List of Flash News about impersonation fraud
| Time | Details |
|---|---|
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2025-11-30 12:00 |
Urgent Crypto Scam Alert 2025: CoinMarketCap Warns of Impersonator DM Scams — Verify Before Sending Funds
According to @CoinMarketCap, the platform will never initiate a direct message and any DM asking for funds is a scam, so traders should treat unsolicited CMC DMs as fraudulent and avoid sending money. Source: @CoinMarketCap on X, Nov 30, 2025. @CoinMarketCap advises users to verify identities via official channels before any transfer to protect capital from impersonation fraud. Source: @CoinMarketCap on X, Nov 30, 2025. |
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2025-11-11 06:00 |
Urgent CoinMarketCap Scam Alert 2025: No Phone Calls, Verify via CMC-CS to Protect Crypto Traders
According to @CoinMarketCap, scammers are impersonating CMC and making phone calls, but CMC states it has no phone number and will never call users, so traders should treat any call claiming to be from CMC as fraudulent. Source: https://twitter.com/CoinMarketCap/status/1988124662182674659 All verification and support must go through the official CMC-CS portal, and traders should only act after confirming via https://coinmarketcap.com/request to avoid fund loss or account compromise. Source: https://coinmarketcap.com/request |