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X @Ansem
Ansem 🧸💸· 2026-04-02 18:04
what's the truth on the peptidesTBPN (@tbpn):"BPC-157 is the biggest scam I've ever seen. It does absolutely nothing. There's no redeemable value to it." - @MartinShkreli"Why are we going backwards? Why don't we go forwards? What is this urge by the Valley — and I blame the Valley — to go backwards through time and https://t.co/EP0sq2PH3L ...
X @CZ 🔶 BNB
CZ 🔶 BNB· 2026-03-24 09:59
RT 加密无畏 (@cryptobraveHQ)1/破案了!此前FUD币安发起提币运动、关闭账号的矩阵账号与ZachXBT 揭露的10 余个账号,协同炒作战争、政治恐慌以引流的加密骗局,属于同一手法无畏经过对比,今年一二月份,在 X 上的大量矩阵账号,通过炒作卸载币安、发起提币运动等方式,引流至加密骗局获利手法主要是:>购买拥有粉丝的账号> 改名带着BNB+中文汉字,但用英文发币安相关内容>用AI生成与CZ的合影,伪装为bnb holder>同一时间发起关闭币安账号、提币等内容,且图片均使用相同素材制作>与水军小号互动增加曝光>同时通过晒财富效应等方式,引流至加密骗局(如meme、空投骗局) ...
X @Bloomberg
Bloomberg· 2026-03-10 19:18
Protected by high-powered connections, tycoon Chen Zhi allegedly built a vast global scam syndicate. Then his empire crumbled. @Davidramli and @oanhha discuss what led to his downfall on the Big Take Asia Podcast. https://t.co/9m4vpwOZD8 ...
X @Arkham
Arkham· 2026-03-09 18:22
NOTORIOUS MULTIMILLIONAIRE SCAMMER “PINK DRAINER” MOVING FUNDSPink Drainer, whose tools have been used to scam over $85 Million of crypto, just moved $117K out of his addresses. Currently, Pink Drainer holds over $12M of crypto, mostly that he received as payment from scammers using his tools.Is Pink Drainer about to make a comeback, or is he cashing out of crypto entirely? ...
X @Nick Szabo
Nick Szabo· 2026-02-05 04:41
RT Brandon Harnish (@PaleoGOP)An Amish family is shattered. A wife and mother lost her husband and her boys.Why? Because some wealthy foreign national launched a scam trucking company and put an illegal immigrant with a fraudulent CDL on Indiana’s roads. Foreigners get rich and Hoosiers pay for it in blood. https://t.co/BUGBMEWSUT ...
X @Elon Musk
Elon Musk· 2026-02-03 16:40
Massive scamJeffery Mead (@the_jefferymead):LA County had around 1,900 hospice agencies, more than 30 entire U.S. states.The entire state of Florida has over 22 million people and only a few hundred.This is exactly what the Trump administration is talking about when they say waste, fraud, and abuse. https://t.co/AuWCl1PqeG ...
X @Decrypt
Decrypt· 2025-12-19 18:20
South Korean police arrested a criminal group for printing counterfeit 50,000-won bills worth $330,000 to scam crypto traders.Read more: https://t.co/afVjg3htps ...
X @Elon Musk
Elon Musk· 2025-12-08 09:51
RT Wall Street Apes (@WallStreetApes)A man from Somalia named Abdikerm Abdelahi Eidl was part of the $250 million dollars Feeding Our Future scamHe fled to Africa to avoid punishmentHe used laundered taxpayer money to buy a home in Minnesota that his wife still lives in, and he’s listed as the ownerReporter even knocked on the door and his wife answered the doorA man from Somalia stole over a million dollars, bought a home, and his wife still lives in it after getting caught…. Only in America…He’s involved ...
X @mert | helius.dev
mert | helius.dev· 2025-12-01 23:03
top 3 problem for this industry remains that the entirety of crypto YT is a scamit is 99% people shilling shitcoins with cringe thumbnailshard to recruit top engineering talent when AI content is about creating new universes but crypto content is about XRP and Cardano https://t.co/jZf3nQUatI ...
X @Binance
Binance· 2025-11-30 00:00
Beware of crypto address poisoning.Learn how scammers trick you with fake wallet addresses.Read more 👇https://t.co/R8jLMsSApk ...