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X @mert | helius.dev
mert | helius.dev· 2025-12-04 21:02
Industry Concerns - The industry expresses concern over exchanges holding keys to user tokens but denying access or return [1] - The industry views the inability to recover Solana USDC on exchanges that support SOL as a potential scam [1] Transaction Details - A user sent USDC to a Solana address [2] - The recipient's exchange (Wealthsimple) does not support Solana USDC [1]
X @Ripple
Ripple· 2025-12-04 18:07
Event Information - Red Flag Cafe is offering "scamberry pie" at 124 4th Avenue until 6pm today [1] Scam Prevention - The offering is positioned as a way to enjoy a "scam-free holiday season" [1]
X @Bitget Wallet 🩵
Bitget Wallet 🩵· 2025-12-03 10:14
What do you need to do?It's simple. Nothing.We will handle this upgrade automatically.✅ Your ETH and token balances remain fully compatible✅ No "asset migration" or "mapping" needed🚫 Warning: dms asking you to "click a link to upgrade your wallet" is a scam. ...
X @CoinMarketCap
CoinMarketCap· 2025-12-03 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 @Ripple
Ripple· 2025-12-02 13:40
Scammers count on people staying quiet.Scamberry Pie helps change that by making scam education easier to talk about around the holiday table.Raise awareness and help people spot red flags before it’s too late: https://t.co/mXeSE9wZLP.For more on how to stay safe and spot the red flags, learn about how we’re combating scammers and Ripple’s approach to scam safety: https://t.co/JLsOKcinG8 ...
X @CoinMarketCap
CoinMarketCap· 2025-11-30 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 ...
Bitcoin's Second Chance Trap Is Here (Don't BLOW IT!)
Digital Asset News· 2025-11-29 22:54
Bitcoin and the cycles are repeating even though analysts say it is different. No one knows for sure but these patterns are concerning... The links below may include affiliate links, which means I may receive a commission at no cost to you if you make a purchase through a link. You DO NOT have to use the links but you will not receive any bonus if offered. Not investment advice. Crypto investing and trading involves risk of loss. ●▬▬▬▬▬▬CRYPTO CRITICAL VIDEOS▬▬▬▬▬▬▬● 1. THE 5 RULES - https://youtu.be/iNBiZ5 ...
X @Kraken
Kraken· 2025-11-27 17:00
Conferences are fun. Getting scammed at them isn’t. Stay sharp.w/ @Kitboga & @c7five https://t.co/GcWH7yy8gy ...
X @wale.moca 🐳
wale.moca 🐳· 2025-11-26 15:53
Initial Coin Offerings (ICOs) and Key Opinion Leader (KOL) Rounds Risks - The industry observes that teams may view investors as exit liquidity, potentially leading to scams [1] - The industry highlights the risk of significant losses, citing an example where a token's value dropped by 95% shortly after launch [2] - The industry notes the potential for ICOs to mirror the negative outcomes seen in KOL rounds [2] Past Experiences and Lessons Learned - Early successes in KOL rounds led to widespread FOMO (Fear Of Missing Out) into unproven projects [3] - The industry experienced substantial financial losses in KOL rounds due to delays, rug pulls, or project abandonment, with losses reaching high five-figures [3] Due Diligence and Caution - The industry emphasizes the importance of caution and thorough due diligence when dealing with founders, especially anonymous ones [2] - The industry advises investors to be wary of deals, even from individuals with whom they have long-standing relationships [2]
X @CoinMarketCap
CoinMarketCap· 2025-11-26 06:00
SCAM ALERT: CoinMarketCap does NOT have a Token/Coin. If you see a promotion for CMC-Tokens, it is a Fake/Scam! ...