#scam
scam
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1win scam🚨 Important! #1win #tokensale #scam
ℹ️ Be careful—right now, many corrupt admins are running scammy ads for the 1WIN tokensale on their channels.
I think no one needs to be told how dubious 1WIN is. The internet is full of complaints about account blocks and problems with withdrawing funds, including from users who claim they encountered this as soon as they started winning money instead of losing it. 🚩 What’s specifically wrong:
🔴 1. Dubious reputation. The token is backed by 1win, whose business is built on online casinos and betting, yet the company has no licenses and is essentially underground. Personally, I have no desire to entrust my money to such a company, especially when it’s offering yet another token to raise funds.
🔴 2. The team has too much control. During the token sale, participants are asked to send USDC to a common pool and receive tokens only after the sale is completed. At the same time, the smart contract includes blacklists, the ability to suspend the sale, and the launch of token receipt depends on the actions of the administration — in other words, there will be no automatic token distribution; everything will be done manually and at the time the team wants.
🔴 3. Questions about transparency. I didn’t find a confirmed address for the issued token, and, most importantly, there were no verifiable guarantees of listing or even any liquidity at the start of trading. I’ve seen so many similar scams where they poured a couple of thousand dollars into liquidity, and the token would immediately crash. But at the same time, they’re already offering you to deposit real money and buy their tokens.
🔴 4. Risks of a price collapse. A full 51% of the issuance is allocated to various user rewards, including airdrops. These tokens have the potential to create enormous selling pressure. And the buybacks and burns promised by the team, in and of themselves, do not guarantee any price growth and even look…
1win scam
🚨 Important! #1win #tokensale #scam
ℹ️ Be careful—right now, many corrupt admins are running scammy ads for the 1WIN tokensale on their channels.
I think no one needs to be told how dubious 1WIN is. The internet is full of complaints about account blocks and problems with withdrawing funds, including from users who claim they encountered this as soon as they started winning money instead of losing it. 🚩 What’s specifically wrong:
🔴 1. Dubious reputation. The token is backed by 1win, whose business is built on online casinos and betting, yet the company has no licenses and is essentially underground. Personally, I have no desire to entrust my money to such a company, especially when it’s offering yet another token to raise funds.
🔴 2. The team has too much control. During the token sale, participants are asked to send USDC to a common pool and receive tokens only after the sale is completed. At the same time, the smart contract includes blacklists, the ability to suspend the sale, and the launch of token receipt depends on the actions of the administration — in other words, there will be no automatic token distribution; everything will be done manually and at the time the team wants.
🔴 3. Questions about transparency. I didn’t find a confirmed address for the issued token, and, most importantly, there were no verifiable guarantees of listing or even any liquidity at the start of trading. I’ve seen so many similar scams where they poured a couple of thousand dollars into liquidity, and the token would immediately crash. But at the same time, they’re already offering you to deposit real money and buy their tokens.
🔴 4. Risks of a price collapse. A full 51% of the issuance is allocated to various user rewards, including airdrops. These tokens have the potential to create enormous selling pressure. And the buybacks and burns promised by the team, in and of themselves, do not guarantee any price growth and even look…
ℹ️ Be careful—right now, many corrupt admins are running scammy ads for the 1WIN tokensale on their channels.
I think no one needs to be told how dubious 1WIN is. The internet is full of complaints about account blocks and problems with withdrawing funds, including from users who claim they encountered this as soon as they started winning money instead of losing it. 🚩 What’s specifically wrong:
🔴 1. Dubious reputation. The token is backed by 1win, whose business is built on online casinos and betting, yet the company has no licenses and is essentially underground. Personally, I have no desire to entrust my money to such a company, especially when it’s offering yet another token to raise funds.
🔴 2. The team has too much control. During the token sale, participants are asked to send USDC to a common pool and receive tokens only after the sale is completed. At the same time, the smart contract includes blacklists, the ability to suspend the sale, and the launch of token receipt depends on the actions of the administration — in other words, there will be no automatic token distribution; everything will be done manually and at the time the team wants.
🔴 3. Questions about transparency. I didn’t find a confirmed address for the issued token, and, most importantly, there were no verifiable guarantees of listing or even any liquidity at the start of trading. I’ve seen so many similar scams where they poured a couple of thousand dollars into liquidity, and the token would immediately crash. But at the same time, they’re already offering you to deposit real money and buy their tokens.
