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Dubai’s Billion-Dollar Crypto Underworld
Bloomberg Originals· 2025-10-06 23:36
You are a real piece of s--- if you believe I have taken your money. You destroyed your dream when you stop believing in me. There are two sides to Sam Lee.Hi, I'm Sam. I'd like to introduce you to my girlfriend. We all know who I'm talking about right here.It's Bitcoin. With Hyperverse and Blockchain Global, he's championed the potential of cryptocurrencies. Bitcoin is just part of the fintech revolution.We're able to democratize currency just like how the internet democratized information. He's appeared o ...
X @DonAlt
DonAlt· 2025-10-05 03:31
I give up on calling out the scammers on hereIt's been a valiant fight, no moreI've fought them for so long and nothing has changed and most of the main ones are still wildly popularYou all just be careful to not fall for dumb shitDuck just gonna be peaceful from now on ...
X @U.S. Securities and Exchange Commission
INVESTOR ALERT: Beware of fraudsters who may impersonate the SEC – or SEC officials or employees – on social media or in text messages to solicit you for scams.🧵 1/2 ...
X @Cointelegraph
Cointelegraph· 2025-09-25 13:30
🚨 AERT: Binance co-founder He Yi warns that "CZ does not use WeChat".Accounts claiming to be CZ on the platform are scams. https://t.co/sOvebZH7uf ...
X @CoinMarketCap
CoinMarketCap· 2025-09-23 21:25
LATEST: 🕵️ Bubblemaps has launched a new platform called Intel Desk that will reward 30 million BMT tokens in its first year, worth around $2 million at current prices, to users who identify crypto fraud and scams. https://t.co/iamrMy0KS4 ...
X @MEXC
MEXC· 2025-09-18 12:00
Risk Management - Preventable scams are the primary source of crypto losses, not hacks [1] - The industry emphasizes the importance of spotting phishing attempts to protect assets [1] - Avoiding rug pulls is crucial for securing crypto investments [1] - Securing accounts is a key measure to prevent crypto losses [1]
X @MEXC
MEXC· 2025-09-04 03:52
Crypto Fraud Landscape - Nearly $900 million (9 亿) in cryptocurrency has been lost this year due to phishing and rug pulls [1] - AI deepfakes are making scams increasingly difficult to detect [1] Security Measures - MEXC's Anti-Fraud Guide provides guidance on identifying, preventing, and mitigating crypto-related risks [1]
X @Forbes
Forbes· 2025-08-20 17:58
Scams & Fraud - Better Business Bureau warns online shoppers of scams related to popular Labubu dolls [1] - Dozens of people reported falling for scams when trying to buy Labubu dolls online [1] - Victims lost hundreds of dollars in some cases [1]
X @Wu Blockchain
Wu Blockchain· 2025-07-22 13:20
Market Manipulation & Fraud - Crypto KOL "Crypto Beast" promoted ALT token on social media platforms [1] - The market cap of ALT plummeted from $190 million to $3 million after wallets linked to Crypto Beast dumped their holdings [1] - Crypto Beast cashed out over $11 million from the ALT token dump [1] - Crypto Beast was previously involved in similar scams, including ALPHA, RICH, and YE [1]
X @Cointelegraph
Cointelegraph· 2025-07-21 15:29
🔍 INSIGHT: A “sealed, brand-new” hardware wallet bought via TikTok cost one user $6.9M after hackers preloaded it with compromised keys.This case exposes a dangerous new wave of hardware wallet scams. https://t.co/gK3co90ASf ...