According to @CoinMarketCap, the platform will never direct message users first and any DM requesting funds is a scam (source: CoinMarketCap post on X, Nov 23, 2025). According to @CoinMarketCap, users should always verify identities before transferring any funds to avoid falling for impersonation attempts (source: CoinMarketCap post on X, Nov 23, 2025). For traders, treating unsolicited DMs claiming to be from CMC as scams and verifying official channels before any transfer helps protect trading capital from fraud risk (source: CoinMarketCap post on X, Nov 23, 2025).

According to @zachxbt, he receives about 1,000 requests per month for help on suspected NFT rug pulls and has researched over 30 such cases, signaling sustained reporting pressure around NFT scam allegations to his inbox; source: https://x.com/zachxbt/status/1845197031427670048; https://twitter.com/zachxbt/status/1991772466629472662. He added that this work is not enjoyable to do pro bono, indicating limited capacity for additional volunteer investigations; source: https://x.com/zachxbt/status/1845197031427670048; https://twitter.com/zachxbt/status/1991772466629472662. The post names no specific projects or tokens and provides no case details, offering no immediate project-level trading catalyst; source: https://x.com/zachxbt/status/1845197031427670048; https://twitter.com/zachxbt/status/1991772466629472662.

According to the source, a newly highlighted jailbreak method can bypass many AI safety controls, creating immediate cyber-fraud risk for crypto market participants. source: public social media post Academic research has shown transferable adversarial prompts can consistently elicit restricted outputs across multiple large language models, undermining guardrails used in trading bots, exchange support, and wallet assistants. source: Carnegie Mellon University, Universal and Transferable Adversarial Attacks on Aligned Language Models (2023) Investment fraud involving crypto caused $3.94B in reported losses in 2023, underscoring the financial impact of scalable social-engineering that LLM jailbreaks can amplify. source: FBI Internet Crime Complaint Center, 2023 Annual Report Scam revenue in crypto tends to rise when prices climb, implying AI-enabled fraud pressure could intensify during bullish periods, affecting BTC and ETH market liquidity and user behavior. source: Chainalysis, Crypto Crime Report 2023 LLM-integrated apps are vulnerable to prompt injection and data exfiltration, making exchange and DeFi frontends that embed chatbots an exploitable vector traders should treat cautiously. source: Microsoft Security, Prompt Injection and Content Manipulation Risks in LLM-Integrated Applications (2024) Traders should harden OPSEC by using hardware wallets, address allowlists, minimized token approvals, and out-of-band verification for support chats to mitigate AI-assisted scams. source: CISA Shields Up (2024); NIST SP 800-63 Digital Identity Guidelines

According to @phantom, many crypto scams are not code-based but social engineering, where scammers build trust and then induce victims to click links, share keys, or approve transactions that grant them access. Source: Phantom on X, Sep 24, 2025. This creates direct exposure during link interactions, private key handling, and on-chain approval steps, with potential for wallet access and loss of funds if manipulated. Source: Phantom on X, Sep 24, 2025.

According to Bubblemaps, the firm continues to expose recurring crypto scams involving insiders, sniper activity, and celebrity tokens, and warns the cycle is ongoing, signaling persistent structural risk for traders in these segments; source: Bubblemaps. Bubblemaps also states its CEO Nickybubbly discussed why the industry is broken and how it can change in an interview with Laura, underscoring caution around new token launches and celebrity-driven assets; source: Bubblemaps.

According to Lex Sokolin, he shared a link titled How to stop scams in crypto 101 focused on reducing fraud in digital assets. source: Lex Sokolin on X, Aug 22, 2025 Crypto investment scam losses totaled $3.94 billion in 2023, underscoring material capital-at-risk for market participants. source: FBI Internet Crime Complaint Center (IC3) 2023 Annual Report On-chain illicit transaction volume reached $24.2 billion in 2023, with scams tracked as a key category by blockchain analytics. source: Chainalysis 2024 Crypto Crime Report Traders can lower exposure by verifying platforms and registrations, rejecting guaranteed-return pitches, and independently confirming wallet addresses and token contract details before transacting. source: U.S. CFTC Customer Advisories on digital assets Implementing strong authentication and anti-phishing practices reduces account-takeover risk during trading workflows. source: FBI public guidance on cryptocurrency investment scams; CISA phishing security guidance

