Scam
Search documents
X @CoinMarketCap
CoinMarketCap· 2026-03-22 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 @BSCN
BSCN· 2026-03-21 17:30
🚨NEW: HONG KONG RETIREE LOSSES $840K TO CRYPTO SCAMA 66-year-old retiree in Hong Kong fell victim to three linked crypto scams.Fraudsters contacted him via WhatsApp posing as investment experts, according to Cyber Defender Hong Kong.Initial losses of $180,000 escalated as he followed their advice. The total loss reached 6.6 million HKD (≈$840,000).Police warn about “guaranteed profit” and “inside information” red flags. Victims are urged to verify advisors and avoid cold outreach. ...
X @Wu Blockchain
Wu Blockchain· 2026-03-21 11:07
Hong Kong police have disclosed a cryptocurrency scam case in which a 66-year-old retiree was repeatedly deceived by a "cryptocurrency investment expert" since September 2025. After being defrauded of HK$1.4 million initially, he paid another HK$600,000 as a deposit to another "expert" in an attempt to recoup his losses. He was then subsequently lured into purchasing HK$4.6 million worth of cryptocurrency, transferring the funds to a designated account. The scammers disappeared after receiving the money. ...
X @BSCN
BSCN· 2026-03-20 04:30
🚨ALERT: FBI WARNS OF FAKE TOKEN SCAM ON TRONThe Federal Bureau of Investigation says scammers are impersonating the agency using a token on Tron.The update was shared by FBI New York’s X account.Users received messages claiming their wallets were “under investigation.”The token carried the FBI name and official seal. Victims were urged to complete fake AML verification.The goal was to collect sensitive personal information. Authorities are warning users to avoid interacting with such tokens."If you have rec ...
X @BSCN
BSCN· 2026-03-19 21:22
🚨 CRYPTO: FBI NEW YORK ALERTS TRON USERS ABOUT FAKE "FBI TOKEN" SCAMScammers are sending TRC20 tokens on @trondao network, impersonating the FBI, claiming your wallet is under investigation, and directing you to a phishing site.The FBI will never contact you through a blockchain token. Do not provide any identifying information to websites linked from unsolicited tokens.If you received this token and submitted info, file a report at https://t.co/EeX1NclwCd immediately.Per @NewYorkFBI ...
X @CoinMarketCap
CoinMarketCap· 2026-03-18 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 @Binance
Binance· 2026-03-18 01:00
Beware of fake support calls targeting APIsHow the scam works, common red flags, and steps to secure API permissions and account access.Read more 👇https://t.co/T1BOUwGSmm ...
The Fall of an Alleged Scam Mastermind
Bloomberg Television· 2026-03-16 14:57
And obviously you can't build a business empire like Chen's uh of this scale without connections. How well connected politically was he in Cambodia. >> Chen was incredibly well connected to the highest levels of politics and power in Cambodia.Uh there are a variety of ways to illustrate this, but I'll give you one. 2022 on a state visit to Cuba. Chen's right there in the photos and videos that you can look up right now on Hunen's personal official verified Facebook page.>> I mean, the fact that he had been ...
X @CoinMarketCap
CoinMarketCap· 2026-03-15 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 ...
90-Day Warning: AI Will Supercharge Scammers
Digital Asset News· 2026-03-14 08:54
This is a prediction in less than 90 days all channels that we thought were safe from spam and automation will be so flooded they will no longer be usable in any functional sense iMessage phone calls Gmail I think even social social platforms and we'll have no way to stop it and that was just a month ago so right now we got 60 days I don't know I'm not going to say 60 days is like the cut off and everything goes crazy but I just can tell you like the way that AI and AI agents are coming up and the things th ...