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🚨 SCAM OF THE DAY #5
Scheme: "Fake Exchange"
Today’s scheme that even experienced people fall for 👇
A person is offered a "favorable rate" below the market.
They send a link to a beautiful exchange website.
He transfers USDT…
And the site just "hangs".
Money — gone.
🔎 How the scheme works:
1️⃣ They make a copy of a real exchanger
2️⃣ They purchase fake reviews
3️⃣ They offer a rate better than the market
4️⃣ After the transfer — block or "additional payment required for AML"
📌 Red flags:
- New domain
- No real social media
- Asking for "additional payment to unlock"
- Support only in Telegram
How to protect yourself:
✔ Check the age of the domain
✔ Don’t fall for a "too good to be true" rate
✔ Do a test with a minimal amount
✔ Work only through verified platforms
❓ Question:
If the rate is below the market by 3–5% — will you check or will you enter right away?
Write "I WILL CHECK" or "I WILL ENTER" 👇
#AML #CryptoScam #P2P #МошенникДня #БезопасностьНаBinance
Scheme: "Fake Exchange"
Today’s scheme that even experienced people fall for 👇
A person is offered a "favorable rate" below the market.
They send a link to a beautiful exchange website.
He transfers USDT…
And the site just "hangs".
Money — gone.
🔎 How the scheme works:
1️⃣ They make a copy of a real exchanger
2️⃣ They purchase fake reviews
3️⃣ They offer a rate better than the market
4️⃣ After the transfer — block or "additional payment required for AML"
📌 Red flags:
- New domain
- No real social media
- Asking for "additional payment to unlock"
- Support only in Telegram
How to protect yourself:
✔ Check the age of the domain
✔ Don’t fall for a "too good to be true" rate
✔ Do a test with a minimal amount
✔ Work only through verified platforms
❓ Question:
If the rate is below the market by 3–5% — will you check or will you enter right away?
Write "I WILL CHECK" or "I WILL ENTER" 👇
#AML #CryptoScam #P2P #МошенникДня #БезопасностьНаBinance
Hayden Davis is back, and he's losing millions! 💥💥💥💥
The very same 'genius' behind $LIBRA and $MELANIA is back in action. Bubblemaps confirm: Davis is currently down $3,000,000, trading $PUMP and $TROVE ....It seems karma has caught up with the sniping master.#HaydenDavis #Bubblemaps #CryptoScam #TradingUpdate
The very same 'genius' behind $LIBRA and $MELANIA is back in action. Bubblemaps confirm: Davis is currently down $3,000,000, trading $PUMP and $TROVE ....It seems karma has caught up with the sniping master.#HaydenDavis #Bubblemaps #CryptoScam #TradingUpdate
MASSIVE XRPL SCAM ALERT: February 2026 Attack Vectors REVEALED!
SCAM ALERT: $XRP community under siege! Attackers are deploying six sophisticated social engineering schemes RIGHT NOW. They are using fake sign requests, malicious NFTs, impersonation accounts, phishing emails, fake desktop wallets, and fraudulent token giveaways. These scams target YOUR vigilance, not the network. Protect your assets by verifying ONLY through official channels and treating all unsolicited interactions as hostile. Do not share secret keys or recovery phrases. Stay alert.
Disclaimer: This is not financial advice.
#XRPL #XRP #CryptoScam #SecurityAlert 🚨
SCAM ALERT: $XRP community under siege! Attackers are deploying six sophisticated social engineering schemes RIGHT NOW. They are using fake sign requests, malicious NFTs, impersonation accounts, phishing emails, fake desktop wallets, and fraudulent token giveaways. These scams target YOUR vigilance, not the network. Protect your assets by verifying ONLY through official channels and treating all unsolicited interactions as hostile. Do not share secret keys or recovery phrases. Stay alert.
Disclaimer: This is not financial advice.
#XRPL #XRP #CryptoScam #SecurityAlert 🚨
🚨 SCAM OF THE DAY #4
Scheme: "Investment guru with a guarantee of 3% per day"
Today we will analyze the "crypto mentor" who promises:
"I guarantee 3% per day. No risk. I work with insider information."
