cryptoscam
4.6M προβολές
1,867 άτομα συμμετέχουν στη συζήτηση
Δημοφ.
Πιο πρόσφατα
🚨 STOP SCROLLING — BIG CRYPTO FRAUD CRACKDOWN IN INDIA 🚨
🇮🇳 India’s Enforcement Directorate (ED) has launched a major action against another crypto fraud scheme, sending a strong warning across the market.
🔍 What happened?
• Raids conducted at 9 locations in Haryana & Chandigarh
• Linked to Crypto World Trading Company
• 💸 ₹4 lakh cash seized
• 🏦 18 bank accounts frozen holding ₹22.38 lakh
• 🏠 Assets worth ₹3 crore traced
This crackdown highlights the rising scrutiny on fake crypto investment schemes and unregistered platforms. Authorities are tightening the net — and scams are being exposed one by one.
🛑 Reminder for traders & investors:
• Avoid guaranteed-profit schemes
• Verify platforms before investing
• Stick to transparent, reputed exchanges
$BTC $ETH $BNB
👉 FOLLOW for real-time crypto news, market alerts & scam awareness updates
#BreakingNews #CryptoFraud #IndiaCrypto #CryptoScam #CryptoNews
🇮🇳 India’s Enforcement Directorate (ED) has launched a major action against another crypto fraud scheme, sending a strong warning across the market.
🔍 What happened?
• Raids conducted at 9 locations in Haryana & Chandigarh
• Linked to Crypto World Trading Company
• 💸 ₹4 lakh cash seized
• 🏦 18 bank accounts frozen holding ₹22.38 lakh
• 🏠 Assets worth ₹3 crore traced
This crackdown highlights the rising scrutiny on fake crypto investment schemes and unregistered platforms. Authorities are tightening the net — and scams are being exposed one by one.
🛑 Reminder for traders & investors:
• Avoid guaranteed-profit schemes
• Verify platforms before investing
• Stick to transparent, reputed exchanges
$BTC $ETH $BNB
👉 FOLLOW for real-time crypto news, market alerts & scam awareness updates
#BreakingNews #CryptoFraud #IndiaCrypto #CryptoScam #CryptoNews
$TRADOOR ALERT: SCAM DETECTED!
They're trying to trick you again. This 42% pump is a trap. Remember the brutal fall from $6.6 to below $1. Don't fall for it. Your capital is at risk. Stay safe.
Disclaimer: This is not financial advice.
#CryptoScam #TradingAlert #FOMO 🚨
They're trying to trick you again. This 42% pump is a trap. Remember the brutal fall from $6.6 to below $1. Don't fall for it. Your capital is at risk. Stay safe.
Disclaimer: This is not financial advice.
#CryptoScam #TradingAlert #FOMO 🚨
Rigley Mike:
Where is the trap?! Tradoor it's a good opportunity for business.
🚨 $TAKE & $ZEC : You Won't Believe What Just Happened! 🤯
This wasn’t a normal price correction… it was a calculated exit scam. $TAKE holders are reeling, and the fallout is spreading. Initial investigations point to a rug pull, with developers disappearing and liquidity pools drained. 📉
Be extremely cautious with lesser-known tokens. Always DYOR (Do Your Own Research) and understand the risks involved. $ZEC is showing relative stability, but this serves as a harsh reminder: not every project is legitimate. Protect your portfolio! 🛡️
#RugPull #CryptoScam #DYOR #DeFi 🚀
This wasn’t a normal price correction… it was a calculated exit scam. $TAKE holders are reeling, and the fallout is spreading. Initial investigations point to a rug pull, with developers disappearing and liquidity pools drained. 📉
Be extremely cautious with lesser-known tokens. Always DYOR (Do Your Own Research) and understand the risks involved. $ZEC is showing relative stability, but this serves as a harsh reminder: not every project is legitimate. Protect your portfolio! 🛡️
#RugPull #CryptoScam #DYOR #DeFi 🚀
🚨 $TRADOOR: The Rug Pull Heard Around the Web! 📉
Looks like that recent $TRADOOR pump was… not what it seemed. Reports confirm it was a coordinated fake-out, leaving many holding the bag. A harsh reminder that not every green candle is a signal to buy. Always DYOR and be extremely cautious with new, low-cap projects. ⚠️ This serves as a brutal lesson in risk management within the crypto space. Don't let FOMO cloud your judgment.
