Scams
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X @Joe Consorti ⚡️
Joe Consorti ⚡️· 2025-09-22 23:49
The accounts impersonating me seem to have ramped up, getting a lot of DMs.This is my only account (it matches my full name). Block and report the scammers. Be careful out there 🫡 ...
Altcoin Season (For Some). These are CRUSHING IT! w/ Jerry V. Hall
Digital Asset News· 2025-09-21 15:27
Investment Opportunities and Risks - Altcoin 季节已经到来,但并非所有 altcoins 都会表现良好,需要做出明智的投资决策 [1] - 推荐交易平台 ASTER 和 Avantis [1] - 推荐 iTrust CRYPTO IRA,提供 100 美元注册奖励且无月费 [1] - 推荐使用 Tangem 冷存储钱包,提供 10% 的折扣 [1] Educational Resources and Strategies - 提供一系列加密货币教育视频,涵盖 5 条规则、避免诈骗、AI 诈骗、存储多样化、动态 DCA 等主题 [1] - 提供 DAN Website 简化加密货币教育 [1] - 推荐 Ben's INTO THE CRYPTOVERSE 网站,提供链上、宏观和策略分析,使用代码 DAN10 可享受首月任意计划 10% 的折扣(不包括 LIFETIME 计划) [1] - 提供多种加密货币策略,包括 5% DEGEN 玩法、加密货币退出策略(旧版和 2024/2025 新版)、4 年周期、DCA 5 个例子、DOGE 以及每周 10 美元的 DCA [1] Security and Tax Considerations - 强调避免诈骗,并提供识别诈骗的资源 [1] - 提及 2025 年新的加密货币税收规则 [1] - 推荐使用 STONEBOOK 安全存储种子和密码,提供 20% 的折扣 [1] - 推荐使用 CoinLedger 加密货币税务软件,提供 20% 的折扣 [1] Community and Social Responsibility - 推荐 ProTechos 慈善机构,帮助穷人重建屋顶并培训下一代木工技能 [1] - 推荐 Amigos De Los Animales 动物收容所,为波多黎各被遗弃的狗提供帮助 [1]
X @Binance
Binance· 2025-09-16 07:00
Important Security Reminder for Projects!Stay alert for fake listing agents and scams. Avoid engagement and always verify directly with Binance.More info 👉 https://t.co/27p9nuenkl https://t.co/5VIqrTOFD2 ...
X @CoinMarketCap
CoinMarketCap· 2025-09-16 06:00
BEWARE of scammers trying to impersonate CoinMarketCap members. CMC does NOT have a phone-number and we will NEVER call you. When in doubt, always contact CMC-CS for verification!!https://t.co/sHwuF2OSLZ ...
X @Cointelegraph
Cointelegraph· 2025-09-14 14:00
Blockchain Security - TRM Labs and NathanOnCrypto are investigating blockchain security [1] - The discussion aims to uncover the truth behind blockchain security [1] Scam Detection - The discussion questions the availability of sufficient tools to expose scams [1]
X @Phantom
Phantom· 2025-09-13 18:14
Scammers use fake warnings like “Abuse Protection” to trick you into confirming malicious transactions. Confirming could = approving a drain.Safety tips:✅ Read transactions details carefully before confirming✅ Cancel & disconnect if unsure✅ Check approvals + domains match ...
X @Phantom
Phantom· 2025-09-13 18:14
Watch out: deceptive pop-up scams are on the rise.Confirming shady transactions could drain your wallet.Here’s how to stay safe 👇 https://t.co/wi6WMAs4J2 ...
X @Cointelegraph
Cointelegraph· 2025-09-11 18:01
🚨 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’s $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· 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· 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]