scamalert
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PHANTOM CHAT: THE NEXT BIG SCAM? $PHNTMZachXBT just dropped a bombshell on $PHNTM's new social feature. This is a potential goldmine for scammers. Address poisoning is still a gaping hole. Users are already losing millions. They haven't fixed the core vulnerability. This is not a drill. Act fast. Protect your assets NOW. This could spiral.
DYOR. Not financial advice.
#crypto #scamalert #blockchain #web3 🚨
DYOR. Not financial advice.
#crypto #scamalert #blockchain #web3 🚨
$PIPPIN ГЛАВНАЯ ПРАЧЕЧНАЯ ГОДА 😈😈
Прямо сейчас на ваших глазах разворачивается крупнейшая схема по отмыву денег — $PIPPIN.
Это не просто щиткоин, это промышленный миксер для «грязных» транзакций. Пока ритейл надеется на иксы, киты прогоняют миллионы в тени.
Не стань полезным идиотом в чужой схеме. Смотри в оба! 🚨
#PIPPIN #ScamAlert #MoneyLaundering #WhaleWatch
Прямо сейчас на ваших глазах разворачивается крупнейшая схема по отмыву денег — $PIPPIN.
Это не просто щиткоин, это промышленный миксер для «грязных» транзакций. Пока ритейл надеется на иксы, киты прогоняют миллионы в тени.
Не стань полезным идиотом в чужой схеме. Смотри в оба! 🚨
#PIPPIN #ScamAlert #MoneyLaundering #WhaleWatch
Louetta Macione not me:
шорт
$TRIA IS A SCAM 🚨
Entry: 0.000000000000000000000000000001 🟩
Target 1: 0.000000000000000000000000000001 🎯
Stop Loss: 0.000000000000000000000000000001 🛑
This is it. The end of $TRIA. It's a complete money grab. Every position is being liquidated. Long or short, you're losing. The game is over. Get out now. Do not delay. This is your final warning.
Disclaimer: Trading is risky. Do your own research.
#TRIA #SCAMALERT #CRYPTO 🚨
Entry: 0.000000000000000000000000000001 🟩
Target 1: 0.000000000000000000000000000001 🎯
Stop Loss: 0.000000000000000000000000000001 🛑
This is it. The end of $TRIA. It's a complete money grab. Every position is being liquidated. Long or short, you're losing. The game is over. Get out now. Do not delay. This is your final warning.
Disclaimer: Trading is risky. Do your own research.
#TRIA #SCAMALERT #CRYPTO 🚨
$RIVER IS A TOTAL SCAM TOKEN 🚨
ABSOLUTELY NO ONE IS MAKING MONEY HERE. AVOID THIS DRAIN.
THIS IS A WAKE UP CALL. STAY ALERT.
#ScamAlert #Crypto #RugPull #RiverToken 🥶
ABSOLUTELY NO ONE IS MAKING MONEY HERE. AVOID THIS DRAIN.
THIS IS A WAKE UP CALL. STAY ALERT.
#ScamAlert #Crypto #RugPull #RiverToken 🥶
⚠️ WARNING: Don't Get Exit Liquidity’d! ⚠️
Stay safe out there! The crypto world can be a goldmine, but it's also full of landmines. 💣💸
Before you "ape in" to the next trending coin, stop and look closer. Scammers are getting smarter, and 90% of new tokens are designed to leave you holding the bag. 📉🎒
Watch out for these Red Flags:
The "Guaranteed" Moon: If they promise 100x in a week, it’s a trap. 🚩
Locked Liquidity? Check if the devs can pull the rug at any second. 🚫🏃♂️
Fake Hype: Thousands of bot comments but zero real utility. 🤖❌
Protect your capital. Research over hype, every single time. 🛡️✨
#CryptoSafety #Web3 #InvestSmart #ScamAlert #RugPull
$WAL $SUI
Stay safe out there! The crypto world can be a goldmine, but it's also full of landmines. 💣💸
Before you "ape in" to the next trending coin, stop and look closer. Scammers are getting smarter, and 90% of new tokens are designed to leave you holding the bag. 📉🎒
Watch out for these Red Flags:
The "Guaranteed" Moon: If they promise 100x in a week, it’s a trap. 🚩
Locked Liquidity? Check if the devs can pull the rug at any second. 🚫🏃♂️
Fake Hype: Thousands of bot comments but zero real utility. 🤖❌
Protect your capital. Research over hype, every single time. 🛡️✨
#CryptoSafety #Web3 #InvestSmart #ScamAlert #RugPull
$WAL $SUI
OG
Притежание
Кумулативна PNL
-7,45 USDT
PRISON FOR SCAMMER. $73 MILLION GONE.
