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cryptoscamalert

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Υποτιμητική
$CELB 🚨 EXTREME RUGPULL ALERT 🚨 CELB IS A CONFIRMED SCAM COIN ‼️ 🔴 Current Price: $0.00000956 (-5.88% crash already) 🔴 Market Cap: ~$22k 🔴 Total Supply: 5,000,000,000 CELB 🔴 Circulating: Only 238M (95% still locked with dev) 🔴 Launch: 29 Aug 2025 (just 80 days old) 🔴 24h Volume: $44K (fake wash trading) 🔴 Contract: 0xda67...95fdf3 MASSIVE RED FLAGS 🔴 95% supply in dev wallets = INSTANT RUG ready 🔴 Honeypot risk extremely high 🔴 Dev can dump 4.76 BILLION tokens anytime 🔴 Already bleeding hard, next stop ZERO RUN FOR YOUR LIFE DO NOT BUY YOU WILL LOSE 100% Tag everyone & save lives #CELB #Rugpull #ScamAlert #CryptoScamAlert #RedFlag $BNB @Binance_Square_Official {spot}(BNBUSDT)

$CELB
🚨 EXTREME RUGPULL ALERT 🚨 CELB IS A CONFIRMED SCAM COIN ‼️
🔴 Current Price: $0.00000956 (-5.88% crash already)
🔴 Market Cap: ~$22k
🔴 Total Supply: 5,000,000,000 CELB
🔴 Circulating: Only 238M (95% still locked with dev)
🔴 Launch: 29 Aug 2025 (just 80 days old) 🔴 24h Volume: $44K (fake wash trading)
🔴 Contract: 0xda67...95fdf3 MASSIVE RED FLAGS
🔴 95% supply in dev wallets = INSTANT RUG ready
🔴 Honeypot risk extremely high
🔴 Dev can dump 4.76 BILLION tokens anytime
🔴 Already bleeding hard, next stop ZERO RUN FOR YOUR LIFE DO NOT BUY YOU WILL LOSE 100% Tag everyone & save lives #CELB #Rugpull #ScamAlert #CryptoScamAlert #RedFlag $BNB @Binance Square Official
Altha Titterington xoTx:
f k all of them , crypto sucks very bad
​🚨 Enforcement and Fraud Prevention ​New Scam Center Strike Force: The US Department of Justice (DOJ) announced the creation of the first District of Columbia Scam Center Strike Force to combat Southeast Asian cryptocurrency-related fraud targeting Americans. $XRP {future}(XRPUSDT) ​The Strike Force has already been active, seizing and forfeiting over $401 million in cryptocurrency from these schemes. $BNB {future}(BNBUSDT) ​This initiative involves the U.S. Attorney's Office, the Department of Justice's Criminal Division, the FBI, and the U.S. Secret Service. $SOL {future}(SOLUSDT) #CryptoScamAlert
​🚨 Enforcement and Fraud Prevention
​New Scam Center Strike Force: The US Department of Justice (DOJ) announced the creation of the first District of Columbia Scam Center Strike Force to combat Southeast Asian cryptocurrency-related fraud targeting Americans. $XRP


​The Strike Force has already been active, seizing and forfeiting over $401 million in cryptocurrency from these schemes. $BNB


​This initiative involves the U.S. Attorney's Office, the Department of Justice's Criminal Division, the FBI, and the U.S. Secret Service.
$SOL
#CryptoScamAlert
Recently, several tokens on the Sui network have been linked to scams or high-risk activities. Tokens like Sudeng (HIPPO), Lofi, Squirtle (SQUIRT), SUDEPIN, BUT (Bucket Protocol), GLUB, and SUIRWD.IO have raised red flags for holders. Always verify token contracts, avoid unverified airdrops, and interact only with official platforms. Protect your wallet and stay vigilant. #SUİ #SUI #CryptoScamAlert #blockchain #CryptoSafety #DeFi #ScamTokens
Recently, several tokens on the Sui network have been linked to scams or high-risk activities. Tokens like Sudeng (HIPPO), Lofi, Squirtle (SQUIRT), SUDEPIN, BUT (Bucket Protocol), GLUB, and SUIRWD.IO have raised red flags for holders. Always verify token contracts, avoid unverified airdrops, and interact only with official platforms. Protect your wallet and stay vigilant.

