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scam
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Recent launch of BlockDag...
Full of red flags apparently scam project, already under investigation from DL News.
From a simple screenshot from GitHub we can see the following red flags as well :
What do these repositories tell us?
go-ethereum: This is a direct copy (fork) of the standard Ethereum code. Almost every new project does this to be compatible with the Ethereum network, but there hasn’t been any activity here since February (Updated on Feb 22).
disposable-service: This is a script for "disposable email domains." Honestly, this has nothing to do with blockchain technology or a DAG structure. It’s quite strange for such a project to be in the official GitHub of a major cryptocurrency.
blockdag-scripts: We see an installer for Linux and MacOS. Its last update was on January 9th. That is a long time ago for a project that claims to be in the heat of launching its Mainnet.
blockdag-monitoring-dashboard: This mentions "mock Prometheus metrics." The last activity was on December 30, 2025.
2. The "Red Flags" in the image:
Lack of Activity: In the software world, if a project is "hot" and developing, you would see updates from "1 hour ago," "5 hours ago," or at least from yesterday. Here, most things have been frozen for months.
0 Stars / 0 Forks: Look at the numbers next to the stars and forks. They are almost all zero. This means that no other developer in the world is interested in this code, testing it, or improving it. For a project claiming a billion-dollar potential, this is highly unusual.
Python/Shell/TypeScript: These are auxiliary languages. The core is missing – the actual DAG algorithm, which should be written in a more robust language (like Rust or C++) and be full of activity.
3. The Conclusion
This GitHub looks more "cosmetic." It was likely created so they could have a link on their website, allowing investors to say, "Oh, look, they have code!". But when you look at the details, you see that no real technological revolution is happening there.
Stay safe and inform yourself before invest into new projects.
#BlockDAG #scam
Full of red flags apparently scam project, already under investigation from DL News.
From a simple screenshot from GitHub we can see the following red flags as well :
What do these repositories tell us?
go-ethereum: This is a direct copy (fork) of the standard Ethereum code. Almost every new project does this to be compatible with the Ethereum network, but there hasn’t been any activity here since February (Updated on Feb 22).
disposable-service: This is a script for "disposable email domains." Honestly, this has nothing to do with blockchain technology or a DAG structure. It’s quite strange for such a project to be in the official GitHub of a major cryptocurrency.
blockdag-scripts: We see an installer for Linux and MacOS. Its last update was on January 9th. That is a long time ago for a project that claims to be in the heat of launching its Mainnet.
blockdag-monitoring-dashboard: This mentions "mock Prometheus metrics." The last activity was on December 30, 2025.
2. The "Red Flags" in the image:
Lack of Activity: In the software world, if a project is "hot" and developing, you would see updates from "1 hour ago," "5 hours ago," or at least from yesterday. Here, most things have been frozen for months.
0 Stars / 0 Forks: Look at the numbers next to the stars and forks. They are almost all zero. This means that no other developer in the world is interested in this code, testing it, or improving it. For a project claiming a billion-dollar potential, this is highly unusual.
Python/Shell/TypeScript: These are auxiliary languages. The core is missing – the actual DAG algorithm, which should be written in a more robust language (like Rust or C++) and be full of activity.
3. The Conclusion
This GitHub looks more "cosmetic." It was likely created so they could have a link on their website, allowing investors to say, "Oh, look, they have code!". But when you look at the details, you see that no real technological revolution is happening there.
Stay safe and inform yourself before invest into new projects.
#BlockDAG #scam
$CAI We were waiting for growth from 0.05, then from 0.041, then from 0.032, now we're waiting for 0.02, who are we? We're naive fools.
#scam
#scam
عمر - الأمين:
ونحن كذلك نستحق
💥 Justin Sun Slams Trump's WLFI! Hidden "Killer Function" Exposed
Justin Sun has publicly accused World Liberty Financial (WLFI), the project linked to the Trump family, of hiding a dangerous backdoor in its smart contract 🚨
🔍 The Accusation
- Secret Function: Found guardianSetBlacklistStatus allows the team to freeze any wallet without reason, notice, or compensation.
- Hidden Info: Claimed this feature was never disclosed to investors before they put money in.
