Binance Square

CryptoScam

2.7M views
691 Discussing
Vickk_98
--
🚨 I got scammed selling USDT via P2P — don’t make the same mistake! 😢 The buyer showed a fake bank slip, I released the crypto… and the money never came. 💔 3 things I learned the hard way: ⚠️ Don’t release until funds hit your bank 👁️ Always confirm sender name & time 🚫 Never trust screenshots — use your app Stay sharp out there. 🛡️ follow me : #P2PSafety #CryptoScam #USDT #StaySafeCrypto $BTC $ETH $BNB
🚨 I got scammed selling USDT via P2P — don’t make the same mistake! 😢

The buyer showed a fake bank slip, I released the crypto… and the money never came. 💔

3 things I learned the hard way:

⚠️ Don’t release until funds hit your bank
👁️ Always confirm sender name & time
🚫 Never trust screenshots — use your app
Stay sharp out there. 🛡️

follow me :
#P2PSafety #CryptoScam #USDT #StaySafeCrypto $BTC $ETH $BNB
❌ AirDrop Trap: “Claim $ARB Now” fake sites trending No real airdrop asks for private keys! Protect your wallet at all costs Follow @CryptoSalma33 for daily security tips #FakeAirdrop #CryptoScam #Salma6422
❌ AirDrop Trap: “Claim $ARB Now” fake sites trending

No real airdrop asks for private keys!

Protect your wallet at all costs

Follow @CryptoSalma33 for daily security tips

#FakeAirdrop #CryptoScam #Salma6422
🚨 SCAM ALERT: Fake $ETH ETF links spreading fast! Do not connect your wallet to shady pages. Real ETFs never need wallet access! Follow @CryptoSalma33 to stay protected. #CryptoScam #Web3Security #Salma6422
🚨 SCAM ALERT: Fake $ETH ETF links spreading fast!

Do not connect your wallet to shady pages.

Real ETFs never need wallet access!

Follow @CryptoSalma33 to stay protected.

#CryptoScam #Web3Security #Salma6422
⚠️ I LOST $500 IN A P2P SCAM — DON’T LET IT HAPPEN TO YOU 😞 I always thought, “I’m too careful to get scammed.” But it happened — fast and without warning. I was selling USDT via P2P. The buyer shared a very convincing payment screenshot… so I released the crypto. A few minutes later, I opened my banking app. 💸 No payment. Nothing. 🚫 The buyer vanished instantly. I reported it — but it was already too late. WHAT I LEARNED (THE HARD WAY): ❌ Never trust screenshots alone. ✅ Always confirm payment inside your banking app. 👀 Double-check name, timestamp, and actual credited amount. Even if you’ve done 100+ trades — it only takes one scam to wipe your profits. 💔 Learn from my mistake. Stay sharp. Always verify before you release. 🙏 If this post saves just one person from being scammed, it’s worth it. #CryptoScam #P2PSafety #BinanceTips #CryptoSecurity #LearnFromExperience
⚠️ I LOST $500 IN A P2P SCAM — DON’T LET IT HAPPEN TO YOU 😞

I always thought, “I’m too careful to get scammed.”
But it happened — fast and without warning.

I was selling USDT via P2P.
The buyer shared a very convincing payment screenshot… so I released the crypto.

A few minutes later, I opened my banking app.
💸 No payment. Nothing.
🚫 The buyer vanished instantly.

I reported it — but it was already too late.

WHAT I LEARNED (THE HARD WAY):
❌ Never trust screenshots alone.
✅ Always confirm payment inside your banking app.
👀 Double-check name, timestamp, and actual credited amount.

Even if you’ve done 100+ trades — it only takes one scam to wipe your profits.

💔 Learn from my mistake. Stay sharp. Always verify before you release.

🙏 If this post saves just one person from being scammed, it’s worth it.

