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Crypto Scam Alert: Protecting Your Assets in 2026
🚨📢📢 Scam Type How It Works The Red Flag$BTC
Pig Butchering Scammers build a "relationship" (romance or friendship) over weeks before suggesting a "guaranteed" crypto investment. They move the conversation to WhatsApp/Telegram and pressure you to use a specific, unknown platform.$PIPE
AI Trading Bots Fraudsters promise high returns using a "proprietary" or "secret" AI algorithm that never loses. "Guaranteed" returns. No legitimate trading bot can guarantee profits in a volatile market.$SOL
Fake "Liquidity" Fees You see "profits" on a site, but when you try to withdraw, they demand an "unlock fee" or "tax" payment first. Never pay money to get your money back. Legitimate exchanges deduct fees from the balance, they don't ask for more.
Deepfake Giveaways AI-generated videos of celebrities (like Elon Musk or Vitalik Buterin) promoting "doubling" your crypto. If you have to send crypto to "verify" your address or "double" your money, it's a scam...
#BTC走势分析 #MarketRebound #ScamAwareness #cryptouniverseofficial #Binance
Pig Butchering Scammers build a "relationship" (romance or friendship) over weeks before suggesting a "guaranteed" crypto investment. They move the conversation to WhatsApp/Telegram and pressure you to use a specific, unknown platform.$PIPE
AI Trading Bots Fraudsters promise high returns using a "proprietary" or "secret" AI algorithm that never loses. "Guaranteed" returns. No legitimate trading bot can guarantee profits in a volatile market.$SOL
Fake "Liquidity" Fees You see "profits" on a site, but when you try to withdraw, they demand an "unlock fee" or "tax" payment first. Never pay money to get your money back. Legitimate exchanges deduct fees from the balance, they don't ask for more.
Deepfake Giveaways AI-generated videos of celebrities (like Elon Musk or Vitalik Buterin) promoting "doubling" your crypto. If you have to send crypto to "verify" your address or "double" your money, it's a scam...
#BTC走势分析 #MarketRebound #ScamAwareness #cryptouniverseofficial #Binance
🚨 Crypto Scammer Red Flags
Protect your assets—watch for these warning signs:
✅ Guaranteed returns – No legit investment promises fixed profits
✅ Urgency & pressure – "Act now or miss out" is manipulation
✅ Unsolicited DMs – Strangers offering "exclusive" deals
✅ Fake celebrity endorsements – Verify through official channels
✅ No whitepaper/audit – Legit projects are transparent
Rule: If it sounds too good to be true, it is. Never share private keys or send crypto to "verify" your wallet. Stay skeptical, stay safe! 🔒
#crypto #ScamAwareness
Protect your assets—watch for these warning signs:
✅ Guaranteed returns – No legit investment promises fixed profits
✅ Urgency & pressure – "Act now or miss out" is manipulation
✅ Unsolicited DMs – Strangers offering "exclusive" deals
✅ Fake celebrity endorsements – Verify through official channels
✅ No whitepaper/audit – Legit projects are transparent
Rule: If it sounds too good to be true, it is. Never share private keys or send crypto to "verify" your wallet. Stay skeptical, stay safe! 🔒
#crypto #ScamAwareness
STOP ✋ Crypto users — one small copy-paste mistake just cost $354,000 USDT 👇
A trader lost 354,000 USDT in seconds after falling into an address poisoning scam.
🔹 Attackers created a fake wallet that matched the same starting and ending characters as a frequently used address.
🔹 They sent a tiny transaction so the fake address appeared in the victim’s history.
🔹 The user copied from recent transactions without checking the full string — and sent the full amount to the scammer.
How to stay safe:
• Never trust address history blindly
• Always verify the full wallet address character by character
• Save and label trusted addresses
• Send a small test amount first for large transfers
One quick check can save your whole wallet. Stay alert. News for awareness only — not financial advice.
#ScamAwareness
A trader lost 354,000 USDT in seconds after falling into an address poisoning scam.
🔹 Attackers created a fake wallet that matched the same starting and ending characters as a frequently used address.
🔹 They sent a tiny transaction so the fake address appeared in the victim’s history.
🔹 The user copied from recent transactions without checking the full string — and sent the full amount to the scammer.
How to stay safe:
• Never trust address history blindly
• Always verify the full wallet address character by character
• Save and label trusted addresses
• Send a small test amount first for large transfers
One quick check can save your whole wallet. Stay alert. News for awareness only — not financial advice.
