Workflow
Scam
icon
Search documents
X @CoinMarketCap
CoinMarketCap· 2025-11-19 06:00
SCAM ALERT: CoinMarketCap does NOT have a Token/Coin. If you see a promotion for CMC-Tokens, it is a Fake/Scam! ...
Police step in to stop man being scammed into putting thousands into a Bitcoin ATM
NBC News· 2025-11-19 01:30
Scam Overview - An elderly veteran was targeted in a Bitcoin ATM scam [1] - The scam involved criminals posing as the victim's bank [1] - The victim was instructed to withdraw cash and deposit it into a Bitcoin ATM [3] Financial Impact - The victim had already deposited nearly $58,000 before police intervention [3] - Fraud losses from Bitcoin ATM scams are now topping more than $100 million annually [4] Law Enforcement & Prevention - Police intervened to stop the scam and attempt to recover the funds [1][2] - Cryptocurrency transactions are irreversible, making recovery difficult [4] - The FTC reports fraud losses from Bitcoin ATM scams are skyrocketing [4]
X @THE HUNTER ✴️
GEM HUNTER 💎· 2025-11-17 17:51
If $PUMP never existed, if there was no ways for scammers to eat, $SOL will be now at 500 not reaching 100... That's what i beliveTHE HUNTER ✴️ (@TrueGemHunter):I expected the dip but i didn't expected this from $SOL, is new $PUMP stupid rug low LP mode a problem or what? https://t.co/1VCa2Dq7TZ ...
X @Kraken
Kraken· 2025-11-17 14:42
It's scam awareness week!Join @Kitboga and @c7five tomorrow for a LIVE AMA.You might even get a chance to win $100 in USDG 👀Join the event👇https://t.co/E2GJq8n7E5 https://t.co/a95VLEX7UX ...
X @CoinMarketCap
CoinMarketCap· 2025-11-16 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 @Bloomberg
Bloomberg· 2025-11-13 09:53
The Singapore family office of alleged scam kingpin Chen Zhi and three companies linked to him are seeking access to funds that were frozen by the city-state’s authorities last month https://t.co/J9HeEFl6O2 ...
X @BBC News (World)
BBC News (World)· 2025-11-12 07:05
Thailand extradites owner of Myanmar scam city to China https://t.co/jRmF8A15tW ...
X @CoinMarketCap
CoinMarketCap· 2025-11-12 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 @BSCN
BSCN· 2025-11-11 12:29
🚨JUST IN: @CZ_BINANCE DEBUNKS NEWS ABOUT NEW BOOK, SAYS “THIS IS NOT MY BOOK. BEWARE OF SCAMMERS USING AI TO MAKE FAKE BOOKS” ...
X @Ansem
Ansem 🧸💸· 2025-11-11 02:32
grass might be one of the worst tokens of all timenot sure if team is intentionally scamming everyone or just does not care at all about aligning token holders with the web2 businessmaybe some combination of both ...