⚠️ Spoiler: guarantees in trading = 100% red flag.
🔎 How the scheme works:
1️⃣ Publishes fake "reports" with profits
2️⃣ Shows a luxurious lifestyle (car rentals, others' screenshots)
3️⃣ Asks to transfer the deposit "for trust management"
4️⃣ Disappears or "crashes the market"
📌 Evidence of fraud:
- Guaranteed returns (the market doesn't work that way)
- No public verified statistics
- Asks to transfer USDT directly
- Pressures with the phrase: "Limited spots available"
How to protect yourself:
✔ Do not transfer money for management to private individuals
✔ Check the real trading history
✔ Remember: high returns = high risk
✔ Never invest under pressure
❓ Honestly:
If you were promised 3% per day — would you risk $100?
Write "YES" or "NO" 👇
#AML #CryptoScam #ИнвестГуру #МошенникДня #CryptoSecurity
Scheme: "Investment guru with a guarantee of 3% per day"
Today we will analyze the "crypto mentor" who promises:
"I guarantee 3% per day. No risk. I work with insider information."
⚠️ Spoiler: guarantees in trading = 100% red flag.
🔎 How the scheme works:
1️⃣ Publishes fake "reports" with profits
2️⃣ Shows a luxurious lifestyle (car rentals, others' screenshots)
3️⃣ Asks to transfer the deposit "for trust management"
4️⃣ Disappears or "crashes the market"
📌 Evidence of fraud:
- Guaranteed returns (the market doesn't work that way)
- No public verified statistics
- Asks to transfer USDT directly
- Pressures with the phrase: "Limited spots available"
How to protect yourself:
✔ Do not transfer money for management to private individuals
✔ Check the real trading history
✔ Remember: high returns = high risk
✔ Never invest under pressure
❓ Honestly:
If you were promised 3% per day — would you risk $100?
Write "YES" or "NO" 👇
#AML #CryptoScam #ИнвестГуру #МошенникДня #CryptoSecurity
$SPACE Is a Ticking Time Bomb! 💣 Shorting Hard! 👇
$SPACE
The truth has come to light. Shorting 200,000 tokens (floating loss $40,000), but conviction is absolutely solid! 😤
🚨 Why I'm Shorting?
Pattern: A standard second wave pattern is forming, moving towards top divergence.
Red Flags: The project's "skin-changing" history has been exposed. Previously, another project had dumped 99%, robbing investors. 🕵️♂️
Funding Scam: During fundraising, refund addresses have been found that have no record. The team has a heavy black history!
This project is made to go to zero (0). Enter at market price and hold! 📉📉
Price Update: 0.01019 (+27.69%) - Perfect exit for them, perfect entry for us! 🍿
#SPACEUSDT #CryptoScam #ShortSignals #TradingView #Bearish #CryptoAlert
$SPACE
The truth has come to light. Shorting 200,000 tokens (floating loss $40,000), but conviction is absolutely solid! 😤
🚨 Why I'm Shorting?
Pattern: A standard second wave pattern is forming, moving towards top divergence.
Red Flags: The project's "skin-changing" history has been exposed. Previously, another project had dumped 99%, robbing investors. 🕵️♂️
Funding Scam: During fundraising, refund addresses have been found that have no record. The team has a heavy black history!
This project is made to go to zero (0). Enter at market price and hold! 📉📉
Price Update: 0.01019 (+27.69%) - Perfect exit for them, perfect entry for us! 🍿
#SPACEUSDT #CryptoScam #ShortSignals #TradingView #Bearish #CryptoAlert
I almost lost $500 on Binance P2P. Here’s what saved me.
The buyer marked the order as paid. Screenshot looked legit. Bank name matched. Amount was correct. Everything seemed fine. But something felt off. The font on the receipt looked slightly different. The timestamp didn’t align. So instead of releasing my crypto, I opened my bank app and checked manually.
Nothing. Zero. No payment received.
That fake screenshot almost cost me $500 in USDT. P2P trading is one of the best ways to buy and sell crypto — zero fees, 100+ currencies, 800+ payment methods. But scammers know this too. And they’re getting smarter every day.
