Scams
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X @U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission· 2025-12-17 19:45
Scam Warning Signs - Time-sensitive offers are a common red flag [1] - High-pressure sales tactics indicate potential scams [1] - Deals that seem too good to be true should raise suspicion [1] - Promises of high guaranteed returns are a warning sign [1] Target Audience - Scams often target older adults [1]
X @Cointelegraph
Cointelegraph· 2025-12-16 22:45
Crypto Security Alerts - Scammers are increasing phishing attacks during the holiday season [1] - Fake presales are being used to target crypto users [1] - Romance schemes are exploiting crypto users [1] - Impersonations are used by scammers [1] - Malicious apps are targeting distracted crypto users [1] Risks for Crypto Users - Irreversible transactions in crypto are being exploited [1]
X @CoinMarketCap
CoinMarketCap· 2025-12-16 06:00
Security Alert - CoinMarketCap warns of scammers impersonating their members [1] - CoinMarketCap does NOT have a phone number and will NEVER call you [1] - Always contact CoinMarketCap customer support (CMC-CS) for verification [1]
X @The Wall Street Journal
The Wall Street Journal· 2025-12-15 12:35
Regulatory Changes - The U S government relaxed rules for small public companies to encourage more IPOs [1] Potential Risks - This approach has fueled a wave of scams [1]
X @wale.moca 🐳
wale.moca 🐳· 2025-12-15 11:20
Risks and Concerns - The industry faces a significant risk of scams, with a majority going directly to zero [1] - These scams often fail to deliver the promised rewards [1]
Tripling My Bitcoin Buys, 15-Year Sentences, and YouTube Pays Me In StableCoins/
Digital Asset News· 2025-12-12 19:25
Investment and Trading Risks - Crypto investing and trading involves risk of loss [1] - Price predictions are all worthless [1] Crypto Education and Resources - Simplified Crypto Education is available on DAN Website [1] - Ben's INTO THE CRYPTOVERSE Site offers on-chain, macro & strategy analysis with 10% off the first month using code DAN10 [1] - Recommends Kraken for crypto trading, highlighting its features and offering a $25 sign-up bonus in the app [1] Security and Storage - Advocates for diversifying crypto storage [1] - Recommends TANGEM COLD STORAGE WALLET for simple, secure, and inexpensive storage, offering a 10% discount via an affiliate link [1] - Suggests using STONEBOOK to keep seeds & passwords safe, offering a 20% discount via an affiliate link [1] Tax and Legal Considerations - Highlights a new crypto tax rule in 2025 [1] - Provides a link to crypto tax software with a 20% discount using code DANCRYPTO [1] Disclaimer - Emphasizes that the content is not financial, legal, or tax advice and is for entertainment purposes only [1]
Everything Says Bull Run for Bitcoin… Except the Price. Time to Take Action?
Digital Asset News· 2025-12-11 17:50
Investment Strategy - Bearish short term outlook, but advocates for daily buying [1] - Emphasizes Dynamic Dollar-Cost Averaging (DCA) as a strategy [1] - Suggests a 5% allocation for "DEGEN PLAYS" (high-risk investments) [1] - Provides strategies for crypto exits, including a 2024/2025 exit strategy [1] Risk Management & Security - Highlights the risk of loss in crypto investing and trading [1] - Warns against scams, including AI scams, and advises verifying sources [1] - Recommends storage diversification for crypto assets [1] - Advocates for using cold storage wallets like Tangem for security [1] - Stresses the importance of safeguarding seeds and passwords [1] Tax & Regulatory Considerations - Provides information on 1099-DA taxes related to cryptocurrency [1] - Mentions a new crypto tax rule in 2025 [1] Resources & Recommendations - Offers a 20% discount on crypto tax software CoinLedger using a specific coupon code [1] - Recommends iTrustCapital for Crypto IRA accounts, offering a $100 sign-up bonus and no monthly fees [1] - Suggests Kraken exchange and offers a referral link for a $25 bonus [1] - Promotes Ben's INTO THE CRYPTOVERSE site for on-chain, macro, and strategy analysis, offering a 10% discount on the first month [1]
X @Investopedia
Investopedia· 2025-12-11 16:00
Consumer Protection Laws - U S consumer protection laws shield against scams and unethical practices [1] - Laws promote fair market practices [1] - Laws ensure consumer rights [1] Unethical Practices - Laws protect against predatory lending [1]
X @Polyhedra
Polyhedra· 2025-12-10 13:00
Threat Landscape - AI生成的身份不再是理论,它们已经出现在诈骗、虚假个人资料甚至生物识别验证系统中[1] Emerging Risks - 行业需要关注AI生成身份在欺诈和身份盗用方面的潜在风险[1]
X @CoinMarketCap
CoinMarketCap· 2025-12-09 06:00
Security Alert - CoinMarketCap warns users of scammers impersonating their members [1] - CoinMarketCap emphasizes they do NOT have a phone number and will NEVER call users [1] - CoinMarketCap advises users to contact CMC-CS for verification when in doubt [1]