scamriskwarning

$ONE is a Scam coin Day by day Down And Down not a single day Upside movement #Fuck #Fuckthis #scamriskwarning

People telling $DOS and $BILL as scam project but for me?? It was $SIREN !
I open their website few months ago.

Beside that animation characters, the AI agent doesn't really affect much.

Better using Chatgpt rather than their platform.
#scamriskwarning

this person is scammer so avoid for p3p

#BitcoinShortTermHoldersReach4.08MBTC #Scam? #scamriskwarning #SCAMalerts
😵🥶🤧

SCAM ALERT🚨 Look out for this fake crypto gambling website‼️Claiming that you have to deposit 200USD in order to activate your account to withdraw your money‼️#scamriskwarning

🚨 $17 BILLION SEIZED: FBI’S OPERATION BLACKOUT TARGETS GLOBAL SCAM NETWORKS 🌍🔐

A fake investment. A convincing online relationship. A dashboard showing “profits.” Then… your money is trapped. 💸

According to an update attributed to the FBI, Operation Blackout’s reported results include:

💰 Approximately $17 billion seized
🚔 Hundreds of alleged scammers arrested
⛓️ Thousands of trafficked workers freed
📢 More than 10,000 Americans warned
🛡️ An estimated $670 million in potential losses prevented.

🕵️ MODUS OPERANDI: HOW CRYPTO INVESTMENT SCAMS WORK

The FBI describes a common pattern—not necessarily every case targeted by Blackout:

1️⃣ 💬 The approach: An unexpected message, dating-app match or social-media contact starts the conversation.

2️⃣ 🤝 The trust: The scammer builds a relationship before introducing a supposedly profitable investment.

3️⃣ 📱 The illusion: A fake platform displays convincing balances and fabricated profits. Small withdrawals may initially work.

4️⃣ 💸 The escalation: You are encouraged to deposit more crypto as your apparent “returns” grow.

5️⃣ 🚫 The trap: Withdrawals are blocked. You are told to pay extra “taxes” or “fees” to release your money. Paying more only deepens the loss.

⚠️ PROTECT YOUR CRYPTO

🔴 Guaranteed profits? Warning sign.
🔴 A new online friend directing your investments? Pause.
🔴 Pay more to unlock your funds? Stop.
🔴 Someone promising paid recovery of stolen crypto? Beware of another scam.

🔎 WHAT DOES THIS MEAN FOR CRYPTO?

These reported enforcement results highlight the importance of fraud detection and investor protection. They do not, by themselves, establish new crypto rules or predict a market move.

💡 A profit on a screen means nothing if the platform is fraudulent. Verify before you transfer.

👇 Have you ever received a suspicious “investment opportunity” through WhatsApp, Telegram or a dating app? #scamriskwarning

$XRP
$SUI
$ADA

Today's it's really a bad day for me . first have lost 100$ in online scum like I'm not interested anymore in anything association with binance .#scamriskwarning #scums

🚨@WhalesBrook Don't trust this guy, every single one of his predictions is wrong—believe me, don't trust these people. 🚨#scamriskwarning #scammers

🚨 ALERT: Flash USDT Fast-Spreading Scam! 🚨
A massive scam involving "Flash USDT" or "F.USDT" is currently spreading across the crypto space. These are fake tokens generated via smart contracts that only display temporary balances or false figures in your wallet.$BEAMX
⚠️ Key Facts You Must Know:
Flash USDT cannot be deposited, traded, or withdrawn on Binance, KuCoin, or any major exchange.$USDC
Anyone offering "Flash USDT" at discounted prices is a 100% scammer.
Always use verified platforms for P2P deals and avoid off-market transactions.$NEAR

Protect your hard-earned money and stay safe from this fraud... 🧠⚡

#SCAMalerts #scamriskwarning #ScamAwareness

why this piece 💩$ALICE is still here in spot trading??? @CZ @Richard Teng like seriously have some self respect for this exchange
🚩#scamriskwarning #scam 🚩
do not buy no matter what.

$3 signs a crypto giveaway is a scam 🚩

1 . It asks you to send crypto first. Real giveaways never ask you to "verify" by sending funds.

2 . It asks for your seed phrase or login codes. No real company or project ever needs these.

3 . It pushes you to hurry. "Only 10 minutes left!" is meant to stop you from thinking.

Before you click any link, check that it's from the official Binance app or website. Stay safe out there!

#Crypto #Scam #security #EarningsSeason #scamriskwarning $GOOGL.US $NVDAB

🕵️ 188 trades in 7 minutes: how a Moscow trader reportedly lost $150K through copy trading

A story worth reading if you've ever clicked “Copy Trader.”

⏺ According to Baza, the man was reportedly persuaded for almost a year to join BingX. Eventually, bonuses convinced him to try copy trading.