Here’s what I learned the hard way. Never release crypto until the money hits YOUR account. Not when they send a screenshot. Not when they pressure you saying “bro release fast.” Not when the proof looks perfect. Only when you see it in your bank.
If names don’t match red flag. If they want to trade off-platform red flag. If they rush you — biggest red flag. Binance has escrow protection and a $1B SAFU fund backing you. But your first line of defense is always YOU.
Stay sharp out there.
#BinanceP2P #P2PSafety #Cryptoscam #Write2Earn #BinanceSquare
The buyer marked the order as paid. Screenshot looked legit. Bank name matched. Amount was correct. Everything seemed fine. But something felt off. The font on the receipt looked slightly different. The timestamp didn’t align. So instead of releasing my crypto, I opened my bank app and checked manually.
Nothing. Zero. No payment received.
That fake screenshot almost cost me $500 in USDT. P2P trading is one of the best ways to buy and sell crypto — zero fees, 100+ currencies, 800+ payment methods. But scammers know this too. And they’re getting smarter every day.
Here’s what I learned the hard way. Never release crypto until the money hits YOUR account. Not when they send a screenshot. Not when they pressure you saying “bro release fast.” Not when the proof looks perfect. Only when you see it in your bank.
If names don’t match red flag. If they want to trade off-platform red flag. If they rush you — biggest red flag. Binance has escrow protection and a $1B SAFU fund backing you. But your first line of defense is always YOU.
Stay sharp out there.
#BinanceP2P #P2PSafety #Cryptoscam #Write2Earn #BinanceSquare
brand boy:
checked my payment manually today thanks for reminder
RUG PULL ALERT! $600K VANISHES!
A massive USDT rug pull just hit. Funds were rerouted to a scam address. This is critical. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScam #USDT #RugPull #SecurityAlert 🚨
A massive USDT rug pull just hit. Funds were rerouted to a scam address. This is critical. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScam #USDT #RugPull #SecurityAlert 🚨
PHISHING SCAM ESCALATES $XTZ
URGENT ALERT: Scammers are mailing fake recovery phrase requests to Ledger and Trezor users. These phishing letters contain QR codes leading to fake setup websites designed to steal your seed phrase. This is a direct attack exploiting past data leaks. Protect your assets NOW. Do not click any links or provide your recovery phrase.
#CryptoScam #SecurityAlert #XTZ #ProtectYourCrypto 🚨
URGENT ALERT: Scammers are mailing fake recovery phrase requests to Ledger and Trezor users. These phishing letters contain QR codes leading to fake setup websites designed to steal your seed phrase. This is a direct attack exploiting past data leaks. Protect your assets NOW. Do not click any links or provide your recovery phrase.
#CryptoScam #SecurityAlert #XTZ #ProtectYourCrypto 🚨
PHISHING SCAM ALERT: YOUR SEED PHRASE IS TARGETED!
Scammers are mailing fake letters to Ledger and Trezor users. They demand your recovery phrase. This attack exploits data leaks from the last 6 years. The letters have QR codes. These lead to fake setup websites. They are designed to steal your phrase. This is a new level of deception. Protect your assets now.
DISCLAIMER: This is not financial advice.
#CryptoScam #HardwareWallet #SecurityAlert #Phishing 🚨
Scammers are mailing fake letters to Ledger and Trezor users. They demand your recovery phrase. This attack exploits data leaks from the last 6 years. The letters have QR codes. These lead to fake setup websites. They are designed to steal your phrase. This is a new level of deception. Protect your assets now.
DISCLAIMER: This is not financial advice.
#CryptoScam #HardwareWallet #SecurityAlert #Phishing 🚨
THE MASSIVE FRAUD CASE OF 2500 BILLION DONG BEING STOLEN!
URGENT WARNING: AUTOMATIC FUNDS TRANSFER TO $USDT! A highly sophisticated new scam model. The mastermind, a Vietnamese, operates the network in Cambodia. The trick is to build a romantic relationship, luring victims to participate in "missions" on a fake exchange. Initially, small refunds are given, then victims are asked to deposit more money for countless reasons. The money is laundered through many accounts, converted to $USDT through a Chinese intermediary. 14 suspects have been arrested, assets seized exceed 50 billion dong and nearly 300,000 $USDT. 111 other suspects are still wanted.
