CryptoScam
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**🚨 BREAKING: IML Sued for $1.2 BILLION Scam! 💸**
Posted May 2---
###What Happened? 🕵️♂️📉
- Company: IML (aka IM Mastery Academy / iMarketsLive).
- Accusation: Tricked people into buying fake crypto/stock trading courses promising "easy money."
- Timeline: Running since 2018 🗓️.
- Stolen: $1.2 BILLION ❌💰 from victims. ---
### Why It Matters ⚠️
- IML used fake names 🎭 to hide scams.
- Reminder: If it sounds too good to be true, it probably is! 🚫💎
### Stay Safe! 🛡️
- Research BEFORE investing 🔍✅.
- Report scams to authorities 📢👮.
💬 Have You Seen This?
Comment if you’ve encountered similar schemes! ⬇️
---
⚠️ Not financial advice. Protect your money! 💪
#Cryptoscam #StaySafe #FraudAlert
Posted May 2---
###What Happened? 🕵️♂️📉
- Company: IML (aka IM Mastery Academy / iMarketsLive).
- Accusation: Tricked people into buying fake crypto/stock trading courses promising "easy money."
- Timeline: Running since 2018 🗓️.
- Stolen: $1.2 BILLION ❌💰 from victims. ---
### Why It Matters ⚠️
- IML used fake names 🎭 to hide scams.
- Reminder: If it sounds too good to be true, it probably is! 🚫💎
### Stay Safe! 🛡️
- Research BEFORE investing 🔍✅.
- Report scams to authorities 📢👮.
💬 Have You Seen This?
Comment if you’ve encountered similar schemes! ⬇️
---
⚠️ Not financial advice. Protect your money! 💪
#Cryptoscam #StaySafe #FraudAlert
♦️A rug pull in crypto occurs when developers or insiders suddenly withdraw liquidity from a project, causing the token’s value to crash. This leaves investors with heavy losses.
Think of it like someone pulling the rug out from under you— the project collapses, and investors are left with no way to recover. Rug pulls are a form of exit scam that can wreck investor trust and tarnish a project's reputation, similar to what we've seen in other cases.
#CryptoScam #RugPull #ExitScam #InvestorAwareness
$OM
Think of it like someone pulling the rug out from under you— the project collapses, and investors are left with no way to recover. Rug pulls are a form of exit scam that can wreck investor trust and tarnish a project's reputation, similar to what we've seen in other cases.
#CryptoScam #RugPull #ExitScam #InvestorAwareness
$OM
Feed-Creator-940d9dd6a3493981e961:
That is not what happened in OM
$OM — not delisted yet,💥♦️ but it honestly should be. I regret investing in this trash project, lured in by all the hype around their “big deals” with Dubai real estate giants. Thankfully, I didn’t go all in like some others, but two of my close friends from school in Dubai lost their entire life savings to this scam coin.
OM was all noise and no substance — more like FartOM if you ask me: loud entrance, bad smell, then completely disappeared. I always diversify, but this one really tested my patience.
This post is a warning to the #BinanceSquareFamily. Mantra’s been trying to scam people again. I received a shady message yesterday (screenshot attached), clearly trying to manipulate holders into buying more. How is Binance still allowing this? OM lies to users and misleads Binance — and yet it’s still not delisted?
A delisting might at least trigger a temporary pump so my friends can recover something. Just unbelievable.
#CryptoScam #BinanceSquareFamily #AltcoinWarning #MantraOM
OM was all noise and no substance — more like FartOM if you ask me: loud entrance, bad smell, then completely disappeared. I always diversify, but this one really tested my patience.
This post is a warning to the #BinanceSquareFamily. Mantra’s been trying to scam people again. I received a shady message yesterday (screenshot attached), clearly trying to manipulate holders into buying more. How is Binance still allowing this? OM lies to users and misleads Binance — and yet it’s still not delisted?
A delisting might at least trigger a temporary pump so my friends can recover something. Just unbelievable.
#CryptoScam #BinanceSquareFamily #AltcoinWarning #MantraOM
See original
### **⚠️ MOVE Token Plummets 20%: Coinbase Delist, Market Maker Scandal, & Dismal Future?**
#### **📌 Quick Facts:**
- **MOVE (Meta/Facebook-based L2)** delisted by Coinbase starting **May 15, 2025** → Price immediately **drops 20%**.
