scamriskwarning
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ترجمة
$MTP is a scam project. More than 13 thousands of old contract holders are still waiting for their new token which was promised to airdrop to them. Stay away, team has been dumping all their tokens plus all locked tokens on new investors. This is the truth whether you like it or not..
#scamriskwarning #ScamAwareness #BinanceAlphaAlert
#scamriskwarning #ScamAwareness #BinanceAlphaAlert
ترجمة
THE DARK SECRET BEHIND $LIGHT IS FINALLY OUT: ONE WALLET HOLDS 80%!
I just checked Dexscreener and the top holder literally owns the entire project's future. If he sells even 10%, $LIGHT is gone forever—short now with 20x leverage before the final dump!
#WriteToEarnUpgrade #scamriskwarning #USCryptoStakingTaxReview
I just checked Dexscreener and the top holder literally owns the entire project's future. If he sells even 10%, $LIGHT is gone forever—short now with 20x leverage before the final dump!
#WriteToEarnUpgrade #scamriskwarning #USCryptoStakingTaxReview
KaBueno:
Sim e tem otario que acha que o mercado é justo! os donos da moeda sairam e deixaram a jaca na mão dos especialistas kkkkk
ترجمة
🚨 Awareness Message 🚨
Be careful, there is a group of scammers who are running ads on Facebook and TikTok and saying that whoever has lost should contact us on WhatsApp and we will recover their loss. As soon as they get on WhatsApp, they go to Violet on a fake account and invest. After some time, the money in RS goes up, which is a fake account and in one day. At the same time, they are saying that you should increase your USDT in it as much as possible. Okay, so when anyone invests USDT in investors, after some time, what they do is that they withdraw all the USDT they have invested in it, especially the brothers who are in loss, they fall into their clutches.
My special message is that no one should believe in such ads and keep their money safe.
May Allah protect us.
#scamriskwarning #scamers
Be careful, there is a group of scammers who are running ads on Facebook and TikTok and saying that whoever has lost should contact us on WhatsApp and we will recover their loss. As soon as they get on WhatsApp, they go to Violet on a fake account and invest. After some time, the money in RS goes up, which is a fake account and in one day. At the same time, they are saying that you should increase your USDT in it as much as possible. Okay, so when anyone invests USDT in investors, after some time, what they do is that they withdraw all the USDT they have invested in it, especially the brothers who are in loss, they fall into their clutches.
My special message is that no one should believe in such ads and keep their money safe.
May Allah protect us.
#scamriskwarning #scamers
ترجمة
ترجمة
THE $BEAT CHART IS A CRIME SCENE AND RETAIL IS THE PRIMARY VICTIM! They took the profit at $4.91 and left you with a 62% loss in 5 days. Short now and watch $BEAT land in the dirt in a twinkle of an eye
#scamriskwarning
#scamriskwarning
ترجمة
hi folks
I've been observing the various posts for a while now.
What I've noticed:
1. Three-quarters of the users seem to be crypto experts and know how it all works.
2. Half of the users know exactly which coin is about to explode (buy this, buy that).
3. Half of the users have lost everything.
4. Two-thirds of the users are whining because their trades go completely wrong, as they have no idea what they're doing.
5. Unfortunately, a quarter of the new users seem to fall for points 1-4.
Regards
#CryptoTrends2024 #scamriskwarning #cryptouniverseofficial
I've been observing the various posts for a while now.
What I've noticed:
1. Three-quarters of the users seem to be crypto experts and know how it all works.
2. Half of the users know exactly which coin is about to explode (buy this, buy that).
3. Half of the users have lost everything.
4. Two-thirds of the users are whining because their trades go completely wrong, as they have no idea what they're doing.
5. Unfortunately, a quarter of the new users seem to fall for points 1-4.
Regards
#CryptoTrends2024 #scamriskwarning #cryptouniverseofficial
ترجمة
My liquidity point went straight to the bottom and got dumped. So you understand how much of a scammer this coin is🤕🤕 Luckily I had stopped trading before 🤕🤕🤕🤕#USCryptoStakingTaxReview #USJobsData #WriteToEarnUpgrade #BinanceAlphaAlert #scamriskwarning $PIPPIN
ب
PIPPINUSDT
دائم
مغلق
الأرباح والخسائر
-6.63USDT
ترجمة
🚨 Breaking News: Indian Authorities Crack Down on Massive Crypto Scam....
