SCAMMER
261,315 مشاهدات
58 يقومون بالنقاش
رائج
جديد
ترجمة
🪙 Trump’s Evolving Stance on Cryptocurrency
Past Criticism:
In July 2019, Trump publicly criticized cryptocurrencies, stating:
“I am not a fan of Bitcoin and other Cryptocurrencies, which are not money, and whose value is highly volatile and based on thin air.”
He expressed concerns about their association with illicit activities and lack of regulation.
Current Advocacy:
Contrasting his earlier views, Trump now embraces cryptocurrencies:
• He has launched his own meme coin, $TRUMP, and other crypto products, reportedly increasing his family’s wealth by billions in recent months. 
• In March 2025, he signed an executive order establishing a Strategic Bitcoin Reserve and a U.S. Digital Asset Stockpile, positioning the U.S. as a leader in government digital asset strategy. 
• Trump’s administration has taken steps to deregulate the crypto industry, including appointing a pro-crypto SEC head and disbanding the DOJ’s crypto fraud unit. 
🔍 Implications and Controversies
Trump’s deep involvement in the crypto sector has raised ethical and legal concerns: 
• His ventures, such as World Liberty Financial, have attracted significant foreign investments, including from Chinese and Abu Dhabi firms, leading to scrutiny over potential conflicts of interest and influence-peddling. 
• Critics argue that his crypto initiatives blur the lines between public service and personal gain, with some viewing them as modern-day tools for political corruption. 
📈 Conclusion
Donald Trump’s transformation from a cryptocurrency skeptic to a leading advocate underscores the evolving landscape of digital assets in U.S. politics. While his initiatives have positioned the U.S. as a potential leader in the crypto space, they also highlight the need for clear regulations to address ethical concerns and ensure transparency.
#CryptoRegulation #trump #scammer #Rugpull #Dyor
Past Criticism:
In July 2019, Trump publicly criticized cryptocurrencies, stating:
“I am not a fan of Bitcoin and other Cryptocurrencies, which are not money, and whose value is highly volatile and based on thin air.”
He expressed concerns about their association with illicit activities and lack of regulation.
Current Advocacy:
Contrasting his earlier views, Trump now embraces cryptocurrencies:
• He has launched his own meme coin, $TRUMP, and other crypto products, reportedly increasing his family’s wealth by billions in recent months. 
• In March 2025, he signed an executive order establishing a Strategic Bitcoin Reserve and a U.S. Digital Asset Stockpile, positioning the U.S. as a leader in government digital asset strategy. 
• Trump’s administration has taken steps to deregulate the crypto industry, including appointing a pro-crypto SEC head and disbanding the DOJ’s crypto fraud unit. 
🔍 Implications and Controversies
Trump’s deep involvement in the crypto sector has raised ethical and legal concerns: 
• His ventures, such as World Liberty Financial, have attracted significant foreign investments, including from Chinese and Abu Dhabi firms, leading to scrutiny over potential conflicts of interest and influence-peddling. 
• Critics argue that his crypto initiatives blur the lines between public service and personal gain, with some viewing them as modern-day tools for political corruption. 
📈 Conclusion
Donald Trump’s transformation from a cryptocurrency skeptic to a leading advocate underscores the evolving landscape of digital assets in U.S. politics. While his initiatives have positioned the U.S. as a potential leader in the crypto space, they also highlight the need for clear regulations to address ethical concerns and ensure transparency.
#CryptoRegulation #trump #scammer #Rugpull #Dyor
ترجمة
Trump’s Evolving Stance on Cryptocurrency Past Criticism:
In July 2019, $TRUMP publicly criticized cryptocurrencies, stating:
“I am not a fan of Bitcoin and other Cryptocurrencies, which are not money, and whose value is highly volatile and based on thin air.”
He expressed concerns about their association with illicit activities and lack of regulation.
Current Advocacy:
Contrasting his earlier views, $TRUMP now embraces cryptocurrencies:
• He has launched his own meme coin, $TRUMP , and other crypto products, reportedly increasing his family’s wealth by billions in recent months. 
