Binance Square

blockchainscam

13,128 views
5 Discussing
arhamyaseentahir
--
Trumps “Pay-to-Play”-Korruption - Why you should no longer buy the $Trump Coin. 😉✌️Profit over patriotism Since his inauguration, Trump has blurred — or outright erased — the line between public service and private profit. From billing the Secret Service to stay at his own hotels to funneling campaign funds into his businesses — now he’s gone digital with the $TRUMP coin. 🤑🏨➡️🪙 Enrichment in Real Time Let’s be clear: top 25 coin buyers don’t just get NFTs — they get face time with Trump. That’s not a perk. That’s a political paywall. 🎟️🧑‍⚖️🪙 Chainalysis confirms $350M in fees — mostly linked to Trump entities. His sons control the distribution.It’s influence-peddling disguised as meme culture. 👨‍👦‍👦📈 The White House as a Sales Prop The Trump Golf Club. The promise of presidential access. The marketing flirts with national symbols to sell speculative assets. That’s not branding — that’s distortion. ⛳🏰🚨 Accountability? Dodged. Again. His press team claims: “His kids run the assets.” But family management isn’t a blind trust — it’s a business loop. Nepotism, now on-chain. 👨‍👩‍👦🔄📉 A Dangerous Precedent When access to a president is tokenized and auctioned off, what comes next? Judges as NFTs? Policy by DAO vote? This isn’t innovation — it’s institutional decay. ⚖️🧬⛔ Bottom line? Trump is turning his presidency into a luxury brand. And worse — he’s normalizing the idea that leadership is for sale. 🛍️🇺🇸💣 Would you buy a coin for dinner with a president? Or ask the real question: Should a president be for sale at all? #TrumpCoin #CryptoGrift #PresidencyForSale #BlockchainScam #DemocracyForSale #NFTPolitics

Trumps “Pay-to-Play”-Korruption - Why you should no longer buy the $Trump Coin. 😉✌️

Profit over patriotism
Since his inauguration, Trump has blurred — or outright erased — the line between public service and private profit.
From billing the Secret Service to stay at his own hotels to funneling campaign funds into his businesses — now he’s gone digital with the $TRUMP coin.
🤑🏨➡️🪙

Enrichment in Real Time
Let’s be clear: top 25 coin buyers don’t just get NFTs — they get face time with Trump.
That’s not a perk. That’s a political paywall.
🎟️🧑‍⚖️🪙
Chainalysis confirms $350M in fees — mostly linked to Trump entities.
His sons control the distribution.It’s influence-peddling disguised as meme culture.

👨‍👦‍👦📈
The White House as a Sales Prop
The Trump Golf Club. The promise of presidential access.
The marketing flirts with national symbols to sell speculative assets. That’s not branding — that’s distortion.
⛳🏰🚨

Accountability? Dodged. Again.
His press team claims: “His kids run the assets.”
But family management isn’t a blind trust — it’s a business loop.
Nepotism, now on-chain.
👨‍👩‍👦🔄📉

A Dangerous Precedent
When access to a president is tokenized and auctioned off, what comes next?
Judges as NFTs? Policy by DAO vote?
This isn’t innovation — it’s institutional decay.
⚖️🧬⛔

Bottom line?
Trump is turning his presidency into a luxury brand.
And worse — he’s normalizing the idea that leadership is for sale.
🛍️🇺🇸💣

Would you buy a coin for dinner with a president?
Or ask the real question:
Should a president be for sale at all?

#TrumpCoin #CryptoGrift #PresidencyForSale #BlockchainScam #DemocracyForSale #NFTPolitics
See original
🚨 Scammers confessed to stealing $36.9M in crypto! Five members of an international crime group confessed to cryptocurrency fraud targeting U.S. residents. The money was transferred to Cambodia. 📉 The scheme was simple but insidious: — they used social networks and dating apps, — ingratiated themselves, — convinced victims to invest in fake crypto projects. 💸 Initially, the money was sent to fake accounts in the U.S., then converted to USDT and moved to wallets controlled from Cambodia. ⚖️ For their confession, Zhang and Wong could face up to 20 years in prison. The others – up to 5 years. --- 💬 What do you think can be done to protect against such schemes? ❤️ Likes, 🔁 shares, and ✍️ comments are welcome! 📲 Subscribe to not miss important news from the crypto world! #CryptoFraud #BlockchainScam #CryptoCrime #CryptoNews #CyberSecurity $BTC $ETH $SOL {spot}(SOLUSDT) {spot}(ETHUSDT) {spot}(BTCUSDT)
🚨 Scammers confessed to stealing $36.9M in crypto!

Five members of an international crime group confessed to cryptocurrency fraud targeting U.S. residents. The money was transferred to Cambodia.

