cryptoscam
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🚨 Important warning about crypto scams! 🚨
Don't be fooled by these unrealistic and enticing numbers! (as shown in the attached image).
Promise of fixed and huge profits: There is no legitimate investment that guarantees you profits of up to $165,000 for a deposit of $10,000 in a short period, especially with phrases like "Your profits in just a few hours".
Requesting to send money to a third party for "investment": This is the classic form of fraud. Never send your money to "experts" you don't know who promise to trade on your behalf and then disappear after getting your deposit.
Financial markets (especially crypto) are extremely volatile, and profit requires effort and knowledge, not just sending money!
Protect your money: Do not share your private keys, and do not send your coins to anyone claiming they will double them for you. If an offer sounds too good to be true, it is likely a scam!
Protecting our community is everyone's responsibility. Share this warning!
#BinanceSquare #Cryptoscam #احتيال_الكريبتو #Web3Safety #تداول_آمن
Don't be fooled by these unrealistic and enticing numbers! (as shown in the attached image).
Promise of fixed and huge profits: There is no legitimate investment that guarantees you profits of up to $165,000 for a deposit of $10,000 in a short period, especially with phrases like "Your profits in just a few hours".
Requesting to send money to a third party for "investment": This is the classic form of fraud. Never send your money to "experts" you don't know who promise to trade on your behalf and then disappear after getting your deposit.
Financial markets (especially crypto) are extremely volatile, and profit requires effort and knowledge, not just sending money!
Protect your money: Do not share your private keys, and do not send your coins to anyone claiming they will double them for you. If an offer sounds too good to be true, it is likely a scam!
Protecting our community is everyone's responsibility. Share this warning!
#BinanceSquare #Cryptoscam #احتيال_الكريبتو #Web3Safety #تداول_آمن
y000_7:
نصب اصلي
🚨 🛑 MAJOR CRYPTO SECURITY WARNING: $11M Stolen in "Wrench Attack" 🛑🚨
A disturbing incident in San Francisco: a thief, disguised as a delivery driver, tied up a homeowner and forced him to hand over $11 MILLION in crypto credentials, a laptop, and a phone.
This marks a serious escalation in "Wrench Attacks" – physical assaults targeting crypto holders. Cyber threats are now turning physical!
🛡️ Stay Safe:
🔹Prioritize Physical Security: Be extremely cautious about who you let into your home.
🔹Never Keep Devices with Credentials Accessible: Keep sensitive hardware wallets and login info physically secure and separate.
🔹Know Your Emergency Plan: What would you do if forced to transfer assets?
✍️. .Don't become a target. Share this warning! 🙌
#CryptoScam #CryptoNews #SecurityAlert
A disturbing incident in San Francisco: a thief, disguised as a delivery driver, tied up a homeowner and forced him to hand over $11 MILLION in crypto credentials, a laptop, and a phone.
This marks a serious escalation in "Wrench Attacks" – physical assaults targeting crypto holders. Cyber threats are now turning physical!
🛡️ Stay Safe:
🔹Prioritize Physical Security: Be extremely cautious about who you let into your home.
🔹Never Keep Devices with Credentials Accessible: Keep sensitive hardware wallets and login info physically secure and separate.
🔹Know Your Emergency Plan: What would you do if forced to transfer assets?
✍️. .Don't become a target. Share this warning! 🙌
#CryptoScam #CryptoNews #SecurityAlert
🚨 Crypto Scam Alert:
A user has lost $838,000 in cryptocurrency after falling victim to a phishing scam, highlighting the growing sophistication of fraud tactics. Always double-check links and never share private keys. ⚠️
#CryptoScam #Security #Blockchain
A user has lost $838,000 in cryptocurrency after falling victim to a phishing scam, highlighting the growing sophistication of fraud tactics. Always double-check links and never share private keys. ⚠️
#CryptoScam #Security #Blockchain
SCAM ALERT: Monad Memecoin Imposters Exposed – Protect Your Crypto! 🐶
Monad co-founder Eunice Giarta has issued a critical warning against fake dog-themed memecoins using her pet's name, reminding investors to always verify projects through official channels to avoid scams, a crucial lesson for anyone exploring $MONAD or similar meme-driven tokens.
If you are ready, then some coin names below are my suggestions. Thanks for the support!
