ScamCrypto.net

[ScamCrypto.net @ScamCryptoForum]

@USDOJ Press Release: Founder of Tornado Cash Convicted of Knowingly Transmitting Criminal Proceeds https://t.co/3mmTETK0Sp

[ScamCrypto.net @ScamCryptoForum]

Tornado Cash co-founder Roman Storm has been convicted for transmitting over $1B in criminal proceeds. The case shows that mixers used to hide hacked and stolen funds are no longer beyond reach. A major step forward for enforcement and for victims seeking accountability.

[ScamCrypto.net @ScamCryptoForum]

Seeing more people search “Rexas Finance scam.”

If you're trying to make sense of what happened, you're not alone.

Save your records. Screenshot everything. Report it.
And watch out for “recovery” DMs. Most are scams.

[ScamCrypto.net @ScamCryptoForum]

Even everyday bank transfers can be risky if timed wrong. The CEO of CNC Intelligence explains why Fridays, weekends, and pressure-driven requests are prime opportunities for scammers. Stay alert and never send money in haste. #CryptoSafety #ScamAwareness

[CNC Intelligence Inc. @cncintel]

Timing matters in money transfers. Our CEO warns that sending funds late on Fridays, weekends, or holidays can delay transactions, and scammers often exploit this urgency. Never transfer money under pressure.

(Full @YahooFinance article link in the first reply.)

[ScamCrypto.net @ScamCryptoForum]

Scam Alert: #cryptoweb3ledgerlab dot com poses as a “freelance job” but demands repeated crypto payments with fake promises of returns. Avoid any offer asking for “recharges” or upfront crypto.

#CryptoScamAlert #ScamWarning #CryptoFraud #CryptoSafety #OnlineScams #FraudAwareness

[ScamCrypto.net @ScamCryptoForum]

The @FBI traced 20 BTC to a Chaos ransomware wallet and subsequently seized it.

Over $2.4M in crypto, gone from the bad actors and heading for forfeiture.

Blockchain forensics is real, and it's working.

#CryptoScam #Bitcoin #FBI

[CNC Intelligence Inc. @cncintel]

🕯️ In Solidarity with Central Texas

We stand with those affected by the devastating #TexasFloods.

Please consider joining the effort to help our colleagues during this difficult time.

(Link in first comment)

#TexasFloods2025 #CentralTexas #CommunitySupport

[ScamCrypto.net @ScamCryptoForum]

@Realreviews223 @freewalletorg Hey Андрей, thanks for the link—much appreciated! We’ll definitely look into this case and add it to our growing list of investigations. If you come across any other examples or have more info, please share it on https://t.co/nxTcMGPjWA or DM us. We’re here to help.

[ScamCrypto.net @ScamCryptoForum]

Uncovered truths and untold stories: Our latest review takes a hard look at #Freewallet.org. Have you been affected? We want to hear from you. Share your experience and help us build a safer crypto community.

Dive into the details 👉
https://t.co/FWuHf0bCV0

@freewalletorg

[ScamCrypto.net @ScamCryptoForum]

@Realreviews223 @freewalletorg Adam from https://t.co/nxTcMGPjWA here. Thanks for the heads-up on Freewallet’s practices. We’re looking into all reported complaints, and we encourage anyone with more information to share it so we can help spread awareness.

[ScamCrypto.net @ScamCryptoForum]

@Chad57144170 @iluminatibot @crypto_noble @OurCryptoNation @coin_scams @basedswap_ @Scamweb3 @scamcoin_eth @ScamNewsChannel Adam here from https://t.co/nxTcMGPjWA. We appreciate you highlighting these red flags about Bill Noble. If you’ve been affected, please document your case and share it on our site. We’re here to help protect the community.

[ScamCrypto.net @ScamCryptoForum]

@Chad57144170 @crypto_noble @CoinbaseWallet @Optimism @jespow @SolvProtocol @YouTube @YouTubeCreators @YouTubeFanfest Hey there, Adam from @ScamCryptoForum. We see you’re calling out Bill Noble—thank you for sharing. We encourage anyone with similar experiences or evidence to submit it on https://t.co/nxTcMGPjWA so we can investigate and warn others.

[ScamCrypto.net @ScamCryptoForum]

Have you been scammed by #Intercambio319.cc? We've exposed its deceptive practices in our latest review. Share your experience and help warn others about this fraudulent crypto platform. Read more: https://t.co/cj63J0OgbB

[ScamCrypto.net @ScamCryptoForum]

@pilatesjp Hi Akiko,

Thank you for sharing. You're describing a scam method in which fraudsters claim additional funds are needed to release more significant sums of money. Please avoid sending more money and consider reporting the details on https://t.co/nxTcMGOM72 to help warn others.

[ScamCrypto.net @ScamCryptoForum]

Have you been scammed by #Karopool.com? We've published a review and want to hear your story. Share your experience to help others avoid the same fate.
Read and respond here: https://t.co/iHGnxUVkYL

Let's build a safer community together.
#KaropoolScam #OnlineSafety

[ScamCrypto.net @ScamCryptoForum]

Has #Mozlatrade.com scammed you? We've published a detailed review of this suspicious platform. Share your story and help raise awareness. Read the full review here: https://t.co/sSwlkHt2ZU

[ScamCrypto.net @ScamCryptoForum]

Warning! A new scam report was posted on our Forum—the scammer is #GoldenSphereAgency.

If you have been scammed, contribute your review to help protect others: https://t.co/4z59jMU9IZ

[ScamCrypto.net @ScamCryptoForum]

A new review is up at the @ScamCryptoForum:

#Citiwestbank was flagged as a potential scammer.

If you've been scammed or had issues with this platform, share your story to help others.

Read the full review here: https://t.co/3ElV5It9Nn

#ScamCrypto.net

[CNC Intelligence Inc. @cncintel]

#CybersecurityAwarenessMonth starts tomorrow. Are you ready?

Phishing attacks are on the rise. Below is a comparison of CNC Intelligence's website vs. a phishing site. Can you tell which URL is legitimate?

Watch out for these common red flags:
1. Redirect chains
2. Strange page titles & missing favicons
3. Abused CAPTCHA systems
4. Incorrect domains
5. Familiar interface elements

Look closely at the image and comment on your answer. Stay tuned for more tips this month. #SpotThePhish

[ScamCrypto.net @ScamCryptoForum]

Have you been scammed by #BTCHH/#btchfx.com?

We just published a review exposing their advance fee fraud tactics.

If you've been a victim, share your experience and help others avoid the same trap.

Read the full review here: https://t.co/jhtxtVRpYV

[ScamCrypto.net @ScamCryptoForum]

Have #Nanoexchange.us scammed you?

We've published a detailed review exposing their tactics.

Share your story and help others avoid falling into the same trap.

Read more here: https://t.co/UqwQgFRcxS

[ScamCrypto.net @ScamCryptoForum]

We just posted a new review on the DataDog Optimise job scam.

If this platform scammed you, share your experience to help others stay informed.

Read more here: https://t.co/GWhYOeXUKO