliferated in the city [1] - Violence and robberies are declining [1]
Companies Own 5% Of ALL Bitcoin. Rate Cuts, Predictive Markets & Speculation v. Utility
Digital Asset News· 2025-09-05 20:57
Market Trends & Investment Opportunities - Bitcoin treasuries continue accumulating despite sideways market movement [1] - Anticipated rate cuts are expected to provide market support, but the associated costs remain a concern [1] - Predictive markets, such as Polymarket, offer insights into potential outcomes, exemplified by NFL game predictions [1] Risk Management & Security - The crypto industry emphasizes the importance of avoiding scams and verifying information sources [1] - Diversifying crypto storage is crucial for security [1] - Awareness of AI scams is essential for protecting assets [1] - Securely storing seeds and passwords, potentially using tamper-resistant methods, is recommended [1] - Users should be cautious of scam messages, DMs, or emails [1] Tax & Regulatory Landscape - A new crypto tax rule is anticipated in 2025 [1] Educational Resources & Tools - Simplified crypto education resources are available [1] - Crypto IRA accounts offer potential benefits [1] - On-chain, macro, and strategy analysis sites provide valuable insights [1] - Crypto tax software and portfolio trackers can aid in tax compliance [1] Exchange & Wallet Recommendations - Kraken is recommended as an exchange [1] - Tangem cold storage wallet is highlighted for its security and ease of use [1]
X @The Economist
The Economist· 2025-09-05 18:00
Crime Trends - A new type of in-person scam has proliferated in the city [1] - Violence and robberies are declining [1]