#ScamAwareness
62% of Crypto Press Releases Linked to High-Risk or Scam Projects, Report Finds
A new Chainstory report analyzing 2,893 crypto press releases distributed between June and November 2025 found that 62% originated from projects classified as High Risk or confirmed Scam. Only 27% came from Low Risk entities with transparent teams and regulatory registration.
Nearly 49% of releases focused on product updates, while 24% covered exchange listings. Just 2% related to funding or corporate finance events. Tone analysis showed that only 10% of releases were neutral, with the majority categorized as promotional or overstated.
The report highlights how crypto newswires enable guaranteed paid placement across multiple crypto media sites without editorial review. In many cases, these paid crypto press releases are formatted to resemble organic news articles, yet disclosure is not always clear or prominent, raising serious transparency concerns under FTC native advertising standards.
The findings suggest that crypto press release distribution functions largely as a marketing channel for token promotions, exchange listings, and crypto presales, rather than a traditional news pipeline.
TheHolyCoins has also reported on cases where aggressive pre-launch promotional campaigns preceded sharp post-listing declines. In one example, Lightchain AI raised approximately $21 million in a crypto presale before experiencing a significant price drop after launch.
As crypto markets remain sentiment-driven, the distinction between paid promotion and independent journalism continues to shape investor perception.
Link to the full article in the comments.
#CryptoNews #CryptocurrencyNews #scam #ScamAwareness #Presale
A new Chainstory report analyzing 2,893 crypto press releases distributed between June and November 2025 found that 62% originated from projects classified as High Risk or confirmed Scam. Only 27% came from Low Risk entities with transparent teams and regulatory registration.
Nearly 49% of releases focused on product updates, while 24% covered exchange listings. Just 2% related to funding or corporate finance events. Tone analysis showed that only 10% of releases were neutral, with the majority categorized as promotional or overstated.
The report highlights how crypto newswires enable guaranteed paid placement across multiple crypto media sites without editorial review. In many cases, these paid crypto press releases are formatted to resemble organic news articles, yet disclosure is not always clear or prominent, raising serious transparency concerns under FTC native advertising standards.
The findings suggest that crypto press release distribution functions largely as a marketing channel for token promotions, exchange listings, and crypto presales, rather than a traditional news pipeline.
TheHolyCoins has also reported on cases where aggressive pre-launch promotional campaigns preceded sharp post-listing declines. In one example, Lightchain AI raised approximately $21 million in a crypto presale before experiencing a significant price drop after launch.
As crypto markets remain sentiment-driven, the distinction between paid promotion and independent journalism continues to shape investor perception.
Link to the full article in the comments.
#CryptoNews #CryptocurrencyNews #scam #ScamAwareness #Presale
🚨 Trust Wallet Users – Security Warning 🚨
I want to inform you that some funds were transferred from my Trust Wallet without my permission ⚠️
This is just for awareness, not panic.
🔐 If you are a Trust Wallet user, please be careful:
❌ Avoid fake websites & phishing links
❌ Do not approve unknown DApps
❌ Never share your recovery phrase or private keys
🔄 Regularly revoke unused token approvals
🛡️ Your wallet is only safe if you control permissions carefully.
Please stay alert and protect your funds 💰
#Trustwalletscam #ScamAwareness #USDT。 #BinanceSquareTalks #Trustwalletfund
I want to inform you that some funds were transferred from my Trust Wallet without my permission ⚠️
This is just for awareness, not panic.
🔐 If you are a Trust Wallet user, please be careful:
❌ Avoid fake websites & phishing links
❌ Do not approve unknown DApps
❌ Never share your recovery phrase or private keys
🔄 Regularly revoke unused token approvals
🛡️ Your wallet is only safe if you control permissions carefully.
Please stay alert and protect your funds 💰
#Trustwalletscam #ScamAwareness #USDT。 #BinanceSquareTalks #Trustwalletfund
$ 31 has gone,got $4+🥺🥺🥺
These scam spot campaign take my money.
I won't join any scam spot campaign next time.
I invested here,they have not given me rewards according to the allocation.
$WLFI $FOGO $NFP all do the same things.I think $Sent will do the same.
I don't need your reward,just give back my cost😐
#RiskAssetsMarketShock #ScamAwareness #ScamWarning #TechbeeEarner
#USRetailSalesMissForecast
These scam spot campaign take my money.
