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scam
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$AKE , $BANK how every other coin pumping beautifully, give many many X, and how this trash $BSB is dumping. scammer, thief scammers just sold their bag over us and steal our money. 35 days, straight 35 days this shit just dumping and dumping.
BSB is a total trash, shit and scam. everyone need to just stay away from this shit. it eat all our money. people should trade with any other solid coin. just stay away from this shit.
#scam #scamriskwarning
BSB is a total trash, shit and scam. everyone need to just stay away from this shit. it eat all our money. people should trade with any other solid coin. just stay away from this shit.
#scam #scamriskwarning
$BSB wow. how nicely this stupid shit is dumping. it pump start from 0.14, reach 0.154. and this shit is dumping. now 0.136. and dumping more and more
how beautiful. and peoples are screaming 1 1 1. absolute piece of shit. they have no shame and are paid by scammers.
#scamriskwarning #scam
how beautiful. and peoples are screaming 1 1 1. absolute piece of shit. they have no shame and are paid by scammers.
#scamriskwarning #scam
Mercedez Waeckerlin oeYs:
not yet bro . its good that u have bought these coins in spot not future. if it will take more months to get up your capital still saved. just hold on these days every 2nd coin is going down not just this
$SXT Scam trash ! This s🤬it is keep falling for 7 days while other coins are rising. Obviously there is a manipulation! Stay away from it #Binance @CZ #scam #scamriskwarning #ScamAwareness #BinanceSquareTalks
How this shit $BSB is dropping. Pathetic. Every single day I warned everyone. This trash will only keep going down. Every single day it just consolidates and drops. There is not even a hint of it pumping. It has been dumping for straight 34 days. Now there is literally no volume at all. Spot volume has dropped to only $971k, and in futures, it's only $14million. According to CoinMarketCap, it will drop to $6million by morning. Dropping 6-7% every single day is just a normal day for this trash.
If it dumped suddenly like $SIREN or $ESPORTS , that would be one thing. But this scam shit isn't doing that. it's gradually bleeding out little by little.
The team and developers are scammers. When I say this, some idiot scumbags report my post, claiming I am spreading false information.
Their only job is to pay these scumbags to shill it, so regular people buy in, and the team will just sell and run away with the money. Otherwise, how can a coin drop for straight 34 days?
In the last few days, 99% of coins made an upside move. Only this shit has been dropping continuously. I don't see any future for this shit.
#scamriskwarning #scam
If it dumped suddenly like $SIREN or $ESPORTS , that would be one thing. But this scam shit isn't doing that. it's gradually bleeding out little by little.
The team and developers are scammers. When I say this, some idiot scumbags report my post, claiming I am spreading false information.
Their only job is to pay these scumbags to shill it, so regular people buy in, and the team will just sell and run away with the money. Otherwise, how can a coin drop for straight 34 days?
In the last few days, 99% of coins made an upside move. Only this shit has been dropping continuously. I don't see any future for this shit.
#scamriskwarning #scam
A fake cryptocurrency exchange has scammed hundreds of people out of more than $240,000, leaving many victims devastated. For some, it wasn't just an investment they lost—it was their entire life savings.
This heartbreaking scam shows how dangerous online crypto fraud can be. Many of the victims are now struggling financially and hoping they'll somehow recover their money. As the investigation continues, it's still unclear what the scammers will do next.
#crypto #scam #bitcoin.” $TSMB
This heartbreaking scam shows how dangerous online crypto fraud can be. Many of the victims are now struggling financially and hoping they'll somehow recover their money. As the investigation continues, it's still unclear what the scammers will do next.
#crypto #scam #bitcoin.” $TSMB
$DEXE @DeXe Protocol
Teams continue their obvious manipulation, pay attention to 15 minute chart, you can easily spot spikes candles. Be safe guys and stay away from #scam teams. #FootballSeason2026 #CryptocurrencyWealth #scamriskwarning #TRUMP
Teams continue their obvious manipulation, pay attention to 15 minute chart, you can easily spot spikes candles. Be safe guys and stay away from #scam teams. #FootballSeason2026 #CryptocurrencyWealth #scamriskwarning #TRUMP
$BSB Is a Trap?
Does anyone remember what happened around June 19?
On June 17, BSB hit 0.68. After that, it experienced extreme volatility, dumping all the way to 0.28. Then, in just 2 hours, it pumped back to 0.57. and in just 1 minutes, crash to 0.32. From there, it has continued bleeding to where we are today.
Now look at yesterday's candle.