#RugPull #CryptoScam #DYOR #Tradore 😔
Looks like that recent $TRADOOR pump was… not what it seemed. Reports confirm it was a coordinated fake-out, leaving many holding the bag. A harsh reminder that not every green candle is a signal to buy. Always DYOR and be extremely cautious with new, low-cap projects. ⚠️ This serves as a brutal lesson in risk management within the crypto space. Don't let FOMO cloud your judgment.
#RugPull #CryptoScam #DYOR #Tradore 😔
🚨 $TRADOOR: The Rug Pull Heard Around the Web! 📉
Looks like that recent $TRADOOR pump was… not what it seemed. Reports confirm it was a coordinated fake-out, leaving many holding the bag. A harsh reminder that not every green candle is a signal to buy. Always DYOR and be extremely cautious with new, low-cap projects. ⚠️ This serves as a brutal lesson in risk management within the crypto space. Don't let FOMO cloud your judgment.
#RugPull #CryptoScam #DYOR #Tradore 😔
Looks like that recent $TRADOOR pump was… not what it seemed. Reports confirm it was a coordinated fake-out, leaving many holding the bag. A harsh reminder that not every green candle is a signal to buy. Always DYOR and be extremely cautious with new, low-cap projects. ⚠️ This serves as a brutal lesson in risk management within the crypto space. Don't let FOMO cloud your judgment.
#RugPull #CryptoScam #DYOR #Tradore 😔
FAKE PUMP SCAM EXPOSED $TRDO!Entry: 0.00000001 🟩
Target 1: 0.00000002 🎯
Stop Loss: 0.000000005 🛑
They tried to trick you. We saw through it. This is your last chance to get out before it collapses. Don't be left holding worthless bags. The smart money is already out. Act now or regret it forever. This is a brutal lesson. Don't fall for it again.
DYOR.
#CryptoScam #TRDO #FOMO #TradingAlert 🚨
Target 1: 0.00000002 🎯
Stop Loss: 0.000000005 🛑
They tried to trick you. We saw through it. This is your last chance to get out before it collapses. Don't be left holding worthless bags. The smart money is already out. Act now or regret it forever. This is a brutal lesson. Don't fall for it again.
DYOR.
#CryptoScam #TRDO #FOMO #TradingAlert 🚨
UNLEASH PROTOCOL SUFFERS $3.9M EXPLOIT DUE TO GOVERNANCE PERMISSION ABUSE
According to an official announcement, Unleash Protocol, deployed on @StoryProtocol, was hit today by an unauthorized contract upgrade that led to the malicious transfer of user assets.
The attacker exploited control over the protocol’s multisig governance permissions to execute the upgrade, resulting in the theft and cross-chain transfer of assets including WIP, USDC, WETH, stIP, and vIP to external addresses. The confirmed loss currently stands at approximately $3.9 million.
Unleash has suspended all operations and initiated a full investigation and audit, urging users to refrain from interacting with its contracts for now. Story Protocol itself was not affected.
#Unleash #CryptoScam
The attacker exploited control over the protocol’s multisig governance permissions to execute the upgrade, resulting in the theft and cross-chain transfer of assets including WIP, USDC, WETH, stIP, and vIP to external addresses. The confirmed loss currently stands at approximately $3.9 million.
Unleash has suspended all operations and initiated a full investigation and audit, urging users to refrain from interacting with its contracts for now. Story Protocol itself was not affected.
#Unleash #CryptoScam
🚨 $TAKE & $ZEC : You've Been Warned! 📉
This wasn’t a healthy correction, folks. It was a calculated exit scam. 🚩 Evidence suggests a coordinated dump on $TAKE, and $ZEC is showing similar predatory patterns. Protect your capital. Don't fall for these pump-and-dump schemes. Do your own research and stay vigilant. This is a harsh reminder that not every green candle is a gift.
#CryptoScam #DYOR #TakeProfit #Zcash 💥
This wasn’t a healthy correction, folks. It was a calculated exit scam. 🚩 Evidence suggests a coordinated dump on $TAKE, and $ZEC is showing similar predatory patterns. Protect your capital. Don't fall for these pump-and-dump schemes. Do your own research and stay vigilant. This is a harsh reminder that not every green candle is a gift.