I won't join any scam spot campaign next time.
I invested here,they have not given me rewards according to the allocation.
$WLFI $FOGO $NFP all do the same things.I think $Sent will do the same.
I don't need your reward,just give back my cost😐
#RiskAssetsMarketShock #ScamAwareness #ScamWarning #TechbeeEarner
#USRetailSalesMissForecast
Posledné obchody
2 obchody
NFP/USDT
Yuk Caper gPjo:
losses recover only profit
The Proliferation of Smishing Campaigns Targeting New York State Taxpayers
The contemporary cybersecurity landscape is increasingly defined by sophisticated social engineering tactics, with "smishing"—or SMS phishing—emerging as a primary vector for identity theft. In late 2025, a significant fraudulent campaign surfaced, targeting residents of New York State by exploiting the distribution of legitimate inflation relief checks. This specific exploitation of public policy initiatives demonstrates a calculated effort by threat actors to leverage administrative timelines and economic anxiety to bypass the critical faculties of the general public.
The architecture of this scam relies on the impersonation of a fictitious entity titled the "New York Department of Revenue." This nomenclature is a deliberate, albeit inaccurate, approximation of the New York State Department of Taxation and Finance. By utilizing authoritative language and citing non-existent statutes, such as "Section 19322 of the New York Revenue and Taxation Code," attackers create a facade of legal legitimacy. The primary objective is to induce a state of urgency, compelling the recipient to interact with a malicious hyperlink under the guise of "confirming eligibility" or "verifying banking credentials" to facilitate a refund.
From a technical perspective, these malicious links direct users to credential-harvesting sites designed to mirror official government portals. Once a user inputs their Social Security number, banking information, or personal identifiers, the data is exfiltrated to command-and-control servers for use in secondary financial fraud or the sale of PII (Personally Identifiable Information) on dark web marketplaces. The efficacy of the scam is bolstered by its timing, as it coincides with the actual 2025 legislative rollout of state-issued checks, thereby reducing the psychological threshold for suspicion.
Mitigation of these threats requires a dual approach of institutional vigilance and public education. It is imperative to note that the New York State Department of Taxation and Finance maintains a strict policy of communicating sensitive tax matters via physical mail and secure online portals, rather than unencrypted mobile messaging. Furthermore, the 2025 inflation refunds are structured as automatic disbursements, requiring no proactive submission of data from eligible taxpayers. Recognizing these procedural discrepancies is essential for neutralizing the impact of smishing operations.
#ScamAwareness #Smishing
$BNB
$XRP
$USDC
The architecture of this scam relies on the impersonation of a fictitious entity titled the "New York Department of Revenue." This nomenclature is a deliberate, albeit inaccurate, approximation of the New York State Department of Taxation and Finance. By utilizing authoritative language and citing non-existent statutes, such as "Section 19322 of the New York Revenue and Taxation Code," attackers create a facade of legal legitimacy. The primary objective is to induce a state of urgency, compelling the recipient to interact with a malicious hyperlink under the guise of "confirming eligibility" or "verifying banking credentials" to facilitate a refund.
From a technical perspective, these malicious links direct users to credential-harvesting sites designed to mirror official government portals. Once a user inputs their Social Security number, banking information, or personal identifiers, the data is exfiltrated to command-and-control servers for use in secondary financial fraud or the sale of PII (Personally Identifiable Information) on dark web marketplaces. The efficacy of the scam is bolstered by its timing, as it coincides with the actual 2025 legislative rollout of state-issued checks, thereby reducing the psychological threshold for suspicion.
Mitigation of these threats requires a dual approach of institutional vigilance and public education. It is imperative to note that the New York State Department of Taxation and Finance maintains a strict policy of communicating sensitive tax matters via physical mail and secure online portals, rather than unencrypted mobile messaging. Furthermore, the 2025 inflation refunds are structured as automatic disbursements, requiring no proactive submission of data from eligible taxpayers. Recognizing these procedural discrepancies is essential for neutralizing the impact of smishing operations.