In a major crackdown today, Indian authorities unveiled a sprawling fraudulent cryptocurrency investment network that duped thousands of investors across the country. The scheme, which promised high returns, lured people with slick online promotions and fake testimonials....
Officials say the operation involved complex networks and shell companies, making it difficult for investors to trace their money once they deposited it. “We want to assure the public that such schemes will not go unchecked,” said an official involved in the investigation.....
Victims are urged to report suspicious crypto platforms and transactions immediately. Authorities are working to freeze accounts and recover as much of the stolen funds as possible.....
#indian #crypto #scamriskwarning
In a major crackdown today, Indian authorities unveiled a sprawling fraudulent cryptocurrency investment network that duped thousands of investors across the country. The scheme, which promised high returns, lured people with slick online promotions and fake testimonials....
Officials say the operation involved complex networks and shell companies, making it difficult for investors to trace their money once they deposited it. “We want to assure the public that such schemes will not go unchecked,” said an official involved in the investigation.....
Victims are urged to report suspicious crypto platforms and transactions immediately. Authorities are working to freeze accounts and recover as much of the stolen funds as possible.....
#indian #crypto #scamriskwarning
ترجمة
How to Protect Yourself from Scams on Binance.
Common Scams
Common scams include fake Binance support messages, phishing websites, and P2P requests to trade outside the platform. Some scammers also promote “guaranteed profit” offers through social media or messaging apps.
Safety Practices
Users should enable 2FA, check URLs carefully, and communicate only through official Binance channels. Payments should never be made outside Binance P2P. Suspicious activity should be reported immediately.
Conclusion
Staying cautious and following Binance security guidelines can help users protect their accounts and trade more safely.
#ScamAwareness #scam #scamriskwarning
Common Scams
Common scams include fake Binance support messages, phishing websites, and P2P requests to trade outside the platform. Some scammers also promote “guaranteed profit” offers through social media or messaging apps.
Safety Practices
Users should enable 2FA, check URLs carefully, and communicate only through official Binance channels. Payments should never be made outside Binance P2P. Suspicious activity should be reported immediately.
Conclusion
Staying cautious and following Binance security guidelines can help users protect their accounts and trade more safely.
#ScamAwareness #scam #scamriskwarning
ترجمة
Scam Shield: 2 Wallet Addresses Lose 2.3M U Due to Private Key Leak, Attacker Laundered Funds Through TornadoCash.
PeckShieldAlert monitoring detected that wallets 0x1209...e9C and 0xaac6...508 were hacked due to private key exposure, resulting in losses of approximately 2.3 million USDT. The attacker swapped the stolen funds for 757.6 ETH and laundered the assets through the TornadoCash mixer.#TrendingTopic #scamriskwarning #ScamAwareness #scam #TRUMP $BTC
PeckShieldAlert monitoring detected that wallets 0x1209...e9C and 0xaac6...508 were hacked due to private key exposure, resulting in losses of approximately 2.3 million USDT. The attacker swapped the stolen funds for 757.6 ETH and laundered the assets through the TornadoCash mixer.#TrendingTopic #scamriskwarning #ScamAwareness #scam #TRUMP $BTC
ترجمة
🚨 SCAM ALERT 🚨
The account *PEPE COIN OFFICIAL* in the image is a SCAM🚫. It’s impersonating the official PEPE Coin profile and promoting a fake “Christmas MEGA AIRDROP”.🚫
🔴 DO NOT ENGAGE 🔴
🔴 DO NOT CLICK LINKS 🔴
🔴 DO NOT SHARE PERSONAL INFO 🔴
Official projects announce events through verified channels only (website, official socials). This account is likely phishing for wallet access or funds.
⛔️If you saw any fraud or scam👇
👉 Report the account and verify announcements directly with the official website or Binance-verified channels.
#scamriskwarning
The account *PEPE COIN OFFICIAL* in the image is a SCAM🚫. It’s impersonating the official PEPE Coin profile and promoting a fake “Christmas MEGA AIRDROP”.🚫
🔴 DO NOT ENGAGE 🔴
🔴 DO NOT CLICK LINKS 🔴
🔴 DO NOT SHARE PERSONAL INFO 🔴
Official projects announce events through verified channels only (website, official socials). This account is likely phishing for wallet access or funds.
⛔️If you saw any fraud or scam👇
👉 Report the account and verify announcements directly with the official website or Binance-verified channels.