💸 The Loss
- Sun invested $75 Million and holds 545 Million WLFI tokens.
- His investment has already crashed by over $60 Million (-80%).
- He is demanding tokens be unlocked and questioning if governance votes were rigged.
📈 Market Impact
Outlook: Bearish 🔴
This scandal destroys trust. For a "DeFi" project to have centralized kill switches is a red flag, especially one tied to a major political figure.
$BTC $WLFI $TRUMP
#JustinSun #WLFI #Trump #DeFi #Scam
Justin Sun has publicly accused World Liberty Financial (WLFI), the project linked to the Trump family, of hiding a dangerous backdoor in its smart contract 🚨
🔍 The Accusation
- Secret Function: Found guardianSetBlacklistStatus allows the team to freeze any wallet without reason, notice, or compensation.
- Hidden Info: Claimed this feature was never disclosed to investors before they put money in.
💸 The Loss
- Sun invested $75 Million and holds 545 Million WLFI tokens.
- His investment has already crashed by over $60 Million (-80%).
- He is demanding tokens be unlocked and questioning if governance votes were rigged.
📈 Market Impact
Outlook: Bearish 🔴
This scandal destroys trust. For a "DeFi" project to have centralized kill switches is a red flag, especially one tied to a major political figure.
$BTC $WLFI $TRUMP
#JustinSun #WLFI #Trump #DeFi #Scam
🚨 WARNING! Fake Ledger App on Mac App Store Steals $424,000
American musician G. Love lost 5.92 BTC (approx $424,000) after downloading a counterfeit "Ledger" app directly from the Apple Mac App Store 📉💸
🕵️♂️ How the Scam Worked
- The fake app tricked him into entering his 24-word Seed Phrase on the computer screen.
- Once entered, hackers instantly drained the funds and sent them to KuCoin via multiple transactions.
⚠️ Critical Security Rules
- ALWAYS download Ledger Live only from ledger.com.
- NEVER type your Seed Phrase on any computer or phone software.
- Genuine Ledger setup requires entering keys only on the device screen itself.
📈 Market Impact
Outlook: Bearish 🔴
This incident raises serious questions about Apple's app review process and erodes trust in self-custody for new users.
#Ledger #Scam #Security #Bitcoin #Apple
American musician G. Love lost 5.92 BTC (approx $424,000) after downloading a counterfeit "Ledger" app directly from the Apple Mac App Store 📉💸
🕵️♂️ How the Scam Worked
- The fake app tricked him into entering his 24-word Seed Phrase on the computer screen.
- Once entered, hackers instantly drained the funds and sent them to KuCoin via multiple transactions.
⚠️ Critical Security Rules
- ALWAYS download Ledger Live only from ledger.com.
- NEVER type your Seed Phrase on any computer or phone software.
- Genuine Ledger setup requires entering keys only on the device screen itself.
📈 Market Impact
Outlook: Bearish 🔴
This incident raises serious questions about Apple's app review process and erodes trust in self-custody for new users.
#Ledger #Scam #Security #Bitcoin #Apple
this one hurts to look at
someone copied a wallet address from their transaction, something they probably did a hundred times before
but this time a scammer had already slipped a fake address in there, it looked almost
the same first few characters matched, last few matched too
the difference was hidden in the middle and nobody checks the middle
one click $386k in $USDT usdt gone forever
the scariest part is how normal the mistake feels
triple check every single character before you hit send
#scam #safe
someone copied a wallet address from their transaction, something they probably did a hundred times before
but this time a scammer had already slipped a fake address in there, it looked almost
the same first few characters matched, last few matched too
the difference was hidden in the middle and nobody checks the middle
one click $386k in $USDT usdt gone forever
the scariest part is how normal the mistake feels
triple check every single character before you hit send
#scam #safe
Trying to recover losses, this token literally went out of control!!
The manipulation is completely blatant! Those behind this will make the biggest RUGPULL of 2026, much worse than SIREN!!
Now the question is how to know which token they chose for this disaster!
