SCAMALERT

⚠️ URGENT WARNING: SHIBA INU PHISHING SCAM TARGETS WALLETS 🚨

Susbarium Shibarium Trustwatch has raised the alarm about a new phishing scam. Scammers are sending real SHIB tokens with a fake “rewards” message, luring users to fraudulent websites. Once connected, wallets are at risk of theft! 🛑

The community is urged to:

– Ignore any suspicious airdrops or embedded messages

– Never visit unknown reward sites

– Verify all transactions through official SHIB channels

– Revoke approvals if you interacted with the scam

Stay safe and protect your assets! 🦴🔐

Follow 👉

#bitinsider #ShibaInu #crypto #scamalert #security

Scam Alert 😡:
If you lost money in $COAI , read this carefully it will help you understand everything and make sure you never repeat the same mistake again.

Market cap jumped from 37M to 574M in a single day a massive 537M+ inflow that smells like manipulation.

🚨Key Red Flags:
78% supply held by top 5 wallets classic whale control Sudden pump used to trap retail traders.Massive liquidations on both longs & shorts
💡Stay alert. Avoid trading blindly. Always check wallet distribution & market cap spikes.
#COAİ #ScamAlert #Whalestrap

⚠️ This scam $COAI looks like it’s about to break its previous all-time high 📈
If you’ve opened a short position, either close it or manage your risk carefully to avoid liquidation!

🔁 Use DCA (Dollar Cost Averaging) wisely if you're stuck — but only if you're sure of the fundamentals.
Always protect your capital first!

#RiskManagement #ScamAlert #CryptoTips #DCA #TradeSafe

🚨 OM Token Pump & Dump Scammer Alert 🚨

📢 Attention Binance Square Community!
We’ve detected ongoing fraudulent activities involving OM Token in the market. Scammers are attempting to manipulate prices through fake pump and dump schemes. 💸

🔒 Stay Safe!

Never fall for suspicious offers or quick profit promises.

Always verify through official channels and check before investing.

Report any suspicious activity to Binance Support immediately.

🛡️ Protect your assets!
✅ Always double-check information.
✅ Don’t trust unknown sources or unsolicited investment advice.

Let’s keep the Binance community safe! Stay alert, stay informed! 💪

#ScamAlert #Binance #OMToken #CryptoSecurity #PumpAndDump

$OM

Watch Out — “Address Poisoning” Scam Alert ⚠️

> 🚨 Security Alert for All Crypto Users!

A new type of scam called “Address Poisoning” is spreading fast.
Attackers create wallet addresses that look similar to the ones you’ve used before — tricking you into sending funds to the wrong address.

✅ Always double-check every character of a wallet address before confirming a transaction.
✅ Use saved address lists or QR scanning to stay safe.

Protect your crypto — one wrong click can cost everything.
#crypto
#CryptoSafety #BlockchainSecurity #Web3 #ScamAlert

$MIRA – SCAM ALERT OR TRAP HUNTER MOVE?
Chart screaming “buy me”… wallet whispering “don’t you dare.” 🤣
Classic dip bait — red candles trying to look innocent before the next trap!

Sometimes the green dream starts with a red scream. 🎯
Stay alert, not emotional.

#MIRA #CryptoTrading #BinanceFutures #ScamAlert #CryptoHumor

🛡️ Stay Safe in P2P Crypto Trading – Pakistan 🇵🇰

P2P trading is convenient — but also targeted by scammers. Trade smart

💡 Golden Rule: No payment = No crypto release.

#P2PTrading 🇵🇰 #CryptoSafety 🔒 #BinanceP2P 💎 #TradeSecurely #CryptoPakistan #ScamAlert ⚠️ #HODLResponsibly

⚠️ Warning Signs You Should Never Ignore
• Promises of “guaranteed profits” or “risk-free returns.”
• Pressure to invest quickly (“limited-time offer,” “presale ends today”).
• Teams or founders that are anonymous or unverifiable.
• Private messages on Telegram, WhatsApp, or Instagram claiming to be customer support.
• Being asked to share your seed phrase or give wallet permissions.
• Poorly written websites or apps with small URL differences (like “b1nance.com” instead of “binance.com”).

⸻

🌍 Scams Hitting Africa Too

Africa’s growing crypto adoption has also made it a target.
• In Nigeria, nearly 800 people were arrested last year in a massive crypto romance scam ring that targeted victims in the U.S. and Europe.
• In South Africa, police shut down several fake investment schemes that collected millions of rand in “Bitcoin trading” deposits.
• Across Angola and neighboring countries, scammers are now using Telegram groups and WhatsApp broadcasts to push fake USDT trading apps and job-related crypto opportunities.