- **Cause**:
- **Related market makers (Rentech & Web3Port)** allegedly sold **66 million MOVE ($38 million)** suddenly after the December 2024 listing.
- **Binance freezes $38 million**, Coinbase removes listing.
- **Co-founder Rushi Manche suspended** due to internal conflict.
- **Impact**: MOVE price **plummeted 73% from ATH ($0.70 → $0.20)**.
---
### **🔍 Main Issues with MOVE:**
❌ **Market manipulation** by the related market makers of the project.
❌ **Trust shattered** → Community angry & investors lost big.
❌ **World Liberty Financial (backed by Donald Trump)** holds MOVE → But not enough to save the price.
---
### **💡 More Promising L2 Alternative: Solaxy ($SOLX)**
🚀 **First Solana L2** → Enhances scalability & zero downtime.
💰 **Successful presale**: Raised **$32.7 million** → Price still **$0.001712** (expected to rise).
🔥 **Staking APY 123%** + Block Explorer & bridge coming soon.
**#Move #Solaxy #l2 #Cryptoscam #delisting **
💬 **In your opinion, can MOVE recover or is it finished?**
**Or do you trust Solaxy more?** Share your thoughts! 👇
#### **📌 Quick Facts:**
- **MOVE (Meta/Facebook-based L2)** delisted by Coinbase starting **May 15, 2025** → Price immediately **drops 20%**.
- **Cause**:
- **Related market makers (Rentech & Web3Port)** allegedly sold **66 million MOVE ($38 million)** suddenly after the December 2024 listing.
- **Binance freezes $38 million**, Coinbase removes listing.
- **Co-founder Rushi Manche suspended** due to internal conflict.
- **Impact**: MOVE price **plummeted 73% from ATH ($0.70 → $0.20)**.
---
### **🔍 Main Issues with MOVE:**
❌ **Market manipulation** by the related market makers of the project.
❌ **Trust shattered** → Community angry & investors lost big.
❌ **World Liberty Financial (backed by Donald Trump)** holds MOVE → But not enough to save the price.
---
### **💡 More Promising L2 Alternative: Solaxy ($SOLX)**
🚀 **First Solana L2** → Enhances scalability & zero downtime.
💰 **Successful presale**: Raised **$32.7 million** → Price still **$0.001712** (expected to rise).
🔥 **Staking APY 123%** + Block Explorer & bridge coming soon.
**#Move #Solaxy #l2 #Cryptoscam #delisting **
💬 **In your opinion, can MOVE recover or is it finished?**
**Or do you trust Solaxy more?** Share your thoughts! 👇
See original
### **🚨 Coinbase Delist Token MOVE Due to $38 Million Scandal!**
#### **📌 Important Facts:**
- **Coinbase officially delists MOVE** starting **May 15** for **failing to meet listing standards**.
- **Trigger**: Alleged **market manipulation** by market maker **Rentech** who sold **$38 million MOVE** suddenly.
- **MOVE price crashed 73%** from ATH ($0.70 → $0.20).
---
### **🔍 Chronology of the Scandal:**
1️⃣ **Problematic Market Maker**:
- **Rentech** (related to Movement Labs) allegedly **controls 5% of MOVE supply** → Large sell-off without warning.
- **Binance freezes $38 million funds** & blacklists Web3Port (Rentech affiliate).
2️⃣ **Response from Movement Labs**:
- Promised to **buy back dumped tokens** (but not yet realized).
- Compensation airdrop **delayed** → Community disappointed.
3️⃣ **Impact on Price**:
- **Dropped 20% in one day** after the delisting announcement.
- **Market cap fell below $500 million** (first time since launch).
---
### **💀 Community Reactions:**
- **Movement Telegram chaotic**: Some angry calling it a **"scam"**, others grateful to be saved from loss.
- **Admin claims this is only a "suspension"** (not a permanent delist), but trust is already damaged.
---
### **⚠️ Lessons for Investors:**
✅ **Investigate the background of market makers** before investing.
✅ **Beware of projects with unusual volume** (pump & dump risk).
❌ **Don't FOMO** when there's an airdrop promise of compensation.