#CryptoScam #P2PSafety #BinanceTips #CryptoSecurity #LearnFromExperience
C H L O E:
$AVA FROM TRAVALA IS BEST TO GIVE A GO
⚠️ I LOST $500 in a P2P SCAM – Please Don’t Make the Same Mistake 😞 I used to think, “It won’t happen to me.” But guess what? It *did*. I was selling USDT through P2P. The buyer sent what looked like a legit payment screenshot… so I released the crypto. Minutes later, I checked my bank. 💸 No money received. 🚫 The buyer disappeared. I reported it right away, but by then it was too late. HERE’S WHAT I LEARNED: ❌ *Never* release crypto just based on screenshots. ✅ Confirm payment **directly** in your banking app. 🔍 Double-check the name, time, and actual receipt. Even if you’ve been trading for years, scams can still happen. Let my loss be your warning. Stay alert, always verify! 🙏 If this saves even one person, it’s worth sharing. #CryptoScam #P2PSafety #BinanceTips #CryptoAwareness #LearnFromMe #mrich24
⚠️ I LOST $500 in a P2P SCAM – Please Don’t Make the Same Mistake 😞

I used to think, “It won’t happen to me.”
But guess what? It *did*.

I was selling USDT through P2P. The buyer sent what looked like a legit payment screenshot… so I released the crypto.

Minutes later, I checked my bank.
💸 No money received.
🚫 The buyer disappeared.

I reported it right away, but by then it was too late.

HERE’S WHAT I LEARNED:
❌ *Never* release crypto just based on screenshots.
✅ Confirm payment **directly** in your banking app.
🔍 Double-check the name, time, and actual receipt.

Even if you’ve been trading for years, scams can still happen.
Let my loss be your warning. Stay alert, always verify!

🙏 If this saves even one person, it’s worth sharing.

#CryptoScam #P2PSafety #BinanceTips #CryptoAwareness #LearnFromMe #mrich24
Roselyn Reierson pZVl:
your wish granted
⚠️ My friend lost $500 in a P2P SCAM – Please Don’t Make the Same Mistake 😞 He used to think, “It won’t happen to him.” But guess what? It *did*. He was selling USDT through P2P. The buyer sent what looked like a legit payment screenshot… so he released the crypto. Minutes later, he checked my bank. 💸 No money received. 🚫 The buyer disappeared. He reported it right away, but by then it was too late. HERE’S WHAT WE LEARNED: ❌ *Never* release crypto just based on screenshots. ✅ Confirm payment **directly** in your banking app. 🔍 Double-check the name, time, and actual receipt. Even if you’ve been trading for years, scams can still happen. Let his loss be your warning. Stay alert, always verify! 🙏 If this saves even one person, it’s worth sharing. #CryptoScam #P2PSafety #BinanceTips #CryptoAwareness #PowellRemarks $USDC {spot}(USDCUSDT)
⚠️ My friend lost $500 in a P2P SCAM – Please Don’t Make the Same Mistake 😞
He used to think, “It won’t happen to him.”
But guess what? It *did*.
He was selling USDT through P2P. The buyer sent what looked like a legit payment screenshot… so he released the crypto.
Minutes later, he checked my bank.
💸 No money received.
🚫 The buyer disappeared.
He reported it right away, but by then it was too late.
HERE’S WHAT WE LEARNED:
❌ *Never* release crypto just based on screenshots.
✅ Confirm payment **directly** in your banking app.
🔍 Double-check the name, time, and actual receipt.
Even if you’ve been trading for years, scams can still happen.
Let his loss be your warning. Stay alert, always verify!
🙏 If this saves even one person, it’s worth sharing.
#CryptoScam #P2PSafety #BinanceTips #CryptoAwareness #PowellRemarks

$USDC
Scammed by a Fake Refund Request — Lost $450 USDC in a Real Trap 😞💸 I didn’t want to share this at first… but if it keeps even one trader safe, it’s worth it. 🗓️ Here’s What Happened: I was selling $450 USDC through Binance P2P. A buyer placed the order and messaged me directly through Binance chat. He seemed polite, respectful, and acted like a regular trader. After a few minutes, he said: “I accidentally sent you double — $900 instead of $450. Please return the extra $450 once it lands.” And just like that, I received a real bank deposit of $900. I panicked. I didn’t want my account flagged for receiving extra funds. So I sent $450 back to the bank account he gave me — thinking I was just doing the right thing. But the twist? The $900 wasn’t from him. It was sent from a stolen or hacked bank account. ⏳ Two days later, my bank reversed the transfer after a fraud investigation. The $900 disappeared from my account. But the $450 I sent him? Gone forever. No way to recover. --- 💔 Where I Went Wrong: ❌ I trusted his story too quickly ❌ I didn’t confirm who the funds were actually from ❌ I rushed to “fix” the situation instead of checking with my bank --- 🚨 Here’s How to Stay Safe from This Type of Scam: 1️⃣ Never refund “extra money” unless you 100% confirm it came from the buyer 2️⃣ Always wait and check with your bank’s fraud department before acting 3️⃣ Keep your communication strictly on Binance — and don’t let emotions rush your decision 4️⃣ Remember: Real buyers don’t create confusion or involve outside issues I thought I was helping. Instead, I walked right into a scam. 💬 Slow down. Ask questions. Check everything twice. Have you seen a similar trick? Share your story so others can avoid this mistake. We’ve got to protect each other in this space. 🙏 #Cryptoscam #P2PSafetyTips #BinanceP2P #USDC #CryptoTips #ScamAwareness #CryptoSecurity #StaySafe #RefundScam
Scammed by a Fake Refund Request — Lost $450 USDC in a Real Trap 😞💸
I didn’t want to share this at first… but if it keeps even one trader safe, it’s worth it.

