scamwarning
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$ 31 has gone,got $4+🥺🥺🥺
These scam spot campaign take my money.
I won't join any scam spot campaign next time.
I invested here,they have not given me rewards according to the allocation.
$WLFI $FOGO $NFP all do the same things.I think $Sent will do the same.
I don't need your reward,just give back my cost😐
#RiskAssetsMarketShock #ScamAwareness #ScamWarning #TechbeeEarner
#USRetailSalesMissForecast
These scam spot campaign take my money.
I won't join any scam spot campaign next time.
I invested here,they have not given me rewards according to the allocation.
$WLFI $FOGO $NFP all do the same things.I think $Sent will do the same.
I don't need your reward,just give back my cost😐
#RiskAssetsMarketShock #ScamAwareness #ScamWarning #TechbeeEarner
#USRetailSalesMissForecast
Recent Trades
2 trades
NFP/USDT
Yuk Caper gPjo:
losses recover only profit
#SCAMalerts #ScamAwareness #ScamWarning #EscrowSystem #EscrowRelease
Here is a tip for beginners, always avoid offline deals. Do not agree offline with anyone to transfer your funds before payment. Binance has an escrow system that protects both the buyer and seller.
Here is how escrow works:
1. You initiate a transaction
2. Crypto is held
3. You confirm payment has been received
4. You can then proceed to release the crypto
Be safe, use binance escrow
😎🥂
Here is a tip for beginners, always avoid offline deals. Do not agree offline with anyone to transfer your funds before payment. Binance has an escrow system that protects both the buyer and seller.
Here is how escrow works:
1. You initiate a transaction
2. Crypto is held
3. You confirm payment has been received
4. You can then proceed to release the crypto
Be safe, use binance escrow
😎🥂
🚨Stop investment at HMSTR🚨
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
Andrew Tate SCAMMED his community AGAIN
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
🚨 BREAKING: Midwestern City Hit by Massive Crypto Scam Wave — Nearly $500,000 Gone ⚠️
Des Moines is facing a full-blown crypto crisis as police report close to $500,000 lost in a surge of scams targeting locals.
From fake investment “gurus” to phishing wallet drains, criminals are hitting unsuspecting residents with increasingly sophisticated tactics.
Authorities warn that victims range from young traders to retirees — and the losses are accelerating.
This isn’t just a local problem.
It’s a national wake-up call: crypto scams are evolving faster than ever, and no city is safe.
Stay sharp.
Verify everything.
Protect your wallets and your people.
#CryptoNews #SecurityAlert #ScamWarning #BlockchainSafety #DesMoines #CryptoCrisis
$POL
$SUI
$RED
Des Moines is facing a full-blown crypto crisis as police report close to $500,000 lost in a surge of scams targeting locals.
From fake investment “gurus” to phishing wallet drains, criminals are hitting unsuspecting residents with increasingly sophisticated tactics.
Authorities warn that victims range from young traders to retirees — and the losses are accelerating.
This isn’t just a local problem.
It’s a national wake-up call: crypto scams are evolving faster than ever, and no city is safe.
Stay sharp.
Verify everything.
Protect your wallets and your people.
#CryptoNews #SecurityAlert #ScamWarning #BlockchainSafety #DesMoines #CryptoCrisis
$POL
$SUI
$RED
WARNING: Next-Gen WhatsApp Scam Is Spreading Faster Than Ever
A fresh WhatsApp scam campaign is exploding across multiple regions, and it’s built for one purpose: draining your accounts before you even realize what’s happening.
Attackers are disguising malicious links as parcel updates, bank alerts, government schemes, and even messages that look like they came from your own friends. One tap and the malware takes over.
Here’s how it works:
• The moment you click, the worm hijacks your WhatsApp, scrapes your contacts, and starts messaging people you trust.
• It spreads quietly, targeting close connections for maximum impact.
• Meanwhile, a hidden trojan installs in the background — built to steal crypto wallets, exchange logins, banking app data, and stored passwords.
• The malware doesn’t rely on a fixed server. It pulls instructions from hidden email accounts and backup servers, meaning it can adapt, update, and stay alive even when networks try shutting it down.
This isn’t a small-time scam — it’s engineered, persistent, and fast. With global crypto adoption rising, attackers are aiming for countries with growing digital finance ecosystems… yours could be next.
Don’t wait for the damage to teach you the lesson.
Stay alert. Stay skeptical. Stay safe.
#HackAlert #ScamWarning #WhatsAppSecurity #cyberattack
Attackers are disguising malicious links as parcel updates, bank alerts, government schemes, and even messages that look like they came from your own friends. One tap and the malware takes over.