🔴 4. Risks of a price collapse. A full 51% of the issuance is allocated to various user rewards, including airdrops. These tokens have the potential to create enormous selling pressure. And the buybacks and burns promised by the team, in and of themselves, do not guarantee any price growth and even look…
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#scam #Copytrading
When your copiers PNL -100,000 $, and your ROI still on profit +631$, there is a BIG LIE here, and i found the trick 😉😉
this noob trader every time he lost money he just add balance to his leading margin balance from spot..
in this way all his copiers still in lost
while his performance show that he is big winnner
kindly please like & share this post, to save others from getting scam from copy traders like this one 🙏🙏
#scam #Copytrading
When your copiers PNL -100,000 $, and your ROI still on profit +631$, there is a BIG LIE here, and i found the trick 😉😉
this noob trader every time he lost money he just add balance to his leading margin balance from spot..
in this way all his copiers still in lost
while his performance show that he is big winnner
kindly please like & share this post, to save others from getting scam from copy traders like this one 🙏🙏
When your copiers PNL -100,000 $, and your ROI still on profit +631$, there is a BIG LIE here, and i found the trick 😉😉
this noob trader every time he lost money he just add balance to his leading margin balance from spot..
in this way all his copiers still in lost
while his performance show that he is big winnner
kindly please like & share this post, to save others from getting scam from copy traders like this one 🙏🙏
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🔥 How they scam you out of crypto through fake “support”
Imagine: you park your car, and a “security guard” runs up and asks for your keys—supposedly to check the alarm. Would you hand them over? No. But in crypto, people do it every day.
🎣 Phishing works the same way. They message you pretending to be an exchange or wallet: “Your account has been blocked. Confirm your seed phrase.”
😅 Your brain panics instead of thinking logically—and your 12 precious words end up on a fake website. A minute later, your wallet is empty.
🧠 The rule seasoned users follow: nobody ever asks for your seed phrase. Not an exchange, not a swap service, not an “old friend” who suddenly messages you after a year of silence.
💡 Your seed phrase is the key to the whole vault. You wouldn’t show it even to a “security guard.”
Bottom line: if someone asks for your seed phrase, it’s not support—it’s a robbery with a polite tone.
$BTC $ETH keep your keys to yourself.
#Crypto #Bitcoin #Security #Scam
🔥 How they scam you out of crypto through fake “support”
Imagine: you park your car, and a “security guard” runs up and asks for your keys—supposedly to check the alarm. Would you hand them over? No. But in crypto, people do it every day.
🎣 Phishing works the same way. They message you pretending to be an exchange or wallet: “Your account has been blocked. Confirm your seed phrase.”
😅 Your brain panics instead of thinking logically—and your 12 precious words end up on a fake website. A minute later, your wallet is empty.
🧠 The rule seasoned users follow: nobody ever asks for your seed phrase. Not an exchange, not a swap service, not an “old friend” who suddenly messages you after a year of silence.
💡 Your seed phrase is the key to the whole vault. You wouldn’t show it even to a “security guard.”
Bottom line: if someone asks for your seed phrase, it’s not support—it’s a robbery with a polite tone.
$BTC $ETH keep your keys to yourself.
#Crypto #Bitcoin #Security #Scam
Imagine: you park your car, and a “security guard” runs up and asks for your keys—supposedly to check the alarm. Would you hand them over? No. But in crypto, people do it every day.
🎣 Phishing works the same way. They message you pretending to be an exchange or wallet: “Your account has been blocked. Confirm your seed phrase.”
😅 Your brain panics instead of thinking logically—and your 12 precious words end up on a fake website. A minute later, your wallet is empty.
🧠 The rule seasoned users follow: nobody ever asks for your seed phrase. Not an exchange, not a swap service, not an “old friend” who suddenly messages you after a year of silence.
💡 Your seed phrase is the key to the whole vault. You wouldn’t show it even to a “security guard.”
Bottom line: if someone asks for your seed phrase, it’s not support—it’s a robbery with a polite tone.
$BTC $ETH keep your keys to yourself.
#Crypto #Bitcoin #Security #Scam
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Article
THEY OFFER YOU A JOB ONLINE. FIRST THEY PAY YOU, THEN THEY SCAM YOU...It may sound absurd, but this is a real type of scam that the FBI has been warning about for years... It's known as a TASK SCAM, or a paid task scam.
And there's a catch: the scammers may start by paying you real money to convince you the job is legitimate.
HOW DOES IT WORK?
It all starts with an unexpected message on WhatsApp, Telegram, or a social media platform.
Someone claiming to work for a company offers you a way to earn money from home using only your phone.
THEY OFFER YOU A JOB ONLINE. FIRST THEY PAY YOU, THEN THEY SCAM YOU...
It may sound absurd, but this is a real type of scam that the FBI has been warning about for years... It's known as a TASK SCAM, or a paid task scam.
And there's a catch: the scammers may start by paying you real money to convince you the job is legitimate.
HOW DOES IT WORK?
It all starts with an unexpected message on WhatsApp, Telegram, or a social media platform.