💬 Then everything happened in just 7 minutes: 188 trades were executed from his account, leaving his wallet almost empty. His losses reportedly reached around 13.5 million rubles.

💬 According to Baza, the partner who referred him allegedly received around $80,000, while the exchange collected approximately $68,000 in fees.

⏺ The man later found dozens of Telegram channels using similar referral schemes and said he believed he had encountered a larger scam network. BingX’s position on the reported case was not known at the time of publication.

The scheme sounds simple: bonus as bait → “experienced trader” as the hook → copy trading as the vacuum cleaner.
The money doesn't necessarily have to be stolen directly - it can be lost through trades, while commissions and referral rewards go to the people behind the setup.

Bottom line:
Сopy trading isn't passive income - it's giving someone else a degree of control over your account. If someone keeps telling you to “just connect” for months, the question isn't only how much you can make, but how much they can make from you.

#scamriskwarning $BTC

🚨 WARNING if you sell on Web3! The scam of "Payment with Fake Tokens" 🛑

- "I bought the product from you and already sent you the tokens to your Web3 Wallet! Check that they’ve arrived..."

"⚠️ BE CAREFUL! If you accept a payment like this without verifying, you’re about to be scammed."

"⚠️ THE FAKE TOKEN TRAP".

How does this trap work?
The buyer asks for your Web3 address and transfers tokens that are called EXACTLY like USDT, BUSD, or other valuable tokens. In your wallet you see the balance or a notification, and you hand over your product.

The problem comes when you try to swap them on a DEX or send them to an exchange...! The system tells you they’re WORTH NOTHING or that the contract is fake! They sent you a worthless copy they created in seconds.

Avoid losing your money by following these 2 steps:

​1️⃣ Compare the Smart Contract (CA): "Don’t trust only the token name or logo. Check on CoinMarketCap or the network explorer that the contract is the official one."

2️⃣ Use secure platforms: "For sales and personal payments, use official tools like Binance Pay or P2P trading."

Don’t fall for the trap of payments with cloned or fake tokens. Scammers create coins with the same name and symbol as real tokens (like USDT) to send them to your Web3 wallet in exchange for a product or service.

​🛡️ Key tip: If you can’t verify the Smart Contract (CA) or the payment wasn’t processed through an official channel like Binance Pay, don’t hand over anything!

​👇 Have they ever tried to pull this move on you?
#Web3 #scamriskwarning

Update on $AKE scam and how I managed to reach out to relevant team at #Binance

I've submitted the AKE scam evidence to Binance.

Two months of data, eleven pages: open interest down 96% while price went up 300x, eight vertical moves with no news, funding at the 2% cap on Sunday, and the $0.16 wick that wiped 42% of positions in thirty minutes. Timestamps for every event. Five specific things I've asked them to check that only they can see.

I'm not claiming anything is proven. I'm saying the pattern has no organic explanation and the records to settle it are on their side.

If you lost money on AKE. The more reports on the same ticker, the harder it is to leave "under review." Select Market Manipulation / Fraud, ticker AKE, and attach your liquidation screenshots with timestamps:

Submit AKE complain here

Keep it factual. Dates, prices, what happened to your position. No names, no accusations. Let the data do it.

#scamriskwarning

telegram:@Tesla traders
🚨Scammer Alert🚨
Beware of Scammers_stay safe!
Some Scammers Are Pretending to be me_copying my name, Profile and creating fake investment groups to steal your money! Our Family Stay Safe💞#scamriskwarning
$BTTC @CZ #BinanceSquareFamily

Update on $AKE scam:

i have been able to find a contact that promised me to share $AKE scam proofs to regulators.

whatever proof you have, please share it in the comments.

I am preparing a report to share with regulators. let's join hands.

#AKE #scamriskwarning #BİNANCE

☠️ A trader lost around $600,000 due to a fake Cloudflare CAPTCHA. The phishing page tricked him into running a malicious file with administrator privileges, after which the scammers gained access to the crypto assets stored on his computer.

The phishing link was hidden in the token’s metadata, which is automatically fetched by aggregators such as DexScreener.

Subscribe for updates

#scamriskwarning

$BSB this scam started dumping again. now it can reach 0.12 level easily. massive red flag for this shit. every one stay away from this scam garbage.

#BinanceAlpha #scam #scamriskwarning

$FET It's already dead.. it's trading near -99% from the ATH. Developers manipulating the fake volume and selling 9k dollars of FET tokens in a single order for every 3 minutes. So Binance need to monitor or delist this dead coin 🙏🏻
#Binance #BTC #scamriskwarning #monitoring #BinanceSquare

$BSB this shit is gone completely. no buy volume. just all volume are sells volume. these thugs sold their bag over us and ran away.

look how this shit tanking. i told almost everyday - this shit is just eat us, stole our money.

now look what happened. I lost everything for this shit. these thugs need to be hanged. they are the curse.

#scamriskwarning