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Scam Alert - Fake CoinMarketCap Tokens
🚨 Scam Alert: Fake CoinMarketCap Tokens Are Circulating
The crypto market is witnessing an increase in fake tokens falsely claiming an association with CoinMarketCap. These assets are not issued, supported, or endorsed by CoinMarketCap in any form. Investors are urged to stay alert and verify information carefully before interacting with such tokens.
Scammers are deliberately using well-known brand names to create trust and attract liquidity. By exploiting the reputation of major crypto platforms, these fake projects attempt to appear legitimate while offering no real value or transparency.
🛑 How These Scam Tokens Operate
Fake tokens often follow a similar pattern:
Using recognizable platform names to gain visibilityRunning misleading marketing campaigns suggesting official partnershipsDesigning token structures that benefit creators at the expense of investors
At first glance, these tokens may look attractive, but they typically carry a high risk of sudden losses and lack sustainable development or real use cases.
📉 Market Impact and Investor Risks
The spread of impersonation tokens highlights several important concerns:
Scam activity is becoming more sophisticatedRetail investors are increasingly targetedBrand misuse can damage trust across the crypto ecosystem
If not identified early, these schemes can lead to capital loss and unnecessary market confusion.
🧠 How to Stay Safe in the Crypto Market
To reduce risk when evaluating new tokens:
Verify information through official websites and announcementsDouble-check token contract addresses from trusted sourcesBe cautious of assets claiming ties to major platforms without confirmation
In crypto, caution and independent research remain essential tools for protecting capital.
🔖 Hashtags
#CryptoScamAlert
#CryptoSecurity
#InvestorAwareness
#CoinMarketCap
#BinanceSquare
The crypto market is witnessing an increase in fake tokens falsely claiming an association with CoinMarketCap. These assets are not issued, supported, or endorsed by CoinMarketCap in any form. Investors are urged to stay alert and verify information carefully before interacting with such tokens.
Scammers are deliberately using well-known brand names to create trust and attract liquidity. By exploiting the reputation of major crypto platforms, these fake projects attempt to appear legitimate while offering no real value or transparency.
🛑 How These Scam Tokens Operate
Fake tokens often follow a similar pattern:
Using recognizable platform names to gain visibilityRunning misleading marketing campaigns suggesting official partnershipsDesigning token structures that benefit creators at the expense of investors
At first glance, these tokens may look attractive, but they typically carry a high risk of sudden losses and lack sustainable development or real use cases.
📉 Market Impact and Investor Risks
The spread of impersonation tokens highlights several important concerns:
Scam activity is becoming more sophisticatedRetail investors are increasingly targetedBrand misuse can damage trust across the crypto ecosystem
If not identified early, these schemes can lead to capital loss and unnecessary market confusion.
🧠 How to Stay Safe in the Crypto Market
To reduce risk when evaluating new tokens:
Verify information through official websites and announcementsDouble-check token contract addresses from trusted sourcesBe cautious of assets claiming ties to major platforms without confirmation
In crypto, caution and independent research remain essential tools for protecting capital.
🔖 Hashtags
#CryptoScamAlert
#CryptoSecurity
#InvestorAwareness
#CoinMarketCap
#BinanceSquare
Community Safety Notice – LR21 (Important Update)
Dear Community,
We want to inform everyone about an important issue to help protect our supporters and new users.
Recently, we noticed that multiple tokens have been created using the same LR21 name, symbol, logo, and even our official website link on certain platforms. These tokens are NOT created, owned, or affiliated with the original LR21 project.
🔹 Official LR21 Reminder
LR21 has only ONE official token
Any duplicate tokens with similar names, symbols, or logos are not official
Always verify the creator wallet, contract details, and official links before interacting
🔹 Why This Matters
Copy tokens can cause confusion and may put users at risk. Awareness and verification are the strongest tools to stay safe in crypto.
🔹 What We Request From the Community
Please DYOR (Do Your Own Research)
Do not interact with look-alike tokens
Help spread awareness so new users stay protected
We are taking steps to address this issue through the proper channels and appreciate the community’s continued trust and support.
Stay alert. Stay safe. Stay strong with LR21.
This is a community-driven project, and together we protect it.
#LR21 #CommunityAlert #CryptoScamAlert #dyor #BinanceSquareTalks
@iramshehzadi LR21 @Aqeel Abbas jaq @Veenu Sharma @SAC-King @ADITYA-31 @Satoshi_Cryptomoto @ZEN Z WHALES
Dear Community,
We want to inform everyone about an important issue to help protect our supporters and new users.
Recently, we noticed that multiple tokens have been created using the same LR21 name, symbol, logo, and even our official website link on certain platforms. These tokens are NOT created, owned, or affiliated with the original LR21 project.
🔹 Official LR21 Reminder
LR21 has only ONE official token
Any duplicate tokens with similar names, symbols, or logos are not official
Always verify the creator wallet, contract details, and official links before interacting
🔹 Why This Matters
Copy tokens can cause confusion and may put users at risk. Awareness and verification are the strongest tools to stay safe in crypto.
🔹 What We Request From the Community
Please DYOR (Do Your Own Research)
Do not interact with look-alike tokens
Help spread awareness so new users stay protected
We are taking steps to address this issue through the proper channels and appreciate the community’s continued trust and support.
