#scamriskwarning
scamriskwarning
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$RAVE It’s time to have an open discussion about this coin.
The market cap is listed as $3B, but that’s not real money. Low float + whale control + artificial volume → the price is inflated. The top 100 wallets hold 96% of the supply. This is no longer a normal market; it’s a controlled structure.
What we’re seeing right now:
- Parabolic surge (+5000%+)
- All-time high (ATH) zone
- Whale transfers are increasing
- Retail investors are jumping in driven by FOMO
This is a classic scenario:
👉 Smart money exits
👉 Retail investors buy in
👉 Then the dump happens
Liquidity is also weak. This means that when a major sell-off occurs, the price will drop sharply. -40%, -60% are normal for this type of structure.
In simple terms:
This isn’t an investment. This is a game that’s been set up and is already in its late stages.
Those entering now:
will face exit liquidity issues.
Risk = maximum
Reward = limited
Make your decision accordingly.
#rave #DumpandDump #RiskManagementMastery #scamriskwarning
The market cap is listed as $3B, but that’s not real money. Low float + whale control + artificial volume → the price is inflated. The top 100 wallets hold 96% of the supply. This is no longer a normal market; it’s a controlled structure.
What we’re seeing right now:
- Parabolic surge (+5000%+)
- All-time high (ATH) zone
- Whale transfers are increasing
- Retail investors are jumping in driven by FOMO
This is a classic scenario:
👉 Smart money exits
👉 Retail investors buy in
👉 Then the dump happens
Liquidity is also weak. This means that when a major sell-off occurs, the price will drop sharply. -40%, -60% are normal for this type of structure.
In simple terms:
This isn’t an investment. This is a game that’s been set up and is already in its late stages.
Those entering now:
will face exit liquidity issues.
Risk = maximum
Reward = limited
Make your decision accordingly.
#rave #DumpandDump #RiskManagementMastery #scamriskwarning
FXRonin - F0 SQUARE:
That is an interesting analysis of the current market structure.
A fake Ledger Live app on the Apple App Store led to the loss of 5.92 $BTC , worth $424K. American musician Garrett Dutton downloaded the app, entered his 24 word seed phrase, and unknowingly gave attackers full access to his wallet.
The incident highlights ongoing risks around wallet security and app store verification. Even trusted platforms can host malicious apps, and entering a seed phrase into any unofficial interface remains one of the most critical vulnerabilities in crypto.
Attention now shifts to Apple's review process and whether stricter controls will follow. Users are watching for platform accountability and renewed focus on self custody safety standards.
#scamriskwarning #BinanceSquareTalks
The incident highlights ongoing risks around wallet security and app store verification. Even trusted platforms can host malicious apps, and entering a seed phrase into any unofficial interface remains one of the most critical vulnerabilities in crypto.
Attention now shifts to Apple's review process and whether stricter controls will follow. Users are watching for platform accountability and renewed focus on self custody safety standards.
#scamriskwarning #BinanceSquareTalks
نورة العتيبي:
جائزة مني لك تجدها مثبت في اول منشور 🎁
Listen Carefully and clearly❗
Never Trust anyone. People fool other just for their 1 dollar comission. No one is here to make you rich, People scam with you. Never trade your hard earned money on the basis of other's advise. They do not know anything they are just cheap scammers who know some words of trading and can draw some lines. Make yourself cappible and learn to educate yourself. So that you know where to invest or trade your hard earned money.
If no one is giving you money
Then why they give you advise?
You earned it, so you should know where to trade
Make yourself educated and slap those cheap illetrate scammers.
Knowledge is Money.
Stat blessed.
JazakAllah!!!😊
#scamriskwarning #ScamAwareness #SCAMalerts
Never Trust anyone. People fool other just for their 1 dollar comission. No one is here to make you rich, People scam with you. Never trade your hard earned money on the basis of other's advise. They do not know anything they are just cheap scammers who know some words of trading and can draw some lines. Make yourself cappible and learn to educate yourself. So that you know where to invest or trade your hard earned money.
If no one is giving you money
Then why they give you advise?
You earned it, so you should know where to trade
Make yourself educated and slap those cheap illetrate scammers.
Knowledge is Money.
Stat blessed.