Someone claiming to work for a company offers you a way to earn money from home using only your phone.
And there's a catch: the scammers may start by paying you real money to convince you the job is legitimate.
HOW DOES IT WORK?
It all starts with an unexpected message on WhatsApp, Telegram, or a social media platform.
Someone claiming to work for a company offers you a way to earn money from home using only your phone.
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Bullish
Verified
InfoFi project BILL has fallen 33-fold from its peak (-97%), turning its highs into a deep abyss. Condolences to everyone! Investigator Specter has just exposed the project team: 17 "insider" wallets and a multisig wallet quietly "dumped" more than 1.3 billion BILL tokens onto exchanges in just the past two months. They call it "InfoFi," but the only information leaked was the devs’ dumping schedule!
In-depth analysis: A 97% token drop combined with a massive flow of funds onto centralized exchanges is the clearest sign of a sophisticated "rug pull." The project team ran off with the money, leaving investors clutching their hopes and a pile of worthless paper.
What should traders do?
1. Carefully check on-chain data and token unlock schedules before trying to "buy the dip." There are lots of scam coins on the market.
2. If you see the devs dumping, get out while you still can. Don’t fall for the hype.
This is not financial advice! Sign up for Binance and avoid scams: [https://www.binance.com/register?ref=VINHTOCDO](https://www.binance.com/register?ref=VINHTOCDO) (Code: VINHTOCDO).
Click below to trade and support me:
$BTC
{spot}(BTCUSDT)
$ETH
{spot}(ETHUSDT)
$BILL
{alpha}(560xdf24f8c21cb404b3031a450d8e049d6e39fc1fa5)
#scam #Specter #InfoFiBILL #BILL #RugPull #CryptoSecurity #VINHTOCDO
InfoFi project BILL has fallen 33-fold from its peak (-97%), turning its highs into a deep abyss. Condolences to everyone! Investigator Specter has just exposed the project team: 17 "insider" wallets and a multisig wallet quietly "dumped" more than 1.3 billion BILL tokens onto exchanges in just the past two months. They call it "InfoFi," but the only information leaked was the devs’ dumping schedule!
In-depth analysis: A 97% token drop combined with a massive flow of funds onto centralized exchanges is the clearest sign of a sophisticated "rug pull." The project team ran off with the money, leaving investors clutching their hopes and a pile of worthless paper.
What should traders do?
1. Carefully check on-chain data and token unlock schedules before trying to "buy the dip." There are lots of scam coins on the market.
2. If you see the devs dumping, get out while you still can. Don’t fall for the hype.
This is not financial advice! Sign up for Binance and avoid scams: https://www.binance.com/register?ref=VINHTOCDO (Code: VINHTOCDO).
Click below to trade and support me:
$BTC
$ETH
$BILL
#scam #Specter #InfoFiBILL #BILL #RugPull #CryptoSecurity #VINHTOCDO
In-depth analysis: A 97% token drop combined with a massive flow of funds onto centralized exchanges is the clearest sign of a sophisticated "rug pull." The project team ran off with the money, leaving investors clutching their hopes and a pile of worthless paper.
What should traders do?
1. Carefully check on-chain data and token unlock schedules before trying to "buy the dip." There are lots of scam coins on the market.
2. If you see the devs dumping, get out while you still can. Don’t fall for the hype.
This is not financial advice! Sign up for Binance and avoid scams: https://www.binance.com/register?ref=VINHTOCDO (Code: VINHTOCDO).
Click below to trade and support me:
$BTC
$ETH
$BILL
#scam #Specter #InfoFiBILL #BILL #RugPull #CryptoSecurity #VINHTOCDO
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2.5k
Article
GOLD RUSH! HOW DO PEOPLE GET SCAMMED INTO TRADING GOLD?While some people buy gold in the hope of preserving their wealth, others make good money off those who dream of getting rich quick.
❓ How does this industry work?
First, they buy ads from bloggers, crypto influencers, and Telegram channel owners. Then come glowing stories about successful traders, steady earnings from gold, and incredibly profitable deals.
GOLD RUSH! HOW DO PEOPLE GET SCAMMED INTO TRADING GOLD?
While some people buy gold in the hope of preserving their wealth, others make good money off those who dream of getting rich quick.
❓ How does this industry work?
First, they buy ads from bloggers, crypto influencers, and Telegram channel owners. Then come glowing stories about successful traders, steady earnings from gold, and incredibly profitable deals.
❓ How does this industry work?
First, they buy ads from bloggers, crypto influencers, and Telegram channel owners. Then come glowing stories about successful traders, steady earnings from gold, and incredibly profitable deals.