#CryptoScam #DYOR #TakeProfit #Zcash 💥
🚨 Crypto Awareness – Stay Alert
If someone promises guaranteed profit in crypto,
that’s your first red flag 🚩
Most scams follow the same pattern: • Fake profit screenshots
• Pressure to act fast
• Extra “tax” or “withdrawal fee” demands
💡 Real crypto investing has: • Risk
• Volatility
• No guarantees
⚠️ Always verify, learn, and protect your capital.
💬 Have you ever seen or faced a crypto scam?
Share your experience in the comments to help others 👇
#CryptoAwareness #Cryptoscam #StaySafe #cryptoeducation #BinanceFeed
If someone promises guaranteed profit in crypto,
that’s your first red flag 🚩
Most scams follow the same pattern: • Fake profit screenshots
• Pressure to act fast
• Extra “tax” or “withdrawal fee” demands
💡 Real crypto investing has: • Risk
• Volatility
• No guarantees
⚠️ Always verify, learn, and protect your capital.
💬 Have you ever seen or faced a crypto scam?
Share your experience in the comments to help others 👇
#CryptoAwareness #Cryptoscam #StaySafe #cryptoeducation #BinanceFeed
MACAU SCAM EXPOSES SHOCKING TRUTH $1.18 MILLION GONE
This is not a drill. A chilling crypto scam has just surfaced. A woman was lured into a fake investment. She sent 8 transfers. The platform promised 7.9 million RMB in paper profits. Then the demands started. 250,000 RMB upfront for an "exchange rate difference." Then silence. She was robbed of 1.18 million RMB. This is your wake-up call. Protect your assets. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScam #FOMO #ProtectYourCrypto 🚨
This is not a drill. A chilling crypto scam has just surfaced. A woman was lured into a fake investment. She sent 8 transfers. The platform promised 7.9 million RMB in paper profits. Then the demands started. 250,000 RMB upfront for an "exchange rate difference." Then silence. She was robbed of 1.18 million RMB. This is your wake-up call. Protect your assets. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScam #FOMO #ProtectYourCrypto 🚨
🚨 Macau Scam Alert: Residents Targeted in Sophisticated Crypto Fraud
Reports are emerging that several residents in Macau have fallen victim to high-stakes cryptocurrency investment scams. Local authorities are seeing a rise in "pig butchering" and "fake platform" schemes targeting retail investors.
The Modus Operandi:
Social Engineering: Scammers reach out via dating apps or Telegram, building trust over weeks.
Fake Trading Apps: Victims are directed to download professional-looking apps that show "fake" profits.
The "Tax" Trap: When victims try to withdraw, they are told to pay a 20% "tax" or "legal fee," only to be blocked once they pay.
The Lesson: No legitimate exchange will ever ask for "fees" to release your funds via a DM or chat app. Stay vigilant! 🛡️
Pro-Tip: If a "friend" you met online tells you about a "secret" crypto platform, they aren't your friend. They are a scammer. 🚫
Stay safe, Square fam! Spread the word to protect our community. 🗣️
#SafetyFirst #Cryptoscam #STAYSAFU #BinanceSquare #FraudAlert
Reports are emerging that several residents in Macau have fallen victim to high-stakes cryptocurrency investment scams. Local authorities are seeing a rise in "pig butchering" and "fake platform" schemes targeting retail investors.
The Modus Operandi:
Social Engineering: Scammers reach out via dating apps or Telegram, building trust over weeks.
Fake Trading Apps: Victims are directed to download professional-looking apps that show "fake" profits.
The "Tax" Trap: When victims try to withdraw, they are told to pay a 20% "tax" or "legal fee," only to be blocked once they pay.
The Lesson: No legitimate exchange will ever ask for "fees" to release your funds via a DM or chat app. Stay vigilant! 🛡️
Pro-Tip: If a "friend" you met online tells you about a "secret" crypto platform, they aren't your friend. They are a scammer. 🚫
Stay safe, Square fam! Spread the word to protect our community. 🗣️
#SafetyFirst #Cryptoscam #STAYSAFU #BinanceSquare #FraudAlert
POLICY RUG PULL! US Strategic Bitcoin Reserve IS FAKE!