Stay alert. Stay safe. Stay strong with LR21.
This is a community-driven project, and together we protect it.
#LR21 #CommunityAlert #CryptoScamAlert #dyor #BinanceSquareTalks
@iramshehzadi LR21 @Aqeel Abbas jaq @Veenu Sharma @SAC-King @ADITYA-31 @Satoshi_Cryptomoto @ZEN Z WHALES
In the name of airdrop we just witnessed crypto biggest scam called - $RAILS
Airdrop criteria : need to buy one evaluation
1. $20
2. $50
3. $100
notice ⚠️ Scam process ↓
1. Before TGE they said you need to buying any one evaluation to get eligiblity and get you a granted rewards in TGE.
2. one days before TGE they mails 5% community and said we regret to notice you that' you are not qualify for upcoming $Rails token even if you had buy their evaluation you are still ineligible reason nothing !! basically they have no reason but say you that you are not eligible even paying..
3. And if you are try to get help from their discord and asked them, the reason behind your ineligiblity they will say, we can't inform you anything & if you talk much further for solution they will just give a timeout for weeks or simply ban you from their discord.
Now come the ture colours of there Fraud and Scam ⚠️
Total Supply - 65 Million token 100%
Teams - 40%
Community - 10%
rest Liquidity pro and investors
They said before TGE :
Teams 40% token will locked for 24 month's
&
Community 25% of 10% total token will claimable at TGE and rest 75% will vest for next 12 months
But
the biggest twist comes now 😤
📍
Before Community can claim and try to sell/hold as their wish!
$RAILS token feels pressure of big numbers selling tokens in just few hours of before Community can claim ..
the $RAILS token drop to hell from $1.2 to 0.07 in few hours that's -95% of sells came from where still mysterious ( team/devs ) 🤫
#CryptoScamAlert #Rails
___________________________________
If you like this ture story of big Scam of 2026, i will love to hear your opinions and thoughts comment below 👇
& also if you have similar stories you can tags me or DM,
Thanks 🙏
Airdrop criteria : need to buy one evaluation
1. $20
2. $50
3. $100
notice ⚠️ Scam process ↓
1. Before TGE they said you need to buying any one evaluation to get eligiblity and get you a granted rewards in TGE.
2. one days before TGE they mails 5% community and said we regret to notice you that' you are not qualify for upcoming $Rails token even if you had buy their evaluation you are still ineligible reason nothing !! basically they have no reason but say you that you are not eligible even paying..
3. And if you are try to get help from their discord and asked them, the reason behind your ineligiblity they will say, we can't inform you anything & if you talk much further for solution they will just give a timeout for weeks or simply ban you from their discord.
Now come the ture colours of there Fraud and Scam ⚠️
Total Supply - 65 Million token 100%
Teams - 40%
Community - 10%
rest Liquidity pro and investors
They said before TGE :
Teams 40% token will locked for 24 month's
&
Community 25% of 10% total token will claimable at TGE and rest 75% will vest for next 12 months
But
the biggest twist comes now 😤
📍
Before Community can claim and try to sell/hold as their wish!
$RAILS token feels pressure of big numbers selling tokens in just few hours of before Community can claim ..
the $RAILS token drop to hell from $1.2 to 0.07 in few hours that's -95% of sells came from where still mysterious ( team/devs ) 🤫
#CryptoScamAlert #Rails
___________________________________
If you like this ture story of big Scam of 2026, i will love to hear your opinions and thoughts comment below 👇
& also if you have similar stories you can tags me or DM,
Thanks 🙏
🚨 P2P Traders Scam Alert
Pakistan Crypto Market Under Serious Threat 🚨
In the last 48 hours, Pakistan’s crypto P2P market has suffered almost 55 lakh PKR in confirmed losses due to organized scams.
Multiple traders have been affected, with huge individual losses ranging from hundreds of thousands to thousands of dollars.
This is not rumors — these are real victims, real money, real damage.
⚠️ What’s happening?
• Fake traders gaining trust
• Manipulated proofs & urgency pressure
• Payments reversed or blocked later
• Banks freezing innocent traders’ accounts
• Victims left fighting banks & platforms alone
⚠️ Reality Check:
Scammers are inside the market, pretending to be traders, helpers, or “safe dealers”.
🔐 How to Protect Yourself on Binance P2P:
✅ Trade only with high completion & verified profiles
✅ Avoid off-platform chats & pressure tactics
✅ Never release crypto without confirmed balance
✅ Keep screenshots, order IDs, and chat records
✅ If something feels rushed — STOP
📢 Silence helps scammers. Awareness saves traders.
If you or someone you know has faced P2P fraud, speak up.
Expose patterns. Protect newcomers. Strengthen the community.
🛑 One mistake can cost months of hard work.
Stay alert. Trade smart. Share this post.
#BinanceP2P #CryptoScamAlert
$ZAMA
Pakistan Crypto Market Under Serious Threat 🚨
In the last 48 hours, Pakistan’s crypto P2P market has suffered almost 55 lakh PKR in confirmed losses due to organized scams.
Multiple traders have been affected, with huge individual losses ranging from hundreds of thousands to thousands of dollars.
This is not rumors — these are real victims, real money, real damage.
⚠️ What’s happening?