#SUİ #SUI #CryptoScamAlert #blockchain #CryptoSafety #DeFi #ScamTokens
🚨 Hacker Strikes: $25,000 Vanished from My Friend's Crypto Wallet! 😱 Hey crypto fam, buckle up for a nightmare story. A sneaky hacker just drained $25,000 from my buddy's Binance wallet through a clever phishing trap! He clicked a shady link thinking it was legit, and boom—credentials gone, funds poofed into thin air. 💸🕵️‍♂️ Lesson learned the hard way: Always double-check URLs, enable 2FA like your life depends on it, and stick to official apps. If you've been hit, report to Binance support ASAP! Stay vigilant, folks—don't let the hackers win! What's your top security tip? Drop it below. 👇 #CryptoScamAlert #HackerHorror #Binancesecurity #WalletSafety
🚨 Hacker Strikes: $25,000 Vanished from My Friend's Crypto Wallet! 😱

Hey crypto fam, buckle up for a nightmare story. A sneaky hacker just drained $25,000 from my buddy's Binance wallet through a clever phishing trap! He clicked a shady link thinking it was legit, and boom—credentials gone, funds poofed into thin air. 💸🕵️‍♂️

Lesson learned the hard way: Always double-check URLs, enable 2FA like your life depends on it, and stick to official apps. If you've been hit, report to Binance support ASAP!

Stay vigilant, folks—don't let the hackers win! What's your top security tip? Drop it below. 👇

#CryptoScamAlert #HackerHorror #Binancesecurity #WalletSafety
$XVG — Strong Momentum After Breakout! 🚀🔥 Verge ($XVG ) is showing a powerful surge after breaking above its key resistance zone, and momentum is picking up fast. This kind of breakout usually signals the start of a continuation move, especially when buyers step in aggressively right after the candle closes above structure — and that’s exactly what we’re seeing now. The recent market pullback didn’t harm XVG at all. In fact, it strengthened the chart by clearing weak hands and allowing fresh buyers to enter at better prices. With the broader market stabilizing after U.S.–EU trade developments and increased crypto scam alerts circulating, XVG’s clean technical setup stands out even more. Right now, XVG is forming a stable base above the breakout level, which confirms strong bullish control. If price stays within this buy range, we could see a quick push toward the next resistance levels. Buy Zone: 0.00710 – 0.00725 TP1: 0.00745 TP2: 0.00760 TP3: 0.00785 Stop-Loss: 0.00685 Why this setup matters: Breakout confirmed — price is holding above previous resistance. Momentum building — volume and candle strength increasing. Market conditions improving — small pullbacks are being bought instantly. Low-risk entry — tight stop-loss below structure. This is the kind of structure where disciplined traders secure clean gains. As long as XVG stays above support, upside continuation looks very likely. Stay sharp, opportunities like this don’t last long. #XVG #USEUTradeAgreement #CryptoScamAlert #BinanceSquare


$XVG — Strong Momentum After Breakout! 🚀🔥

Verge ($XVG ) is showing a powerful surge after breaking above its key resistance zone, and momentum is picking up fast. This kind of breakout usually signals the start of a continuation move, especially when buyers step in aggressively right after the candle closes above structure — and that’s exactly what we’re seeing now.

The recent market pullback didn’t harm XVG at all. In fact, it strengthened the chart by clearing weak hands and allowing fresh buyers to enter at better prices. With the broader market stabilizing after U.S.–EU trade developments and increased crypto scam alerts circulating, XVG’s clean technical setup stands out even more.

Right now, XVG is forming a stable base above the breakout level, which confirms strong bullish control. If price stays within this buy range, we could see a quick push toward the next resistance levels.

Buy Zone: 0.00710 – 0.00725
TP1: 0.00745
TP2: 0.00760
TP3: 0.00785
Stop-Loss: 0.00685

Why this setup matters:

Breakout confirmed — price is holding above previous resistance.

