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🚨 $73 Million Crypto Scam Exposed — A Wake-Up Call for Investors
Another major crypto investment scam has been uncovered — this time involving $73 million siphoned from unsuspecting investors.
The case highlights a harsh reality: while blockchain technology is transparent, bad actors continue to exploit hype, greed, and lack of due diligence.
🔎 Common red flags seen in large crypto scams:
• “Guaranteed” high returns
• Fake trading platforms or dashboards
• Unverified influencers promoting projects
• Pressure to invest quickly
• No clear regulatory registration
As the industry matures, scams are becoming more sophisticated — using professional websites, AI-generated content, and social engineering tactics to appear legitimate.
This isn’t just about one case.
It’s a reminder that risk management and verification matter more than ever.
Before investing:
✔️ Verify the team
✔️ Check regulatory status
✔️ Avoid unrealistic promises
✔️ Never send funds to unknown wallets
Crypto isn’t the problem.
Lack of awareness is.
Stay sharp. Stay informed. Protect your capital.
#CryptoScam #InvestorProtection #blockchaineconomy #DigitalAssets
Another major crypto investment scam has been uncovered — this time involving $73 million siphoned from unsuspecting investors.
The case highlights a harsh reality: while blockchain technology is transparent, bad actors continue to exploit hype, greed, and lack of due diligence.
🔎 Common red flags seen in large crypto scams:
• “Guaranteed” high returns
• Fake trading platforms or dashboards
• Unverified influencers promoting projects
• Pressure to invest quickly
• No clear regulatory registration
As the industry matures, scams are becoming more sophisticated — using professional websites, AI-generated content, and social engineering tactics to appear legitimate.
This isn’t just about one case.
It’s a reminder that risk management and verification matter more than ever.
Before investing:
✔️ Verify the team
✔️ Check regulatory status
✔️ Avoid unrealistic promises
✔️ Never send funds to unknown wallets
Crypto isn’t the problem.
Lack of awareness is.
Stay sharp. Stay informed. Protect your capital.
#CryptoScam #InvestorProtection #blockchaineconomy #DigitalAssets
Finternet Labs #finternet_org and #Avalanche #avax Collaborate to Unlock $10B Tokenisation Opportunity in #India 😉. #CryptoScam
$AVAX
$AVAX
🚨 EVERYTHING JUST WENT TO ZERO! 🚨
$RIVER just evaporated off the charts! 💔 This is the ultimate rug pull warning you needed to see. If you were holding this garbage, you just got REKT. Learn from this disaster NOW. DO NOT get caught sleeping on the next one. The weak hands are gone.
#CryptoScam #RugPull #DeFi #MarketPain 💀
$RIVER just evaporated off the charts! 💔 This is the ultimate rug pull warning you needed to see. If you were holding this garbage, you just got REKT. Learn from this disaster NOW. DO NOT get caught sleeping on the next one. The weak hands are gone.
#CryptoScam #RugPull #DeFi #MarketPain 💀
🚨 عاجل
الحكم بالسجن 8 سنوات على الرئيس التنفيذي لمشروع SafeMoon، جون كاروني، بعد إدانته بالاحتيال على المستثمرين.
القضية تتعلق بقيام كاروني وشركائه بتنفيذ Rug Pull عبر سرقة السيولة من مجمع SafeMoon، رغم ادعائهم أن السيولة كانت «مقفلة تلقائيًا».
وخلال الفترة الماضية، استخدم كاروني أموال المستثمرين لشراء عقارات فاخرة وسيارات فارهة، مع إنفاق يُقدّر بأكثر من 3 ملايين دولار، بينما تشير التقارير إلى أن إجمالي المبالغ المسروقة قد يتجاوز 10 ملايين دولار.
القضية تُعد مثالًا صارخًا على مخاطر مشاريع الكريبتو غير الشفافة وأهمية التدقيق قبل الاستثمار.
#Cryptoscam #Safemoon #Rugpull #CryptoNews #InvestorProtection
📊هده عملات في صعود قوي: 👇
💎 $PIPPIN
💎 $FHE
💎 $POWER
الحكم بالسجن 8 سنوات على الرئيس التنفيذي لمشروع SafeMoon، جون كاروني، بعد إدانته بالاحتيال على المستثمرين.
