scamriskwarning

#scamriskwarning #ScamAware #ScamAlert Platforma în (**aureum.bot** / Aureum AI Bot) **nu** pare a fi sigură pentru investiții. Prezintă multiple caracteristici puternice ale unui sistem de înalt risc, foarte probabil o **operațiune Ponzi sau înșelătorie** deghizată ca un "bot de lichiditate AI descentralizat" sau instrument de investiție automatizat.

Iată principalele semne de alarmă bazate pe caracteristicile sale și contextul mai larg din jurul platformelor similare numite "Aureum":

- **Randamente garantate nerealiste** — implicând aproximativ 1.1% zilnic (sau ~400%+ anualizat dacă este compus). Promisiuni de profituri zilnice constante și mari (în special acumularea "pe minut") fără risc sau dezavantaj de piață aparent sunt caracteristici clasice ale unui Ponzi — tranzacționarea/investiția reală nu garantează acest lucru fără o volatilitate uriașă sau potențial de pierdere.

Ronaldinho: Another Sam Exposed - He Robbed His Fans 2nd Time still he has no Regret
This is Ronaldinho, a football legend who just pulled a fast one on his own fans! He launched $STAR10, a memecoin that turned out to be a scam. Just yesterday, he withdrew over $100 MILLION from his rug pull. I’ve conducted a detailed on-chain investigation into $STAR10, revealing exactly how Ronaldinho pulled off this fraud.
Let’s dive in ⬇️
Before we get started...
If you appreciate deep-dive investigations like this, please like and repost! Your support helps my account grow and motivates me to continue exposing scams and bringing you top-tier alpha content. I truly appreciate it—thank you! 🙏
1/ Who is Ronaldinho?
Ronaldinho is a former Brazilian professional footballer who played as an attacking midfielder and left winger. He represented Brazil in two FIFA World Cups, played 97 matches for the national team, and scored 33 goals during his international career. As one of football’s biggest icons, Ronaldinho had global recognition and trust—which he just exploited for a crypto scam.
2/ The Power of Influence
Ronaldinho built a massive following over the years, gathering 21 million followers on X. With such influence, he had the ability to shape opinions and drive engagement. Unfortunately, instead of using his platform for something meaningful, he chose to rug pull his own fans.
3/ A History of Controversy
This isn’t the first time Ronaldinho has been involved in a serious scandal. Back in 2020, he was arrested in Paraguay for attempting to enter the country using a fake passport. Both he and his brother were caught with forged documents, leading to a brief stint in detention. Even after this incident, his reputation remained largely intact—until now.
4/ The $STAR10 Launch
On March 2nd, Ronaldinho deployed his own memecoin, $STAR10, and immediately posted the link to the official website on his X account. The price skyrocketed within hours, but the details behind the scenes were far from clean.
5/ The Setup for the Scam
Before launching $STAR10, Ronaldinho suddenly became very active in crypto, posting daily reminders and hyping up the project. This was the first time in his entire career that he had ever spoken about crypto, despite having zero knowledge in the field. It was all part of a calculated promotional campaign designed to increase buy volume and create artificial hype before the dump.
6/ The Aftermath – A 70% Crash
The price of $STAR10 has already dropped by 70%, and there’s a clear reason for it. Ronaldinho and his team sniped a massive portion of the supply at launch, meaning they were in control of the market from the start. His fans were unknowingly being used as exit liquidity for Ronaldinho and his insiders.
7/ On-Chain Proof
Here’s the current #STAR10 BubbleMap, which provides clear evidence of how this scam unfolded. The largest wallets are all connected to Ronaldinho—he and his team acquired over 95% of the circulating supply before even revealing the official contract address.
8/ Fake Trading Volume
If you check DexScreener, you’ll notice something unusual: The so-called “top traders” of $STAR10 are actually Ronaldinho’s own wallets. This means there was no real demand for the token—just insiders moving funds around to make it appear legitimate. The total amount extracted? Over $100 MILLION stolen from his fans.
9/ Even Binance CEO CZ Issued a Warning
Binance CEO CZ also warned about $STAR10, highlighting its high-risk factors. One of the most alarming aspects? The contract allowed the owner to burn any token at will. This meant that Ronaldinho had the power to erase your entire holdings with a single click.
10/ Conclusion – If You Hold $STAR10, Beware!
If you’re still holding $STAR10, you need to be extremely cautious. This token was never designed to benefit retail investors—it was created to enrich Ronaldinho and his team. He’s already dumped 70% of the chart, and it won’t be long before it’s down 99%. This was a planned exit scam from the beginning.
There you have it! Ronaldinho, once a revered football legend, now infamous for his crypto scam. Stay vigilant out there! 🚨
#BBWDocuSeries #TrumpCongressSpeech #WhiteHouseCryptoSummit #scamriskwarning

What is "Social Engineering"?

