scamwarning

🚨 FBI warns of phone scams targeting citizens

The Federal Bureau of Investigation (FBI) has issued a warning about a rise in phone scams that have exploited victims to collect more than $1.6 billion.
These schemes target consumers across various sectors, underscoring the need for caution and awareness of growing digital threats.

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📊 Impact: 📊 Medium
🏷️ OTHER

#Security #FraudAlert #Cybersecurity #ScamWarning

📰 Source: dailymail.com

menudos estafadores sons of bitches these from binance and cz
#ScamWarning #UKFCAOpensCryptoFirmAuthorization #SECToClarifyOnChainFundraisingRules #KospiPostsWorstQuarterSince2020 #USADPAdds90000JobsInSeptember

A greeting to the great scammer Cz, son of a great bastard 😘
#ScamWarning fraud biance cz

$FHE Tokens sold → promises left unfulfilled → investors waiting → team silent. This project has moved past the "we are developing technology" phase.
This is the stalling phase, where they take your money and tell you to "wait a little longer." Don't let your money get trapped here when the team's execution speed and transparency are so poor. This project appears high-risk and untrustworthy. Don't waste your money.
#LİNK #BNB走势 #ScamWarning

One million U, and it’s gone after signing your name.
Phishing authorization—this old script—always has someone blindly confirming with their eyes shut, and in a second you’re back to before liberation.
When you mix on-chain, don’t make your hand faster than your brain—look at the address one more time, and lose one less house. 😵‍💫 #ScamWarning $ETH

#Alert🔴
I want to tell you something
AI #grok just contacted me and charged $30 from my account even though I had bought Ada and did not give it permissions; I already filed a claim with my bank
be careful with the X Twitter app
it’s very good but its security has been compromised
#ScamWarning

Has anyone transferred money to the cryptex or bytnex scam exchange? I'm a sucker a couple of years ago, I did it now, then I scored, now I tried to do something about it, but after studying the info I realized that I just gave my money to one nit, I think Sergey Ivanov - it's a shame that he would have rolled his neck from Russia. Now I urgently need money, I don't know what to do, but in general, guys, be careful, not me as a sucker.
#TradingTopics #ScamWarning #Friends

⚠️⚠️beware🙏 this is a bundled⚠️⚠️ #ScamWarning
the chain liquidity is 0 compared to the market cap. you have been warned
$APR is a #scamriskwarning ⚠️⚠️
don't be fooled.

$WARD it's a scam when we chat about their scam on X they block us ? what's reason more need you to exit this shit 🖕🖕
#ScamAwareness #ScamWarning

Hackers exploited Specter on BNB Chain and stole $2.5 million.

Attackers minted 99 million TSR tokens, dumped them on the market, and caused the token price to crash by approximately 99%.

Part of the stolen funds has already been bridged to Ethereum and laundered through Tornado Cash.

#scamriskwarning #ScamWarning #HackerAlert

$SCR @Scroll scam project @Binance Margin @Binance Labs #BinanceScammersAlert alert everyone #ScamWarning

$BIRB hey man what the??? look at this sh!t volume not even 1m volume he has....hey f you owner...
$PORTAL
$APR
#BIRB
#birbscam
#ScamWarning
#ScamCoinAlert

#greekpolicebustcryptoscamringarrest17
🚨 “DOUBLE YOUR MONEY IN 50 DAYS.”
Sounds like an opportunity.
It can also be the biggest red flag in the room. ⚠️
Greek police reportedly arrested 17 people in an alleged crypto pyramid scheme, with authorities estimating around $8M collected.
The pitch?
💰 Double your money in 50 days.
And the model allegedly rewarded members for bringing in new participants.
Then…
🚨 Withdrawals stopped.
That’s the part every crypto investor should remember.
🧠 HERE’S THE REAL LESSON
I’ve made trading mistakes myself.
I’ve seen positions return 20%–50% and still failed to take profits.
So when someone promises:
🔥 100% return
⚡ 50 days
🛡️ Almost no risk
Ask one question:
WHERE DOES THE RETURN ACTUALLY COME FROM?
Because a professional-looking app proves nothing.
A profit number on your screen proves nothing.
And once you send your money to the wrong platform, getting it back can be extremely difficult.
🚩 MY CRYPTO SCAM CHECKLIST
❌ Guaranteed returns
❌ “Risk-free” profits
❌ Pressure to deposit quickly
❌ Rewards for recruiting friends
❌ No clear regulatory authorization
❌ Withdrawal problems or unexplained delays
And remember:
Crypto isn’t automatically the scam.
The promise can be.
⚠️ These arrests involve allegations, not proven guilt. The investigation and legal process still matter.
🔥 REMEMBER THIS
Guaranteed + Fast + Risk-Free
You rarely get all three in legitimate investing.
If someone promises to double your money…
Don’t ask how much you can make.
👉 Ask how the money is actually generated.
👀 Have you ever been offered a “double your money” crypto deal? Did you walk away or take the bait?
$BTC $ETH
#Cryptoscam #RiskManagement #CryptoSecurity #Bitcoin #Crypto #Binance #DYOR #ScamWarning

$BEAT official web site down,whenever there is destruction of prices,the website is definitely down
#ScamWarning

$RIVER i know that completely stupid in your point of view but my 3 big accounts got blows up and i only have 5u left and i took short on river you can see my margin but this funding fees killing my trade already pay twice fees than margin..
$HANA
$PIPPIN
#WriteToEarnUpgrade
#FundingRates
#ScamWarning
#Scamcoin

$LUNC Hey #binance team, somebody manipulating this token! Why are you watching it?🤬 @CZ #ScamWarning #ScamAlert

$WLFI Was there any doubt that WLFI wouldn't crash?
Are people so blind that they did not see the obviously massive dump coming milestone away?

The project has high centralized allocations, big unlocks and massive speculative flow — so it has high rug-pull risk and high dump risk even if it’s not a technical rug-pull right now.

DYOR and make your own decisions. But please people, don't waste your money like this. Just cus some token creates lots of buzz through social media, doesn't mean it's gonna be the next big crypto. Now a days it's not a big deal to be able to manipulate social media to create fake buzz.

#WLFI #ScamWarning #CryptoScamAlert #TrumpTariffs

⚠️ $RAVE – Pump fading. Volume thin. 7-day -12%. Don't get trapped.

#rave #ScamWarning #BinanceSquare

🚨 $USDT P2P SCAM WARNING: MY $30,000 LESSON YOU MUST READ 💥

Trust is the most expensive asset in crypto – and I paid $30,000 to learn that. A seemingly verified buyer, a bank SMS that looked legit, and one reversal later, my USDT was gone. 💸 No screenshot or merchant badge can replace confirmed settlement in your account. 🔒

The moment you feel rushed, confused, or pressured, step away. Scammers thrive on urgency. Slow down, verify everything, and never release crypto before funds are truly yours. 🛡️ That one deal is never worth your whole balance.

💬 Have you ever had a close call with P2P trades? What red flags do you check before hitting confirm? 👇

⚠️ Not financial advice. Always manage your risk. 🛡️

🏷️ #USDT #P2P #ScamWarning #Crypto #Security

🛡️ 🔥

$SCR #DelistingUpdate soon shit coin #ScamWarning 👀👀❗short my target 0.01846 👀👀🤑🤑🤑✅✅✅🎉