JazakAllah!!!😊
#scamriskwarning #ScamAwareness #SCAMalerts
“ Inside the Arrest of a Hacker Who Built a Cybercrime Empire.” 🖤⛓️
The arrest of 27-year-old German hacker Noah Christopher in Bangkok highlights the expanding global fight against cybercrime. Linked to 74 warrants across Europe, he is accused of operating a sophisticated
Cybercrime as a Service (CaaS) network between 2021 and 2025. Investigators allege he developed ransomware platforms and provided DDoS tools like Fluxstress and Neldowner, enabling clients worldwide to launch attacks for payment. 💰
What stands out is the use of cryptocurrencies, allowing these operations to scale across borders with ease. With his visa revoked, he now awaits extradition to Germany, where a complex legal battle will likely unfold, reflecting the evolving nature of digital crime today.
What happens next:
German authorities will formally request extradition. If approved, he will be transferred to Germany for trial. Given the scale (74 warrants), he could face
Multiple charges including:
Computer fraud 🖥️
Organized cybercrime
Extortion (ransomware related)
Illegal operation of attack infrastructure
$BTC #US-IranTalksFailToReachAgreement #CryptoHacker #scamriskwarning
The arrest of 27-year-old German hacker Noah Christopher in Bangkok highlights the expanding global fight against cybercrime. Linked to 74 warrants across Europe, he is accused of operating a sophisticated
Cybercrime as a Service (CaaS) network between 2021 and 2025. Investigators allege he developed ransomware platforms and provided DDoS tools like Fluxstress and Neldowner, enabling clients worldwide to launch attacks for payment. 💰
What stands out is the use of cryptocurrencies, allowing these operations to scale across borders with ease. With his visa revoked, he now awaits extradition to Germany, where a complex legal battle will likely unfold, reflecting the evolving nature of digital crime today.
What happens next:
German authorities will formally request extradition. If approved, he will be transferred to Germany for trial. Given the scale (74 warrants), he could face
Multiple charges including:
Computer fraud 🖥️
Organized cybercrime
Extortion (ransomware related)
Illegal operation of attack infrastructure
$BTC #US-IranTalksFailToReachAgreement #CryptoHacker #scamriskwarning
Aadi33:
cyber crime rates are increasing day by day...
Золотой скам дроп 2024 года, мы тапали как могли 😐
$NOT
$DOGS
$BLUM
#StrategyBTCPurchase #USNFPExceededExpectations #scamriskwarning #telegramMining #Binance
$NOT
$DOGS
$BLUM
#StrategyBTCPurchase #USNFPExceededExpectations #scamriskwarning #telegramMining #Binance
По информации ФБР, в 2025 году американцы потеряли на криптомошенничестве $11.36 млрд — на 22% больше, чем годом ранее.
Больше всего ущерба принесли фальшивые «инвестиции», а почти 40% всех потерь пришлись на людей старше 60 лет.
Отдельно резко выросло число мошенничеств с использованием ИИ: за год зарегистрировали более 22 000 таких жалоб и почти $900 млн ущерба.
#StrategyBTCPurchase #USNFPExceededExpectations #USJoblessClaimsNearTwo-YearLow #scam #scamriskwarning
$BTC $ETH $BNB
Больше всего ущерба принесли фальшивые «инвестиции», а почти 40% всех потерь пришлись на людей старше 60 лет.
Отдельно резко выросло число мошенничеств с использованием ИИ: за год зарегистрировали более 22 000 таких жалоб и почти $900 млн ущерба.
#StrategyBTCPurchase #USNFPExceededExpectations #USJoblessClaimsNearTwo-YearLow #scam #scamriskwarning
$BTC $ETH $BNB
🚨 BREAKING: Chatham County Police Investigate $76,500 Fraud Scheme.......
Authorities in Chatham County are investigating a fraud scheme that cost a victim $76,500 after scammers tricked her into withdrawing large sums of cash and handing it over to strangers.
According to police, the scheme began with a phone call claiming her bank account had been compromised pressuring her to act immediately.The victim then visited multiple bank branches withdrawing tens of thousands of dollars and giving the cash to individuals she had never met.
In total she withdrew $32,500 $34,000 and $10,000 in separate transactions handing each amount to different individuals in parking lots resulting in a total loss of $76,500.
Police say this type of impersonation scam is becoming increasingly common often involving urgency and fear tactics to prevent victims from verifying the situation. Authorities report receiving similar scam cases nearly every week.
#scamriskwarning DriftInvestigationLinksRecentAttackToNorthKoreanHackers#ADPJobsSurge #fraud #GoogleStudyOnCryptoSecurityChallenges
$KOMA $BULLA $ARIAIP
Authorities in Chatham County are investigating a fraud scheme that cost a victim $76,500 after scammers tricked her into withdrawing large sums of cash and handing it over to strangers.