**#Move #coinbase #Cryptoscam #MarketManipulation **
💬 **What do you think?** Can MOVE recover or is this the end of the story? Comment below! 👇
#### **📌 Important Facts:**
- **Coinbase officially delists MOVE** starting **May 15** for **failing to meet listing standards**.
- **Trigger**: Alleged **market manipulation** by market maker **Rentech** who sold **$38 million MOVE** suddenly.
- **MOVE price crashed 73%** from ATH ($0.70 → $0.20).
---
### **🔍 Chronology of the Scandal:**
1️⃣ **Problematic Market Maker**:
- **Rentech** (related to Movement Labs) allegedly **controls 5% of MOVE supply** → Large sell-off without warning.
- **Binance freezes $38 million funds** & blacklists Web3Port (Rentech affiliate).
2️⃣ **Response from Movement Labs**:
- Promised to **buy back dumped tokens** (but not yet realized).
- Compensation airdrop **delayed** → Community disappointed.
3️⃣ **Impact on Price**:
- **Dropped 20% in one day** after the delisting announcement.
- **Market cap fell below $500 million** (first time since launch).
---
### **💀 Community Reactions:**
- **Movement Telegram chaotic**: Some angry calling it a **"scam"**, others grateful to be saved from loss.
- **Admin claims this is only a "suspension"** (not a permanent delist), but trust is already damaged.
---
### **⚠️ Lessons for Investors:**
✅ **Investigate the background of market makers** before investing.
✅ **Beware of projects with unusual volume** (pump & dump risk).
❌ **Don't FOMO** when there's an airdrop promise of compensation.
**#Move #coinbase #Cryptoscam #MarketManipulation **
💬 **What do you think?** Can MOVE recover or is this the end of the story? Comment below! 👇
🚨 $3M to $330M in Bitcoin… GONE in seconds.
Even crypto OGs aren’t immune to mistakes.
Back in 2017, an early investor went all in with $3M in BTC. By 2025? That stash was worth $330M.
Until it vanished yesterday — completely drained.
🧠 What went wrong?
On-chain sleuths point to a compromised wallet — likely due to phishing, weak key protection, or a shady app.
One slip. One breach. Hundreds of millions gone in a single transaction.
🔐 The takeaway?
Crypto wealth = nothing without proper security.
Here’s how to protect your bag:
• Don’t store all funds in one hot wallet
• Use cold wallets + multisig whenever possible
• Treat every crypto message/app/email as suspicious
• Audit your security setup — even pros slip up
This isn’t just a cautionary tale — it’s a wake-up call.
💬 Does this change how you protect your assets?
Hit like if this shocked you.
Drop your security tips in the comments.
Share to help others stay safe.
#Bitcoin #CryptoScam #PhishingAlert #CryptoTips #WalletSafety
Even crypto OGs aren’t immune to mistakes.
Back in 2017, an early investor went all in with $3M in BTC. By 2025? That stash was worth $330M.
Until it vanished yesterday — completely drained.
🧠 What went wrong?
On-chain sleuths point to a compromised wallet — likely due to phishing, weak key protection, or a shady app.
One slip. One breach. Hundreds of millions gone in a single transaction.
🔐 The takeaway?
Crypto wealth = nothing without proper security.
Here’s how to protect your bag:
• Don’t store all funds in one hot wallet
• Use cold wallets + multisig whenever possible
• Treat every crypto message/app/email as suspicious
• Audit your security setup — even pros slip up
This isn’t just a cautionary tale — it’s a wake-up call.
💬 Does this change how you protect your assets?
Hit like if this shocked you.
Drop your security tips in the comments.
Share to help others stay safe.
#Bitcoin #CryptoScam #PhishingAlert #CryptoTips #WalletSafety
🚨 $4.4 Billion Gone — The OneCoin Scam Exposed!
OneCoin marketed itself as the next Bitcoin revolution — but shockingly, it wasn’t even built on a blockchain.
Founded by Dr. Ruja Ignatova, dubbed the “Cryptoqueen,” the scheme attracted investors from over 175 countries before collapsing, stealing more than $4.4 billion.
Ruja disappeared in 2017 and remains on the FBI’s Most Wanted list.
There was no real technology, no legitimate coin — just a massive Ponzi scheme masked as innovation.
Lesson? Don't be blinded by hype, flashy titles, or bold claims.
Always DYOR (Do Your Own Research) before investing!