I always go short because the patterns of past tokens of overbuying do not fail, but with this token, it has been a disaster; it was at 0.25 for a long time, it got listed in late 2025, and today out of nowhere they started working on the pump and dump
It doesn't rise because it is useful; rather, there are people behind all this inciting many to join!
#rave #MANIPULATION #scam
$RAVE
The manipulation is completely blatant! Those behind this will make the biggest RUGPULL of 2026, much worse than SIREN!!
Now the question is how to know which token they chose for this disaster!
I always go short because the patterns of past tokens of overbuying do not fail, but with this token, it has been a disaster; it was at 0.25 for a long time, it got listed in late 2025, and today out of nowhere they started working on the pump and dump
It doesn't rise because it is useful; rather, there are people behind all this inciting many to join!
#rave #MANIPULATION #scam
$RAVE
RoYoK
·
--
BullishDefinitely $RAVE is the new $SIREN !
Total manipulation and losses for the shorters
Only insiders and users who control this token will know when this stops!
{alpha}(560x97693439ea2f0ecdeb9135881e49f354656a911c)
{future}(SIRENUSDT)
#BinanceAlpha #rave
Total manipulation and losses for the shorters
Only insiders and users who control this token will know when this stops!
{alpha}(560x97693439ea2f0ecdeb9135881e49f354656a911c)
{future}(SIRENUSDT)
#BinanceAlpha #rave
😅 Scammer: “I’m from your bank…”
👤 User: “Okay 😨”
💸 Money: “Bye bro 👋”
$19,460 gone just like that…
🎯 Moral:
👉 If they rush you = RED FLAG 🚩
👉 If they scare you = BIGGER RED FLAG 🚩
🧠 Smart crypto users:
✔️ Pause
✔️ Verify
✔️ Then act
💬 Ever received fake calls? 😂
❤️ Like | 🔁 Share | 💰 Tip if relatable
#CryptoHumor #Scam #StayAlert #Bitcoin
👤 User: “Okay 😨”
💸 Money: “Bye bro 👋”
$19,460 gone just like that…
🎯 Moral:
👉 If they rush you = RED FLAG 🚩
👉 If they scare you = BIGGER RED FLAG 🚩
🧠 Smart crypto users:
✔️ Pause
✔️ Verify
✔️ Then act
💬 Ever received fake calls? 😂
❤️ Like | 🔁 Share | 💰 Tip if relatable
#CryptoHumor #Scam #StayAlert #Bitcoin
$PIPPIN it is a fraudulent operation by the team that is short selling
We have filed complaints before and they will be removed from trading 👎
@Binance Global Türkçe @Binance Customer Support
#scam
#sell
We have filed complaints before and they will be removed from trading 👎
@Binance Global Türkçe @Binance Customer Support
#scam
#sell
🐦 WLFI is starting to look less like a project and more like a cleanup operation.
The Trump family was once presented as core figures around World Liberty Financial.
Now the public-facing roles look softer, the team page looks cleaner, and the original power structure is harder to pin down.
Meanwhile, the red flags keep stacking up.
Strange liquidity movements.
Using their own token as collateral.
Public traces getting harder to follow.
And that is why CT is calling this one of the dirtiest setups in recent years.
When a project keeps changing the labels, moving the money, and blurring the accountability, people stop asking whether it is bullish.
They start asking who gets out first.
At some point, too many coincidences stop looking like coincidences.
$WLFI $ETH $BTC
#WLFI #Crypto #Trump #DeFi #Scam
The Trump family was once presented as core figures around World Liberty Financial.
Now the public-facing roles look softer, the team page looks cleaner, and the original power structure is harder to pin down.
Meanwhile, the red flags keep stacking up.
Strange liquidity movements.
Using their own token as collateral.
Public traces getting harder to follow.
And that is why CT is calling this one of the dirtiest setups in recent years.
When a project keeps changing the labels, moving the money, and blurring the accountability, people stop asking whether it is bullish.
They start asking who gets out first.
At some point, too many coincidences stop looking like coincidences.
$WLFI $ETH $BTC
#WLFI #Crypto #Trump #DeFi #Scam
callmesae187:
check my pinned post and claim your free red package and quiz in USTD🎁🎁
🤖💥📉 TAO CRASHES 25% — Covenant AI Exposes "Decentralization Theater" SCAM!
