| Time | Details |
|---|---|
| 2024-07-17 10:44 |
Concerns Raised About WorldCoin Team Integrity
According to @zachxbt, there are concerns that WorldCoin's team consists of individuals with questionable integrity. This criticism suggests that despite any technological advancements or solutions WorldCoin may offer, the trustworthiness of the team remains a significant issue for potential investors and traders. (Source) |
| 2024-07-16 17:38 |
Bitcoin Industry Sees Reduction in Scammers, Says Ki Young Ju
According to Ki Young Ju, the Bitcoin industry has seen a significant reduction in scammers compared to five years ago, leading to a more purified environment. However, he notes that the broader cryptocurrency industry still contains many scammers. Over time, the distinction between scammers and genuine participants will become clearer. (Source) |
| 2024-10-07 12:08 |
Recovery of $275K Stolen by Scammers Posing as Coinbase Support
According to ZachXBT, an elderly victim in the US was targeted by Indian scammers impersonating Coinbase support in April 2024, leading to a significant theft of their life savings. ZachXBT announced a successful recovery of $275,000, which was seized and will be returned to the victim. This highlights the ongoing risk of scams in the crypto space and the importance of vigilance. (Source) |
| 2024-10-22 21:57 |
MistTrack Warns of Improved Scammer Tactics in Crypto
According to MistTrack_io, scammers in the cryptocurrency space are becoming increasingly sophisticated. The tweet advises traders to be vigilant and always verify the sender's email to avoid falling victim to scams. This highlights the importance of maintaining security awareness in crypto transactions. (Source) |