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🚨 BREAKING: Midwestern City Hit by Massive Crypto Scam Wave — Nearly $500,000 Gone ⚠️
Des Moines is facing a full-blown crypto crisis as police report close to $500,000 lost in a surge of scams targeting locals.
From fake investment “gurus” to phishing wallet drains, criminals are hitting unsuspecting residents with increasingly sophisticated tactics.
Authorities warn that victims range from young traders to retirees — and the losses are accelerating.
This isn’t just a local problem.
It’s a national wake-up call: crypto scams are evolving faster than ever, and no city is safe.
Stay sharp.
Verify everything.
Protect your wallets and your people.
#CryptoNews #SecurityAlert #ScamWarning #BlockchainSafety #DesMoines #CryptoCrisis
$POL
$SUI
$RED
Des Moines is facing a full-blown crypto crisis as police report close to $500,000 lost in a surge of scams targeting locals.
From fake investment “gurus” to phishing wallet drains, criminals are hitting unsuspecting residents with increasingly sophisticated tactics.
Authorities warn that victims range from young traders to retirees — and the losses are accelerating.
This isn’t just a local problem.
It’s a national wake-up call: crypto scams are evolving faster than ever, and no city is safe.
Stay sharp.
Verify everything.
Protect your wallets and your people.
#CryptoNews #SecurityAlert #ScamWarning #BlockchainSafety #DesMoines #CryptoCrisis
$POL
$SUI
$RED
WARNING: Next-Gen WhatsApp Scam Is Spreading Faster Than Ever
A fresh WhatsApp scam campaign is exploding across multiple regions, and it’s built for one purpose: draining your accounts before you even realize what’s happening.
Attackers are disguising malicious links as parcel updates, bank alerts, government schemes, and even messages that look like they came from your own friends. One tap and the malware takes over.
Here’s how it works:
• The moment you click, the worm hijacks your WhatsApp, scrapes your contacts, and starts messaging people you trust.
• It spreads quietly, targeting close connections for maximum impact.
• Meanwhile, a hidden trojan installs in the background — built to steal crypto wallets, exchange logins, banking app data, and stored passwords.
• The malware doesn’t rely on a fixed server. It pulls instructions from hidden email accounts and backup servers, meaning it can adapt, update, and stay alive even when networks try shutting it down.
This isn’t a small-time scam — it’s engineered, persistent, and fast. With global crypto adoption rising, attackers are aiming for countries with growing digital finance ecosystems… yours could be next.
Don’t wait for the damage to teach you the lesson.
Stay alert. Stay skeptical. Stay safe.
#HackAlert #ScamWarning #WhatsAppSecurity #cyberattack
Attackers are disguising malicious links as parcel updates, bank alerts, government schemes, and even messages that look like they came from your own friends. One tap and the malware takes over.
Here’s how it works:
• The moment you click, the worm hijacks your WhatsApp, scrapes your contacts, and starts messaging people you trust.
• It spreads quietly, targeting close connections for maximum impact.
• Meanwhile, a hidden trojan installs in the background — built to steal crypto wallets, exchange logins, banking app data, and stored passwords.
• The malware doesn’t rely on a fixed server. It pulls instructions from hidden email accounts and backup servers, meaning it can adapt, update, and stay alive even when networks try shutting it down.
This isn’t a small-time scam — it’s engineered, persistent, and fast. With global crypto adoption rising, attackers are aiming for countries with growing digital finance ecosystems… yours could be next.
Don’t wait for the damage to teach you the lesson.
Stay alert. Stay skeptical. Stay safe.
#HackAlert #ScamWarning #WhatsAppSecurity #cyberattack
🚨 SCAM INCIDENT ALERT STAY SAFE ONCHAIN 🚨
I need to warn everyone in the community.
I recently encountered a suspected scam incident involving a wallet linked to Balance ID: 490081443 and mobile contact: +92 321 9573285.
Around 20 USDT was taken from me through fraudulent behavior.
If anyone knows the proper steps for reporting, recovering funds, or escalating through Binance support, please guide me.
No one else should fall into the same trap.
Your voice matters. Share this to help others stay protected.
#ScamWarning #StaySafe #BinanceCommunity #WalletSafety
I need to warn everyone in the community.
I recently encountered a suspected scam incident involving a wallet linked to Balance ID: 490081443 and mobile contact: +92 321 9573285.
