scamwarning
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#SCAMalerts #ScamAwareness #ScamWarning #EscrowSystem #EscrowRelease
Here is a tip for beginners, always avoid offline deals. Do not agree offline with anyone to transfer your funds before payment. Binance has an escrow system that protects both the buyer and seller.
Here is how escrow works:
1. You initiate a transaction
2. Crypto is held
3. You confirm payment has been received
4. You can then proceed to release the crypto
Be safe, use binance escrow
😎🥂
Here is a tip for beginners, always avoid offline deals. Do not agree offline with anyone to transfer your funds before payment. Binance has an escrow system that protects both the buyer and seller.
Here is how escrow works:
1. You initiate a transaction
2. Crypto is held
3. You confirm payment has been received
4. You can then proceed to release the crypto
Be safe, use binance escrow
😎🥂
🚨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)
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)
WARNING: Next-Gen WhatsApp Scam Is Spreading Faster Than Ever
A fresh WhatsApp scam campaign is exploding across multiple regions, and it’s built for one purpose: draining your accounts before you even realize what’s happening.
Attackers are disguising malicious links as parcel updates, bank alerts, government schemes, and even messages that look like they came from your own friends. One tap and the malware takes over.
Here’s how it works:
• The moment you click, the worm hijacks your WhatsApp, scrapes your contacts, and starts messaging people you trust.
• It spreads quietly, targeting close connections for maximum impact.
• Meanwhile, a hidden trojan installs in the background — built to steal crypto wallets, exchange logins, banking app data, and stored passwords.
• The malware doesn’t rely on a fixed server. It pulls instructions from hidden email accounts and backup servers, meaning it can adapt, update, and stay alive even when networks try shutting it down.
This isn’t a small-time scam — it’s engineered, persistent, and fast. With global crypto adoption rising, attackers are aiming for countries with growing digital finance ecosystems… yours could be next.
Don’t wait for the damage to teach you the lesson.
Stay alert. Stay skeptical. Stay safe.
#HackAlert #ScamWarning #WhatsAppSecurity #cyberattack
Attackers are disguising malicious links as parcel updates, bank alerts, government schemes, and even messages that look like they came from your own friends. One tap and the malware takes over.
Here’s how it works:
• The moment you click, the worm hijacks your WhatsApp, scrapes your contacts, and starts messaging people you trust.
• It spreads quietly, targeting close connections for maximum impact.
• Meanwhile, a hidden trojan installs in the background — built to steal crypto wallets, exchange logins, banking app data, and stored passwords.
• The malware doesn’t rely on a fixed server. It pulls instructions from hidden email accounts and backup servers, meaning it can adapt, update, and stay alive even when networks try shutting it down.
This isn’t a small-time scam — it’s engineered, persistent, and fast. With global crypto adoption rising, attackers are aiming for countries with growing digital finance ecosystems… yours could be next.
Don’t wait for the damage to teach you the lesson.
Stay alert. Stay skeptical. Stay safe.
#HackAlert #ScamWarning #WhatsAppSecurity #cyberattack
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
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
#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
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
A Chinese Woman Arrested After Stealing 61,000 BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
🚨💥#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.
🚨 PHÂN TÍCH KHẨN – COMMON TOKEN (BNB Smart Chain)
- COMMON đã giảm 54% trong 24h. Chuyện gì xảy ra tiếp theo..
- DEX: PancakeSwap V3 (Pair: 0x2d5...5f36)
- Contract: 0xa43cxx897dad
- Thời điểm tạo pool: 25/10/2025 – 03:08 (UTC+7)
📊 DỮ LIỆU THỊ TRƯỜNG HIỆN TẠI
💰 Market Cap: $10.7M → Con số ảo, vì phần lớn token đang nằm trong ví của đội ngũ phát triển.
💧 Thanh khoản (Liquidity): $1.3M → Rất thấp, chỉ chiếm khoảng 12% tổng vốn hóa.
💸 Khối lượng giao dịch 24h: $5.68M → Bất thường, có khả năng là hoạt động wash-trading.