The biggest scam of 2025 is exposed. The US Strategic Bitcoin Reserve was never real. It was a shell game. They promised to buy $BTC . They lied. They just held onto seized assets. No new coins. No sovereign FOMO. The crypto lobby spent millions. They got nothing. Senator Lummis is not seeking re-election. The odds of a US Bitcoin reserve are collapsing. This is a brutal betrayal. The market was duped.
DISCLAIMER: This is not financial advice.
$BTC #CryptoScam #USDBTC #PolicyFail 🚨
The biggest scam of 2025 is exposed. The US Strategic Bitcoin Reserve was never real. It was a shell game. They promised to buy $BTC . They lied. They just held onto seized assets. No new coins. No sovereign FOMO. The crypto lobby spent millions. They got nothing. Senator Lummis is not seeking re-election. The odds of a US Bitcoin reserve are collapsing. This is a brutal betrayal. The market was duped.
DISCLAIMER: This is not financial advice.
$BTC #CryptoScam #USDBTC #PolicyFail 🚨
Fake Coinbase Support Scammer Allegedly Steals $2M From Users — ZachXBT Investigation
blockchain investigator #ZachXBT discovered that a person posing as Coinbase customer support has stolen over two million dollars in cryptocurrency from users in the past year. This scammer tricks people into thinking they are communicating with real Coinbase staff. ZachXBT aims to inform the public about this fraudster, emphasizing the need for caution when engaging with anyone claiming to be from Coinbase.
The investigator identified the suspect through Telegram chats, social media, and online wallet activity. The scammer hid their identity by creating new Telegram accounts. ZachXBT provided recordings of the scammer conversing with victims. Users should remember that legitimate exchanges will never ask for sensitive information or direct fund transfers.
#Cryptoscam #coinbase #ZachXBT #BinanceSquare
blockchain investigator #ZachXBT discovered that a person posing as Coinbase customer support has stolen over two million dollars in cryptocurrency from users in the past year. This scammer tricks people into thinking they are communicating with real Coinbase staff. ZachXBT aims to inform the public about this fraudster, emphasizing the need for caution when engaging with anyone claiming to be from Coinbase.
The investigator identified the suspect through Telegram chats, social media, and online wallet activity. The scammer hid their identity by creating new Telegram accounts. ZachXBT provided recordings of the scammer conversing with victims. Users should remember that legitimate exchanges will never ask for sensitive information or direct fund transfers.
#Cryptoscam #coinbase #ZachXBT #BinanceSquare
🤯 $BEAT Founder Just Donated $100K to Scammers?! 🤡
Seriously, what is going on with $BEAT? Reports are surfacing that the project founder just sent $100,000 worth of tokens to known scam addresses. 😂 This isn't a joke – it's a massive red flag. 🚩 Investors are reeling, and trust is completely shattered. This could be the end of the road for $BEAT. Proceed with extreme caution. 📉
#CryptoScam #BeatCoin #RedFlag #DeFi 🚨
Seriously, what is going on with $BEAT? Reports are surfacing that the project founder just sent $100,000 worth of tokens to known scam addresses. 😂 This isn't a joke – it's a massive red flag. 🚩 Investors are reeling, and trust is completely shattered. This could be the end of the road for $BEAT. Proceed with extreme caution. 📉
#CryptoScam #BeatCoin #RedFlag #DeFi 🚨
🤯 $BEAT Founder Just Donated $100K to Scammers?! 🤡
Seriously, what is going on with $BEAT? Reports are surfacing that the founder just sent a massive $100,000 donation directly to known scam addresses. 😂 This isn't a joke – it's a catastrophic look for the project and a massive red flag for investors. 🚩 Is this a rug pull in progress, or just unbelievable incompetence? Either way, proceed with extreme caution. This situation highlights the immense risk in the crypto space and the importance of thorough due diligence. 🧐
#CryptoScam #BeatCoin #RedFlag #DYOR 📉
Seriously, what is going on with $BEAT? Reports are surfacing that the founder just sent a massive $100,000 donation directly to known scam addresses. 😂 This isn't a joke – it's a catastrophic look for the project and a massive red flag for investors. 🚩 Is this a rug pull in progress, or just unbelievable incompetence? Either way, proceed with extreme caution. This situation highlights the immense risk in the crypto space and the importance of thorough due diligence. 🧐
#CryptoScam #BeatCoin #RedFlag #DYOR 📉
🚨 $LIT: Indian Scam Alert! 🚨
This project is absolute trash. Don't fall for it. Trade at your own risk – and follow for daily high-potential opportunities. 🚀
Seriously, do your own research before investing in anything. There are too many scams out there preying on unsuspecting investors. Protect your funds! 🛡️
#CryptoScam #DYOR #Altcoins #Shitcoin 📉
This project is absolute trash. Don't fall for it. Trade at your own risk – and follow for daily high-potential opportunities. 🚀
Seriously, do your own research before investing in anything. There are too many scams out there preying on unsuspecting investors. Protect your funds! 🛡️
#CryptoScam #DYOR #Altcoins #Shitcoin 📉
🚨 BIG ALERT! 🚨 Someone just got scammed out of $450,000 in $BTC by copying a fake address from their transaction history 😱. The scammer used an address poisoning scam, where they create a similar-looking address to trick victims. No hacking involved, just a simple copy-paste mistake 👀. Be careful out there! ⚠️ Source: @web3_antivirus 💔 #AddressPoisoning #CryptoScam $ZRX
SCAM ALERT 🚨
A user just got hit with an address poisoning scam, losing $450K in tBTC after copying a fake address from their transaction history. No wallet was hacked, no private keys were leaked just a simple copy-paste mistake .
