SCAM

#scam

rules are
1. **Match Names in P2P:** The sender's bank account name must exactly match the buyer's name on Binance. If they don't match, do not release the crypto.

2. **Verify Payment Yourself:** Never trust screenshots. Always log in to your own bank app or website to confirm you have received the money.

3. **Don't Share Codes or Passwords:** Never give your password, OTP, or 2FA codes to anyone, even if they claim to be from Binance.

4. **Avoid Suspicious Links:** Do not click on links in unknown emails, texts, or messages. Always use the official Binance app or website directly.

🚨🚨SCAMMER ALERT🚨🚨

Good morning everyone. As seen in the screenshots, someone I don't know tried to scam me. Of course, I didn't believe it. I felt the need to share this post to prevent others from believing it and being scammed. No project tries to attract people individually. If a project is solid, users will go there on their own. I'd appreciate it if you shared this post to reach more people. Have a good day.

#scamriskwarning #scam #crypto

Massive U.S. crypto seizure & fraud charges

The U.S. government has seized over $14 billion in bitcoin and charged Chen Zhi, chairman of Cambodia’s Prince Holding Group, in connection with a huge cyber-fraud operation that reportedly generated tens of millions of dollars per day via “pig-butchering” style scams (victims lured into crypto investments).

➡ Impact: Shows enforcement risk is real and large-scale in crypto, and that major fraud networks are still operating globally.

#PigButcheringScams #scam #Cambodia

$BAS Isn’t it called Rugpull? #scam #BaseChain #BSC

#scam #scamaltert #crash #stop
NEW SOMETHING BIG SCAM COMING


Now SHORT POSITIONS ACTIVE NOW

$BTC CRACH 104000$BTC

Who's Ready for a New All time Low in $BAS

This Airdrop Has literally ruined the Coin Forever.
And Yes don't Think it will recover back,
ahhh I'll make 100X from his point.

Just wake up.
It was an Intentional Dump.
It's not Going back.

#scam
#BAS
#alphascam

RCO Finance Scam: How the $36M Crypto Presale Ended with a 99% Token Crash on BitMart

Tens of thousands joined the RCO Finance crypto presale, which raised over $36 million during a 17-month campaign promising an AI-powered trading platform with zero-gas transactions and real-time portfolio advisors. But behind the professional image, the project was built on false claims, fake partnerships, and missing transparency.

Unproven Partnerships

RCO Finance claimed strategic ties with Hyperliquid, Interactive Brokers, and Alpaca Markets. None of the companies confirmed these relationships, and no public records or announcements verified them. The partnerships were entirely self-declared.

Missed License and Regulatory Red Flags

The whitepaper promised a brokerage crypto license by August 2024, but no filings or licenses were ever produced. There’s no record of RCO Finance being a registered or regulated entity anywhere.

Fake Product Launch

In early 2025, the team claimed to have launched a beta trading platform with AI-driven features. In reality, it was a static demo, with no wallet connection, no trading, no smart contracts. The platform was later taken offline without explanation.

Censorship and Anonymity

Investors asking questions in Telegram were banned, while promises of a CEO reveal and a “former Microsoft board member” were never verified. No real team identities or LinkedIn profiles were ever disclosed.

BitMart Collapse

After months of promotion, the $RCOF token launched on BitMart and crashed by 99% within 30 minutes. Despite raising $36M, liquidity was nearly nonexistent; less than $20K caused the collapse.

Final Thoughts

The RCO Finance scam shows a clear pattern of deception: fake partnerships, no regulation, no real product, and heavy censorship. While some crypto projects fail, this one appears designed to mislead from the start.

** The full article was originally published on TheHolyCoins, a crypto news platform focused on early-stage projects, token launches, and presales.

#CryptoNews #CryptocurrencyNews #scam #Cryptoscam #Presale

💔 $3,000,000 worth of $XRP … gone overnight.

Brandon, 54, just lost everything.
Eight years of saving, working, and building erased in a single night.
He trusted his Ellipal cold wallet.
He thought he was “being careful.”

And yet… one morning, his balance was zero.

“I thought I was being cautious,” he said with tears in his eyes.
But in crypto, caution isn’t enough.
You need the right knowledge and the right tools.