According to police, the scheme began with a phone call claiming her bank account had been compromised pressuring her to act immediately.The victim then visited multiple bank branches withdrawing tens of thousands of dollars and giving the cash to individuals she had never met.
In total she withdrew $32,500 $34,000 and $10,000 in separate transactions handing each amount to different individuals in parking lots resulting in a total loss of $76,500.
Police say this type of impersonation scam is becoming increasingly common often involving urgency and fear tactics to prevent victims from verifying the situation. Authorities report receiving similar scam cases nearly every week.
#scamriskwarning DriftInvestigationLinksRecentAttackToNorthKoreanHackers#ADPJobsSurge #fraud #GoogleStudyOnCryptoSecurityChallenges
$KOMA $BULLA $ARIAIP
DriftInvestigationLinksRecentAttackToNorthKoreanHackers
How Koreans “Hacked” Drift Protocol for $285,000,000
North Korean hackers spent six months posing as employees of a “quantitative trading fund.”
They met with the Drift team at conferences, communicated via Telegram, and even invested $1 million of their own money to build trust.
Once the relationship became “operational,” they sent a repository containing a file that exploited a vulnerability in Visual Studio Code and Cursor — all it took was simply opening it.
After that, the hackers automatically wiped chat histories and traces of the attack, and around $285 million vanished from the protocol. Their main weapon wasn’t the exploit — it was six months of patience and social engineering.
$USDC
How Koreans “Hacked” Drift Protocol for $285,000,000
North Korean hackers spent six months posing as employees of a “quantitative trading fund.”
They met with the Drift team at conferences, communicated via Telegram, and even invested $1 million of their own money to build trust.
Once the relationship became “operational,” they sent a repository containing a file that exploited a vulnerability in Visual Studio Code and Cursor — all it took was simply opening it.
After that, the hackers automatically wiped chat histories and traces of the attack, and around $285 million vanished from the protocol. Their main weapon wasn’t the exploit — it was six months of patience and social engineering.
$USDC
#scamriskwarning
Hackers Hit Android and iPhone Users’ Bank Accounts As Cybersecurity Firm Reveals 400% Surge in AI-Powered Malware Attacks
The cybersecurity firm Zimperium says banking malware attacks are skyrocketing with the assistance of artificial intelligence (AI).
In a new blog post, Zimperium says malware banking attacks using AI have increased by 400% year-over-year.
“What once required weeks of skilled reverse engineering now takes hours. Phishing lures are 5x more convincing. Variants are generated faster than detection can respond. Every stage of the attack chain is getting cheaper, faster and harder to stop.
The [iPhone hacking] DarkSword exploit chain, disclosed this week at [the cybersecurity conference] RSA, is a live illustration of exactly this. No click. No app install. Just visit a website and the device is compromised. AI-assisted development is making these capabilities cheaper, faster and more widely accessible than ever before.”
The firm also warns that AI is helping cybercriminals stay increasingly ahead of anti-fraud measures.
“76% of security teams report they cannot keep pace. The gap is widening with every AI cycle.”
In Zimperium’s newly-released “Mobile Banking Heist” report, the firm identified 34 active malware families in 2025 and said 1,243 financial brands were targeted across 90 countries.
“They were industrialized campaigns, sophisticated and scalable, continuously evolving to bypass app security controls and exploit the institutions and customers that rely on them.
The scale is striking. Three malware families alone collectively target more than 60% of the banking and fintech apps analyzed.”
$USDC
Hackers Hit Android and iPhone Users’ Bank Accounts As Cybersecurity Firm Reveals 400% Surge in AI-Powered Malware Attacks
The cybersecurity firm Zimperium says banking malware attacks are skyrocketing with the assistance of artificial intelligence (AI).
In a new blog post, Zimperium says malware banking attacks using AI have increased by 400% year-over-year.
“What once required weeks of skilled reverse engineering now takes hours. Phishing lures are 5x more convincing. Variants are generated faster than detection can respond. Every stage of the attack chain is getting cheaper, faster and harder to stop.
The [iPhone hacking] DarkSword exploit chain, disclosed this week at [the cybersecurity conference] RSA, is a live illustration of exactly this. No click. No app install. Just visit a website and the device is compromised. AI-assisted development is making these capabilities cheaper, faster and more widely accessible than ever before.”
