List of Flash News about scam
Time | Details |
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10:27 |
CrypNuevo Warns Against Scam Activities in Cryptocurrency Markets
According to CrypNuevo, there has been an increase in scam activities involving fake VIP groups and copy trading offers, which don't belong to him. He clarifies that his only official communication channel is a free Telegram channel. This highlights the importance of verifying sources of trading information to avoid fraud. |
2025-02-17 13:50 |
WallStreetBulls Criticizes Bitcoin and USAAID as Fraudulent
According to WallStreetBulls, the Twitter user claims that there is a fraudulent connection between USAAID and Bitcoin enthusiasts, asserting that both are involved in scams. The tweet suggests that Bitcoin maximalists are part of this fraudulent activity. This claim, if substantiated, could impact trading sentiment around Bitcoin and related cryptocurrencies, especially among those wary of potential scams. |
2025-02-16 11:13 |
$LIBRA Scam Allegedly Involves High-Profile Individuals and Affects Memecoin Market
According to Cas Abbé, the $LIBRA scam is reportedly the final blow for memecoins, with over $100M extracted by insiders, including the President of Argentina. Additionally, rumors suggest involvement from founders and executives of top Solana protocols. These developments could influence traders to shift focus towards utility tokens due to reduced confidence in memecoins. |
2025-02-06 15:44 |
Allegations of Fraud in AI Cryptocurrency Tokens by Flood
According to Flood (@ThinkingUSD), recent claims suggest that numerous AI tokens were fraudulent schemes designed to defraud investors. The assertion emphasizes the need for traders to exercise heightened due diligence when engaging with AI-related cryptocurrencies, as these scams were crafted to separate investors from their capital. |
2025-01-23 13:41 |
ZachXBT Exposes Vkevin's Fake Safeguard Telegram Bot Scam
According to ZachXBT, Vkevin was involved in a fake Safeguard Telegram bot scam, which involved phishing victims for hundreds of thousands of dollars. This scam was exposed through a 31-minute video showing Vkevin and accomplices in action while in New York. Such fraudulent activities highlight potential risks for cryptocurrency traders using Telegram for trading discussions or bot services. Traders are advised to verify the authenticity of bot services before engaging to prevent financial losses. |
2025-01-22 08:49 |
Tools to Identify Legitimate Memecoin Accounts and Avoid Scams
According to Ai 姨, the proliferation of fraudulent cryptocurrencies such as $CUBA, $POWER, and $CHILLGUY following $TRUMP highlights the need for traders to utilize tools to verify Twitter accounts and analyze market manipulation by whales. These tools are crucial for preventing financial losses in the volatile memecoin market (source: Ai 姨). |
2025-01-22 08:49 |
Tools for Identifying Scam Memecoins and Analyzing Market Manipulation
According to Ai 姨, after the $TRUMP scam, numerous fake tokens like $CUBA, $POWER, and $CHILLGUY have emerged, highlighting the need for tools to identify legitimate Twitter accounts and analyze market manipulation by large holders. |
2025-01-22 08:49 |
Analyzing Tools to Detect Rug and Scam in Memecoin Market
According to Ai 姨 (@ai_9684xtpa), the proliferation of fake tokens like $CUBA, $POWER, and $CHILLGUY following $TRUMP highlights the need for tools to discern genuine Twitter accounts and analyze market manipulation. This analysis is crucial for traders aiming to avoid scams and rug pulls in the memecoin market, providing essential insights into the bots and analytics that can assist in identifying fraud. Source: Ai 姨 (@ai_9684xtpa) |
2025-01-22 08:49 |
Tools to Identify Fake Twitter Accounts and Avoid Rug Pulls in Memecoin Trading
According to @ai_9684xtpa, after the $TRUMP scam, numerous fake tokens like $CUBA, $POWER, and $CHILLGUY have emerged, making it crucial for traders to use tools to verify Twitter accounts and analyze market manipulation by large players to avoid rug pulls. |
2025-01-20 02:43 |
Cryptocurrency Offered Directly on Official Website
According to @EmberCN, a cryptocurrency is being sold directly on the company's official website, which could lead to increased trading activity and influence market liquidity. Investors should verify the legitimacy of the website to avoid scams. |
2025-01-17 04:11 |
Security Alert: Coinbase Support Scams Warning
According to ZachXBT, traders should be aware that Coinbase support will never call you and it's crucial not to click on random links sent to your email or texts, as these could be phishing attempts targeting cryptocurrency accounts. |
2025-01-17 04:11 |
ZachXBT Warns Traders About Coinbase Phishing Scams
According to ZachXBT, traders should be cautious of phishing scams impersonating Coinbase, emphasizing that Coinbase support will never call you and advises against clicking on suspicious links sent to emails or texts. This is crucial for maintaining account security and avoiding potential financial losses. |
2025-01-17 00:29 |
Warning on Phishing Scams Targeting Coinbase Users
According to ZachXBT, there is an ongoing phishing scam targeting Coinbase users involving spoofed phone calls and texts impersonating support. These scams lead users to phishing sites that mimic the official Coinbase site, using personal information obtained from private databases to deceive users. Traders should exercise caution and verify all communications purportedly from Coinbase. |
2025-01-17 00:26 |
ZachXBT Highlights Common Cryptocurrency Scam
According to ZachXBT, a prevalent scam is deceiving numerous cryptocurrency users daily, affecting traders' portfolio security and decision-making. Vigilance and awareness are crucial in avoiding potential losses in crypto investments as highlighted by ZachXBT. |
2025-01-17 00:26 |
ZachXBT Warns Traders About Prevailing Crypto Scams
According to ZachXBT, many users are falling victim to a prevalent cryptocurrency scam. This warning highlights the importance for traders to exercise caution and verify the legitimacy of investment opportunities before committing funds. Traders should ensure they conduct thorough research and use trusted platforms to mitigate risks. ZachXBT emphasizes the need for vigilance in the rapidly evolving crypto market. |
2025-01-06 03:10 |
Warning Against Potential Spam Account
According to Ai 姨, there is a warning about a potential spam account. The tweet advises users not to click on suspicious links and to carefully verify account details to avoid scams. |
2024-12-29 09:41 |
Warning Against Potential Spam in Cryptocurrency Community
According to Ai 姨, there is a warning about a potential spam threat. The tweet advises against clicking on suspicious links and suggests verifying account names carefully to avoid scams. This alert is crucial for cryptocurrency traders who might be targeted by fraudulent activities. |
2024-12-24 13:13 |
ZachXBT Questions Email Acquisition in Recent Scam Attempts
According to ZachXBT, recent scam attempts appear more convincing compared to previous ones. He expresses curiosity about how the scammers obtained the email addresses of all the accounts they targeted, as he doubts that all these emails were publicly available. |
2024-10-23 13:09 |
ZachXBT Accuses Ape_31 of Resuming Scam Activities
According to ZachXBT, the user Ape_31 has allegedly resumed scamming activities. This accusation suggests that traders should exercise caution and be vigilant about potential scams in the cryptocurrency market. It highlights the ongoing risks associated with fraudulent activities within the crypto space. |
2024-10-23 10:44 |
MistTrack Issues Scam Alert for Slopsol.com
According to MistTrack_io, there is a scam alert regarding the website slopsol.com. Traders are advised to avoid interacting with this site to prevent potential fraud or financial loss. |