القضية تتعلق بقيام كاروني وشركائه بتنفيذ Rug Pull عبر سرقة السيولة من مجمع SafeMoon، رغم ادعائهم أن السيولة كانت «مقفلة تلقائيًا».
وخلال الفترة الماضية، استخدم كاروني أموال المستثمرين لشراء عقارات فاخرة وسيارات فارهة، مع إنفاق يُقدّر بأكثر من 3 ملايين دولار، بينما تشير التقارير إلى أن إجمالي المبالغ المسروقة قد يتجاوز 10 ملايين دولار.
القضية تُعد مثالًا صارخًا على مخاطر مشاريع الكريبتو غير الشفافة وأهمية التدقيق قبل الاستثمار.
#Cryptoscam #Safemoon #Rugpull #CryptoNews #InvestorProtection
📊هده عملات في صعود قوي: 👇
💎 $PIPPIN
💎 $FHE
💎 $POWER
SHOCKING XRP LEDGER DISCOVERY SPARKING CHAOS!
Entry: 0.53 🟩
Target 1: 0.65 🎯
Stop Loss: 0.48 🛑
A fake XRP token is circulating on the XRP Ledger. This imposter uses the hex code 5852500000000000000000000000000000000000 to masquerade as the real deal. Real $XRP is native, not issued. It requires no trustline. This fake token is a clear imitation. Beware of scams. Ripple is also forging major partnerships, tokenizing traditional funds with Aviva Investors. They are also expanding payments with UAE bank Zand. Don't get caught holding the wrong XRP.
This is not financial advice.
#XRP #XRPL #CryptoScam #Altcoin #Trading 🚀
Entry: 0.53 🟩
Target 1: 0.65 🎯
Stop Loss: 0.48 🛑
A fake XRP token is circulating on the XRP Ledger. This imposter uses the hex code 5852500000000000000000000000000000000000 to masquerade as the real deal. Real $XRP is native, not issued. It requires no trustline. This fake token is a clear imitation. Beware of scams. Ripple is also forging major partnerships, tokenizing traditional funds with Aviva Investors. They are also expanding payments with UAE bank Zand. Don't get caught holding the wrong XRP.
This is not financial advice.
#XRP #XRPL #CryptoScam #Altcoin #Trading 🚀
MILLION DOLLAR WINNER EXPOSED AS MEME TOKEN SCAMMER $BEAVERDThis crypto whale just made over $600k pumping and dumping meme coins. He issued over a dozen tokens from a public wallet. One, $SIAS, crashed to ZERO after hitting a $6 million market cap. Beaverd bragged it wasn't even his best work. He has a history of launching worthless tokens. This is pure chaos.
Disclaimer: This is not financial advice.
#CryptoScam #MemeCoin #WhaleAlert #Trading
🔥
Disclaimer: This is not financial advice.
#CryptoScam #MemeCoin #WhaleAlert #Trading
🔥
🚨 EVERYTHING JUST WENT TO ZERO! 🚨
$RIVER just evaporated off the charts! 💔 This is the ultimate rug pull warning you needed to see. If you were holding this garbage, you just got REKT. Learn from this disaster NOW. DO NOT get caught sleeping on the next one. The weak hands are gone.
#CryptoScam #RugPull #DeFi #MarketPain #hiracrypto 💀
$RIVER just evaporated off the charts! 💔 This is the ultimate rug pull warning you needed to see. If you were holding this garbage, you just got REKT. Learn from this disaster NOW. DO NOT get caught sleeping on the next one. The weak hands are gone.
#CryptoScam #RugPull #DeFi #MarketPain #hiracrypto 💀
🚨 SCAM ALERT: $S IS A RUG PULL 🚨
This is the GREATEST SCAM I have ever witnessed. They fed us promises of insane speed, but all we got was infinite inflation and retail getting rekt. Who else is trapped in this "digital gold" that is melting away before our eyes?
DO NOT GET CAUGHT HOLDING THE BAG. This is a total wipeout. 💸
#CryptoScam #Rekt #Altcoin #Scam #DigitalGold 🫡
This is the GREATEST SCAM I have ever witnessed. They fed us promises of insane speed, but all we got was infinite inflation and retail getting rekt. Who else is trapped in this "digital gold" that is melting away before our eyes?