Stay sharp out there, fam!
#CryptoScam #RMJ_trades
A user just got hit with an address poisoning scam, losing $450K in tBTC after copying a fake address from their transaction history. No wallet was hacked, no private keys were leaked just a simple copy-paste mistake .
Stay sharp out there, fam!
#CryptoScam #RMJ_trades
🚨 $LIT: Indian Scam Alert! 🚨
This project is absolute trash. Don't fall for it. Trade at your own risk – and follow for daily high-potential opportunities. 🚀
Seriously, do your own research before investing in anything. There are too many scams out there preying on unsuspecting investors. Protect your funds! 🛡️
#CryptoScam #DYOR #Altcoins #Shitcoin 📉
This project is absolute trash. Don't fall for it. Trade at your own risk – and follow for daily high-potential opportunities. 🚀
Seriously, do your own research before investing in anything. There are too many scams out there preying on unsuspecting investors. Protect your funds! 🛡️
#CryptoScam #DYOR #Altcoins #Shitcoin 📉
UP 4,000% TODAY? Why "Crypto Pump Meme" (CPM) is Likely a Trap You Can't Escape!
$CPM
A token literally named "Crypto Pump Meme" ($CPM) is up 4,441% today. Before you FOMO in, STOP. This bears all the hallmarks of a "Honeypot Scam"—it is rising only because people can buy, but nobody can sell.
A "Honeypot" is a smart contract with a hidden trap where the developer blacklists all wallets from selling except their own. The chart shows only green candles, which attracts trading bots and greedy retail. When you try to swap back to USDT, the transaction fails.
These scams artificially inflate market activity metrics and ruin the user experience for newcomers. While tools like TokenSniffer are essential, scammers are evolving to bypass them.
Watch the CPM chart; it will go to zero instantly when the dev pulls the plug. The community is watching to see if DEX aggregators will start labeling these traps more effectively.
Greed often blinds investors to basic due diligence. If a coin is named "Crypto Pump Meme," you should know what to expect.
#honeypotscam #Cryptoscam #cpmi #DEXSafety
A token literally named "Crypto Pump Meme" ($CPM) is up 4,441% today. Before you FOMO in, STOP. This bears all the hallmarks of a "Honeypot Scam"—it is rising only because people can buy, but nobody can sell.
A "Honeypot" is a smart contract with a hidden trap where the developer blacklists all wallets from selling except their own. The chart shows only green candles, which attracts trading bots and greedy retail. When you try to swap back to USDT, the transaction fails.
These scams artificially inflate market activity metrics and ruin the user experience for newcomers. While tools like TokenSniffer are essential, scammers are evolving to bypass them.
Watch the CPM chart; it will go to zero instantly when the dev pulls the plug. The community is watching to see if DEX aggregators will start labeling these traps more effectively.
Greed often blinds investors to basic due diligence. If a coin is named "Crypto Pump Meme," you should know what to expect.
#honeypotscam #Cryptoscam #cpmi #DEXSafety
Συνδεθείτε για να εξερευνήσετε περισσότερα περιεχόμενα