According to @smtgpt, a fake X profile is impersonating him by using his image and retweeting his posts to appear genuine, signaling elevated scam risk for crypto users, source: @smtgpt on X on Aug 11, 2025. He highlights three key red flags traders should verify before acting on any market-moving posts: no blue tick, a mismatched profile name, and no original tweets, source: @smtgpt on X on Aug 11, 2025. He warns that newcomers or less tech-savvy users may fall for such accounts, underscoring the need to verify handles and announcement sources before executing trades, source: @smtgpt on X on Aug 11, 2025. Actionable takeaway for traders: cross-check the handle, look for verification and consistent posting history, and avoid clicking links or making portfolio decisions based solely on social posts, source: @smtgpt on X on Aug 11, 2025.

According to @deanmlittle, Solana community members are wary of Ethereum participants entering the Solana ecosystem and potentially exploiting it through scams, which could undermine the integrity and stability of SOL's trading environment (source: @deanmlittle via Twitter, July 31, 2025). Traders should monitor cross-chain activity and potential scam risk, as an influx of bad actors from other ecosystems can affect Solana's price action and overall market sentiment.

According to @zachxbt, the crypto influencer known as 'Crypto Beast' allegedly has a history of promoting multiple bundled rug pulls, leading to significant losses for their followers. The on-chain analyst highlights that this is not an isolated incident, citing several previous projects such as $ALPHA, $RICH, $YE, $RUG, $ACE, and $JOHN as examples of alleged scams promoted by the influencer. Traders are warned to exercise caution, as a simple search on platform X reveals a pattern of followers getting 'rekt' from these endorsements, according to the source.

According to on-chain investigator @zachxbt, the influencer known as Crypto Beast allegedly deceived followers on the X platform by deleting promotional posts for a token. @zachxbt's findings suggest this was an attempt to garner sympathy from the community. For traders, this event highlights the significant risks associated with influencer-promoted tokens, serving as a reminder to conduct thorough due diligence and be wary of potential undisclosed promotions or manipulative tactics that could impact token value.

According to @zachxbt, traders must exercise extreme caution and cease blindly following influencer calls, which can often be part of elaborate scams. The on-chain investigator highlighted a tactic where an influencer acquires a significant supply of a new token at launch, a practice known as 'sniping,' and then aggressively promotes it to their followers. This behavior, as cited by @zachxbt, is a classic setup for a pump-and-dump scheme, posing a severe financial risk to unsuspecting investors. He advocates for platforms like X to suspend accounts involved in such fraudulent activities to protect the community.

According to @KookCapitalLLC, the strong performance of NVIDIA (NVDA) stock serves as a crucial lesson for traders seeking exposure to the artificial intelligence (AI) sector. The author warns against investing in newly launched AI-themed tokens on the Solana blockchain, describing them as potential "rugpull tokens" and scams. The analysis suggests that for genuine exposure to the advancement of AI, traders should consider established assets like NVIDIA rather than highly speculative and ephemeral crypto tokens that appear on platforms like Solana.

According to @GOPMajorityWhip, the U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize over $225 million in laundered Tether (USDT) linked to a sophisticated 'pig butchering' scam. The source material states this scam led directly to the 2023 collapse of Heartland Tri-State Bank in Kansas after its CEO, Shan Hanes, embezzled $47.1 million and sent it to the scammers. The DOJ complaint identifies Hanes as both a perpetrator and the largest single victim, with $3.3 million of his embezzled funds identified in this seizure. According to the complaint, crypto exchange OKX provided crucial information that helped investigators trace the funds through a complex network of over 200 wallets and accounts allegedly tied to a scam compound in the Philippines. Former acting US Attorney Phil Selden described the move as a 'tone-setting case,' signaling the DOJ's aggressive stance on protecting American victims of crypto crime, even before arrests are made. The seized USDT is likely to be held in a U.S. government crypto stockpile, as per the source.