#ScamAwareness #Smishing
$BNB
$XRP
$USDC
GIVE YOUR ENCORAGEMENT FOR PEOPLE WHO STILL DIDN'T GIVE UP AFTER HARD TIMES AFTER GETTING SCAMMED OF BIG AMOUNTS 👏👏👍
#ScamAwareness
$BTC
#ScamAwareness
$BTC
#ScamAwareness
#SCAMalerts
#P2PScamAwareness
Dear Binance Team,
we request you that the scames that are happening in Pakistan and similar countries through P2P are mostly being done by merchants today to whom people like us sell our USDT and when we buy USDT, we have various conditions on us that your Binance account and bank account should be in the same name and if the amount is a little big, we are asked for a copy of the ID card and the same thing when we sell our USDT to the merchant through P2P, it is clearly written there that due to the transaction limit, we are using a third party account and you do not even need to ask us for an ID card. We cannot provide this to you when we have so many conditions on us. When we buy USDT, we can also put these conditions on the senders. For example, above is an Easypaisa account whose monthly transaction limit is 100 million and there are other bank accounts whose transactions are The limit for a month is 300 million. If you add them all together, the limit for a month becomes more than a thousand million, which is why no one in Pakistan does such large transactions. We request you to impose these conditions on all the merchants that they should also use their personal accounts when buying USDT. If the USDT is more, the seller can also ask them for their identity cards.
#SCAMalerts
#P2PScamAwareness
Dear Binance Team,
we request you that the scames that are happening in Pakistan and similar countries through P2P are mostly being done by merchants today to whom people like us sell our USDT and when we buy USDT, we have various conditions on us that your Binance account and bank account should be in the same name and if the amount is a little big, we are asked for a copy of the ID card and the same thing when we sell our USDT to the merchant through P2P, it is clearly written there that due to the transaction limit, we are using a third party account and you do not even need to ask us for an ID card. We cannot provide this to you when we have so many conditions on us. When we buy USDT, we can also put these conditions on the senders. For example, above is an Easypaisa account whose monthly transaction limit is 100 million and there are other bank accounts whose transactions are The limit for a month is 300 million. If you add them all together, the limit for a month becomes more than a thousand million, which is why no one in Pakistan does such large transactions. We request you to impose these conditions on all the merchants that they should also use their personal accounts when buying USDT. If the USDT is more, the seller can also ask them for their identity cards.
Do you see a pattern here or I'm going crazy? 🤣 This "person" 🤖 goes on peoples post and put the same 3 comments everywhere! Whatever you write it's comments are: Epstein did it, you re stupid, Crypto is dead, it's the end of crypto!
👉THIS is exacly How FUD works.
👉Thise are same people that go on X to pay people to say Binance is ending crypto as we know it,
@CZ is some secret monster that will eat us alive 😅, and similar RIDICULOUS claims.
🚨 Please, if you see this bot report it ,this is SPREADING FEAR and DESIFORMATION on purpose on BINANCE while pretending to be a user.
@Binance Risk Buddy
@Binance Risk Sniper
@Binance Square Official
Please kindly remove those toxic people from square !
Everyone has opinions but noone has the right to try and spread DESIFORMATIONS and FUD!
Take action users!
Just see how many same comments it has on all posts it sees in square! This is clearly a bot or paid FUD spreading !
I am first not to like Trump and Epstein but this level of talk is simply not acceptable on Binance square!
Keep Square Clean !
#Safety #ScamAwareness
👉THIS is exacly How FUD works.
👉Thise are same people that go on X to pay people to say Binance is ending crypto as we know it,
@CZ is some secret monster that will eat us alive 😅, and similar RIDICULOUS claims.
🚨 Please, if you see this bot report it ,this is SPREADING FEAR and DESIFORMATION on purpose on BINANCE while pretending to be a user.
@Binance Risk Buddy
@Binance Risk Sniper
@Binance Square Official
Please kindly remove those toxic people from square !
Everyone has opinions but noone has the right to try and spread DESIFORMATIONS and FUD!
Take action users!
Just see how many same comments it has on all posts it sees in square! This is clearly a bot or paid FUD spreading !
I am first not to like Trump and Epstein but this level of talk is simply not acceptable on Binance square!
Keep Square Clean !
#Safety #ScamAwareness
$BTC let’s smash the epstein gang « market makers » ! Tell your family and friends to sell all, it’s game over for cryptos
Written black on white in the files released the hour when the crash began
Written black on white in the files released the hour when the crash began
husainkhan45:
Gracias por el aviso 🤝🐯🧡
Every guru, expert and psychic spreads false predictions. And when everything fails, they delete their posts because they think that in the digital world, anything can be erased.
