Scams
Search documents
X @Easy
Easy路 2025-10-15 16:43
Partnerships & Innovation - The company has an amazing partnership with Bubblemaps [1] - The partnership aims to highlight Bubblemaps' continuous advancements [1] Security & Integrity - The company is committed to fighting scammers, hacks, cheats, and bad actors [1] - The company aims to memorialize bad actors for infamy [1]
X @HTX
HTX路 2025-10-15 15:00
馃毃Anti-Fraud Alert! Recognize HTX's Official Channel and Beware of Scams!Any request for a fee to lift your withdrawal limit is a SCAM! HTX Official Statement: The platform never charges any fees for removing withdrawal limits.馃摟If you encounter a potential scammer, report it immediately to the HTX team at: ia@htx-inc.com.Your report is invaluable to us.馃敆Click here for more details: HTX Guidelines for Requesting Withdrawal Limits Removal.https://t.co/PeslAO7Lye ...
X @CoinMarketCap
CoinMarketCap路 2025-10-14 06:00
Security Alert - CoinMarketCap warns users about 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]
Crypto Bloodbath Aftermath. Here's What We Know 24 Hours Later.
Digital Asset News路 2025-10-11 15:56
Investment Strategy & Risk Management - Advocates for personal control in investment decisions, emphasizing individual responsibility [1] - Recommends diversification of crypto storage to mitigate risks [1] - Promotes Dynamic Dollar-Cost Averaging (DCA) as an investment strategy [1] - Suggests a "Half & Half" method for profit-taking in new/early cryptocurrencies [1] - Highlights the importance of avoiding scams and verifying sources [1] Platform & Tool Recommendations - Recommends Kraken exchange, citing specific benefits [1] - Suggests Tangem cold storage wallet for security and ease of use, offering a 10% discount via affiliate link [1] - Promotes StoneBook for secure storage of seeds and passwords, offering a 20% discount [1] - Recommends CoinLedger crypto tax software with a 20% discount [1] Educational Resources & Community Engagement - Provides links to various videos covering critical crypto topics, strategies, and platform tutorials [1] - Offers access to free simplified crypto education through a website [1] - Encourages charitable giving to ProTechos and Amigos De Los Animales [1]
Bitcoin 10 Year BULL MARKET Or MASSIVE Recession Incoming? Selling Q4 or Q1/2?
Digital Asset News路 2025-10-08 18:54
I'll admit it - I don't have a crystal ball and I don't know with 100% assurance what tomorrow will bring so I MUST hedge my investments in Bitcoin and altcoins. Could we be in a 10 year bull cycle? Sure! Recession soon? Maybe. Here's what I see... 鈼忊柆鈻柆鈻柆鈻珻RYPTO CRITICAL VIDEOS鈻柆鈻柆鈻柆鈻棌 1. THE 5 RULES - https://youtu.be/iNBiZ5Bo__U 2. AVOID ALL SCAMS. SOURCE IT - https://youtube.com/live/m77Oxmh70Zc 3. DON'T FALL FOR A.I. SCAMS! - https://youtu.be/8m4M0lvP5-o 4. WHY STORAGE DIVERSIFICATION? - https://youtu.b ...
X @CoinMarketCap
CoinMarketCap路 2025-10-07 06:00
Security Alert - CoinMarketCap warns users about 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]
X @Binance
Binance路 2025-10-05 16:00
Risk Alert - Account selling scams pose significant risks, including legal issues, fund freezes, and identity theft [1] - Binance accounts and bank accounts are primary targets in account selling scams [1] Security Recommendations - Users should be vigilant and prioritize the security of their accounts [1] - It is crucial to avoid account selling to protect personal and financial information [1]
This Is The BEST WAY To Store Your Crypto | iTrustCapital's Premium Custody Accounts
NCashOfficial - Daily Crypto & Finance News路 2025-10-03 21:01
One thing about 2025 that is extremely clear is that adoption is heating up. Not just any type of adoption like for an example retail adoption of crypto but institutionalgrade adoption around crypto is becoming a big deal. Now during this time we are definitely watching a lot of things happen.Number one the tokenization space is booming. We are over $33 billion in value here. And then also stable coins. Stable coins are over 291 billion. We are seeing trillions of dollars every single month transferred over ...
Trifecta Wealth Protection As Crypto Hits All Time High w/ Mark J Kohler
Digital Asset News路 2025-10-03 18:13
Investment & Wealth Protection - The report addresses how to protect wealth in the context of Bitcoin and crypto market all-time highs [1] - It raises questions about wealth transfer planning, including who the assets go to and how to ensure a smooth transition [1] - The report emphasizes the importance of taking action now to ensure everyone is taken care of [1] Educational Resources & Tools - The report provides links to simplified crypto education resources [1] - It mentions a crypto IRA with a sign-up bonus and no monthly fees [1] - It includes affiliate links for on-chain, macro & strategy analysis [1] - The report recommends a cold storage wallet with a secure rating and offers a discount [1] - It suggests using a stonebook to keep seeds & passwords safe and provides a discount [1] - The report recommends crypto tax software with a free portfolio tracker and a 20% discount [1] Risk Management & Security - The report includes links to videos about avoiding scams and the importance of storage diversification [1]
X @U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission路 2025-09-30 20:29
These scams include stock tips, advance fee fraud, and offers pretending to help you get your money back.Scammers may also use personal information they obtain to steal your identity or misappropriate your financial assets.Learn more: https://t.co/Y65e3P2Mh6馃У2/2 https://t.co/RzcThFXTSp ...