The truth is, this story isn’t rare.
Thousands lose their crypto every year because of so-called cold wallets that aren’t truly cold, are not open source, or rely on hidden, vulnerable code.

That’s why I no longer take chances with my security.

🔥 Here’s why I only use Binance:

To buy safely, especially through P2P,

For my DeFi operations, I use Binance Wallet,

And to store my crypto long-term, I trust Tangem.
Tangem is a real cold wallet
— fully offline, immune to hacks,
— and open source, meaning it’s transparent and publicly audited.

When it comes to security, don’t look for what’s cheap.
Look for what’s safe.
Because security is what lets you sleep peacefully at night.

If you want to truly protect your assets,
head to the official Tangem website and use promo code: EROSCRYPTO.

👉 You’ll get over 10% off
and $5 in $BTC as a bonus exclusively for my community.
Don’t let eight years of effort disappear in one minute.
Act now, before it’s too late.

Tell me in the comments:
👉 Where do you currently keep your crypto?
And more importantly… do you really feel secure? 😔
#xrp #scam #Tangem

$M do not enter
Scam coin
Fully manipultaed market
Binance should delisted this coin
#scam
#MANIPULATION

$RVV, an AI project that raised 48.3 million yuan, is suspected of absconding. After listing on Binance Alpha, it engaged in a frenzied selling campaign, draining out 7 million Units (Us). Retail investors, investors, and even influencers (KOLs) were all caught in the act, forcing Binance to shut down trading.

After the token's launch, the project refused to add the $BNB tokens it received from the pre-sale to its liquidity pool, resulting in insufficient liquidity.

The project then abruptly changed the original "50% release upon launch, with the remaining tokens gradually unlocked" rule to a "7-month lockup followed by a 12-month gradual unlocking," leaving most users without access to their tokens.

Furthermore, the team implemented a "only the first 15,000" airdrop policy, assigning the first 15,000 participants to their own shill accounts, effectively excluding all community members from receiving the airdrop.

After completing all of these arrangements, the project launched a frenzied selling campaign, having already cashed out nearly 7 million Units. After discovering the clues, Binance urgently stopped token trading and reminded users that "the token is related to hacker transactions."

#scam
#RVV
#ALPHA

PLEASE REPORT HIM SO HE STOP FOOLING PEOPLE!

Guys, there are a lot of scammers and i should warn you from this channel called Billionaire Trading and the owner is XBillionaire his binance profile: XBillionaire - Binance Profile .

Report him so Binance can shut him down so he won’t do it again to people !!

He’s a scammer, he posts to send him email to learn trading, he replies with telegram channel link , you pay to enter vip channel he steals your money and blocks you.
Someone also tried to send him money in order to learn trading and investing , he stole the money and could never reach him again.

This is unacceptable we should all report him so they will know this is wrong and it will lead to his profile shut down 💪🏻

This is the screenshot below that shows his post about steps for the scam and telegram chat with him before he blocks me. #ScamAwareness #scam
$BNB $ETH $SOL

#scam
#DXCFoundation
#Binance
#writetoearn

Becareful ⚠️while doing transaction through P2p or Express .Try to fulfill the order in time as to not cancelled by the system as shown in Screenshots below and you will not have your order fulfilled by the opposite party that would appear to be a scam .
$BNB
$SOL
$PAXG

$SUBHUB Hey ponzi do something 😡
#subhub #scam #shitcoin

💸 61.000 $BTC biến mất: Ai sẽ “trúng số độc đắc” từ vụ lừa thế kỷ?

Sau khi “siêu lừa” Zhimin Qian nhận tội, công tố Anh đang phải đau đầu tính chuyện bồi thường cho hàng loạt nạn nhân Trung Quốc. Vấn đề nằm ở chỗ: 61.000 BTC bị lừa năm 2018 giờ đã tăng giá gấp... 10 lần!

Giờ thì ai được hưởng phần “lộc trời cho” này? Nếu bồi thường theo tỉ lệ, người mất tiền bỗng hóa nhà đầu tư đại tài — vừa bị lừa vừa lời khủng. Nhưng nếu chỉ hoàn trả theo giá trị cũ, chính phủ Anh lại có thể bị nghi “ăn phần lời” từ tài sản phạm tội.

