scam prevention Flash News List | Blockchain.News
Flash News List

List of Flash News about scam prevention

Time Details
2025-11-22
16:00
Crypto Trading Alert: Push Back on FUD, Scams, and Misinformation to Protect PnL

According to @wallisi, crypto market participants should actively push back against scams, FUD, and misinformation that undermine discourse, reinforcing the need for strict information hygiene in trading decisions (source: X post by @wallisi on Nov 22, 2025). For traders, this implies verifying claims before entries or exits, avoiding trades based on unverified FUD, and prioritizing high-quality sentiment sources to limit headline-driven whipsaws and protect PnL (source: X post by @wallisi on Nov 22, 2025).

Source
2025-04-23
07:15
Protect Your Crypto Assets from SMS Spoofing Scams

According to Richard Teng, SMS spoofing is a growing threat where scammers send fake texts that appear in the same thread as legitimate messages, potentially tricking users into revealing sensitive information. Traders should remain vigilant and verify any suspicious communications, especially those asking for personal or financial details. For more tips on staying safe, visit Binance's blog.

Source
2025-03-27
08:42
KiloEx_perp Receives Attention from Binance Wallet

According to @ai_9684xtpa, KiloEx_perp's recent activities have garnered attention as their official account liked a tweet, hinting at potential developments involving Binance Wallet. Traders are advised to await official announcements before engaging with shared links to avoid scams.

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2025-03-12
17:21
Phantom Shares Insights on Common Crypto Scams and Prevention Strategies

According to Phantom, understanding common crypto scams is crucial for traders to safeguard their investments. They recommend visiting their provided link for detailed information on identifying and avoiding these scams, which is essential for maintaining security in crypto trading.

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2025-03-12
17:21
Understanding Address Poisoning: A Common Crypto Scam

According to Phantom, address poisoning is a prevalent crypto scam where scammers create wallet addresses that closely resemble legitimate ones. The intent is to deceive users into sending funds to the scammer's wallet instead of the intended recipient. This tactic underscores the importance of double-checking wallet addresses before making transactions to avoid financial losses.

Source
2025-02-21
11:45
Successful Fund Recovery in Cryptocurrency Scam with Community Help

According to Dave (@ItsDave_ADA), the cryptocurrency community successfully retrieved a portion of the funds intended for a scammer, thanks to timely intervention by user @0mniscient7.

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