#scam
scam
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$BSB I called it exactly this morning. this garbage going to dump again. I just woke up, checked the charts, and it dumped to 0.135. dumping just started. What a pathetic coin.
The scammer developers are intentionally and continuously dumping this on us. It is beyond pathetic at this point. They seriously need to be held accountable and face consequences for what they are doing.
#BinanceAlpha #scamriskwarning #scam
The scammer developers are intentionally and continuously dumping this on us. It is beyond pathetic at this point. They seriously need to be held accountable and face consequences for what they are doing.
#BinanceAlpha #scamriskwarning #scam
$122.5M laundered through crypto in just 10 months.
The problem isn't crypto. It's the criminals abusing it.
Interpol's latest operation across 97 countries resulted in 5,811 arrests, $293M in seized illicit assets, and over 31,000 frozen bank accounts. The suspects allegedly used cross chain swaps to hide funds stolen through romance scams.
This is another reminder to stay alert. Never trust guaranteed profits, verify who you're dealing with, and think twice before sending funds to strangers.
As crypto adoption grows, security and education matter just as much as innovation.
#scam
The problem isn't crypto. It's the criminals abusing it.
Interpol's latest operation across 97 countries resulted in 5,811 arrests, $293M in seized illicit assets, and over 31,000 frozen bank accounts. The suspects allegedly used cross chain swaps to hide funds stolen through romance scams.
This is another reminder to stay alert. Never trust guaranteed profits, verify who you're dealing with, and think twice before sending funds to strangers.
As crypto adoption grows, security and education matter just as much as innovation.
#scam
#Scam 367146064
This person scammed with me. I sent you payment 2 times but he did not provide me service and blocked me. please never pay him. he is a fraud.
This person scammed with me. I sent you payment 2 times but he did not provide me service and blocked me. please never pay him. he is a fraud.
🚨 SCAM ALERT
If you get command like this from everyone"Send 1 $BNB , Get 2 Back" it's certainly of SCAM.but,
This one's ancient and people still fall for it every single day.
How it works:
• Fake account poses as an exchange, influencer, or founder
• Claims to be "celebrating" a listing, anniversary, or partnership
• Tells you to send crypto first — "you'll get double back"
• You send → gone. No double, no refund.
Remember this:
❌ No legit airdrop or giveaway ever asks you to send funds first
❌ Official exchanges never DM you first to "claim a reward"
❌ Any post saying "send X, get 2X back" = 100% scam
✅ DYOR Checklist:
Verify accounts only through the official website, never a link in comments
Real giveaways never require a deposit
When in doubt, skip it. Doubting costs nothing — sending does.
Old scam, new victims every day. Share this so your friends don't get caught either 🙏
Not financial advice, just security education.
for Crypto SD by TokenScan SD (independent tool in my building )
#scam #FakeAirdrops #SecurityTips
If you get command like this from everyone"Send 1 $BNB , Get 2 Back" it's certainly of SCAM.but,
This one's ancient and people still fall for it every single day.
How it works:
• Fake account poses as an exchange, influencer, or founder
• Claims to be "celebrating" a listing, anniversary, or partnership
• Tells you to send crypto first — "you'll get double back"
• You send → gone. No double, no refund.
Remember this:
❌ No legit airdrop or giveaway ever asks you to send funds first
❌ Official exchanges never DM you first to "claim a reward"
❌ Any post saying "send X, get 2X back" = 100% scam
✅ DYOR Checklist:
Verify accounts only through the official website, never a link in comments
Real giveaways never require a deposit
When in doubt, skip it. Doubting costs nothing — sending does.
Old scam, new victims every day. Share this so your friends don't get caught either 🙏
Not financial advice, just security education.
for Crypto SD by TokenScan SD (independent tool in my building )
#scam #FakeAirdrops #SecurityTips
A lot of alpha coins are bleeding heavily right now, but you have to remember one thing- they dumped after giving massive pumps.
But what do we see when we look at $BSB ? This garbage has been dumping for 22 days without a single pump. Today’s new daily candle just opened, and it immediately started with a massive dump, dropping all the way down to the 0.13 zone. Volume is up today, but it is 100% sell pressure. i think today it's down to 0.12 - 0.11
The scammer developers are just emptying their heavy bags on us. To get exit liquidity, they are using social media shills to trick people into buying. they’ve even turned off the comment section on their official X handle. Now, it's just their paid scammers left screaming, "Buy the dip! Buy the dip!"
