scamwarning

Attention ! !!!!

@plove_meer
This is a fraud. He says I will send a reward, join and comment, but he doesn't send it. He blocked me. Don't take people like this on the platform. Scammer @plove_meer you are scammer

#SCAMalerts #ScamWarning

$STO TARGETS 🟢 LONG 🟢

$STO IS DRIVEN BY OVER 80% BOTS
I HAVE NO IDEA WHAT MARKET MAKERS GOAL IS
THEY'RE ALREADY ON AN EXCESSIVE LEVEL WHERE EVEN THEY LOOSE BY A DUMP
ALTHOUGH THEY KEEP PUMPING 😵‍💫

🎯 0.9760 ✅️

🎯1.0680 ✅️

🎯1.1507 ✅️

⚠️SL 10% BELOW ENTRY⚠️

SCAM BUT BULLISH 🤮

nfa dyor

#ScamAwareness #ScamWarning #bot #ston #Rugpull

$USDC

$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

❌ Don't be confused, beware of scams! ❌🤒

Recently a scammer told me, "I don't use Binance because it doesn't operate in the USA. I use a very trusted platform — carbontrustfx.com. You should open an account here, it's really good."

😱 At first, it seemed credible, but I checked — it’s a completely fake website! It has no registration, no license, and there are numerous reports of scams online!

🔍 I found out that carbontrustfx.com is not trustworthy at all. It's not like Binance or any other major crypto exchange. The people behind it have kept their identities hidden and are stealing people's money.

📢 Believe me — if someone wants to take you to another "trustworthy" or "secure" platform instead of Binance, it’s 99% of the time a scam!

👉 Be aware yourself, and warn others.

#scamalert #crypto #bangladesh #Binance #bewareofscam #carbontrustfx #cryptoawareness #scamwarning #Deepbau

🚨💥#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.

#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

🚨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)

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

🚨 Warning: NFT Scams Preying on Innocent People – Protect Your Money!
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning

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

🚨 Heads up on $COAI

What looked like another AI hype token turned out to be a scam:

Fake product & AI story 📉

96% of supply concentrated in 10 wallets 🏦
Centralized exchanges listing it fueled the hype
Retail investors beware! Stay cautious and DYOR.

Trade Here👇💪$COAI


#CryptoAlert #ScamWarning #COAI #CryptoNews

❌🤯 One of the victims lost about $2.6 million in USDT due to a scam known as "address poisoning".
The scammers exploited a wallet address very similar to the victim's to deceive him into sending money to the wrong address.
❌🤯 This whale lost $2.5 million not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here's how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers altered his data wallet to a fraudulent address.
Result: He sent $843,000 directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another sudden loss of $1.7 million.
Total loss: $2.5 million in two clicks.
.$DOGE $SUI $ADA
#SCAMalerts #ScamAwareness #ScamWarning

#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

One of the victims lost about 2.6 million dollars in USDT due to a scam known as "Address Poisoning".
The scammers exploited a wallet address that was very similar to the victim's to trick him into sending money to the wrong address.
❌🤯This whale lost 2.5 million dollars not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here’s how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers modified his data repository to a fraudulent address.
Result: He sent 843 thousand dollars directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another loss of 1.7 million dollars - suddenly.
Total loss: 2.5 million dollars in two clicks.
.$DOGE $SUI $ADA #scamriskwarning #SCAMalerts #ScamAwareness #ScamWarning

🚨 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

🚨 Watch Out for SMS Spoofing Scams! 🚨

Scammers can fake text messages, making them appear in the same thread as official Binance SMS alerts. Don’t fall for it—never share sensitive info with unverified sources.

Stay safe, stay vigilant! 🔐 #SCAMalerts #Binancesecurity #ScamWarning #SecurityTips #StaySafeCryptoCommunity

$BTC
$XRP
$ETH

🚨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

🚨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