Momentum building — volume and candle strength increasing.

Market conditions improving — small pullbacks are being bought instantly.

Low-risk entry — tight stop-loss below structure.


This is the kind of structure where disciplined traders secure clean gains. As long as XVG stays above support, upside continuation looks very likely.

Stay sharp, opportunities like this don’t last long.

#XVG #USEUTradeAgreement #CryptoScamAlert #BinanceSquare
🚨$ZEC $DASH $ZEN Tiga coin ini mendapatkan perhatian banyak orang minggu ini, dengan pertumbuhan yang cukup signifikan🔥💥🙌. #MarketPullback #CryptoScamAlert
🚨$ZEC $DASH $ZEN
Tiga coin ini mendapatkan perhatian banyak orang minggu ini, dengan pertumbuhan yang cukup signifikan🔥💥🙌.
#MarketPullback #CryptoScamAlert
🚨 Chrome Web Store Scam: Fake Ethereum Wallet Steals Seed Phrases 🔑💻 🕵️ What Happened - A malicious Ethereum wallet extension appeared on the Chrome Web Store. - It tricked users into entering their seed phrases, giving attackers full access to wallets. - Victims risked losing all funds once their keys were compromised. ⚠️ Why It Matters - Seed phrases = master keys — once stolen, assets are gone. - Shows that official app stores aren’t foolproof against crypto scams. - Highlights the need for vigilance in Web3 security. 🛡️ Safety Tips - Never share seed phrases with browser extensions or websites. - Use hardware wallets for maximum protection. - Uninstall suspicious extensions immediately and move funds to a new wallet if compromised. {spot}(ETHUSDT) #Write2Earn #CryptoScamAlert #MarketPullback #AltcoinMarketRecovery #PowellRemarks
🚨 Chrome Web Store Scam: Fake Ethereum Wallet Steals Seed Phrases 🔑💻

🕵️ What Happened
- A malicious Ethereum wallet extension appeared on the Chrome Web Store.
- It tricked users into entering their seed phrases, giving attackers full access to wallets.
- Victims risked losing all funds once their keys were compromised.

⚠️ Why It Matters
- Seed phrases = master keys — once stolen, assets are gone.
- Shows that official app stores aren’t foolproof against crypto scams.
- Highlights the need for vigilance in Web3 security.

🛡️ Safety Tips
- Never share seed phrases with browser extensions or websites.
- Use hardware wallets for maximum protection.
- Uninstall suspicious extensions immediately and move funds to a new wallet if compromised.

#Write2Earn #CryptoScamAlert #MarketPullback #AltcoinMarketRecovery #PowellRemarks
#CryptoScamAlert ⚠️ Crypto Warning! Scams are rising. Only trust verified platforms and double-check before investing. Protect your portfolio – safety first! 🛡️
#CryptoScamAlert
⚠️ Crypto Warning!
Scams are rising. Only trust verified platforms and double-check before investing. Protect your portfolio – safety first! 🛡️
💡 خليك فاكر دايمًا: أي وعد بمضاعفة الفلوس = نصب مقنّع. البث المباشر اللي بيطلب منك تحويل عملات = فخ. وأي حساب مش موثق = تجاهله على طول. الذكاء الصناعي دلوقتي بيزوّر وشوش وأصوات… بس مش هيقدر يزوّر عقلك الواعي لو استخدمته صح 😉💪 #Xrp🔥🔥 #Ripple💰 #CryptoScamAlert $XRP #نصب_كريبتو $BTC {future}(XRPUSDT)
💡 خليك فاكر دايمًا:
أي وعد بمضاعفة الفلوس = نصب مقنّع.