NOTE: $USDT is just a transit tool. The "money-making online mission" model that requires upfront deposits is a 100% trap. Unusually high profits always come with extremely large risks.
BEWARE OF THE CALLS FOR HUGE PROFITS!
#CryptoScam #USDT #FUD #Alert 🚨
URGENT WARNING: AUTOMATIC FUNDS TRANSFER TO $USDT! A highly sophisticated new scam model. The mastermind, a Vietnamese, operates the network in Cambodia. The trick is to build a romantic relationship, luring victims to participate in "missions" on a fake exchange. Initially, small refunds are given, then victims are asked to deposit more money for countless reasons. The money is laundered through many accounts, converted to $USDT through a Chinese intermediary. 14 suspects have been arrested, assets seized exceed 50 billion dong and nearly 300,000 $USDT. 111 other suspects are still wanted.
NOTE: $USDT is just a transit tool. The "money-making online mission" model that requires upfront deposits is a 100% trap. Unusually high profits always come with extremely large risks.
BEWARE OF THE CALLS FOR HUGE PROFITS!
#CryptoScam #USDT #FUD #Alert 🚨
🚨 HAYDEN DAVIS GETTING REKT! $3,000,000 LIQUIDATION SHOCKWAVE!
• The notorious "genius" behind $LIBRA and $MELANIA is back and losing BIG.
• Bubblemaps confirms a staggering $3,000,000 down on $PUMP and $TROVE.
• Karma's a brutal mistress for the sniping master.
• Market implications are HUGE. DO NOT FADE THIS INTEL!
#HaydenDavis #Bubblemaps #CryptoScam #TradingUpdate #MarketIntel 📉
• The notorious "genius" behind $LIBRA and $MELANIA is back and losing BIG.
• Bubblemaps confirms a staggering $3,000,000 down on $PUMP and $TROVE.
• Karma's a brutal mistress for the sniping master.
• Market implications are HUGE. DO NOT FADE THIS INTEL!
#HaydenDavis #Bubblemaps #CryptoScam #TradingUpdate #MarketIntel 📉
XRPL COMMUNITY UNDER SIEGE! $XRP SCAM ALERT
Entry: 0.55 🟩
Target 1: 0.62 🎯
Stop Loss: 0.50 🛑
Elite developers are battling a wave of sophisticated $XRP scams. Attackers use fake sign requests, malicious NFTs, and impersonation accounts. Phishing emails and fake desktop wallets are flooding the ecosystem. They prey on urgency and trick you into giving up your keys. The XRPL protocol is secure, but your vigilance is paramount. Treat all unsolicited contact as a threat. Stay sharp.
Disclaimer: Trading involves risk.
#XRP #CryptoScam #XRPL #SecurityAlert 🚨
Entry: 0.55 🟩
Target 1: 0.62 🎯
Stop Loss: 0.50 🛑
Elite developers are battling a wave of sophisticated $XRP scams. Attackers use fake sign requests, malicious NFTs, and impersonation accounts. Phishing emails and fake desktop wallets are flooding the ecosystem. They prey on urgency and trick you into giving up your keys. The XRPL protocol is secure, but your vigilance is paramount. Treat all unsolicited contact as a threat. Stay sharp.
Disclaimer: Trading involves risk.
#XRP #CryptoScam #XRPL #SecurityAlert 🚨
🚨 SCAM ALERT: $我踏马来了 & $pippin - DO NOT GET LIQUIDATED! 🚨
THIS IS NOT A DRILL. $我踏马来了 AND $PIPPIN ARE PRIMED FOR A MASSIVE DUMP.
👉 LIQUIDITY SPIKE TO THE DOWNSIDE IMMINENT.
❌ AVOID LONGING AT ALL COSTS.
✅ ONLY THE BRAVE SHORT THIS CATASTROPHE. GENERATIONAL WEALTH FROM THE ASHES.
#CryptoScam #ShortOpportunity #AltcoinAlert #MarketDynamics 📉
THIS IS NOT A DRILL. $我踏马来了 AND $PIPPIN ARE PRIMED FOR A MASSIVE DUMP.