🗓️ Here’s What Happened:
I was selling $450 USDC through Binance P2P. A buyer placed the order and messaged me directly through Binance chat.
He seemed polite, respectful, and acted like a regular trader.

After a few minutes, he said:
“I accidentally sent you double — $900 instead of $450. Please return the extra $450 once it lands.”

And just like that, I received a real bank deposit of $900.
I panicked. I didn’t want my account flagged for receiving extra funds.
So I sent $450 back to the bank account he gave me — thinking I was just doing the right thing.

But the twist?
The $900 wasn’t from him.
It was sent from a stolen or hacked bank account.

⏳ Two days later, my bank reversed the transfer after a fraud investigation.
The $900 disappeared from my account.
But the $450 I sent him?
Gone forever. No way to recover.

---

💔 Where I Went Wrong:
❌ I trusted his story too quickly
❌ I didn’t confirm who the funds were actually from
❌ I rushed to “fix” the situation instead of checking with my bank

---

🚨 Here’s How to Stay Safe from This Type of Scam:
1️⃣ Never refund “extra money” unless you 100% confirm it came from the buyer
2️⃣ Always wait and check with your bank’s fraud department before acting
3️⃣ Keep your communication strictly on Binance — and don’t let emotions rush your decision
4️⃣ Remember: Real buyers don’t create confusion or involve outside issues

I thought I was helping.
Instead, I walked right into a scam.
💬 Slow down. Ask questions. Check everything twice.

Have you seen a similar trick? Share your story so others can avoid this mistake. We’ve got to protect each other in this space. 🙏

#Cryptoscam #P2PSafetyTips #BinanceP2P #USDC #CryptoTips #ScamAwareness #CryptoSecurity #StaySafe #RefundScam
Annis Simar ngfE:
thanks for informing others
$HAI just got HACKED — and the price tanked over 99% in minutes!#HAI just got HACKED — and the price tanked over 99% in minutes! From ~$0.015342 to under $0.0000489 This is NOT a drill. A smart contract exploit has been confirmed by PeckShield. Large chunks of $HAI were likely stolen or dumped. Now what? – Don’t buy the dip blindly – Wait for official updates – Watch out for scam airdrops & fake recovery claims – Do NOT connect your wallet to suspicious contracts Stay sharp, fam. This market moves FAST — and not always in the way you expect. 📢 Retweet to keep others safe. #Hacken #CryptoScam $BTC $ETH

$HAI just got HACKED — and the price tanked over 99% in minutes!

#HAI just got HACKED — and the price tanked over 99% in minutes!
From ~$0.015342 to under $0.0000489
This is NOT a drill.
A smart contract exploit has been confirmed by PeckShield.
Large chunks of $HAI were likely stolen or dumped.

Now what?
– Don’t buy the dip blindly
– Wait for official updates
– Watch out for scam airdrops & fake recovery claims
– Do NOT connect your wallet to suspicious contracts
Stay sharp, fam.
This market moves FAST — and not always in the way you expect.
📢 Retweet to keep others safe.