🔹 Major subnet developer EXITS after Jacob Steeves centralized control exposed — emission suspensions, governance override, economic coercion 🎭⚡
🔹 $900M market cap WIPED, $9M longs liquidated — TAO plunges $360 to $260 as triumvirate facade crumbles 💸💰
🔹 Covenant's Basilica + Templar generate massive revenue but "centralized control with decentralized branding" 🏛️💀
🔹 Fractals warn 45% further dip to $180 — AI sector trust crisis as governance theater exposed 📊🔻
Decentralization marketing vs reality — investors pay the price 🎪💔
#Bittensor #TAO 🤖💥📉 TAO CRASHES 25% — Covenant AI Exposes "Decentralization Theater" SCAM!
🔹 Major subnet developer EXITS after Jacob Steeves centralized control exposed — emission suspensions, governance override, economic coercion 🎭⚡
🔹 $900M market cap WIPED, $9M longs liquidated — TAO plunges $360 to $260 as triumvirate facade crumbles 💸💰
🔹 Covenant's Basilica + Templar generate massive revenue but "centralized control with decentralized branding" 🏛️💀
🔹 Fractals warn 45% further dip to $180 — AI sector trust crisis as governance theater exposed 📊🔻
Decentralization marketing vs reality — investors pay the price 🎪💔
#AI #Scam
@MONEY
🔹 Major subnet developer EXITS after Jacob Steeves centralized control exposed — emission suspensions, governance override, economic coercion 🎭⚡
🔹 $900M market cap WIPED, $9M longs liquidated — TAO plunges $360 to $260 as triumvirate facade crumbles 💸💰
🔹 Covenant's Basilica + Templar generate massive revenue but "centralized control with decentralized branding" 🏛️💀
🔹 Fractals warn 45% further dip to $180 — AI sector trust crisis as governance theater exposed 📊🔻
Decentralization marketing vs reality — investors pay the price 🎪💔
#Bittensor #TAO 🤖💥📉 TAO CRASHES 25% — Covenant AI Exposes "Decentralization Theater" SCAM!
🔹 Major subnet developer EXITS after Jacob Steeves centralized control exposed — emission suspensions, governance override, economic coercion 🎭⚡
🔹 $900M market cap WIPED, $9M longs liquidated — TAO plunges $360 to $260 as triumvirate facade crumbles 💸💰
🔹 Covenant's Basilica + Templar generate massive revenue but "centralized control with decentralized branding" 🏛️💀
🔹 Fractals warn 45% further dip to $180 — AI sector trust crisis as governance theater exposed 📊🔻
Decentralization marketing vs reality — investors pay the price 🎪💔
#AI #Scam
@MONEY
$RAVE
Sorry for the late. I was about to go to sleep, so I didn’t add any updates at that time.
Like I said earlier, don’t try to completely beat a #scam coin.
Market makers can push the price in any direction that suits them. It’s almost completely unpredictable.
We should wait for clear opportunities and trade to profit from them, not to win against the coin itself.
That said, I still believe this is just price manipulation, and we will likely see a sharp crash dump coming soon.
However, until we have clear confirmation signals, I will stay cautious and remain on the sidelines to observe.
I’ll review all the plans once the daily candle closes.
Since it’s the weekend, let’s try to stay disciplined and avoid overtrading.
Good luck, and have a great weekend everyone!
Sorry for the late. I was about to go to sleep, so I didn’t add any updates at that time.
Like I said earlier, don’t try to completely beat a #scam coin.
Market makers can push the price in any direction that suits them. It’s almost completely unpredictable.
We should wait for clear opportunities and trade to profit from them, not to win against the coin itself.
That said, I still believe this is just price manipulation, and we will likely see a sharp crash dump coming soon.
However, until we have clear confirmation signals, I will stay cautious and remain on the sidelines to observe.
I’ll review all the plans once the daily candle closes.
Since it’s the weekend, let’s try to stay disciplined and avoid overtrading.
Good luck, and have a great weekend everyone!
FXRonin - F0 SQUARE:
Thanks for the update and have a great weekend too.
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