📈 Độ biến động (Volatility): 4.10 → Rất cao, giá không ổn định.
🧍♂️ Số lượng ví nắm giữ (Holders): 973 ví → Tăng nhanh, nhưng đa số là airdrops hoặc ví nhỏ.
📉 Giá trong 24h: -55.54% → Giảm mạnh chỉ sau 1 ngày mở thanh khoản.
🔥 Pooled COMMON: 23.97M → 94% token nằm ngoài pool, rủi ro xả cực cao.
🧠 PHÂN TÍCH DỮ LIỆU ON-CHAIN
1. Ví top 1 nắm 87.9% tổng cung và đã bắt đầu phân bổ token ra các ví phụ trong 4 giờ gần nhất.
2. Pool thanh khoản chỉ chiếm <6% tổng cung, tức chỉ cần 1 ví lớn bán ra cũng đủ sập pool.
3. Giá giảm -55% trong 24h chứng tỏ đã có hoạt động xả nhẹ — giai đoạn “test thanh khoản”.
4. Dự án không có dấu hiệu chính thức (website, X, Telegram) trên DexTools → khả năng cao là token bơm xả ngắn hạn (pump & dump).
⚠️ CẢNH BÁO
1. COMMON đang hội tụ là một dự án rủi ro cao, có khả năng rug-pull:
2. Chỉ 1 ví kiểm soát gần như toàn bộ token. Thanh khoản mỏng
3. Giá đã giảm >50% chỉ trong 1 ngày
4. Volume bất thường, khả năng bot giao dịch ảo
👉 Khuyến nghị:
1. Không mua, không swap token này.
2. Nếu đã nhận token airdrop – đừng approve, đừng add liquidity. Tránh FOMO.
#OnChainAlert #BNBChain #ScamWarning #CryptoAlert
- COMMON đã giảm 54% trong 24h. Chuyện gì xảy ra tiếp theo..
- DEX: PancakeSwap V3 (Pair: 0x2d5...5f36)
- Contract: 0xa43cxx897dad
- Thời điểm tạo pool: 25/10/2025 – 03:08 (UTC+7)
📊 DỮ LIỆU THỊ TRƯỜNG HIỆN TẠI
💰 Market Cap: $10.7M → Con số ảo, vì phần lớn token đang nằm trong ví của đội ngũ phát triển.
💧 Thanh khoản (Liquidity): $1.3M → Rất thấp, chỉ chiếm khoảng 12% tổng vốn hóa.
💸 Khối lượng giao dịch 24h: $5.68M → Bất thường, có khả năng là hoạt động wash-trading.
📈 Độ biến động (Volatility): 4.10 → Rất cao, giá không ổn định.
🧍♂️ Số lượng ví nắm giữ (Holders): 973 ví → Tăng nhanh, nhưng đa số là airdrops hoặc ví nhỏ.
📉 Giá trong 24h: -55.54% → Giảm mạnh chỉ sau 1 ngày mở thanh khoản.
🔥 Pooled COMMON: 23.97M → 94% token nằm ngoài pool, rủi ro xả cực cao.
🧠 PHÂN TÍCH DỮ LIỆU ON-CHAIN
1. Ví top 1 nắm 87.9% tổng cung và đã bắt đầu phân bổ token ra các ví phụ trong 4 giờ gần nhất.
2. Pool thanh khoản chỉ chiếm <6% tổng cung, tức chỉ cần 1 ví lớn bán ra cũng đủ sập pool.
3. Giá giảm -55% trong 24h chứng tỏ đã có hoạt động xả nhẹ — giai đoạn “test thanh khoản”.
4. Dự án không có dấu hiệu chính thức (website, X, Telegram) trên DexTools → khả năng cao là token bơm xả ngắn hạn (pump & dump).
