cryptoscam

🚨 МОШЕННИК ДНЯ #5

Схема: «Поддельный обменник»

Сегодня схема, на которую ведутся даже опытные 👇

Человеку дают «выгодный курс» ниже рынка.

Скидывают ссылку на красивый сайт-обменник.

Он переводит USDT…

И сайт просто «зависает».

Деньги — ушли.

🔎 Как работает схема:

1️⃣ Делают копию реального обменника

2️⃣ Закупают фейковые отзывы

3️⃣ Дают курс лучше рынка

4️⃣ После перевода — блок или «нужна доплата за AML»

📌 Красные флаги:

- Новый домен
- Нет реальных соцсетей
- Просят «доплату для разблокировки»
- Поддержка только в Telegram

Как защититься:

✔ Проверять возраст домена

✔ Не вестись на «слишком выгодный» курс

✔ Делать тест с минимальной суммой

✔ Работать только через проверенные платформы

❓ Вопрос:

Если курс ниже рынка на 3–5% — вы проверите или сразу зайдёте?

Пишите «ПРОВЕРЮ» или «ЗАЙДУ» 👇

#AML #CryptoScam #P2P #МошенникДня #БезопасностьНаBinance

Хайден Дэвис вернулся, и он теряет миллионы! 💥💥💥💥
Тот самый «гений» за $LIBRA и $MELANIA снова в деле. Bubblemaps подтверждают: Дэвис сейчас в минусе на $3,000,000, торгуя $PUMP и $TROVE ....Кажется, карма догнала мастера снайпинга.#HaydenDavis #Bubblemaps #CryptoScam #TradingUpdate

$SIREN Warning: The Harvesting Machine is On! 🩸
Don't be a hero on $SIREN. The chart looks like a classic "Leek Harvesting" setup.
We have a massive zone of Trapped Buyers between $0.29 - $0.37. These are the victims who chased the high, and now they are underwater. 🌊
The Trap:
Early Insiders: Just cashed out $2.6 Million. 💸
The Overhang: New wallets are still holding 71.84 Million tokens (~$9M profit). They are ready to dump at any moment.
My Move:
I am shorting this "AI Agency" concept coin into the ground.
Target: Lower. Don't provide exit liquidity for the whales! 👇

#SIREN #Cryptoscam #LiquidationAlert #ShortSignal #BinanceSquare

🚨 МОШЕННИК ДНЯ #4

Схема: «Инвест-гуру с гарантией 3% в день»

Сегодня разберём «крипто-наставника», который обещает:

«Гарантирую 3% в день. Без риска. Работаю с инсайдом».

⚠️ Спойлер: гарантии в трейдинге = 100% красный флаг.

🔎 Как работает схема:

1️⃣ Публикует фейковые «отчёты» с прибылью

2️⃣ Показывает роскошную жизнь (аренда авто, чужие скрины)

3️⃣ Просит перевести депозит «в доверительное управление»

4️⃣ Исчезает или «сливает рынок»

📌 Доказательства обмана:

- Гарантированная доходность (рынок так не работает)
- Нет публичной верифицированной статистики
- Просит перевести USDT напрямую
- Давит фразой: «Места ограничены»

Как защититься:

✔ Не передавать деньги в управление частным лицам

✔ Проверять реальную торговую историю

✔ Помнить: высокая доходность = высокий риск

✔ Никогда не инвестировать под давление

❓ Честно:

Если бы вам пообещали 3% в день — вы бы рискнули $100?

Напишите «ДА» или «НЕТ» 👇

#AML #CryptoScam #ИнвестГуру #МошенникДня #CryptoSecurity

MASSIVE XRPL SCAM ALERT: February 2026 Attack Vectors REVEALED!

SCAM ALERT: $XRP community under siege! Attackers are deploying six sophisticated social engineering schemes RIGHT NOW. They are using fake sign requests, malicious NFTs, impersonation accounts, phishing emails, fake desktop wallets, and fraudulent token giveaways. These scams target YOUR vigilance, not the network. Protect your assets by verifying ONLY through official channels and treating all unsolicited interactions as hostile. Do not share secret keys or recovery phrases. Stay alert.

Disclaimer: This is not financial advice.

#XRPL #XRP #CryptoScam #SecurityAlert 🚨

$SPACE Is a Ticking Time Bomb! 💣 Shorting Hard! 👇
​$SPACE
ka nanga sach saamne aa gaya hai. Shorting 200,000 tokens (floating loss $40,000), lekin conviction bilkul solid hai! 😤
​🚨 Why I'm Shorting?
​Pattern: Standard second wave pattern ban raha hai, top divergence ki taraf moving.
​Red Flags: Is project ki "skin-changing" history exposed ho chuki hai. Pehle bhi ek project 99% dump karke investors ko loot chuka hai. 🕵️‍♂️
​Funding Scam: Fundraising ke waqt aise refund addresses mile hain jinka koi record nahi hai. Team ki black history bhari padi hai!
​Ye project zero (0) hone ke liye bana hai. Market price par entry lo aur hold karo! 📉📉
​Price Update: 0.01019 (+27.69%) - Perfect exit for them, perfect entry for us! 🍿
​#SPACEUSDT #CryptoScam #ShortSignals #TradingView #Bearish #CryptoAlert

RUG PULL ALERT! $600K VANISHES!

