scamriskwarning

#scamriskwarning #ScamAware #ScamAlert The platform in (**aureum.bot** / Aureum AI Bot) does **not** appear safe for investment. It exhibits multiple strong characteristics of a high-risk scheme, very likely a **Ponzi or scam operation** disguised as a "decentralized AI liquidity bot" or automated investment tool.

Here are the key red flags based on its features and broader context around similar "Aureum" named platforms:

- **Unrealistic guaranteed returns** — implying roughly 1.1% daily (or ~400%+ annualized if compounded). Promises of steady, high daily profits (especially "per minute" accrual) with no apparent risk or market downside are classic Ponzi hallmarks — real trading/investing never guarantees this without huge volatility or loss potential.

- **Telegram bot interface + "claim" button with countdown timer** — This is a common design in crypto exit scams and Ponzi apps. Early users often see "profits" credited (to build trust and encourage referrals), but withdrawals eventually get restricted, delayed, or impossible once new deposits slow down.

- **Claims of "100% decentralized blockchain technology" + liquidity pool** — Many searched results for aureum.bot explicitly promote 1.1% daily returns, instant withdrawals, and referral bonuses (team bonuses up to 30 levels in some promotions). Referral/MLM structures + fixed high yields = textbook Ponzi/red flags.

- **Regulatory warnings exist for very similar "AURUM BOT" entities** — In early 2026, Nigeria's SEC explicitly warned against **AURUM BOT** as unlicensed and showing "Ponzi-style risks." Other regulators (Russia's Central Bank, ASIC in Australia, etc.) have flagged nearly identical "Aurum" projects for pyramid/Ponzi signs, frozen funds, and fraud links.

- **Mixed but heavily negative sentiment** — Reviews on Trustpilot, Reddit, BehindMLM, and scam investigation videos frequently call out:
- No proof of real trading (zero on-chain evidence or audited performance).
- Connections to past collapsed schemes (e.g., CashFX-style operations).
- Reports of locked funds, withdrawal blocks, and promoters living lavishly to lure new victims.
Positive reviews often look promotional (affiliate-driven), while scam reports mention millions defrauded.

Even if this exact .bot domain variant differs slightly from "aurum.foundation" or "aurumai.net" (which have their own mix of hype and scam accusations), the pattern matches: AI buzzwords + Telegram bot + passive high yields + liquidity pool facade = very high scam probability.

**Recommendation**:
- Do **not** invest or deposit more funds.
- If you've already invested, attempt withdrawal immediately (but expect issues — many report funds get "frozen" after initial small payouts).
- Never share private keys, seed phrases, or send crypto to unknown addresses promising returns.
- For real DeFi/liquidity provision, use well-audited protocols on Ethereum, Base, etc. (e.g., Uniswap, Aave) with transparent smart contracts — never through anonymous Telegram bots promising fixed daily %.

This is almost certainly **not** a legitimate or safe decentralized platform. Stay far away to protect your money. If you have more details (e.g., exact wallet transactions), feel free to share for further assessment.$USDT $BNB #aureum

Ronaldinho: Another Sam Exposed - He Robbed His Fans 2nd Time still he has no Regret
This is Ronaldinho, a football legend who just pulled a fast one on his own fans! He launched $STAR10, a memecoin that turned out to be a scam. Just yesterday, he withdrew over $100 MILLION from his rug pull. I’ve conducted a detailed on-chain investigation into $STAR10, revealing exactly how Ronaldinho pulled off this fraud.
Let’s dive in ⬇️
Before we get started...
If you appreciate deep-dive investigations like this, please like and repost! Your support helps my account grow and motivates me to continue exposing scams and bringing you top-tier alpha content. I truly appreciate it—thank you! 🙏
1/ Who is Ronaldinho?
Ronaldinho is a former Brazilian professional footballer who played as an attacking midfielder and left winger. He represented Brazil in two FIFA World Cups, played 97 matches for the national team, and scored 33 goals during his international career. As one of football’s biggest icons, Ronaldinho had global recognition and trust—which he just exploited for a crypto scam.
2/ The Power of Influence
Ronaldinho built a massive following over the years, gathering 21 million followers on X. With such influence, he had the ability to shape opinions and drive engagement. Unfortunately, instead of using his platform for something meaningful, he chose to rug pull his own fans.
3/ A History of Controversy
This isn’t the first time Ronaldinho has been involved in a serious scandal. Back in 2020, he was arrested in Paraguay for attempting to enter the country using a fake passport. Both he and his brother were caught with forged documents, leading to a brief stint in detention. Even after this incident, his reputation remained largely intact—until now.
4/ The $STAR10 Launch
On March 2nd, Ronaldinho deployed his own memecoin, $STAR10, and immediately posted the link to the official website on his X account. The price skyrocketed within hours, but the details behind the scenes were far from clean.
5/ The Setup for the Scam
Before launching $STAR10, Ronaldinho suddenly became very active in crypto, posting daily reminders and hyping up the project. This was the first time in his entire career that he had ever spoken about crypto, despite having zero knowledge in the field. It was all part of a calculated promotional campaign designed to increase buy volume and create artificial hype before the dump.
6/ The Aftermath – A 70% Crash
The price of $STAR10 has already dropped by 70%, and there’s a clear reason for it. Ronaldinho and his team sniped a massive portion of the supply at launch, meaning they were in control of the market from the start. His fans were unknowingly being used as exit liquidity for Ronaldinho and his insiders.
7/ On-Chain Proof
Here’s the current #STAR10 BubbleMap, which provides clear evidence of how this scam unfolded. The largest wallets are all connected to Ronaldinho—he and his team acquired over 95% of the circulating supply before even revealing the official contract address.
8/ Fake Trading Volume
If you check DexScreener, you’ll notice something unusual: The so-called “top traders” of $STAR10 are actually Ronaldinho’s own wallets. This means there was no real demand for the token—just insiders moving funds around to make it appear legitimate. The total amount extracted? Over $100 MILLION stolen from his fans.
9/ Even Binance CEO CZ Issued a Warning
Binance CEO CZ also warned about $STAR10, highlighting its high-risk factors. One of the most alarming aspects? The contract allowed the owner to burn any token at will. This meant that Ronaldinho had the power to erase your entire holdings with a single click.
10/ Conclusion – If You Hold $STAR10, Beware!
If you’re still holding $STAR10, you need to be extremely cautious. This token was never designed to benefit retail investors—it was created to enrich Ronaldinho and his team. He’s already dumped 70% of the chart, and it won’t be long before it’s down 99%. This was a planned exit scam from the beginning.
There you have it! Ronaldinho, once a revered football legend, now infamous for his crypto scam. Stay vigilant out there! 🚨
#BBWDocuSeries #TrumpCongressSpeech #WhiteHouseCryptoSummit #scamriskwarning