#CryptoScam
#OneCoinFraud
#DYOR
#FBIWanted
OneCoin marketed itself as the next Bitcoin revolution — but shockingly, it wasn’t even built on a blockchain.
Founded by Dr. Ruja Ignatova, dubbed the “Cryptoqueen,” the scheme attracted investors from over 175 countries before collapsing, stealing more than $4.4 billion.
Ruja disappeared in 2017 and remains on the FBI’s Most Wanted list.
There was no real technology, no legitimate coin — just a massive Ponzi scheme masked as innovation.
Lesson? Don't be blinded by hype, flashy titles, or bold claims.
Always DYOR (Do Your Own Research) before investing!
#CryptoScam
#OneCoinFraud
#DYOR
#FBIWanted
🚨 WARNING: CRYPTO SCAM ALERT! ⚠️
If you're selling crypto — READ THIS or risk losing everything. ❗
Scammers are using a new sneaky tactic:
• They offer "incredible rates" for your USDT. 🤑
• They gain your trust by calling you. 📞
• Then they ask, "Is your wallet legit? Verify it here!"
• They direct you to a fake DApp like VERIFYBEP20.LIVE.
• Once you "verify," your wallet gets drained. ☠️
$1900 lost in just 2 minutes. Gone for good.
⸻
DON’T FALL FOR IT:
❌ Never verify your wallet via random links.
❌ Never trust anyone pushing you to act quickly.
❌ Legit platforms NEVER ask you to "verify" like this.
If it feels rushed... it’s a scam. 🕳️
Stay alert and protect your crypto. 🛡️
Tag a friend NOW to keep them safe.
#CryptoScam #StayAlert #ProtectYourCrypto #ScamAwareness
If you're selling crypto — READ THIS or risk losing everything. ❗
Scammers are using a new sneaky tactic:
• They offer "incredible rates" for your USDT. 🤑
• They gain your trust by calling you. 📞
• Then they ask, "Is your wallet legit? Verify it here!"
• They direct you to a fake DApp like VERIFYBEP20.LIVE.
• Once you "verify," your wallet gets drained. ☠️
$1900 lost in just 2 minutes. Gone for good.
⸻
DON’T FALL FOR IT:
❌ Never verify your wallet via random links.
❌ Never trust anyone pushing you to act quickly.
❌ Legit platforms NEVER ask you to "verify" like this.
If it feels rushed... it’s a scam. 🕳️
Stay alert and protect your crypto. 🛡️
Tag a friend NOW to keep them safe.
#CryptoScam #StayAlert #ProtectYourCrypto #ScamAwareness
🚨 NFT Scam Alert: Fake Tokens Launched, Withdrawals Blocked!
Despite my repeated warnings, many people have once again fallen into the trap of NFT scammers. These fraudsters are launching a new wave of fake tokens and "vape fun" projects to deceive unsuspecting buyers.
I’ve said it before, and I’ll say it again: DO NOT buy these tokens.
But sadly, that advice was ignored.
Now, an old player is trying to sweep this mess under the rug — while my inbox is being flooded by those begging for help to withdraw funds.
Let me be crystal clear:
The money you invested is likely gone.
These NFT projects are not just poorly run — they are well-planned scams designed to:
Gain your trust
Take your money
Lock your funds
Then disappear
Final Warning:
Stay far away from shady NFT schemes
Don’t fall for fake hype
Stop hoping for withdrawals that may never come
Protect yourself before it's too late
In the world of NFTs, trust is everything — and once it's broken, recovery is nearly impossible.
#NFT #TFUT #CryptoScam #TokenWarning #WithdrawalBlocked #CryptoAlert
Despite my repeated warnings, many people have once again fallen into the trap of NFT scammers. These fraudsters are launching a new wave of fake tokens and "vape fun" projects to deceive unsuspecting buyers.
I’ve said it before, and I’ll say it again: DO NOT buy these tokens.
But sadly, that advice was ignored.
Now, an old player is trying to sweep this mess under the rug — while my inbox is being flooded by those begging for help to withdraw funds.
Let me be crystal clear:
The money you invested is likely gone.
These NFT projects are not just poorly run — they are well-planned scams designed to:
Gain your trust
Take your money
Lock your funds
Then disappear
Final Warning:
Stay far away from shady NFT schemes
Don’t fall for fake hype
Stop hoping for withdrawals that may never come
Protect yourself before it's too late
In the world of NFTs, trust is everything — and once it's broken, recovery is nearly impossible.
