Top Tweets for #blockchainfraud
@blockdagnetwork Coinstore has stated that there is no scheduled listing for BDAG. Thus, the situation remains fraught with suspense and unforeseen surprises. This project could very well be the most egregious scam in history. #BDAG #CryptoScam #Coinstore #BlockchainFraud #InvestorWarning
What is the official procedure to submit a complaint regarding a suspected token scam to Europol?
Public sources name Nicolaas David van den Bergh (CEO/Founder) and Gurhan Kiziloz. @blockdagnetwork @Europol
#CryptoScam #BlockchainFraud #InvestorProtection
⚠️ SCAM ALERT: #Genizenith ❌
Claims AI-driven DOGE & XRP profits, then locks funds with fake fees. Stay alert & report it!
📩 Need #CryptoRecovery? Act now.
#FraudAlert #FundsRecovery #DogecoinScam #XRPScam #CryptoSafety #BlockchainFraud
Modern bandits don’t hide behind bushes - they lurk in cyberspace.
56,050 wallets clobbered in the YZY token ambush 👇
#cryptoscam #memecoin #fraud #rugpull #blockchainfraud
🚨 $YZY traders wrecked.
56,050 wallets touched the token:
• 14,957 lost up to $500
• 1,273 lost $500–$1K
• 1,878 lost $1K–$5K
• 429 lost $5K–$10K
• 523 lost $10K–$100K
• 64 lost $100K–$1M
• 1 lost $1M+
Meanwhile, only 5 wallets made $1M+.
Total bloodbath.
🚨 Terraform Labs’ Do Kwon pleads guilty in US court.
130 years → 12 years with plea deal 💥
$19M forfeiture + asset seizure.
May serve half in US, then be sent to Korea.
Final verdict Dec 11 📅
#DoKwon #TerraLuna #TerraCollapse #PleaBargain #CryptoNews #BlockchainFraud #CryptoFraud #USTCrash #LunaCrash #USCourt #InvestmentFraud #SentenceReduction
🚨 Lost assets on #GSInvestment or #SmartCapitalInvestHub? Don’t delay—recovery is achievable!
📬 Message us for reliable, no-cost support.
#CryptoScam #CryptoRecovery #Ruktu #Crpobase #Lwex #BlockchainFraud #ScamAlert #Swaper #Tradecage #Cosmice #TreasureNFT #Aifeex #Coinmz
⁉️ Duped by #GSInvestment or #SmartCapitalInvestHub?
Your funds may still be recoverable!
📩 DM now for recovery help
#CryptoScam #CryptoRecovery #Ruktu #Crpobase #Lwex #BlockchainFraud #scamalert #Swaper #Tradecage #Cosmice #TreasureNFT #Aifeex
🚨 Victimized by #GSInvestment or #SmartCapitalInvestHub?
Funds aren’t gone forever — recovery is an option.
📩 Message now for help.
#CryptoScam #CryptoRecovery #Ruktu #Crpobase #Lwex #BlockchainFraud #scamalert #Swaper #Tradecage #Cosmice #TreasureNFT #Aifeex
💸 “Double your BTC in 24hrs” — No, that’s not Elon Musk, it’s a scammer!
Dont send fund to any random wallets 🚷
#CryptoRecovery #BitWalletBP #BlockchainFraud #CryptoScam #DeFiAlert #CryptoAwareness #USDT #CryptoTwitter
Reports reveal that #Semexs and #InteractiveBrokers are linked to crypto scams—freezing funds and blocking withdrawals.
If you’re affected, message me now for trusted recovery help.
#CryptoScam #Scam #CryptoRecovery #BlockchainFraud #FraudProtection #InvestorAwareness
Chose the site to drop $STR #Stoptherug
Or comment your thoughts ❤️
Also, good morning 🌞
#MoneyPump #RugPull #CryptoScam #PumpAndDump #DeFiRisk #BlockchainFraud #InvestSmart #CryptoAwareness #ScamAlert #MarketManipulation
#VanceCrypto is allegedly scamming users by freezing funds and blocking withdrawals.
Lost $ETH or $USDT? Contact us now to start recovery!
#CryptoRecovery #ScamAlert #BlockchainFraud #bit #bitcoin #usdt #USDTRecovery #ETHRecovery
SEC launches new unit to crack down on blockchain fraud, signaling increased focus on protecting investors. Major impact on #BTC and #YieldFarming sectors. 🏦🔥 #SEC #BlockchainFraud
Ever heard of #doublespending?
That's what can happen when transaction tampering allows changes to valid transactions. 🛑
Protect your transactions from tampering and fraud with blockchain solutions that mitigate these risks!
#BlockchainFraud
✯ Final Move
The hackers distributed the stolen ETH across 53 separate wallets.
39 wallets received 10,000 ETH each.
Another 9 wallets also got 10,000 ETH each.
This tactic made it much harder to track the stolen funds.
#CryptoTheft #ETHHeist #BlockchainFraud
🚨#phishing ALERT
🌐https://ellertrativeappflaunchrevs[.]lol
🔍https://t.co/XtKpLAi1Fa…
#soleab #bitgity #cybersec #scam #CryptoProtection #BlockchainFraud #WalletSecurity
@CloudflareHelp
@Iamdeadlyz
@malwrhunterteam
![mzirran35's tweet photo. 🚨#phishing ALERT
🌐https://ellertrativeappflaunchrevs[.]lol
🔍https://t.co/XtKpLAi1Fa…
#soleab #bitgity #cybersec #scam #CryptoProtection #BlockchainFraud #WalletSecurity
@CloudflareHelp
@Iamdeadlyz
@malwrhunterteam https://t.co/vVCiwrpQJj](https://pbs.twimg.com/media/Gj0dIbdWAAAyd6_.jpg)
🛑 Lost funds to FEBYA?
Act now! Send me a message, and let’s work on recovering your money. 🔒💰
#Febya #CryptoScamAlert #CryptoAwareness #BlockchainFraud #ScamHelp #Feedash
Lost funds to FEBYA?
Act now! Send me a message, and let's work on recovering your money.
#Febya #CryptoScamAlert #CryptoAwareness
#BlockchainFraud #ScamHelp @usdtrecoverypro
🏫 Further developments in the ZKasino crypto scandal 🏫
What led to the arrest in the ZKasino fraud case?
#ZKasino #BlockchainFraud #CryptoScam #InvestorAlert #FIOD #AssetSeizure
TICKET 3953605 #BLOCKCHAINFRAUD @niccary @OneMorePeter Something ain't right, Release illegally held ASSETS @SECGov @financialombuds @actionfrauduk @CifasUK @TheFCA @CompaniesHouse @cnni @BBCWorld @SkyNewsBreak @dwnews @FoxNews @CNBC
TICKET 3953605 #BLOCKCHAINFRAUD This should be condemned @niccary @OneMorePeter still employing the same old FRAUDLENT tactics of restricting transactions and wallet take over. BIG FRAUDS. @financialombuds @TheFCA
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