CUBE3.AI @Cube3AI

CUBE3 is an innovative safety and security platform dedicated to real-time fraud and crime prevention. https://t.co/nff8ardNTE (No CUBE3 token) cube3.ai California Joined October 2022

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CUBE3.AI @Cube3AI

2 weeks ago

Excited to be at the Financial Crime and Cybersecurity Forum this week in Charlotte. Catch up with Slay Huff and Aaron Burt from the CUBE3 team if you’re there — see you soon! #FinancialCrime #FraudPrevention #CUBE3AI

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CUBE3.AI @Cube3AI

3 weeks ago

Address poisoning scams are still hitting victims every week. This time – a $500,000 loss. Victim: 0x364ecdbee281081fd2d7919ec0c3a97bbec8c6ed Poison address: 0x5cd3e0337a8c8630b66cf779240b759f179db537 Intended address: 0x5cd36a85c1d6c1370a1911634e76e5d61c04b537 The attacker…

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CUBE3.AI @Cube3AI

4 weeks ago

Fake Elon. Fake Keanu. Fake Taylor. Scammers are getting bold with celebrity impersonation. Our data shows the 5 names they use most: Elon Musk, Keanu Reeves, Jennifer Aniston, Taylor Swift, Dua Lipa. Recognizing the pattern is the first step to stopping it. #CUBE3AI…

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CUBE3.AI @Cube3AI

a month ago

CUBE3 is gearing up for the Financial Crime and Cybersecurity Forum hosted by Datos Insights later this month. Looking forward to connecting with teams tackling fraud, risk, and cyber head-on. #CUBE3AI #financialcrime #DatosInsights #FraudPrevention

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CUBE3.AI @Cube3AI

a month ago

New product update! We’ve made improvements to how token price data is handled across the platform – supporting more consistent decision-making. Check out what’s new: hubs.la/Q03zZpg10 #CUBE3AI #FraudPrevention

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CUBE3.AI @Cube3AI

a month ago

New product update! We’re continuing to roll out updates that support how our partners use and integrate fraud intelligence – with more improvements happening behind the scenes. Check out the latest: hubs.la/Q03zg-fc0 #CUBE3AI #FraudPrevention

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CUBE3.AI @Cube3AI

2 months ago

Clearer signals. Smarter defenses. Stronger collaboration. Appreciate being listed among the companies shaping the future of fraud prevention. Thanks to the About Fraud team for continuing to map the space and bring visibility to the growing ecosystem. #CUBE3AI…

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CUBE3.AI @Cube3AI

2 months ago

“Exclusive access to a VIP group.” That’s how many scams start. Scammers promise entry into private trading circles, betting groups, or celebrity communities. It sounds valuable. It feels urgent. It plays on status and scarcity. But the group doesn’t exist. The offer is fake.…

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CUBE3.AI @Cube3AI

2 months ago

Fake support scams are exploding on TikTok Post a complaint and, within minutes, a look-alike “support” handle shows up pretending to fix the issue. The interaction feels official, but it’s a spoof that tricks people into handing over credentials, card details, or other…

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CUBE3.AI @Cube3AI

2 months ago

New product update! We’ve refined how we assess risk for certain address types – helping teams surface uncertainty faster. Check out what’s new: hubs.la/Q03vprpX0 #CUBE3AI #fraudprevention

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CUBE3.AI @Cube3AI

2 months ago

We'll be at the AML & Financial Crimes Forum in Toronto this week. We’re meeting teams working on fraud, scams, and compliance in high-risk environments. Say hi if you’re around. #AML #FraudPrevention #CUBE3AI

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CUBE3.AI @Cube3AI

2 months ago

We'll be at the Digital Innovation Summit in London, hosted by UK Finance. If you're attending and working on fraud, compliance, or infrastructure challenges — let's connect. #UKFinance #FraudPrevention #CUBE3AI

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CUBE3.AI @Cube3AI

3 months ago

CUBE3 is heading to the ACFE Global Fraud Conference in Nashville. We’ll be part of the conversation on scam detection, fraud signals, and what scalable prevention really means. #ACFE2025 #FraudPrevention #CUBE3AI

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CUBE3.AI @Cube3AI

3 months ago

CUBE3 is gearing up for the Annual Financial Crime Conference in London. Joining discussions on scam trends, fraud ops, and emerging threats across sectors. #FinancialCrime #CUBE3AI

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CUBE3.AI @Cube3AI

3 months ago

In NYC for NICE Actimize Engage. Let’s talk fraud, scams, and what’s next in prevention. #CUBE3AI #FraudPrevention #ENGAGE2025

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CUBE3.AI @Cube3AI

3 months ago

Betting scams are exploding — up 20x in a month. No more sketchy forums — now it’s polished “tips,” fake wins, and fixed match claims. It feels like advice — until the money’s gone. The scam starts before the transaction.

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CUBE3.AI @Cube3AI

3 months ago

Some scams hit twice. Recovery scams are up nearly 200% — targeting people who already lost money with fake “help” offers. We’re now seeing both scams run by the same networks — switching roles, re-engaging victims. #FraudPrevention #CUBE3AI