Around 20 USDT was taken from me through fraudulent behavior.
If anyone knows the proper steps for reporting, recovering funds, or escalating through Binance support, please guide me.
No one else should fall into the same trap.
Your voice matters. Share this to help others stay protected.
#ScamWarning #StaySafe #BinanceCommunity #WalletSafety
Scammer alert 😭😭😭
The balance ID shown to me belongs to someone who took 20 $USDT from me.
If anyone knows how to recover funds or what steps I should take, please guide me.
#ScamWarning #safeWallet #BİNANCE
The balance ID shown to me belongs to someone who took 20 $USDT from me.
If anyone knows how to recover funds or what steps I should take, please guide me.
#ScamWarning #safeWallet #BİNANCE
Scammer alert! 😭😭😭
The account with ID 490081443 is a scammer. His phone number is +92 321 9573285. He scammed me out of 20 USDT. If anyone knows how to recover it, please guide me.
#ScamWarning #safeWallet #Binance
Scammer 😭 😭 😭 😭 😭 😭 Scammer
The balance ID you are seeing here is 490081443, this is a scammer, his mobile number is +92 321 9573285, he has scanned 20 USDT with me, if anyone is there to recover it, please tell me what to do kindly be safe from this person kindly kindly share it 🙏🙏🙏😭😭😭😭😭😭😭
#ScamWarning #Scam? #safeWallet #Binance #scammers.
The balance ID you are seeing here is 490081443, this is a scammer, his mobile number is +92 321 9573285, he has scanned 20 USDT with me, if anyone is there to recover it, please tell me what to do kindly be safe from this person kindly kindly share it 🙏🙏🙏😭😭😭😭😭😭😭
#ScamWarning #Scam? #safeWallet #Binance #scammers.
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#ScamWarning hello, I have a question. I am new, how reliable is Trust Wallet as a wallet? Someone who uses it, please share your experience.
💀🚨 Warning Alert! $CROSS might be a SCAM ❌💸 Don’t let it drain your funds! Protect your money 💪💰
Do you feel the same? 👍👀
#CryptoAlert #ScamWarning #StaySafe #DYOR #CryptoCommunity
🚨new type of scam.
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
See original
🚨 URGENT WARNING – UNUSUAL ON-CHAIN DATA (27/10/2025 | 20:45 UTC+7)
- MAT has increased by 120% recently. What does On-Chain data reveal??
🕒 Check time: 27/10/2025 – 20:50 (UTC+7)
📚 Data source: BscScan, DexTools, Binance Smart Chain Explorer
- We have checked the contract: "0xFE2DD2d57a05F89438F3AEC94EaFA4070396bab0" on the BNB Smart Chain (BSC)→ On-Chain data records unusual trading behavior from the large wallet 0x73D8bD54...0644946Db → currently holding over 50.88% of the total token supply ⚠️
🧩 ON-CHAIN EVIDENCE
1. Checking on BscScan shows this wallet continuously trades IN/OUT just a few seconds apart, with volumes ranging from dozens to thousands of tokens per transaction.
2. Transactions mainly go through “Binance Alpha 2.0 Router” and “Binance DEX Router”, not the official Binance router → suspected wash trading to create fake volume.
3. In the same timeframe, there is no real cash flow from other users, only internal flow between the whale wallet and the router → confirming signs of price manipulation.
⚠️ GENERAL ASSESSMENT
- The wallet structure indicates an individual or dev group is controlling >50% of the supply.
- Continuous fake trading to inflate volume, deceiving newcomers that the token is “exploding”.
- There is a possibility of preparing for a dump or exit scam after achieving FOMO effect.
🧠 COMMUNITY ADVICE
❌ Do not participate in buying this token at the current time.
✅ If you are already holding, you should closely monitor wallet 0x73D8bD54... and the liquidity pool to react promptly when there are signs of a dump.
⚠️ Always check on-chain data before investing — do not trust in fake volume or rising charts.
#BSCAlert #OnChainData #ScamWarning #CryptoVietnam #RugpullAlert
- MAT has increased by 120% recently. What does On-Chain data reveal??
