| Time | Details |
|---|---|
| 2024-07-17 10:44 |
Concerns Raised About WorldCoin Team Integrity
According to @zachxbt, there are concerns that WorldCoin's team consists of individuals with questionable integrity. This criticism suggests that despite any technological advancements or solutions WorldCoin may offer, the trustworthiness of the team remains a significant issue for potential investors and traders. (Source) |
| 2024-07-16 17:38 |
Bitcoin Industry Sees Reduction in Scammers, Says Ki Young Ju
According to Ki Young Ju, the Bitcoin industry has seen a significant reduction in scammers compared to five years ago, leading to a more purified environment. However, he notes that the broader cryptocurrency industry still contains many scammers. Over time, the distinction between scammers and genuine participants will become clearer. (Source) |
| 2024-10-07 12:08 |
Recovery of $275K Stolen by Scammers Posing as Coinbase Support
According to ZachXBT, an elderly victim in the US was targeted by Indian scammers impersonating Coinbase support in April 2024, leading to a significant theft of their life savings. ZachXBT announced a successful recovery of $275,000, which was seized and will be returned to the victim. This highlights the ongoing risk of scams in the crypto space and the importance of vigilance. (Source) |
| 2024-10-22 21:57 |
MistTrack Warns of Improved Scammer Tactics in Crypto
According to MistTrack_io, scammers in the cryptocurrency space are becoming increasingly sophisticated. The tweet advises traders to be vigilant and always verify the sender's email to avoid falling victim to scams. This highlights the importance of maintaining security awareness in crypto transactions. (Source) |
| 2024-10-26 13:53 |
Justin Sun Comments on Base USDC's Low Usage
According to Justin Sun, the low usage of Base USDC is likely because scammers have not targeted the 5% yield available, as not many people are using it. This suggests that the platform may not yet be attractive enough for malicious actors, which could indicate a lack of liquidity or interest from the broader crypto community. (Source) |
| 2024-11-20 07:45 |
Scammers Exploit Government Emails for Fraudulent Requests
According to ZachXBT, scammers have been using compromised emails from Italian law enforcement to submit fake requests to X, a tactic that may now be occurring with the Brazilian government. This highlights an ongoing risk of fraud within the crypto community, emphasizing the need for traders to be vigilant about potential scams involving government impersonation. (Source) |
| 2024-11-20 07:36 |
ZachXBT Clarifies Nonexistent Legal Case in Brazil
According to ZachXBT, there is no actual legal case in Brazil as previously suggested. He clarifies that scammers have used compromised government credentials to falsely submit information, misleading people about the existence of a case. (Source) |
| 2024-11-20 07:35 |
Fake Court Order Alert in Cryptocurrency Scams
According to ZachXBT, scammers have submitted a fake court order using compromised government credentials. This highlights the ongoing risks in the cryptocurrency space where fraudulent activities are prevalent. Traders should be vigilant of such scams that could potentially affect their investments or lead to legal complications. (Source) |