Entry: 0.000025 🟩
Target 1: 0.000030 🎯
Target 2: 0.000035 🎯
Stop Loss: 0.000022 🛑
This is your wake-up call. A massive scam unraveling. Millions vanished. Justice is served, but the market reacts. Prepare for volatility. This is not a drill.
Disclaimer: Trading is risky.
#CryptoNews #ScamAlert #MarketCrash 🚨
Entry: 0.000025 🟩
Target 1: 0.000030 🎯
Target 2: 0.000035 🎯
Stop Loss: 0.000022 🛑
This is your wake-up call. A massive scam unraveling. Millions vanished. Justice is served, but the market reacts. Prepare for volatility. This is not a drill.
Disclaimer: Trading is risky.
#CryptoNews #ScamAlert #MarketCrash 🚨
⚖️ SafeMoon: финал истории? Бывший CEO получил 8 лет тюрьмы
Бывший генеральный директор SafeMoon приговорён к 8 годам лишения свободы по делу о мошенничестве.
По данным Минюста США, руководство проекта:
• 📉 Манипулировало ценой токена SFM
• 💧 Контролировало пулы ликвидности
• 💸 Выводило миллионы долларов на личные счета
• 🏎 Тратило средства на особняки, спорткары и люксовую жизнь
Один из сообщников уже признал вину.
Ещё один — находится в розыске.
История SafeMoon — напоминание о том, как «комьюнити-токен» может превратиться в классический кейс злоупотребления доверием.
DYOR — не просто мем, а необходимость.
Подписывайся, чтобы разбирать такие кейсы без иллюзий.
#CryptoNews #ScamAlert #Regulation #blockchain #MISTERROBOT
Бывший генеральный директор SafeMoon приговорён к 8 годам лишения свободы по делу о мошенничестве.
По данным Минюста США, руководство проекта:
• 📉 Манипулировало ценой токена SFM
• 💧 Контролировало пулы ликвидности
• 💸 Выводило миллионы долларов на личные счета
• 🏎 Тратило средства на особняки, спорткары и люксовую жизнь
Один из сообщников уже признал вину.
Ещё один — находится в розыске.
История SafeMoon — напоминание о том, как «комьюнити-токен» может превратиться в классический кейс злоупотребления доверием.
DYOR — не просто мем, а необходимость.
Подписывайся, чтобы разбирать такие кейсы без иллюзий.
#CryptoNews #ScamAlert #Regulation #blockchain #MISTERROBOT
CRIMINAL SENTENCE SHOCKS MARKET $73 MILLION LAUNDERED
THIS IS NOT A DRILL. A MAJOR SCAM OPERATOR JUST GOT 20 YEARS. DAREN LI SENTENCED IN ABSENTIA. OVER $73 MILLION STOLEN FUNDS MOVED. AMERICAN VICTIMS IMPACTED. THIS SHOWS THE INTENSITY OF REGULATORY ACTION. STAY ALERT. PROTECT YOUR ASSETS. THE WHALE IS CAUGHT. MORE TO COME.
This is not financial advice.
#CryptoNews #ScamAlert #MarketUpdate 🚨
THIS IS NOT A DRILL. A MAJOR SCAM OPERATOR JUST GOT 20 YEARS. DAREN LI SENTENCED IN ABSENTIA. OVER $73 MILLION STOLEN FUNDS MOVED. AMERICAN VICTIMS IMPACTED. THIS SHOWS THE INTENSITY OF REGULATORY ACTION. STAY ALERT. PROTECT YOUR ASSETS. THE WHALE IS CAUGHT. MORE TO COME.
This is not financial advice.
#CryptoNews #ScamAlert #MarketUpdate 🚨
⚖️ SafeMoon ($SFM): How to Burn $9M on Luxury and Get 8 Years in Prison
While the market discusses new highs and altseason, the U.S. District Court for the Eastern District of New York has put a definitive end to the story of one of the loudest scams of the last cycle. Former SafeMoon CEO Braden John Karony is heading behind bars for 8 years. But this news is not just a crime chronicle; it is a textbook on crowd psychology for which investors paid billions.
The sentence is harsh: 100 months in prison, forfeiture of elite real estate, and a payment of $7.5 million in restitution. The scheme was banally simple and cynical. SafeMoon's tokenomics promised a "safe flight to the Moon" through a 10% transaction tax, half of which was supposed to be locked in a liquidity pool to support the price.
In reality, "liquidity" leaked into the creators' pockets. According to the FBI, Karony and his team withdrew over $9 million of user funds. Instead of supporting the ecosystem, investor money went toward purchasing a Utah mansion for $2.2 million, a custom Ford F-550 pickup, an Audi R8, and a Tesla.