If you find this article interesting, don't forget to Like, Comment & Follow for more daily updates!
#Cryptoscam #memecoins
Monad co-founder Eunice Giarta has issued a critical warning against fake dog-themed memecoins using her pet's name, reminding investors to always verify projects through official channels to avoid scams, a crucial lesson for anyone exploring $MONAD or similar meme-driven tokens.
If you are ready, then some coin names below are my suggestions. Thanks for the support!
If you find this article interesting, don't forget to Like, Comment & Follow for more daily updates!
#Cryptoscam #memecoins
Headline: Shocking Scam Alert! 🚨
Entry: 100 🟩
Target 1: 150 🎯
Stop Loss: 80 🛑
The crypto world is buzzing with chaos! $ZEC has been hit hard by a massive scam. Traders are panicking, and the market is in turmoil. This is your chance to capitalize on the volatility. Don't sit on the sidelines while others scramble. The time to act is NOW! Secure your position and ride the wave. The potential for profit is immense, but you must move fast. Opportunities like this don’t last long. Get in before it’s too late!
Disclaimer: Trading cryptocurrencies involves risk. Only invest what you can afford to lose.
#CryptoScam #ZEC #TradingSignals #MarketAlert #FOMO 🚀
Entry: 100 🟩
Target 1: 150 🎯
Stop Loss: 80 🛑
The crypto world is buzzing with chaos! $ZEC has been hit hard by a massive scam. Traders are panicking, and the market is in turmoil. This is your chance to capitalize on the volatility. Don't sit on the sidelines while others scramble. The time to act is NOW! Secure your position and ride the wave. The potential for profit is immense, but you must move fast. Opportunities like this don’t last long. Get in before it’s too late!
Disclaimer: Trading cryptocurrencies involves risk. Only invest what you can afford to lose.
#CryptoScam #ZEC #TradingSignals #MarketAlert #FOMO 🚀
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Crypto Scandal: $28 Million Embezzled from Fund
The world of cryptocurrencies has once again been shaken by a loud scandal. The founders of a crypto hedge fund have been accused of embezzling a significant amount of investors' funds — about $28 million. This serves as another reminder of the high risks and the need for thorough vetting of counterparties in this rapidly changing market.
🇺🇲💥 Meta has earned $16 billion from #Bitcoin and Crypto sc@m, High-risk, misleading, banned and adult ads in 2024.
$BTC $ETH $SOL
#CryptoScam #Bitcoincrash #BitcoinNews #crypto
$BTC $ETH $SOL
#CryptoScam #Bitcoincrash #BitcoinNews #crypto
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🚨 KYIV “CRYPTO-OFFICE” WAS DESTROYED: POLICE SEIZED $1.5 MILLION IN CASH 💵🚓
In the capital, a large fraudulent operation was uncovered that, under the guise of “investments in crypto and securities,” was simply siphoning money from people.
🔍 How the scheme worked
— They promised high-return “investments” in cryptocurrency and stocks.
— They asked to install remote access programs.
— A fake profit was shown on the screen to keep the person depositing money.
— In reality, only one asset was in play — the greed of the scammers.
💰 What was found in the office
The police conducted a search and seized over $1,500,000 in cash, equipment, documents, and the entire infrastructure of the “investment center.”
The office operated like a real factory extracting money from people hoping to get rich quickly.
⚠️ Why this is important
Such schemes disguise themselves as crypto-funds, passing through dozens of victims and creating a toxic environment around the real crypto market.
If someone promises you +30% per month and asks you to install AnyDesk — run, don't invest.
⸻
#Cryptoscam #ukraine #Police #security
If such news helps — subscribe, only useful content is ahead 😉
In the capital, a large fraudulent operation was uncovered that, under the guise of “investments in crypto and securities,” was simply siphoning money from people.
🔍 How the scheme worked
— They promised high-return “investments” in cryptocurrency and stocks.
— They asked to install remote access programs.
— A fake profit was shown on the screen to keep the person depositing money.
— In reality, only one asset was in play — the greed of the scammers.
💰 What was found in the office
The police conducted a search and seized over $1,500,000 in cash, equipment, documents, and the entire infrastructure of the “investment center.”
The office operated like a real factory extracting money from people hoping to get rich quickly.