#scamriskwarning
Temeka Cuzman MqzZ:
pepe
ترجمة
Avoid scammer #scamriskwarning
How To Avoid Scam's
Never Share any security details, otp, never let anyone help you or Tell you to do some kind of ponzi skims follow, like, and, Share for more tips and signal's #scamriskwarning #AvoidScams $BTC
{spot}(BTCUSDT)
$SOL
{future}(SOLUSDT)
By the way trade in the inverse of this pair possible rise of UpTo 180 pips #BTC突破7万大关
{spot}(BTCUSDT)
$SOL
{future}(SOLUSDT)
By the way trade in the inverse of this pair possible rise of UpTo 180 pips #BTC突破7万大关
ترجمة
How To Avoid Scam's
Never Share any security details, otp, never let anyone help you or Tell you to do some kind of ponzi skims follow, like, and, Share for more tips and signal's #scamriskwarning #AvoidScams $BTC
$SOL
By the way trade in the inverse of this pair possible rise of UpTo 180 pips #BTC突破7万大关
$SOL
By the way trade in the inverse of this pair possible rise of UpTo 180 pips #BTC突破7万大关
ترجمة
Traders… can you explain this? 🤣
$LIGHT From $4.4 to $0.9 in no time over 18,000% gains by Us
Share your gains!!
I’m not surprised.
When 83%+ of the unlocked supply sits in a single wallet, this is exactly how it ends. Liquidity gets built, FOMO enters, and the dump does the rest.
Levels were shared. Entry was sniper.
Who caught this move???
Next turn $NIGHT and $PIPPIN
#scamriskwarning #scam
$LIGHT From $4.4 to $0.9 in no time over 18,000% gains by Us
Share your gains!!
I’m not surprised.
When 83%+ of the unlocked supply sits in a single wallet, this is exactly how it ends. Liquidity gets built, FOMO enters, and the dump does the rest.
Levels were shared. Entry was sniper.
Who caught this move???
Next turn $NIGHT and $PIPPIN
#scamriskwarning #scam
ترجمة
$50,000,000. LOST. WITHOUT A HACK.
A whale trusted their own transaction history and paid the ultimate price.
This is address poisoning, and it’s evolving fast.
How the trap works:
• You send a small test transfer
• Attacker sends a $0 “dust” tx from a look‑alike address
• That fake address lands in your history
• You copy it for the main transfer
Result:
$49.9M USDT sent directly to the attacker.
Irreversible.
Stop making these mistakes:
❌ Copying addresses from transaction history
❌ Verifying only first/last few characters
❌ Trusting “recent” or “previous” addresses
Do this instead:
✅ Use address books / whitelisting
✅ Verify the entire address, character by character
✅ Use QR codes from trusted, original sources
The attacker spent a few dollars in gas.
The victim lost $50,000,000.
In crypto, convenience is expensive. Verification is everything.
STAY SAFU
#ScamAwareness #scam #scamriskwarning #SAFU🙏 #BinanceSquareFamily
A whale trusted their own transaction history and paid the ultimate price.
This is address poisoning, and it’s evolving fast.
How the trap works:
• You send a small test transfer
• Attacker sends a $0 “dust” tx from a look‑alike address
• That fake address lands in your history
• You copy it for the main transfer
Result:
$49.9M USDT sent directly to the attacker.
Irreversible.
Stop making these mistakes:
❌ Copying addresses from transaction history
❌ Verifying only first/last few characters
❌ Trusting “recent” or “previous” addresses
Do this instead:
✅ Use address books / whitelisting
✅ Verify the entire address, character by character
✅ Use QR codes from trusted, original sources
The attacker spent a few dollars in gas.
The victim lost $50,000,000.
In crypto, convenience is expensive. Verification is everything.
STAY SAFU
#ScamAwareness #scam #scamriskwarning #SAFU🙏 #BinanceSquareFamily
行情监控:
To the moon
ترجمة
A 23 year man from Brooklyn has been charged with stealing nearly $16 million from approximately more than 100 Coinbase users through a phishing scheme.
The defendant, known online as “@lolimfeelingevil”, allegedly posed as a Coinbase support representative and convinced victims to transfer assets to wallets he controlled.
Coinbase CEO Brian Armstrong warned that the exchange will pursue scammers and bring them to justice. #scamriskwarning
The defendant, known online as “@lolimfeelingevil”, allegedly posed as a Coinbase support representative and convinced victims to transfer assets to wallets he controlled.