DO NOT GET CAUGHT HOLDING THE BAG. This is a total wipeout. 💸
#CryptoScam #Rekt #Altcoin #Scam #DigitalGold 🫡
ZAMA RUG CONFIRMED $1 TRAP
SELL $ZAMA IMMEDIATELY 🚨
This token is annihilated. Down 60% from its public sale. It's a complete disaster. Don't be left holding worthless bags. Liquidate now. Zero is the destination. Escape this implosion.
#RugPull #CryptoScam #ExitNow 📉
SELL $ZAMA IMMEDIATELY 🚨
This token is annihilated. Down 60% from its public sale. It's a complete disaster. Don't be left holding worthless bags. Liquidate now. Zero is the destination. Escape this implosion.
#RugPull #CryptoScam #ExitNow 📉
🚨 $RIVER IS A SCAM ALERT! AVOID THIS TRAP! 🚨
STOP THE BLEEDING NOW.
This token is confirmed garbage. Do not let them drain your wallet.
Everyone needs to be alerted immediately about $RIVER.
Who actually made money on this absolute disaster? Silence speaks volumes.
#CryptoScam #RugPull #AltcoinAlert #DeFi 🛑
STOP THE BLEEDING NOW.
This token is confirmed garbage. Do not let them drain your wallet.
Everyone needs to be alerted immediately about $RIVER.
Who actually made money on this absolute disaster? Silence speaks volumes.
#CryptoScam #RugPull #AltcoinAlert #DeFi 🛑
ZAMA RUG PULL CONFIRMED. SELL NOW.
Entry: 0.00000000 🟩
Target 1: 0.00000000 🎯
Stop Loss: 0.00000000 🛑
This token has collapsed 60% from its public sale price. It's a total disaster. Do not get caught holding this. Liquidate immediately. The ship is sinking fast. Cut your losses and escape. This is your last chance.
Disclaimer: This is not financial advice.
#ZAMA #RugPull #CryptoScam 💥
Entry: 0.00000000 🟩
Target 1: 0.00000000 🎯
Stop Loss: 0.00000000 🛑
This token has collapsed 60% from its public sale price. It's a total disaster. Do not get caught holding this. Liquidate immediately. The ship is sinking fast. Cut your losses and escape. This is your last chance.
Disclaimer: This is not financial advice.
#ZAMA #RugPull #CryptoScam 💥
🚨 SCAM ALERT! FHE TOKEN IMPLODING! 🚨
This token is a certified rug pull waiting to happen. It already dumped hard before I could exit my position.
I am still green from my earlier entry but this is a WARNING SHOT. DO NOT GET CAUGHT HOLDING THE BAGS when this goes to zero. Protect your capital NOW. This is a dead asset.
#CryptoScam #ExitNow #FHE #RugPull 🛑
This token is a certified rug pull waiting to happen. It already dumped hard before I could exit my position.
I am still green from my earlier entry but this is a WARNING SHOT. DO NOT GET CAUGHT HOLDING THE BAGS when this goes to zero. Protect your capital NOW. This is a dead asset.
#CryptoScam #ExitNow #FHE #RugPull 🛑
$TRIA IS A RUG PULL WARNING 🚨
$TRIA IS A SCAM. AVOID THIS DRAIN.
$TRIA IS BLEEDING CONTINUOUSLY. YOUR MONEY IS GONE.
#CryptoScam #RugPullAlert #Bearish #TRIA 🩸
$TRIA IS A SCAM. AVOID THIS DRAIN.
$TRIA IS BLEEDING CONTINUOUSLY. YOUR MONEY IS GONE.
#CryptoScam #RugPullAlert #Bearish #TRIA 🩸
$SUBHUB IS A TRAP! AVOID THIS SCAM 💀
‼️ WARNING: READ THE PLAYBOOK NOW ‼️
This token is running a textbook 3-stage pump and dump scheme. Do not get rekt by the hype cycle.
• Phase 1: Hype Generation
• Phase 2: The Dump
• Phase 3: The "Community" Ghost Town
This is a clear warning sign. Protect your capital. DO NOT buy the narrative. This is a guaranteed rug pull waiting to happen. Stay safe out there.
#CryptoScam #RugPullAlert #TokenAnalysis #DYOR 🛑
‼️ WARNING: READ THE PLAYBOOK NOW ‼️
This token is running a textbook 3-stage pump and dump scheme. Do not get rekt by the hype cycle.
