scamriskwarning

#scamriskwarning #ScamAware #ScamAlert 該平臺（**aureum.bot** / Aureum AI Bot）似乎**不**安全進行投資。它表現出多個強烈特徵，是一種高風險計劃，很可能是一個**龐氏騙局或詐騙操作**，僞裝成“去中心化的AI流動性機器人”或自動投資工具。

以下是基於其特徵和與類似“奧瑞姆”命名平臺的更廣泛背景的主要紅旗：

- **不切實際的保證回報** — 暗示大約每日1.1%（或年化~400%+如果複利計算）。承諾穩定、高額的每日利潤（尤其是“每分鐘”累積）而沒有明顯風險或市場下行是經典的龐氏騙局特徵——真實的交易/投資從不在沒有巨大的波動或損失潛力的情況下保證這一點。

Ronaldinho: Another Sam Exposed - He Robbed His Fans 2nd Time still he has no Regret
This is Ronaldinho, a football legend who just pulled a fast one on his own fans! He launched $STAR10, a memecoin that turned out to be a scam. Just yesterday, he withdrew over $100 MILLION from his rug pull. I’ve conducted a detailed on-chain investigation into $STAR10, revealing exactly how Ronaldinho pulled off this fraud.
Let’s dive in ⬇️
Before we get started...
If you appreciate deep-dive investigations like this, please like and repost! Your support helps my account grow and motivates me to continue exposing scams and bringing you top-tier alpha content. I truly appreciate it—thank you! 🙏
1/ Who is Ronaldinho?
Ronaldinho is a former Brazilian professional footballer who played as an attacking midfielder and left winger. He represented Brazil in two FIFA World Cups, played 97 matches for the national team, and scored 33 goals during his international career. As one of football’s biggest icons, Ronaldinho had global recognition and trust—which he just exploited for a crypto scam.
2/ The Power of Influence
Ronaldinho built a massive following over the years, gathering 21 million followers on X. With such influence, he had the ability to shape opinions and drive engagement. Unfortunately, instead of using his platform for something meaningful, he chose to rug pull his own fans.
3/ A History of Controversy
This isn’t the first time Ronaldinho has been involved in a serious scandal. Back in 2020, he was arrested in Paraguay for attempting to enter the country using a fake passport. Both he and his brother were caught with forged documents, leading to a brief stint in detention. Even after this incident, his reputation remained largely intact—until now.
4/ The $STAR10 Launch
On March 2nd, Ronaldinho deployed his own memecoin, $STAR10, and immediately posted the link to the official website on his X account. The price skyrocketed within hours, but the details behind the scenes were far from clean.
5/ The Setup for the Scam
Before launching $STAR10, Ronaldinho suddenly became very active in crypto, posting daily reminders and hyping up the project. This was the first time in his entire career that he had ever spoken about crypto, despite having zero knowledge in the field. It was all part of a calculated promotional campaign designed to increase buy volume and create artificial hype before the dump.
6/ The Aftermath – A 70% Crash
The price of $STAR10 has already dropped by 70%, and there’s a clear reason for it. Ronaldinho and his team sniped a massive portion of the supply at launch, meaning they were in control of the market from the start. His fans were unknowingly being used as exit liquidity for Ronaldinho and his insiders.
7/ On-Chain Proof
Here’s the current #STAR10 BubbleMap, which provides clear evidence of how this scam unfolded. The largest wallets are all connected to Ronaldinho—he and his team acquired over 95% of the circulating supply before even revealing the official contract address.
8/ Fake Trading Volume
If you check DexScreener, you’ll notice something unusual: The so-called “top traders” of $STAR10 are actually Ronaldinho’s own wallets. This means there was no real demand for the token—just insiders moving funds around to make it appear legitimate. The total amount extracted? Over $100 MILLION stolen from his fans.
9/ Even Binance CEO CZ Issued a Warning
Binance CEO CZ also warned about $STAR10, highlighting its high-risk factors. One of the most alarming aspects? The contract allowed the owner to burn any token at will. This meant that Ronaldinho had the power to erase your entire holdings with a single click.
10/ Conclusion – If You Hold $STAR10, Beware!
If you’re still holding $STAR10, you need to be extremely cautious. This token was never designed to benefit retail investors—it was created to enrich Ronaldinho and his team. He’s already dumped 70% of the chart, and it won’t be long before it’s down 99%. This was a planned exit scam from the beginning.
There you have it! Ronaldinho, once a revered football legend, now infamous for his crypto scam. Stay vigilant out there! 🚨
#BBWDocuSeries #TrumpCongressSpeech #WhiteHouseCryptoSummit #scamriskwarning