$BTC $XRP
#ScamAwareness #FakeGurus #spaming #FakeNewsAlert
$BTC $XRP
#ScamAwareness #FakeGurus #spaming #FakeNewsAlert
#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
😎🥂
CZ WARNS: FAKE IMAGES FLOODING CRYPTO! $BNB
Be hyper-vigilant. Scammers are deploying fake visuals. Verify EVERYTHING. Official sources only. Protect your gains. This is not a drill. Stay sharp. Your portfolio depends on it. Don't fall for the FUD.
Disclaimer: Not financial advice.
#CryptoAlert #Security #ScamAwareness #BNB 🚨
Be hyper-vigilant. Scammers are deploying fake visuals. Verify EVERYTHING. Official sources only. Protect your gains. This is not a drill. Stay sharp. Your portfolio depends on it. Don't fall for the FUD.
Disclaimer: Not financial advice.
#CryptoAlert #Security #ScamAwareness #BNB 🚨
BULLISH ALERT 🚨
Yes — it’s absolutely possible the creators push this one more time.
If builders still control liquidity and supply, they can ignite another bullish leg just to extract more money.
That’s how second waves are born.
Price already moved… and honestly?
From $0.10 to $0.20 is still on the table. Easily.
Retail sells early.
Smart money reloads.
Then comes the final pump.
But listen carefully:
⚠️ Be careful.
⚠️ Nobody knows the exact top.
⚠️ Nobody knows when it dumps.
This is pure momentum + psychology.
You can make money fast.
You can also lose it faster.
Trade smart. Protect profits.
Don’t fall in love with candles.
The question isn’t “can it go higher?”
The real question is: will you exit on time? #BullRunAhead #ScamAwareness $BULLA
Yes — it’s absolutely possible the creators push this one more time.
If builders still control liquidity and supply, they can ignite another bullish leg just to extract more money.
That’s how second waves are born.
Price already moved… and honestly?
From $0.10 to $0.20 is still on the table. Easily.
Retail sells early.
Smart money reloads.
Then comes the final pump.
But listen carefully:
⚠️ Be careful.
⚠️ Nobody knows the exact top.
⚠️ Nobody knows when it dumps.
This is pure momentum + psychology.
You can make money fast.
You can also lose it faster.
Trade smart. Protect profits.
Don’t fall in love with candles.
The question isn’t “can it go higher?”
The real question is: will you exit on time? #BullRunAhead #ScamAwareness $BULLA
🚨 Hơn 60% thông cáo báo chí crypto có liên quan đến dự án rủi ro hoặc lừa đảo.
🟦 Một báo cáo mới cho thấy mặt tối quen thuộc của truyền thông crypto.
🟦 Trong gần 3.000 thông cáo báo chí được phân tích, hơn 60% dẫn tới các dự án bị gắn cờ rủi ro cao, thậm chí lừa đảo.
🟦 Riêng mảng khai thác đám mây, tỷ lệ này lên tới gần 90%.
🟦 Phần lớn nội dung không phải tin tức quan trọng, mà là quảng bá token, cập nhật mơ hồ hay ngôn từ thổi phồng.
🟦 Chỉ khoảng 2% thực sự nói về những sự kiện đáng chú ý như gọi vốn hay M&A.
🟦 Khi việc “lên báo” trở thành dịch vụ trả tiền, độ phủ không còn đồng nghĩa với độ tin cậy, và người đọc là bên dễ trả giá nhất nếu không đủ tỉnh táo.
#crypto #ScamAwareness
🟦 Một báo cáo mới cho thấy mặt tối quen thuộc của truyền thông crypto.
🟦 Trong gần 3.000 thông cáo báo chí được phân tích, hơn 60% dẫn tới các dự án bị gắn cờ rủi ro cao, thậm chí lừa đảo.
🟦 Riêng mảng khai thác đám mây, tỷ lệ này lên tới gần 90%.
🟦 Phần lớn nội dung không phải tin tức quan trọng, mà là quảng bá token, cập nhật mơ hồ hay ngôn từ thổi phồng.
🟦 Chỉ khoảng 2% thực sự nói về những sự kiện đáng chú ý như gọi vốn hay M&A.
🟦 Khi việc “lên báo” trở thành dịch vụ trả tiền, độ phủ không còn đồng nghĩa với độ tin cậy, và người đọc là bên dễ trả giá nhất nếu không đủ tỉnh táo.
