#scam
scam
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🚨 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
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
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
$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 $2 or all time high. The devs just want to empty their bags, so they use these shills to trick people into buying, and then they dump the market on us.
This project is incredibly weak. No updates on x, shut their tg group, comments are off in their x handle, discord is also same. it has become a completely dead project. You can't even compare it to a regular shitcoin anymore, because even the absolute worst shitcoins out there don't dump this brutally. It is pure torture.
And we still holding this trash. I don't even know what is going to happen to us anymore. It literally needs a 477% pump just to reach 0.93! While coins everywhere else in the market are doing 6-7x, this garbage has absolutely zero volume to even make a move. It's completely dead, and we are wrecked.
We were such massive idiots for holding this trash for 2 months.
#BinanceAlpha #BSBUSDT #Shitcoin #scam
Kristal Walsingham Lady:
Bitkub in Thailand is also on the same side, helping to condemn it.
Disputed
Beast Bull
·
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$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
Caution #мошенники … Do not add your own savings like #scam such projects…
#tickbit You will never withdraw funds from here… Be careful, TickbitAi is a scam…
#tickbit You will never withdraw funds from here… Be careful, TickbitAi is a scam…
$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
Sweeping out 3.41 million scam contracts in 30 days—the scammers have already set up an assembly line.
These contracts look perfectly legitimate when you just view them on-chain; the moment you connect your wallet and sign an approval authorization, your balance is gone in the next second—to someone else’s.
Only 4.24 million were filtered out from 100 million contracts full of actual toxic ones, and the cost of disguising them is extremely low.
Pay attention to every interaction—don’t blindly click approvals with your eyes closed. #Scam $ETH $BNB
These contracts look perfectly legitimate when you just view them on-chain; the moment you connect your wallet and sign an approval authorization, your balance is gone in the next second—to someone else’s.
Only 4.24 million were filtered out from 100 million contracts full of actual toxic ones, and the cost of disguising them is extremely low.
Pay attention to every interaction—don’t blindly click approvals with your eyes closed. #Scam $ETH $BNB
🚨 SCAM OF MY CHILDHOOD 🚨
Once, a project promised earnings on virtual eggs and passive income. But, like many similar schemes, it didn’t stand the test of time.
📉 The result — payouts stopped, and many participants lost their invested funds.
Conclusion: if profit is built mainly on a steady inflow of new participants, the risks are always very high. ⚠️
$HEI
#SCAM
Once, a project promised earnings on virtual eggs and passive income. But, like many similar schemes, it didn’t stand the test of time.
📉 The result — payouts stopped, and many participants lost their invested funds.
Conclusion: if profit is built mainly on a steady inflow of new participants, the risks are always very high. ⚠️
$HEI
#SCAM
Coins that are totally Scam in 2026.
Most of the traders in crypto trading haven't realized that these coins have become licensed scams in crypto market.
1. $LAB
2. $SIREN
3. $TRUMP
Do you want to know how? Comment and I will post detailed analysis article on these. #scam #RiskManagement
Most of the traders in crypto trading haven't realized that these coins have become licensed scams in crypto market.
1. $LAB
2. $SIREN
3. $TRUMP
Do you want to know how? Comment and I will post detailed analysis article on these. #scam #RiskManagement
This dog keeps your money for a long time, bro.
They buy 2000 million dong, wait, and only then unlock when you file a complaint.
#Scam #giaodichp2p #Scamp2palert
They buy 2000 million dong, wait, and only then unlock when you file a complaint.
#Scam #giaodichp2p #Scamp2palert
Partly True
@MANTRA $MANTRA
THE TRUTH is out THERE.
Read #INVENIAM report.
OnchaiN Data proved TEAM WALLETS NEVER SOLD.
It was an attack from #OKX #Scam Exchange to @MANTRA
#OM CRASH was an #OKXScam and they have been lying to all of you
They did fool you like the mass media fools the masses.
Why? Because NOBODY seemed to care. Only those who were truly affected they DID CARE.
Amazing how that 🐒 of StarOKX has deceived all of you without giving you any proof.
.He believed himself so smart. At least smarter than you fam, sorry to tell you. 🤝✍️
THE TRUTH is out THERE.
Read #INVENIAM report.
OnchaiN Data proved TEAM WALLETS NEVER SOLD.
It was an attack from #OKX #Scam Exchange to @MANTRA
#OM CRASH was an #OKXScam and they have been lying to all of you
They did fool you like the mass media fools the masses.
Why? Because NOBODY seemed to care. Only those who were truly affected they DID CARE.
Amazing how that 🐒 of StarOKX has deceived all of you without giving you any proof.
.He believed himself so smart. At least smarter than you fam, sorry to tell you. 🤝✍️
Six months ago, I clicked on a link "Binance giveaway 2 ETH".
The site was 99% identical to binance.com. Same logo, same design.
I was one click away from connecting my wallet...
Luckily, I did this 30-second check:
1. Check the URL: binance.com vs binance-gift.com vs binance-airdrop.net
The real one = ALWAYS binance.com. Period.
2. Binance never DMs first**
If someone DMs you "Congratulations, you won" = 100% scam.
3. Test with 0.001$
Before sending big amounts, send 0.001$ test. If it goes through = all good.
I lost $0. My buddy lost 2000$ on the same day.
The rule: If it’s "too good to be true" = it’s a scam.
Have you ever been scammed or do you know someone who has? Share in the comments to warn others 👇
#Scam #sécurité #BinanceSquareFamily #CryptoSecurite
The site was 99% identical to binance.com. Same logo, same design.
I was one click away from connecting my wallet...
Luckily, I did this 30-second check:
1. Check the URL: binance.com vs binance-gift.com vs binance-airdrop.net
The real one = ALWAYS binance.com. Period.
2. Binance never DMs first**
If someone DMs you "Congratulations, you won" = 100% scam.
3. Test with 0.001$
Before sending big amounts, send 0.001$ test. If it goes through = all good.
I lost $0. My buddy lost 2000$ on the same day.
The rule: If it’s "too good to be true" = it’s a scam.
Have you ever been scammed or do you know someone who has? Share in the comments to warn others 👇
#Scam #sécurité #BinanceSquareFamily #CryptoSecurite
#Binance #CZ Request to Investigate and Protect Users from NFT Scam Activity
Hello Binance Support,
I would like to report a serious concern regarding NFT trading on the Binance platform.
I was contacted by an individual through WhatsApp who persuaded me to purchase NFTs by promising guaranteed profits. Based on his claims, I purchased NFTs that now appear to have a market value far below the amount I paid.
I am concerned that some individuals may be using NFTs to mislead users, artificially inflate prices, and take advantage of inexperienced investors.#NFTs #scam
Hello Binance Support,
I would like to report a serious concern regarding NFT trading on the Binance platform.
I was contacted by an individual through WhatsApp who persuaded me to purchase NFTs by promising guaranteed profits. Based on his claims, I purchased NFTs that now appear to have a market value far below the amount I paid.
I am concerned that some individuals may be using NFTs to mislead users, artificially inflate prices, and take advantage of inexperienced investors.#NFTs #scam
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