⚠️ Why this is important
Such schemes disguise themselves as crypto-funds, passing through dozens of victims and creating a toxic environment around the real crypto market.
If someone promises you +30% per month and asks you to install AnyDesk — run, don't invest.
⸻
#Cryptoscam #ukraine #Police #security
If such news helps — subscribe, only useful content is ahead 😉
🚨 KYIV “CRYPTO-OFFICE” CRUSHED: POLICE SEIZED $1.5 MILLION IN CASH 💵🚓
In the capital, a large fraudulent operation was uncovered, which under the guise of “investments in crypto and securities” was simply siphoning money from people.
🔍 How the scheme worked
— They promised high-return “investments” in cryptocurrency and stocks.
— They asked to install remote access programs.
— They displayed fake profits on the screen to encourage the person to continue depositing money.
— In reality, only one asset was circulating — the greed of the fraudsters.
💰 What was found in the office
The police conducted a search and seized more than $1,500,000 in cash, equipment, documents, and the entire infrastructure of the “investment center.”
The office operated like a real factory for draining money from people who hoped to get rich quickly.
⚠️ Why this is important
Such schemes disguise themselves as crypto-funds, passing through dozens of victims and creating a toxic environment around the real crypto market.
If someone promises you +30% per month and asks you to install AnyDesk — run, don’t invest.
⸻
#Cryptoscam #ukraine #Police #security
If similar news helps — subscribe, only useful information ahead 😉
In the capital, a large fraudulent operation was uncovered, which under the guise of “investments in crypto and securities” was simply siphoning money from people.
🔍 How the scheme worked
— They promised high-return “investments” in cryptocurrency and stocks.
— They asked to install remote access programs.
— They displayed fake profits on the screen to encourage the person to continue depositing money.
— In reality, only one asset was circulating — the greed of the fraudsters.
💰 What was found in the office
The police conducted a search and seized more than $1,500,000 in cash, equipment, documents, and the entire infrastructure of the “investment center.”
The office operated like a real factory for draining money from people who hoped to get rich quickly.
⚠️ Why this is important
Such schemes disguise themselves as crypto-funds, passing through dozens of victims and creating a toxic environment around the real crypto market.
If someone promises you +30% per month and asks you to install AnyDesk — run, don’t invest.
⸻
#Cryptoscam #ukraine #Police #security
If similar news helps — subscribe, only useful information ahead 😉
See original
🚨 KYIV “CRYPTO-OFFICE” CRUSHED: POLICE SEIZED $1.5 MILLION IN CASH 💵🚓
In the capital, a large fraudulent operation was uncovered, which under the guise of “investments in crypto and securities” was simply siphoning money from people.
🔍 How the scheme worked
— They promised high-return “investments” in cryptocurrency and stocks.
— They asked to install remote access programs.
— They displayed fake profits on the screen to encourage the person to continue depositing money.
— In reality, only one asset was circulating — the greed of the fraudsters.
💰 What was found in the office
The police conducted a search and seized more than $1,500,000 in cash, equipment, documents, and the entire infrastructure of the “investment center.”
The office operated like a real factory for draining money from people who hoped to get rich quickly.
⚠️ Why this is important
Such schemes disguise themselves as crypto-funds, passing through dozens of victims and creating a toxic environment around the real crypto market.
If someone promises you +30% per month and asks you to install AnyDesk — run, don’t invest.
⸻
#Cryptoscam #ukraine #Police #security
If similar news helps — subscribe, only useful information ahead 😉
In the capital, a large fraudulent operation was uncovered, which under the guise of “investments in crypto and securities” was simply siphoning money from people.
🔍 How the scheme worked
— They promised high-return “investments” in cryptocurrency and stocks.
— They asked to install remote access programs.
— They displayed fake profits on the screen to encourage the person to continue depositing money.
— In reality, only one asset was circulating — the greed of the fraudsters.
💰 What was found in the office
The police conducted a search and seized more than $1,500,000 in cash, equipment, documents, and the entire infrastructure of the “investment center.”
The office operated like a real factory for draining money from people who hoped to get rich quickly.
⚠️ Why this is important
Such schemes disguise themselves as crypto-funds, passing through dozens of victims and creating a toxic environment around the real crypto market.
If someone promises you +30% per month and asks you to install AnyDesk — run, don’t invest.
