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X @Wu Blockchain
Wu Blockchain· 2025-07-22 13:20
Crypto investigator ZachXBT revealed that crypto KOL “Crypto Beast” heavily promoted ALT on X and Telegram earlier this month. On July 14, the token’s market cap plummeted from $190 million to $3 million after 45 wallets linked to him collectively dumped their holdings, cashing out over $11 million. Crypto Beast was also previously involved in similar scams, including ALPHA, RICH, and YE.https://t.co/jOh0CgDyWz ...
X @Cointelegraph
Cointelegraph· 2025-07-21 15:29
🔍 INSIGHT: A “sealed, brand-new” hardware wallet bought via TikTok cost one user $6.9M after hackers preloaded it with compromised keys.This case exposes a dangerous new wave of hardware wallet scams. https://t.co/gK3co90ASf ...
X @Cointelegraph
Cointelegraph· 2025-07-17 20:15
🚨 Why do even the smartest people fall for scams? Join our AMA with @CrystalPlatform on July 18 as we dig into scam psychology and some crypto investigations.Tune in at 1.30pm GMT![Brought to you by @CrystalPlatform] https://t.co/p9RnqtR1ul ...
X @BBC News (World)
BBC News (World)· 2025-07-01 07:09
Singapore police can now seize bank accounts to stop scams https://t.co/XofFt68bO2 ...