⚠️ CẢNH BÁO
1. COMMON đang hội tụ là một dự án rủi ro cao, có khả năng rug-pull:
2. Chỉ 1 ví kiểm soát gần như toàn bộ token. Thanh khoản mỏng
3. Giá đã giảm >50% chỉ trong 1 ngày
4. Volume bất thường, khả năng bot giao dịch ảo
👉 Khuyến nghị:
1. Không mua, không swap token này.
2. Nếu đã nhận token airdrop – đừng approve, đừng add liquidity. Tránh FOMO.
#OnChainAlert #BNBChain #ScamWarning #CryptoAlert
Crypto Warning: Trusted Exchanger Scams $2260
Today, a trusted crypto exchanger named Shah Nawaz, active for the past four years, scammed a user out of $2260 (PKR 650,000+). As the market becomes unstable, even well-known and reliable individuals are committing fraud. Earnings are low, and desperation is rising.
To protect yourself:
✅ Only deal with trusted, known contacts
🚫 Avoid new or overly hyped exchangers
🚫 Never trust group pool links—they’re easy to fake
💰 Don’t fall for small-profit greed
🔁 Always break large deals into smaller parts
Be smart. One wrong move can wipe out your savings.
#CryptoAlert #ScamWarning #StaySafe #CryptoTips
To protect yourself:
✅ Only deal with trusted, known contacts
🚫 Avoid new or overly hyped exchangers
🚫 Never trust group pool links—they’re easy to fake
💰 Don’t fall for small-profit greed
🔁 Always break large deals into smaller parts
Be smart. One wrong move can wipe out your savings.
#CryptoAlert #ScamWarning #StaySafe #CryptoTips
Alert! VERY IMPORTANT FOR ANYBODY WHO STILL USING THIS
Kindly leave it immediately as it just want to steal your money
While it did work in past now just for BTTC withdraw now it does not even work at all
Buy $BTTC and invest
#Alert 🚨
#ImportantNotice ⚠️
#ScamWarning 🚫
#StaySafeOnline 🛡️
#CryptoScam
#ProtectYourMoney 💸
#BewareOfScams
#ExitNow
#CryptoSafety
#BTTCWarning
#FraudAlert
#Don’tGetScammed
#CryptoSecurity 🔐
#WithdrawSafely
#StayAlert
#ScamAlert
#MoneySafety
#CryptoAwareness
#StopTheScam
#KeepYourFundsSafe
Kindly leave it immediately as it just want to steal your money
While it did work in past now just for BTTC withdraw now it does not even work at all
Buy $BTTC and invest
#Alert 🚨
#ImportantNotice ⚠️
#ScamWarning 🚫
#StaySafeOnline 🛡️
#CryptoScam
#ProtectYourMoney 💸
#BewareOfScams
#ExitNow
#CryptoSafety
#BTTCWarning
#FraudAlert
#Don’tGetScammed
#CryptoSecurity 🔐
#WithdrawSafely
#StayAlert
#ScamAlert
#MoneySafety
#CryptoAwareness
#StopTheScam
#KeepYourFundsSafe
🚨 COAI Token Investors Warned: Key Actions Needed After Rising Scam Concerns
Recent community reports and expert reviews highlight increasing concerns around the COAI token, including suspicious activity, lack of transparency, and potential pump-and-dump patterns. Investors are now urged to take protective steps.
Multiple analysts report high centralization and no verified project utility.
Withdraw delays and admin inactivity have raised additional red flags.
Investors are advised to secure funds, avoid adding new capital, and verify all future announcements directly from official sources.
What Investors Should Do Next:
Stop adding new investments until clear transparency is shown.
Withdraw funds if possible before further risks emerge.
Document all transactions for potential legal or exchange-level reports.
Avoid team communication traps like “reinvestment” or “unlock fees.”
"COAI shows classic signs of a coordinated manipulation scheme. Investors should prioritize safety and exit exposure where possible."
#CryptoAlert #ScamWarning #InvestorSafety #DYOR $COAI
Recent community reports and expert reviews highlight increasing concerns around the COAI token, including suspicious activity, lack of transparency, and potential pump-and-dump patterns. Investors are now urged to take protective steps.
Multiple analysts report high centralization and no verified project utility.
Withdraw delays and admin inactivity have raised additional red flags.
