fraudulent activity Flash News List | Blockchain.News
Flash News List

List of Flash News about fraudulent activity

Time Details
10:22
ZachXBT alleges Ka1to/1nfoFi campaigns drive inorganic fraudulent engagement — 2025 trader alert on social metrics

According to @zachxbt, past Ka1to/1nfoFi campaigns primarily drive inorganic fraudulent activity, and the issue is not limited to a single post but is also evident on other posts including a pinned post from two weeks ago (source: ZachXBT on X, Oct 27, 2025). For traders, this claim signals that engagement or growth metrics tied to those campaigns may be unreliable for sentiment or discovery models and merit heightened diligence before trading on such signals (source: ZachXBT on X, Oct 27, 2025).

Source
2025-02-07
19:06
Impact of Celebrity Social Media Hacks on Cryptocurrency Markets

According to AltcoinGordon, the hacking of celebrity accounts often involves the promotion of scam meme coins. This implies a potential increase in fraudulent activity within the cryptocurrency market when such hacks occur, as followers might unknowingly invest in these scams, affecting market dynamics.

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