Scam Detector

484 posts

Scam Detector

Scam Detector

@ScamD3t3ctor

Digging through the noise to unmask crypto frauds. Transparency matters. If it smells like a scam, we’re on it.

Katılım Ağustos 2020
64 Takip Edilen28 Takipçiler
Sabitlenmiş Tweet
Scam Detector
Scam Detector@ScamD3t3ctor·
My story with ftx-kroll scammers just came to an end, I have sold my claim and now I don’t need to wait another 4-6 months or worry that my claim may be expunged. If you are also feeling the same way and want to get your money now - follow this link ftxcreditor.com/sell_claim?afm…
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fabiano.sol
fabiano.sol@FabianoSolana·
Half a million views! Solana teased a big announcement What could it be?
fabiano.sol tweet media
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BNB Chain
BNB Chain@BNBCHAIN·
Batch 4 of the $45M Reload Airdrop has been completed. Eligible wallets from this round have now received their $BNB. Check the full address list here: dune.com/four_meme/doll… Thank you for your patience and support. Always verify updates only through official channels.
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FTX Historian
FTX Historian@historian_ftx·
An FTX creditor updated his jurisdiction, but FTX hasn’t updated the records in months, so his claims remain disputed. Many creditors in restricted jurisdictions are in the same situation. If your claim shows as “disputed” after you already corrected jurisdiction, contact FTX support asap.
Scam Detector@ScamD3t3ctor

Absolutely shocked by the incompetence of the FTX Recovery Trust. 😡 Before the August 15 deadline, I updated my jurisdiction. Support CONFIRMED my KYC change was successful.

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BNB Chain
BNB Chain@BNBCHAIN·
BNB Chain@BNBCHAIN

The first batch of the $45M Reload Airdrop, in partnership with @four_meme_, has been completed! This is the first step in our ongoing commitment to supporting the community. The Reload Airdrop is a gesture of appreciation for the builders, traders, and creators who keep the BNB ecosystem active, even through challenging markets, supported by @pancakeswap, @BinanceWallet, and @TrustWallet. The airdrop will be distributed in 4 total batches, with recipient addresses published each round so the community can verify every step of the process. 🔗 View the first batch address list: dune.com/four_meme/doll… This is just the first phase, additional batches are being processed and will follow soon. We appreciate everyone’s patience and support as we complete the full rollout. More batches will roll out over the next few weeks, with full distribution expected to be completed by early November 2025. We’ll share updates on our official channels each time a new batch is finalized. ⚠️Important: There are no claim websites or forms for this airdrop. All recipient addresses receive the airdrops automatically. Always verify information through official BNB Chain and Four Meme channels only.

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Scam Detector
Scam Detector@ScamD3t3ctor·
@legiondotcc Can I submit my application if I didn't participate inn first round?
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LEGION
LEGION@legiondotcc·
steady lads, deploying more allocation
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LEGION
LEGION@legiondotcc·
@_darketh @arpanberwal correct, do nothing. if accepted after refunding, will need to deposit (with a diff wallet). we'll let everyone know decisions today
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Scam Detector
Scam Detector@ScamD3t3ctor·
@legiondotcc Please, allow to submit new applications. First round had very limited allocation, so I skipped, now it's changes everything
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Scam Detector
Scam Detector@ScamD3t3ctor·
@legiondotcc You will not accept any new applications? I thought it would be impossible to get allocation, but now there is a chance.
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0xTank
0xTank@web3_tank·
@krakenfx Load Balancing, Real-IP Check, Human Check, Random API Seed, Dynamic Encrypt.................
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Kraken
Kraken@krakenfx·
Our recent YB token sale sold out in one minute. We’re reviewing the process and will make improvements so more clients can join future sales.
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Scam Detector
Scam Detector@ScamD3t3ctor·
@krakenfx No real user has bought a coin, you should cancel all the bot allocation and launch a new sale!
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Kraken
Kraken@krakenfx·
The $YB sale is now live on Kraken Launch Same price for all: $0.20 while supplies last Join here → k.k.xyz/JDNW/prpt6qta
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Scam Detector retweetledi
Will的折腾纪
Will的折腾纪@zhetengji·
It now seems that before Jan 3, 2026, the FTX Recovery Trust holds unlimited power: they can arbitrarily mark claims as disputed without giving any explanation. No matter where you are located, when you ask, all you get is the same template reply: “We have the authority to do this before Jan 3.” As a result, countless creditors are left waiting anxiously, with no substantive response. Here are two actions you can take to protect your rights: 1️⃣ Join Motion #32230 – Motion for Clarification Regarding the Currency Nature of Creditor Distributions under the Confirmed Plan 2️⃣ Join Motion #32269 – Motion to Compel FTX Recovery Trust & Kroll to Provide Substantive Response to Creditor Inquiries and to Establish Clear Procedures for Address and Jurisdiction Updates Motion #32269 is already scheduled for the Oct 23 hearing. I am filing to have Motion #32230 also scheduled for the same date. I encourage all creditors who have not received distributions to join us. You can reach me through my pinned Telegram group, where we will guide you on how to take action.
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Scam Detector retweetledi
Sunil (FTX Creditor Champion)
Sunil (FTX Creditor Champion)@sunil_trades·
FTX Distribution: Today $1.6bn is being distributed to Claims > $50k: 5.7% (paid on 30th May) Claims >$50k: 72.5% + 5.7% (not paid 30th May) Total = 78.2% Claims<$50k: 120.5% (not paid before) US Claims: 40% Total = 95% *NOT Misinformation of $5bn
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Scam Detector
Scam Detector@ScamD3t3ctor·
Absolutely shocked by the incompetence of the FTX Recovery Trust. 😡 Before the August 15 deadline, I updated my jurisdiction. Support CONFIRMED my KYC change was successful.
Scam Detector tweet media
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Bawabawa
Bawabawa@0xBawabawa·
@ScamD3t3ctor @joyful_indie @TieronChain Same case for me I actually wonder what is the exact reason we got cucked this time - is that on FTX support or kroll side. But probably no way to know right now - support wont say anything
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