Scam
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X @IcoBeast.eth🦇🔊
IcoBeast.eth🦇🔊· 2025-10-04 20:16
One thing I will never understand is why projects continue to partner with ppl we literally all know are scammersThere’s at least 20 people on CT that are literally multiple-time repeat scammers who have participated in multiple undisclosed allocation pay-to-shill, memecoin allo pump and dumps+deleted tweets, etc who projects for some bewildering reason continue to pay to be ambassadors/stealth shills/partners/etcLike bros you do not realize that immediately flags your operation as either 1) totally incompe ...
X @Decrypt
Decrypt· 2025-10-03 16:55
The alleged scammer had been living in Thailand illegally since 2023, while continuing his criminal activities.Read more: https://t.co/1Al85Zrrvj ...
Cyber Experts warn scammers may take advantage of the U.S. government shutdown
NBC News· 2025-10-02 13:42
Cyber experts are saying look out for people trying to take advantage of this shutdown and scam you out of money. Watch your emails. Watch your phone calls.Don't give away personal information. be very skeptical of anybody reaching out during this shutdown. ...
X @Unipcs (aka 'Bonk Guy') 🎒
Unipcs (aka 'Bonk Guy') 🎒· 2025-10-01 12:02
i have been informed that there are several scam channels and users impersonating me on Telegramone of these channels has 33,000+ subscribers (likely fake and botted)please beware of these channels!i only have one Telegram channel where i journal:https://t.co/RdPNpxjwRBi.e. the channel's username on Telegram is: 'UNIPCSJOURNAL'every other Telegram channel bearing my name, picture, or purporting to be associated with me is a scami also want to add that:- it is completely free to join my Telegram channel. i h ...
X @CoinMarketCap
CoinMarketCap· 2025-10-01 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 @1inch
1inch· 2025-10-01 01:11
You don’t need to take ANY action.Scammers and bad actors often try to take advantage of moments like this. From now on, always use https://t.co/6IKr4RR14q.1inch will not contact you and ask you to do anything based on this update. If you have any doubts, contact 1inch Support.Remember, don’t trust - verify.https://t.co/h5Kh39VmSk ...
X @CoinMarketCap
CoinMarketCap· 2025-09-28 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 @Ivan on Tech 🍳📈💰
Ivan on Tech 🍳📈💰· 2025-09-26 09:34
RT yourfriendSOMMI ❤️💛💚💙 (@yourfriendSOMMI)❤️💛💚💙🚨 Critical 🚨The Next 12 months.- Are we Scam Victims of PulseChain? https://t.co/gstYPU9OGH ...
X @CoinMarketCap
CoinMarketCap· 2025-09-24 06:00
SCAM ALERT: CoinMarketCap does NOT have a Token/Coin. If you see a promotion for CMC-Tokens, it is a Fake/Scam! ...