Scam
Search documents
X @CoinMarketCap
CoinMarketCap· 2025-09-21 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 @CZ 🔶 BNB
CZ 🔶 BNB· 2025-09-18 04:30
Threat Landscape - North Korean hackers are employing advanced, creative, and patient tactics to infiltrate organizations [1] - These hackers are posing as job candidates, particularly for development, security, and finance positions, to gain access to companies [1] - They are also impersonating employers to interview and potentially compromise employees' devices through malicious links disguised as software updates or sample code [2] - Hackers are using customer support requests to distribute links containing viruses [3] Financial and Data Security Risks - Bribing employees or outsourced vendors for data access is a significant risk, as evidenced by a major India outsource service hack that led to over $400 million in user asset losses [3] Recommendations for Crypto Platforms - Crypto platforms should train employees to avoid downloading files from untrusted sources and carefully screen job candidates [3]
X @CoinMarketCap
CoinMarketCap· 2025-09-17 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 @Blockchain.com
Blockchain.com· 2025-09-16 13:14
Scam Alert - Company warns against scams involving requests for money transfers to release funds [1] - Scammers may use tactics like asking for fees or taxes [1] - If something feels suspicious, it is likely a scam [1] Resources - Company provides resources to learn how to avoid scams [1]
X @Ash Crypto
Ash Crypto· 2025-09-15 17:34
🚨SCAM ALERT🚨There’s a fake Telegram channel pretending to be ASH CRYPTO and posting “crypto signals.”❌ It’s NOT me.❌ I will NEVER ask you for money.If you see it, report & leave immediately.Always verify from my official channels only. Stay safe. https://t.co/PUom6BcWaQ ...
X @CoinMarketCap
CoinMarketCap· 2025-09-14 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 @Lookonchain
Lookonchain· 2025-09-12 08:58
JP(@jpthor), the co-founder of THORChain and Vultisig, was scammed out of ~$1.3M by North Korean hackers in a conference call scam.Ironically, according to @zachxbt, JP and his products have benefited from helping the North Korean hackers launder funds.https://t.co/5LhhHCl9EC https://t.co/EKicttwa6L ...
X @CoinMarketCap
CoinMarketCap· 2025-09-10 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 @CoinMarketCap
CoinMarketCap· 2025-09-07 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 @The Economist
The Economist· 2025-09-06 11:20
A new scam in Chicago suggests that some street criminals are diversifying from violence to more lucrative, less risky forms of theft https://t.co/0V6QOjcVne ...