⸻
#Cryptoscam #ukraine #Police #security
If similar news helps — subscribe, only useful information ahead 😉
NikolayNik:
It's a pity guys, most likely you were striving for noble purposes, for Ukraine
🚨 KYIV “CRYPTO-OFFICE” CRUSHED: POLICE SEIZED $1.5 MILLION IN CASH 💵🚓
In the capital, a large fraudulent operation was uncovered, which under the guise of “investments in crypto and securities” was simply siphoning money from people.
🔍 How the scheme worked
— They promised high-return “investments” in cryptocurrency and stocks.
— They asked to install remote access programs.
— They displayed fake profits on the screen to encourage the person to continue depositing money.
— In reality, only one asset was circulating — the greed of the fraudsters.
💰 What was found in the office
The police conducted a search and seized more than $1,500,000 in cash, equipment, documents, and the entire infrastructure of the “investment center.”
The office operated like a real factory for draining money from people who hoped to get rich quickly.
⚠️ Why this is important
Such schemes disguise themselves as crypto-funds, passing through dozens of victims and creating a toxic environment around the real crypto market.
If someone promises you +30% per month and asks you to install AnyDesk — run, don’t invest.
⸻
#Cryptoscam #ukraine #Police #security
If similar news helps — subscribe, only useful information ahead 😉
In the capital, a large fraudulent operation was uncovered, which under the guise of “investments in crypto and securities” was simply siphoning money from people.
🔍 How the scheme worked
— They promised high-return “investments” in cryptocurrency and stocks.
— They asked to install remote access programs.
— They displayed fake profits on the screen to encourage the person to continue depositing money.
— In reality, only one asset was circulating — the greed of the fraudsters.
💰 What was found in the office
The police conducted a search and seized more than $1,500,000 in cash, equipment, documents, and the entire infrastructure of the “investment center.”
The office operated like a real factory for draining money from people who hoped to get rich quickly.
⚠️ Why this is important
Such schemes disguise themselves as crypto-funds, passing through dozens of victims and creating a toxic environment around the real crypto market.
If someone promises you +30% per month and asks you to install AnyDesk — run, don’t invest.
⸻
#Cryptoscam #ukraine #Police #security
If similar news helps — subscribe, only useful information ahead 😉
🚨 $GPS MANIPULATION WARNING! ⚠️
The price action on $GPS (GoPlus Security) has just experienced an extreme, near-vertical spike and subsequent rapid sell-off (a 'wick').
Is it Real or Manipulation?
Likely Manipulation: This candle structure (a massive, thin green candle followed by an immediate reversal, or 'liquidation wick') is a textbook sign of market manipulation. It's often caused by a single whale/market maker aggressively buying to trigger a cascade of liquidations on short positions, only to dump the position immediately afterward.
The Vitals: The price jumped from approximately $0.0055 to over $0.0076 in minutes, with the current price settling back down quickly (as seen in your 5m/15m charts).
Project Context: $GPS is the token for GoPlus Security, a legitimate Web3 security project. The project itself is real, but its token is susceptible to such volatile moves, especially in futures trading.
🚫 ACTION ALERT: AVOID & WAIT
If you were SHORT: You were likely liquidated by this move. Take the lesson on setting wider stop-losses or avoiding highly illiquid assets.
If you are planning to LONG: DO NOT FOMO BUY THE WICK! The buying pressure was artificial. Price is likely to correct back towards the pre-pump consolidation zone around $0.0055 - $0.0060.
For SPOT Traders: This is a high-risk area. Wait for the dust to settle and for the price to establish clear support and resistance before entering.
💡 The Lesson: Extreme spikes in low-cap assets on futures are typically liquidity grabs, not genuine demand. Protect your capital!
#MarketManipulation #GPS #CryptoScam #TradingSafety #RiskManagement
$GPS
Is it Real or Manipulation?
Likely Manipulation: This candle structure (a massive, thin green candle followed by an immediate reversal, or 'liquidation wick') is a textbook sign of market manipulation. It's often caused by a single whale/market maker aggressively buying to trigger a cascade of liquidations on short positions, only to dump the position immediately afterward.
The Vitals: The price jumped from approximately $0.0055 to over $0.0076 in minutes, with the current price settling back down quickly (as seen in your 5m/15m charts).