👉 LIQUIDITY SPIKE TO THE DOWNSIDE IMMINENT.
❌ AVOID LONGING AT ALL COSTS.
✅ ONLY THE BRAVE SHORT THIS CATASTROPHE. GENERATIONAL WEALTH FROM THE ASHES.
#CryptoScam #ShortOpportunity #AltcoinAlert #MarketDynamics 📉
🚨 Crypto Scam Just Leveled Up — Don’t Fall for This
Scammers are mailing fake letters to Trezor and Ledger users, asking them to scan a QR code for a “mandatory authentication check.”
It looks official.
It feels urgent.
It’s phishing.
The QR code leads to a fake site that steals your seed phrase — and once you enter it, your wallet is drained instantly.
⚠️ Remember:
Hardware wallets will NEVER ask for your recovery words.
No legit company will request your 12/24-word phrase by QR, email, mail, or phone.
If someone asks for your seed phrase, it’s a scam. Period.
🛡️ Stay safe. Stay alert. Protect your crypto.
#Crypto #CryptoScam #CryptoSecurity #Blockchain #Web3 $BTC
$ETH
Scammers are mailing fake letters to Trezor and Ledger users, asking them to scan a QR code for a “mandatory authentication check.”
It looks official.
It feels urgent.
It’s phishing.
The QR code leads to a fake site that steals your seed phrase — and once you enter it, your wallet is drained instantly.
⚠️ Remember:
Hardware wallets will NEVER ask for your recovery words.
No legit company will request your 12/24-word phrase by QR, email, mail, or phone.
If someone asks for your seed phrase, it’s a scam. Period.
🛡️ Stay safe. Stay alert. Protect your crypto.
#Crypto #CryptoScam #CryptoSecurity #Blockchain #Web3 $BTC
$ETH
🚨 $BTC & $ETH – Crypto Circle Reality Check
Can we still play in the crypto circle in the country…? 🤔
Withdrawals at 3 o’clock, phone call at 5 — that speed is scary!
If you get caught in a scam 💰 and your card gets frozen, chances are slim you’ll ever see that money again.
📉 Latest Reality:
In 2025 alone, $17B was stolen in crypto scams — a record high, with AI-powered scams growing 14x faster than before.
Bank account freezes linked to shady P2P transactions are rising sharply, especially in Pakistan, leaving traders stuck and confused.
Victims are often asked to prove the source of funds — something crypto traders can rarely provide.
My friend had 200,000 frozen two years ago. Now, even at thawing date, the bank says: “Go to anti-fraud for proof.” Anti-fraud says: “Show source of income.” How can a crypto trader prove that?
⚡️ Update:
Scams are evolving fast, with deepfakes, fake payments, and industrial-scale fraud networks pressing harder than ever. The flow feels heavy, and the risks are real.
👉 Stay alert, protect your funds, and don’t fall for “too good to be true” offers.
#Cryptoscam #BTC #ETH #MarketUpdate #BinanceSquare
Can we still play in the crypto circle in the country…? 🤔
Withdrawals at 3 o’clock, phone call at 5 — that speed is scary!
If you get caught in a scam 💰 and your card gets frozen, chances are slim you’ll ever see that money again.
📉 Latest Reality:
In 2025 alone, $17B was stolen in crypto scams — a record high, with AI-powered scams growing 14x faster than before.
Bank account freezes linked to shady P2P transactions are rising sharply, especially in Pakistan, leaving traders stuck and confused.
Victims are often asked to prove the source of funds — something crypto traders can rarely provide.
My friend had 200,000 frozen two years ago. Now, even at thawing date, the bank says: “Go to anti-fraud for proof.” Anti-fraud says: “Show source of income.” How can a crypto trader prove that?
⚡️ Update:
Scams are evolving fast, with deepfakes, fake payments, and industrial-scale fraud networks pressing harder than ever. The flow feels heavy, and the risks are real.
👉 Stay alert, protect your funds, and don’t fall for “too good to be true” offers.
#Cryptoscam #BTC #ETH #MarketUpdate #BinanceSquare
SCAM TEAM BACK WITH NEW TOKEN. AVOID AT ALL COSTS.