It slowly pushed above 0.17 but failed to hold the level and dropped to 0.12. Then it slowly climbed back to 0.158, and baam. another 5 minutes crash to 0.13.
Do you see the similarity?
this price action doesn't look healthy. It looks more like repeated liquidity grabs followed by aggressive selling than genuine accumulation.
I'm already sitting on a massive loss, so selling now makes no sense. But based on what I'm seeing- shitty whales, aggressive short sellers, scammer team members continuous selling pressure are making it extremely difficult for this coin to build any sustainable upward momentum.
this is not a coin to hold in 2-3 months, it is a trash. let's look at the volume- futures volume dropped from around $350M to $250M, with heavy selling pressure.
Spot volume declined from $10M to $8M. buying interest is extremely weak compared to the selling pressure.
Today's liquidations (last 18 hours): longs are $500K and shorts only $108K.
Shrinking volume combined with persistent selling pressure is not a healthy signal. If this trend continues, another dump is coming. we are trapped. This is a very concerning situation.
BSB is a RED ALERT
#scamriskwarning #scam #redalert
Does anyone remember what happened around June 19?
On June 17, BSB hit 0.68. After that, it experienced extreme volatility, dumping all the way to 0.28. Then, in just 2 hours, it pumped back to 0.57. and in just 1 minutes, crash to 0.32. From there, it has continued bleeding to where we are today.
Now look at yesterday's candle.
It slowly pushed above 0.17 but failed to hold the level and dropped to 0.12. Then it slowly climbed back to 0.158, and baam. another 5 minutes crash to 0.13.
Do you see the similarity?
this price action doesn't look healthy. It looks more like repeated liquidity grabs followed by aggressive selling than genuine accumulation.
I'm already sitting on a massive loss, so selling now makes no sense. But based on what I'm seeing- shitty whales, aggressive short sellers, scammer team members continuous selling pressure are making it extremely difficult for this coin to build any sustainable upward momentum.
this is not a coin to hold in 2-3 months, it is a trash. let's look at the volume- futures volume dropped from around $350M to $250M, with heavy selling pressure.
Spot volume declined from $10M to $8M. buying interest is extremely weak compared to the selling pressure.
Today's liquidations (last 18 hours): longs are $500K and shorts only $108K.
Shrinking volume combined with persistent selling pressure is not a healthy signal. If this trend continues, another dump is coming. we are trapped. This is a very concerning situation.
BSB is a RED ALERT
#scamriskwarning #scam #redalert
$BSB what kind of pathetic garbage is this? Just endless dumping.
Even if this was just a standard pump and dump coin, an active team could have still made huge profits. But these scammers just want to completely drain the market, leaving all the money generation exclusively to the short sellers.
Pathetic scammer team and shitty whales. The moment the price barely creeps up 10%, they get desperate and immediately start tanking the market. There are so many other coins out there- just look at their price action compared to the price action of this trash.
Current Price: $0.134, straight drop to 23% and still dropping.
today's liquidation (in just 3 hours)- it has already liquidated $300K in longs, and only $13K in shorts.
The way this is bleeding, it is completely finished. No matter how much we hope for a reversal, it is nothing but false hope. These scammers will not stop until they drive this into the ground. What is even left to destroy? Yet, they will make sure to finish it off.
now futures volume: $331 million (sells volume increasing significantly) and spot volume: $9.60million (spot volume are decreasing)
With this much volume, there is zero sign of the market stabilizing. This stupid garbage just keeps dropping and dropping.
Where does this waterfall stop? You won't find anyone worse than these short sellers and the team members behind this.
#BinanceAlpha #scam
Even if this was just a standard pump and dump coin, an active team could have still made huge profits. But these scammers just want to completely drain the market, leaving all the money generation exclusively to the short sellers.
Pathetic scammer team and shitty whales. The moment the price barely creeps up 10%, they get desperate and immediately start tanking the market. There are so many other coins out there- just look at their price action compared to the price action of this trash.
Current Price: $0.134, straight drop to 23% and still dropping.
today's liquidation (in just 3 hours)- it has already liquidated $300K in longs, and only $13K in shorts.
The way this is bleeding, it is completely finished. No matter how much we hope for a reversal, it is nothing but false hope. These scammers will not stop until they drive this into the ground. What is even left to destroy? Yet, they will make sure to finish it off.
now futures volume: $331 million (sells volume increasing significantly) and spot volume: $9.60million (spot volume are decreasing)
With this much volume, there is zero sign of the market stabilizing. This stupid garbage just keeps dropping and dropping.
Where does this waterfall stop? You won't find anyone worse than these short sellers and the team members behind this.
