scamwarning

Attention ! !!!!

@cristiano Ronaldo C7
This is a fraud. He says I will send a reward, join and comment, but he doesn't send it. He blocked me. Don't take people like this on the platform. Scammer @cristiano Ronaldo C7 you are scammer

#SCAMalerts #ScamWarning

🚨Stop investment at HMSTR🚨

The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)

#AirdropSafetyGuide
Stay Safe, Stay Smart!

Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:

1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨

2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒

3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️

4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️‍♂️

5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹

6. Research the project.
If it sounds too good to be true… it probably is. 🚫

😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB

🚨💥#BREAKING
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.

#ScamWarning
you know what is the most annoying thing on square
those who said (bro I give you confirm signal) 🤣🤣 when you see there id have no trade no profit just doing scams
#TrumpBitcoinEmpire #BTCvsETH #AltcoinBreakout #GENIUSAct

⚠️ Caution Alert: $BAS Under Fire! 🚨

Community reports are flooding in — $BAS appears to be a high-risk project, with suspicious price pumps linked to the Binance Booster Campaign. 😬

Many users claim it’s a trap to drain liquidity, not a fair airdrop. Always DYOR before jumping in — the market is full of shiny traps. 🧠💰

Stay alert, protect your funds, and don’t let hype blind your strategy. ⚡
#BAS #CryptoAlert #ScamWarning #DYOR #CryptoSafety

🚨 SCAM INCIDENT ALERT STAY SAFE ONCHAIN 🚨

I need to warn everyone in the community.

I recently encountered a suspected scam incident involving a wallet linked to Balance ID: 490081443 and mobile contact: +92 321 9573285.
Around 20 USDT was taken from me through fraudulent behavior.

If anyone knows the proper steps for reporting, recovering funds, or escalating through Binance support, please guide me.
No one else should fall into the same trap.

Your voice matters. Share this to help others stay protected.

#ScamWarning #StaySafe #BinanceCommunity #WalletSafety

⚡ CRYPTO WARNING TO ALL TRADERS ⚡
$MIRA is showing classic scam signs 😱
📉 Price: 0.7 (-33.85%)
🚨 Reports highlight:
❌ Fake commitments
❌ No real-world use
❌ Pump & dump manipulation
💡 Lesson: Always DYOR — don’t let hype steal your capital.
👉 Protect your funds, skip $MIRA !
#MIRA #ScamWarning #Binance #MarketRebound #TrumpNewTariffs
$MIRA

🚨TODAY I PERSONALLY EXPERIENCED WEB3 SCAM ⚠️

👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈

MY WHOLE STORY :

I was doing a campaign for RAMADAN,

where I had to complete some tasks & I would get $ACE .
Let me remind you I never used web3 wallet before,

so I didn't know what all I was doing.

In the campaign, I had to swap USDC to $BNB ,

I didn't know that you need BNB for gas fees,

I went to Binance customer support who

were extra helpful & patience in helping me.

Once I did that successfully,

then I had to swap USDC to $ACE ,

this is where things got ugly.

So I clicked on the campaign to complete the task,

which took me to swap menu,

I had USDC & ACE, but because of last swap,

some how I had less USDC so I had to add

more funds from exchange.

Once I did that, I went back to swap menu in web3,

where I searched ACE coin manually,

and without giving second thought,

I swapped! It was the scam coin ACE!

My $11 now displayed $0 for a purchase of 21K ACE!

I was confused, so I went to customer support again,

who basically told me that there's nothing that can be done

and that I had to report it to the police.

I was so confused as to why it would display $0,

they gave me long list of whys... More confused :/

However from technical point of view it didn't make sense.

So just out of curiosity I went to swap those $0 worth of ACE,

and guess what! It was showing my original amount for

swapping those $0 worth of coin.. Strange right? I thought so..

When I told Customer support about this

the guy was surprised and didn't even know about this.

If I didn't bother to unturn that rock, I would've been scammed.

I only heard about how web3 is the forest of scams,

until today when I experienced personally

Share this with someone who experienced this recently,

there still might be hope to recover!

Thank you for listening.

I just thought I had a duty to share and spread this awareness.

dr_mt

#Web3 #scamriskwarning #ScamWarning

🚨 Warning: NFT Scams Preying on Innocent People – Protect Your Money!
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning

Binance P2P Scam Warning – Stay Alert‼️
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam

🚨 Watch Out for SMS Spoofing Scams! 🚨

Scammers can fake text messages, making them appear in the same thread as official Binance SMS alerts. Don’t fall for it—never share sensitive info with unverified sources.

Stay safe, stay vigilant! 🔐 #SCAMalerts #Binancesecurity #ScamWarning #SecurityTips #StaySafeCryptoCommunity

$BTC
$XRP
$ETH

🚨new type of scam.

don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.

don’t be drained, Be safe guys

#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning

🚨 Heads up on $COAI

What looked like another AI hype token turned out to be a scam:

Fake product & AI story 📉

96% of supply concentrated in 10 wallets 🏦
Centralized exchanges listing it fueled the hype
Retail investors beware! Stay cautious and DYOR.

