Binance Square

marketscam

16,925 views
7 Discussing
FutureInsight
·
--
$20 MILLION RAISED. SOFT CAP SCAM? This ICO just blew up the market. They said $2.5M, but pocketed $20M. The team claims it was a "soft cap" to meet demand, needing the cash for multi-year development. They're keeping $13M at a $69M FDV. The rest goes to liquidity and ecosystem. But critics are calling it malicious conduct, like the infamous Trove project. This highlights massive ICO transparency issues. Disclaimer: Not financial advice. #CryptoNews #ICO #MarketScam #DeFi 🚨
$20 MILLION RAISED. SOFT CAP SCAM?

This ICO just blew up the market. They said $2.5M, but pocketed $20M. The team claims it was a "soft cap" to meet demand, needing the cash for multi-year development. They're keeping $13M at a $69M FDV. The rest goes to liquidity and ecosystem. But critics are calling it malicious conduct, like the infamous Trove project. This highlights massive ICO transparency issues.

Disclaimer: Not financial advice.

#CryptoNews #ICO #MarketScam #DeFi 🚨
SILVER IS A LIVE ROBBERY! ⚠️ YOU WILL NOT BELIEVE THIS SPREAD ON $XAG! Banks are posting a 25,000 Lira spread per kilo! Selling at 120, buying at 95. That’s a 17% difference! • This "safe metal" is more toxic than any shitcoin. • While we bash crypto volatility, the established metal is stripping investors naked. • Who buys this garbage at these rates? #XAG #SilverSqueeze #MarketScam #TradingAnger 🛑 {future}(XAGUSDT)
SILVER IS A LIVE ROBBERY!

⚠️ YOU WILL NOT BELIEVE THIS SPREAD ON $XAG! Banks are posting a 25,000 Lira spread per kilo! Selling at 120, buying at 95. That’s a 17% difference!

• This "safe metal" is more toxic than any shitcoin.
• While we bash crypto volatility, the established metal is stripping investors naked.
• Who buys this garbage at these rates?

#XAG #SilverSqueeze #MarketScam #TradingAnger 🛑
SILVER $XAG — THIS IS A HEIST IN BROAD DAYLIGHT! Guys, did you see this madness? Banks are setting a spread of 25,000 lira per kilogram! They sell at 120, but buy at 95. That's a 17% difference! Who in their right mind would buy you, old man)? Silver turned out to be more toxic than any shitcoin. While we criticize crypto for its volatility, the 'reliable metal' is just stripping investors down to their underwear! {future}(XAGUSDT) #XAG #Silver #MarketScam #TradingAnger
SILVER $XAG — THIS IS A HEIST IN BROAD DAYLIGHT!

Guys, did you see this madness? Banks are setting a spread of 25,000 lira per kilogram!

They sell at 120, but buy at 95. That's a 17% difference! Who in their right mind would buy you, old man)?

Silver turned out to be more toxic than any shitcoin. While we criticize crypto for its volatility, the 'reliable metal' is just stripping investors down to their underwear!
#XAG #Silver #MarketScam #TradingAnger
🚨 The $AUCTION Case: One of the Most Genius Crypto Manipulations Ever? {spot}(AUCTIONUSDT) 🔍 Look at this chart... It’s not your typical pump-and-dump—this was a carefully orchestrated, slow-motion heist designed to fool retail traders! 📈 Unlike the usual rapid pump-and-dump scams, this one played out over time, building confidence while setting up the perfect trap. When the dump hit, it was too late for most to react. 💰 Who really profited? Those who engineered the play made fortunes while unsuspecting traders got wiped out. This was a next-level, calculated move—market manipulation at its finest. ✅ Lesson learned: Stop-loss orders aren’t optional, they’re survival tools in a game where whales and insiders dominate. 🛑 Stay smart. Stay cautious. Always protect your capital. 💬 What’s your take? Have you ever witnessed or been caught in a slow-rug like this? Drop your thoughts below! 👇 #CryptoManipulation #PumpAndDump #AUCTION #CryptoTrading #MarketScam
🚨 The $AUCTION Case: One of the Most Genius Crypto Manipulations Ever?