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The NBA's Instagram was hacked to promote a memecoin. It reached about $3,500 👇
→ A post on the official account promoted "$NBA", a new token not linked to the league
→ Deleted soon after
→ Market value reached: ~$3,500
A huge audience saw it. Very few bought.
What a market needs that reach can't give:
❌ Buyers
❌ Sellers
❌ Someone quoting both sides
Never buy a token from a brand account that doesn't normally post about crypto.
Seen this before? DYOR.
#Memecoins #CryptoSecurity #Scam
The NBA's Instagram was hacked to promote a memecoin. It reached about $3,500 👇
→ A post on the official account promoted "$NBA", a new token not linked to the league
→ Deleted soon after
→ Market value reached: ~$3,500
A huge audience saw it. Very few bought.
What a market needs that reach can't give:
❌ Buyers
❌ Sellers
❌ Someone quoting both sides
Never buy a token from a brand account that doesn't normally post about crypto.
Seen this before? DYOR.
#Memecoins #CryptoSecurity #Scam
→ A post on the official account promoted "$NBA", a new token not linked to the league
→ Deleted soon after
→ Market value reached: ~$3,500
A huge audience saw it. Very few bought.
What a market needs that reach can't give:
❌ Buyers
❌ Sellers
❌ Someone quoting both sides
Never buy a token from a brand account that doesn't normally post about crypto.
Seen this before? DYOR.
#Memecoins #CryptoSecurity #Scam
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Scammer lost $4.8M in Bitcoin via tampered ledger wallets.
🧠 In plain words
Imagine trusting a sealed lunchbox that looks brand‑new, only to discover the lid was swapped with a counterfeit that leaks the food. The scammer’s Bitcoin was sent to altered Ledger devices that silently handed over the coins.
✅ What it means for you
• Keep your hardware wallet firmware up to date.
• Never reuse the same seed phrase across devices.
• Verify device authenticity before adding funds.
Stay vigilant—a single compromised wallet can erase millions.
$BTC
#Scam #Ledger #Chainalysis
Scammer lost $4.8M in Bitcoin via tampered ledger wallets.
🧠 In plain words
Imagine trusting a sealed lunchbox that looks brand‑new, only to discover the lid was swapped with a counterfeit that leaks the food. The scammer’s Bitcoin was sent to altered Ledger devices that silently handed over the coins.
✅ What it means for you
• Keep your hardware wallet firmware up to date.
• Never reuse the same seed phrase across devices.
• Verify device authenticity before adding funds.
Stay vigilant—a single compromised wallet can erase millions.
$BTC
#Scam #Ledger #Chainalysis
🧠 In plain words
Imagine trusting a sealed lunchbox that looks brand‑new, only to discover the lid was swapped with a counterfeit that leaks the food. The scammer’s Bitcoin was sent to altered Ledger devices that silently handed over the coins.
✅ What it means for you
• Keep your hardware wallet firmware up to date.
• Never reuse the same seed phrase across devices.
• Verify device authenticity before adding funds.
Stay vigilant—a single compromised wallet can erase millions.
$BTC
#Scam #Ledger #Chainalysis
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$AKE Update on AKE, so what is changes wrt last few month.
No change
1. 21st of every month, 2.11B tokens are unlocked. These tokens are supposed to be airdropped to users but it never happens. All tokens goes to team's wallet.
What has changed
2. Token supply was heavily concentrated but its not now. But don't be fooled, if u check bubble map - team has moved the tokens to new wallet still controlled by them.
3. Long/Short ratio - This is interesting because earlier this token was heavily shorted (ratio < 0.5), but this time is reverse. Most retail traders are long (ration > 1.4) but whales are short. so if team pumps the token, they are gonna make a loss.
4. OI (in terms of token) - It was in billions of token and there was a lot of token to be liquidated. This time it is 400M+ and these are the survivors of previous pumps (stubborn retailers). In order to flush them, price needs to be pumped to 0.2 to 0.5 (10x - 30x pump).
If you see point 3 and 4 are opposite to each other. One potential strategy by team could be attract short sellers (multiple small pump and dump) and once there are enough short sellers, then pump the price to liquidate them. I am curious to see how it is played out this time.
#scam #Binance
$AKE Update on AKE, so what is changes wrt last few month.
No change
1. 21st of every month, 2.11B tokens are unlocked. These tokens are supposed to be airdropped to users but it never happens. All tokens goes to team's wallet.
What has changed
2. Token supply was heavily concentrated but its not now. But don't be fooled, if u check bubble map - team has moved the tokens to new wallet still controlled by them.
3. Long/Short ratio - This is interesting because earlier this token was heavily shorted (ratio < 0.5), but this time is reverse. Most retail traders are long (ration > 1.4) but whales are short. so if team pumps the token, they are gonna make a loss.