Why would anyone buy this dip? No matter where you buy, it just dumps harder. What kind of coin dumps for 22 days straight, losing 25-30% daily?
Just look at the liquidation:
Last 3 days: longs wiped out - $678k and shorts are only - $16k.
Today in 5 hours: Longs wiped out - $100k usdt Shorts are only $1.3k.
This project is completely dead and gone. I am sitting on such massive losses right now that I can't even bring myself to hit the sell button anymore. We are trapped.
#BinanaceAlpha #ALPHA #scam #BsB
But what do we see when we look at $BSB ? This garbage has been dumping for 22 days without a single pump. Today’s new daily candle just opened, and it immediately started with a massive dump, dropping all the way down to the 0.13 zone. Volume is up today, but it is 100% sell pressure. i think today it's down to 0.12 - 0.11
The scammer developers are just emptying their heavy bags on us. To get exit liquidity, they are using social media shills to trick people into buying. they’ve even turned off the comment section on their official X handle. Now, it's just their paid scammers left screaming, "Buy the dip! Buy the dip!"
Why would anyone buy this dip? No matter where you buy, it just dumps harder. What kind of coin dumps for 22 days straight, losing 25-30% daily?
Just look at the liquidation:
Last 3 days: longs wiped out - $678k and shorts are only - $16k.
Today in 5 hours: Longs wiped out - $100k usdt Shorts are only $1.3k.
This project is completely dead and gone. I am sitting on such massive losses right now that I can't even bring myself to hit the sell button anymore. We are trapped.
#BinanaceAlpha #ALPHA #scam #BsB
TRUMP COIN – LOOKS LIKE A BIG SCAM
Early 2025:
💰 Price exploded from ~$7 to $70+ in days
📈 Market cap over $15 BILLION
Now:
📉 Price crashed below $2
❌ Down more than 95%
Reality: most investors got REKT
The numbers:
* 🔻 ~988,000 wallets are in the red
* 💸 Total losses: ~$3.8 BILLION
* 📉 Around 2 out of 3 investors lost money
☝️But meanwhile… how much did Trump make?
* Over $1 BILLION from crypto deals
* Hundreds of millions from the memecoin alone (~$635M)
* Total crypto-related earnings estimated up to $2.3 BILLION
While retail investors lost billions, insiders cashed out.
⚠️ Conclusion:
This wasn’t investing.
This was HYPE + EXIT LIQUIDITY.
If you bought the top — you WERE the exit liquidity.
It could be concluded that "the president is like his coin."
Don't forget that they also had a Melania coin at the same time. 🤯
$TRUMP
#trumpcoin #memecoin #scam #BTC
Early 2025:
💰 Price exploded from ~$7 to $70+ in days
📈 Market cap over $15 BILLION
Now:
📉 Price crashed below $2
❌ Down more than 95%
Reality: most investors got REKT
The numbers:
* 🔻 ~988,000 wallets are in the red
* 💸 Total losses: ~$3.8 BILLION
* 📉 Around 2 out of 3 investors lost money
☝️But meanwhile… how much did Trump make?
* Over $1 BILLION from crypto deals
* Hundreds of millions from the memecoin alone (~$635M)
* Total crypto-related earnings estimated up to $2.3 BILLION
While retail investors lost billions, insiders cashed out.
⚠️ Conclusion:
This wasn’t investing.
This was HYPE + EXIT LIQUIDITY.
If you bought the top — you WERE the exit liquidity.
It could be concluded that "the president is like his coin."
Don't forget that they also had a Melania coin at the same time. 🤯
$TRUMP
#trumpcoin #memecoin #scam #BTC
NCBN:
golpe ... lavagem .... na Argentina não foi diferente
$BSB every single day, this garbage just keeps dumping. There is absolutely no sign of a reversal.
I challenge anyone to show me a worse performing coin in the last 2 months. some clowns are still screaming that it’s going to $2 or $3. It’s still just making lower lows. It has been dumping straight for 20 days now. There is $5m volume right now, just endless sell side pressure.
When the team members themselves are scammers, holding their coin is basically financial suicide. I believe that the scammers team members are actively paying these shills who keep hyping it to $2 or all time high. The devs just want to empty their bags, so they use these shills to trick people into buying, and then they dump the market on us.