What is "Social Engineering"?

You might think securing your crypto is all about strong passwords and fancy tech, but what if the biggest vulnerability is actually… you? It’s not your fault, we all have a human side that scammers love to exploit.

Imagine someone trying to get into your house.

Instead of picking the lock (that's like hacking software), they just convince you to open the door!

🚪 Social engineering in crypto is exactly that: it's not about breaking code, but tricking us - the people - into giving up sensitive info.

Scammers use psychology, making you feel urgent, curious, or afraid.

We often focus on device security, but our human emotions are the real target. It feels so sneaky, right?

Therefore, we sometimes miss red flags, trusting a helpful-sounding stranger. The key is realizing these aren’t technical hacks, but clever mind games.
Therefore, the 'fix' isn’t a new firewall, but a new mindset.
Always, always verify requests for information independently, even if they seem from someone you know or a trusted source.

If an unexpected offer makes you feel pressured or overly excited, stop and double-check through official channels.

Realizing you are the first and best line of defense against these sneaky tricks is truly empowering! 💪

#CryptoSecurity #SocialEngineering #ScamPrevention #scamriskwarning
- Disclaimer: Sharing knowledge and insights as part of learning and growing together. For educational purposes only, not financial advice.

Small habits compound into strong protection. 
1) Lock down your account:
Turn on two-factor authentication and keep the second factor on a separate device. Use a strong, unique password or passkey, keep your OS, browser, and apps updated, secure the email tied to your Binance account, and avoid public Wi-Fi for sign-ins. Learn how in Binance’s 2FA guide.
2) Verify before you connect or sign:
When exploring Web3, slow down at the signature screen. Double-check the URL through official channels, read what you are approving, and test unfamiliar DApps with small amounts. Ignore surprise tokens or “free airdrops” you did not request, and periodically revoke old approvals. Use Binance Verify and this phishing primer.
3) Report fast with complete details:
If you suspect theft, contact local law enforcement and open a case with Binance Support immediately. Include transaction hashes, wallet addresses, asset, chain, timestamps, and screenshots. Faster, complete reports improve the odds of a precautionary hold while facts are verified.
4) Guard your keys:
Never share your seed phrase or private keys. Keep them offline. For long-term holdings, prefer a hardware wallet.
5) Reduce device exposure:
Use a separate device for trading rather than everyday browsing, gaming, or downloads. Do not run unknown software. Treat unsolicited DMs and links with caution and verify claims through official channels.
6) Be skeptical of “recovery services:”
Many outfits that promise to get funds back for an upfront fee are scams. Do your own research, avoid granting remote access, and do not pay in crypto or gift cards. See Binance’s guidance on fraudulent recovery services.
7) Bonus for builders:
Audit smart contracts before launch, protect secrets in secure vaults, use hardware signers and multisig for sensitive actions, and set up monitoring with clear runbooks for admin changes, unusual mints, and bridge activity.
#scamriskwarning

A crypto investor recently fell victim to an "address poisoning" scam, losing 4,556 ETH worth $12.25 million. The scam occurred when the user copied a fake address from their transaction history, which was designed to mimic a legitimate wallet address. This incident follows a similar case in December where another user lost $50 million in USDT due to the same type of scam.