You might think securing your crypto is all about strong passwords and fancy tech, but what if the biggest vulnerability is actually… you? It’s not your fault, we all have a human side that scammers love to exploit.

Imagine someone trying to get into your house.

Instead of picking the lock (that's like hacking software), they just convince you to open the door!

🚪 Social engineering in crypto is exactly that: it's not about breaking code, but tricking us - the people - into giving up sensitive info.

Scammers use psychology, making you feel urgent, curious, or afraid.

We often focus on device security, but our human emotions are the real target. It feels so sneaky, right?

Therefore, we sometimes miss red flags, trusting a helpful-sounding stranger. The key is realizing these aren’t technical hacks, but clever mind games.
Therefore, the 'fix' isn’t a new firewall, but a new mindset.
Always, always verify requests for information independently, even if they seem from someone you know or a trusted source.

If an unexpected offer makes you feel pressured or overly excited, stop and double-check through official channels.

Realizing you are the first and best line of defense against these sneaky tricks is truly empowering! 💪

#CryptoSecurity #SocialEngineering #ScamPrevention #scamriskwarning
- Disclaimer: Sharing knowledge and insights as part of learning and growing together. For educational purposes only, not financial advice.

Obiceiurile mici se compun în protecție puternică. 
1) Blochează-ți contul:
Activează autentificarea cu doi factori și păstrează cel de-al doilea factor pe un dispozitiv separat. Folosește o parolă sau o cheie unică și puternică, menține-ți sistemul de operare, browserul și aplicațiile actualizate, asigură-te că emailul legat de contul tău Binance este securizat și evită Wi-Fi-ul public pentru autentificări. Află cum în 2FA guide.
2) Verifică înainte să te conectezi sau să semnezi:
Când explorezi Web3, încetinește la ecranul de semnătură. Verifică URL-ul prin canale oficiale, citește ce aprobi și testează DApps necunoscute cu sume mici. Ignoră tokenurile surpriză sau „airdrops gratuite” pe care nu le-ai solicitat și revocă periodic aprobările vechi. Folosește Binance Verify și acest phishing primer.

Un investitor în criptomonede a căzut recent victimă unui escrocherii de tip "întoxicare a adresei", pierzând 4,556 ETH în valoare de 12,25 milioane de dolari. Escrocheria a avut loc atunci când utilizatorul a copiat o adresă falsă din istoricul său de tranzacții, care a fost concepută pentru a imita o adresă de portofel legitim. Acest incident urmează unui caz similar din decembrie, când un alt utilizator a pierdut 50 de milioane de dolari în USDT din cauza aceleași tipuri de escrocherie.

Escrocheriile de tip întoxicare a adresei implică atacatori care generează adrese vanitate care se potrivesc cu primele și ultimele caractere ale contactelor de încredere ale unei ținte. Aceste adrese false sunt apoi încorporate în istoricul de tranzacții al victimei, făcând dificilă distingerea între adresele legitime și cele frauduloase.

În lumea strălucitoare a finanțelor pe rețelele sociale, o nouă rasă de "guru" a apărut. Ei afișează mașini de lux, tranzacționează ceasuri de înaltă calitate și promit că următoarea monedă "100x" este la doar un buton de "cumpărare" distanță. Dar, așa cum au arătat piețele cripto din 2024 și 2025, multe dintre aceste recomandări virale sunt mai puțin despre libertatea financiară și mai mult despre un ciclu calculat de promovare falsă și "dump."
Anatomia "Pump"-ului Influencerului
Înșelătoria nu este doar un accident întâmplător; este o performanță coregrafiată concepută pentru a exploata frica de a rata (FOMO).