These scams often target young people who are new to crypto and looking for quick profits.

⸻

🔍 How Many Scammers Have Been Caught?

According to Crystal Intelligence, since 2011 more than 1,000 global crypto scams and hacks have stolen over $22.7 billion worth of digital assets.
In 2024–2025 alone, $3 billion disappeared through frauds and rug pulls.

Law enforcement is catching up:
• The UK recently arrested Zhimin Qian — behind one of the world’s biggest crypto frauds worth £5 billion.
• 215 people were arrested in South Korea for running a fake crypto investment network worth $228 million.
• Global cyber-crime agencies are using blockchain tracing tools to recover stolen funds — but recovery is still rare.

#CryptoNews #CryptoScams #CryptoSafety #AfricaCrypto #ScamAlert

🚨 NEW: 🇮🇳 CBI freezes crypto linked to $122K US bank scam
DOJ traced funds to WazirX account holding 0.26 BTC, 7.83 ETH & ₹8.7L. Assets frozen under U.S.–India MLAT.
#Crypto #CBI #BTC #ETH #ScamAlert

🚨 SCAM ALERT – STAY SAFE! 🚨

I just got scammed by a woman named Mélanie Cle on Telegram 😡.
She lures you in with promises of huge profits 💸 but it’s ALL FAKE.

⚠️ I invested over 1,000,000 — then she demanded extra “TAXES” that only the government can collect.
💀 It’s a straight-up scam.

If you see her site or Telegram account, BLOCK & DELETE immediately 🗑️.
Don’t let her steal your hard-earned crypto!

👉 Protect your funds. Trade only on trusted platforms like Binance. 🔒
#ScamAlert #CryptoSafety #Binance #StaySafe #DYOR

🚨🔥 SCAM ALERT: $MYX — The Next Rug in Disguise! 🔥🚨

Crypto fam, buckle up — because yet another wolf is wearing a shiny sheep’s skin. 🐺💰
They’re calling it “the next revolution”, but truth be told — $MYX is just another trap waiting to steal your hard-earned money! ⚠️

💀 Here’s the ugly truth:
❌ No real project. No roadmap. No vision.
❌ Anonymous devs — completely hidden behind fake profiles.
❌ No audit, no KYC, no safety!
❌ Fake partnerships with zero evidence.
❌ Wallet manipulation spotted — insiders transferring and unloading before the hype even peaks.

📉 Pattern detected: same scam cycle as dozens before it — launch, hype, dump, vanish.
The so-called “marketing push” is just bait for newcomers. 🎣

🔥 Don’t fall for their buzzwords like “next-gen,” “AI-powered,” or “community-driven.”
It’s all sugarcoated lies to pull off a rug of royal proportions. 🪓

💬 Protect your portfolio — if you see $MYX, turn the other way!
Because when this one collapses, no one’s getting out whole. 💸

🚫 Stay smart. Stay alert. Stay safe.
Don’t let scammers make you their next exit liquidity. 🧠💎


#ScamAlert #MYX #CryptoWarning #RugPull #BNBBreaksATH

⚠️ Scam Alert! ⚠️

Some people got scammed by a lady named Mélanie Cle on Telegram 💀.

She tricks you into thinking that if you invest with her, you’ll make profits 💸… but it’s all fake.

They invested over $1,000 to $10,000+ and now she’s asking for “taxes” that only the government can collect ❌.

If you see her site or she contacts you, delete immediately 🗑️ or you’ll get scammed too 🤬.

Here are the photos of the so-called Mélanie Cle.
#ScamAlert

😳 $MYX — The Big Trap Unmasked! 🚨
$MYX has been playing the same dirty game again and again…
Fake pumps, fake hope, real losses. 💔📉

Every spike just drags in more buyers — then boom, it dumps right after. 😤
This looks less like a rally and more like a well-planned trap! ⚠️

If this pattern continues, $MYX could crash toward $0.5 soon.
Stay alert, traders. Don’t fall for the bait again! 🚫🐍

#MYX #CryptoWarning #FakePump #ScamAlert

Warning: Fake Binance SMS Scams in Poland!

Polish crypto users are being targeted by cybercriminals sending fraudulent text messages pretending to be from Binance. These messages usually claim there’s a problem with your account or push you to click a link. That link leads to a fake site built to steal your login credentials and drain your funds.

Important: Binance will never ask for sensitive details through SMS.

Scammers rely on fear and urgency to trick you don’t let them rush you into mistakes.

How to Stay Safe:

Access Binance only through the official website or app.