• Fake traders gaining trust
• Manipulated proofs & urgency pressure
• Payments reversed or blocked later
• Banks freezing innocent traders’ accounts
• Victims left fighting banks & platforms alone
⚠️ Reality Check:
Scammers are inside the market, pretending to be traders, helpers, or “safe dealers”.
🔐 How to Protect Yourself on Binance P2P:
✅ Trade only with high completion & verified profiles
✅ Avoid off-platform chats & pressure tactics
✅ Never release crypto without confirmed balance
✅ Keep screenshots, order IDs, and chat records
✅ If something feels rushed — STOP
📢 Silence helps scammers. Awareness saves traders.
If you or someone you know has faced P2P fraud, speak up.
Expose patterns. Protect newcomers. Strengthen the community.
🛑 One mistake can cost months of hard work.
Stay alert. Trade smart. Share this post.
#BinanceP2P #CryptoScamAlert
$ZAMA
Crypto: Why Is It a Market "Not for the Faint of Heart?"
If the stock market is a calm river, then Crypto is an ocean in a fierce storm. The saying "Crypto is not for the faint of heart" is not a joke, but a stark truth about the brutal nature of this market.
1. Wild fluctuations
In traditional markets, a 5-10% drop is a major event. But in Crypto, having your account cut in half or by a third (a 50-70% drop) overnight is a "common occurrence." Conversely, increases of several hundred percent also happen in the blink of an eye. The feeling of watching your assets evaporate or multiply quickly continuously stretches human psychology like a guitar string.
1. Wild fluctuations
In traditional markets, a 5-10% drop is a major event. But in Crypto, having your account cut in half or by a third (a 50-70% drop) overnight is a "common occurrence." Conversely, increases of several hundred percent also happen in the blink of an eye. The feeling of watching your assets evaporate or multiply quickly continuously stretches human psychology like a guitar string.
🤯 $BULLA ERUPTS WITH +238%!
WHALES ARE TAKING OVER THE MARKET! 🐋
The market is in shock❗
📊 Click 👉 $BULLA 👈 for the latest chart.
#BULLA recorded a brutal jump of 238%, reaching $0.3945. The data is clear: aggressive buying pressure ($1.15M taker buy volume) and literally ZERO selling pressure.
💥WHY IS EVERYONE TALKING ABOUT BULLA?
●Whale Power:
Big players have increased their long positions by 17%.
The Long/Short ratio hit a record 4.33, the whales are convinced of a continuing rise!
●Short Squeeze trap:
The price broke the resistance at $0.339
Any attempt to short here is playing with fire, which could shoot the token directly to $0.45
●Technical status:
RSI is stable at 62.6 (far from overheating), and MACD confirms a strong bullish trend.
⚠️ WARNING: EXTREME RISK!
●The top 10 holders control 98.44% of the supply.
●This creates a huge risk of volatility.
●Liquidity is low, which means fast movements in both directions!
🎯 TRADING STRATEGY:
1️⃣ Short-term:
Watch for a breakout above $0.41 aiming for $0.45
2️⃣ Medium-term:
Entry on correction around the support at $0.26, if the structure remains solid.
🤔What is your plan?
Are you going long or waiting on the sidelines? Write in the comments!💬
#BinanceAlphaAlert #CryptoScamAlert
WHALES ARE TAKING OVER THE MARKET! 🐋
The market is in shock❗
📊 Click 👉 $BULLA 👈 for the latest chart.
#BULLA recorded a brutal jump of 238%, reaching $0.3945. The data is clear: aggressive buying pressure ($1.15M taker buy volume) and literally ZERO selling pressure.
💥WHY IS EVERYONE TALKING ABOUT BULLA?
●Whale Power:
Big players have increased their long positions by 17%.
The Long/Short ratio hit a record 4.33, the whales are convinced of a continuing rise!
●Short Squeeze trap:
The price broke the resistance at $0.339
Any attempt to short here is playing with fire, which could shoot the token directly to $0.45
●Technical status:
RSI is stable at 62.6 (far from overheating), and MACD confirms a strong bullish trend.
⚠️ WARNING: EXTREME RISK!
●The top 10 holders control 98.44% of the supply.
●This creates a huge risk of volatility.
●Liquidity is low, which means fast movements in both directions!
🎯 TRADING STRATEGY:
1️⃣ Short-term:
Watch for a breakout above $0.41 aiming for $0.45
2️⃣ Medium-term:
Entry on correction around the support at $0.26, if the structure remains solid.
🤔What is your plan?
Are you going long or waiting on the sidelines? Write in the comments!💬
#BinanceAlphaAlert #CryptoScamAlert
The on-chain data and crash analysis you shared about the token is truly eye-opening. It seems like a classic case where "Whale Manipulation" and "Wash Trading" have trapped ordinary investors.
I have transformed these lines into a more heavy, investigative, and alert-style to ensure your message reaches people powerfully.
$ASTER Collapse: An Engineered Catastrophe or Just a Market Crash? 🚨
$A$ASTER , which was $2.42 in September, has now dropped to $0.54 (~78% Drop). But this isn't just a "Bear Market"—it's a deep story of on-chain data manipulation.
Crash Timeline: Step-by-Step Deception
Sep 25–29: Launch hype and fake volume drove the price up to $1.86.
