List of Flash News about scams
Time | Details |
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2025-02-19 10:34 |
Miles Deutscher Discusses Internal Threats to Cryptocurrency Stability
According to Miles Deutscher, the most effective way to undermine cryptocurrency markets is through internal sabotage, including promoting hyper-gambling and scams, using bots for social engineering, and manipulating prices both upward and downward. These actions can destabilize the market and deter genuine retail investors, potentially leading to significant trading volatility. (Source: Twitter @milesdeutscher) |
2025-02-19 08:04 |
Increase in Scam Mentions on Crypto Twitter Signals Market Concerns
According to Miles Deutscher, mentions of scams have surged on Crypto Twitter, potentially indicating a 'crime meta' top signal in the current market cycle. This could lead traders to exercise increased caution and reassess risk management strategies. Such trends may affect market sentiment and trading volumes as participants become wary of fraudulent activities. Traders should monitor these discussions closely for potential impacts on crypto asset prices. |
2025-02-18 03:08 |
Solana (SOL) Market Dynamics Amidst Scams and Token Unlocking
According to Reetika (@ReetikaTrades), Solana is experiencing increased FUD due to recent scams and upcoming token unlock events. These unlocks are well-known and should not solely impact the chain's reputation. Reetika suggests it may be a favorable moment to consider long positions in Solana and its ecosystem as the market may react positively. |
2025-02-17 18:55 |
Implications of Trust Issues in Cryptocurrency Trading by AltcoinGordon
According to AltcoinGordon's tweet, the phrase 'Trust nobody' highlights ongoing concerns about trust within the cryptocurrency market. This sentiment reflects the importance of conducting rigorous due diligence and independently verifying information before executing trades. Traders are advised to be cautious of potential misinformation and scams, which can significantly impact trading decisions and market stability. (Source: AltcoinGordon's Twitter) |
2025-02-17 14:37 |
DOGE_SEC to Unveil BTC and USDT Scams
According to WallStreetBulls, a new entity named @DOGE_SEC is set to expose scams involving Bitcoin (BTC) and Tether (USDT). This development could significantly impact trading strategies, as it may lead to increased scrutiny and potential volatility in these assets. |
2025-02-16 20:15 |
SOL Becomes Bearish Amidst Speculated Scams, According to KookCapitalLLC
According to KookCapitalLLC, there is a bearish sentiment growing around SOL due to reported sales by notable investor Sol Big Brain and fears of scams. Despite this, KookCapitalLLC suggests that the increased attention, including potential global news coverage of Libra and political changes, could ultimately be bullish for SOL. The analysis indicates that the attention SOL is receiving might outweigh the negative sentiment if managed correctly. Source: KookCapitalLLC on Twitter. |
2025-02-15 12:11 |
Kobeissi Letter Highlights Risks in Mainstream Memecoin Launches
According to @KobeissiLetter, mainstream memecoin launches have a history of rugging retail investors, and identifying these scams has become easier. Traders are advised to stay informed by enabling post notifications from @KobeissiLetter to avoid potential losses. |
2025-02-15 05:05 |
Ethereum's Fee Collection Amidst Scam Activities
According to Tetranode, the Ethereum blockchain does not differentiate between legitimate transactions and scams, as it only focuses on collecting transaction fees. This highlights a potential issue for traders regarding the security and ethical implications of using Ethereum for trading, as fees are still collected regardless of the nature of the transaction. Understanding this distinction is crucial for traders who rely on Ethereum for their transactions. Source: Tetranode on Twitter. |
2025-02-06 16:39 |
Understanding Rug Pulls in Cryptocurrency Trading
According to AltcoinGordon, rug pulls are prevalent in the cryptocurrency market, and traders must learn to navigate these risks. The statement suggests that scams contribute to the liquidity and volatility that traders can capitalize on, albeit with caution. Understanding and adapting to these market conditions is crucial for trading success. |
2025-02-06 10:15 |
Trading Dynamics and Risks in Cryptocurrency Markets Highlighted by @AltcoinGordon