According to @FoxNews, the cryptocurrency market is facing two major developments with significant trading implications. Firstly, U.S. Senator Tim Scott has set a September 30 deadline for completing a comprehensive crypto market structure bill, a move that could provide much-needed regulatory clarity and potentially boost institutional investment. While this timeline is seen as realistic by key lawmakers like Senator Cynthia Lummis, traders should monitor potential delays arising from disagreements between the House and Senate over a separate stablecoin bill. Secondly, the Department of Justice is increasing its enforcement actions, highlighted by a move to seize $225 million in crypto linked to 'pig butchering' scams. Former U.S. Attorney Phil Selden described this as a 'tone-setting case' to protect victims and signal a crackdown on illicit finance. This dual news of impending regulation and stricter enforcement comes as Ethereum (ETH) trades around $2,579, up approximately 2.7% in 24 hours, suggesting a complex but potentially maturing market environment.

According to @FoxNews, the U.S. Department of Justice's recent move to seize $225 million in crypto linked to 'pig butchering' scams is a significant 'tone-setting case' designed to prioritize victim recovery. Phil Selden, a former acting U.S. Attorney, stated that the DOJ's action, taken even before any arrests, demonstrates a new, aggressive enforcement strategy under the criminal division's new leadership. This proactive stance is intended to reassure victims and the market that authorities are actively combating financial crime within the crypto space, which can be seen as a positive long-term development for investor confidence and market security. The report highlights the real-world impact of such scams, citing the collapse of a Kansas bank after its CEO was duped, underscoring the systemic risks that robust law enforcement aims to mitigate. Selden anticipates formal criminal charges and potential extraditions will follow, reinforcing the message that crypto-related crime is being pursued vigorously.

According to Richard Teng, crypto traders should be alert to three major security red flags: pressure to act immediately, promises of guaranteed returns, and any requests for private keys or seed phrases (Source: Richard Teng, Twitter, June 18, 2025). These warning signs are frequently linked to scams targeting digital assets like BTC and ETH. Maintaining control of your private keys is essential for safeguarding your portfolio. Traders are urged to independently verify all opportunities and never share sensitive information, as security lapses can directly lead to asset loss and significant trading setbacks.

According to ZachXBT, a respected on-chain investigator on Twitter, there is a notable shift away from publicly posting crypto investigations on Crypto Twitter (CT) towards working privately with victims and conducting research behind the scenes (source: ZachXBT via Twitter, June 16, 2025). This trend may reduce immediate public transparency on scam and exploit alerts, potentially increasing risks for active traders who rely on real-time information. However, the move could lead to more thorough investigations, benefiting longer-term market stability and security. Traders should be aware that the speed of public scam warnings may decrease, emphasizing the importance of robust personal due diligence and risk management in crypto market activities.

According to @EleanorTerrett, verified imposter accounts are actively targeting crypto traders on X, urging users to block and report @EleanorTbackup and beware of trading scams. She emphasized that she will never initiate direct messages and only uses one official account. This highlights increased scam risk for crypto traders on social platforms and reinforces the need for heightened vigilance to prevent financial losses. (Source: @EleanorTerrett on X, June 15, 2025)

According to @KookCapitalLLC, concerns about the prevalence of pump and dump schemes, scams, and unethical practices have intensified in the crypto market as of June 2025 (source: Twitter). For traders, this signals elevated risk and emphasizes the need for stricter due diligence, as the industry faces increasing scrutiny over its integrity. These conditions directly impact the liquidity and volatility of major cryptocurrencies, potentially leading to sharper price swings and challenges in identifying safe trading opportunities. Traders should closely monitor regulatory developments and prioritize projects with transparent governance and established reputations to mitigate exposure to fraudulent activities.

According to @twitteruser, their content strategy blends high-level analysis ('9000iq takes' and 'alpha') with frequent posts about low cap crypto projects, many of which are scams or rug pulls. This approach positions the account as both a source of valuable trading insights and significant risk, especially for traders seeking early entry into low market cap tokens. Followers are cautioned that engaging with such content can expose them to fraudulent projects, emphasizing the need for robust due diligence before acting on any token recommendations. Source: @twitteruser tweet, June 2024.