Investors are advised to secure funds, avoid adding new capital, and verify all future announcements directly from official sources.
What Investors Should Do Next:
Stop adding new investments until clear transparency is shown.
Withdraw funds if possible before further risks emerge.
Document all transactions for potential legal or exchange-level reports.
Avoid team communication traps like “reinvestment” or “unlock fees.”
"COAI shows classic signs of a coordinated manipulation scheme. Investors should prioritize safety and exit exposure where possible."
#CryptoAlert #ScamWarning #InvestorSafety #DYOR $COAI
💀🚨 Warning Alert! $CROSS might be a SCAM ❌💸 Don’t let it drain your funds! Protect your money 💪💰
Do you feel the same? 👍👀
#CryptoAlert #ScamWarning #StaySafe #DYOR #CryptoCommunity
🚨 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
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
🚨 ALERT! IMPORTANT WARNING FOR ANYONE STILL USING THIS 🚨
If you're still using it — stop immediately!
It’s no longer functional and now just a trap to steal your money.
It used to work for $BTTC withdrawals, but now it doesn’t work at all.
Don’t risk it. Stay safe.
✅ Instead, consider buying and investing in $BTTC directly.
$BTTC
Price: 0.00000069
📈 +1.47%
#Alert 🚨
#ImportantNotice ⚠️
#ScamWarning 🚫
#StaySafeOnline 🛡️
#scamriskwarning 💸
If you're still using it — stop immediately!
It’s no longer functional and now just a trap to steal your money.
It used to work for $BTTC withdrawals, but now it doesn’t work at all.
Don’t risk it. Stay safe.
✅ Instead, consider buying and investing in $BTTC directly.
$BTTC
Price: 0.00000069
📈 +1.47%
#Alert 🚨
#ImportantNotice ⚠️
#ScamWarning 🚫
#StaySafeOnline 🛡️
#scamriskwarning 💸
خسر أحد الضحايا حوالي 2.6 مليون دولار من عملة USDT بسبب عملية احتيال تُعرف باسم "تسميم عنوان".
استغل المحتالون عنوان محفظة مشابه جداً عنوان الضحية لخداعه وجعله يرسل الأموال إلى العنوان الخطأ
❌🤯هذا الحوت خسر 2.5 مليون دولار ليس بالتداول بل بالاحتيال مرتين
تعرض هذا الرجل لخسارة فادحة مرتين في نفس عملية الاحتيال. إليكم كيف حدث الأمر:
1️⃣ الخطأ الأول: نسخ عنوان محفظته من سجل معاملاته (بدا آمنًا، أليس كذلك؟).
ما الخطأ الذي حدث؟ عدّل المخترقون حافظة بياناته إلى عنوان احتيالي.
النتيجة: أرسل 843 ألف دولار مباشرةً إلى لص.
2️⃣ الخطأ الثاني: بدلًا من التوقف، أعاد استخدام نفس العنوان "الموثوق" من سجله.
ما الخطأ الذي حدث؟ نفس العنوان المزيف، نفس المحتال.
النتيجة: خسارة 1.7 مليون دولار أخرى - فجأة.
إجمالي الخسارة: 2.5 مليون دولار بنقرتين
.$DOGE $SUI $ADA #scamriskwarning #SCAMalerts #ScamAwareness #ScamWarning
استغل المحتالون عنوان محفظة مشابه جداً عنوان الضحية لخداعه وجعله يرسل الأموال إلى العنوان الخطأ
❌🤯هذا الحوت خسر 2.5 مليون دولار ليس بالتداول بل بالاحتيال مرتين
تعرض هذا الرجل لخسارة فادحة مرتين في نفس عملية الاحتيال. إليكم كيف حدث الأمر:
1️⃣ الخطأ الأول: نسخ عنوان محفظته من سجل معاملاته (بدا آمنًا، أليس كذلك؟).
ما الخطأ الذي حدث؟ عدّل المخترقون حافظة بياناته إلى عنوان احتيالي.