• Phase 1: Hype Generation
• Phase 2: The Dump
• Phase 3: The "Community" Ghost Town
This is a clear warning sign. Protect your capital. DO NOT buy the narrative. This is a guaranteed rug pull waiting to happen. Stay safe out there.
#CryptoScam #RugPullAlert #TokenAnalysis #DYOR 🛑
$RIVER TO $100? DREAM ON! 🚨
This token is NOT the one printing bags today. Ignore the hype noise surrounding $RIVER. Massive delusion alert.
• The projected target is pure fantasy.
• Do not get caught holding the bag.
Stay sharp, fade the noise.
#CryptoScam #FUD #Shitcoin #TradeSmart 🛑
This token is NOT the one printing bags today. Ignore the hype noise surrounding $RIVER. Massive delusion alert.
• The projected target is pure fantasy.
• Do not get caught holding the bag.
Stay sharp, fade the noise.
#CryptoScam #FUD #Shitcoin #TradeSmart 🛑
Оператор криптоматов Bitcoin Depot обвинён в наживе на жертвах мошенников
Автор новости: Crypto Emergency
Генеральный прокурор штата Массачусетс Андреа Джой Кэмпбелл подала иск против Bitcoin Depot — одного из крупнейших операторов криптоматов в Северной Америке. Компанию обвиняют в том, что она сознательно позволяла мошенникам использовать свои терминалы и вводила клиентов в заблуждение, что привело к потерям более чем $10 млн.
Прокуратура: Bitcoin Depot знала о мошенничестве, но ничего не предпринимала
Согласно иску:
• более 80% клиентов, которые перевели через криптоматы Bitcoin Depot от $10 000 и выше (август 2023 — январь 2025), стали жертвами мошенников;
• почти 60% выручки компании в Массачусетсе за этот период пришлось на мошеннические транзакции;
• сотрудники неоднократно предупреждали руководство о подозрительных операциях, но реакции не последовало.
Компания, по данным прокуратуры, не предпринимала элементарных мер защиты:
• не задавала клиентам уточняющих вопросов при крупных переводах;
• игнорировала сообщения пострадавших о мошенничестве;
• отказывалась возвращать даже удержанные комиссии, которые достигали до 30%.
Иногда Bitcoin Depot возвращала лишь небольшую часть комиссий.
Скрытые комиссии и завышенные наценки
В иске также говорится, что компания:
• добавляла скрытые комиссии во время транзакций,
• применяла наценку от 15% до 50%,
• увеличивала итоговую стоимость сделки на тысячи долларов при крупных переводах.
Требования прокуратуры
Генпрокурор Кэмпбелл требует:
• запретить Bitcoin Depot проводить крупные транзакции без дополнительных мер защиты,
• обязать компанию вернуть деньги пострадавшим клиентам.
Не первый случай: криптоматы под прицелом регуляторов
Это не единственный иск против операторов криптоматов:
• в прошлом году прокуратура округа Колумбия подала аналогичный иск против Athena Bitcoin,
• в Айове в июле 2025 года вступил в силу закон, направленный на защиту пользователей криптоматов от мошенников.
Регуляторы всё чаще обращают внимание на криптоматы как на один из наиболее уязвимых каналов для финансовых преступлений.
#bitcoin #CryptoATM #Cryptoscam #CryptoNews #blockchain
Генеральный прокурор штата Массачусетс Андреа Джой Кэмпбелл подала иск против Bitcoin Depot — одного из крупнейших операторов криптоматов в Северной Америке. Компанию обвиняют в том, что она сознательно позволяла мошенникам использовать свои терминалы и вводила клиентов в заблуждение, что привело к потерям более чем $10 млн.
Прокуратура: Bitcoin Depot знала о мошенничестве, но ничего не предпринимала
Согласно иску:
• более 80% клиентов, которые перевели через криптоматы Bitcoin Depot от $10 000 и выше (август 2023 — январь 2025), стали жертвами мошенников;
• почти 60% выручки компании в Массачусетсе за этот период пришлось на мошеннические транзакции;
• сотрудники неоднократно предупреждали руководство о подозрительных операциях, но реакции не последовало.
Компания, по данным прокуратуры, не предпринимала элементарных мер защиты:
• не задавала клиентам уточняющих вопросов при крупных переводах;
• игнорировала сообщения пострадавших о мошенничестве;
• отказывалась возвращать даже удержанные комиссии, которые достигали до 30%.