Sep 30–Oct 5: Whales pumped $61M, created an ATH ($2.41), and then started dumping on retail.
Oct 6–12: DeFiLlama delisted Aster DEX due to "Wash Trading" (fake volume), causing the price to drop to $1.20.
Oct 13–22: Massive token unlocks and coordinated selling pushed it below $0.96.
6 Wallets—The Entire Market is Under Their Control!
This is not a decentralized project. Only 6 wallets (0xe8, 0xdf, 0x12, 0x79, 0x59, 0x06) control 88% to 96% of the entire supply. They can take the price to the sky whenever they want, and bring it down to earth at will.
Coordinated Whale Dumps (On-Chain Proof):
Oct 18: Tokens worth $22.88M were dumped simultaneously on Binance and Bybit.
Oct 9: A $12M dump crashed the price by 16%.
Oct 15: New wallets withdrew $12M+ from Binance to create panic in the market.
0xFB Address: This address withdrew $114.5M from Gate exchange, which is said to be linked to Galaxy Digital.
Lesson: $AST$ASTER itself did not fall; it was pushed down. When 96% of the supply is held by just 6 people, it’s not investment but rather "Gambling."
#AsterCrash #CryptoScamAlert #WhaleManipulation #ASTERDEX #OnChainAnalysis
I have transformed these lines into a more heavy, investigative, and alert-style to ensure your message reaches people powerfully.
$ASTER Collapse: An Engineered Catastrophe or Just a Market Crash? 🚨
$A$ASTER , which was $2.42 in September, has now dropped to $0.54 (~78% Drop). But this isn't just a "Bear Market"—it's a deep story of on-chain data manipulation.
Crash Timeline: Step-by-Step Deception
Sep 25–29: Launch hype and fake volume drove the price up to $1.86.
Sep 30–Oct 5: Whales pumped $61M, created an ATH ($2.41), and then started dumping on retail.
Oct 6–12: DeFiLlama delisted Aster DEX due to "Wash Trading" (fake volume), causing the price to drop to $1.20.
Oct 13–22: Massive token unlocks and coordinated selling pushed it below $0.96.
6 Wallets—The Entire Market is Under Their Control!
This is not a decentralized project. Only 6 wallets (0xe8, 0xdf, 0x12, 0x79, 0x59, 0x06) control 88% to 96% of the entire supply. They can take the price to the sky whenever they want, and bring it down to earth at will.
Coordinated Whale Dumps (On-Chain Proof):
Oct 18: Tokens worth $22.88M were dumped simultaneously on Binance and Bybit.
Oct 9: A $12M dump crashed the price by 16%.
Oct 15: New wallets withdrew $12M+ from Binance to create panic in the market.
0xFB Address: This address withdrew $114.5M from Gate exchange, which is said to be linked to Galaxy Digital.
Lesson: $AST$ASTER itself did not fall; it was pushed down. When 96% of the supply is held by just 6 people, it’s not investment but rather "Gambling."
#AsterCrash #CryptoScamAlert #WhaleManipulation #ASTERDEX #OnChainAnalysis
Wallet Drainer Alert: Stop Address Poisoning
A new wave of "Address Poisoning" attacks is draining wallets across the Binance Smart Chain and Ethereum networks. #scammers are sending tiny amounts of dust to your wallet from an address that looks almost identical to yours, hoping you will copy-paste it from your history by mistake.$BNB $USDT
Never copy an address from your transaction history blindly. This is a psychological hack, not a code exploit. Always verify every single character of the destination address before signing any transaction. Your security is your responsibility, and one slip-up can cost you your entire portfolio. Stay vigilant or get wrecked.
#SecurityAlert #CryptoScamAlert #MetaMask #Safety $BNB
Secret Trading Tip for My Believers:
Use the "whitelist" feature on Binance to save trusted addresses; this eliminates the risk of copy-pasting a poisoned address from your history.
Never copy an address from your transaction history blindly. This is a psychological hack, not a code exploit. Always verify every single character of the destination address before signing any transaction. Your security is your responsibility, and one slip-up can cost you your entire portfolio. Stay vigilant or get wrecked.
#SecurityAlert #CryptoScamAlert #MetaMask #Safety $BNB
Secret Trading Tip for My Believers:
Use the "whitelist" feature on Binance to save trusted addresses; this eliminates the risk of copy-pasting a poisoned address from your history.