Here’s how it works:
• The moment you click, the worm hijacks your WhatsApp, scrapes your contacts, and starts messaging people you trust.
• It spreads quietly, targeting close connections for maximum impact.
• Meanwhile, a hidden trojan installs in the background — built to steal crypto wallets, exchange logins, banking app data, and stored passwords.
• The malware doesn’t rely on a fixed server. It pulls instructions from hidden email accounts and backup servers, meaning it can adapt, update, and stay alive even when networks try shutting it down.
This isn’t a small-time scam — it’s engineered, persistent, and fast. With global crypto adoption rising, attackers are aiming for countries with growing digital finance ecosystems… yours could be next.
Don’t wait for the damage to teach you the lesson.
Stay alert. Stay skeptical. Stay safe.
#HackAlert #ScamWarning #WhatsAppSecurity #cyberattack
A Chinese Woman Arrested After Stealing 61,000 BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
#AirdropSafetyGuide
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
🚨💥#BREAKING
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
And peace be upon you!!! Brother, this is a very important matter... This girl is a huge fraud. Stay away from her... She might trap you too... She is from Germany.
#scammeralert #ScamWarning
#scammeralert #ScamWarning
🚨new type of scam.
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
🚨 ALERT! IMPORTANT WARNING FOR ANYONE STILL USING THIS 🚨
If you're still using it — stop immediately!
It’s no longer functional and now just a trap to steal your money.
It used to work for $BTTC withdrawals, but now it doesn’t work at all.
Don’t risk it. Stay safe.
✅ Instead, consider buying and investing in $BTTC directly.
$BTTC
Price: 0.00000069
📈 +1.47%
#Alert 🚨
#ImportantNotice ⚠️
#ScamWarning 🚫
#StaySafeOnline 🛡️
#scamriskwarning 💸
If you're still using it — stop immediately!
It’s no longer functional and now just a trap to steal your money.
It used to work for $BTTC withdrawals, but now it doesn’t work at all.
Don’t risk it. Stay safe.
✅ Instead, consider buying and investing in $BTTC directly.
$BTTC
Price: 0.00000069
📈 +1.47%
#Alert 🚨
#ImportantNotice ⚠️
#ScamWarning 🚫
#StaySafeOnline 🛡️
#scamriskwarning 💸
#ScamWarning
you know what is the most annoying thing on square
those who said (bro I give you confirm signal) 🤣🤣 when you see there id have no trade no profit just doing scams
#TrumpBitcoinEmpire #BTCvsETH #AltcoinBreakout #GENIUSAct
you know what is the most annoying thing on square
those who said (bro I give you confirm signal) 🤣🤣 when you see there id have no trade no profit just doing scams
#TrumpBitcoinEmpire #BTCvsETH #AltcoinBreakout #GENIUSAct
MASSIVE THREAT UNCOVERED! $BTC Infiltrated!
Entry: 68500 🟩
Target 1: 69000 🎯
Target 2: 69500 🎯
Stop Loss: 67800 🛑
Organized crime and AI are weaponizing crypto scams, turning them into a national security crisis! This isn't just about losing funds; it's about a sophisticated, escalating threat impacting the entire ecosystem. Don't be a victim. Protect your assets NOW. The clock is ticking.
#CryptoAlert #ScamWarning #NationalSecurity #StaySafe #FOMO
🚨
Entry: 68500 🟩
Target 1: 69000 🎯
Target 2: 69500 🎯
Stop Loss: 67800 🛑
Organized crime and AI are weaponizing crypto scams, turning them into a national security crisis! This isn't just about losing funds; it's about a sophisticated, escalating threat impacting the entire ecosystem. Don't be a victim. Protect your assets NOW. The clock is ticking.
#CryptoAlert #ScamWarning #NationalSecurity #StaySafe #FOMO
🚨
France: 25 suspects indicted in a series of attacks on the wealthy in cryptocurrency 😬😬😬😬
According to local media, French prosecutors have indicted 25 suspects, aged between 16 and 23, involved in a series of violent attacks targeting wealthy individuals in the cryptocurrency field.
The investigation focuses on the attack on May 13 targeting the daughter, son-in-law, and grandson of the CEO of the Paymium exchange – Mr. Pierre Noizat. According to prosecutors, the incident was carried out by four armed men in broad daylight. However, thanks to the timely intervention of a passerby, the attackers had to flee. The three victims sustained only minor injuries and were treated at the hospital.