Tình thế trớ trêu này khiến giới luật sư tranh cãi kịch liệt. Một số người gợi ý học theo Nhật Bản – nơi các chủ nợ sàn Mt. Gox được chọn giữa BTC hoặc tiền mặt theo giá cũ. Dù chọn hướng nào, có lẽ phải chờ đến năm 2027 mới có phán quyết cuối cùng.

Còn bây giờ, giới crypto chỉ biết ngồi hóng – vì vụ “61.000 BTC mất tích” đang dần trở thành phim dài tập hấp dẫn nhất thế giới blockchain
#scam

Cảnh Sát London Tăng Cường Trấn Áp Lừa Đảo, Củng Cố Niềm Tin Thị Trường Crypto

Cảnh sát London đã thực hiện một động thái tích cực nhằm bảo vệ người tiêu dùng trong lĩnh vực tiền điện tử, khi bắt giữ 5 người đàn ông (từ 21 đến 37 tuổi) tình nghi âm mưu lừa đảo liên quan đến các kế hoạch đầu tư crypto giả mạo. Các nhà điều tra tin rằng hàng ngàn nạn nhân trên toàn thế giới đã mất tổng cộng hơn 1,3 triệu USD thông qua các nền tảng giao dịch trực tuyến được dàn dựng tinh vi.
Vụ việc này, do đội tội phạm kinh tế của Cảnh sát Metropolitan thực hiện, cho thấy các cơ quan thực thi pháp luật đang ngày càng tích cực và hiệu quả hơn trong việc theo dõi và xử lý các tội phạm sử dụng công nghệ chuỗi khối. Các trang web lừa đảo bị cáo buộc sử dụng nội dung chuyên nghiệp và chiến thuật tiếp thị hung hãn để lôi kéo nạn nhân, thậm chí còn sử dụng mô hình "boiler room" để ép buộc nạn nhân đầu tư thêm.
Mặc dù tổn thất do lừa đảo (tổng cộng 3,3 tỷ USD được báo cáo chỉ riêng trong năm nay tại Anh) là đáng kể, sự can thiệp quyết liệt của cảnh sát là một tín hiệu mạnh mẽ cho thị trường. Nó khẳng định rằng hệ thống pháp luật đang bắt kịp với tốc độ phát triển của tiền điện tử, loại bỏ các tác nhân xấu làm tổn hại danh tiếng ngành. Việc các cơ quan chức năng cam kết điều tra tội phạm lừa đảo trên quy mô toàn cầu giúp tăng cường niềm tin vào không gian crypto, biến nó thành một môi trường đầu tư an toàn và lành mạnh hơn cho người dùng mới. #london #scam

giờ mới hiểu càng mua càng giảm
$BAS #scam

$SUBHUB look at this father of shitcoins😅
#subhub #scam

🚨SCAMALERT: $6,500,000 DRAINED in MINUTES!

A DeFi wallet lost $6.5 million in stETH and aEthWBTC faster than it takes to refresh a chart. No zero-day exploit. No fancy hack. Just one innocent-looking signature. This is 2025’s new battlefield - the signature screen. Wallet drainers have evolved into slick “drainer-as-a-service” kits, turning one bad click into a multimillion-dollar exit. The twist? The attack happens before anything hits the blockchain.

It’s all about permits. Unlike onchain approvals, permits cost no gas, so users click “Sign” without thinking twice. But that signature can authorize unlimited spending - a digital blank check waiting to be cashed. The blockchain will always execute what it’s told. The only real defense is to understand what you’re signing before you click. That’s where pre-sign protection tools step in - like Web3 Antivirus, which simulates the signature in real time, exposes hidden permissions, and warns you before it’s too late.

Even veterans fall for these traps. The scam doesn’t break code - it breaks human trust. The future of Web3 security isn’t patching exploits. It’s making users see what the blockchain will do next - before the drainer does. Sign smart, or someone else will sign for you. #MarketPullback #Scamalert #Scam #CryptomarketNews #CryptoMarketAnalysis