Scams
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X @BBC News (World)
BBC News (World)· 2025-10-18 05:20
International Relations & Law Enforcement - Nearly 60 South Koreans were repatriated by Cambodia due to alleged scams [1]
X @CZ 🔶 BNB
CZ 🔶 BNB· 2025-10-17 17:27
Let me know who I should unfollow.vasucrypto (@0x_Lens):Idk if CZ even knows about itbut these scammers use “Followed by @cz_binance accounts to launch memecoins and rug pplsome even sell those “followed by CZ" accountsCZ even followed this WhaleFUD guy who shills $80K mcap scams everyday. https://t.co/GLjm7V03lg ...
New data shows spam robocalls hit six-year high
NBC News· 2025-10-17 00:45
Robocall Trends - Spam robocalls 上升至六年来的最高点,增长了 20% [1] - 犯罪分子每月拨打超过 4.2 亿次电话,利用 AI 技术欺骗受害者 [2] - 平均受害者损失近 3700 美元 [2] Industry Response - 美国电信行业表示,Robocalls 实际上一直在下降 [3] - 电话公司已经推出了拦截和标记工具,以追踪恶意诈骗者 [3] - 建议不要接听或回复任何不认识的号码的电话或短信 [3] Consumer Protection - 消费者应删除并举报可疑电话 [3] - 切勿向陌生来电者提供个人信息或信用卡信息 [3] - 不到一半的电话公司安装了 FCC 要求的来电显示或过滤器来阻止呼叫 [2]
Bitcoin Is (Almost) Into An EXTENDED Cycle. TWO DAYS LEFT.
Digital Asset News· 2025-10-16 21:47
Market Analysis & Trends - The Bitcoin and Crypto market is currently experiencing a period of lag, with the expectation that this trend will continue [1] Risk Management & Security - Highlights the importance of avoiding scams and verifying sources in the crypto space [1] - Warns against falling for A I scams [1] - Emphasizes the need for diversification of crypto storage [1] - Recommends keeping seeds and passwords safe using a StoneBook, which offers water/tear/tamper resistance [1] Investment Strategies - Suggests Dynamic DCA'ing (Dollar-Cost Averaging) as an investment strategy [1] - Mentions a strategy for taking profits, specifically the "HALF & HALF METHOD" for new/early cryptos [1] - Briefly touches on 5% DEGEN PLAYS [1] Tax & Legal Considerations - Refers to a new crypto tax rule in 2025 [1] - Provides a link to crypto tax software with a 20% discount [1] Platform Recommendations & Promotions - Recommends Kraken for crypto exchange, highlighting a $25 sign-up bonus [1] - Promotes Tangem cold storage wallet, offering a 10% discount [1] - Mentions iTrust CRYPTO IRA with a $100 sign-up bonus and no monthly fees [1]
X @Easy
Easy· 2025-10-15 16:43
Partnerships & Innovation - The company has an amazing partnership with Bubblemaps [1] - The partnership aims to highlight Bubblemaps' continuous advancements [1] Security & Integrity - The company is committed to fighting scammers, hacks, cheats, and bad actors [1] - The company aims to memorialize bad actors for infamy [1]
X @HTX
HTX· 2025-10-15 15:00
🚨Anti-Fraud Alert! Recognize HTX's Official Channel and Beware of Scams!Any request for a fee to lift your withdrawal limit is a SCAM! HTX Official Statement: The platform never charges any fees for removing withdrawal limits.📧If you encounter a potential scammer, report it immediately to the HTX team at: ia@htx-inc.com.Your report is invaluable to us.🔗Click here for more details: HTX Guidelines for Requesting Withdrawal Limits Removal.https://t.co/PeslAO7Lye ...
X @CoinMarketCap
CoinMarketCap· 2025-10-14 06:00
Security Alert - CoinMarketCap warns users about 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]
Crypto Bloodbath Aftermath. Here's What We Know 24 Hours Later.
Digital Asset News· 2025-10-11 15:56
Investment Strategy & Risk Management - Advocates for personal control in investment decisions, emphasizing individual responsibility [1] - Recommends diversification of crypto storage to mitigate risks [1] - Promotes Dynamic Dollar-Cost Averaging (DCA) as an investment strategy [1] - Suggests a "Half & Half" method for profit-taking in new/early cryptocurrencies [1] - Highlights the importance of avoiding scams and verifying sources [1] Platform & Tool Recommendations - Recommends Kraken exchange, citing specific benefits [1] - Suggests Tangem cold storage wallet for security and ease of use, offering a 10% discount via affiliate link [1] - Promotes StoneBook for secure storage of seeds and passwords, offering a 20% discount [1] - Recommends CoinLedger crypto tax software with a 20% discount [1] Educational Resources & Community Engagement - Provides links to various videos covering critical crypto topics, strategies, and platform tutorials [1] - Offers access to free simplified crypto education through a website [1] - Encourages charitable giving to ProTechos and Amigos De Los Animales [1]
Bitcoin 10 Year BULL MARKET Or MASSIVE Recession Incoming? Selling Q4 or Q1/2?
Digital Asset News· 2025-10-08 18:54
I'll admit it - I don't have a crystal ball and I don't know with 100% assurance what tomorrow will bring so I MUST hedge my investments in Bitcoin and altcoins. Could we be in a 10 year bull cycle? Sure! Recession soon? Maybe. Here's what I see... ●▬▬▬▬▬▬CRYPTO CRITICAL VIDEOS▬▬▬▬▬▬▬● 1. THE 5 RULES - https://youtu.be/iNBiZ5Bo__U 2. AVOID ALL SCAMS. SOURCE IT - https://youtube.com/live/m77Oxmh70Zc 3. DON'T FALL FOR A.I. SCAMS! - https://youtu.be/8m4M0lvP5-o 4. WHY STORAGE DIVERSIFICATION? - https://youtu.b ...
X @CoinMarketCap
CoinMarketCap· 2025-10-07 06:00
Security Alert - CoinMarketCap warns users about 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]