البث المباشر اللي بيطلب منك تحويل عملات = فخ.
وأي حساب مش موثق = تجاهله على طول.
الذكاء الصناعي دلوقتي بيزوّر وشوش وأصوات…
بس مش هيقدر يزوّر عقلك الواعي لو استخدمته صح 😉💪

#Xrp🔥🔥 #Ripple💰 #CryptoScamAlert
$XRP #نصب_كريبتو
$BTC
🚨 #CryptoScamSurge Alert! 🚨 As crypto markets climb to new highs, scams are evolving faster than ever 🫡 From fake giveaway links to impersonated profiles of big projects like Ripple’s $XRP — scammers are out in full force, targeting unaware investors. 👉 Common Scam Tactics👇👇👇 🔹 Fake airdrops or giveaway posts asking for deposits 🔹 Impersonation of verified crypto influencers or projects 🔹 Phishing websites that clone official exchange pages 🔹 Telegram/Discord “support” scams stealing wallet info 💡 Stay Safe, Traders🧐 ✅ Always verify official links through Binance or project websites ✅ Never share your private keys or seed phrases ✅ Double-check social media handles — look for verification marks ✅ Report suspicious posts immediately 🚫 Dear Friends Let’s stand together and protect our crypto community from this #CryptoScamAlert Knowledge is your best defense. 🧠💥 #BinanceSquareTalks $FIL {spot}(FILUSDT) $LSK {spot}(LSKUSDT)
🚨 #CryptoScamSurge Alert! 🚨

As crypto markets climb to new highs, scams are evolving faster than ever 🫡 From fake giveaway links to impersonated profiles of big projects like Ripple’s $XRP — scammers are out in full force, targeting unaware investors.

👉 Common Scam Tactics👇👇👇
🔹 Fake airdrops or giveaway posts asking for deposits
🔹 Impersonation of verified crypto influencers or projects
🔹 Phishing websites that clone official exchange pages
🔹 Telegram/Discord “support” scams stealing wallet info

💡 Stay Safe, Traders🧐
✅ Always verify official links through Binance or project websites
✅ Never share your private keys or seed phrases
✅ Double-check social media handles — look for verification marks
✅ Report suspicious posts immediately 🚫

Dear Friends Let’s stand together and protect our crypto community from this #CryptoScamAlert
Knowledge is your best defense. 🧠💥

#BinanceSquareTalks
$FIL
$LSK
🚨 $15 BILLION BITCOIN WAR: China Accuses U.S. of Stealing 127,000 Hacked BTC! ​A massive geopolitical and crypto conflict has erupted over the U.S. Department of Justice’s (DOJ) record seizure of approximately 127,000 BTC (valued at approx $15 billion). ​⚔️ The Two Conflicting Claims ​U.S. DOJ Claim: ​The seizure is the largest in U.S. history, targeting assets linked to Cambodian businessman Chen Zhi and his Prince Group. ​The BTC is alleged to be the proceeds of a vast international "pig butchering" crypto-fraud and forced-labor scam. ​China's Accusation (CVERC): ​The seized 127,000 BTC are the exact same coins that were hacked and stolen from Chen Zhi's LuBian mining pool in December 2020. ​China alleges the U.S. government used hacking techniques to seize the already-stolen funds, calling the action a case of "thieves falling out" orchestrated by a state-level organization. ​The controversy hinges on whether the U.S. successfully recovered illicit funds or, as China claims, seized assets that were themselves stolen from a Chinese-linked operation. ​Is this law enforcement or a state-level hack? Share your thoughts below. #CryptoScamAlert #StrategyBTCPurchase #BinanceSquareFamily $LSK $BOB $BOS
🚨 $15 BILLION BITCOIN WAR: China Accuses U.S. of Stealing 127,000 Hacked BTC!


​A massive geopolitical and crypto conflict has erupted over the U.S. Department of Justice’s (DOJ) record seizure of approximately 127,000 BTC (valued at approx $15 billion).

​⚔️ The Two Conflicting Claims

​U.S. DOJ Claim:

​The seizure is the largest in U.S. history, targeting assets linked to Cambodian businessman Chen Zhi and his Prince Group.
​The BTC is alleged to be the proceeds of a vast international "pig butchering" crypto-fraud and forced-labor scam.

​China's Accusation (CVERC):

​The seized 127,000 BTC are the exact same coins that were hacked and stolen from Chen Zhi's LuBian mining pool in December 2020.
​China alleges the U.S. government used hacking techniques to seize the already-stolen funds, calling the action a case of "thieves falling out" orchestrated by a state-level organization.