Avoid clicking any links in suspicious messages.

Activate 2FA (two-factor authentication) to add extra protection.
Report scam attempts right away to help keep the community safe.

Smart Tip: Pause, verify, and confirm before you trust. Staying cautious is your best defense.

For those starting out, Binance remains one of the most trusted and secure exchanges. Plus, you can enjoy bonuses and reduced trading fees when you register.

Protect your crypto, protect your future don’t let scammers win.

#Binance #CryptoSafety #ScamAlert #CryptoPoland #Crypto

#follow me

🚨 Beware of Fake Binance SMS Scams! 🚨What Every Polish Crypto User Must Know? Cybercriminals are targeting crypto users in Poland with fake text messages pretending to be Binance. 📱⚠️ These SMS often claim there’s a security issue with your account or invite you to click a link. Once you do, you’re redirected to a fake website designed to steal your login details and funds.
👉 Remember: Binance never asks you to share sensitive information via SMS.
👉 Read more here
👉 Fraudsters use urgency and fear to pressure you into acting quickly. Don’t fall for it!
Here’s how to protect yourself:
🔒 Always check the official Binance website or app directly.
🔒 Never click suspicious links in text messages.
🔒 Enable two-factor authentication (2FA) for extra security.
🔒 Report any suspicious messages immediately.
💡 Pro tip: Stay calm, stay cautious, and always verify before you trust.
✅ Register on Binance - Bonuses and Trading Fee Discount
We recommend Binance as one of the safest and most reliable crypto platforms. 🚀
Stay safe, protect your assets, and don’t let scammers win! 💪🔐
#Binance #CryptoSafety #ScamAlert #CryptoPoland #crypto

NEW COIN SCAM ALERT — PROTECT YOUR CAPITAL 🚨

$HEMI $FF and the 3-10-15 Minute Trap

Every week, new coins launch with flashy names, hyped communities, and promises of moonshots. But behind the scenes? Airdrop holders waiting to dump. Bots ready to pump and vanish. And retail traders—especially small account holders—left holding the bag.

Let’s break it down:

🔍 THE 3-10-15 MINUTE CANDLE TRAP

- 3m candle: The illusion of strength. Volume spikes. Everyone’s watching.
- 10m candle: Airdrop holders start selling. Price begins to wobble.
- 15m candle: The dump. Liquidity dries up. Retail panic. Exit becomes impossible.

This pattern isn’t random—it’s engineered. These coins are often launched with zero real utility, no roadmap, and airdrops designed to bait early buyers. Once the hype hits, insiders exit. You’re left with a chart that looks like a cliff.

💡 NEVER FORGET $HEMI $FF

Both coins followed this exact pattern. Early buyers got wrecked. Airdrop holders cashed out. And the community? Ghosted.

If you’re trading new launches:

✅ Wait for structure. Let the chart breathe.
✅ Avoid entering in the first 15 minutes.
✅ Watch for volume divergence and fake breakouts.
✅ Use tight risk management—no exceptions.
✅ Research the tokenomics. If it’s 90% airdropped, run.

This isn’t fear—it’s discipline. Protect your capital. Educate your community. And remember: the best traders aren’t the fastest—they’re the most patient.

#SCAMALERT #TECHNICALRISK #BINANCEEDUCATION #NEVERFOMO #TRADERPROTECTION

🔒⚠️ P2P Trading Safety Checklist – Pakistan Edition ⚠️🔒

📌 Do’s (Safe Trading Tips):
✔ Trade only on trusted platforms (Binance P2P, OKX, Bybit) with escrow.
✔ Check seller/buyer ratings & completion rate (90%+ preferred).
✔ Confirm payment in your bank account before releasing crypto.
✔ Use your own verified bank account for all trades.
✔ Communicate only on the platform chat.
✔ Report suspicious behavior immediately.
$DOOD
$JELLYJELLY

📌 Don’ts (Avoid These Risks):
❌ Don’t release crypto on fake screenshots or receipts.
❌ Don’t accept payments from third-party accounts.
❌ Don’t move deals outside the platform (Telegram, WhatsApp, FB).
❌ Don’t share CNIC, OTPs, or personal banking info.
❌ Don’t refund “overpayments” (chargeback scam).

✅ Safe Way in Pakistan:

1. Use Binance P2P with escrow.

2. Double-check name & bank details.

3. Confirm money received → then release crypto.

🚀 Trade smart, stay safe, and protect your crypto!

#CryptoSafety 🔒 #P2PTrading 📊 #PakistanCrypto 🇵🇰 #ScamAlert ⚠️ #BinanceP2P 💎 #TradeSafe 🚀