The investigation focuses on the attack on May 13 targeting the daughter, son-in-law, and grandson of the CEO of the Paymium exchange – Mr. Pierre Noizat. According to prosecutors, the incident was carried out by four armed men in broad daylight. However, thanks to the timely intervention of a passerby, the attackers had to flee. The three victims sustained only minor injuries and were treated at the hospital.
🚨 SCAM INCIDENT ALERT STAY SAFE ONCHAIN 🚨
I need to warn everyone in the community.
I recently encountered a suspected scam incident involving a wallet linked to Balance ID: 490081443 and mobile contact: +92 321 9573285.
Around 20 USDT was taken from me through fraudulent behavior.
If anyone knows the proper steps for reporting, recovering funds, or escalating through Binance support, please guide me.
No one else should fall into the same trap.
Your voice matters. Share this to help others stay protected.
#ScamWarning #StaySafe #BinanceCommunity #WalletSafety
I need to warn everyone in the community.
I recently encountered a suspected scam incident involving a wallet linked to Balance ID: 490081443 and mobile contact: +92 321 9573285.
Around 20 USDT was taken from me through fraudulent behavior.
If anyone knows the proper steps for reporting, recovering funds, or escalating through Binance support, please guide me.
No one else should fall into the same trap.
Your voice matters. Share this to help others stay protected.
#ScamWarning #StaySafe #BinanceCommunity #WalletSafety
Binance P2P Scam Warning – Stay Alert‼️
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
🚨 URGENT WARNING – UNUSUAL ON-CHAIN DATA (27/10/2025 | 20:45 UTC+7)
- MAT has increased by 120% recently. What does On-Chain data reveal??
🕒 Check time: 27/10/2025 – 20:50 (UTC+7)
📚 Data source: BscScan, DexTools, Binance Smart Chain Explorer
- We have checked the contract: "0xFE2DD2d57a05F89438F3AEC94EaFA4070396bab0" on the BNB Smart Chain (BSC)→ On-Chain data records unusual trading behavior from the large wallet 0x73D8bD54...0644946Db → currently holding over 50.88% of the total token supply ⚠️
🧩 ON-CHAIN EVIDENCE
1. Checking on BscScan shows this wallet continuously trades IN/OUT just a few seconds apart, with volumes ranging from dozens to thousands of tokens per transaction.
2. Transactions mainly go through “Binance Alpha 2.0 Router” and “Binance DEX Router”, not the official Binance router → suspected wash trading to create fake volume.
3. In the same timeframe, there is no real cash flow from other users, only internal flow between the whale wallet and the router → confirming signs of price manipulation.
⚠️ GENERAL ASSESSMENT
- The wallet structure indicates an individual or dev group is controlling >50% of the supply.
- Continuous fake trading to inflate volume, deceiving newcomers that the token is “exploding”.
- There is a possibility of preparing for a dump or exit scam after achieving FOMO effect.
🧠 COMMUNITY ADVICE
❌ Do not participate in buying this token at the current time.
✅ If you are already holding, you should closely monitor wallet 0x73D8bD54... and the liquidity pool to react promptly when there are signs of a dump.
⚠️ Always check on-chain data before investing — do not trust in fake volume or rising charts.
#BSCAlert #OnChainData #ScamWarning #CryptoVietnam #RugpullAlert
- MAT has increased by 120% recently. What does On-Chain data reveal??
🕒 Check time: 27/10/2025 – 20:50 (UTC+7)
📚 Data source: BscScan, DexTools, Binance Smart Chain Explorer
- We have checked the contract: "0xFE2DD2d57a05F89438F3AEC94EaFA4070396bab0" on the BNB Smart Chain (BSC)→ On-Chain data records unusual trading behavior from the large wallet 0x73D8bD54...0644946Db → currently holding over 50.88% of the total token supply ⚠️
🧩 ON-CHAIN EVIDENCE
1. Checking on BscScan shows this wallet continuously trades IN/OUT just a few seconds apart, with volumes ranging from dozens to thousands of tokens per transaction.
2. Transactions mainly go through “Binance Alpha 2.0 Router” and “Binance DEX Router”, not the official Binance router → suspected wash trading to create fake volume.
3. In the same timeframe, there is no real cash flow from other users, only internal flow between the whale wallet and the router → confirming signs of price manipulation.
⚠️ GENERAL ASSESSMENT
- The wallet structure indicates an individual or dev group is controlling >50% of the supply.
- Continuous fake trading to inflate volume, deceiving newcomers that the token is “exploding”.
- There is a possibility of preparing for a dump or exit scam after achieving FOMO effect.
🧠 COMMUNITY ADVICE
❌ Do not participate in buying this token at the current time.