​The controversy hinges on whether the U.S. successfully recovered illicit funds or, as China claims, seized assets that were themselves stolen from a Chinese-linked operation.

​Is this law enforcement or a state-level hack? Share your thoughts below.

#CryptoScamAlert
#StrategyBTCPurchase
#BinanceSquareFamily

$LSK $BOB $BOS
Spanish Crypto Influencer "CryptoSpain" BUSTED in €260M Ponzi Nightmare! 3,000 Victims Scammed? Spain's Civil Guard just clapped the cuffs on Álvaro Romillo Castillo, aka "CryptoSpain," the mastermind behind the Madeira Invest Club—allegedly running a MASSIVE €260 million ($300M) crypto Ponzi scheme that suckered in over 3,000 investors worldwide! From fake investment promises to money laundering ops, this guy's empire crumbled after luring folks with dreams of crypto riches. Detained without bail on fraud charges—justice served? Crypto world, stay vigilant! Scams are everywhere. What’s your take on this wild bust? #CryptoScamAlert #BlockchainNews $ETH {spot}(ETHUSDT) $SOL {spot}(SOLUSDT)
Spanish Crypto Influencer "CryptoSpain" BUSTED in €260M Ponzi Nightmare!

3,000 Victims Scammed? Spain's Civil Guard just clapped the cuffs on Álvaro Romillo Castillo, aka "CryptoSpain," the mastermind behind the Madeira Invest Club—allegedly running a MASSIVE €260 million ($300M) crypto Ponzi scheme that suckered in over 3,000 investors worldwide!


From fake investment promises to money laundering ops, this guy's empire crumbled after luring folks with dreams of crypto riches.

Detained without bail on fraud charges—justice served? Crypto world, stay vigilant! Scams are everywhere. What’s your take on this wild bust?

#CryptoScamAlert #BlockchainNews $ETH
$SOL

🚨 BINANCE SQUARE ALERT: €260M GLOBAL CRYPTO SCAM LEADER ARRESTED! 😱💰 ""CryptoSpain" Captured in Massive International Fraud Operation Spanish police have executed a major arrest, capturing A.R., widely known as "CryptoSpain," on November 7, 2025. The suspect is accused of orchestrating a massive €260 Million ($300M) international investment fraud that spans multiple continents. 💥 The Alleged Scam: "CryptoSpain" led the Madeira Invest Club (founded in 2023), which allegedly lured over 3,000 victims with promises of "guaranteed returns" from exotic investments—including crypto, gold, luxury yachts, whisky, and digital art. Authorities confirm it was a sophisticated Ponzi Scheme, using new investor deposits to pay off older ones while making zero real investments. 🌎 Global Web of Deception Unraveled The scheme was a complex cross-border operation. Spanish authorities, under Operation PONEI, worked with Europol, U.S. federal agents, and Asian police forces (Singapore, Malaysia, Thailand) to dismantle the network. The Spanish Ministry of Interior confirmed: “No real investment took place. All activity revolved around attracting new victims to pay earlier ones.” "CryptoSpain" reportedly used a global web of shell companies and offshore accounts in Portugal, the U.K., the U.S., Malaysia, Hong Kong, and more to conceal the funds—making this one of the largest cross-border crypto frauds exposed in European history. ✅ Key Takeaways for the Community Be Skeptical of "Guaranteed" Profits: Extreme, risk-free returns in the crypto space are the #1 red flag 🚩. If it sounds too good to be true, it is. Verify, Verify, Verify: Always research the regulatory licenses and custodians of any investment platform before you transfer funds. Global Law is Catching Up: This operation shows that international law enforcement coordination is rapidly improving to track and prosecute sophisticated crypto crime. Scammers are running out of places to hide. Protect your assets and stay vigilant! #CryptoScamAlert #PonziBusted #OperationPONEI #VerifyYourInvestments #DigitalAssetSecurity $ETH {spot}(ETHUSDT)

