Scams
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X @Phantom
Phantom路 2025-09-13 18:14
Watch out: deceptive pop-up scams are on the rise.Confirming shady transactions could drain your wallet.Here鈥檚 how to stay safe 馃憞 https://t.co/wi6WMAs4J2 ...
X @Cointelegraph
Cointelegraph路 2025-09-11 18:01
馃毃 ALERT: Is crypto crime really as bad as the headlines make it seem?Host @NathanOnCrypto sits down with @aredbord of @trmlabs to talk scams, hacks, North Korea鈥檚 $1.5B thefts, and the tools fighting back. https://t.co/3hmNQUfIij ...
What If Your Phone Could Detect a Scam Before You Do? | Shouvik Mukherjee | TEDxBangalore
TEDx Talks路 2025-09-11 15:55
[Music] [Music] You are under house arrest. So you saw that. Now imagine you are home alone. A video call flashes on your screen. The man looks official. He knows your full name, your identification number, even your bank. He says, "Your identity has been misused. A case is filed and unless you cooperate, you will be arrested. Your hands tumble.You follow instructions and within minutes your account is empty. This isn't science fiction. This is real. This is called social engineering.A terrifying manipulati ...
NFA LIVE: Rate Cuts 50 BPS Or Higher? Q4 All-In & Future Planning
Digital Asset News路 2025-09-11 11:35
Market Trends & Altcoin Analysis - Bitcoin, Ethereum, and altcoins are gaining traction [1] - Discussion around the potential impact and timing of Federal Reserve (FED) rate cuts in 2025 [1] - Polymarket link provided for FED rate cut prediction market [1] Investment Strategies & Risk Management - Consideration of whether to invest aggressively ("go all in") or adopt a more conservative approach ("play it safe") [1] - Emphasis on the importance of future financial planning in the context of crypto investments [1] - Promotion of diversification of crypto storage for security [1] Educational Resources & Tools - Promotion of Coin Bureau and Into The Cryptoverse YouTube channels for crypto-related content [1] - Recommends iTrust CRYPTO IRA with a $100 sign-up bonus and no monthly fees [1] - Suggests using CoinLedger for crypto tax software, offering a 20% discount with a coupon code [1] - Tangem cold storage wallet is recommended with a 10% discount via affiliate link [1] Security & Scam Awareness - Highlights critical videos on avoiding scams and the importance of sourcing information [1] - Warns against falling for AI scams [1] - Advises caution regarding scam messages, DMs, or emails, referencing a Twitter post for guidance [1]
X @IcoBeast.eth馃馃攰
IcoBeast.eth馃馃攰路 2025-09-07 14:58
I read this whole thread and (obviously) always have concern over large drains/scams鈥ut I couldn鈥檛 find any indication in the story of what the actual threat vector/exploit was?Perhaps a bad calendly link or joined a fake GMeet or smth else? These sort of things are only really helpful if they actually put a light on what the actual mistake was.Any security friends have a different read here?Alexander Choi (@notalexchoi):I just got drained for $996,000 馃УI鈥檓 honestly still processing that this happened and ...
X @The Economist
The Economist路 2025-09-05 21:00
Crime Trends - A new type of in-person scam has proliferated in the city [1] - Violence and robberies are declining [1]
Companies Own 5% Of ALL Bitcoin. Rate Cuts, Predictive Markets & Speculation v. Utility
Digital Asset News路 2025-09-05 20:57
Market Trends & Investment Opportunities - Bitcoin treasuries continue accumulating despite sideways market movement [1] - Anticipated rate cuts are expected to provide market support, but the associated costs remain a concern [1] - Predictive markets, such as Polymarket, offer insights into potential outcomes, exemplified by NFL game predictions [1] Risk Management & Security - The crypto industry emphasizes the importance of avoiding scams and verifying information sources [1] - Diversifying crypto storage is crucial for security [1] - Awareness of AI scams is essential for protecting assets [1] - Securely storing seeds and passwords, potentially using tamper-resistant methods, is recommended [1] - Users should be cautious of scam messages, DMs, or emails [1] Tax & Regulatory Landscape - A new crypto tax rule is anticipated in 2025 [1] Educational Resources & Tools - Simplified crypto education resources are available [1] - Crypto IRA accounts offer potential benefits [1] - On-chain, macro, and strategy analysis sites provide valuable insights [1] - Crypto tax software and portfolio trackers can aid in tax compliance [1] Exchange & Wallet Recommendations - Kraken is recommended as an exchange [1] - Tangem cold storage wallet is highlighted for its security and ease of use [1]
X @The Economist
The Economist路 2025-09-05 18:00
Crime Trends - A new type of in-person scam has proliferated in the city [1] - Violence and robberies are declining [1]
X @MetaMask.eth 馃
MetaMask.eth 馃路 2025-09-04 15:12
Security Reminders - Scams are expected to appear with the launch of any token, requiring vigilance [1] - Users should only trust verifiable sources and double-check authenticity before signing anything [1] - As $LINEA gets closer, scammers get bolder, requiring extra caution [1] - Users should avoid approving strange transactions, clicking random links, and rushing decisions [1] - MetaMask is recommended for the Linea airdrop [1]
Bitcoin to $10k. Ethereum to $60k (Ridiculous!). Hackers Outperform ALL Investors.
Digital Asset News路 2025-09-02 23:05
Cryptocurrency Market Analysis - The document references price predictions for Ethereum (ETH) and Bitcoin, with Bitcoin being predicted to reach $10,000 [1] - The document includes links to videos discussing crypto strategies, scam avoidance, and tax rules, indicating a focus on risk management and regulatory awareness [1] Investment and Trading Strategies - The document mentions Dynamic DCA'ing (Dollar-Cost Averaging) as a strategy [1] - The document includes a link to a video about selling 80% of crypto holdings, suggesting a profit-taking strategy [1] - The document references a "HALF & HALF METHOD" for stress-free profit-taking in new/early cryptos [1] - The document provides a link to a video explaining how to beat the spread on exchanges [1] - The document mentions "5% DEGEN PLAYS," indicating a high-risk investment strategy [1] Security and Storage - The document emphasizes the importance of diversifying crypto storage [1] - The document promotes the use of a Tangem cold storage wallet for security [1] - The document recommends using a StoneBook to keep seeds and passwords safe [1] Educational Resources and Tools - The document provides a link to a website offering simplified crypto education [1] - The document promotes CoinLedger crypto tax software with a 20% discount [1] Affiliate Links and Sponsorships - The document contains affiliate links for iTrustCapital (Crypto IRA), Into The Cryptoverse, Kraken, Tangem, and Shieldfolio [1] - iTrust CRYPTO IRA is mentioned as a channel sponsor, offering a $100 sign-up bonus and no monthly fees [1] Charitable Giving - The document includes links to charities: ProTechos and The Amigos De Los Animales Animal Shelter [1]