#Hacken #CryptoScam $BTC $ETH
🚨⚠️ Major Warning: Is Trump’s Crypto Just a Clever Trap? ⚠️🚨 $TRUMP As the crypto world watches closely, a dangerous question is rising fast: Is Trump’s new cryptocurrency just a strategic move to drain Bitcoin liquidity? 💼 Some analysts and insiders are hinting that the true goal isn't innovation—but redirection. A massive play to shift investor funds from Bitcoin into Trump's own digital token. 🔁 The likely scenario: 1. Launch TrumpCoin with loud media hype. 2. Attract hopeful investors chasing quick profits. 3. Gradually siphon liquidity from Bitcoin. $BTC 4. Then… an unexpected twist that shakes the market. 🤯 Could this be a "Pump & Dump" setup wrapped in political branding? Is Trump gearing up to fund his next campaign with crypto hype? 🚫 Don’t fall for the glitter—understand the game before you become the next victim. What do you think? Is TrumpCoin a once-in-a-lifetime opportunity, or a ticking time bomb? $BTC #TrumpCoin #Bitcoin #CryptoScam #CryptoWarning #trumptrap #DigitalPolitics #StayAlert
🚨⚠️ Major Warning: Is Trump’s Crypto Just a Clever Trap? ⚠️🚨
$TRUMP
As the crypto world watches closely, a dangerous question is rising fast: Is Trump’s new cryptocurrency just a strategic move to drain Bitcoin liquidity?

💼 Some analysts and insiders are hinting that the true goal isn't innovation—but redirection. A massive play to shift investor funds from Bitcoin into Trump's own digital token.

🔁 The likely scenario:

1. Launch TrumpCoin with loud media hype.

2. Attract hopeful investors chasing quick profits.

3. Gradually siphon liquidity from Bitcoin.
$BTC

4. Then… an unexpected twist that shakes the market.

🤯 Could this be a "Pump & Dump" setup wrapped in political branding? Is Trump gearing up to fund his next campaign with crypto hype?

🚫 Don’t fall for the glitter—understand the game before you become the next victim.

What do you think? Is TrumpCoin a once-in-a-lifetime opportunity, or a ticking time bomb?
$BTC
#TrumpCoin #Bitcoin #CryptoScam #CryptoWarning #trumptrap #DigitalPolitics #StayAlert
💰 DOJ Targets $225M in Pig-Butchering Scam Crypto What’s happening: U.S. authorities (DOJ, FBI, Secret Service) filed to seize $225M from scammers who ran fake crypto investments. Funds will be returned to over 400 victims. Why it matters: Scam losses were over $5.8B in 2024 alone. This is one of the biggest crackdowns yet—and a strong signal from regulators. 💬 What do you think? Can enforcement curb scams—or will fraud just get smarter? #CryptoScam #DOJ #PigButchering #CryptoFraud #CryptoJustice $BTC {spot}(BTCUSDT)
💰 DOJ Targets $225M in Pig-Butchering Scam Crypto

What’s happening: U.S. authorities (DOJ, FBI, Secret Service) filed to seize $225M from scammers who ran fake crypto investments. Funds will be returned to over 400 victims.
Why it matters: Scam losses were over $5.8B in 2024 alone. This is one of the biggest crackdowns yet—and a strong signal from regulators.
💬 What do you think? Can enforcement curb scams—or will fraud just get smarter?
#CryptoScam #DOJ #PigButchering #CryptoFraud #CryptoJustice $BTC
U.S. Recovers $225M in Crypto from Global Investment ScamKey Highlights: Largest crypto seizure in U.S. Secret Service history: $225.3 million recovered.Over 400 global victims defrauded through sophisticated blockchain laundering.Civil forfeiture marks a major step in crypto scam enforcement. A Landmark Seizure in Crypto Crime History In a sweeping enforcement action, U.S. federal and state agencies have seized over $225 million in cryptocurrency linked to a sprawling international investment fraud scheme. The operation, announced on June 18, 2025, marks the largest-ever crypto seizure by the U.S. Secret Service. The scam, often referred to as a “pig butchering” scheme, lured victims into fake crypto investment platforms. Authorities traced the stolen funds through a complex web of blockchain transactions, ultimately unmasking a laundering network that spanned Southeast Asia. What This Means for the Crypto Ecosystem This civil forfeiture, though not a criminal, signals a growing regulatory crackdown on crypto-related fraud. With over 400 victims worldwide and billions lost to similar scams in 2024 alone, the case underscores the urgent need for stronger investor protections and global AML compliance. As the U.S. pushes forward with legislation like the GENIUS Act, this recovery effort could be a turning point in restoring trust in digital assets. Binance continues to support transparency and compliance to ensure a safer crypto future. #Cryptoscam

