ICO Fraud Examiner أُعيد تغريده
Another malware which can detect you copying a crypto address to your clipboard and steal your funds. Always double check that the address you are sending to is correct! bleepingcomputer.com/news/security/…
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ICO Fraud Examiner
45 posts
ICO Fraud Examiner
@ICOFraudAlerts
Stay up to date on cryptocurrency fraud and scams. We expose and stop scams in the space. We are not investment advisors or providing investment advice. DYOR.
انضم Mart 2018
46 يتبع30 المتابعون
Love it when those that are making the crypto industry look bad get what's coming to them.
#BTC #ETH #CRYPTO twitter.com/Scotonomist/st…
John Law@Scotonomist
Chinese Police Bust Alleged $13 Million Blockchain Pyramid Scheme goo.gl/fb/B2Ra7T via @CoinDesk
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ICO Fraud Examiner أُعيد تغريده
In light of recent rumors spread amongst our community, we at Nucleus Vision would like the community to hear an important message from our CEO @abhi_nucleus here : bit.ly/2EXH0L5
Read our official statement here bit.ly/2qG0P5g #nCash #crypto
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ICO Fraud Examiner أُعيد تغريده
Beware fake account @TomoCHAlN impersonating the real @TomoCoin_io. They promise to send you free ETH after you send a small amount to their address. They are using this new wallet address, to rip people.. Notice they have no money in the wallet to send people!
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Definitely worth watching what happens next week in these hearings. This will have an impact on the #crypto market in the short term, but will help to fight fraud and protect investors in the long term.
#Cryptocurrency #CryptoNews #fraud #dyor #BTC #ETH coindesk.com/us-congress-di…
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@DougPolkPoker Bet you're gonna get alot of retreats on this😄😄
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People who only retweet others are annoying, STOP RETWEETING and come up with your own ideas you lazy bastards
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ICO Fraud Examiner أُعيد تغريده
@DiaryofaMadeMan @HowToRapDrew @ugonduaguba Many in the Crypto world keep talking about their coins/tokens going moon and then maybe buying a Lambo. I think this video will get lotta views. As an investor, I'm here for my #moonlambo ฿¢$
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ICO Fraud Examiner أُعيد تغريده
The recent SEC & FinCEN statements are not unexpected. I have been warning people about the potential risks (technical, financial, and legal) of engaging with ICOs for years. youtu.be/vdaW8NtJXuQ
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People are hating on @SEC_Enforcement for regulating exchanges, but it is needed for long term safety and growth of ICOs and #cryptocurrency. I say Kudos! Faster we know the regs, faster we can adapt.
#ICO #crypto #BTC
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@icoalert @AlexLielacher Awesome! We need to make people understand how to invest in ICOs and how not to get hurt!
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ICO Fraud Examiner أُعيد تغريده
The U.S. Securities and Exchange Commission launches probe into cyptocurrency firms. @hillary__vaughn provides a report. fxn.ws/2oN3OYE
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ICO Fraud Examiner أُعيد تغريده
All funds @binance_2017 are safe! Be careful of phishing attacks. Bookmark your favorite links and use those instead of links sent to your email. twitter.com/cz_binance/sta…
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Be extremely careful there is a lot of fake information about binance hacks today. None of this has been reported by @binance_2017 so I do not think you have anything to fear.
#ico #FUD #BTC #ETH twitter.com/binance_2017/s…
Binance@binance
Alert! Scammers are impersonating official Binance accounts and tweeting to ask for deposits to specific addresses in return for gifts. You will lose your tokens if you do this! Binance will never ask you to send coins directly to any address for any reason.
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If you are looking to invest in an ICO that does not have a whitepaper, stay away! Any legitimate ICO will have a detailed whitepaper explaining the project, how the tokens will be used, progress, risks, etc.
#ICO #Cryptocurrency #BTC #ETH
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Beware if you are looking to invest in @SeeleTech, its a great project. They have a very stringent process to participate in the ICO which means there is a lot of opportunity for fraudsters to impersonate the company and steal your money.
#ICO #Cryptocurrency #Scam #FraudAlert twitter.com/SeeleTech/stat…
Seele@SeeleFoundation
Be ALERT! Scammers are once again impersonating Seele admins Please note: Telegram allows people to use identical names and profile pictures, but usernames are ALWAYS UNIQUE! Therefore, ALWAYS CHECK THE USERNAME of the person to ensure that you are actually talking to an admin!
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@havven_io is a great project that will definitely add to the overall stability and value of the crypto space.
#ICOs #ICO #Cryptocurrency #Cryptocurrencynews #BTC twitter.com/havven_io/stat…
Synthetix ⚔️@synthetix
Sydney-based blockchain startup Havven raises $39 million in Australia’s largest ICO [Smart Company] smartcompany.com.au/startupsmart/n…
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ICO Fraud Examiner أُعيد تغريده
I think we’re past the point in which most ICO are scams, and into the one in which they are money laundering schemes. It’s not only the token sellers are fake, most of the token buyers are probably too. twitter.com/ellebeyoud/sta…
Lydia Beyoud@ElleBeyoud
Shady cryptocurrency touting Ryan Gosling as their designer raises $830K in ICO tnw.to/2Fek9js
Rio de Janeiro, Brazil 🇧🇷 English