🔥 Crypto Market Buzz: What’s Trending Today? 🚀
📉 Bitcoin Slips Below $82K! Traders link the dip to Trump’s tariff fears starting April 2. Will the Fed’s next move spark a bullish comeback? 👀
💰 GameStop’s Big BTC Play? Rumors swirl that 30-40% of its $1.3B raise could land in Bitcoin. Bullish adoption or dilution trap? 🤔
📈 Pi Coin’s Comeback! A 12% jump today has the community buzzing. Some predict a 20% surge in April—could PI outpace BTC in the short term? ⚡
🔥 XRP ETF Speculation Heats Up! Optimists target $2 XRP by Q3, but skeptics doubt SEC approval before 2025. Who’s winning this debate? 🧐
✅ Crypto.com’s Big SEC Win! The probe is dropped, boosting confidence. Trading volume spikes—is regulatory clarity finally here? 📊
⚠️ SCAM ALERT! A Cloudflare-mimicking scam is draining wallets! Disable auto-downloads ASAP—ETH & SOL holders, stay vigilant! 🛑
🔒 Long-Term BTC Holders Keep Stacking! 167K BTC added since March. Q2 2025 looking bullish? 🏆
🇺🇸 Trump’s $7.5M Crypto Holdings Spark Debate! Some say it's a bullish sign, others tie it to tariff uncertainty. Could Trump’s stance push crypto forward? 💼
📊 Crypto Index Funds on the Rise! J’JO35 is gaining traction—is index investing the next big thing for retail investors? 📈
🏛️ Crypto Caucus Drama! A bipartisan push in Congress has mixed reactions. Is this a win for crypto or just political noise? 🎙️
👀 The crypto market never sleeps! What’s your take on today’s top trends? Drop your thoughts below! ⬇️💬
#CryptoNewss #bitcoin #xrp #GameStop带动Meme板块 #CryptoScamAlert
📉 Bitcoin Slips Below $82K! Traders link the dip to Trump’s tariff fears starting April 2. Will the Fed’s next move spark a bullish comeback? 👀
💰 GameStop’s Big BTC Play? Rumors swirl that 30-40% of its $1.3B raise could land in Bitcoin. Bullish adoption or dilution trap? 🤔
📈 Pi Coin’s Comeback! A 12% jump today has the community buzzing. Some predict a 20% surge in April—could PI outpace BTC in the short term? ⚡
🔥 XRP ETF Speculation Heats Up! Optimists target $2 XRP by Q3, but skeptics doubt SEC approval before 2025. Who’s winning this debate? 🧐
✅ Crypto.com’s Big SEC Win! The probe is dropped, boosting confidence. Trading volume spikes—is regulatory clarity finally here? 📊
⚠️ SCAM ALERT! A Cloudflare-mimicking scam is draining wallets! Disable auto-downloads ASAP—ETH & SOL holders, stay vigilant! 🛑
🔒 Long-Term BTC Holders Keep Stacking! 167K BTC added since March. Q2 2025 looking bullish? 🏆
🇺🇸 Trump’s $7.5M Crypto Holdings Spark Debate! Some say it's a bullish sign, others tie it to tariff uncertainty. Could Trump’s stance push crypto forward? 💼
📊 Crypto Index Funds on the Rise! J’JO35 is gaining traction—is index investing the next big thing for retail investors? 📈
🏛️ Crypto Caucus Drama! A bipartisan push in Congress has mixed reactions. Is this a win for crypto or just political noise? 🎙️
👀 The crypto market never sleeps! What’s your take on today’s top trends? Drop your thoughts below! ⬇️💬
#CryptoNewss #bitcoin #xrp #GameStop带动Meme板块 #CryptoScamAlert
Alert on Alpha Airdrops via Binance Wallet! 🚨 Rumour has it bots are claiming airdrops within seconds, leaving real users to face verification hurdles. Sounds like a big scam, right? 🤯 Binance team, should there be action on this? Comment below and share this post on @币安广场 @BinanceSquare to spread awareness! #BinanceWallet #AlphaAirdrops #CryptoScamAlert
Crypto Scam: Fraudsters Steal $5.6 Million Through Fake FTX Claims
Scammers Posed as FTX Creditors and Stole Millions
A new report from Inca Digital has uncovered a major crypto scam, where fraudsters posing as FTX debt claimants defrauded two companies of more than $5.6 million.
The perpetrators allegedly used AI-generated identities and unauthorized access to bankruptcy records to carry out the scheme.
🔎 Who Is Behind the Fraud?
Investigators have identified a suspected individual or group operating under the aliases:
Lim Chee ChongTeh Jin Loon
According to the report, the fraudsters likely manipulated facial appearances using AI tools and used fake Singaporean identification cards that contained visual inconsistencies.
🔹 Suspicious resemblance: The photos of these individuals closely resemble Kurtis Lau Wai-kin, a former professional gamer who is currently imprisoned for drug trafficking.
💰 How Did the Fake FTX Debt Sales Work?
The scam began in June 2024, when the fraudster sold FTX claims to two companies. These claims were initially verified as legitimate, allowing the fraudsters to secure millions of dollars.
However, both companies later received denial notices from Kroll, the firm handling FTX bankruptcy claims.
🔹 How Did the Scammers Access the Data?
Investigators believe the fraudsters gained access to FTX customer data either through:
Public bankruptcy filings, orThe 2023 Kroll data breach.
📊 Where Did the Stolen Money Go?
A blockchain transaction analysis revealed that the stolen funds were moved through Binance, CoinEx, and Gate.io.
🔹 Two fraud-linked addresses transferred funds to the same deposit address on CoinEx, further reinforcing the suspicion that both aliases belonged to the same entity.
🔹 Another trail led to an MEV bot associated with Symbolic Capital Partners. However, Inca Digital could not confirm the firm’s direct involvement in the scam.
🚨 Key Takeaways: How to Protect Yourself from Similar Scams?
✅ Verify the identity of counterparties – AI-generated fraudsters are becoming harder to detect.
✅ Thoroughly check claims and transactions, even if they appear legitimate.
✅ Be aware of data breaches – if your information is leaked, scammers may exploit it.
