#scamalerts
scamalerts
1.3M views
610 Discussing
Hot
Latest
Why a Quite Healthy coin like $VINE Gets Delisted and Other Scam coins like SIREN, RAVE still gets Traded, Without even a Warning on them.
The reason a coin like VINE gets removed while tokens like ARIA, BLESS, SIREN, RAVE or TRADOOR stay listed isn’t because Binance thinks those other coins are “better.”
Exchanges don’t judge listings based on chart strength or how stable the price looks.
They mostly look at liquidity support, derivatives participation, internal risk exposure, and whether market makers are still actively maintaining the pair.
When a perpetual futures contract loses enough trading activity or market-maker backing, the exchange shuts it down to reduce leverage risk on their platform.
That decision can happen even if the chart looks calm or “healthy” to traders.
Meanwhile, some weaker-looking tokens remain listed simply because they still have active volume programs, promotional agreements, or liquidity providers keeping the order books alive behind the scenes.
So what looks unfair from the chart perspective is usually just invisible infrastructure decisions happening underneath the market.
It’s less about which coin deserves to stay, and more about which contract is still useful for the exchange to keep running safely.
#DelistingAlert
#vinedelist
#SCAMalerts
#DelistingPanic
#BinanceSquareTalks
The reason a coin like VINE gets removed while tokens like ARIA, BLESS, SIREN, RAVE or TRADOOR stay listed isn’t because Binance thinks those other coins are “better.”
Exchanges don’t judge listings based on chart strength or how stable the price looks.
They mostly look at liquidity support, derivatives participation, internal risk exposure, and whether market makers are still actively maintaining the pair.
When a perpetual futures contract loses enough trading activity or market-maker backing, the exchange shuts it down to reduce leverage risk on their platform.
That decision can happen even if the chart looks calm or “healthy” to traders.
Meanwhile, some weaker-looking tokens remain listed simply because they still have active volume programs, promotional agreements, or liquidity providers keeping the order books alive behind the scenes.
So what looks unfair from the chart perspective is usually just invisible infrastructure decisions happening underneath the market.
It’s less about which coin deserves to stay, and more about which contract is still useful for the exchange to keep running safely.
#DelistingAlert
#vinedelist
#SCAMalerts
#DelistingPanic
#BinanceSquareTalks
🇺🇸 A harsh reality check for retail in narrative-driven tokens.
• Trump-linked crypto projects saw massive drawdowns after hype cycles, with most assets collapsing 70%–99%.
• Over $1B reportedly extracted, while late buyers were left holding losses.
• Pattern is clear: attention → liquidity → exit → collapse, not fundamentals, just distribution.
$TRUMP $MELANIA
#SCAMalerts #CZ’sBinanceSquareAMA
• Trump-linked crypto projects saw massive drawdowns after hype cycles, with most assets collapsing 70%–99%.
• Over $1B reportedly extracted, while late buyers were left holding losses.
• Pattern is clear: attention → liquidity → exit → collapse, not fundamentals, just distribution.
$TRUMP $MELANIA
#SCAMalerts #CZ’sBinanceSquareAMA
$RAVE
It sorta came out of nowhere and claimed up to 14$ price from the initial 0.2.
What is the story?
Same as always ,good old manipulation!
According to online sources :
ВНИМАВАЈТЕ - ПРЕВАРА!
Деновиве сигурно го забележавте токенот RaveDAO (RAVE) кој во последниве пет дена порасна околу 6000% од 0.3 до 14 долари.
👉 Над 90% од токените се во сопственост на инсајдери од проектот и скларидани се во 5 волети 🚩🚩🚩
Цената вештачки му се пумпа со инсајдерски терјдинг.
Немојте да речите дека не бевте предупредени! 🫡
I read this and went and check my self. According to @Bubblemaps.io only about 24% of this coin are out circulating. The rest is still locked up.
And Yes, the ones that are trading are being held in 4 main accounts that dictate the tempo.
If you ever traded it, you have felt it your elf.
The long-shorts ratio for example going the opposite way every time you log into.
High manipulation
be very cautious with this one !
It is hard to trade it, it liquidates you both ways - short long, doesn't matter , the coin goes the oposite of your entry every time.
That speaks volumes!
#SCAMalerts #ScamAwareness
It sorta came out of nowhere and claimed up to 14$ price from the initial 0.2.
What is the story?
Same as always ,good old manipulation!
According to online sources :
ВНИМАВАЈТЕ - ПРЕВАРА!
Деновиве сигурно го забележавте токенот RaveDAO (RAVE) кој во последниве пет дена порасна околу 6000% од 0.3 до 14 долари.
👉 Над 90% од токените се во сопственост на инсајдери од проектот и скларидани се во 5 волети 🚩🚩🚩
Цената вештачки му се пумпа со инсајдерски терјдинг.
Немојте да речите дека не бевте предупредени! 🫡
I read this and went and check my self. According to @Bubblemaps.io only about 24% of this coin are out circulating. The rest is still locked up.
And Yes, the ones that are trading are being held in 4 main accounts that dictate the tempo.
If you ever traded it, you have felt it your elf.
The long-shorts ratio for example going the opposite way every time you log into.
High manipulation
be very cautious with this one !
It is hard to trade it, it liquidates you both ways - short long, doesn't matter , the coin goes the oposite of your entry every time.
That speaks volumes!
#SCAMalerts #ScamAwareness
The President’s family raised $550 million from retail crypto buyers through $WLFI . 💰
🔒 Then locked their tokens.
👻 Then disappeared from the website.
💀 Their biggest investor just got his wallet frozen by the same people he funded.