U.S. Recovers $225M in Crypto from Global Investment Scam

Key Highlights:
Largest crypto seizure in U.S. Secret Service history: $225.3 million recovered.Over 400 global victims defrauded through sophisticated blockchain laundering.Civil forfeiture marks a major step in crypto scam enforcement.
A Landmark Seizure in Crypto Crime History
In a sweeping enforcement action, U.S. federal and state agencies have seized over $225 million in cryptocurrency linked to a sprawling international investment fraud scheme. The operation, announced on June 18, 2025, marks the largest-ever crypto seizure by the U.S. Secret Service.
The scam, often referred to as a “pig butchering” scheme, lured victims into fake crypto investment platforms. Authorities traced the stolen funds through a complex web of blockchain transactions, ultimately unmasking a laundering network that spanned Southeast Asia.
What This Means for the Crypto Ecosystem
This civil forfeiture, though not a criminal, signals a growing regulatory crackdown on crypto-related fraud. With over 400 victims worldwide and billions lost to similar scams in 2024 alone, the case underscores the urgent need for stronger investor protections and global AML compliance.
As the U.S. pushes forward with legislation like the GENIUS Act, this recovery effort could be a turning point in restoring trust in digital assets. Binance continues to support transparency and compliance to ensure a safer crypto future.

#Cryptoscam
🚨 P2P SCAM ALERT — Don’t Let This Happen to You! 🚨I just fell victim to a dangerous P2P scam, and I’m sharing this so no one else gets caught. ⚠️ Here’s what went down: I completed a regular P2P trade — the buyer received my crypto… But then? They filed a fake fraud report with their bank, pretending they didn’t authorize the transaction. 💣 Now my bank account is frozen, and the money? Stuck in limbo. This wasn’t just a loss — it was a setup. 😡 📢 @Binance — I need your help!** Your users are getting scammed, and this loophole needs to be closed. 💡 To fellow traders:** * Never rush to release assets * Confirm payment authenticity * Protect yourself from chargeback fraud ⚠️ If you trade on P2P, be extra careful. Share this post— let’s keep our community safe! 🔁 Follow for more updates and safety tips #TradersLeague، #Cryptoscam #BinanceP2P #CryptoSafety #P2PWarning

🚨 P2P SCAM ALERT — Don’t Let This Happen to You! 🚨

I just fell victim to a dangerous P2P scam, and I’m sharing this so no one else gets caught. ⚠️

Here’s what went down:
I completed a regular P2P trade — the buyer received my crypto…
But then?
They filed a fake fraud report with their bank, pretending they didn’t authorize the transaction. 💣

Now my bank account is frozen, and the money? Stuck in limbo.
This wasn’t just a loss — it was a setup. 😡

📢 @Binance — I need your help!**
Your users are getting scammed, and this loophole needs to be closed.

💡 To fellow traders:**

* Never rush to release assets
* Confirm payment authenticity
* Protect yourself from chargeback fraud

⚠️ If you trade on P2P, be extra careful.
Share this post— let’s keep our community safe!

🔁 Follow for more updates and safety tips

#TradersLeague، #Cryptoscam #BinanceP2P #CryptoSafety #P2PWarning
Watsap on 447951326380 :
From $5,500 to $42,000 — all thanks to consistency and the right tools. My name proves it.
--
Bullish
OMgggg 🚨 WARNING to everyone in crypto 🚨 I honestly can’t believe people are still using this site… If you’re still depositing your money here, you’re basically risking all your BTTC. Once it’s gone, it’s gone — no refunds, no second chances. I’m telling you now because I’ve seen it happen too many times already. Don’t ignore the signs. Protect your assets. Do your research. Your future self will thank you. Stay sharp or stay broke. Buy $BTTC and make Alice Happy {spot}(BTTCUSDT) #BTTC #CryptoScam #ScamAlert #StaySafeCrypto #CryptoAwareness #ProtectYourCrypto #CryptoSecurity #DYOR #NotYourKeysNotYourCoins #CryptoRisks #CryptoWarning #Web3 #CryptoCommunity #BTTC
OMgggg 🚨 WARNING to everyone in crypto 🚨

I honestly can’t believe people are still using this site…
If you’re still depositing your money here, you’re basically risking all your BTTC.