A massive USDT rug pull just hit. Funds were rerouted to a scam address. This is critical. Stay vigilant.

Disclaimer: This is not financial advice.

#CryptoScam #USDT #RugPull #SecurityAlert 🚨

PHISHING SCAM ESCALATES $XTZ

URGENT ALERT: Scammers are mailing fake recovery phrase requests to Ledger and Trezor users. These phishing letters contain QR codes leading to fake setup websites designed to steal your seed phrase. This is a direct attack exploiting past data leaks. Protect your assets NOW. Do not click any links or provide your recovery phrase.

#CryptoScam #SecurityAlert #XTZ #ProtectYourCrypto 🚨

I almost lost $500 on Binance P2P. Here’s what saved me.

The buyer marked the order as paid. Screenshot looked legit. Bank name matched. Amount was correct. Everything seemed fine. But something felt off. The font on the receipt looked slightly different. The timestamp didn’t align. So instead of releasing my crypto, I opened my bank app and checked manually.

Nothing. Zero. No payment received.

That fake screenshot almost cost me $500 in USDT. P2P trading is one of the best ways to buy and sell crypto — zero fees, 100+ currencies, 800+ payment methods. But scammers know this too. And they’re getting smarter every day.
Here’s what I learned the hard way. Never release crypto until the money hits YOUR account. Not when they send a screenshot. Not when they pressure you saying “bro release fast.” Not when the proof looks perfect. Only when you see it in your bank.

If names don’t match red flag. If they want to trade off-platform red flag. If they rush you — biggest red flag. Binance has escrow protection and a $1B SAFU fund backing you. But your first line of defense is always YOU.

Stay sharp out there.

#BinanceP2P #P2PSafety #Cryptoscam #Write2Earn #BinanceSquare

PHISHING SCAM ALERT: YOUR SEED PHRASE IS TARGETED!

Scammers are mailing fake letters to Ledger and Trezor users. They demand your recovery phrase. This attack exploits data leaks from the last 6 years. The letters have QR codes. These lead to fake setup websites. They are designed to steal your phrase. This is a new level of deception. Protect your assets now.

DISCLAIMER: This is not financial advice.

#CryptoScam #HardwareWallet #SecurityAlert #Phishing 🚨

VỤ LỪA ĐẢO KHỦNG VỚI 2500 TỶ ĐỒNG BỊ CHIẾM ĐOẠT!

CẢNH BÁO KHẨN CẤP: DÒNG TIỀN TỰ ĐỘNG CHUYỂN SANG $USDT!Mô hình lừa đảo mới cực kỳ tinh vi. Kẻ chủ mưu người Việt điều hành đường dây tại Campuchia. Thủ đoạn là xây dựng quan hệ tình cảm, dụ nạn nhân tham gia "làm nhiệm vụ" trên sàn giả mạo. Ban đầu hoàn tiền nhỏ, sau đó yêu cầu nạp thêm tiền với vô số lý do. Dòng tiền được rửa qua nhiều tài khoản, quy đổi sang $USDT qua đầu mối Trung Quốc. 14 đối tượng bị bắt, tài sản thu giữ hơn 50 tỷ đồng và gần 300.000 $USDT. 111 đối tượng khác vẫn đang bị truy nã.

LƯU Ý: $USDT chỉ là công cụ trung chuyển. Mô hình "làm nhiệm vụ kiếm tiền online" yêu cầu nạp tiền trước là bẫy 100%. Lợi nhuận cao bất thường luôn đi kèm rủi ro cực lớn.

CẢNH GIÁC VỚI CÁC LỜI MỜI GỌI LỢI NHUẬN KHỦNG!