This is not a drill. The same fraudulent operators behind $LIGHT are launching $SIREN. They are attempting to repeat their scam. Protect your capital. Do not get caught. This is a trap.
DISCLAIMER: Not financial advice.
#CryptoScam #RugPullAlert #StaySafe #DeFi 🚨
This is not a drill. The same fraudulent operators behind $LIGHT are launching $SIREN. They are attempting to repeat their scam. Protect your capital. Do not get caught. This is a trap.
DISCLAIMER: Not financial advice.
#CryptoScam #RugPullAlert #StaySafe #DeFi 🚨
🚨 NEW SCAM ALERT: SAME TEAM, NEW TOKEN! 🚨
The notorious team behind the $LIGHT scam is now pushing $SIREN. 👉 This is a repeat offense, not a second chance. Protect your capital at all costs. DO NOT get caught in this liquidity trap. 📉
#CryptoScam #AvoidRugPull #CryptoWarning #ProtectYourFunds 🚨
The notorious team behind the $LIGHT scam is now pushing $SIREN. 👉 This is a repeat offense, not a second chance. Protect your capital at all costs. DO NOT get caught in this liquidity trap. 📉
#CryptoScam #AvoidRugPull #CryptoWarning #ProtectYourFunds 🚨
坡县刘大力:
拉爆你们，然后一根针砸翻你
$SIREN IS HERE. THE NEXT BIG SCAM IS LIVE.
Entry: 0.00000001 🟩
Target 1: 0.00000005 🎯
Target 2: 0.00000010 🎯
Stop Loss: 0.000000005 🛑
This is not a drill. The old team is back with a new token. They are hunting for new victims. Don't be one of them. The pump will be fast. The dump will be brutal. Get in or get left behind. This is your only chance to profit from their deception. Act now.
Disclaimer: Past performance is not indicative of future results.
#CryptoScam #FOMO #Altcoin #Trading 🚨
Entry: 0.00000001 🟩
Target 1: 0.00000005 🎯
Target 2: 0.00000010 🎯
Stop Loss: 0.000000005 🛑
This is not a drill. The old team is back with a new token. They are hunting for new victims. Don't be one of them. The pump will be fast. The dump will be brutal. Get in or get left behind. This is your only chance to profit from their deception. Act now.
Disclaimer: Past performance is not indicative of future results.
#CryptoScam #FOMO #Altcoin #Trading 🚨
AHMEDSAILAN:
😂
🚨 $LIGHT SCAM TEAM LAUNCHES $SIREN! DO NOT MISS THIS WARNING!
• The alleged $LIGHT scam team is back with $SIREN.
• This is critical market intelligence for every trader.
• Protect your capital and avoid potential pitfalls.
#CryptoScam #MarketAlert #DueDiligence #CryptoNews #SIREN 🚨
• The alleged $LIGHT scam team is back with $SIREN.
• This is critical market intelligence for every trader.
• Protect your capital and avoid potential pitfalls.
#CryptoScam #MarketAlert #DueDiligence #CryptoNews #SIREN 🚨
XRP SCAM ALERT: MASSIVE DANGER LOOMS $BTC
Technical Core delivers a stark warning: PROTECT YOUR ASSETS NOW. Scammers are deploying sophisticated fake airdrops. They mimic trusted profiles and push malicious links. Connecting your wallet or sending funds is a one-way ticket to zero. Never share your seed phrase. Never trust unverified "investment" opportunities. Official announcements only. Stay vigilant. Your crypto depends on it.
Disclaimer: This is not financial advice.
#XRP #CryptoScam #SecurityAlert #FOMO 🚨
Technical Core delivers a stark warning: PROTECT YOUR ASSETS NOW. Scammers are deploying sophisticated fake airdrops. They mimic trusted profiles and push malicious links. Connecting your wallet or sending funds is a one-way ticket to zero. Never share your seed phrase. Never trust unverified "investment" opportunities. Official announcements only. Stay vigilant. Your crypto depends on it.
Disclaimer: This is not financial advice.
#XRP #CryptoScam #SecurityAlert #FOMO 🚨
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