Universal Website Transparency Badge

OFFICIALLY LIVE: The Universal Website Transparency Badge! 🚀 ​Boost visitor trust instantly. Show your domain age, SSL & safety status with one click. 🔒 ​🎁 LAUNCH OFFER: Get your first month FREE! ($10/mo after) ​Verify your site & get your badge now: transparencybadge.com

Before entering your details, ask yourself: “Would I trust this with my money?” If not, don’t trust it with your data either. Think. Check. Stay safe. #StaySafeOnline #Cybersecurity #TrustBeforeClick

Not every “professional-looking” website is safe. Design ≠ Trust. Verification = Trust. Make it a habit. #CyberAwareness #OnlineSecurity #StaySafeOnline

@lutz1666705 Appreciate you sharing this warnings like this truly help others stay safe online. I ran a quick check on my TransparencyBadge, and it also shows this as a new/unknown website. Tools like this can help spot risks early. Follow for real-time safety checks.

SCAM ALERT! Be aware that the website Sew Suprises is a major scam. They are out of China and the product received does not match what is advertised. I ordered 3 swetshirts that were suppose to be a waffle weave and received 3 cheep synthetic sweatshirts with the image of a waffle weave printed on it. They will refund you only if you ship the product back to China at your cost which is about $100. They have recently changed the logo and look of their webpage as well. sewsurprise.com/collections

@smtgpt Exactly, @smtgpt Fake sites like coindcx pro are only 5 months old, have no SSL, and extream risk. Before clicking any link or transacting, quickly check any website through our Transparency Badge It shows domain age, SSL status & safety signals instantly. Stay safe everyone!

I want to address what happened to Neeraj and me last week. Of course, it was quite shocking to us as well and honestly very disheartening. But today, we want to talk about what actually happened and more importantly, what we’re going to do about it. On March 21, we were taken into police custody in connection with a fraud complaint. Three days later, on March 24, a Thane court granted us bail, finding that prima facie, no case was made out against us. The fraud at the centre of this complaint was carried out through a fake website - "coindcx.pro" by impersonators who have absolutely no connection to our platform, our systems, or CoinDCX. No money moved through CoinDCX. No transaction occurred on our exchange. The complainant himself confirmed in court that he did not know us and had never met us. I'll be honest: our experience was deeply unsettling. Not because we doubted the facts -- we knew from the first moment that this had nothing to do with us. But because it made something painfully clear: the ecosystem we operate in doesn't yet have the tools to tell the difference between the people building this industry responsibly and the people exploiting it. Think about what this precedent means: if a scammer uses your brand, your name, your face in a fake website and defrauds someone, you can be arrested. Not the scammer. You. This Could Happen to Any founder, Any Business. That has to change. And we've decided that CoinDCX will lead that change - not with words, but with actions. Today, we are announcing Digital Suraksha Network (D.S.N.) - a ₹100 crore commitment from CoinDCX to build the cyber safety infrastructure that India's digital finance ecosystem needs but does not yet have. This is not a crypto problem. This is a problem across any company which has a digital footprint. Here's what we're building: → 24x7 WhatsApp helpline: free for everyone, not just CoinDCX users, to verify links, platforms, and offers before you transact. → Open Fraud Intelligence API: We have already documented 1,200+ fraudulent websites impersonating CoinDCX. That data sat inside our systems. Not anymore. We're building an open API to share this intelligence in real time and inviting every exchange, fintech, bank, and digital lender to contribute. A shared immune system for India's digital finance ecosystem. → Cyber Safety Infrastructure for Law Enforcement: The Digital Suraksha Network will fund training programmes for state cybercrime cells on blockchain forensics and digital asset tracing. → "Caution Before Transaction": a nationwide initiative to give every Indian the tools to participate in digital finance safely. We know that no single company can solve this. Fraud networks are sophisticated, cross-border, and evolving daily. Nowadays, they make use of AI that makes them exponentially harder to catch. But someone has to start to fix this problem from the root. We are putting ₹100 crore on the table because the ecosystem cannot afford to wait. I am asking every platform, every regulator, and every Indian who participates in digital finance to join us. We want to ensure that anyone building startups in India like us can do so with confidence, and not with fear.