Project Context: $GPS is the token for GoPlus Security, a legitimate Web3 security project. The project itself is real, but its token is susceptible to such volatile moves, especially in futures trading.
🚫 ACTION ALERT: AVOID & WAIT
If you were SHORT: You were likely liquidated by this move. Take the lesson on setting wider stop-losses or avoiding highly illiquid assets.
If you are planning to LONG: DO NOT FOMO BUY THE WICK! The buying pressure was artificial. Price is likely to correct back towards the pre-pump consolidation zone around $0.0055 - $0.0060.
For SPOT Traders: This is a high-risk area. Wait for the dust to settle and for the price to establish clear support and resistance before entering.
💡 The Lesson: Extreme spikes in low-cap assets on futures are typically liquidity grabs, not genuine demand. Protect your capital!
#MarketManipulation #GPS #CryptoScam #TradingSafety #RiskManagement
$GPS
🚨 UK Makes First Major Crypto Arrests in $28M Basis Markets Rug Pull!
The UK just delivered a major blow to crypto fraud. The Serious Fraud Office (SFO) has arrested two men linked to the $28M collapse of Basis Markets, a project that promised delta-neutral hedge-fund returns but vanished in 2022 with investor funds.
Basis Markets raised millions through NFTs and token sales claiming “institutional-level strategies” but investigators say the money was diverted into personal wallets, not a project treasury. No product ever launched, and the founders were seen flaunting luxury items before disappearing.
This marks the SFO’s first large-scale crypto enforcement case, signaling a new era of accountability. At the same time, the UK’s NCA uncovered a billion-dollar cash-to-crypto laundering network, arresting 128 suspects in a global crackdown.
This Is a Turning Point for Crypto Transparency
From the $28M Basis Markets scandal to global laundering crackdowns, the UK is drawing a line in the sand.
Projects can no longer hide behind decentralization.
Communities are demanding accountability.
Regulators are finally catching up.
The message is clear:
If you scam investors, your time is running out.
Stay alert. Stay informed. Stay protected.
Crypto crime is getting harder. Enforcement is catching up.
#CryptoNews
#CryptoScam
#UKCrypto
The UK just delivered a major blow to crypto fraud. The Serious Fraud Office (SFO) has arrested two men linked to the $28M collapse of Basis Markets, a project that promised delta-neutral hedge-fund returns but vanished in 2022 with investor funds.
Basis Markets raised millions through NFTs and token sales claiming “institutional-level strategies” but investigators say the money was diverted into personal wallets, not a project treasury. No product ever launched, and the founders were seen flaunting luxury items before disappearing.
This marks the SFO’s first large-scale crypto enforcement case, signaling a new era of accountability. At the same time, the UK’s NCA uncovered a billion-dollar cash-to-crypto laundering network, arresting 128 suspects in a global crackdown.
This Is a Turning Point for Crypto Transparency
From the $28M Basis Markets scandal to global laundering crackdowns, the UK is drawing a line in the sand.
Projects can no longer hide behind decentralization.
Communities are demanding accountability.
Regulators are finally catching up.
The message is clear:
If you scam investors, your time is running out.
Stay alert. Stay informed. Stay protected.
Crypto crime is getting harder. Enforcement is catching up.
#CryptoNews
#CryptoScam
#UKCrypto
ImCryptOpus:
Regulators tightening the net clears the path for real projects to shine, alt season’s momentum only grows stronger! #CryptoNews.
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Those who have endured until now:
1 are veterans
2 are crazy
Hope that the end of the year and the first quarter of 2026 will help everyone regain what has been lost and more #cryptoscam
$BTC $ETH $LINK
1 are veterans
2 are crazy
Hope that the end of the year and the first quarter of 2026 will help everyone regain what has been lost and more #cryptoscam
$BTC $ETH $LINK
Isaias Binning nWDl:
Sai lầm sẽ lặp đi lặp lại cho tới khi mất tất cả mới nhận ra nếu cố chấp vào crypto
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🛡️ SUDDEN SECURITY UPDATE FOR $SHIB HOLDERS! 🛡️
The #ShibaInu community has just received important notifications regarding security. Don't overlook this if you hold SHIB!
What's happening?
The Shiba Inu development team (especially the Shibarmy Scam Alerts channel) has issued new warnings and security updates.
What is the reason behind this?