Once it’s gone, it’s gone — no refunds, no second chances.
I’m telling you now because I’ve seen it happen too many times already.

Don’t ignore the signs. Protect your assets. Do your research. Your future self will thank you.

Stay sharp or stay broke.

Buy $BTTC and make Alice Happy

#BTTC #CryptoScam #ScamAlert #StaySafeCrypto #CryptoAwareness #ProtectYourCrypto #CryptoSecurity #DYOR #NotYourKeysNotYourCoins #CryptoRisks #CryptoWarning #Web3 #CryptoCommunity #BTTC
📩 “Reset Your Binance Password” Email? Read This Before Clicking! Scammers are sending fake Binance reset links. ⚠️ What it looks like: From “Binance Support” Subject: Suspicious login Link = Phishing site ✅ Double-check sender’s email ✅ Never click random links ✅ Always use the Binance app or bookmark One click = one hacked account. #Salma6422 #BinanceSecurity #PhishingAlert #CryptoScam We warn. You stay safe.
📩 “Reset Your Binance Password” Email? Read This Before Clicking!
Scammers are sending fake Binance reset links.
⚠️ What it looks like:
From “Binance Support”
Subject: Suspicious login
Link = Phishing site
✅ Double-check sender’s email
✅ Never click random links
✅ Always use the Binance app or bookmark
One click = one hacked account.
#Salma6422 #BinanceSecurity #PhishingAlert #CryptoScam
We warn. You stay safe.
What is this?! 😳 Do you know about it? 🤔 🚨 RUGPULL ALERT? 🚨 Just spotted this wild chart for $MUSK/SOL on Raydium — it literally pumped over 2,000,000% in a single day 🤯 and then crashed with a massive red candle straight down! 📉💀 This looks like a textbook rugpull, where the team hypes the price, traps buyers at the top, then dumps everything for a quick exit. 💸 The chart looks like a vertical rocket launch 🚀 followed by a nosedive 🚒 — and now it's oddly climbing again. Super sketchy behavior. Did anyone else see this? 😬 Were you in this trade or know what’s behind it? Drop your thoughts below ⬇️ Let’s keep each other safe in this crazy crypto world! 🚫🧠 #CryptoScam #MUSKToken #Rugpull
What is this?! 😳 Do you know about it? 🤔
🚨 RUGPULL ALERT? 🚨

Just spotted this wild chart for $MUSK/SOL on Raydium — it literally pumped over 2,000,000% in a single day 🤯 and then crashed with a massive red candle straight down! 📉💀 This looks like a textbook rugpull, where the team hypes the price, traps buyers at the top, then dumps everything for a quick exit. 💸

The chart looks like a vertical rocket launch 🚀 followed by a nosedive 🚒 — and now it's oddly climbing again. Super sketchy behavior.

Did anyone else see this? 😬 Were you in this trade or know what’s behind it? Drop your thoughts below ⬇️ Let’s keep each other safe in this crazy crypto world! 🚫🧠

#CryptoScam #MUSKToken #Rugpull
400M Gone Overnight. Devs Vanished. You Could Be Next…$ZKJ holders just lost 85% — and here’s the terrifying part: no one saw it coming. Everyone trusted the team. Everyone thought:"They’re different... they won’t rug." But I checked the blockchain myself 👀 The devs were silently DUMPING right before the crash. No tweets. No warnings. Just wallets draining and charts bleeding. --- 💀 How The Scam Went Down: 🔥 Big hype. Big promises. “Next 100x.” 🧵 Clean website. Solid community. “We’re in it for the long run.” 💸 Then BOOM — 400 million wiped out. Overnight. And the devs? Ghosted. --- 🚨 How To Stay Alive in This Jungle: ❌ Don’t trust words. ✅ Trust the chain. Always check wallets + token unlocks. ⚠️ Avoid leverage — rugs + margin = instant liquidation. 🧠 Grow slow. Study. Survive. That’s how you win long-term. --- 📢 If you're reading this — you just dodged a bullet. Next time, make sure you dodge the gun. #Rugpull #Cryptoscam #ZKJ #DeFiDangers #BlockchainTruth #RiskManagement #StaySafe #CryptoHorrorStory

400M Gone Overnight. Devs Vanished. You Could Be Next…

$ZKJ holders just lost 85% — and here’s the terrifying part: no one saw it coming.