#CryptoScam #USDT #FUD #Alert 🚨

🚨 SCAM ALERT: $我踏马来了 & $pippin - DO NOT GET LIQUIDATED! 🚨
THIS IS NOT A DRILL. $我踏马来了 AND $PIPPIN ARE PRIMED FOR A MASSIVE DUMP.
👉 LIQUIDITY SPIKE TO THE DOWNSIDE IMMINENT.
❌ AVOID LONGING AT ALL COSTS.
✅ ONLY THE BRAVE SHORT THIS CATASTROPHE. GENERATIONAL WEALTH FROM THE ASHES.
#CryptoScam #ShortOpportunity #AltcoinAlert #MarketDynamics 📉

🚨 HAYDEN DAVIS GETTING REKT! $3,000,000 LIQUIDATION SHOCKWAVE!
• The notorious "genius" behind $LIBRA and $MELANIA is back and losing BIG.
• Bubblemaps confirms a staggering $3,000,000 down on $PUMP and $TROVE.
• Karma's a brutal mistress for the sniping master.
• Market implications are HUGE. DO NOT FADE THIS INTEL!
#HaydenDavis #Bubblemaps #CryptoScam #TradingUpdate #MarketIntel 📉

XRPL COMMUNITY UNDER SIEGE! $XRP SCAM ALERT

Entry: 0.55 🟩
Target 1: 0.62 🎯
Stop Loss: 0.50 🛑

Elite developers are battling a wave of sophisticated $XRP scams. Attackers use fake sign requests, malicious NFTs, and impersonation accounts. Phishing emails and fake desktop wallets are flooding the ecosystem. They prey on urgency and trick you into giving up your keys. The XRPL protocol is secure, but your vigilance is paramount. Treat all unsolicited contact as a threat. Stay sharp.

Disclaimer: Trading involves risk.

#XRP #CryptoScam #XRPL #SecurityAlert 🚨

🚨 Crypto Scam Just Leveled Up — Don’t Fall for This
Scammers are mailing fake letters to Trezor and Ledger users, asking them to scan a QR code for a “mandatory authentication check.”
It looks official.
It feels urgent.
It’s phishing.
The QR code leads to a fake site that steals your seed phrase — and once you enter it, your wallet is drained instantly.
⚠️ Remember:
Hardware wallets will NEVER ask for your recovery words.
No legit company will request your 12/24-word phrase by QR, email, mail, or phone.
If someone asks for your seed phrase, it’s a scam. Period.
🛡️ Stay safe. Stay alert. Protect your crypto.

#Crypto #CryptoScam #CryptoSecurity #Blockchain #Web3 $BTC
$ETH

🚨 $BTC & $ETH – Crypto Circle Reality Check
Can we still play in the crypto circle in the country…? 🤔
Withdrawals at 3 o’clock, phone call at 5 — that speed is scary!
If you get caught in a scam 💰 and your card gets frozen, chances are slim you’ll ever see that money again.
📉 Latest Reality:
In 2025 alone, $17B was stolen in crypto scams — a record high, with AI-powered scams growing 14x faster than before.
Bank account freezes linked to shady P2P transactions are rising sharply, especially in Pakistan, leaving traders stuck and confused.
Victims are often asked to prove the source of funds — something crypto traders can rarely provide.
My friend had 200,000 frozen two years ago. Now, even at thawing date, the bank says: “Go to anti-fraud for proof.” Anti-fraud says: “Show source of income.” How can a crypto trader prove that?
⚡️ Update:
Scams are evolving fast, with deepfakes, fake payments, and industrial-scale fraud networks pressing harder than ever. The flow feels heavy, and the risks are real.
👉 Stay alert, protect your funds, and don’t fall for “too good to be true” offers.
#Cryptoscam #BTC #ETH #MarketUpdate #BinanceSquare

SCAM TEAM BACK WITH NEW TOKEN. AVOID AT ALL COSTS.

This is not a drill. The same fraudulent operators behind $LIGHT are launching $SIREN. They are attempting to repeat their scam. Protect your capital. Do not get caught. This is a trap.

DISCLAIMER: Not financial advice.

#CryptoScam #RugPullAlert #StaySafe #DeFi 🚨

🚨 NEW SCAM ALERT: SAME TEAM, NEW TOKEN! 🚨
The notorious team behind the $LIGHT scam is now pushing $SIREN. 👉 This is a repeat offense, not a second chance. Protect your capital at all costs. DO NOT get caught in this liquidity trap. 📉
#CryptoScam #AvoidRugPull #CryptoWarning #ProtectYourFunds 🚨

$SIREN IS HERE. THE NEXT BIG SCAM IS LIVE.

Entry: 0.00000001 🟩
Target 1: 0.00000005 🎯
Target 2: 0.00000010 🎯
Stop Loss: 0.000000005 🛑

This is not a drill. The old team is back with a new token. They are hunting for new victims. Don't be one of them. The pump will be fast. The dump will be brutal. Get in or get left behind. This is your only chance to profit from their deception. Act now.

Disclaimer: Past performance is not indicative of future results.

#CryptoScam #FOMO #Altcoin #Trading 🚨

🚨 $LIGHT SCAM TEAM LAUNCHES $SIREN! DO NOT MISS THIS WARNING!
• The alleged $LIGHT scam team is back with $SIREN.
• This is critical market intelligence for every trader.
• Protect your capital and avoid potential pitfalls.
#CryptoScam #MarketAlert #DueDiligence #CryptoNews #SIREN 🚨