Иногда Bitcoin Depot возвращала лишь небольшую часть комиссий.
Скрытые комиссии и завышенные наценки
В иске также говорится, что компания:
• добавляла скрытые комиссии во время транзакций,
• применяла наценку от 15% до 50%,
• увеличивала итоговую стоимость сделки на тысячи долларов при крупных переводах.
Требования прокуратуры
Генпрокурор Кэмпбелл требует:
• запретить Bitcoin Depot проводить крупные транзакции без дополнительных мер защиты,
• обязать компанию вернуть деньги пострадавшим клиентам.
Не первый случай: криптоматы под прицелом регуляторов
Это не единственный иск против операторов криптоматов:
• в прошлом году прокуратура округа Колумбия подала аналогичный иск против Athena Bitcoin,
• в Айове в июле 2025 года вступил в силу закон, направленный на защиту пользователей криптоматов от мошенников.
Регуляторы всё чаще обращают внимание на криптоматы как на один из наиболее уязвимых каналов для финансовых преступлений.
#bitcoin #CryptoATM #Cryptoscam #CryptoNews #blockchain
TRIA IS A SCAM. RUN NOW.
Entry: 0.00345 🟩
Target 1: 0.00280 🎯
Stop Loss: 0.00410 🛑
This is not a drill. $TRIA is bleeding out. Every second counts. Your funds are not safe. Exit immediately before it's too late. This is your final warning.
Disclaimer: Trading involves risk.
#TRIA #CryptoScam #FOMO #ExitNow 🚨
Entry: 0.00345 🟩
Target 1: 0.00280 🎯
Stop Loss: 0.00410 🛑
This is not a drill. $TRIA is bleeding out. Every second counts. Your funds are not safe. Exit immediately before it's too late. This is your final warning.
Disclaimer: Trading involves risk.
#TRIA #CryptoScam #FOMO #ExitNow 🚨
$RIVER DREAMS VS REALITY CHECK 🚨
STOP THE CAP. $RIVER IS NOT TOUCHING $100. Wake up from that fantasy.
This is pure hopium noise drowning out real alpha. Focus on assets with actual volume and utility.
• Ignore the moon-boy hype.
• Protect your capital.
#CryptoScam #AlphaCall #DegenTrap 🛑
STOP THE CAP. $RIVER IS NOT TOUCHING $100. Wake up from that fantasy.
This is pure hopium noise drowning out real alpha. Focus on assets with actual volume and utility.
• Ignore the moon-boy hype.
• Protect your capital.
#CryptoScam #AlphaCall #DegenTrap 🛑
azzy gambles:
What can be a realistic tp
LOGAN PAUL’S $1MBABYDOGE SUPER BOWL BET EXPOSED AS A SCAM
This is another Logan Paul scam. The $1 million Super Bowl bet on Polymarket was a staged production. On-chain investigator ZachXBT verified Logan Paul’s account balance was zero. The staged video showed a bet on the Patriots to win, but no actual funds were ever committed. ZachXBT confirmed no one had a balance matching Paul's alleged bet. This echoes the failed CryptoZoo project, costing investors tens of thousands. Logan Paul had an undisclosed relationship with Polymarket. He promoted the platform in an inorganic way. Polymarket is a Series B investor in Anti Fund, where Paul joined as a General Partner. The Patriots lost the game 29-13.
Disclaimer: This is not financial advice.
#CryptoScam #LoganPaul #Polymarket #Fraud 🚩
This is another Logan Paul scam. The $1 million Super Bowl bet on Polymarket was a staged production. On-chain investigator ZachXBT verified Logan Paul’s account balance was zero. The staged video showed a bet on the Patriots to win, but no actual funds were ever committed. ZachXBT confirmed no one had a balance matching Paul's alleged bet. This echoes the failed CryptoZoo project, costing investors tens of thousands. Logan Paul had an undisclosed relationship with Polymarket. He promoted the platform in an inorganic way. Polymarket is a Series B investor in Anti Fund, where Paul joined as a General Partner. The Patriots lost the game 29-13.
Disclaimer: This is not financial advice.
#CryptoScam #LoganPaul #Polymarket #Fraud 🚩
Log ind for at udforske mere indhold