🚨 BINANCE SQUARE ALERT: €260M GLOBAL CRYPTO SCAM LEADER ARRESTED! 😱💰 "

"CryptoSpain" Captured in Massive International Fraud Operation
Spanish police have executed a major arrest, capturing A.R., widely known as "CryptoSpain," on November 7, 2025. The suspect is accused of orchestrating a massive €260 Million ($300M) international investment fraud that spans multiple continents.
💥 The Alleged Scam: "CryptoSpain" led the Madeira Invest Club (founded in 2023), which allegedly lured over 3,000 victims with promises of "guaranteed returns" from exotic investments—including crypto, gold, luxury yachts, whisky, and digital art. Authorities confirm it was a sophisticated Ponzi Scheme, using new investor deposits to pay off older ones while making zero real investments.
🌎 Global Web of Deception Unraveled
The scheme was a complex cross-border operation. Spanish authorities, under Operation PONEI, worked with Europol, U.S. federal agents, and Asian police forces (Singapore, Malaysia, Thailand) to dismantle the network.
The Spanish Ministry of Interior confirmed: “No real investment took place. All activity revolved around attracting new victims to pay earlier ones.”
"CryptoSpain" reportedly used a global web of shell companies and offshore accounts in Portugal, the U.K., the U.S., Malaysia, Hong Kong, and more to conceal the funds—making this one of the largest cross-border crypto frauds exposed in European history.
✅ Key Takeaways for the Community
Be Skeptical of "Guaranteed" Profits: Extreme, risk-free returns in the crypto space are the #1 red flag 🚩. If it sounds too good to be true, it is.
Verify, Verify, Verify: Always research the regulatory licenses and custodians of any investment platform before you transfer funds.
Global Law is Catching Up: This operation shows that international law enforcement coordination is rapidly improving to track and prosecute sophisticated crypto crime. Scammers are running out of places to hide.
Protect your assets and stay vigilant!
#CryptoScamAlert #PonziBusted #OperationPONEI #VerifyYourInvestments #DigitalAssetSecurity $ETH
Manhattan federal court announced dismissal of case against brothers Anton and James Peraire-Bueno, accused of Ethereum network fraud and $25M cryptocurrency theft. #CryptoScamAlert
Manhattan federal court announced dismissal of case against brothers Anton and James Peraire-Bueno, accused of Ethereum network fraud and $25M cryptocurrency theft.
#CryptoScamAlert
📉 Big warning for everyone in the crypto world: scams involving cryptocurrencies are surging — and they’re getting scarier. 🧠 According to a recent report by TRM Labs, schemes powered by generative AI are up 456% from May 2024 to April 2025. Meanwhile, global losses linked to crypto investment fraud exceeded $4.6 billion in 2024, as flagged in a report by Bitget. 🚨 Here’s what’s going wrong: Scammers are using deepfakes, fake investment platforms and pressure tactics to lure people into “too good to be true” crypto deals. Traditional safe-spaces like crypto ATMs are being abused — e.g., victims told to withdraw funds and feed them into ATMs like it’s legit. The hype around major coins — like Bitcoin’s recent highs — is creating a ripe environment for fraudsters to strike. 💡 Market glance: Bitcoin is hovering around $101,567, reflecting cautious sentiment in the face of evolving risks. 👉 What you can do: Always question offers promising guaranteed “high returns”. Never rush into moving funds because of pressure or urgency. Double-check sources and platforms — especially if someone you don’t know is asking for crypto. If it involves crypto transfers and you feel unsure: stop, step back, verify. We’re in a moment where technology helps us invest smarter, but it also helps scammers get smarter — stay alert and protect your savings. 🔒 #CryptoScamAlert
📉 Big warning for everyone in the crypto world: scams involving cryptocurrencies are surging — and they’re getting scarier.

🧠 According to a recent report by TRM Labs, schemes powered by generative AI are up 456% from May 2024 to April 2025. Meanwhile, global losses linked to crypto investment fraud exceeded $4.6 billion in 2024, as flagged in a report by Bitget.

🚨 Here’s what’s going wrong:

Scammers are using deepfakes, fake investment platforms and pressure tactics to lure people into “too good to be true” crypto deals.