This is how they scammed
$BNB
#SCAMalerts #USDCFreezeDebate
🔒 Then locked their tokens.
👻 Then disappeared from the website.
💀 Their biggest investor just got his wallet frozen by the same people he funded.
This is how they scammed
$BNB
#SCAMalerts #USDCFreezeDebate
Listen Carefully and clearly❗
Never Trust anyone. People fool other just for their 1 dollar comission. No one is here to make you rich, People scam with you. Never trade your hard earned money on the basis of other's advise. They do not know anything they are just cheap scammers who know some words of trading and can draw some lines. Make yourself cappible and learn to educate yourself. So that you know where to invest or trade your hard earned money.
If no one is giving you money
Then why they give you advise?
You earned it, so you should know where to trade
Make yourself educated and slap those cheap illetrate scammers.
Knowledge is Money.
Stat blessed.
JazakAllah!!!😊
#scamriskwarning #ScamAwareness #SCAMalerts
Never Trust anyone. People fool other just for their 1 dollar comission. No one is here to make you rich, People scam with you. Never trade your hard earned money on the basis of other's advise. They do not know anything they are just cheap scammers who know some words of trading and can draw some lines. Make yourself cappible and learn to educate yourself. So that you know where to invest or trade your hard earned money.
If no one is giving you money
Then why they give you advise?
You earned it, so you should know where to trade
Make yourself educated and slap those cheap illetrate scammers.
Knowledge is Money.
Stat blessed.
JazakAllah!!!😊
#scamriskwarning #ScamAwareness #SCAMalerts
⚠️ P2P Scams Alert for Pakistani Users – Account Ban Risk! 💸🇵🇰
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe
#SCAMalerts
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe
#SCAMalerts
💥XRP Users Warned: Protect Yourself from Scams
A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure.
#SCAMalerts #cryptotrading #BinanceSquare #Ripple
A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure.
#SCAMalerts #cryptotrading #BinanceSquare #Ripple
New Scam Alert Targeting Users in India 🚨
1. Scammers are running ads on Facebook and Instagram offering unrealistically high exchange rates, like 1 USDT = 310 PKR—far above the market rate.
2. Once you show interest in selling, they’ll insist your USDT be held in Trust Wallet on the BEP20 network.
3. You’ll then be asked to share a screenshot of your wallet’s balance.
4. Next, they’ll say you need to “verify” your assets to confirm they’re not fake.
5. They’ll send a link or QR code that directs you to a fake verification website (example screenshot attached).
6. When you click “Verify Asset,” Trust Wallet will ask for permissions. If you approve or connect, your entire wallet will be drained.
7. They bait you by verifying small amounts (like $10–$20) successfully. But once you move a larger amount and try again, your full balance will be stolen.
⚠️ Don’t get tempted by high rates—avoid falling victim to this scam!
#SCAMalerts #CryptoWarning
$BNB
1. Scammers are running ads on Facebook and Instagram offering unrealistically high exchange rates, like 1 USDT = 310 PKR—far above the market rate.
2. Once you show interest in selling, they’ll insist your USDT be held in Trust Wallet on the BEP20 network.
3. You’ll then be asked to share a screenshot of your wallet’s balance.
4. Next, they’ll say you need to “verify” your assets to confirm they’re not fake.
5. They’ll send a link or QR code that directs you to a fake verification website (example screenshot attached).
6. When you click “Verify Asset,” Trust Wallet will ask for permissions. If you approve or connect, your entire wallet will be drained.
7. They bait you by verifying small amounts (like $10–$20) successfully. But once you move a larger amount and try again, your full balance will be stolen.
⚠️ Don’t get tempted by high rates—avoid falling victim to this scam!
#SCAMalerts #CryptoWarning
$BNB
@FUNtoken_io can't give you withdraw team gives only fake dates and times no more withdraw on fun token. so don't invest and leave this scam telegram #SCAMalerts
Call to the community!
A pseudo company called Creators Alliance is scamming thousands of people around the world.
They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments.
These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me).
Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime.
#creatorsalliance #SCAMalerts
I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
A pseudo company called Creators Alliance is scamming thousands of people around the world.
They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments.
These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me).
Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime.
#creatorsalliance #SCAMalerts
I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
🚨🚨$BTC Going these days🚨🚨
Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.
Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.
Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
⚖️ A 33-year-old South Korean man, Mr. Han, was arrested at Suvarnabhumi Airport for laundering over USD 47.3 million worth of cryptocurrency for a call center gang. He converted digital assets into gold bars, each transaction weighing no less than 10 kilograms. Authorities charged him with fraud, money laundering, and involvement in a criminal organization 🚨
Source: Siam Blockchain
$BTC $LUNA #SCAMalerts
Source: Siam Blockchain
$BTC $LUNA #SCAMalerts
#SCAMalerts What is this scene, the name is different in Binance #P2PScamAwareness , it is different in Easypaisa, and it is saying to transfer to another number, any friend please guide me
#SCAMalerts
All New Coins are Little Scams..
you can see easily that every coin starts with a minimal rate and foes with a high rate bit after a few seconds its goes down to earth and after that crash and hard earn money ends with huge lose..
So it's better that stay only on Sheba inu Coin or Pepe or floki or doge or Etherium Or Btc are goods..
$BTC $ETH $FLOKI
All New Coins are Little Scams..
you can see easily that every coin starts with a minimal rate and foes with a high rate bit after a few seconds its goes down to earth and after that crash and hard earn money ends with huge lose..
So it's better that stay only on Sheba inu Coin or Pepe or floki or doge or Etherium Or Btc are goods..
$BTC $ETH $FLOKI
Login to explore more contents