Why did SafeMoon take off in the first place? Because it sold the dream of easy money, using complex terminology like "automatic LP" as a smokescreen. The crowd saw a beautiful website and the word "Safe," buying the story without checking the code. Smart Money saw centralized access to liquidity and the absence of a real product, avoiding the asset entirely.
How to avoid becoming a victim of the next "SafeMoon"?
Check Liquidity Locking: If LP tokens are not locked (Unicrypt, PinkSale) or reside in a developer wallet — this is a 100% rug pull waiting to happen.Analyze Transaction Tax: A fee above 5% (SafeMoon had 10%) is a major red flag. Real DeFi projects generate revenue from product usage, not an "entry/exit tax."Watch Holder Distribution: If the top 10 wallets hold more than 20% of the supply (excluding CEXs and bridges) — you are liable to manipulation.Code is Law: The absence of an audit from Tier-1 firms (Certik, Hacken) for a project with millions in market cap is unacceptable.
The story of SafeMoon is officially closed by the court, but it remains open in risk management textbooks. If a project promises you returns through a "sales tax" on other participants—that is not tokenomics; it is a Ponzi scheme in a pretty wrapper.
#Safemoon #sfm #ScamAlert #Cryptolaw #MarketNerve
The sentence is harsh: 100 months in prison, forfeiture of elite real estate, and a payment of $7.5 million in restitution. The scheme was banally simple and cynical. SafeMoon's tokenomics promised a "safe flight to the Moon" through a 10% transaction tax, half of which was supposed to be locked in a liquidity pool to support the price.
In reality, "liquidity" leaked into the creators' pockets. According to the FBI, Karony and his team withdrew over $9 million of user funds. Instead of supporting the ecosystem, investor money went toward purchasing a Utah mansion for $2.2 million, a custom Ford F-550 pickup, an Audi R8, and a Tesla.
Why did SafeMoon take off in the first place? Because it sold the dream of easy money, using complex terminology like "automatic LP" as a smokescreen. The crowd saw a beautiful website and the word "Safe," buying the story without checking the code. Smart Money saw centralized access to liquidity and the absence of a real product, avoiding the asset entirely.
How to avoid becoming a victim of the next "SafeMoon"?
Check Liquidity Locking: If LP tokens are not locked (Unicrypt, PinkSale) or reside in a developer wallet — this is a 100% rug pull waiting to happen.Analyze Transaction Tax: A fee above 5% (SafeMoon had 10%) is a major red flag. Real DeFi projects generate revenue from product usage, not an "entry/exit tax."Watch Holder Distribution: If the top 10 wallets hold more than 20% of the supply (excluding CEXs and bridges) — you are liable to manipulation.Code is Law: The absence of an audit from Tier-1 firms (Certik, Hacken) for a project with millions in market cap is unacceptable.
The story of SafeMoon is officially closed by the court, but it remains open in risk management textbooks. If a project promises you returns through a "sales tax" on other participants—that is not tokenomics; it is a Ponzi scheme in a pretty wrapper.
#Safemoon #sfm #ScamAlert #Cryptolaw #MarketNerve
$S IS THE BIGGEST SCAM EVER WITNESSED! 🚨
They fed us promises of insane speed, but all we got was endless inflation and hamsters getting rekt. Who else got trapped in this "digital gold" that is melting away? DO NOT GET CAUGHT HOLDING THE BAGS. This is an absolute bloodbath.
#Crypto #ScamAlert #Rekt #SHITCOIN 💸
They fed us promises of insane speed, but all we got was endless inflation and hamsters getting rekt. Who else got trapped in this "digital gold" that is melting away? DO NOT GET CAUGHT HOLDING THE BAGS. This is an absolute bloodbath.
#Crypto #ScamAlert #Rekt #SHITCOIN 💸
ZAMA IS A RUG PULL SCAM! AVOID AT ALL COSTS! ⚠️
This garbage is down 60% from the Public Sale price. If you are still holding this trash, you are actively losing money. Time to cut losses and find real alpha. DO NOT CATCH THIS FALLING KNIFE. 🔪
Are you still bag holding this disaster? Get out NOW before it hits zero. This is the definition of dead weight.
#Crypto #ScamAlert #BearMarket #ExitLiquidity
💸
This garbage is down 60% from the Public Sale price. If you are still holding this trash, you are actively losing money. Time to cut losses and find real alpha. DO NOT CATCH THIS FALLING KNIFE. 🔪
Are you still bag holding this disaster? Get out NOW before it hits zero. This is the definition of dead weight.