Traditional safe-spaces like crypto ATMs are being abused — e.g., victims told to withdraw funds and feed them into ATMs like it’s legit.

The hype around major coins — like Bitcoin’s recent highs — is creating a ripe environment for fraudsters to strike.


💡 Market glance: Bitcoin is hovering around $101,567, reflecting cautious sentiment in the face of evolving risks.

👉 What you can do:

Always question offers promising guaranteed “high returns”.

Never rush into moving funds because of pressure or urgency.

Double-check sources and platforms — especially if someone you don’t know is asking for crypto.

If it involves crypto transfers and you feel unsure: stop, step back, verify.


We’re in a moment where technology helps us invest smarter, but it also helps scammers get smarter — stay alert and protect your savings. 🔒
#CryptoScamAlert
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Υποτιμητική
🚨 Crypto Community Alert! The term 'Meta-Transaction' is reportedly being co-opted and exploited by certain scam exchanges to lure in unwary investors. The core mechanism is allegedly a sophisticated pyramid/multi-level marketing (MLM) scheme dressed up as innovative decentralized finance (DeFi). * These deceptive platforms often promise zero-gas fees or "free" transactions using the meta-transaction concept as a front to conceal their fraudulent operations. * Victims are often encouraged to recruit others to earn "commissions," fitting the classic MLM structure. * Due to the nature of the network setup, tracing the masterminds and recovering funds is proving extremely difficult. Always do your own research (DYOR) before committing any capital. Stay safe out there! $SOL $BNB $XRP #CryptoScamAlert #MetaTransactionFraud #metatransactionscam #DYOR {future}(XRPUSDT) {future}(BNBUSDT) {future}(SOLUSDT)
🚨 Crypto Community Alert!
The term 'Meta-Transaction' is reportedly being co-opted and exploited by certain scam exchanges to lure in unwary investors. The core mechanism is allegedly a sophisticated pyramid/multi-level marketing (MLM) scheme dressed up as innovative decentralized finance (DeFi).
* These deceptive platforms often promise zero-gas fees or "free" transactions using the meta-transaction concept as a front to conceal their fraudulent operations.
* Victims are often encouraged to recruit others to earn "commissions," fitting the classic MLM structure.
* Due to the nature of the network setup, tracing the masterminds and recovering funds is proving extremely difficult. Always do your own research (DYOR) before committing any capital. Stay safe out there!
$SOL
$BNB
$XRP
#CryptoScamAlert
#MetaTransactionFraud
#metatransactionscam
#DYOR
ENOUGH IS ENOUGH! This $COAI hype has gone TOO FAR! 🚨 Telling people to throw their ENTIRE $50K into a token and promising it’ll hit $20 “very soon” isn’t advice… it’s DANGEROUS! ⚠️💥 Top analysts have already flagged this token, yet some influencers are pushing it like a guaranteed win. Let’s be real — this is market manipulation disguised as a “life-changing opportunity.” 😤 If it spikes, they’ll take the glory. If it crashes, they vanish — leaving real people burned. 🔥💸 Crypto isn’t a game of promises. It’s about honesty, transparency, and real strategy. 🛑 @Binance Square Official, this needs your attention. We can’t let posts like this mislead investors and hurt the credibility of the entire space! #CryptoScamAlert #StopTheHype #BinanceHODLerSAPIEN #COAI #DYOR $COAI {future}(COAIUSDT) $DYM {spot}(DYMUSDT)
ENOUGH IS ENOUGH! This $COAI hype has gone TOO FAR! 🚨
Telling people to throw their ENTIRE $50K into a token and promising it’ll hit $20 “very soon” isn’t advice… it’s DANGEROUS! ⚠️💥

Top analysts have already flagged this token, yet some influencers are pushing it like a guaranteed win. Let’s be real — this is market manipulation disguised as a “life-changing opportunity.” 😤

If it spikes, they’ll take the glory. If it crashes, they vanish — leaving real people burned. 🔥💸
Crypto isn’t a game of promises. It’s about honesty, transparency, and real strategy. 🛑

@Binance Square Official, this needs your attention. We can’t let posts like this mislead investors and hurt the credibility of the entire space!