This project is incredibly weak. No updates on x, shut their tg group, comments are off in their x handle, discord is also same. it has become a completely dead project. You can't even compare it to a regular shitcoin anymore, because even the absolute worst shitcoins out there don't dump this brutally. It is pure torture.
And we still holding this trash. I don't even know what is going to happen to us anymore. It literally needs a 477% pump just to reach 0.93! While coins everywhere else in the market are doing 6-7x, this garbage has absolutely zero volume to even make a move. It's completely dead, and we are wrecked.
We were such massive idiots for holding this trash for 2 months.
#BinanceAlpha #BSBUSDT #Shitcoin #scam
I challenge anyone to show me a worse performing coin in the last 2 months. some clowns are still screaming that it’s going to $2 or $3. It’s still just making lower lows. It has been dumping straight for 20 days now. There is $5m volume right now, just endless sell side pressure.
When the team members themselves are scammers, holding their coin is basically financial suicide. I believe that the scammers team members are actively paying these shills who keep hyping it to $2 or all time high. The devs just want to empty their bags, so they use these shills to trick people into buying, and then they dump the market on us.
This project is incredibly weak. No updates on x, shut their tg group, comments are off in their x handle, discord is also same. it has become a completely dead project. You can't even compare it to a regular shitcoin anymore, because even the absolute worst shitcoins out there don't dump this brutally. It is pure torture.
And we still holding this trash. I don't even know what is going to happen to us anymore. It literally needs a 477% pump just to reach 0.93! While coins everywhere else in the market are doing 6-7x, this garbage has absolutely zero volume to even make a move. It's completely dead, and we are wrecked.
We were such massive idiots for holding this trash for 2 months.
#BinanceAlpha #BSBUSDT #Shitcoin #scam
Kristal Walsingham Lady:
1100bSB 0.68
Осторожно #мошенники … Нельзя добавлять свои сбережения подобные #scam проекты…
#tickbit Вы никогда не выведите отсюда средства… Будьте осторожны TickbitAi это обман…
#tickbit Вы никогда не выведите отсюда средства… Будьте осторожны TickbitAi это обман…
Сомнительно
Beast Bull
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$FET Each and every 5 minutes developers are selling around 7k - 9k dollars of FET continuously in a single order to dump the price.. if you have any doubt means then please check in the trades section
$DYDX How much token do they have still could not finish, they keep selling! Scam token! 🤬 #Binance @CZ #scam #scamriskwarning #ScamAwareness #SCAMalerts
$FET Scam shit coin.. binance please delist this dead coin.. developers scamming the peoples hard earned money
#Binance #BinanceSquare #scam #monitoring #btc
#Binance #BinanceSquare #scam #monitoring #btc
$DYDX F🤬cking Scammers! Half of my wallet gone in 1 day! Burglars! I hope God punish you! #Binance #scam #scamriskwarning #ScamAwareness #ScamAlert
$DYDX this chart is not acceptable. This is not an investment, this is money trap! I hope Binance check this suspicious activities. İt should not be such easy to robbery of people! #Binance @CZ #scam #scamriskwarning #ScamAwareness #SCAMalerts
🚨 СКАМ МОЕГО ДЕТСТВА 🚨
Когда-то проект обещал заработок на виртуальных яйцах и пассивный доход. Но, как и многие подобные схемы, он не выдержал испытания временем.
📉 Итог — выплаты прекратились, а многие участники потеряли вложенные средства.
Вывод: если прибыль строится в основном на притоке новых участников, риски всегда очень высоки. ⚠️
$HEI
#SCAM
Когда-то проект обещал заработок на виртуальных яйцах и пассивный доход. Но, как и многие подобные схемы, он не выдержал испытания временем.
📉 Итог — выплаты прекратились, а многие участники потеряли вложенные средства.
Вывод: если прибыль строится в основном на притоке новых участников, риски всегда очень высоки. ⚠️
$HEI
#SCAM
Chó này nó tính ngâm tiền anh em nhé
mua 20tr ngâm đợi khiếu nại mới mở khoá
#Scam #giaodichp2p #Scamp2palert
mua 20tr ngâm đợi khiếu nại mới mở khoá
#Scam #giaodichp2p #Scamp2palert
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