4. OI (in terms of token) - It was in billions of token and there was a lot of token to be liquidated. This time it is 400M+ and these are the survivors of previous pumps (stubborn retailers). In order to flush them, price needs to be pumped to 0.2 to 0.5 (10x - 30x pump).
If you see point 3 and 4 are opposite to each other. One potential strategy by team could be attract short sellers (multiple small pump and dump) and once there are enough short sellers, then pump the price to liquidate them. I am curious to see how it is played out this time.
#scam #Binance
No change
1. 21st of every month, 2.11B tokens are unlocked. These tokens are supposed to be airdropped to users but it never happens. All tokens goes to team's wallet.
What has changed
2. Token supply was heavily concentrated but its not now. But don't be fooled, if u check bubble map - team has moved the tokens to new wallet still controlled by them.
3. Long/Short ratio - This is interesting because earlier this token was heavily shorted (ratio < 0.5), but this time is reverse. Most retail traders are long (ration > 1.4) but whales are short. so if team pumps the token, they are gonna make a loss.
4. OI (in terms of token) - It was in billions of token and there was a lot of token to be liquidated. This time it is 400M+ and these are the survivors of previous pumps (stubborn retailers). In order to flush them, price needs to be pumped to 0.2 to 0.5 (10x - 30x pump).
If you see point 3 and 4 are opposite to each other. One potential strategy by team could be attract short sellers (multiple small pump and dump) and once there are enough short sellers, then pump the price to liquidate them. I am curious to see how it is played out this time.
#scam #Binance
николаич:
какое счастье. кто-то должен выкупать это криптоговно каждый месяц
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Big news! The FBI and Brooklyn prosecutors teamed up to dismantle a massive cryptocurrency scam network targeting Russian speakers! The scammers stole tens of millions through Russian-language Facebook ads and fake advisors, then defrauded victims a second time with fake "investment recovery" offers. #crypto #scam $BTC
Big news! FBI and Brooklyn prosecutors just took down a massive crypto scam network targeting Russian speakers! The fraudsters stole tens of millions through Russian Facebook ads and fake advisors, then hit victims again with fake recovery offers. #crypto #scam $BTC
Big news! The FBI and Brooklyn prosecutors teamed up to dismantle a massive cryptocurrency scam network targeting Russian speakers! The scammers stole tens of millions through Russian-language Facebook ads and fake advisors, then defrauded victims a second time with fake "investment recovery" offers. #crypto #scam $BTC
Big news! FBI and Brooklyn prosecutors just took down a massive crypto scam network targeting Russian speakers! The fraudsters stole tens of millions through Russian Facebook ads and fake advisors, then hit victims again with fake recovery offers. #crypto #scam $BTC
Big news! FBI and Brooklyn prosecutors just took down a massive crypto scam network targeting Russian speakers! The fraudsters stole tens of millions through Russian Facebook ads and fake advisors, then hit victims again with fake recovery offers. #crypto #scam $BTC
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In 2022, the creators of the Forcage pyramid scheme drained more than $300,000,000 from investors around the world, hiding behind smart contracts on $ETH and $BNB Chain.
Four Russian citizens convinced people that smart contracts guaranteed 100% honesty and absolute decentralization. The scammers cleverly exploited the hype around DeFi: newcomers believed that code couldn’t deceive them. In reality, the code was written so that 80%+ of all incoming deposits were redirected to the founders’ wallets.
Ultimately, the U.S. Department of Justice charged the organizers with fraud, while hundreds of thousands of investors were left with empty balances.
📊 Key takeaway:
A smart contract is just code. If it’s built with the logic of a pyramid scheme, no blockchain can protect you from a scam. Always Audit & DYOR.
Have you come across any shady “decentralized” schemes? Tell us below! 👇
🔥 Follow us for stories and on-chain investigations.
#scam
DYOR / NFA
{spot}(ETHUSDT)
In 2022, the creators of the Forcage pyramid scheme drained more than $300,000,000 from investors around the world, hiding behind smart contracts on $ETH and $BNB Chain.
Four Russian citizens convinced people that smart contracts guaranteed 100% honesty and absolute decentralization. The scammers cleverly exploited the hype around DeFi: newcomers believed that code couldn’t deceive them. In reality, the code was written so that 80%+ of all incoming deposits were redirected to the founders’ wallets.
Ultimately, the U.S. Department of Justice charged the organizers with fraud, while hundreds of thousands of investors were left with empty balances.
📊 Key takeaway:
A smart contract is just code. If it’s built with the logic of a pyramid scheme, no blockchain can protect you from a scam. Always Audit & DYOR.
Have you come across any shady “decentralized” schemes? Tell us below! 👇
🔥 Follow us for stories and on-chain investigations.
