Scam

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X @Ivan on Tech π³ππ°
Ivan on Tech π³ππ°Β· 2025-09-26 09:34
RT yourfriendSOMMI β€οΈπππ (@yourfriendSOMMI)β€οΈππππ¨ Critical π¨The Next 12 months.- Are we Scam Victims of PulseChain? https://t.co/gstYPU9OGH ...
X @CoinMarketCap
CoinMarketCapΒ· 2025-09-24 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 @CoinMarketCap
CoinMarketCapΒ· 2025-09-21 12:00
π¨ Be aware of scammers!πΉ 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 @CZ πΆ BNB
CZ πΆ BNBΒ· 2025-09-18 04:30
Threat Landscape - North Korean hackers are employing advanced, creative, and patient tactics to infiltrate organizations [1] - These hackers are posing as job candidates, particularly for development, security, and finance positions, to gain access to companies [1] - They are also impersonating employers to interview and potentially compromise employees' devices through malicious links disguised as software updates or sample code [2] - Hackers are using customer support requests to distribute links containing viruses [3] Financial and Data Security Risks - Bribing employees or outsourced vendors for data access is a significant risk, as evidenced by a major India outsource service hack that led to over $400 million in user asset losses [3] Recommendations for Crypto Platforms - Crypto platforms should train employees to avoid downloading files from untrusted sources and carefully screen job candidates [3]
X @CoinMarketCap
CoinMarketCapΒ· 2025-09-17 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 @Blockchain.com
Blockchain.comΒ· 2025-09-16 13:14
π© "Pay a fee" or "cover a tax" to release funds? Classic scam.We will never ask for money transfers like this. If it feels off, it is.Learn more about how to avoid scams here π https://t.co/E1MnNLdf6G https://t.co/M7TivONCKx ...
X @Ash Crypto
Ash CryptoΒ· 2025-09-15 17:34
π¨SCAM ALERTπ¨Thereβs a fake Telegram channel pretending to be ASH CRYPTO and posting βcrypto signals.ββ Itβs NOT me.β I will NEVER ask you for money.If you see it, report & leave immediately.Always verify from my official channels only. Stay safe. https://t.co/PUom6BcWaQ ...
X @CoinMarketCap
CoinMarketCapΒ· 2025-09-14 12:00
π¨ Be aware of scammers!πΉ 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 @Lookonchain
LookonchainΒ· 2025-09-12 08:58
JP(@jpthor), the co-founder of THORChain and Vultisig, was scammed out of ~$1.3M by North Korean hackers in a conference call scam.Ironically, according to @zachxbt, JP and his products have benefited from helping the North Korean hackers launder funds.https://t.co/5LhhHCl9EC https://t.co/EKicttwa6L ...