#CryptoScamAlert , #CyberSecurity , #FTX , #blockchain , #CryptoNewss
Keep your assets safe – follow our profile and stay updated on the latest crypto news, security threats, and market insights! 🔐🚀
Disclaimer:
The information provided in this article is for educational purposes only and should not be considered investment advice under any circumstances. This content does not constitute financial, investment, or professional advice of any kind. Please be aware that cryptocurrency investments carry risks and may result in financial losses.
A new report from Inca Digital has uncovered a major crypto scam, where fraudsters posing as FTX debt claimants defrauded two companies of more than $5.6 million.
The perpetrators allegedly used AI-generated identities and unauthorized access to bankruptcy records to carry out the scheme.
🔎 Who Is Behind the Fraud?
Investigators have identified a suspected individual or group operating under the aliases:
Lim Chee ChongTeh Jin Loon
According to the report, the fraudsters likely manipulated facial appearances using AI tools and used fake Singaporean identification cards that contained visual inconsistencies.
🔹 Suspicious resemblance: The photos of these individuals closely resemble Kurtis Lau Wai-kin, a former professional gamer who is currently imprisoned for drug trafficking.
💰 How Did the Fake FTX Debt Sales Work?
The scam began in June 2024, when the fraudster sold FTX claims to two companies. These claims were initially verified as legitimate, allowing the fraudsters to secure millions of dollars.
However, both companies later received denial notices from Kroll, the firm handling FTX bankruptcy claims.
🔹 How Did the Scammers Access the Data?
Investigators believe the fraudsters gained access to FTX customer data either through:
Public bankruptcy filings, orThe 2023 Kroll data breach.
📊 Where Did the Stolen Money Go?
A blockchain transaction analysis revealed that the stolen funds were moved through Binance, CoinEx, and Gate.io.
🔹 Two fraud-linked addresses transferred funds to the same deposit address on CoinEx, further reinforcing the suspicion that both aliases belonged to the same entity.
🔹 Another trail led to an MEV bot associated with Symbolic Capital Partners. However, Inca Digital could not confirm the firm’s direct involvement in the scam.
🚨 Key Takeaways: How to Protect Yourself from Similar Scams?
✅ Verify the identity of counterparties – AI-generated fraudsters are becoming harder to detect.
✅ Thoroughly check claims and transactions, even if they appear legitimate.
✅ Be aware of data breaches – if your information is leaked, scammers may exploit it.
#CryptoScamAlert , #CyberSecurity , #FTX , #blockchain , #CryptoNewss
Keep your assets safe – follow our profile and stay updated on the latest crypto news, security threats, and market insights! 🔐🚀
Disclaimer:
The information provided in this article is for educational purposes only and should not be considered investment advice under any circumstances. This content does not constitute financial, investment, or professional advice of any kind. Please be aware that cryptocurrency investments carry risks and may result in financial losses.
Meet the new crypto thief: your printer! 🇨🇳 Procolored’s “official” drivers hid malware since Oct 2023, stealing $950K in BTC. Thought your UV printer was just for T-shirts? Nope, it’s a wallet drainer! 😂
XRedRAT and SnipVex—say hi to your new printer buddies! These bugs swapped your crypto wallet addresses with hackers’ ones. Copied a BTC address? Boom, 9.3 BTC gone—$950K down the drain while you print memes! 😏
Procolored’s excuse? “Oops, a dirty USB infected our drivers!” 😅 Selling printers in 30+ countries and can’t check their own software? That’s not a supply chain glitch—it’s a masterclass in negligence!
YouTuber Cameron Coward caught it after his $7K printer triggered alarms. Procolored said, “Chill, it’s a false positive!” Sure, until Reddit and G Data proved malware partied in their files since Oct 2024. Nice cover-up, guys! 🤨
They finally yanked the bad files on May 8. Too late, champs—$950K is gone! Now they swear new drivers are clean. Trust a company that turned your printer into a crypto heist tool? I’d rather print with a typewriter! 😜
This is crypto’s swamp 2.0—where even your office gear betrays you for a quick buck. Procolored joins the club of scams preying on your BTC. Ditch hot wallets and shady brands, folks—cold storage or bust! 🐊
So, crypto fam, ready for printers to rob you next? This is why we can’t have nice things! 😂 Thoughts? Drop them below and follow me on X @Imy191Man for more hot takes on this crypto chaos! 🚀
#CryptoScamAlert
XRedRAT and SnipVex—say hi to your new printer buddies! These bugs swapped your crypto wallet addresses with hackers’ ones. Copied a BTC address? Boom, 9.3 BTC gone—$950K down the drain while you print memes! 😏
Procolored’s excuse? “Oops, a dirty USB infected our drivers!” 😅 Selling printers in 30+ countries and can’t check their own software? That’s not a supply chain glitch—it’s a masterclass in negligence!