Everyone trusted the team. Everyone thought:"They’re different... they won’t rug."
But I checked the blockchain myself 👀
The devs were silently DUMPING right before the crash.
No tweets. No warnings. Just wallets draining and charts bleeding.

---

💀 How The Scam Went Down:

🔥 Big hype. Big promises. “Next 100x.”

🧵 Clean website. Solid community. “We’re in it for the long run.”

💸 Then BOOM — 400 million wiped out. Overnight.

And the devs? Ghosted.
---

🚨 How To Stay Alive in This Jungle:

❌ Don’t trust words.

✅ Trust the chain. Always check wallets + token unlocks.

⚠️ Avoid leverage — rugs + margin = instant liquidation.

🧠 Grow slow. Study. Survive. That’s how you win long-term.
---

📢 If you're reading this — you just dodged a bullet.

Next time, make sure you dodge the gun.

#Rugpull #Cryptoscam #ZKJ #DeFiDangers #BlockchainTruth #RiskManagement #StaySafe #CryptoHorrorStory
CryptoPigMask:
What AI did you use to create the post and from what site? Evidence please? Investigation underway!!!!
💥 Crypto Scam Recovery in Alabama! Alabama officials have recovered $125,000 in crypto for victims of pig butchering scams — a form of fraud where scammers build fake online romances to convince people to “invest” in fake trading platforms. One victim lost $185K after meeting a scammer on a dating app, while another lost almost $395K through a WhatsApp investment scheme. Together, these romance scams contributed to the $9.9 billion in global crypto fraud in 2024. ⚠️ Crypto scams are evolving fast, and authorities urge everyone to report suspicious activities ASAP — it can make the difference between total loss and possible recovery. Protect yourself and stay informed! 🛡️💸 👉 Follow us for more real-time crypto news and safety updates! #CryptoScam #PigButchering #CryptoSecurity #FraudAlert #bitinsider
💥 Crypto Scam Recovery in Alabama!

Alabama officials have recovered $125,000 in crypto for victims of pig butchering scams — a form of fraud where scammers build fake online romances to convince people to “invest” in fake trading platforms.

One victim lost $185K after meeting a scammer on a dating app, while another lost almost $395K through a WhatsApp investment scheme. Together, these romance scams contributed to the $9.9 billion in global crypto fraud in 2024.

⚠️ Crypto scams are evolving fast, and authorities urge everyone to report suspicious activities ASAP — it can make the difference between total loss and possible recovery.

Protect yourself and stay informed! 🛡️💸

👉 Follow us for more real-time crypto news and safety updates!

#CryptoScam #PigButchering #CryptoSecurity #FraudAlert #bitinsider
🔺  CRYPTO SCAM WARNING: $7M Stolen from Fake Cold Wallet! 🔺  Hey everyone, I’m sharing this critical warning based on a devastating crypto scam to help you avoid becoming the next victim. 📅  The Incident: June 13, 2025 SlowMist reported that an investor lost 50 million yuan (~$7M USD) in crypto from a “cold wallet” bought via an unofficial Douyin channel. The wallet’s private key was stolen upon generation, and the funds were laundered through Huiwang within hours. The device was a scam, designed to trick the investor into believing their assets were secure. 💔 The Worst Part? The investor’s funds vanished before they suspected foul play, and they nearly fell for further extortion attempts. This case highlights the dangers of buying crypto hardware from unverified sources. 💡 What You Should Know Before Using Cold Wallets: 1️⃣ Only Buy from Official Channels • 99% of “brand new” or “discounted” cold wallets on platforms like Douyin are fake or tampered with. • Always purchase from the manufacturer’s official website or authorized resellers. 2️⃣ Verify Your Wallet’s Integrity • Inspect for tampering (e.g., broken seals). 3️⃣ Watch for Red Flags • Legit wallets don’t charge “activation fees” to access funds. This scam crushed the investor’s trust and savings. Don’t let it happen to you. ✨ Protect Your Crypto with KeyPal Hardware Wallet Protect your assets with the KeyPal hardware wallet, a trusted cold storage solution that integrates with the TokenPocket ecosystem for secure management of your crypto across blockchains. ✅ Top-Tier Security: Advanced encryption and secure chips keep your private keys safe. ✅ TokenPocket Integration: Seamlessly interact with dApps and DeFi platforms. ✅ Tamper-Proof: Rigorously tested to ensure authenticity. ✅ User-Friendly: Ideal for all experience levels. ⚠️ Always Purchase from the Official KeyPal Website Learn from this costly mistake. Protect your funds. Stay cautious—trade smarter. #CryptoScam #CryptoSafetyMatters #StaySecure
🔺  CRYPTO SCAM WARNING: $7M Stolen from Fake Cold Wallet! 🔺 
Hey everyone,
I’m sharing this critical warning based on a devastating crypto scam to help you avoid becoming the next victim.