According to @AltcoinGordon, the cryptocurrency market is likened to a PvP (player versus player) environment where insiders may have strategic advantages. The market is fraught with scams, yet presents significant opportunities daily for traders willing to engage with its inherent risks. The statement underscores the notion that higher risks can correlate with higher rewards, a key consideration for market participants. |
2025-01-17 04:11 |
Security Alert: Coinbase Support Scams Warning
According to ZachXBT, traders should be aware that Coinbase support will never initiate phone calls, and caution is advised against clicking random links in emails or texts, as these could be phishing attempts targeting cryptocurrency holders. |
2025-01-17 02:10 |
Criticism of Coinbase's Security System by ZachXBT
According to ZachXBT, Coinbase's system has significant security flaws that make it vulnerable to scams, posing a risk to users. This could influence traders' trust and affect trading volumes on the platform, as security concerns are paramount for cryptocurrency exchanges (source: ZachXBT). |
2025-01-17 02:10 |
ZachXBT Criticizes System Vulnerabilities Leading to Scams
According to ZachXBT, a notable issue with the existing system is its vulnerability, which increases the risk of users falling victim to scams. This has significant trading implications as it can affect user trust and trading volumes on platforms with such vulnerabilities (source: ZachXBT). |
2025-01-17 02:10 |
ZachXBT Criticizes Platform Vulnerabilities Leading to Scams
According to ZachXBT, the existing system of a crypto platform is flawed, resulting in increased scam incidents among its users. This highlights significant security concerns that traders should be wary of, as such vulnerabilities could impact trading operations and asset safety. Traders are advised to monitor platform reliability and security measures closely, as stated by ZachXBT on Twitter. |
2025-01-17 01:00 |
Analysis of Scam Activities in Cryptocurrency Markets by ZachXBT
According to ZachXBT, there are two main groups responsible for scams in the cryptocurrency markets: Indian call scammers and Skids active in the Community hacking group such as OGUsers and Flipd. This information is crucial for traders as it highlights ongoing security risks that could impact cryptocurrency transactions and market stability. |
2025-01-17 00:37 |
Coinbase Users Face $150M Annual Loss Due to Scams, Calls for Accountability
According to ZachXBT, Coinbase users are losing over $150 million annually due to scams, highlighting significant privacy issues in the US. ZachXBT suggests that Coinbase should hold compromised tools like TLOxp and Telcos accountable and improve internal victim support and intelligence actions to protect users. This situation indicates the need for traders to be cautious and vigilant when using the platform. |
2025-01-17 00:37 |
ZachXBT Highlights $150M Annual Loss from Coinbase User Scams
According to ZachXBT, over $150 million is estimated to be stolen annually from Coinbase users, pointing to a broader issue of inadequate privacy protections in the US. This situation underscores the need for Coinbase to hold compromised private tools accountable and improve internal support for scam victims, potentially impacting investor trust and security measures. ZachXBT notes the absence of legal actions against scam operators by Coinbase, which could deter future scams and enhance trading confidence if addressed. |
2025-01-17 00:37 |
Coinbase Users Face $150M+ Loss Annually Due to Privacy Issues
According to ZachXBT, over $150 million is stolen annually from Coinbase users, highlighting significant privacy issues in the US. ZachXBT emphasizes that Coinbase needs to hold compromised tools like TLOxp or Telcos accountable and improve support for scam victims, citing a lack of legal action against threat actors. This situation impacts traders who are vulnerable to scams due to inadequate corporate responses. |
2025-01-06 03:10 |
Warning of Potential Spam Accounts in Cryptocurrency Discussions
According to Ai 姨, there is a warning about potential spam accounts in cryptocurrency discussions on Twitter. Users are advised to be cautious and verify accounts before clicking any links to avoid phishing or scams. |
2024-12-26 05:13 |
ZachXBT Expresses Frustration Over Cryptocurrency Scams
According to ZachXBT, there is a growing frustration with the prevalence of scams in the cryptocurrency space. The sentiment of 'yelling into the void' suggests a feeling of helplessness or lack of impact in combating these fraudulent activities. This highlights ongoing challenges in the crypto market regarding security and trustworthiness, which traders should be aware of when engaging in this space. |