什麼是 "社會工程"？

你可能認爲保護你的加密貨幣只是關於強密碼和花哨技術，但如果最大的漏洞實際上是……你呢？這不是你的錯，我們都有一個騙子喜歡利用的人性側面。

想象一下有人試圖進入你的房子。

他們並不是撬鎖（這就像黑客攻擊軟件），而是讓你相信打開門是個好主意！

🚪 加密貨幣中的社會工程正是如此：這不是關於破解代碼，而是欺騙我們——人——讓我們放棄敏感信息。

小習慣累積成強大的保護。
1) 鎖定您的帳戶：
啟用雙重身份驗證並將第二個因素保存在單獨的設備上。使用強而獨特的密碼或密碼金鑰，保持您的操作系統、瀏覽器和應用程式更新，確保與您的 Binance 帳戶相關的電子郵件安全，並避免在公共 Wi-Fi 上登入。了解如何在 Binance 的 2FA guide 中進行。
2) 連接或簽署前驗證：
在探索 Web3 時，請在簽名畫面放慢速度。通過官方渠道仔細檢查 URL，閱讀您正在批准的內容，並用小額資金測試不熟悉的 DApp。忽略您未請求的驚喜代幣或“免費空投”，並定期撤銷舊的批准。使用 Binance Verify 和這個 phishing primer。

一名加密投資者最近成爲了 "地址中毒" 詐騙的受害者，損失了4556個以太坊，價值1225萬美元。該詐騙發生在用戶從他們的交易歷史中複製了一個假地址，該地址旨在模仿一個合法的錢包地址。這一事件發生在12月的類似案例之後，當時另一名用戶因同類型詐騙損失了5000萬美元的USDT。

地址中毒詐騙涉及攻擊者生成與目標受信聯繫人首尾字符匹配的虛假地址。這些虛假地址隨後嵌入受害者的交易歷史中，使得很難區分合法地址和欺詐地址。

🔍 加密社區請注意！🔍
你是否厭倦了那些承諾輕鬆賺錢但從不提供真正回報的“點擊賺錢”遊戲？💸是時候面對現實了——它們只是在浪費你的時間和注意力，卻幾乎沒有提供任何真正的價值！⚠️

這些所謂的“輕鬆賺錢”只不過是干擾，讓你遠離加密貨幣世界的真正投資機會！🌐 不要讓他們利用你的潛力——你值得更好的！💪
🔥 是時候採取行動了：

在加密貨幣領域，點對點 (P2P) 交易所越來越受歡迎，用戶無需通過中心化交易所即可直接進行交易。雖然這些平臺提供了靈活性，而且通常能提供更好的交易，但也伴隨着巨大的風險。最近發生的一起涉及 P2P 交易的詐騙案應該給任何考慮使用場外服務的人敲響警鐘，尤其是那些通過社交媒體宣傳的服務。

騙局：它是如何發生的

最近，一名用戶在嘗試通過流行的支付應用程序 Zelle 將 USDT (Tether) 兌換成美元時遭遇了詐騙。此次交易在 Instagram 上進行，騙子最初通過提供看似簡單的交易贏得了用戶的信任。爲了試水，用戶存入了 1000 美元。此後，騙子聲稱最低交易要求實際上是 2000 美元，促使用戶再存入 1000 美元。