Trade Here👇💪$COAI


#CryptoAlert #ScamWarning #COAI #CryptoNews

❌🤯 خسر أحد الضحايا حوالي 2.6 مليون دولار من عملة USDT بسبب عملية احتيال تُعرف باسم "تسميم عنوان".
استغل المحتالون عنوان محفظة مشابه جداً عنوان الضحية لخداعه وجعله يرسل الأموال إلى العنوان الخطأ
❌🤯هذا الحوت خسر 2.5 مليون دولار ليس بالتداول بل بالاحتيال مرتين
تعرض هذا الرجل لخسارة فادحة مرتين في نفس عملية الاحتيال. إليكم كيف حدث الأمر:
1️⃣ الخطأ الأول: نسخ عنوان محفظته من سجل معاملاته (بدا آمنًا، أليس كذلك؟).
ما الخطأ الذي حدث؟ عدّل المخترقون حافظة بياناته إلى عنوان احتيالي.
النتيجة: أرسل 843 ألف دولار مباشرةً إلى لص.
2️⃣ الخطأ الثاني: بدلًا من التوقف، أعاد استخدام نفس العنوان "الموثوق" من سجله.
ما الخطأ الذي حدث؟ نفس العنوان المزيف، نفس المحتال.
النتيجة: خسارة 1.7 مليون دولار أخرى - فجأة.
إجمالي الخسارة: 2.5 مليون دولار بنقرتين
.$DOGE $SUI $ADA
#SCAMalerts #ScamAwareness #ScamWarning

خسر أحد الضحايا حوالي 2.6 مليون دولار من عملة USDT بسبب عملية احتيال تُعرف باسم "تسميم عنوان".
استغل المحتالون عنوان محفظة مشابه جداً عنوان الضحية لخداعه وجعله يرسل الأموال إلى العنوان الخطأ
❌🤯هذا الحوت خسر 2.5 مليون دولار ليس بالتداول بل بالاحتيال مرتين
تعرض هذا الرجل لخسارة فادحة مرتين في نفس عملية الاحتيال. إليكم كيف حدث الأمر:
1️⃣ الخطأ الأول: نسخ عنوان محفظته من سجل معاملاته (بدا آمنًا، أليس كذلك؟).
ما الخطأ الذي حدث؟ عدّل المخترقون حافظة بياناته إلى عنوان احتيالي.
النتيجة: أرسل 843 ألف دولار مباشرةً إلى لص.
2️⃣ الخطأ الثاني: بدلًا من التوقف، أعاد استخدام نفس العنوان "الموثوق" من سجله.
ما الخطأ الذي حدث؟ نفس العنوان المزيف، نفس المحتال.
النتيجة: خسارة 1.7 مليون دولار أخرى - فجأة.
إجمالي الخسارة: 2.5 مليون دولار بنقرتين
.$DOGE $SUI $ADA #scamriskwarning #SCAMalerts #ScamAwareness #ScamWarning

🚨 CẢNH BÁO KHẨN – DỮ LIỆU ON-CHAIN BẤT THƯỜNG (27/10/2025 | 20:45 UTC+7)

- MAT đã tăng 120% gần đây. Dữ liệu On-Chain tiết lộ gì??

🕒 Thời gian kiểm tra: 27/10/2025 – 20:50 (UTC+7)

📚 Nguồn dữ liệu: BscScan, DexTools, Binance Smart Chain Explorer

- Chúng tôi đã kiểm tra hợp đồng: "0xFE2DD2d57a05F89438F3AEC94EaFA4070396bab0" trên BNB Smart Chain (BSC)→ dữ liệu On-Chain ghi nhận hành vi giao dịch bất thường đến từ ví lớn 0x73D8bD54...0644946Db → hiện đang nắm giữ hơn 50.88% tổng cung token ⚠️

🧩 BẰNG CHỨNG ON-CHAIN

1. Kiểm tra trên BscScan cho thấy ví này liên tục giao dịch IN/OUT chỉ cách nhau vài giây, khối lượng dao động từ vài chục đến vài nghìn token mỗi lệnh.

2. Các giao dịch chủ yếu đi qua “Binance Alpha 2.0 Router” và “Binance DEX Router”, không phải router chính thức của Binance → nghi ngờ wash trading (giao dịch ảo) để tạo khối lượng giả.

3. Trong cùng khung thời gian, không có dòng tiền thực từ người dùng khác, mà chỉ là luồng nội bộ giữa ví cá voi và router → xác nhận dấu hiệu thao túng giá.

⚠️ NHẬN ĐỊNH CHUNG

- Cấu trúc ví cho thấy một cá nhân hoặc nhóm dev đang kiểm soát >50% nguồn cung.

- Giao dịch ảo liên tục nhằm thổi phồng volume, đánh lừa người mới rằng token đang “bùng nổ”.

- Có khả năng chuẩn bị cho một đợt xả (dump) hoặc exit scam sau khi đạt hiệu ứng FOMO.

🧠 LỜI KHUYÊN CỘNG ĐỒNG

❌ Không nên tham gia mua token này ở thời điểm hiện tại.

✅ Nếu đã nắm giữ, nên theo dõi chặt ví 0x73D8bD54... và pool thanh khoản để kịp phản ứng khi có dấu hiệu xả.

⚠️ Luôn kiểm tra dữ liệu on-chain trước khi đầu tư — đừng tin vào volume hoặc chart tăng ảo.

#BSCAlert #OnChainData #ScamWarning #CryptoVietnam #RugpullAlert