Address poisoning scams involve attackers generating vanity addresses that match the first and last characters of a target's trusted contacts. These fake addresses are then embedded in the victim's transaction history, making it difficult to distinguish between legitimate and fraudulent addresses.

How to Protect Yourself:

- Never copy-paste addresses from transaction history
- Manually verify each character of the recipient's address
- Use wallet aliases to label trusted contacts
- Bookmark frequent recipients in your wallet's whitelist

These scams are becoming increasingly common, with over 1 million attempts detected daily on Ethereum. Blockchain transactions are irreversible, making it crucial to exercise caution when sending cryptocurrency.
#scamriskwarning #AwarenessOnScam
$BTC
$ETH

🔍 Attention, Crypto Community! 🔍
Are you tired of those “tap to earn” games promising easy money but never delivering real rewards? 💸 It’s time to face the truth – they’re just using your time and attention while offering little to no genuine value! ⚠️

These so-called “easy earnings” are nothing but distractions, pulling you away from real investment opportunities in the crypto world! 🌐 Don’t let them exploit your potential – you deserve better! 💪
🔥 It’s time to take action:
👉 Unfollow those YouTubers spreading false hopes!
👉 Focus on legitimate projects like Blum, DOGS, and DODO, backed by real innovation and community value.
👉 Invest your time wisely and aim for real growth opportunities! 🚀
Let’s cut out the noise and build a stronger, more educated crypto community together! 💥
#NoMoreScams #CryptoAwareness #scamriskwarning #Write2Earn! #BinanceLaunchpoolHMSTR

In the world of cryptocurrency, peer-to-peer (P2P) exchanges have grown in popularity, allowing users to trade directly without going through a centralized exchange. While these platforms offer flexibility and, often, better deals, they also come with significant risks. One recent case of a scam involving a P2P transaction should serve as a warning for anyone considering using off-exchange services, especially those advertised through social media.

The Scam: How It Happened

A user recently fell victim to a scam while attempting to exchange USDT (Tether) for US dollars via the popular payment app Zelle. The exchange took place over Instagram, where the scammer initially gained the user’s trust by offering what appeared to be a simple transaction. To test the waters, the user made an initial deposit of $1000. After this, the scammer claimed that the minimum required transaction was actually $2000, prompting the user to deposit an additional $1000.

Once the second deposit was made, the scammer immediately cut off all contact and blocked the user on Instagram, effectively disappearing with the funds. This incident is just one example of the growing number of fraud cases tied to off-exchange P2P transactions, especially those conducted through informal channels like social media.

How to Avoid Off-Exchange P2P Scams

Scams like these can happen to anyone, especially when dealing with anonymous individuals over platforms not designed to handle financial transactions. To avoid becoming the next victim, consider these essential steps:

1. Use Reputable Platforms

Whenever you’re conducting a P2P transaction, make sure to use a reputable platform that offers some form of security, such as an escrow service. These platforms act as intermediaries, holding the funds until both parties have fulfilled their end of the deal. By doing so, they protect against fraud by ensuring that neither party can disappear without delivering what was promised.

Exchanges like Binance P2P, LocalBitcoins, and Paxful are examples of trusted platforms that provide user ratings, dispute resolution, and escrow services to protect buyers and sellers.

2. Be Skeptical of Too-Good-To-Be-True Offers

It’s common for scammers to lure victims by offering deals that seem too good to resist—lower rates, faster service, or larger returns. If the offer sounds too good to be true, it probably is. Always do your research and vet the other party before proceeding with any transaction.

Ask for references or check their history on platforms where they conduct business. Many scammers rely on the sense of urgency to push users into making decisions without proper due diligence.

3. Educate Yourself on Common Scams

Knowledge is your best defense against fraud. Make an effort to stay informed about the latest types of scams, especially those targeting cryptocurrency transactions. Many scammers use similar tactics: creating fake profiles, offering unbelievable deals, or leveraging social media platforms like Instagram, Facebook, and Telegram to reach their victims.

Read up on how these scams operate, and learn from the experiences of others. Familiarizing yourself with red flags, such as changing terms or a refusal to use secure platforms, can help you spot a potential scam before you fall for it.

Conclusion: Prioritize Safety in P2P Transactions

While P2P exchanges offer convenience and flexibility, they also present a significant risk if not conducted carefully. As illustrated by this recent case, scammers can easily exploit informal platforms like social media to prey on unsuspecting users.

To protect yourself, always use trusted platforms that provide security measures like escrow services. Be wary of deals that sound too good to be true, and educate yourself on the latest scams to stay ahead of potential threats. Your safety should always come first when dealing with financial transactions, especially in the unregulated and anonymous world of cryptocurrency trading.

By following these steps, you can minimize your risk and safely navigate the world of P2P exchanges.

#P2PScamAwareness #P2PScamWarning #scamriskwarning