#Crypto #ScamAlert #BearMarket #ExitLiquidity
💸
ZAMA IS A RUG PULL SCAM EXPOSED 🚨
This garbage token is down 60% from the Public Sale price. Are you still holding this sinking ship? SELL NOW BEFORE IT GOES TO ZERO. Do not be the last one holding the bag on this disaster. Time to cut losses and move on.
#Crypto #ScamAlert #ExitLiquidity #Bearish
📉
This garbage token is down 60% from the Public Sale price. Are you still holding this sinking ship? SELL NOW BEFORE IT GOES TO ZERO. Do not be the last one holding the bag on this disaster. Time to cut losses and move on.
#Crypto #ScamAlert #ExitLiquidity #Bearish
📉
MILLION DOLLAR WINNER CAUGHT DUMPING MEME COINS
Entry: 0.00000001 🟩
Target 1: 0.00000005 🎯
Stop Loss: 0.000000005 🛑
X's top prize winner is a known scammer. He minted over a dozen meme coins. He cashed out over $600,000. One token, $SIAS, went to zero. Users lost everything. He bragged it's not even his best work. This is pure manipulation. Avoid this degeneracy.
Disclaimer: This is not financial advice.
#Crypto #MemeCoin #ScamAlert #FOMO 🚨
Entry: 0.00000001 🟩
Target 1: 0.00000005 🎯
Stop Loss: 0.000000005 🛑
X's top prize winner is a known scammer. He minted over a dozen meme coins. He cashed out over $600,000. One token, $SIAS, went to zero. Users lost everything. He bragged it's not even his best work. This is pure manipulation. Avoid this degeneracy.
Disclaimer: This is not financial advice.
#Crypto #MemeCoin #ScamAlert #FOMO 🚨
STOP SCROLLING! $RIVER JUST WENT 560XDA7AD9DEA9397CFFDDAE2F8A052B82F1484252B3 AND VANISHED! 💔
THIS IS THE RUG PULL OF THE CENTURY. DID YOU EVEN SEE IT COMING? GENERATIONAL WEALTH WIPED OUT IN SECONDS.
DO NOT LET THIS HAPPEN TO YOU AGAIN. LEARN FROM THIS PAIN.
#Crypto #RugPull #ScamAlert #MemeCoinFade 💀
THIS IS THE RUG PULL OF THE CENTURY. DID YOU EVEN SEE IT COMING? GENERATIONAL WEALTH WIPED OUT IN SECONDS.
DO NOT LET THIS HAPPEN TO YOU AGAIN. LEARN FROM THIS PAIN.
#Crypto #RugPull #ScamAlert #MemeCoinFade 💀
PHASE 1 IS LIVE! $SUBHUB IS ABOUT TO EXPLODE 🚨
They are hyping the bags right now before the massive dump. DO NOT GET LEFT HOLDING THE BAGS DURING PHASE 2. This is a warning shot for generational wealth extraction. Get out before the community phase kills the chart.
This is not a drill. SELL NOW. 💸
#Crypto #ScamAlert #ExitLiquidity #SUBHUB 💀
They are hyping the bags right now before the massive dump. DO NOT GET LEFT HOLDING THE BAGS DURING PHASE 2. This is a warning shot for generational wealth extraction. Get out before the community phase kills the chart.
This is not a drill. SELL NOW. 💸
#Crypto #ScamAlert #ExitLiquidity #SUBHUB 💀
🚨 $TRIA IS A RUG PULL WARNING 🚨
$TRIA IS A SCAM. AVOID AT ALL COSTS.
This asset is actively stealing user funds and bleeding out hard. Do not get caught holding the bag on this trash token. Massive red flags everywhere.
#SCAMALERT #CRYPTOFRAUD #TRIA #SHITCOIN 🩸
$TRIA IS A SCAM. AVOID AT ALL COSTS.
This asset is actively stealing user funds and bleeding out hard. Do not get caught holding the bag on this trash token. Massive red flags everywhere.