#crypto #ScamAwareness
📛ONE OF THE MOST SIGNIFICANT BITCOIN THEFT IN LUBIAN'S HISTORY📛#ScamAwareness #Binance
Intelligence Has Revealed Officially,involving 127, 426 $BTC has been stolened by LUBIAN,a chininese mining pool in December 2020.
Initially valued at $3.5 billion,the stolen assets are now worth approximately $14.5 billion due to bitcoins price increase.
LUBIAN,Once held nearly 6 percentage of the bitcoin networks hash rate,never acknowledged the hack and hacker has remained anonymous.
The Breach,which saw over 90 percentage of LUBIAN'S Btc reserves lost,has reignitd discussions about security vulnerability in the crypto industry.
Despite the theft,LUBIAN retained 11,886 BTC valued at $1.35 billion.
By the way in Intelligence investigations indicates a flow in LUBIAN'S private key generation process,exploited by hackers.
The Stolen Funds have not yet been laundered,keeping the crypto community vigilant.
Meanwhile Bitcoin's price fluctuating around $118,271 with critical with support and resistance levels indicating potential future movements.
#SAFE #COSIDER #viralpost
Intelligence Has Revealed Officially,involving 127, 426 $BTC has been stolened by LUBIAN,a chininese mining pool in December 2020.
Initially valued at $3.5 billion,the stolen assets are now worth approximately $14.5 billion due to bitcoins price increase.
LUBIAN,Once held nearly 6 percentage of the bitcoin networks hash rate,never acknowledged the hack and hacker has remained anonymous.
The Breach,which saw over 90 percentage of LUBIAN'S Btc reserves lost,has reignitd discussions about security vulnerability in the crypto industry.
Despite the theft,LUBIAN retained 11,886 BTC valued at $1.35 billion.
By the way in Intelligence investigations indicates a flow in LUBIAN'S private key generation process,exploited by hackers.
The Stolen Funds have not yet been laundered,keeping the crypto community vigilant.
Meanwhile Bitcoin's price fluctuating around $118,271 with critical with support and resistance levels indicating potential future movements.
#SAFE #COSIDER #viralpost
Everyone please ⚠️ BE ALERT and STAY AWAY from a page called “Sea of Whales.”
🚨 This page is a total SCAM. One of my friends got scammed for over 1 $BTC . They contacted him, convinced him to invest, and once they got the funds — they blocked him and vanished.
❌ Don’t trust or engage with this page.
📢 Report it and warn others too.
Let’s protect our community together. Always double-check before investing online. Stay safe. 🛡️💰
#Cryptoscam #CryptoScamAlert #CryptoScamAwareness #ScamAwareness #SCAMalerts
🚨 This page is a total SCAM. One of my friends got scammed for over 1 $BTC . They contacted him, convinced him to invest, and once they got the funds — they blocked him and vanished.
❌ Don’t trust or engage with this page.
📢 Report it and warn others too.
Let’s protect our community together. Always double-check before investing online. Stay safe. 🛡️💰
#Cryptoscam #CryptoScamAlert #CryptoScamAwareness #ScamAwareness #SCAMalerts
Ronaldinho’s $STAR10 SCAM: Another Celebrity Rug Pull Exposed! 🚨
Football legend Ronaldinho just scammed his fans AGAIN! He launched $STAR10, a memecoin that skyrocketed to $397M market cap before crashing 60% in 48 hours! 📉💀
Here's how he pulled it off and why this is another celebrity rug pull you should know about! 👇
1️⃣ Insider Holdings: The Classic Trap 🎭
35% of $STAR10 was held by insiders (20% Ronaldinho, 15% dev team).
This means they had the power to dump on investors while hyping the token! 🚩
2️⃣ Shady Smart Contract 🛑
Initially, the contract allowed token burning at the creator’s will—a major security risk! 🔥
Although ownership was later renounced, the damage was already done.
3️⃣ Insider Trading Allegations 📊
A wallet linked to the team bought 12% of the supply for just $50K! 💰
This same wallet sold at peak prices, draining liquidity & wrecking retail investors.
4️⃣ The Pump & Dump Reality 🚨
🚀 Pumped to $397M → Retail FOMO kicks in
💰 Insiders cash out → Massive dump
📉 Price crashes 60% → Fans left holding the bag
⚠️ Lesson: Don't Trust Celebrity Memecoins!
