List of Flash News about crypto scam allegations
| Time | Details |
|---|---|
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2025-12-10 18:25 |
Influencer Claims Coin He Promoted Went from $1M to $12B and Was a Scam; Apologizes to Early PEPE Buyers
According to @EricCryptoman, he now claims the coin he previously shared when its market cap was $1 million and later reached $12 billion was a scam identified three years later, in an X post on Dec 10, 2025 (source: @EricCryptoman on X, Dec 10, 2025). The same post thanks @bubblemaps and apologizes to anyone who bought PEPE in the first week, indicating community-safety concerns raised by that account (source: @EricCryptoman on X, Dec 10, 2025). For traders, consider headline risk around PEPE and monitor spot price, liquidity, and derivatives activity following this allegation, which is the trigger referenced in the cited post (source: @EricCryptoman on X, Dec 10, 2025). The post did not include links, data, or an on-chain report to substantiate the claim (source: @EricCryptoman on X, Dec 10, 2025). |
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2025-10-17 07:14 |
$COAI AI Token Red Flags: 96% Supply in 10 Wallets and CEX Listings Alleged — Trading Risk Alert
According to @CryptoKing4Ever, $COAI is alleged to have a fake AI product narrative and fake decentralization, with 96% of the token supply controlled by just 10 wallets, indicating extreme holder concentration that the author warns is harmful to retail participants, source: @CryptoKing4Ever on X. According to @CryptoKing4Ever, centralized exchanges listed the token despite these alleged red flags, enabling distribution that resulted in retail getting dumped on while insiders walked away profitable, source: @CryptoKing4Ever on X. According to @CryptoKing4Ever, the author calls for the market to stop rewarding such projects, serving as a cautionary signal for traders evaluating $COAI and AI-narrative tokens, source: @CryptoKing4Ever on X. |