Coinbase CEO Brian Armstrong warned that the exchange will pursue scammers and bring them to justice. #scamriskwarning
ترجمة
ش
RTX
السعر
3.705
Shoshana Hernandez CEM8:
一买就拉低，骗子😀
ترجمة
I’m sharing this as a lesson and asking for guidance 🙏
I followed a futures signal from someone and entered a high-leverage trade in a hurry. I didn’t fully understand the risk, trusted the signal, and ended up losing almost all my remaining balance.
This has been really hard for me mentally. I’m young, still learning, and this loss hurts a lot.
If any experienced traders are here — please guide me on how beginners should actually start safely, or what mistakes I should never repeat.
Posting this so others don’t blindly trust signals like I did. Learn first. Protect capital. 💔
#scamriskwarning $FOLKS
I followed a futures signal from someone and entered a high-leverage trade in a hurry. I didn’t fully understand the risk, trusted the signal, and ended up losing almost all my remaining balance.
This has been really hard for me mentally. I’m young, still learning, and this loss hurts a lot.
If any experienced traders are here — please guide me on how beginners should actually start safely, or what mistakes I should never repeat.
Posting this so others don’t blindly trust signals like I did. Learn first. Protect capital. 💔
#scamriskwarning $FOLKS
SaniaFx:
I will help you future only
ترجمة
Crypto user loses $50 million in address poisoning' scam
A crypto user lost $50 million in USDT after falling for an address poisoning scam in a massive onchain exploit.
The theft, spotted by Web3 security firm Web3 Antivirus, occurred after the user sent a $50 test transaction to confirm the destination address before transferring the rest of the funds.
Within minutes, a scammer created a wallet address that closely resembled the destination, matching the first and last characters, knowing most wallets abbreviate addresses and show only prefixes and suffixes.
The scammer then sent the victim a tiny “dust” amount to poison their transaction history. Seemingly believing the destination address was legitimate and properly entered, the victim copied the address from their transaction history and ended up sending $49,999,950 USDT to the scammer’s address.
These small dust transactions are often sent to addresses with large holdings, poisoning transaction histories in an attempt to catch users in copy-paste errors, such as this one. Bots conducting these transactions cast a wide net, hoping for success, which they achieved in this case.
Blockchain data shows the stolen funds were then swapped for ether ETH $2,977.70 and moved across multiple wallets. Several addresses involved have since interacted with Tornado Cash, a sanctioned crypto mixer, in a bid to obfuscate the transaction trail.
In response, the victim published an onchain message demanding the return of 98% of the stolen funds within 48 hours. The message, backed with legal threats, offered the attacker $1 million as a white-hat bounty if the assets are returned in full.
Failure to comply, the message warns, will trigger legal escalation and criminal charges.
“This is your final opportunity to resolve this matter peacefully,” the victim wrote in the message. “If you fail to comply: we will escalate the matter through legal international law enforcement channels.
Address poisoning exploits no vulnerabilities in code or cryptography, but instead takes advantage of user habits, namely, the reliance on partial address matching and copy-pasting from transaction history.
#scamriskwarning $BTC
The theft, spotted by Web3 security firm Web3 Antivirus, occurred after the user sent a $50 test transaction to confirm the destination address before transferring the rest of the funds.
Within minutes, a scammer created a wallet address that closely resembled the destination, matching the first and last characters, knowing most wallets abbreviate addresses and show only prefixes and suffixes.
The scammer then sent the victim a tiny “dust” amount to poison their transaction history. Seemingly believing the destination address was legitimate and properly entered, the victim copied the address from their transaction history and ended up sending $49,999,950 USDT to the scammer’s address.
These small dust transactions are often sent to addresses with large holdings, poisoning transaction histories in an attempt to catch users in copy-paste errors, such as this one. Bots conducting these transactions cast a wide net, hoping for success, which they achieved in this case.
Blockchain data shows the stolen funds were then swapped for ether ETH $2,977.70 and moved across multiple wallets. Several addresses involved have since interacted with Tornado Cash, a sanctioned crypto mixer, in a bid to obfuscate the transaction trail.
In response, the victim published an onchain message demanding the return of 98% of the stolen funds within 48 hours. The message, backed with legal threats, offered the attacker $1 million as a white-hat bounty if the assets are returned in full.
Failure to comply, the message warns, will trigger legal escalation and criminal charges.
“This is your final opportunity to resolve this matter peacefully,” the victim wrote in the message. “If you fail to comply: we will escalate the matter through legal international law enforcement channels.
Address poisoning exploits no vulnerabilities in code or cryptography, but instead takes advantage of user habits, namely, the reliance on partial address matching and copy-pasting from transaction history.
#scamriskwarning $BTC
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