• In March 2025, he signed an executive order establishing a Strategic Bitcoin Reserve and a U.S. Digital Asset Stockpile, positioning the U.S. as a leader in government digital asset strategy. 
• Trump’s administration has taken steps to deregulate the crypto industry, including appointing a pro-crypto SEC head and disbanding the DOJ’s crypto fraud unit. 
🔍 Implications and Controversies
Trump’s deep involvement in the crypto sector has raised ethical and legal concerns: 
• His ventures, such as World Liberty Financial, have attracted significant foreign investments, including from Chinese and Abu Dhabi firms, leading to scrutiny over potential conflicts of interest and influence-peddling. 
• Critics argue that his crypto initiatives blur the lines between public service and personal gain, with some viewing them as modern-day tools for political corruption. 
📈 Conclusion
Donald $TRUMP ’s transformation from a cryptocurrency skeptic to a leading advocate underscores the evolving landscape of digital assets in U.S. politics. While his initiatives have positioned the U.S. as a potential leader in the crypto space, they also highlight the need for clear regulations to address ethical concerns and ensure transparency.
#CryptoRegulation #trump #scammer #Rugpull #Dyor
“I am not a fan of Bitcoin and other Cryptocurrencies, which are not money, and whose value is highly volatile and based on thin air.”
He expressed concerns about their association with illicit activities and lack of regulation.
Current Advocacy:
Contrasting his earlier views, $TRUMP now embraces cryptocurrencies:
• He has launched his own meme coin, $TRUMP , and other crypto products, reportedly increasing his family’s wealth by billions in recent months. 
• In March 2025, he signed an executive order establishing a Strategic Bitcoin Reserve and a U.S. Digital Asset Stockpile, positioning the U.S. as a leader in government digital asset strategy. 
• Trump’s administration has taken steps to deregulate the crypto industry, including appointing a pro-crypto SEC head and disbanding the DOJ’s crypto fraud unit. 
🔍 Implications and Controversies
Trump’s deep involvement in the crypto sector has raised ethical and legal concerns: 
• His ventures, such as World Liberty Financial, have attracted significant foreign investments, including from Chinese and Abu Dhabi firms, leading to scrutiny over potential conflicts of interest and influence-peddling. 
• Critics argue that his crypto initiatives blur the lines between public service and personal gain, with some viewing them as modern-day tools for political corruption. 
📈 Conclusion
Donald $TRUMP ’s transformation from a cryptocurrency skeptic to a leading advocate underscores the evolving landscape of digital assets in U.S. politics. While his initiatives have positioned the U.S. as a potential leader in the crypto space, they also highlight the need for clear regulations to address ethical concerns and ensure transparency.
#CryptoRegulation #trump #scammer #Rugpull #Dyor
تحذير واقعي من عملية احتيال: عرض 5000 دولار مقابل حساب Binance! 🚨❌❌❌❌💯
هذه ليست قصة خيالية — حدثت فعلًا لشخص خارج المغرب!
تواصل معه شخص عبر إنستغرام، عارضًا عليه 5000 دولار فقط ليستعير حسابه على Binance لمدة 3 أيام!
يبدو العرض مغريًا؟ الحقيقة أنه فخ احتيالي معروف وخطير!
ما الهدف الحقيقي؟
بمجرد حصولهم على الحساب، يستخدمونه في:
• غسيل الأموال
• الاحتيال المالي
• سرقة العملات الرقمية
ولا تنسَ: كل هذا يتم باسمك وهويتك، مما قد يعرضك للمساءلة القانونية!
نصيحة من القلب:
• لا تُشارك معلومات دخول حسابك مع أي شخص
• لا تثق بعروض سريعة من غرباء
• لا تعرض نفسك للخطر من أجل وهم الأرباح
الواقعة حقيقية، والخطر كبير — كن واعيًا، وشارك هذا التحذير لحماية الآخرين.
#نصب #احتيال #SCAMMER
$
هذه ليست قصة خيالية — حدثت فعلًا لشخص خارج المغرب!
