Twitter Crypto Scam

#618,809

Domain created

Aug 14, 2024

7 months ago

Phishing tweet posted

Mar 14, 2025

7 months after creation

Detected by W3A

Mar 14, 2025

20 min after tweet

Reported to registrar

Oct 22, 2024

5 months after detection

Registrar suspended

Not suspended yet

1 / 28
RegistrarTucows Domains Inc
Scam account
Rqqu_agent
Impersonated project
Gold_Kareem7

This website was flagged as a phishing site because it may be associated with suspicious activity or scam:

  • brand impersonation
  • trademark infringement
  • typosquat
  • We notified the registrar on Oct 22, 2024, 12:40. If your loss occurred after that time, you may have a legal case. We’ll share official proof we contacted the registrar, including dates and times

    Disclaimer: W3A is not a law firm. We provide evidence and timestamps; legal decisions rest with courts and attorneys.

  • 1

    Spread the word

    Share the W3A Scam Database with friends, so they can verify links before interacting.

    2

    Report new scams

    Found a suspicious tweet or website? Submit it to our database so we can notify registrars and keep others safe.

    3

    Support our mission

    Your feedback helps us refine detection and push for better security in Web3.

  • 1

    Use security tools like Web3 Antivirus

    It’s for real‑time scam detection. Also never share seed phrases. And revoke unnecessary approvals.

    2

    Verify projects

    Founders, social channels, community reviews.

    3

    Check tokens

    Volume, liquidity, price history.

    4

    Bookmark legit sites

    Avoid links from unknown sources.