@remekoAI Interesting idea, but trust matters more than luck. If a website is new or has limited data, users should be cautious before participating. Transparency builds confidence, not just giveaways.

try your luck. remeko.io/raffle

@binance Work on you, for you” applies to brands as well. Anyone can claim to be legit, but real trust is built through proof, transparency, and consistency. That’s the difference between looking real and actually being trusted.

buidl yourself

@pupperstate Phishing links get everyone eventually if you're not careful. Even high-profile targets fall for well-made fakes. Always check domain age & safety signals first. Check bio for tool. Free & instant. Better than regret!

it’s cause he clicked a phishing link for dick pills isn’t it

@AndileChang These always look funny until someone clicks. Quick tip: Check the domain age first — many phishing sites are under 48 hours old. STAY SAFE #Phishing

These Phishing attempts crack me up sometimes

@fugabe Current site vitals for fugabelab .xyz: ​Domain Age: 0 months (Brand New) ​Server: United States ​Security: Valid SSL ​Technical signals suggest this is a very high-risk entry point due to the newness of the URL. Do your own research.

The shiny "Verified" checkmark on social media is bought. My technical audit is earned. Know the difference. ⚖️ #Verification #Trust #TrustBeforeClick

@lace_io “Simple check: the real site (lace.io) is ~7 years old, while the fake (lacedesktop. io) is newly registered. That’s a huge red flag. Always compare domain age before trusting. I’m building transparencybadge to make this easier—follow for safer browsing 🛡️

🚨 Scam alert Fake website: lacedesktop. io Phishing emails mentioning “Lace Desktop 2.0” We will never ask for your recovery phrase or private keys! Stay safe. Please use official channels only: lace.io

@skythecoder @Headphone_Zone Transparency check on headphonezone.in: Verified — Domain age 14 years (since 2011), valid SSL, no malware/threats flagged. Legit-looking signals, but delivery delays like this are common complaints. Always verify domain first before paying! Free tool in bio

Ordered a headphone from @Headphone_Zone website, completed the payment ₹799 immediately, and it’s been 2 weeks with no delivery. Order id - #979983 Please respond publicly and resolve this issue at the earliest. #fraud #scam #tech #Ceasefire

@CryptoTeluguO Classic fake-site drain → blame the real CEX. With 1,200+ @CoinDCX impersonators out there, domain verification is non-negotiable. Quick Transparency Badge check spots red flags (new age, weak signals) before you deposit. Tool in bio. DYOR always! #CryptoSafety #StaySafeOnline

🚨$240M CEX mistake vs 🚔$76K user mistake

@TSSNI Essential alert! These Tesco/Boots/Amazon impersonations rely on fake domains that look legit but fail basic checks (age, trust signals). My free tool flags new/unknown sites instantly—perfect for spotting these before clicking. Check bio. Stay vigilant!

Signs of a scam site: Unofficial website addresses – look closely for typos or sites similar in name e.g. tescostores.com instead of tesco.com Prices or offers that sound too good to be true Poor spelling/grammar, pixelated images/graphics & dead links.

@CARDIXCOIN Important transparency check on cardixfinance(.)com: Tool shows 'New / Unknown Website' with Domain Age: 0 months (just registered). Always verify domain age + signals before connecting wallet or sending funds—new domains carry higher risk in presales. Free tool in bio #StaySafe

🚨 CARDIX IS LIVE. NO EXCUSES. 🚨 The website is officially online. And this is your only warning. 🔗 cardixfinance.com⁠� ⚠️ READ CAREFULLY This is NOT another scam launch. This is NOT another insider game. This is CARDIX — and it changes everything. 💣 NO TEAM TOKENS 💣 NO AIRDROPS 💣 NO FREE MONEY If you want it… 👉 YOU BUY IT LIKE EVERYONE ELSE 📊 TOKENOMICS THAT HIT HARD • 85% Public Presale • 10% Liquidity • 5% Emergency Reserve No bullshit. No hidden wallets. No tricks. 🔥 WHY THIS WILL EXPLODE Because people are DONE getting rugged. Because people want FAIRNESS. Because CARDIX is built different. ⏳ EARLY = EVERYTHING You’re either early… or you’re exit liquidity. Choose wisely. 📢 JOIN BEFORE IT’S TOO LATE 🌐 cardixfinance.com⁠� 🐦 x.com/CARDIXCOIN⁠� 💬 t.me/CardixTG⁠� ⚡ NO PRIVILEGES. NO MERCY. JUST CARDIX. #CARDIX #Crypto #FairLaunch #Presale #Web3 #DeFi #CryptoGem #Altcoins #100x #Blockchain