تواصل معه شخص عبر إنستغرام، عارضًا عليه 5000 دولار فقط ليستعير حسابه على Binance لمدة 3 أيام!
يبدو العرض مغريًا؟ الحقيقة أنه فخ احتيالي معروف وخطير!
ما الهدف الحقيقي؟
بمجرد حصولهم على الحساب، يستخدمونه في:
• غسيل الأموال
• الاحتيال المالي
• سرقة العملات الرقمية
ولا تنسَ: كل هذا يتم باسمك وهويتك، مما قد يعرضك للمساءلة القانونية!
نصيحة من القلب:
• لا تُشارك معلومات دخول حسابك مع أي شخص
• لا تثق بعروض سريعة من غرباء
• لا تعرض نفسك للخطر من أجل وهم الأرباح
الواقعة حقيقية، والخطر كبير — كن واعيًا، وشارك هذا التحذير لحماية الآخرين.
#نصب #احتيال #SCAMMER
$
� تحذير واقعي من عملية احتيال: عرض 5000 دولار مقابل حساب Binance! 🚨
هذه ليست قصة خيالية — حدثت فعلًا لشخص خارج المغرب!
تواصل معه شخص عبر إنستغرام، عارضًا عليه 5000 دولار فقط ليستعير حسابه على Binance لمدة 3 أيام!
يبدو العرض مغريًا؟ الحقيقة أنه فخ احتيالي معروف وخطير!
ما الهدف الحقيقي؟
بمجرد حصولهم على الحساب، يستخدمونه في:
• غسيل الأموال
• الاحتيال المالي
• سرقة العملات الرقمية
ولا تنسَ: كل هذا يتم باسمك وهويتك، مما قد يعرضك للمساءلة القانونية!
نصيحة من القلب:
• لا تُشارك معلومات دخول حسابك مع أي شخص
• لا تثق بعروض سريعة من غرباء
• لا تعرض نفسك للخطر من أجل وهم الأرباح
الواقعة حقيقية، والخطر كبير — كن واعيًا، وشارك هذا التحذير لحماية الآخرين.
#نصب #احتيال #SCAMMER
هذه ليست قصة خيالية — حدثت فعلًا لشخص خارج المغرب!
تواصل معه شخص عبر إنستغرام، عارضًا عليه 5000 دولار فقط ليستعير حسابه على Binance لمدة 3 أيام!
يبدو العرض مغريًا؟ الحقيقة أنه فخ احتيالي معروف وخطير!
ما الهدف الحقيقي؟
بمجرد حصولهم على الحساب، يستخدمونه في:
• غسيل الأموال
• الاحتيال المالي
• سرقة العملات الرقمية
ولا تنسَ: كل هذا يتم باسمك وهويتك، مما قد يعرضك للمساءلة القانونية!
نصيحة من القلب:
• لا تُشارك معلومات دخول حسابك مع أي شخص
• لا تثق بعروض سريعة من غرباء
• لا تعرض نفسك للخطر من أجل وهم الأرباح
الواقعة حقيقية، والخطر كبير — كن واعيًا، وشارك هذا التحذير لحماية الآخرين.
#نصب #احتيال #SCAMMER
Square-Creator-0e6b9709b:
نعم يمكنني مساعدتك
ترجمة
#scammeralert #scammer #scamriskwarning $NULS
🚨‼️BE AWARE ‼️Many people doing scams on Binance square‼️🚨
‼️💥CHECK SCREENSHOT OF THIS POST LETS OPERATE IT💥‼️
- check time and date she posted today and check entery price in screenshot is 0.048 and market price in screenshot is 0.056 and she is in profit of 743$
🚨BUT🚨
You can see the market price now is 0.035 which mean if she placed this trade today she were in a loss of 800$ 😅😅🚨‼️
‼️🚨What we should do 🚨‼️
✅first check entery and market price in screenshot then check in real market by searching coin in your phone at that time .
✅ask him/her to show their 7 day and 30D PNL.