The firm also warns that AI is helping cybercriminals stay increasingly ahead of anti-fraud measures.
“76% of security teams report they cannot keep pace. The gap is widening with every AI cycle.”
In Zimperium’s newly-released “Mobile Banking Heist” report, the firm identified 34 active malware families in 2025 and said 1,243 financial brands were targeted across 90 countries.
“They were industrialized campaigns, sophisticated and scalable, continuously evolving to bypass app security controls and exploit the institutions and customers that rely on them.
The scale is striking. Three malware families alone collectively target more than 60% of the banking and fintech apps analyzed.”
$USDC
SIREN разогнали как новый сильный narrative-токен.
По факту рынок получил один из самых наглядных примеров того, как перегретый памп превращается в токсичную мясорубку ликвидности.
Когда токен сначала летит к $3.61, потом падает почти на 91%, а затем пытается отскакивать по 100%+ за день, это уже не история силы. Это история рынка, который потерял опору и теперь торгует только страх, жадность и остаточный hype.
SIREN was pushed as a strong new narrative token.
What the market got instead was one of the clearest examples of how an overheated pump turns into a toxic liquidity grinder.
When a token first runs toward $3.61, then falls almost 91%, and then keeps bouncing 100%+ in a day, that is no longer a strength story. It is a market trading fear, greed, and leftover hype after structure has already broken
#siren #scamriskwarning #Altcoin #short #goodbye
По факту рынок получил один из самых наглядных примеров того, как перегретый памп превращается в токсичную мясорубку ликвидности.
Когда токен сначала летит к $3.61, потом падает почти на 91%, а затем пытается отскакивать по 100%+ за день, это уже не история силы. Это история рынка, который потерял опору и теперь торгует только страх, жадность и остаточный hype.
SIREN was pushed as a strong new narrative token.
What the market got instead was one of the clearest examples of how an overheated pump turns into a toxic liquidity grinder.
When a token first runs toward $3.61, then falls almost 91%, and then keeps bouncing 100%+ in a day, that is no longer a strength story. It is a market trading fear, greed, and leftover hype after structure has already broken
#siren #scamriskwarning #Altcoin #short #goodbye
🚫Gate.io one of those piece of shit companies using fake marketing material to entice signups but don't deliver on anything they advertised. pisses me write off. if you have crypto there MOVE it. #scamriskwarning #Gate.io
🚨 Reality Check in NFTs
In 2022, Justin Bieber bought a Bored Ape Yacht Club NFT for $1.3 MILLION 💰
Today?
It’s worth around $12,000 😳📉
That’s a ~99% drop.
📊 Hype can fade.
📉 Liquidity can vanish.
🧠 Smart money manages risk.
Not every “blue chip” stays blue forever.
Lesson:
Don’t follow celebrities — follow fundamentals.
#NFT #scamriskwarning #scam #CryptoRisks
$SIREN $STO $D
In 2022, Justin Bieber bought a Bored Ape Yacht Club NFT for $1.3 MILLION 💰
Today?
It’s worth around $12,000 😳📉
That’s a ~99% drop.
📊 Hype can fade.
📉 Liquidity can vanish.
🧠 Smart money manages risk.
Not every “blue chip” stays blue forever.
Lesson:
Don’t follow celebrities — follow fundamentals.
#NFT #scamriskwarning #scam #CryptoRisks
$SIREN $STO $D
🚨 Warning: P2P Scam Alert on Binance! 🚨
Attention, Crypto Community! My friend and I have been burned by scams on Binance's P2P platform, losing a significant amount of money. 🤕 In Pakistan, phishing scams run rampant, so vigilance is key.
Here's what to watch out for:
1️⃣ Suspiciously high prices in ads target new users for scams.
2️⃣ Fake payment notifications disappear, leaving sellers empty-handed.
3️⃣ Third-party payments can lead to frozen accounts or invalid transactions.
Protect yourself:
- Verify sellers/buyers are KYC-approved.
- Look for high completion rates (98%+).
- Favor older accounts with more orders.
- Beware of new accounts or those with low completion rates.
Let's demand a direct fiat buy option to thwart these scams! Remember, security is paramount. Stay safe, stay sharp, and report scams to Binance support ASAP. Together, we'll keep our community secure! 💪🔒
Don’t post against @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #scammeralert #Binancesafe
Attention, Crypto Community! My friend and I have been burned by scams on Binance's P2P platform, losing a significant amount of money. 🤕 In Pakistan, phishing scams run rampant, so vigilance is key.