#CryptoScamAlert #StopTheHype #BinanceHODLerSAPIEN #COAI #DYOR
$COAI
$DYM
😡 Not cool this time, bro — you’ve gone too far with that $COAI shill. This is getting out of control. You’re literally telling people to throw their entire $50K into $COAI and claiming it’ll “hit $20 soon.” That’s not analysis — that’s pure market manipulation. Top analysts have already raised red flags about this token, yet you’re hyping it up like a guaranteed win. That’s reckless and dangerous, especially when people actually believe in your calls. If it pumps, you’ll brag about being right everywhere. But if it crashes, you’ll vanish or hide behind a “DYOR” excuse — even though you never said that in your post. This isn’t “financial advice” anymore — it’s crossing ethical and possibly legal boundaries. Promoting a flagged, high-risk token while preying on investors’ hopes is just wrong — especially from a Binance-verified influencer. We need transparency, not false promises. @Binance Square Official — please review this. Posts like these mislead investors and harm the credibility of the entire crypto community. #CryptoScamAlert #ADPJobsSurge #BinanceHODLerSAPIEN #COAI #MeowAlert {alpha}(560x0a8d6c86e1bce73fe4d0bd531e1a567306836ea5)
😡 Not cool this time, bro — you’ve gone too far with that $COAI shill.
This is getting out of control. You’re literally telling people to throw their entire $50K into $COAI and claiming it’ll “hit $20 soon.” That’s not analysis — that’s pure market manipulation.

Top analysts have already raised red flags about this token, yet you’re hyping it up like a guaranteed win. That’s reckless and dangerous, especially when people actually believe in your calls.

If it pumps, you’ll brag about being right everywhere. But if it crashes, you’ll vanish or hide behind a “DYOR” excuse — even though you never said that in your post.

This isn’t “financial advice” anymore — it’s crossing ethical and possibly legal boundaries. Promoting a flagged, high-risk token while preying on investors’ hopes is just wrong — especially from a Binance-verified influencer.

We need transparency, not false promises.
@Binance Square Official — please review this. Posts like these mislead investors and harm the credibility of the entire crypto community.
#CryptoScamAlert #ADPJobsSurge #BinanceHODLerSAPIEN #COAI #MeowAlert
#CryptoScamAlert 🚨🚨🚨🚨🚨🔥 🔥🥷🥷Spoils of $1.5 Billion Bybit hack Traced to Greek Crypto Exchange.🥷✅ 🚨🥷Proceeds from February’s mammoth $1.5 billion hack of crypto exchange Bybit have been traced to an unnamed Greek crypto exchange by the country's authorities.✅ 👉🚨🥷The attack, considered the largest of a crypto exchange in history, was later traced by on-chain investigators to North Korea's Lazarus Group. The state-sponsored group has been tied to numerous high-profile cyberattacks in recent years, both inside and outside the crypto world.✅
#CryptoScamAlert 🚨🚨🚨🚨🚨🔥

🔥🥷🥷Spoils of $1.5 Billion Bybit hack Traced to Greek Crypto Exchange.🥷✅

🚨🥷Proceeds from February’s mammoth $1.5 billion hack of crypto exchange Bybit have been traced to an unnamed Greek crypto exchange by the country's authorities.✅

👉🚨🥷The attack, considered the largest of a crypto exchange in history, was later traced by on-chain investigators to North Korea's Lazarus Group. The state-sponsored group has been tied to numerous high-profile cyberattacks in recent years, both inside and outside the crypto world.✅
✅New York officials seize over $440,000 from Facebook crypto scam targeting Russian speakers through fake trading platforms and counterfeit BitLicense amid $9.3 billion crypto fraud surge. #CryptoNews #CryptoScamAlert
✅New York officials seize over $440,000 from Facebook crypto scam targeting Russian speakers through fake trading platforms and counterfeit BitLicense amid $9.3 billion crypto fraud surge.

#CryptoNews #CryptoScamAlert
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