النتيجة: أرسل 843 ألف دولار مباشرةً إلى لص.
2️⃣ الخطأ الثاني: بدلًا من التوقف، أعاد استخدام نفس العنوان "الموثوق" من سجله.
ما الخطأ الذي حدث؟ نفس العنوان المزيف، نفس المحتال.
النتيجة: خسارة 1.7 مليون دولار أخرى - فجأة.
إجمالي الخسارة: 2.5 مليون دولار بنقرتين
.$DOGE $SUI $ADA #scamriskwarning #SCAMalerts #ScamAwareness #ScamWarning
BREAKING ALERT — FIREVERSE WARNS AGAINST FAKE FIR TOKENS!
BREAKING ALERT — FIREVERSE WARNS AGAINST FAKE FIR TOKENS!
The AI & blockchain-powered music platform Fireverse has issued a critical warning about the circulation of fraudulent FIR tokens.
📌 Key Points from Fireverse:
❌ No legitimate FIR tokens exist at this time.
❌ No private sale or Launchpad issuance has taken place.
⚠️ Users are urged to stay vigilant and avoid any offers claiming to sell FIR tokens.
💡 Safety Tip: Only trust official announcements from Fireverse before making any investment or token purchase.
#fireverse
#ScamWarning
#AI
The AI & blockchain-powered music platform Fireverse has issued a critical warning about the circulation of fraudulent FIR tokens.
📌 Key Points from Fireverse:
❌ No legitimate FIR tokens exist at this time.
❌ No private sale or Launchpad issuance has taken place.
⚠️ Users are urged to stay vigilant and avoid any offers claiming to sell FIR tokens.
💡 Safety Tip: Only trust official announcements from Fireverse before making any investment or token purchase.
#fireverse
#ScamWarning
#AI
🚨 CẢNH BÁO KHẨN – DỮ LIỆU ON-CHAIN BẤT THƯỜNG (27/10/2025 | 20:45 UTC+7)
- MAT đã tăng 120% gần đây. Dữ liệu On-Chain tiết lộ gì??
🕒 Thời gian kiểm tra: 27/10/2025 – 20:50 (UTC+7)
📚 Nguồn dữ liệu: BscScan, DexTools, Binance Smart Chain Explorer
- Chúng tôi đã kiểm tra hợp đồng: "0xFE2DD2d57a05F89438F3AEC94EaFA4070396bab0" trên BNB Smart Chain (BSC)→ dữ liệu On-Chain ghi nhận hành vi giao dịch bất thường đến từ ví lớn 0x73D8bD54...0644946Db → hiện đang nắm giữ hơn 50.88% tổng cung token ⚠️
🧩 BẰNG CHỨNG ON-CHAIN
1. Kiểm tra trên BscScan cho thấy ví này liên tục giao dịch IN/OUT chỉ cách nhau vài giây, khối lượng dao động từ vài chục đến vài nghìn token mỗi lệnh.
2. Các giao dịch chủ yếu đi qua “Binance Alpha 2.0 Router” và “Binance DEX Router”, không phải router chính thức của Binance → nghi ngờ wash trading (giao dịch ảo) để tạo khối lượng giả.
3. Trong cùng khung thời gian, không có dòng tiền thực từ người dùng khác, mà chỉ là luồng nội bộ giữa ví cá voi và router → xác nhận dấu hiệu thao túng giá.
⚠️ NHẬN ĐỊNH CHUNG
- Cấu trúc ví cho thấy một cá nhân hoặc nhóm dev đang kiểm soát >50% nguồn cung.
- Giao dịch ảo liên tục nhằm thổi phồng volume, đánh lừa người mới rằng token đang “bùng nổ”.
- Có khả năng chuẩn bị cho một đợt xả (dump) hoặc exit scam sau khi đạt hiệu ứng FOMO.
🧠 LỜI KHUYÊN CỘNG ĐỒNG
❌ Không nên tham gia mua token này ở thời điểm hiện tại.
✅ Nếu đã nắm giữ, nên theo dõi chặt ví 0x73D8bD54... và pool thanh khoản để kịp phản ứng khi có dấu hiệu xả.