YouTuber Cameron Coward caught it after his $7K printer triggered alarms. Procolored said, “Chill, it’s a false positive!” Sure, until Reddit and G Data proved malware partied in their files since Oct 2024. Nice cover-up, guys! 🤨
They finally yanked the bad files on May 8. Too late, champs—$950K is gone! Now they swear new drivers are clean. Trust a company that turned your printer into a crypto heist tool? I’d rather print with a typewriter! 😜
This is crypto’s swamp 2.0—where even your office gear betrays you for a quick buck. Procolored joins the club of scams preying on your BTC. Ditch hot wallets and shady brands, folks—cold storage or bust! 🐊
So, crypto fam, ready for printers to rob you next? This is why we can’t have nice things! 😂 Thoughts? Drop them below and follow me on X @Imy191Man for more hot takes on this crypto chaos! 🚀
#CryptoScamAlert
Everyone please ⚠️ BE ALERT and STAY AWAY from a page called “Sea of Whales.”
🚨 This page is a total SCAM. One of my friends got scammed for over 1 $BTC . They contacted him, convinced him to invest, and once they got the funds — they blocked him and vanished.
❌ Don’t trust or engage with this page.
📢 Report it and warn others too.
Let’s protect our community together. Always double-check before investing online. Stay safe. 🛡️💰
#Cryptoscam #CryptoScamAlert #CryptoScamAwareness #ScamAwareness #SCAMalerts
🚨 This page is a total SCAM. One of my friends got scammed for over 1 $BTC . They contacted him, convinced him to invest, and once they got the funds — they blocked him and vanished.
❌ Don’t trust or engage with this page.
📢 Report it and warn others too.
Let’s protect our community together. Always double-check before investing online. Stay safe. 🛡️💰
#Cryptoscam #CryptoScamAlert #CryptoScamAwareness #ScamAwareness #SCAMalerts
South Korean Woman Steals $480,000 in Cryptocurrency to Pay Off Debts
Woman Exploited Access to Friend's Phone
A South Korean woman has been arrested for allegedly stealing $480,000 worth of cryptocurrency (700 million won) from her friend. Reports state that she met her victim a few months prior via a chat application.
On January 7, the woman reportedly stole her friend’s phone from their home in Jeju City. She then used the phone to access his cryptocurrency holdings, sold the assets, and transferred the proceeds to her own bank accounts.
Suspect Quickly Apprehended
After committing the crime, the woman fled the scene. However, the victim reported the theft, enabling police to track her down. The suspect was arrested on January 8 in Gomi, North Jeolla Province. She admitted to the crime, claiming her motive was to pay off her debts.
Investigation Continues
Authorities are still investigating the case to uncover further details. This incident adds to a growing list of cryptocurrency-related thefts in South Korea.
Similar Cases in South Korea
In December 2024, a South Korean banker was sentenced to 15 years in prison for stealing $12.4 million from his employer, Woori Bank. The funds were used to finance his cryptocurrency addiction.
Over a period of 10 months, the banker forged loan documents, redirected funds to his personal accounts, and spent $10.4 million on failed cryptocurrency investments. He ultimately lost $4.35 million. The court ordered him to repay 10.52 billion won ($7.3 million). While $3 million worth of assets were recovered, the remaining $4 million was deemed unrecoverable.
#CryptoScamAlert , #CryptoCrime , #HackerNews , #CyberSecurity , #CryptoNewss
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
A South Korean woman has been arrested for allegedly stealing $480,000 worth of cryptocurrency (700 million won) from her friend. Reports state that she met her victim a few months prior via a chat application.
On January 7, the woman reportedly stole her friend’s phone from their home in Jeju City. She then used the phone to access his cryptocurrency holdings, sold the assets, and transferred the proceeds to her own bank accounts.
Suspect Quickly Apprehended
After committing the crime, the woman fled the scene. However, the victim reported the theft, enabling police to track her down. The suspect was arrested on January 8 in Gomi, North Jeolla Province. She admitted to the crime, claiming her motive was to pay off her debts.
Investigation Continues
Authorities are still investigating the case to uncover further details. This incident adds to a growing list of cryptocurrency-related thefts in South Korea.
Similar Cases in South Korea
In December 2024, a South Korean banker was sentenced to 15 years in prison for stealing $12.4 million from his employer, Woori Bank. The funds were used to finance his cryptocurrency addiction.
Over a period of 10 months, the banker forged loan documents, redirected funds to his personal accounts, and spent $10.4 million on failed cryptocurrency investments. He ultimately lost $4.35 million. The court ordered him to repay 10.52 billion won ($7.3 million). While $3 million worth of assets were recovered, the remaining $4 million was deemed unrecoverable.
#CryptoScamAlert , #CryptoCrime , #HackerNews , #CyberSecurity , #CryptoNewss
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
🇹🇭✨ Thailand’s PM Leads APEC Push for Digital Security & Cybercrime Crackdown 🌏💻
Thailand’s Prime Minister Anutin Charnvirakul took center stage at the APEC Leaders’ Meeting in South Korea, calling for stronger regional unity to fight cross-border cybercrime 🕵️♂️⚔️ and promote inclusive digital growth.
He highlighted how scams, online frauds, and human trafficking are spreading across borders 🚫🌐 — urging APEC nations to share intelligence, harmonize laws, and educate the public 📢🤝.
Anutin also proposed a 3-part digital roadmap:
1️⃣ Boost regional cooperation & fair growth 🌱
2️⃣ Lead in artificial intelligence (AI) 🤖🚀
3️⃣ Ensure no nation is left behind in digital transformation 💡🌍
Thailand is already teaming up with partners like the U.S. and South Korea through platforms such as the Anti-Online Scam Operation Center (AOC) to strengthen online defenses 🛡️🇺🇸🇰🇷.