✅Ask him her to give market update for three days for free
✅Ask him / her to give 5 free signal
🚨‼️BE AWARE ‼️Many people doing scams on Binance square‼️🚨
‼️💥CHECK SCREENSHOT OF THIS POST LETS OPERATE IT💥‼️
- check time and date she posted today and check entery price in screenshot is 0.048 and market price in screenshot is 0.056 and she is in profit of 743$
🚨BUT🚨
You can see the market price now is 0.035 which mean if she placed this trade today she were in a loss of 800$ 😅😅🚨‼️
‼️🚨What we should do 🚨‼️
✅first check entery and market price in screenshot then check in real market by searching coin in your phone at that time .
✅ask him/her to show their 7 day and 30D PNL.
✅Ask him her to give market update for three days for free
✅Ask him / her to give 5 free signal
ترجمة
#Warning #copytrader #scammer #nefhez #Becareful
Hello. Turkish scammer 'nefhez' update.
Earlier this year, he was completely liquidated of all the profits he had earned during his most fortunate tradewagon period.
The serious issue is that he was not only liquidated of his own assets but also of others' assets.
Additionally, he was scamming on Patreon with consistently wrong chart analysis, resulting in no subscribers and thus no income.
Thinking he might stop his fraudulent activities, I lost interest, but recently I noticed he has started another mindless copy trading that could again lead to innocent victims.
Even though he claimed to engage in low-risk trading, he is already on the verge of liquidation. It leaves me speechless.
This Turkish individual is truly malicious.
Hello. Turkish scammer 'nefhez' update.
Earlier this year, he was completely liquidated of all the profits he had earned during his most fortunate tradewagon period.
The serious issue is that he was not only liquidated of his own assets but also of others' assets.
Additionally, he was scamming on Patreon with consistently wrong chart analysis, resulting in no subscribers and thus no income.
Thinking he might stop his fraudulent activities, I lost interest, but recently I noticed he has started another mindless copy trading that could again lead to innocent victims.
Even though he claimed to engage in low-risk trading, he is already on the verge of liquidation. It leaves me speechless.
This Turkish individual is truly malicious.
ترجمة
#scammers. #scammer
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN
ترجمة
One of my friend recently saw a post on binance for futures calls @CryptoManiacsQueen , joined his/her telegram channel( https://t.me/CryptomaniacsQueen1 ) . She started an investment package minimum of $100 investment , so if you invest $300 you will receive $6000 in 78hrs(I warned him before entering this scam) he paid her $300 usdt via trc20 .
He received a mail in the next 48hrs , with a username and password for this scam website Alphaibroker.com
he entered and saw $300 in it , next 72hrs as promised he received $6050 in his account , he tried withdrawing it that's when the real scam started , chat pops up and asks for $700 withdrawal fees and asks for a bsc wallet address of coinbase wallet , so he created one and sent them the address and the $700 via same trc20 usdt .
He received 6050usdt(on bsc chain which clearly proves it's a fake token) he cannot send it or swap to some other token . He was again told to pay $1050 as a conversion fee only then he understood that he was scammed all along .
Invest in a project you trust , pls stay away from all the investment schemes and scammers like @CryptoManiacsQueen
#BTC🔥🔥 #scams #scammer #BTC #CryptoScamAlert
He received a mail in the next 48hrs , with a username and password for this scam website Alphaibroker.com
he entered and saw $300 in it , next 72hrs as promised he received $6050 in his account , he tried withdrawing it that's when the real scam started , chat pops up and asks for $700 withdrawal fees and asks for a bsc wallet address of coinbase wallet , so he created one and sent them the address and the $700 via same trc20 usdt .
He received 6050usdt(on bsc chain which clearly proves it's a fake token) he cannot send it or swap to some other token . He was again told to pay $1050 as a conversion fee only then he understood that he was scammed all along .
Invest in a project you trust , pls stay away from all the investment schemes and scammers like @CryptoManiacsQueen
#BTC🔥🔥 #scams #scammer #BTC #CryptoScamAlert
ترجمة
Shiba Inu (SHIB) Community Targeted by New Sophisticated Scam
⚠️🚦#scamalert
Checking whether you are 'paper hand' or 'diamond hand' on third-party websites aggressively promoted on X is not worth it.
