Scam
Search documents
X @The Wall Street Journal
The Wall Street Journal· 2025-08-20 16:49
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 @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 @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] ...