@shreshtha0213 @CoinDCX Spot on about domain red flags! Ran a quick Transparency Badge check: coindcx.com = Verified (8 yrs old, secure) coindcx(.)pro = New/Unknown (just 5 months) → instant warning Don't connect blindly. Tool in bio helps spot these fast Stay safe!" #CryptoSafety

STOP SCROLLING: Fake @CoinDCX Site Just Stole Lakhs - Don’t Be Next A recent ₹71 lakh scam linked to a fake “coindcx.pro” domain is making rounds… but here’s the truth most people are missing 👇 This wasn’t a hack This wasn’t a platform failure This was pure phishing and it can happen to anyone What really went down? Scammers didn’t break systems… they manipulated people. They built a clone website that looked almost identical to CoinDCX Used similar branding, logos, and even fake identities Then came the trap: “Earn 10–12% returns” “Limited time opportunity” Fake reps acting like insiders And just like that… funds were sent voluntarily. Gone. Why this matters (bigger than one scam) This isn’t an isolated case. We’re seeing a surge in: → Fake crypto platforms → Telegram/WhatsApp impersonators → Deepfake founder videos → “Support team” scams Reality check: The more crypto grows… the smarter scammers become. Red flags you should NEVER ignore If you see any of these, pause immediately: > Domain slightly off (coindcx.pro ≠ coindcx.com) >“Guaranteed” or fixed returns > Random DMs offering investment help > Urgency like “act now or lose funds” > Asking for OTPs, passwords, or seed phrases In crypto, small doubt = big warning. Protect yourself like a pro Simple habits that save lakhs: >Always type the official URL manually > Bookmark trusted platforms > Enable 2FA (Authenticator > SMS) > Never click login links from messages > Ignore anyone promising “easy money” Double-check before every transaction Your security = your responsibility. Hard truth No exchange, no founder, no support team will: Ask for your password Ask you to send funds for “verification” Promise fixed returns If they do, it’s a scam! Crypto isn’t unsafe But being careless in crypto is Stay sharp. Stay skeptical. Stay safe. And share this. You might save someone from losing everything. #CryptoIndia #LearnKaroCryptoKaro #CryptoSafety #Web3Awareness

@Cointelegraph Another reminder: fake sites impersonating legit exchanges like @CoinDCX are rampant (1,200+ fakes flagged). Always verify domain legitimacy & transparency first — my tool helps catch these risks fast. Check bio Verify before you trust!

🚨 LATEST: CoinDCX co-founders have been arrested by Indian police on criminal breach of trust charges. CoinDCX denies the allegations, calling it a fraud conspiracy by impersonators.

@CryptoMiners_Co @CoinDCX Classic impersonation scam via fake domains — over 1,200 reported fakes targeting @CoinDCX users. This is why checking domain age, SSL, and transparency signals before connecting or depositing is crucial. Spot red flags early with my free tool → bio Stay safe out there!

CoinDCX founders questioned in alleged crypto fraud case @CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were reportedly questioned by police in India over a crypto scam involving a fake website impersonating the exchange, though some reports claimed arrests. The company denied involvement, calling the FIR false and saying funds were diverted by impersonators, while confirming it is cooperating with authorities.

@BSCNews Great reminder from @ledger 's CTO — browser exploits are why domain age, SSL & transparency checks matter in crypto. A patched malicious site can still drain wallets if you connect blindly. I built a free tool to spot red flags fast → check my bio Verify before connecting!

🔒 WARNING: LEDGER CTO ISSUES ALERT FOR CRYPTO USERS AFTER CRITICAL CHROME UPDATE Ledger CTO Charles Guillemet flagged a major Google Chrome security patch addressing 26 vulnerabilities, including 4 critical and 22 high-severity flaws. These include memory management errors that could allow attackers to execute malicious code remotely through crafted webpages. Crypto users relying on browser-based wallets and extensions are particularly at risk. Users are urged to update Chrome immediately.