⚠️ Luôn kiểm tra dữ liệu on-chain trước khi đầu tư — đừng tin vào volume hoặc chart tăng ảo.
#BSCAlert #OnChainData #ScamWarning #CryptoVietnam #RugpullAlert
- MAT đã tăng 120% gần đây. Dữ liệu On-Chain tiết lộ gì??
🕒 Thời gian kiểm tra: 27/10/2025 – 20:50 (UTC+7)
📚 Nguồn dữ liệu: BscScan, DexTools, Binance Smart Chain Explorer
- Chúng tôi đã kiểm tra hợp đồng: "0xFE2DD2d57a05F89438F3AEC94EaFA4070396bab0" trên BNB Smart Chain (BSC)→ dữ liệu On-Chain ghi nhận hành vi giao dịch bất thường đến từ ví lớn 0x73D8bD54...0644946Db → hiện đang nắm giữ hơn 50.88% tổng cung token ⚠️
🧩 BẰNG CHỨNG ON-CHAIN
1. Kiểm tra trên BscScan cho thấy ví này liên tục giao dịch IN/OUT chỉ cách nhau vài giây, khối lượng dao động từ vài chục đến vài nghìn token mỗi lệnh.
2. Các giao dịch chủ yếu đi qua “Binance Alpha 2.0 Router” và “Binance DEX Router”, không phải router chính thức của Binance → nghi ngờ wash trading (giao dịch ảo) để tạo khối lượng giả.
3. Trong cùng khung thời gian, không có dòng tiền thực từ người dùng khác, mà chỉ là luồng nội bộ giữa ví cá voi và router → xác nhận dấu hiệu thao túng giá.
⚠️ NHẬN ĐỊNH CHUNG
- Cấu trúc ví cho thấy một cá nhân hoặc nhóm dev đang kiểm soát >50% nguồn cung.
- Giao dịch ảo liên tục nhằm thổi phồng volume, đánh lừa người mới rằng token đang “bùng nổ”.
- Có khả năng chuẩn bị cho một đợt xả (dump) hoặc exit scam sau khi đạt hiệu ứng FOMO.
🧠 LỜI KHUYÊN CỘNG ĐỒNG
❌ Không nên tham gia mua token này ở thời điểm hiện tại.
✅ Nếu đã nắm giữ, nên theo dõi chặt ví 0x73D8bD54... và pool thanh khoản để kịp phản ứng khi có dấu hiệu xả.
⚠️ Luôn kiểm tra dữ liệu on-chain trước khi đầu tư — đừng tin vào volume hoặc chart tăng ảo.
#BSCAlert #OnChainData #ScamWarning #CryptoVietnam #RugpullAlert
#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
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
⚡ CRYPTO WARNING TO ALL TRADERS ⚡
$MIRA is showing classic scam signs 😱
📉 Price: 0.7 (-33.85%)
🚨 Reports highlight:
❌ Fake commitments
❌ No real-world use
❌ Pump & dump manipulation
💡 Lesson: Always DYOR — don’t let hype steal your capital.
👉 Protect your funds, skip $MIRA !
#MIRA #ScamWarning #Binance #MarketRebound #TrumpNewTariffs
$MIRA
$MIRA is showing classic scam signs 😱
📉 Price: 0.7 (-33.85%)
🚨 Reports highlight:
❌ Fake commitments
❌ No real-world use
❌ Pump & dump manipulation
💡 Lesson: Always DYOR — don’t let hype steal your capital.
👉 Protect your funds, skip $MIRA !
#MIRA #ScamWarning #Binance #MarketRebound #TrumpNewTariffs
$MIRA
NEW SCAM IN THE BOOM: PROTECT YOUR ASSETS FROM CRYPTO SCAMMERS
A new wave of cryptocurrency scams is targeting unsuspecting investors, putting their assets and accounts at risk. The scammers' approach is simple yet effective, and it's essential to be aware of their tactics to avoid falling victim. #ScamWarning
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
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