🕒 Check time: 27/10/2025 – 20:50 (UTC+7)
📚 Data source: BscScan, DexTools, Binance Smart Chain Explorer
- We have checked the contract: "0xFE2DD2d57a05F89438F3AEC94EaFA4070396bab0" on the BNB Smart Chain (BSC)→ On-Chain data records unusual trading behavior from the large wallet 0x73D8bD54...0644946Db → currently holding over 50.88% of the total token supply ⚠️
🧩 ON-CHAIN EVIDENCE
1. Checking on BscScan shows this wallet continuously trades IN/OUT just a few seconds apart, with volumes ranging from dozens to thousands of tokens per transaction.
2. Transactions mainly go through “Binance Alpha 2.0 Router” and “Binance DEX Router”, not the official Binance router → suspected wash trading to create fake volume.
3. In the same timeframe, there is no real cash flow from other users, only internal flow between the whale wallet and the router → confirming signs of price manipulation.
⚠️ GENERAL ASSESSMENT
- The wallet structure indicates an individual or dev group is controlling >50% of the supply.
- Continuous fake trading to inflate volume, deceiving newcomers that the token is “exploding”.
- There is a possibility of preparing for a dump or exit scam after achieving FOMO effect.
🧠 COMMUNITY ADVICE
❌ Do not participate in buying this token at the current time.
✅ If you are already holding, you should closely monitor wallet 0x73D8bD54... and the liquidity pool to react promptly when there are signs of a dump.
⚠️ Always check on-chain data before investing — do not trust in fake volume or rising charts.
#BSCAlert #OnChainData #ScamWarning #CryptoVietnam #RugpullAlert
⚠️ Caution Alert: $BAS Under Fire! 🚨
Community reports are flooding in — $BAS appears to be a high-risk project, with suspicious price pumps linked to the Binance Booster Campaign. 😬
Many users claim it’s a trap to drain liquidity, not a fair airdrop. Always DYOR before jumping in — the market is full of shiny traps. 🧠💰
Stay alert, protect your funds, and don’t let hype blind your strategy. ⚡
#BAS #CryptoAlert #ScamWarning #DYOR #CryptoSafety
Community reports are flooding in — $BAS appears to be a high-risk project, with suspicious price pumps linked to the Binance Booster Campaign. 😬
Many users claim it’s a trap to drain liquidity, not a fair airdrop. Always DYOR before jumping in — the market is full of shiny traps. 🧠💰
Stay alert, protect your funds, and don’t let hype blind your strategy. ⚡
#BAS #CryptoAlert #ScamWarning #DYOR #CryptoSafety
🚨Stop investment at HMSTR🚨
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
PI HOLDERS BEWARE!!! THIS IS HOW THEY STEAL YOUR COINS. DO NOT EVEN PRESS THE BUTTON IF YOU RECEIVE THIS EMAIL!!! THERE’S NOTHING FOR FREE IN PI #pi #PiCoreTeam #scam #scamriskwarning #ScamWarning
Andrew Tate SCAMMED his community AGAIN
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
#AirdropSafetyGuide
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
NEW SCAM IN THE BOOM: PROTECT YOUR ASSETS FROM CRYPTO SCAMMERS
A new wave of cryptocurrency scams is targeting unsuspecting investors, putting their assets and accounts at risk. The scammers' approach is simple yet effective, and it's essential to be aware of their tactics to avoid falling victim. #ScamWarning
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
See original
One of the victims lost about 2.6 million dollars in USDT due to a scam known as "Address Poisoning".
The scammers exploited a wallet address that was very similar to the victim's to trick him into sending money to the wrong address.
❌🤯This whale lost 2.5 million dollars not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here’s how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers modified his data repository to a fraudulent address.
Result: He sent 843 thousand dollars directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another loss of 1.7 million dollars - suddenly.
Total loss: 2.5 million dollars in two clicks.
.$DOGE $SUI $ADA #scamriskwarning #SCAMalerts #ScamAwareness #ScamWarning
The scammers exploited a wallet address that was very similar to the victim's to trick him into sending money to the wrong address.
❌🤯This whale lost 2.5 million dollars not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here’s how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers modified his data repository to a fraudulent address.
Result: He sent 843 thousand dollars directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another loss of 1.7 million dollars - suddenly.
Total loss: 2.5 million dollars in two clicks.
.$DOGE $SUI $ADA #scamriskwarning #SCAMalerts #ScamAwareness #ScamWarning
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