📅  The Incident: June 13, 2025
SlowMist reported that an investor lost 50 million yuan (~$7M USD) in crypto from a “cold wallet” bought via an unofficial Douyin channel. The wallet’s private key was stolen upon generation, and the funds were laundered through Huiwang within hours. The device was a scam, designed to trick the investor into believing their assets were secure.

💔 The Worst Part?
The investor’s funds vanished before they suspected foul play, and they nearly fell for further extortion attempts. This case highlights the dangers of buying crypto hardware from unverified sources.

💡 What You Should Know Before Using Cold Wallets:
1️⃣ Only Buy from Official Channels
• 99% of “brand new” or “discounted” cold wallets on platforms like Douyin are fake or tampered with.
• Always purchase from the manufacturer’s official website or authorized resellers.

2️⃣ Verify Your Wallet’s Integrity
• Inspect for tampering (e.g., broken seals).

3️⃣ Watch for Red Flags
• Legit wallets don’t charge “activation fees” to access funds.

This scam crushed the investor’s trust and savings. Don’t let it happen to you.

✨ Protect Your Crypto with KeyPal Hardware Wallet
Protect your assets with the KeyPal hardware wallet, a trusted cold storage solution that integrates with the TokenPocket ecosystem for secure management of your crypto across blockchains.

✅ Top-Tier Security: Advanced encryption and secure chips keep your private keys safe.
✅ TokenPocket Integration: Seamlessly interact with dApps and DeFi platforms.
✅ Tamper-Proof: Rigorously tested to ensure authenticity.
✅ User-Friendly: Ideal for all experience levels.
⚠️ Always Purchase from the Official KeyPal Website

Learn from this costly mistake. Protect your funds. Stay cautious—trade smarter.
#CryptoScam #CryptoSafetyMatters #StaySecure
--
Bullish
Oh Lord! 😱😳 Can you believe what’s written in this image? Because honestly, I do not! 😤🚫 This site is nothing but a SCAM and should be deleted immediately! 🛑❌ Don’t fall for it — run and save yourselves before it’s too late! 🏃‍♂️💨💥 Protect your hard-earned money and stay alert! 🔒💰⚠️ {spot}(BTTCUSDT) #WarningAlert 🚨 #ScamAlert 🚫 #StaySafe 🛡️ #CryptoScam 💸 #FraudWarning ⚠️ #BeCarefu l 👀 #CryptoSafety 🔐 #ProtectYourself 🛡️ #CryptoFraud 🚨 #StayAlert 👁️ #SecurityFirst 🛡️ #ScamWarning 🚨 #CryptoCommunity 🌐 #TrustNoOne ❌ #SafetyFirst ✅ #BewareScams ⚠️ #CryptoWatch 👀 #FraudPrevention 🛑 #StopScams ✋ #AlertMessage 📢
Oh Lord! 😱😳 Can you believe what’s written in this image? Because honestly, I do not! 😤🚫

This site is nothing but a SCAM and should be deleted immediately! 🛑❌

Don’t fall for it — run and save yourselves before it’s too late! 🏃‍♂️💨💥

Protect your hard-earned money and stay alert! 🔒💰⚠️
#WarningAlert 🚨 #ScamAlert 🚫 #StaySafe 🛡️ #CryptoScam 💸 #FraudWarning ⚠️ #BeCarefu
l 👀 #CryptoSafety
🔐 #ProtectYourself 🛡️ #CryptoFraud 🚨 #StayAlert 👁️ #SecurityFirst 🛡️ #ScamWarning 🚨 #CryptoCommunity 🌐 #TrustNoOne ❌ #SafetyFirst ✅ #BewareScams ⚠️ #CryptoWatch 👀 #FraudPrevention 🛑 #StopScams ✋ #AlertMessage 📢
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