📉 The scheme was simple but insidious:
— they used social networks and dating apps,
— ingratiated themselves,
— convinced victims to invest in fake crypto projects.

💸 Initially, the money was sent to fake accounts in the U.S., then converted to USDT and moved to wallets controlled from Cambodia.

⚖️ For their confession, Zhang and Wong could face up to 20 years in prison. The others – up to 5 years.

---

💬 What do you think can be done to protect against such schemes?
❤️ Likes, 🔁 shares, and ✍️ comments are welcome!
📲 Subscribe to not miss important news from the crypto world!

#CryptoFraud #BlockchainScam #CryptoCrime #CryptoNews #CyberSecurity

$BTC $ETH $SOL
12.9 Million XLM Lost to Scam — What Happened and What It Means🚨 A significant security breach has shaken the Stellar ($XLM) community. A total of 12,908,113 XLM, valued at approximately $5.9 million, was recently transferred from Binance to a known scam wallet on the Stellar network. This isn’t your typical meme coin rug pull — it’s a high-stakes, high-value exploit that raises serious concerns about wallet security and user vigilance. --- 🕵️‍♂️ What We Know: The transfer was flagged in real time by Whale Alert, confirming that the funds originated from a Binance withdrawal. The destination address has been previously identified as a scam wallet operating on the Stellar network. The scale and nature of the transfer suggest one of two likely scenarios: 1. A compromised high-net-worth (HNWI) wallet 2. A targeted social engineering attack on a whale or institution --- 📚 Key Takeaways for the Crypto Community 🚫 Scammers are getting more sophisticated: Advanced methods now include smart contract manipulation, fake interfaces, deepfakes, and impersonation of support agents. High-value users and cross-chain token holders (like XLM) are increasingly in the crosshairs. 🔐 Best Practices for Securing Funds: Always double-check wallet addresses — never rely solely on QR codes or pasted links Avoid interacting with unverified platforms or support agents Use multisig wallets or custodial solutions if managing substantial funds Regularly audit device and email security to prevent phishing and access attacks --- 📉 Market Implications Short-term, events like this undermine confidence and may lead to temporary price stagnation or volatility. Long-term, they highlight the urgent need for improved wallet security, smarter withdrawal protocols, and stronger user education across platforms. Platforms like Binance may implement enhanced withdrawal risk detection as a result of this incident. --- 📌 Final Thoughts Security lapses at this scale are a stark reminder: In crypto, custody = responsibility. While Stellar remains fundamentally strong, the ecosystem must respond with greater protections, especially as scammers grow more sophisticated. 🔎 Stay informed. Stay cautious. And safeguard your assets with the same rigor you would any high-value investment. --- #XLM #CryptoSecurity #BlockchainScam

12.9 Million XLM Lost to Scam — What Happened and What It Means

🚨

A significant security breach has shaken the Stellar ($XLM) community. A total of 12,908,113 XLM, valued at approximately $5.9 million, was recently transferred from Binance to a known scam wallet on the Stellar network.

This isn’t your typical meme coin rug pull — it’s a high-stakes, high-value exploit that raises serious concerns about wallet security and user vigilance.

---

🕵️‍♂️ What We Know:

The transfer was flagged in real time by Whale Alert, confirming that the funds originated from a Binance withdrawal.

The destination address has been previously identified as a scam wallet operating on the Stellar network.

The scale and nature of the transfer suggest one of two likely scenarios:

1. A compromised high-net-worth (HNWI) wallet

2. A targeted social engineering attack on a whale or institution

---

📚 Key Takeaways for the Crypto Community

🚫 Scammers are getting more sophisticated:

Advanced methods now include smart contract manipulation, fake interfaces, deepfakes, and impersonation of support agents.

High-value users and cross-chain token holders (like XLM) are increasingly in the crosshairs.

🔐 Best Practices for Securing Funds:

Always double-check wallet addresses — never rely solely on QR codes or pasted links

Avoid interacting with unverified platforms or support agents

Use multisig wallets or custodial solutions if managing substantial funds

Regularly audit device and email security to prevent phishing and access attacks

---

📉 Market Implications

Short-term, events like this undermine confidence and may lead to temporary price stagnation or volatility.
Long-term, they highlight the urgent need for improved wallet security, smarter withdrawal protocols, and stronger user education across platforms.

Platforms like Binance may implement enhanced withdrawal risk detection as a result of this incident.

---

📌 Final Thoughts

Security lapses at this scale are a stark reminder:
In crypto, custody = responsibility.

While Stellar remains fundamentally strong, the ecosystem must respond with greater protections, especially as scammers grow more sophisticated.

🔎 Stay informed. Stay cautious. And safeguard your assets with the same rigor you would any high-value investment.

---

#XLM #CryptoSecurity #BlockchainScam
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number