List of Flash News about verify before sending funds
| Time | Details |
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2025-11-30 12:00 |
Urgent Crypto Scam Alert 2025: CoinMarketCap Warns of Impersonator DM Scams — Verify Before Sending Funds
According to @CoinMarketCap, the platform will never initiate a direct message and any DM asking for funds is a scam, so traders should treat unsolicited CMC DMs as fraudulent and avoid sending money. Source: @CoinMarketCap on X, Nov 30, 2025. @CoinMarketCap advises users to verify identities via official channels before any transfer to protect capital from impersonation fraud. Source: @CoinMarketCap on X, Nov 30, 2025. |
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2025-11-23 12:00 |
CoinMarketCap Scam Warning: CMC Will Never DM You First — Verify Before Sending Funds
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). |
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2025-11-09 12:00 |
CoinMarketCap Security Alert Nov 2025: 3 Rules to Avoid Scam DMs for Crypto Traders
According to @CoinMarketCap, the company will never direct message you first or ask for funds; any DM claiming to be from CoinMarketCap and requesting money is a scam (source: CoinMarketCap on X, Nov 9, 2025). According to @CoinMarketCap, users should always verify identities before sending funds and treat unsolicited DMs requesting payment as scams, integrating this guidance into trading operations to avoid off-channel fund transfers (source: CoinMarketCap on X, Nov 9, 2025). |