#SCAMALERT #CRYPTOFRAUD #TRIA #SHITCOIN 🩸
$PIPPIN: THE BIGGEST MONEY LAUNDERING SCHEME OF THE YEAR IS UNFOLDING NOW! 😈
This is not a shield coin, this is an industrial mixer for dirty transactions happening right before your eyes. While retail waits for 100x, whales are pushing millions through the shadows. DO NOT BECOME THE USEFUL IDIOT IN SOMEONE ELSE'S SCHEME. Watch closely! 🚨
#PIPPIN #ScamAlert #WhaleWatch #CryptoCrime
👀
This is not a shield coin, this is an industrial mixer for dirty transactions happening right before your eyes. While retail waits for 100x, whales are pushing millions through the shadows. DO NOT BECOME THE USEFUL IDIOT IN SOMEONE ELSE'S SCHEME. Watch closely! 🚨
#PIPPIN #ScamAlert #WhaleWatch #CryptoCrime
👀
$ZAMA ICO WAS A TRAP! MASSIVE RUG PULL! 🚨
Entry: $0.05 📉
Target: $0.01 🚀
THEY LIED ABOUT THE TECH! Huge token unlock dumped on retail bags. This is not a dip, this is a bloodbath! Only the true diamond hands survive this carnage. If you bought this trash, you got rekt HARD. DO NOT get caught holding the bag on this privacy failure. SELL NOW OR PREPARE FOR OBLIVION.
#Crypto #Rekt #TokenUnlock #ScamAlert 😈
Entry: $0.05 📉
Target: $0.01 🚀
THEY LIED ABOUT THE TECH! Huge token unlock dumped on retail bags. This is not a dip, this is a bloodbath! Only the true diamond hands survive this carnage. If you bought this trash, you got rekt HARD. DO NOT get caught holding the bag on this privacy failure. SELL NOW OR PREPARE FOR OBLIVION.
#Crypto #Rekt #TokenUnlock #ScamAlert 😈
🚨 $pippin IS THE BIGGEST MONEY LAUNDERING SCHEME OF THE YEAR 😈😈
What you are watching unfold is the largest money-laundering operation right before your eyes—$PIPPIN. This isn't just a shitcoin; it's an industrial mixer for "dirty" transactions. While retail waits for 100x, whales are moving millions in the shadows. DO NOT BECOME THE USEFUL IDIOT IN SOMEONE ELSE'S SCHEME. Keep your eyes wide open! 🚨
#PIPPIN #ScamAlert #WhaleWatch #CryptoManipulation 💸
What you are watching unfold is the largest money-laundering operation right before your eyes—$PIPPIN. This isn't just a shitcoin; it's an industrial mixer for "dirty" transactions. While retail waits for 100x, whales are moving millions in the shadows. DO NOT BECOME THE USEFUL IDIOT IN SOMEONE ELSE'S SCHEME. Keep your eyes wide open! 🚨
#PIPPIN #ScamAlert #WhaleWatch #CryptoManipulation 💸
🚨 涉案7300万美元：加密货币“杀猪盘”头目被判处20年监禁
美国法院针对涉及7300万美元的加密货币诈骗案作出了严厉判决。该计划的主谋、42岁的达伦·李（Daren Li）被判处20年监禁。
诈骗手段解析：
建立信任： 骗子通过社交媒体接触受害者，利用数月时间建立虚假的浪漫或友谊关系（即所谓的“杀猪盘”）。诱导投资： 通过设在柬埔寨的呼叫中心，诱导受害者在伪造的加密平台进行投资。洗钱跑路： 一旦投入大笔资金，账户就会被冻结。李及其同伙通过空壳公司洗白了超过7300万美元。
案件现状：
涉案金额： 超过7300万美元。判决： 20年监禁及3年监督释放。逃犯状态： 达伦·李在2025年12月剪断电子脚镣逃脱，目前已被列入国际通缉名单。
安全提醒：
在加密世界，如果“网友”向你推荐高收益的投资平台，99.9%是诈骗。请务必保护好你的资产，只在受信任的平台交易。
#加密安全 #杀猪盘 #防范诈骗 #CryptoSecurity #ScamAlert
美国法院针对涉及7300万美元的加密货币诈骗案作出了严厉判决。该计划的主谋、42岁的达伦·李（Daren Li）被判处20年监禁。
诈骗手段解析：
建立信任： 骗子通过社交媒体接触受害者，利用数月时间建立虚假的浪漫或友谊关系（即所谓的“杀猪盘”）。诱导投资： 通过设在柬埔寨的呼叫中心，诱导受害者在伪造的加密平台进行投资。洗钱跑路： 一旦投入大笔资金，账户就会被冻结。李及其同伙通过空壳公司洗白了超过7300万美元。
案件现状：
涉案金额： 超过7300万美元。判决： 20年监禁及3年监督释放。逃犯状态： 达伦·李在2025年12月剪断电子脚镣逃脱，目前已被列入国际通缉名单。
安全提醒：
在加密世界，如果“网友”向你推荐高收益的投资平台，99.9%是诈骗。请务必保护好你的资产，只在受信任的平台交易。
#加密安全 #杀猪盘 #防范诈骗 #CryptoSecurity #ScamAlert
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