#scam
DYOR / NFA
Four Russian citizens convinced people that smart contracts guaranteed 100% honesty and absolute decentralization. The scammers cleverly exploited the hype around DeFi: newcomers believed that code couldn’t deceive them. In reality, the code was written so that 80%+ of all incoming deposits were redirected to the founders’ wallets.
Ultimately, the U.S. Department of Justice charged the organizers with fraud, while hundreds of thousands of investors were left with empty balances.
📊 Key takeaway:
A smart contract is just code. If it’s built with the logic of a pyramid scheme, no blockchain can protect you from a scam. Always Audit & DYOR.
Have you come across any shady “decentralized” schemes? Tell us below! 👇
🔥 Follow us for stories and on-chain investigations.
#scam
DYOR / NFA
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$STRK ⚠️🆘 two years ago they did the same #scam
https://www.reddit.com/r/Scams/comments/1d81u47/new_cryptocurrency_scam_starknetio_tokens_claim/
$STRK ⚠️🆘 two years ago they did the same #scam
https://www.reddit.com/r/Scams/comments/1d81u47/new_cryptocurrency_scam_starknetio_tokens_claim/
https://www.reddit.com/r/Scams/comments/1d81u47/new_cryptocurrency_scam_starknetio_tokens_claim/
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Bullish
“Support” that messages you first isn’t support. That’s exactly what Chainalysis’s 2025 scam report is about.
Impersonation scams, where a fraudster pretends to be support, an exchange, or a government agency, grew by more than 1,400% compared with 2024. And you’re the one who transfers the money.
The report is back in the news because of an ad: ACAMS and Chainalysis expanded their paid training on crypto crime, with “$17 billion in scams in 2025” on the shop window.
But $17 billion is a forecast. At least $14 billion has been confirmed on-chain, and the figure could be higher if more wallets are found.
Even fraud gets sold using the most sensational version.
And protection against impersonation is free: nobody from support messages you first or asks you to make a transfer “for verification.”
#scam #CryptoSecurity
“Support” that messages you first isn’t support. That’s exactly what Chainalysis’s 2025 scam report is about.
Impersonation scams, where a fraudster pretends to be support, an exchange, or a government agency, grew by more than 1,400% compared with 2024. And you’re the one who transfers the money.
The report is back in the news because of an ad: ACAMS and Chainalysis expanded their paid training on crypto crime, with “$17 billion in scams in 2025” on the shop window.
But $17 billion is a forecast. At least $14 billion has been confirmed on-chain, and the figure could be higher if more wallets are found.
Even fraud gets sold using the most sensational version.
And protection against impersonation is free: nobody from support messages you first or asks you to make a transfer “for verification.”
#scam #CryptoSecurity
Impersonation scams, where a fraudster pretends to be support, an exchange, or a government agency, grew by more than 1,400% compared with 2024. And you’re the one who transfers the money.
The report is back in the news because of an ad: ACAMS and Chainalysis expanded their paid training on crypto crime, with “$17 billion in scams in 2025” on the shop window.
But $17 billion is a forecast. At least $14 billion has been confirmed on-chain, and the figure could be higher if more wallets are found.
Even fraud gets sold using the most sensational version.
And protection against impersonation is free: nobody from support messages you first or asks you to make a transfer “for verification.”
#scam #CryptoSecurity
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f***" u binance scammers. in binance points vouchers 220 huma tokens was 200 points first when reach 200 they changed it to 220 . when reached 220 points they changed it to 500 points. what is happening . screw u binance and dumbass ceo.
#raisevoice #scam #binance
f***" u binance scammers. in binance points vouchers 220 huma tokens was 200 points first when reach 200 they changed it to 220 . when reached 220 points they changed it to 500 points. what is happening . screw u binance and dumbass ceo.
#raisevoice #scam #binance
#raisevoice #scam #binance
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Bullish
🚨 GREEK POLICE CRACK DOWN ON A MASSIVE CRYPTO SCAM!
$BNB
{spot}(BNBUSDT)
Greek authorities have arrested 17 suspects, including 9 military personnel, over an alleged crypto investment scam that reportedly operated since at least 2025.
$BTC
{spot}(BTCUSDT)
This was far more than a simple Telegram scheme. 👀
The network allegedly attracted victims with promises like:
💰 “Double your money in 50 days”
👥 Recruit more people for bigger returns
📈 Easy and guaranteed profits
Authorities estimate that more than $8 million moved through the scheme, with around 10,000 people potentially involved and average investments near €800.
The classic trap? Everything looked profitable at first — until withdrawals were reportedly frozen.
💡 The real lesson:
Crypto itself didn’t create the scam. Scammers simply used crypto as the cover.