⚠️ Fighting Scams: A sudden surge of malicious dApps (decentralized applications) and fake websites targeting Shibarium users.
⚠️ Protecting Wallets: Warnings about bad actors exploiting system update events to launch phishing links to seize wallet access.
Advice for you:
✅ Absolutely DO NOT click on strange links promising "rewards" or unexpected "airdrops."
✅ Only trust information from official Shiba Inu channels.
✅ Disconnect your wallet from suspicious websites immediately.
Keep your funds safe before thinking about making profits, folks! 🔒
#SHIB #Shibarium #SecurityAlert #CryptoScam
The #ShibaInu community has just received important notifications regarding security. Don't overlook this if you hold SHIB!
What's happening?
The Shiba Inu development team (especially the Shibarmy Scam Alerts channel) has issued new warnings and security updates.
What is the reason behind this?
⚠️ Fighting Scams: A sudden surge of malicious dApps (decentralized applications) and fake websites targeting Shibarium users.
⚠️ Protecting Wallets: Warnings about bad actors exploiting system update events to launch phishing links to seize wallet access.
Advice for you:
✅ Absolutely DO NOT click on strange links promising "rewards" or unexpected "airdrops."
✅ Only trust information from official Shiba Inu channels.
✅ Disconnect your wallet from suspicious websites immediately.
Keep your funds safe before thinking about making profits, folks! 🔒
#SHIB #Shibarium #SecurityAlert #CryptoScam
🚨🚨 Brazil WhatsApp Malware Attack Targets Cryptocurrency Wallets and Bank Accounts. 🤬
🧐 As per Cointelegraph, the latest report by Trustwave's cybersecurity research team, SpiderLabs, reveals that a banking trojan named "Eternidade Stealer" is spreading extensively in Brazil via WhatsApp.
🧐 The attackers are employing social engineering techniques like fake government program notifications, courier information, and investment group invitations to deceive users into clicking on malicious links. Once clicked, the malware infects the device and takes over the WhatsApp account, automatically spreading to the victim's contact list. This trojan is capable of scanning and stealing login credentials from multiple Brazilian banks, fintech companies, and cryptocurrency exchanges.
✍️ To avoid detection, the malware uses a preset Gmail account to receive commands instead of a fixed server address. Security experts recommend that users remain vigilant against any links, even from trusted contacts, and keep their software updated to prevent such attacks.
#CryptoScamAlert #Cryptoscam
🧐 As per Cointelegraph, the latest report by Trustwave's cybersecurity research team, SpiderLabs, reveals that a banking trojan named "Eternidade Stealer" is spreading extensively in Brazil via WhatsApp.
🧐 The attackers are employing social engineering techniques like fake government program notifications, courier information, and investment group invitations to deceive users into clicking on malicious links. Once clicked, the malware infects the device and takes over the WhatsApp account, automatically spreading to the victim's contact list. This trojan is capable of scanning and stealing login credentials from multiple Brazilian banks, fintech companies, and cryptocurrency exchanges.
✍️ To avoid detection, the malware uses a preset Gmail account to receive commands instead of a fixed server address. Security experts recommend that users remain vigilant against any links, even from trusted contacts, and keep their software updated to prevent such attacks.
#CryptoScamAlert #Cryptoscam
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Hooray... gives more opportunities in a land of limitless possibilities 🤪🤡👽🤖
All crypto enthusiasts are in line for cash 🤑🤑🤑
#Cryptoscam
All crypto enthusiasts are in line for cash 🤑🤑🤑
#Cryptoscam
The legalization of crypto is postponed again. Hetmantsev admitted: 'We are not on time'
So, 2026 will be the year of crypto chaos
Crypto friends, I know how you have been waiting. Do you remember the promises about 'we will pass it by the end of 2025'? Well, officially:
👉 No, they won't pass it.
👉 Yes, it has been postponed again.
👉 Yes, the market is hanging in the air for another year.
At the GET Business Festival, Danilo Hetmantsev honestly admitted:
Crypto friends, I know how you have been waiting. Do you remember the promises about 'we will pass it by the end of 2025'? Well, officially:
👉 No, they won't pass it.
👉 Yes, it has been postponed again.
👉 Yes, the market is hanging in the air for another year.
At the GET Business Festival, Danilo Hetmantsev honestly admitted:
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