SCAM ALERT: CoinMarketCap does NOT have a Token/Coin. If you see a promotion for CMC-Tokens, it is a Fake/Scam! ...

Key Finding - DOJ seized approximately $15 billion (127,271 BTC) linked to a global "pig butchering" scam [1] Industry Implication - The seized Bitcoin is linked to Cambodia's Prince Group chairman Chen Zhi [1] - Potential use of seized BTC for a Strategic Bitcoin Reserve is being considered [1]

BREAKING: 🇺🇲 U.S. moves to seize 127,271 $BTC worth $12 Billion linked to a global scam by Chinese national Chen Zhi. https://t.co/xRSiBkyxWQ ...

The UK and US sanctioned the alleged mastermind behind some of the largest scam centers in Cambodia, in a move that freezes more than £130 million ($172 million) of properties across London https://t.co/ktFU0XNylU ...

Over 327M wallets have been analyzed by @web3_antivirus, revealing more than 33M risks across Web3.Nearly 1 in 10 wallets show suspicious activity, with new scam contracts emerging every few minutes. https://t.co/HQUr8NHBWf ...

🚨 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 ...

RT Pix🔎 (@PixOnChain)BREAKING: new scam hitting the app storescammers are buying old apple dev accounts and renaming the apps to look like popular web3 trading dappsthey show up high in search, look 100% legit, but once you send funds...it’s instantly drainedtwo people lost $28k to this todaythese fake apps are showing up more and more latelyalways check the dev name, description, and compare with official links before downloading anythingprotect your coins ...

SCAM ALERT: CoinMarketCap does NOT have a Token/Coin. If you see a promotion for CMC-Tokens, it is a Fake/Scam! ...

🚨 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 ...

One thing I will never understand is why projects continue to partner with ppl we literally all know are scammersThere’s at least 20 people on CT that are literally multiple-time repeat scammers who have participated in multiple undisclosed allocation pay-to-shill, memecoin allo pump and dumps+deleted tweets, etc who projects for some bewildering reason continue to pay to be ambassadors/stealth shills/partners/etcLike bros you do not realize that immediately flags your operation as either 1) totally incompe ...