#FOMCMeeting #MarketPullback #WriteToEarnUpgrade #cybercrime #CryptoScamAlert
Thailand’s Prime Minister Anutin Charnvirakul took center stage at the APEC Leaders’ Meeting in South Korea, calling for stronger regional unity to fight cross-border cybercrime 🕵️♂️⚔️ and promote inclusive digital growth.
He highlighted how scams, online frauds, and human trafficking are spreading across borders 🚫🌐 — urging APEC nations to share intelligence, harmonize laws, and educate the public 📢🤝.
Anutin also proposed a 3-part digital roadmap:
1️⃣ Boost regional cooperation & fair growth 🌱
2️⃣ Lead in artificial intelligence (AI) 🤖🚀
3️⃣ Ensure no nation is left behind in digital transformation 💡🌍
Thailand is already teaming up with partners like the U.S. and South Korea through platforms such as the Anti-Online Scam Operation Center (AOC) to strengthen online defenses 🛡️🇺🇸🇰🇷.
#FOMCMeeting #MarketPullback #WriteToEarnUpgrade #cybercrime #CryptoScamAlert
⚠️ Beware of crypto scams on Binance! ⚠️
Crypto offers great opportunities, but it also attracts scammers. Even on Binance, the largest platform in the world, you must remain vigilant to avoid falling into traps.
Here are the main scams to avoid:
🔹 Phishing: Never click on dubious links or those sent via email or message. Binance will never ask you for your passwords or private keys via message.
🔹 Fake Binance accounts: Be wary of social media accounts or contacts claiming to be Binance and promising quick profits.
🔹 Offers too good to be true: Be cautious of promises of guaranteed returns or large profits with no risk. Crypto is volatile; no one can guarantee a profit.
🔹 Referral scams: Only share your referral link with trusted individuals. Some use fraudulent links to steal your earnings.
🔹 Fake support services: Binance has official support, but never give your information to third parties.
Tips for staying safe:
✔️ Enable two-factor authentication (2FA).
✔️ Always verify the official Binance URL.
✔️ Educate yourself about common scams.
✔️ Never share your private keys or passwords.
Vigilance is the best weapon to protect your money. On Binance, as everywhere else, stay cautious and informed!
#CryptoSecurity
#Binance #Arnaqu esCrypto #SecuriteAvantTout
#CryptoScamAlert
Crypto offers great opportunities, but it also attracts scammers. Even on Binance, the largest platform in the world, you must remain vigilant to avoid falling into traps.
Here are the main scams to avoid:
🔹 Phishing: Never click on dubious links or those sent via email or message. Binance will never ask you for your passwords or private keys via message.
🔹 Fake Binance accounts: Be wary of social media accounts or contacts claiming to be Binance and promising quick profits.
🔹 Offers too good to be true: Be cautious of promises of guaranteed returns or large profits with no risk. Crypto is volatile; no one can guarantee a profit.
🔹 Referral scams: Only share your referral link with trusted individuals. Some use fraudulent links to steal your earnings.
🔹 Fake support services: Binance has official support, but never give your information to third parties.
Tips for staying safe:
✔️ Enable two-factor authentication (2FA).
✔️ Always verify the official Binance URL.
✔️ Educate yourself about common scams.
✔️ Never share your private keys or passwords.
Vigilance is the best weapon to protect your money. On Binance, as everywhere else, stay cautious and informed!
#CryptoSecurity
#Binance #Arnaqu esCrypto #SecuriteAvantTout
#CryptoScamAlert
#CryptoScamAlert
⚠️ Crypto Warning!
Scams are rising. Only trust verified platforms and double-check before investing. Protect your portfolio – safety first! 🛡️
⚠️ Crypto Warning!
Scams are rising. Only trust verified platforms and double-check before investing. Protect your portfolio – safety first! 🛡️
$XVG — Strong Momentum After Breakout! 🚀🔥
Verge ($XVG ) is showing a powerful surge after breaking above its key resistance zone, and momentum is picking up fast. This kind of breakout usually signals the start of a continuation move, especially when buyers step in aggressively right after the candle closes above structure — and that’s exactly what we’re seeing now.
The recent market pullback didn’t harm XVG at all. In fact, it strengthened the chart by clearing weak hands and allowing fresh buyers to enter at better prices. With the broader market stabilizing after U.S.–EU trade developments and increased crypto scam alerts circulating, XVG’s clean technical setup stands out even more.
Right now, XVG is forming a stable base above the breakout level, which confirms strong bullish control. If price stays within this buy range, we could see a quick push toward the next resistance levels.
Buy Zone: 0.00710 – 0.00725
TP1: 0.00745
TP2: 0.00760
TP3: 0.00785
Stop-Loss: 0.00685
Why this setup matters:
Breakout confirmed — price is holding above previous resistance.
Momentum building — volume and candle strength increasing.
Market conditions improving — small pullbacks are being bought instantly.
Low-risk entry — tight stop-loss below structure.
This is the kind of structure where disciplined traders secure clean gains. As long as XVG stays above support, upside continuation looks very likely.
Stay sharp, opportunities like this don’t last long.
#XVG #USEUTradeAgreement #CryptoScamAlert #BinanceSquare
🚨💥#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.
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