✅ If you are already holding, you should closely monitor wallet 0x73D8bD54... and the liquidity pool to react promptly when there are signs of a dump.
⚠️ Always check on-chain data before investing — do not trust in fake volume or rising charts.
#BSCAlert #OnChainData #ScamWarning #CryptoVietnam #RugpullAlert
🚨TODAY I PERSONALLY EXPERIENCED WEB3 SCAM ⚠️
👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈
MY WHOLE STORY :
I was doing a campaign for RAMADAN,
where I had to complete some tasks & I would get $ACE .
Let me remind you I never used web3 wallet before,
so I didn't know what all I was doing.
In the campaign, I had to swap USDC to $BNB ,
I didn't know that you need BNB for gas fees,
I went to Binance customer support who
were extra helpful & patience in helping me.
Once I did that successfully,
then I had to swap USDC to $ACE ,
this is where things got ugly.
So I clicked on the campaign to complete the task,
which took me to swap menu,
I had USDC & ACE, but because of last swap,
some how I had less USDC so I had to add
more funds from exchange.
Once I did that, I went back to swap menu in web3,
where I searched ACE coin manually,
and without giving second thought,
I swapped! It was the scam coin ACE!
My $11 now displayed $0 for a purchase of 21K ACE!
I was confused, so I went to customer support again,
who basically told me that there's nothing that can be done
and that I had to report it to the police.
I was so confused as to why it would display $0,
they gave me long list of whys... More confused :/
However from technical point of view it didn't make sense.
So just out of curiosity I went to swap those $0 worth of ACE,
and guess what! It was showing my original amount for
swapping those $0 worth of coin.. Strange right? I thought so..
When I told Customer support about this
the guy was surprised and didn't even know about this.
If I didn't bother to unturn that rock, I would've been scammed.
I only heard about how web3 is the forest of scams,
until today when I experienced personally
Share this with someone who experienced this recently,
there still might be hope to recover!
Thank you for listening.
I just thought I had a duty to share and spread this awareness.
dr_mt
#Web3 #scamriskwarning #ScamWarning
👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈
MY WHOLE STORY :
I was doing a campaign for RAMADAN,
where I had to complete some tasks & I would get $ACE .
Let me remind you I never used web3 wallet before,
so I didn't know what all I was doing.
In the campaign, I had to swap USDC to $BNB ,
I didn't know that you need BNB for gas fees,
I went to Binance customer support who
were extra helpful & patience in helping me.
Once I did that successfully,
then I had to swap USDC to $ACE ,
this is where things got ugly.
So I clicked on the campaign to complete the task,
which took me to swap menu,
I had USDC & ACE, but because of last swap,
some how I had less USDC so I had to add
more funds from exchange.
Once I did that, I went back to swap menu in web3,
where I searched ACE coin manually,
and without giving second thought,
I swapped! It was the scam coin ACE!
My $11 now displayed $0 for a purchase of 21K ACE!
I was confused, so I went to customer support again,
who basically told me that there's nothing that can be done
and that I had to report it to the police.
I was so confused as to why it would display $0,
they gave me long list of whys... More confused :/
However from technical point of view it didn't make sense.
So just out of curiosity I went to swap those $0 worth of ACE,
and guess what! It was showing my original amount for
swapping those $0 worth of coin.. Strange right? I thought so..
When I told Customer support about this
the guy was surprised and didn't even know about this.
If I didn't bother to unturn that rock, I would've been scammed.
I only heard about how web3 is the forest of scams,
until today when I experienced personally
Share this with someone who experienced this recently,
there still might be hope to recover!
Thank you for listening.
I just thought I had a duty to share and spread this awareness.
dr_mt
#Web3 #scamriskwarning #ScamWarning
⚠️ Caution Alert: $BAS Under Fire! 🚨
Community reports are flooding in — $BAS appears to be a high-risk project, with suspicious price pumps linked to the Binance Booster Campaign. 😬
Many users claim it’s a trap to drain liquidity, not a fair airdrop. Always DYOR before jumping in — the market is full of shiny traps. 🧠💰
Stay alert, protect your funds, and don’t let hype blind your strategy. ⚡
#BAS #CryptoAlert #ScamWarning #DYOR #CryptoSafety
Community reports are flooding in — $BAS appears to be a high-risk project, with suspicious price pumps linked to the Binance Booster Campaign. 😬
Many users claim it’s a trap to drain liquidity, not a fair airdrop. Always DYOR before jumping in — the market is full of shiny traps. 🧠💰
Stay alert, protect your funds, and don’t let hype blind your strategy. ⚡
#BAS #CryptoAlert #ScamWarning #DYOR #CryptoSafety
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