Scam
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X @Cointelegraph
Cointelegraph· 2025-10-27 13:01
🚨 ALERT: Fake “Cointelegraph” accounts are scamming crypto users across X, Telegram and LinkedIn.Impersonators pose as journalists offering “Tier-1 PR,” then demand USDT payments.How well can you spot a scammer? https://t.co/mGTCdKRZRy ...
X @CoinMarketCap
CoinMarketCap· 2025-10-26 12:00
🚨 Be aware of scammers!🔹 CoinMarketCap will NEVER DM you first. If you receive a message claiming to be from CMC & asking for funds, it's a scam!Always verify before sending out your funds!Stay #SAFU ...
X @wale.moca 🐳
wale.moca 🐳· 2025-10-26 11:56
There is a fake Wale account on Telegram that is currently sending DMs to a ton of creators and founders.The username is waieswoosh (with a capital i, so it looks like an L).Please report and ignore.I have a personal Telegram account but I will never cold DM you or ask for money, a shoutout or anything else (should be obvious).I'm not active in any public groupchats.All scammers ...
X @CoinMarketCap
CoinMarketCap· 2025-10-22 06:00
SCAM ALERT: CoinMarketCap does NOT have a Token/Coin. If you see a promotion for CMC-Tokens, it is a Fake/Scam! ...
X @Nick Szabo
Nick Szabo· 2025-10-21 13:58
RT Jason Hughes (@wk057)That's kind of the point. There's no legit Bitcoin use case for any of this stuff.Anything making legitimate L2 usage of OP_RETURN can easily design around storing hashes only... ideally even just one hash!Anything beyond that can be stored as part of the L2 and doesn't need to be on-chain directly.Any number of anything of any size can be "committed" to the blockchain with a single hash.Have a 5MB ZK proof of XYZ? Hash it.Have a 50MB block from a side chain? Hash it.Have a 50GB 4K m ...
X @CoinMarketCap
CoinMarketCap· 2025-10-19 12:00
🚨 Be aware of scammers!🔹 CoinMarketCap will NEVER DM you first. If you receive a message claiming to be from CMC & asking for funds, it's a scam!Always verify before sending out your funds!Stay #SAFU ...
X @CoinMarketCap
CoinMarketCap· 2025-10-17 19:00
Trading Strategy - Review leverage plays and tighten trading strategy [1] - Reduce high-risk exposure during market pullback [1] Risk Management - Scan for scam red flags to protect capital from pump and dumps [1]
X @CateCoin
CateCoin· 2025-10-17 17:06
$MEXC is a scam/manipulative exchange. Their employees are trying to blackmail us for more fees.We paid more than $60k USD as a listing fee in 2024, and two days ago their agent contacted us again and demanded additional fees to list us.People are targeting Binance, but the real clown is MEXC. If you are listing your project, avoid this exchange. MEXC has fake volume, and they also want us to create fake volume from day one because they want to reach the top and attract users by showing they have more volum ...
X @Bitcoin Archive
Bitcoin Archive· 2025-10-15 18:49
🚨 SCAMMER ON THE RUN WITH $1.8 BILLION BITCOINChen Zhi, a Chinese national sanctioned by the U.S. for running a massive crypto scam, is reportedly on the run with control of $1.8B in Bitcoin https://t.co/iYsmpjHbZ2 ...