🔍 Look at this chart... It’s not your typical pump-and-dump—this was a carefully orchestrated, slow-motion heist designed to fool retail traders!

📈 Unlike the usual rapid pump-and-dump scams, this one played out over time, building confidence while setting up the perfect trap. When the dump hit, it was too late for most to react.

💰 Who really profited? Those who engineered the play made fortunes while unsuspecting traders got wiped out. This was a next-level, calculated move—market manipulation at its finest.

✅ Lesson learned: Stop-loss orders aren’t optional, they’re survival tools in a game where whales and insiders dominate.

🛑 Stay smart. Stay cautious. Always protect your capital.

💬 What’s your take? Have you ever witnessed or been caught in a slow-rug like this? Drop your thoughts below! 👇

#CryptoManipulation #PumpAndDump #AUCTION #CryptoTrading #MarketScam
Crypto Investor Loses $282M in Social Engineering ScamA major crypto theft has shaken the community: an investor lost over $282 million in Bitcoin and Litecoin due to a social engineering attack. The incident occurred on January 10, 2026, when the victim was tricked into revealing their hardware wallet seed phrase to someone impersonating Trezor support. What Happened - The attacker posed as a legitimate support agent and convinced the user to share sensitive recovery details. - Once the seed phrase was exposed, the hacker gained full access to the wallet. - The stolen funds were quickly moved across multiple blockchains to obscure the trail. Expert Commentary - Blockchain analyst ZachXBT helped trace the stolen assets and confirmed the scale of the breach. - The case highlights the growing threat of phishing and impersonation scams targeting crypto holders. Key Takeaways - Never share your seed phrase, even with supposed support staff. - Verify support channels through official websites or apps. - Use multi-factor authentication and cold wallets for added protection. - Stay alert to social engineering tactics, which are becoming more sophisticated. #MarketRebound #marketscam #StrategyBTCPurchase #BTCVSGOLD #USJobsData @CZ @Binance_Labs $BTC {future}(BTCUSDT)

Crypto Investor Loses $282M in Social Engineering Scam

A major crypto theft has shaken the community: an investor lost over $282 million in Bitcoin and Litecoin due to a social engineering attack. The incident occurred on January 10, 2026, when the victim was tricked into revealing their hardware wallet seed phrase to someone impersonating Trezor support.

What Happened
- The attacker posed as a legitimate support agent and convinced the user to share sensitive recovery details.
- Once the seed phrase was exposed, the hacker gained full access to the wallet.
- The stolen funds were quickly moved across multiple blockchains to obscure the trail.
Expert Commentary
- Blockchain analyst ZachXBT helped trace the stolen assets and confirmed the scale of the breach.
- The case highlights the growing threat of phishing and impersonation scams targeting crypto holders.
Key Takeaways
- Never share your seed phrase, even with supposed support staff.
- Verify support channels through official websites or apps.
- Use multi-factor authentication and cold wallets for added protection.
- Stay alert to social engineering tactics, which are becoming
more sophisticated.
#MarketRebound #marketscam #StrategyBTCPurchase #BTCVSGOLD #USJobsData @CZ @Binance Labs
$BTC
SILVER IS A LIVE ROBBERY! ⚠️ WHAT IS HAPPENING TO $XAG? Banks are posting a 25,000 Lira spread per kilogram! They sell at 120 and buy at 95. That is a 17% difference! • Silver is proving more toxic than any shitcoin. • While we criticize crypto volatility, the "safe metal" is stripping investors naked. This market manipulation is insane. Stay sharp. #XAG #SilverSqueeze #MarketScam #TradingAnger 🛑 {future}(XAGUSDT)
SILVER IS A LIVE ROBBERY!

⚠️ WHAT IS HAPPENING TO $XAG? Banks are posting a 25,000 Lira spread per kilogram! They sell at 120 and buy at 95. That is a 17% difference!

• Silver is proving more toxic than any shitcoin.
• While we criticize crypto volatility, the "safe metal" is stripping investors naked.

This market manipulation is insane. Stay sharp.

#XAG #SilverSqueeze #MarketScam #TradingAnger 🛑
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number