A new scam campaign that is gaining traction right now might be way more dangerous than trivial "double-your-deposit" airdrops and fake reward distributions from Elon Musk. Malefactors are exploring "fear of missing out," offering victims to check how much they would have earned if they were "diamond hands."
In early December 2023, scammers launched a number of websites that allegedly demonstrate the potential PnL of this or that Shiba Inu (SHIB) holder. Such websites are promoted as instruments to check potential benefits from the enormous volatility of some coins.
On a plenty of websites created by the same scammer group (their domain names are slightly different or created with homoglyphs), users are asked to authorize their on-chain wallets. On social media, bots are spreading screenshots with eye-catching hundreds of millions of "paper PnL." Needless to say, once a holder authorizes their wallet on the website, they might lose all of their funds in the blink of an eye.
Two aspects of this scam campaign make it more dangerous. First, it is promoted via official X advertising channels: Crypto enthusiasts see it with an "Ad" label in their newsfeeds.
As such, mainstream browsers block users from visiting these websites. Largely, the scammers are focused on meme coin holders: Announcements for PEPE, BOB, DOGE, GROK and other memetic cryptocurrencies were registered on X. However, some DeFi coins, including the likes of Uniswap's UNI and Convex Finance's CVX, are also used in scam advertising. The Shiba Inu (SHIB) price is sitting at $0.000008414, being 2% up in the last 24 hours.
#scammer #Scams #ShibaInuUpdate #shibawhale
$SHIB
⚠️🚦#scamalert
Checking whether you are 'paper hand' or 'diamond hand' on third-party websites aggressively promoted on X is not worth it.
A new scam campaign that is gaining traction right now might be way more dangerous than trivial "double-your-deposit" airdrops and fake reward distributions from Elon Musk. Malefactors are exploring "fear of missing out," offering victims to check how much they would have earned if they were "diamond hands."
In early December 2023, scammers launched a number of websites that allegedly demonstrate the potential PnL of this or that Shiba Inu (SHIB) holder. Such websites are promoted as instruments to check potential benefits from the enormous volatility of some coins.
On a plenty of websites created by the same scammer group (their domain names are slightly different or created with homoglyphs), users are asked to authorize their on-chain wallets. On social media, bots are spreading screenshots with eye-catching hundreds of millions of "paper PnL." Needless to say, once a holder authorizes their wallet on the website, they might lose all of their funds in the blink of an eye.
Two aspects of this scam campaign make it more dangerous. First, it is promoted via official X advertising channels: Crypto enthusiasts see it with an "Ad" label in their newsfeeds.
As such, mainstream browsers block users from visiting these websites. Largely, the scammers are focused on meme coin holders: Announcements for PEPE, BOB, DOGE, GROK and other memetic cryptocurrencies were registered on X. However, some DeFi coins, including the likes of Uniswap's UNI and Convex Finance's CVX, are also used in scam advertising. The Shiba Inu (SHIB) price is sitting at $0.000008414, being 2% up in the last 24 hours.
#scammer #Scams #ShibaInuUpdate #shibawhale
$SHIB
ترجمة
Are you agree 👍💯 then retweet My post
@Hamster Kombat
#BYCOTTHAMSTERKOMBAT
#scam_hamsterkombat
#HAMSTERKOMBATSCAM
#scamoftheweek
#scammer
@Hamster Kombat
#BYCOTTHAMSTERKOMBAT
#scam_hamsterkombat
#HAMSTERKOMBATSCAM
#scamoftheweek
#scammer
$BTC #BTCUSDT #bitcoin #BTC #scammer
Bitcoin is going to be the biggest scam in the world.
बिटकॉइन दुनिया का सबसे बड़ा स्कैम होने वाला है।
Be careful Bitcoin Buy Be careful Bitcoin Buy Be careful
Bitcoin Buy Be careful Bitcoin Buy
☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️
Bitcoin Billionaire SCAM
Bitcoin is going to be the biggest scam in the world.
