Top Tweets for #USCryptoCop
USCryptoCop warns of Fake Investment Scammers! #USCryptoCop #FraudFighter https://t.co/2azUkzBtiQ via @YouTube
A wonderful conversation with @dan_techcrime and Jack Whittaker with @AddressableIRC this morning! An amazing product with amazing capabilities! Stay tuned for more USCryptoCop! #USCryptoCop
Great catching up with my friend @openinfoservice Gabriel Vleisides, a true crypto pioneer, for the first time in nearly 40 years!
Thanks for stopping by @USCryptoCop HQ! Looking forward to partnering together to combat crypto-enabled crime and support victims!
#USCryptoCop
π» Anatomy of a Scam β Case #17
They don't need your money...
They want access to everything!
If someone asks you to install remote access software, stop!
π« Don't give up control!
β
Verify independently!
#USCryptoCop #ScamPrevention
π Anatomy of a Scam β Case #16
The profits look real...
The investment isn't!
Scammers use fake advisors, fake platforms, and fake profits to steal real money!
π© Guaranteed returns are a warning sign!
#USCryptoCop #ScamPrevention
One scammer...
Nine victims...
Nine states...
Nine investigations...
Every @USCryptoCop investigation starts with https://t.co/d438aa8Vpf because scammers don't respect state lines, or international borders!
Free for law enforcement and banking investigators!
#USCryptoCop
π Anatomy of a Scam β Case #15
"You have a warrant!"
Four words...
One scam...
Scammers sell fear!
Hang Up!
#USCryptoCop
π Anatomy of a Scam β Case #14
The Invoice Scam
The bill looks real...
The debt isn't!
Scammers send fake invoices hoping you'll pay before you verify.
π« Don't pay the bill!
β
Verify the debt!
#USCryptoCop #ScamPrevention
π§ Anatomy of a Scam β Case #13
Trust is a business asset.....
Scammers weaponize it!
One email....
One wire transfer....
One costly mistake!
Verify before you pay!
#USCryptoCop
π Anatomy of a Scam β Case #12
Caller ID identifies a phone number.
It does NOT identify a calle!
Hang up!
Call back!
Verify!
#USCryptoCop
Let me tell you this....... @TheJoker1949 may be a "parody account" but he is no joke if you are a scammer!
#USCryptoCop
βοΈ Anatomy of a Scam β Case #8
Scammers wear badges they never earned!
π¨ Missed Jury Duty
π¨ Warrant Issued
π¨ Pay Immediately
Don't panic!
Verify!
#USCryptoCop
Scam interrupted today!
Thanks to Scam Baiter @deeveeaar and the Independence KS Police Department, a victim being targeted in real time was identified and helped before additional damage could occur!
Working together, we make it harder for scammers to succeed!
#USCryptoCop
π± #32 What are dApps?
Decentralized Applications built on blockchain networks without a central authority controlling them.
β οΈ Always verify links before connecting your wallet!
π https://t.co/aiAOt0UEVZ | @USCryptoCop
π¨ Stay Alert! Stay Informed!
#Crypto #USCryptoCop
A note of caution from our friends at @TheHackersNews !
Stay Alert! Stay Informed! Always verify!
#USCryptoCop
The Scam Before the Game: CTM360 Reveals Threats Targeting FIFA World Cup 2026 Fans https://t.co/9RTiw8oOra via @TheHackersNews
βΏ #30 What is a Satoshi?
A Satoshi (βsatβ) is the smallest unit of Bitcoin:
0.00000001 BTC.
Just like cents make up a dollar, sats make up Bitcoin.
π https://t.co/aiAOt0UEVZ | @USCryptoCop
π¨ Stay Alert! Stay Informed!
#Bitcoin #USCryptoCop
π¨ #29 What is a Rug Pull?
A crypto scam where developers hype a project, take investorsβ money, and disappear!
β οΈ If it sounds too good to be true it probably is!
π https://t.co/aiAOt0UEVZ | @USCryptoCop
π¨ Stay Alert! Stay Informed!
#Crypto #USCryptoCop
Another win for the good guys but WTF!
#USCryptoCop
American CEO to be sentenced over helping Indian scammers extort seniors https://t.co/5IvGnga6xq
Be sure to share the #USCryptoCop Scam Prevention Tips of the Day with your family and friends!
It's Totally FREE!
Don't let your family members become a victim!
#USCryptoCop
"WE WERE IN TERROR FOR 27 MINUTES": Wichita couple receives scam call threatening their granddaughter
https://t.co/0h4NKAQGjw
One more win for the good guys!
#USCryptoCop
Illinois courier sentenced in elder βgold barβ scam that hit Kansas City victim, prosecutors say https://t.co/MpzRQ64ZWo
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