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X @Bloomberg
Bloomberg· 2025-11-04 08:28
Singapore will cane scammers under a new law as the city-state grapples with crimes affecting thousands of people https://t.co/ra7xZ1EvGg ...
X @CoinMarketCap
CoinMarketCap· 2025-11-04 06:00
BEWARE of scammers trying to impersonate CoinMarketCap members. CMC does NOT have a phone-number and we will NEVER call you. When in doubt, always contact CMC-CS for verification!!https://t.co/sHwuF2OSLZ ...
X @Phantom
Phantom· 2025-11-03 22:52
Learn how to spot and avoid scams → https://t.co/W12sPtoLuh ...
The Bitcoin Truth: This Time IS DIFFERENT. Lessons From The Past!
Digital Asset News· 2025-11-01 22:25
Investment Strategy & Risk Management - The report suggests investors should not be fearful, implying a potentially contrarian investment strategy [1] - Advocates for avoiding scams and emphasizes the importance of sourcing information [1] - Recommends storage diversification for crypto assets [1] - Highlights dynamic DCA'ing (Dollar-Cost Averaging) as a strategy [1] - Discusses profit-taking strategies, including selling 80% of crypto holdings at certain times and a half & half method for new/early cryptos [1] - Warns against relying on price predictions [1] Cryptocurrency Platform & Tools - Recommends Kraken as a platform and provides a referral link for a $25 claim in the app [1] - Promotes Tangem cold storage wallet, highlighting its security rating (EAL 6+) and providing links to videos on staking and swapping [1] - Suggests using StoneBook for securely storing seeds and passwords [1] - Mentions CoinLedger as a crypto tax software with a portfolio tracker, offering a 20% discount [1] Educational Resources & Community - Provides links to simplified crypto education resources via DAN Website [1] - Shares Ben's INTO THE CRYPTOVERSE Site for on-chain, macro & strategy analysis, offering a 10% discount [1] - Includes links to various YouTube videos covering topics like crypto rules, AI scams, storage diversification, and tax rules [1] - Encourages following D.A.N. on X/Twitter and DAN DEGEN on YouTube [1]
Stop Wasting Time. Looking Forward with Bitcoin, Stablecoins & Tokenization.
Digital Asset News· 2025-10-31 21:57
As the markes compress, let's not waste our time as we need to look FORWARD. Amigos De Los Animales Charity Traditional - https://linktr.ee/ADLAPR Amigos De Los Animales EVM (Ethereum, AVAX, BNB) - 0x6D2b601bf1DaC3A6DbF9DC6ceD24dd8522f8D589 Amigos De Los Animales Solana - AxRYWY4w6shp2udSWwQwEWvLXoVxRbChsofNEnmF2tno Amigos De Los Animales Bitcoin - 3PWBzEr5dsCnrwo7oEtCVLAs8UDzafUvn3 ●▬▬▬▬▬▬CRYPTO CRITICAL VIDEOS▬▬▬▬▬▬▬● 1. THE 5 RULES - https://youtu.be/iNBiZ5Bo__U 2. AVOID ALL SCAMS. SOURCE IT - https://yo ...
Meet your scammers; This is how they get you. | Erica Stanford | TEDxSt Albans
TEDx Talks· 2025-10-30 16:11
[Music] In 2020, a publisher reached out and asked me to write a book about crypto scams. I was flattered and thought, "How hard can this be?" So, turns out it's hard and takes a lot of research. But I'd been working in the industry for years by this point.My job is to advise on risks and scams. I'd read the scammers textbooks. I know scams.So, I figured at least I wouldn't fall for one. So, guess who did. And 4.2% 2 million people did in England and Wales last year.There's always been scams, but scams and ...
X @MEXC
MEXC· 2025-10-28 14:05
We sincerely apologize for the recent incident in which the X account of MEXC CSO Cecilia was compromised and used to share misleading and fraudulent information.Our team confirmed the account breach at 11:35 PM (UTC+8) and immediately (around 11:40 PM) issued an official statement to warn users not to trust any messages or posts from the account. At 11:55 PM, the compromised account began posting scam-related content. We promptly contacted X’s security team, and by 12:38 AM, all misleading posts had been r ...
X @CoinMarketCap
CoinMarketCap· 2025-10-28 06:00
Security Alert - CoinMarketCap warns users of 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]
Bitcoin Treasury Upgraded. ETH DAT Sell-Off. Solana ETF On NYSE. PolyMarket Dominance.
Digital Asset News· 2025-10-27 22:08
A tale of two DAT's - Bitcoin and Ethereum. SOlana gets a new ETF and Polymarket does it again! Amigos De Los Animales Charity Traditional - https://linktr.ee/ADLAPR Amigos De Los Animales EVM (Ethereum, AVAX, BNB) - 0x6D2b601bf1DaC3A6DbF9DC6ceD24dd8522f8D589 Amigos De Los Animales Solana - AxRYWY4w6shp2udSWwQwEWvLXoVxRbChsofNEnmF2tno Amigos De Los Animales Bitcoin - 3PWBzEr5dsCnrwo7oEtCVLAs8UDzafUvn3 ●▬▬▬▬▬▬CRYPTO CRITICAL VIDEOS▬▬▬▬▬▬▬● 1. THE 5 RULES - https://youtu.be/iNBiZ5Bo__U 2. AVOID ALL SCAMS. SOU ...
X @The Economist
The Economist· 2025-10-25 01:40
Industry Trend - Online fraud operations are facing increased scrutiny from Western law enforcement and lawmakers [1] - Scam bosses in Cambodia are considering relocating their operations abroad [1] Operational Considerations - The scam operations may not be under immediate pressure to move quickly [1]