Whenever you see:
❌ Guaranteed returns
❌ Fast money
❌ “Double your investment” promises
❌ Rewards for bringing in new members
🚨 Be extremely careful.
That’s not investing. It’s a major red flag — and someone could end up being the exit liquidity. 👀
#Crypto #Scam #Bitcoin #Binance #DYOR
🚨 GREEK POLICE CRACK DOWN ON A MASSIVE CRYPTO SCAM!
$BNB
Greek authorities have arrested 17 suspects, including 9 military personnel, over an alleged crypto investment scam that reportedly operated since at least 2025.
$BTC
This was far more than a simple Telegram scheme. 👀
The network allegedly attracted victims with promises like:
💰 “Double your money in 50 days”
👥 Recruit more people for bigger returns
📈 Easy and guaranteed profits
Authorities estimate that more than $8 million moved through the scheme, with around 10,000 people potentially involved and average investments near €800.
The classic trap? Everything looked profitable at first — until withdrawals were reportedly frozen.
💡 The real lesson:
Crypto itself didn’t create the scam. Scammers simply used crypto as the cover.
Whenever you see:
❌ Guaranteed returns
❌ Fast money
❌ “Double your investment” promises
❌ Rewards for bringing in new members
🚨 Be extremely careful.
That’s not investing. It’s a major red flag — and someone could end up being the exit liquidity. 👀
#Crypto #Scam #Bitcoin #Binance #DYOR
$BNB
Greek authorities have arrested 17 suspects, including 9 military personnel, over an alleged crypto investment scam that reportedly operated since at least 2025.
$BTC
This was far more than a simple Telegram scheme. 👀
The network allegedly attracted victims with promises like:
💰 “Double your money in 50 days”
👥 Recruit more people for bigger returns
📈 Easy and guaranteed profits
Authorities estimate that more than $8 million moved through the scheme, with around 10,000 people potentially involved and average investments near €800.
The classic trap? Everything looked profitable at first — until withdrawals were reportedly frozen.
💡 The real lesson:
Crypto itself didn’t create the scam. Scammers simply used crypto as the cover.
Whenever you see:
❌ Guaranteed returns
❌ Fast money
❌ “Double your investment” promises
❌ Rewards for bringing in new members
🚨 Be extremely careful.
That’s not investing. It’s a major red flag — and someone could end up being the exit liquidity. 👀
#Crypto #Scam #Bitcoin #Binance #DYOR
93
·
--
A close friend had about $200 in his account.
He saw an ad on social media, gave a site access, and within 24 hours his balance was $0. 😔
(He isn't even sure exactly what he connected. That's part of the problem.)
I'm a programmer, so here's what to know:
When a site asks for an API key or wallet access, you're not "logging in".
You're giving a third party permission to act on your account.
With an exchange API key, what matters is the permissions you enable:
- Read-only: can see your balance.
- Trading: can place trades in your name.
- Withdrawals: can move funds out.
Trading permission alone can be abused to drain an account.
Red flags:
- An ad promising easy or guaranteed daily profits
- Anyone asking for an API key, seed phrase or "access" to trade for you
- A site you reached from an ad, not by typing the address yourself
What to do:
- Never enable withdrawals on an API key. Never.
- Enable only the permissions you truly need.
- Restrict the key to specific IP addresses.
- Delete any key you don't recognize, and review your API Management page.
- Never share your seed phrase or private key.
Has anyone you know seen this one? 👇
#Crypto #Scam #BinanceSquare
A close friend had about $200 in his account.
He saw an ad on social media, gave a site access, and within 24 hours his balance was $0. 😔
(He isn't even sure exactly what he connected. That's part of the problem.)
I'm a programmer, so here's what to know:
When a site asks for an API key or wallet access, you're not "logging in".
You're giving a third party permission to act on your account.
With an exchange API key, what matters is the permissions you enable:
- Read-only: can see your balance.
- Trading: can place trades in your name.
- Withdrawals: can move funds out.
Trading permission alone can be abused to drain an account.
Red flags:
- An ad promising easy or guaranteed daily profits
- Anyone asking for an API key, seed phrase or "access" to trade for you
- A site you reached from an ad, not by typing the address yourself
What to do:
- Never enable withdrawals on an API key. Never.
- Enable only the permissions you truly need.
- Restrict the key to specific IP addresses.
- Delete any key you don't recognize, and review your API Management page.
- Never share your seed phrase or private key.
Has anyone you know seen this one? 👇
#Crypto #Scam #BinanceSquare
He saw an ad on social media, gave a site access, and within 24 hours his balance was $0. 😔
(He isn't even sure exactly what he connected. That's part of the problem.)
I'm a programmer, so here's what to know:
When a site asks for an API key or wallet access, you're not "logging in".