From Logan Paul’s CryptoZoo to Ronaldinho’s $STAR10, history keeps repeating! 🤡
❌ No utility
❌ No transparency
❌ Just celebrity hype to dump on fans
💬 What do you think? Should celebrity tokens be banned? Drop your thoughts below! 👇🔥
#CryptoNewss #ScamAwareness $BNB
Here's how he pulled it off and why this is another celebrity rug pull you should know about! 👇
1️⃣ Insider Holdings: The Classic Trap 🎭
35% of $STAR10 was held by insiders (20% Ronaldinho, 15% dev team).
This means they had the power to dump on investors while hyping the token! 🚩
2️⃣ Shady Smart Contract 🛑
Initially, the contract allowed token burning at the creator’s will—a major security risk! 🔥
Although ownership was later renounced, the damage was already done.
3️⃣ Insider Trading Allegations 📊
A wallet linked to the team bought 12% of the supply for just $50K! 💰
This same wallet sold at peak prices, draining liquidity & wrecking retail investors.
4️⃣ The Pump & Dump Reality 🚨
🚀 Pumped to $397M → Retail FOMO kicks in
💰 Insiders cash out → Massive dump
📉 Price crashes 60% → Fans left holding the bag
⚠️ Lesson: Don't Trust Celebrity Memecoins!
From Logan Paul’s CryptoZoo to Ronaldinho’s $STAR10, history keeps repeating! 🤡
❌ No utility
❌ No transparency
❌ Just celebrity hype to dump on fans
💬 What do you think? Should celebrity tokens be banned? Drop your thoughts below! 👇🔥
#CryptoNewss #ScamAwareness $BNB
🚨 #ScamAwareness | P2P Trading Scams Are Everywhere! 🚨
Just read about P2P scams in India and realized—Pakistan isn’t a safe haven either! ❌
P2P trading can be risky, and while Binance P2P is relatively safer, no platform is 100% scam-free. The truth? Scammers don’t hack the system—they trick YOU into making mistakes!
⚠️ Common Scammer Tactics to Watch Out For:
🔴 Fake Urgency – “Quick! Send payment NOW!” (Pressure = Red Flag)
🔴 Fake Proofs – Photoshopped payment screenshots 🤦♂️
🔴 Confirmation Delay Trick – “Just confirm, the money will arrive in 2 seconds!” 🚨 NEVER confirm before you see the actual funds!
🔴 Third-Party Payments – Random accounts = Possible account freezing.
🛡️ Why Binance P2P is Safer?
✅ Double-check feature prevents accidental confirmations.
✅ Other platforms lack this extra layer of security.
✅ Even if the rate is slightly lower, security > greed!
🚨 Important Disclaimer:
❗ I’m NOT representing Binance.
❗ Trade wherever you want, but STAY SAFE.
❗ This is based on personal experience & observations.
🔎 Always double-check before confirming!
💬 Want more insights like this? Like, Share & Follow! Let’s build a SCAM-FREE community together.
#BinanceP2P #Write2Earn #P2PScams #MarketPullback
Just read about P2P scams in India and realized—Pakistan isn’t a safe haven either! ❌
P2P trading can be risky, and while Binance P2P is relatively safer, no platform is 100% scam-free. The truth? Scammers don’t hack the system—they trick YOU into making mistakes!
⚠️ Common Scammer Tactics to Watch Out For:
🔴 Fake Urgency – “Quick! Send payment NOW!” (Pressure = Red Flag)
🔴 Fake Proofs – Photoshopped payment screenshots 🤦♂️
🔴 Confirmation Delay Trick – “Just confirm, the money will arrive in 2 seconds!” 🚨 NEVER confirm before you see the actual funds!
🔴 Third-Party Payments – Random accounts = Possible account freezing.
🛡️ Why Binance P2P is Safer?
✅ Double-check feature prevents accidental confirmations.
✅ Other platforms lack this extra layer of security.
✅ Even if the rate is slightly lower, security > greed!
🚨 Important Disclaimer:
❗ I’m NOT representing Binance.
❗ Trade wherever you want, but STAY SAFE.
❗ This is based on personal experience & observations.
🔎 Always double-check before confirming!
💬 Want more insights like this? Like, Share & Follow! Let’s build a SCAM-FREE community together.
#BinanceP2P #Write2Earn #P2PScams #MarketPullback
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