बिटकॉइन दुनिया का सबसे बड़ा स्कैम होने वाला है।
Be careful Bitcoin Buy Be careful Bitcoin Buy Be careful
Bitcoin Buy Be careful Bitcoin Buy
☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️
Bitcoin Billionaire SCAM
Yes
48%
No
52%
254 صوت • تمّ إغلاق التصويت
ترجمة
#copytrader #nefhez #becareful #scammer #funnytrader
"Binance should ban copy traders who consistently face bankruptcies, Like 'Nefhez'"
nefhez's trading pattern reflects a lack of real knowledge and experience. The entry point for long positions is at a kindergarten level (I'm curious about this Turkish individual's actual age). Despite the entry points being wrong by over 90%, there were instances of lucky profits through holding during significant bullish markets in the past. Consequently, the strategy of holding until the 7th futures position liquidation was consistently used (revealing a complete lack of understanding of cutting losses until the 7th liquidation). However, after the 8th liquidation, a shortage of capital emerged, and displaying signs of a mental disorder, the pattern of succumbing to fear and liquidating positions persisted even at points where holding was necessary. In essence, the analysis of holding and cutting losses itself demonstrates a truly novice skillset. It's astounding that such a seemingly foolish individual is teaching on Patreon.
"Binance should ban copy traders who consistently face bankruptcies, Like 'Nefhez'"
nefhez's trading pattern reflects a lack of real knowledge and experience. The entry point for long positions is at a kindergarten level (I'm curious about this Turkish individual's actual age). Despite the entry points being wrong by over 90%, there were instances of lucky profits through holding during significant bullish markets in the past. Consequently, the strategy of holding until the 7th futures position liquidation was consistently used (revealing a complete lack of understanding of cutting losses until the 7th liquidation). However, after the 8th liquidation, a shortage of capital emerged, and displaying signs of a mental disorder, the pattern of succumbing to fear and liquidating positions persisted even at points where holding was necessary. In essence, the analysis of holding and cutting losses itself demonstrates a truly novice skillset. It's astounding that such a seemingly foolish individual is teaching on Patreon.
ترجمة
$BTC $ETH
If you are a newcomer on Binance and the crypto world, this post is for you. Do not transfer your amount your crypto in any wallet. All people outside are #scammer . Keep your crypto safe on finance in your wallet. You will learn how to make profits from your crypto with time. But please, for god's sake, do not transfer it to others account.
ترجمة
#scammer #cryptoking #scam #scamriskwarning
$BTC $SOL $PEPE
A Toronto investor, Akil Heywood, has been arrested for allegedly kidnapping and assaulting Aiden Pleterski, known as Ontario's "Crypto King," who reportedly lost over $40 million of investor funds. Heywood, who had invested $740,000 with Pleterski and served as an inspector in the bankruptcy proceedings, is accused of trying to extort $2 million in cryptocurrency from Pleterski and the bankruptcy trustee, Grant Thornton. Pleterski was allegedly beaten and held for ransom in December 2022.
Pleterski claims he was forced by his kidnappers to make certain statements in a video apologizing to investors and explaining his losses. Toronto police have apprehended four men in connection with the kidnapping, while one remains at large. The bankruptcy report indicates that Pleterski spent much of the investors' money on personal luxuries, with only a small fraction actually invested in cryptocurrency.
$BTC $SOL $PEPE
A Toronto investor, Akil Heywood, has been arrested for allegedly kidnapping and assaulting Aiden Pleterski, known as Ontario's "Crypto King," who reportedly lost over $40 million of investor funds. Heywood, who had invested $740,000 with Pleterski and served as an inspector in the bankruptcy proceedings, is accused of trying to extort $2 million in cryptocurrency from Pleterski and the bankruptcy trustee, Grant Thornton. Pleterski was allegedly beaten and held for ransom in December 2022.
Pleterski claims he was forced by his kidnappers to make certain statements in a video apologizing to investors and explaining his losses. Toronto police have apprehended four men in connection with the kidnapping, while one remains at large. The bankruptcy report indicates that Pleterski spent much of the investors' money on personal luxuries, with only a small fraction actually invested in cryptocurrency.
سجّل الدخول لاستكشاف المزيد من المُحتوى