#BinanceAlpha #scam
Частичная правда
$LAB обвалився майже на 99% — ZachXBT звинувачує Bitget у бездіяльності
Токен LAB за кілька днів практично знецінився. Після обвалу криптодетектив ZachXBT заявив, що за падінням можуть стояти гаманці, пов'язані з командою проєкту.
За його даними, ще у квітні один із таких гаманців отримав 196 млн LAB від команди. Цього тижня з цих запасів було продано близько 18,4 млн LAB, що, ймовірно, стало одним із головних тригерів обвалу. При цьому на пов'язаних адресах, як стверджується, досі залишаються десятки мільйонів токенів.
ZachXBT також розкритикував Bitget, заявивши, що біржа не реагує на можливі маніпуляції маркет-мейкерів. За його словами, подібні ситуації вже виникали з $RAVE , $RIVER , SIREN та іншими токенами, але обіцяні розслідування так і не дали публічних результатів.
Команда LAB заперечує свою причетність, пояснюючи крах продажами великих незалежних власників. Однак довіру інвесторів це поки не відновило.
Історія LAB ще раз показує: непрозорий розподіл токенів і концентрація великих запасів у кількох гаманцях можуть становити серйозний ризик для інвесторів.
#UkrainianContent #scam
Токен LAB за кілька днів практично знецінився. Після обвалу криптодетектив ZachXBT заявив, що за падінням можуть стояти гаманці, пов'язані з командою проєкту.
За його даними, ще у квітні один із таких гаманців отримав 196 млн LAB від команди. Цього тижня з цих запасів було продано близько 18,4 млн LAB, що, ймовірно, стало одним із головних тригерів обвалу. При цьому на пов'язаних адресах, як стверджується, досі залишаються десятки мільйонів токенів.
ZachXBT також розкритикував Bitget, заявивши, що біржа не реагує на можливі маніпуляції маркет-мейкерів. За його словами, подібні ситуації вже виникали з $RAVE , $RIVER , SIREN та іншими токенами, але обіцяні розслідування так і не дали публічних результатів.
Команда LAB заперечує свою причетність, пояснюючи крах продажами великих незалежних власників. Однак довіру інвесторів це поки не відновило.
Історія LAB ще раз показує: непрозорий розподіл токенів і концентрація великих запасів у кількох гаманцях можуть становити серйозний ризик для інвесторів.
#UkrainianContent #scam
$DEXE
will rug some famous people tag zachtxbt , donald trump , fbi , to investigated this project , whale panic selling already started
#scam #MoneyLaundering #BinanceSquareFamily
will rug some famous people tag zachtxbt , donald trump , fbi , to investigated this project , whale panic selling already started
#scam #MoneyLaundering #BinanceSquareFamily
Частичная правда
$BSB just looking at the chart of this shitcoin is terrifying. I don't know why people screaming for $1 and $2 have completely lost their minds, or if they are just being paid by the scammer developers to spread this garbage. I called the dump this morning, and look what happened. it dumped again, dropping down to the 0.13 level.
This trash has absolutely zero strength to push upward. It is doing nothing but dumping. how the volume is crashing? why anyone trade in this scam coin? who buys instantly gets trapped as exit liquidity.
The only people making any profit right now are futures short sellers.
Not a single other coin in the market is behaving this badly. If there is a definition for the absolute worst coin in existence, it is BSB.
Look at the volume. It has plummeted to barely $8M today and is still dropping. The volume only spikes when there is a massive sell off.
Today liquidations (Last 10 Hours): Over $50k USDT in Longs wiped out, while Shorts lost a $1k USDT.
who have guts to boy this shit? There is literally no other chart that looks this terrible. And yet, some brain-dead idiots are still out here screaming about $1 or $2.
#scam #BinanceAlpha
This trash has absolutely zero strength to push upward. It is doing nothing but dumping. how the volume is crashing? why anyone trade in this scam coin? who buys instantly gets trapped as exit liquidity.
The only people making any profit right now are futures short sellers.
Not a single other coin in the market is behaving this badly. If there is a definition for the absolute worst coin in existence, it is BSB.
Look at the volume. It has plummeted to barely $8M today and is still dropping. The volume only spikes when there is a massive sell off.
Today liquidations (Last 10 Hours): Over $50k USDT in Longs wiped out, while Shorts lost a $1k USDT.
who have guts to boy this shit? There is literally no other chart that looks this terrible. And yet, some brain-dead idiots are still out here screaming about $1 or $2.
#scam #BinanceAlpha
$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
#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.
$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 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
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