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$X

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Snapshot Window: 2026-07-11 13:40 UTC · ← Back to Crypto Overview

Tracked Posts
1
Total Impressions
78
Total Likes
8
Retweets & Quotes
0
Comments
9

Social Momentum Summary

Total Engagement - Comments: 9, Retweets: 0, Likes: 8, Impressions: 78

Verbatim Community Citations & Social Evidence 1 source posts analyzed

@Fairyclub777

Scammers' New Script: Impersonating Regulators to Collect "Compliance Fees" Folks, today's scam prevention lesson covers a new script—one that the European Securities and Markets Authority (ESMA) personally debunked. Here's how it goes: Scammers impersonate regulators and send

An infographic in Chinese titled "骗子的新剧本：冒充监管机构，向你收'合规费'" (Scammers' New Script: Impersonating Regulators to Collect "Compliance Fees") warns that ESMA will only email from @esma.europa.eu, and breaks down the scam's progression from fake regulator impersonation, to phishing emails demanding MICA approval fees, to malware/ransomware, alongside common variations targeting exchanges, tax authorities, and regulatory bodies, plus three key reminders (#1 regulators don't proactively contact users, #2 official domains reverse-verify, #3 report to legal@esma.europa.eu).

AI visual note: An infographic in Chinese titled "骗子的新剧本：冒充监管机构，向你收'合规费'" (Scammers' New Script: Impersonating Regulators to Collect "Compliance Fees") warns that ESMA will only email from @esma.europa.eu, and breaks down the scam's progression from fake regulator impersonation, to phishing emails demanding MICA approval fees, to malware/ransomware, alongside common variations targeting exchanges, tax authorities, and regulatory bodies, plus three key reminders (#1 regulators don't proactively contact users, #2 official domains reverse-verify, #3 report to [email protected]).

❤️ 14 likes · 🔁 0 retweets · 💬 16 comments 👁️ 2.2K views

Contributing Voices for $X

@LEEJETJET

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