Here's what to watch out for:
1️⃣ Suspiciously high prices in ads target new users for scams.
2️⃣ Fake payment notifications disappear, leaving sellers empty-handed.
3️⃣ Third-party payments can lead to frozen accounts or invalid transactions.
Protect yourself:
- Verify sellers/buyers are KYC-approved.
- Look for high completion rates (98%+).
- Favor older accounts with more orders.
- Beware of new accounts or those with low completion rates.
Let's demand a direct fiat buy option to thwart these scams! Remember, security is paramount. Stay safe, stay sharp, and report scams to Binance support ASAP. Together, we'll keep our community secure! 💪🔒
Don’t post against @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #scammeralert #Binancesafe
🤔 Peter Schiff accused Trump of aiding the biggest crypto fraud scheme in history and called on Congress to launch an investigation.
Schiff claims Trump deliberately pumped the crypto market on Sunday with two posts about creating a crypto reserve, just before announcing negative news about tariffs.
And it makes sense—there was a report that a relatively new wallet went long with 50x leverage on $200M just hours before the crypto reserve announcement. Looks like Grandpa Trump outplayed everyone again.
#TRUMP #Insights #scamriskwarning #PeterSchiff #news $TRUMP $BTC
Schiff claims Trump deliberately pumped the crypto market on Sunday with two posts about creating a crypto reserve, just before announcing negative news about tariffs.
And it makes sense—there was a report that a relatively new wallet went long with 50x leverage on $200M just hours before the crypto reserve announcement. Looks like Grandpa Trump outplayed everyone again.
#TRUMP #Insights #scamriskwarning #PeterSchiff #news $TRUMP $BTC
⚠️P2P Scam Alert 🚫
Hello Binance users,
If you use the Binance crypto exchange, then it's important for you to know this.
Many of you buy and sell USDT or USDC and receive money in your bank account. But how safe are you really? Today, I’ll discuss this topic, so please listen carefully to understand everything.
Buy Scam:
When you buy USDT or USDC, you have to send money from your bank account to the seller. Suppose you send the money, but the seller doesn’t release the USDT—what can you do then? You can file an appeal. If your appeal is valid, you will get your money back.
There are people who scam others while selling dollars—this is one form of such scams.
Sell Scam:
When you need to sell USDT, you sell it and expect to receive money in your bank account. But many fall victim to scams here too. You place the order, but the buyer doesn’t actually make the payment. Instead, they send you a fake notification saying you’ve received the money.
Do not believe this—always check your bank account first before releasing the order.
Finally, whatever you do, be cautious and keep a cool head. If you do, you can avoid becoming a victim of such scams.
Important Note:
If I’ve said anything wrong, I ask for your forgiveness.
That’s all for today.
See you in a new post.
Stay well and stay safe. Goodbye!
$USDC #scamriskwarning #usdt
Hello Binance users,
If you use the Binance crypto exchange, then it's important for you to know this.
Many of you buy and sell USDT or USDC and receive money in your bank account. But how safe are you really? Today, I’ll discuss this topic, so please listen carefully to understand everything.
Buy Scam:
When you buy USDT or USDC, you have to send money from your bank account to the seller. Suppose you send the money, but the seller doesn’t release the USDT—what can you do then? You can file an appeal. If your appeal is valid, you will get your money back.
There are people who scam others while selling dollars—this is one form of such scams.
Sell Scam:
When you need to sell USDT, you sell it and expect to receive money in your bank account. But many fall victim to scams here too. You place the order, but the buyer doesn’t actually make the payment. Instead, they send you a fake notification saying you’ve received the money.
Do not believe this—always check your bank account first before releasing the order.
Finally, whatever you do, be cautious and keep a cool head. If you do, you can avoid becoming a victim of such scams.
Important Note:
If I’ve said anything wrong, I ask for your forgiveness.
That’s all for today.
See you in a new post.
Stay well and stay safe. Goodbye!
$USDC #scamriskwarning #usdt
#scamriskwarning
A trader lost $304,000 after copying a fake address from transaction history.
Scammers used "dusting attacks," sending small amounts from a wallet that visually resembled the real one.
More interesting news — subscribe
A trader lost $304,000 after copying a fake address from transaction history.
Scammers used "dusting attacks," sending small amounts from a wallet that visually resembled the real one.
More interesting news — subscribe
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