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X @CoinMarketCap
CoinMarketCap· 2025-08-03 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 @CoinMarketCap
CoinMarketCap· 2025-07-30 06:00
Scam Alert - CoinMarketCap does NOT have a Token/Coin [1] - Promotions for CMC-Tokens are Fake/Scams [1]
X @IcoBeast.eth🦇🔊
IcoBeast.eth🦇🔊· 2025-07-27 15:41
Market Signals - Industry observes that when known scammers on Crypto Twitter (CT) start promoting a meme coin that has already increased by 300-500% in the past day, it's a strong sell signal [1] - Undisclosed shilling of a meme coin experiencing parabolic growth often indicates that the peak is near, representing the top 99% of the move [1] - While waiting for this signal might mean missing out on a small percentage of additional gains, the majority of the profit potential has likely been realized [1]
X @Decrypt
Decrypt· 2025-07-27 13:01
Scams & Fraud - A fake Bitcoin ATM scheme has wasted 4,000 hours of scammers' time [1]
X @CoinMarketCap
CoinMarketCap· 2025-07-27 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 @Kraken
Kraken· 2025-07-25 20:09
Scammer: "You're talking to Kraken's CSO"Kraken CSO @c7five: "Oh really? How long you been growing that beard?" 💀Live with @KitBogaFull video: https://t.co/DwyzFKh2d6 https://t.co/cN6GApUATO ...
X @Watcher.Guru
Watcher.Guru· 2025-07-24 21:22
JUST IN: Logan Paul blames partners for 'CryptoZoo' rug pull in lawsuit alleging it was a scam, Bloomberg reports. https://t.co/RrFlEVAYpT ...
X @CoinMarketCap
CoinMarketCap· 2025-07-23 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 @CZ 🔶 BNB
CZ 🔶 BNB· 2025-07-22 13:30
DeFi安全风险 - DeFi领域存在虚假广告风险,例如Aave、PancakeSwap、Pendle等平台的虚假广告出现在搜索结果顶部[1] - 用户点击虚假广告链接可能导致资金损失[1] - 合法DeFi网站可能无法在Google上投放广告[1] 安全建议 - 建议用户不要依赖Google搜索DeFi网站[1] - 建议用户始终仔细检查URL,并将官方网站加入书签以确保安全[1]
X @Cointelegraph
Cointelegraph· 2025-07-22 12:05
🚨 Just days after a $1.2M wallet drainer, another massive attack has drained $254K $USDT.The victim signed a malicious approval over 50 days ago, and the scammer patiently waited for a large $USDT deposit before instantly stealing the funds.[Brought to you by @web3_antivirus] ...