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X @The Wall Street Journal
When Joann Fabrics filed for bankruptcy, scammers saw an opportunity. They created a whole bunch of fake websites to lure consumers looking for bargains.While spotting fake websites is getting more difficult, there are ways to protect yourself. https://t.co/l6djnI8ukf ...
X @CoinMarketCap
CoinMarketCap· 2025-08-20 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 @Forbes
Forbes· 2025-08-20 00:10
Fake Job Seekers Are Exploiting AI To Scam Job Hunters And Businesses https://t.co/Nxp0Aik874 https://t.co/Nxp0Aik874 ...
X @Cointelegraph
Cointelegraph· 2025-08-18 08:30
Scam Allegations - WhiteRock 工程师被传言因导弹袭击身亡,但 ZachXBT 表示该工程师仍然活跃[1] - WhiteRock 创始人 Ildar Ilham 因涉及 3000 万美元 ZKasino 诈骗案在阿联酋被捕[1]
X @CoinMarketCap
CoinMarketCap· 2025-08-17 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 @Forbes
Forbes· 2025-08-15 20:37
As Scammers Up Their Fraud Game, Consumers, Banks, And Law Enforcement Must Respond https://t.co/LiVb7lqdvh https://t.co/LiVb7lqdvh ...
X @Forbes
Forbes· 2025-08-15 18:22
FBI Warns Scam Victims To Be On The Lookout For Fake Law Firms Offering To Help Recover Losses https://t.co/P8n7DNN3oK https://t.co/P8n7DNN3oK ...
X @Forbes
Forbes· 2025-08-15 18:00
FBI Warns Scam Victims To Be On The Lookout For Fake Law Firms Offering To Help Recover Losseshttps://t.co/5oBpG98klA https://t.co/eA6Bl9ni5V ...
X @CoinMarketCap
CoinMarketCap· 2025-08-13 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 @Cointelegraph
Cointelegraph· 2025-08-12 18:15
🚨 Almost a million is lost to an address poisoning scam.@web3_antivirus detected a live address poisoning scheme that drained about $880K in USDT. One wallet had its history poisoned, and the same owner likely retried a stuck transfer from three more wallets, each sending about $220K to the same lookalike malicious address.[Brought to you by @web3_antivirus] ...