You're giving a third party permission to act on your account.
With an exchange API key, what matters is the permissions you enable:
- Read-only: can see your balance.
- Trading: can place trades in your name.
- Withdrawals: can move funds out.
Trading permission alone can be abused to drain an account.
Red flags:
- An ad promising easy or guaranteed daily profits
- Anyone asking for an API key, seed phrase or "access" to trade for you
- A site you reached from an ad, not by typing the address yourself
What to do:
- Never enable withdrawals on an API key. Never.
- Enable only the permissions you truly need.
- Restrict the key to specific IP addresses.
- Delete any key you don't recognize, and review your API Management page.
- Never share your seed phrase or private key.
Has anyone you know seen this one? 👇
#Crypto #Scam #BinanceSquare
153
·
--
🚨 $3.8M DISAPPEARED FROM NEAR INTENTS
Major incident in crypto: attackers were able to withdraw about $3.8 million through a vulnerability in the connection between Omni and the NEAR Intents smart contract.
⚠️ After the issue was discovered, the service was urgently paused.
The team stated that:
🔹 the vulnerability has already been fixed
🔹 affected users will be compensated for 100% of their losses
🔹 the core service operations are planned to be restored in about an hour
🔹 deposits and withdrawals on some networks, including BSC, Polygon, and TON, will be paused for about 12 hours.
💬 The most interesting part here isn’t even the amount, but how quickly the team can restore users’ trust.
$3.8M is already gone.
Now the question: how quickly can NEAR Intents earn back trust? 👀 #near #scam
🚨 $3.8M DISAPPEARED FROM NEAR INTENTS
Major incident in crypto: attackers were able to withdraw about $3.8 million through a vulnerability in the connection between Omni and the NEAR Intents smart contract.
⚠️ After the issue was discovered, the service was urgently paused.
The team stated that:
🔹 the vulnerability has already been fixed
🔹 affected users will be compensated for 100% of their losses
🔹 the core service operations are planned to be restored in about an hour
🔹 deposits and withdrawals on some networks, including BSC, Polygon, and TON, will be paused for about 12 hours.
💬 The most interesting part here isn’t even the amount, but how quickly the team can restore users’ trust.
$3.8M is already gone.
Now the question: how quickly can NEAR Intents earn back trust? 👀 #near #scam
Major incident in crypto: attackers were able to withdraw about $3.8 million through a vulnerability in the connection between Omni and the NEAR Intents smart contract.
⚠️ After the issue was discovered, the service was urgently paused.
The team stated that:
🔹 the vulnerability has already been fixed
🔹 affected users will be compensated for 100% of their losses
🔹 the core service operations are planned to be restored in about an hour
🔹 deposits and withdrawals on some networks, including BSC, Polygon, and TON, will be paused for about 12 hours.
💬 The most interesting part here isn’t even the amount, but how quickly the team can restore users’ trust.
$3.8M is already gone.
Now the question: how quickly can NEAR Intents earn back trust? 👀 #near #scam
1
6
1.8k
·
--
Bearish
why this piece 💩$ALICE is still here in spot trading??? @CZ @richardteng like seriously have some self respect for this exchange
🚩#scamriskwarning #scam 🚩
do not buy no matter what.
why this piece 💩$ALICE is still here in spot trading??? @CZ @Richard Teng like seriously have some self respect for this exchange
🚩#scamriskwarning #scam 🚩
do not buy no matter what.
🚩#scamriskwarning #scam 🚩
do not buy no matter what.
253
·
--
#scam
Fake ETH L2 Chain Drains 760 ETH From Traders
Scammers deployed a fraudulent Layer 2 chain impersonating Giwa, a project backed by South Korean exchange Upbit, stealing over 760 ETH — approximately $2 million — from users who bridged funds to it.
The scheme was uncovered by DYORSWAP, a multichain decentralized exchange, which has since announced a compensation process for affected users.
$ETH
{spot}(ETHUSDT)
#scam
Fake ETH L2 Chain Drains 760 ETH From Traders
Scammers deployed a fraudulent Layer 2 chain impersonating Giwa, a project backed by South Korean exchange Upbit, stealing over 760 ETH — approximately $2 million — from users who bridged funds to it.
The scheme was uncovered by DYORSWAP, a multichain decentralized exchange, which has since announced a compensation process for affected users.
$ETH
Fake ETH L2 Chain Drains 760 ETH From Traders
Scammers deployed a fraudulent Layer 2 chain impersonating Giwa, a project backed by South Korean exchange Upbit, stealing over 760 ETH — approximately $2 million — from users who bridged funds to it.
The scheme was uncovered by DYORSWAP, a multichain decentralized exchange, which has since announced a compensation process for affected users.
$ETH
58
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