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X @CoinMarketCap
CoinMarketCap· 2025-07-20 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 @Cointelegraph
Cointelegraph· 2025-07-19 14:30
🚨 Nearly $1.2M stolen in a recent wallet drainer!The user lost the entire portfolio of almost $1.2M of USDe and sUSDf tokens in 4 transactions after approving a fake airdrop.Scammers used a ‘multicall’ method to rapidly execute the theft.[Brought to you by @web3_antivirus] https://t.co/qYjmgPbqyZ ...
X @Bybit
Bybit· 2025-07-18 13:15
Scam Alert - Bybit warns of a new scam targeting Telegram users with "arbitrage tips" [1] - Scammers impersonate traders, tricking victims into sending funds across blockchains [1] - Victims experience total loss of funds due to the multi-chain fraud [1] Security Measures - Bybit emphasizes that it never DMs users randomly [1] - The industry advises users to stay alert to avoid falling victim to scams [1]
X @Cointelegraph
Cointelegraph· 2025-07-13 18:30
🚨 INSIGHT: A 19-year-old stole $243M in $BTC, then leaked his name on a livestream.He later ran another scam, caught after exposing his IP. https://t.co/cBkEBam7Wc ...
X @MetaMask.eth 🦊
MetaMask.eth 🦊· 2025-07-13 17:35
What was the first scam you ever encountered online? ...
X @Bankless
Bankless· 2025-07-12 13:55
Looks like he may be gone (see ss below) — but to be clear, our REAL team members are:👯‍♀️ @rachlololol🐻 @JackInabinet☕️ @lucasmtny🐯 @davewardonline🎨 @wmpeaster🤖 @Josh_Kale🪘 @luke_spotlong🗻 @lexmtn📯 @KristinaKlaudy1📼 @daveefreiburger🔥 @Web3zyAnd ofc, @RyanSAdams and @TrustlessStateThanks for yall's help — Stay safe, out there.David Hoffman (@TrustlessState):attn: @69Quant is a scammerhe is not apart of the bankless teamanything hes offering you in DMs is fakepls help me report him to hell ...
X @BBC News (World)
BBC News (World)· 2025-07-10 12:27
Law Enforcement Action - Pakistan police arrested 149 people in a raid [1] Crime Type - The raid targeted a 'scam call centre' [1]
X @Unipcs (aka 'Bonk Guy') 🎒
Scam Alert - A Telegram account with the username 'unipcstgbots' is impersonating Unipcs (aka 'Bonk Guy') and soliciting funds [1] - Unipcs clarifies that they would never DM anyone to ask for money [1] - Unipcs does not engage in paid promotions of any kind [2] - Individuals claiming to secure paid promos from Unipcs are scammers [2] Recommended Actions - Report and block any accounts pretending to be Unipcs and asking for funds or selling services [2] - Be cautious of anyone claiming to represent Unipcs and offering paid promotions [1][2]
X @Forbes
Forbes· 2025-07-09 11:10
Security Alert - The article discusses how to identify fake Spotify emails and potential scams [1] Industry Implication - The music streaming industry is a target for phishing scams [1]
X @Forbes
Forbes· 2025-07-08 18:07
Is This Spotify Email A Scam? How To Spot The Fakes https://t.co/59wN8BlVLK https://t.co/59wN8BlVLK ...