List of Flash News about investment fraud
| Time | Details |
|---|---|
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2025-11-15 20:25 |
2025 Crypto Phishing Alert: @EleanorTerrett warns of X impersonation and fake investment outreach targeting traders
According to @EleanorTerrett, some of her followers are receiving phishing emails that impersonate her name, source: @EleanorTerrett on X, Nov 15, 2025. She stated she does not invest in crypto, does not run a trading business, and would never solicit investments, indicating any outreach using her name for investment or trading is fraudulent, source: @EleanorTerrett on X, Nov 15, 2025. She added she has only one X account and messages from other accounts using her name are fake, which traders should use as a verification checkpoint to prevent phishing-related losses, source: @EleanorTerrett on X, Nov 15, 2025. For market participants, treat unsolicited DMs or emails offering profits or investment opportunities in her name as phishing and verify via her official handle before acting to reduce social engineering risk, source: @EleanorTerrett on X, Nov 15, 2025. |
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2024-06-24 15:15 |
Robert Robb Pleads Guilty to MEV Bot Investment Fraud
According to @zachxbt, Robert Robb, also known as @pokerbrat2019, has pleaded guilty to his MEV bot investment fraud scheme and now faces up to 20 years in prison. In December 2023, ZachXBT posted details about the fraud, revealing that over 11 investors were victimized. |