#NFT #TFUT #CryptoScam #TokenWarning #WithdrawalBlocked #CryptoAlert
Zuwena:
yes I lost my 15$
Do You Know How Scammers Operate in Crypto? Stay Alert!
#ScammerAlertReadMeBeforeCrying
The world of cryptocurrency is full of opportunities — but unfortunately, it also attracts scammers looking to trick people and steal their assets.
Many beginners fall into traps because they are unaware of how scams work.
Here’s what you must know:
1. Fake Investment Schemes
Scammers promise high returns if you "invest" in their project or trading bot.
They show fake profits at first to gain your trust, but soon they disappear with your money.
2. Phishing Attacks
Fake websites, fake emails, and even fake Binance apps can steal your login details.
Always double-check website URLs and never share sensitive information.
3. Giveaway Scams
You might see fake posts claiming: "Send 1 BNB and get 2 BNB back!"
Remember, no real company or influencer will ever ask you to send crypto first to receive rewards.
4. Fake Customer Support
Scammers pretend to be Binance support and message you privately.
Real Binance support will never DM you first.
Always use official support through the Binance app or website.
5. Pump and Dump Groups
Some groups claim they will make you rich by pumping certain coins.
In reality, you are often left holding the bag while the organizers dump the price.
🥭 Stay Smart!
In crypto, knowledge is your best defense.
Never trust too-good-to-be-true offers, and always verify before acting.
Follow me for more tips on staying safe in crypto!
Like, Share, and Comment to protect more people!
#CryptoScam #StaySafeCrypto #CryptoAwareness #BinanceTips
$BTC $ETH $BNB
#ScammerAlertReadMeBeforeCrying
The world of cryptocurrency is full of opportunities — but unfortunately, it also attracts scammers looking to trick people and steal their assets.
Many beginners fall into traps because they are unaware of how scams work.
Here’s what you must know:
1. Fake Investment Schemes
Scammers promise high returns if you "invest" in their project or trading bot.
They show fake profits at first to gain your trust, but soon they disappear with your money.
2. Phishing Attacks
Fake websites, fake emails, and even fake Binance apps can steal your login details.
Always double-check website URLs and never share sensitive information.
3. Giveaway Scams
You might see fake posts claiming: "Send 1 BNB and get 2 BNB back!"
Remember, no real company or influencer will ever ask you to send crypto first to receive rewards.
4. Fake Customer Support
Scammers pretend to be Binance support and message you privately.
Real Binance support will never DM you first.
Always use official support through the Binance app or website.
5. Pump and Dump Groups
Some groups claim they will make you rich by pumping certain coins.
In reality, you are often left holding the bag while the organizers dump the price.
🥭 Stay Smart!
In crypto, knowledge is your best defense.
Never trust too-good-to-be-true offers, and always verify before acting.
Follow me for more tips on staying safe in crypto!
Like, Share, and Comment to protect more people!
#CryptoScam #StaySafeCrypto #CryptoAwareness #BinanceTips
$BTC $ETH $BNB
Ellen Teitsort MK5N:
you are very correct. thanks for the tips
🚨💥😱Dr. Ruja Ignatova, once dubbed the "Crypto Queen," introduced OneCoin, a cryptocurrency that promised to change the world. People poured billions into it, believing her vision. But in 2017, Dr. Ruja mysteriously disappeared, leaving no trace behind. Later, it was revealed that OneCoin was a massive scam, totaling over $4.5 billion in losses.
To this day, her whereabouts remain unknown. Some speculate she altered her appearance, while others believe she’s being shielded by powerful individuals. What’s certain is that she left a legacy of shattered dreams and empty wallets. Dr. Ruja Ignatova is now one of the FBI’s Most Wanted.
Moral: When it comes to crypto, always do your research. Not every shiny coin is as valuable as it seems.
#CryptoScam #CryptoQueen #xrpetf #BinanceAlphaPoints
To this day, her whereabouts remain unknown. Some speculate she altered her appearance, while others believe she’s being shielded by powerful individuals. What’s certain is that she left a legacy of shattered dreams and empty wallets. Dr. Ruja Ignatova is now one of the FBI’s Most Wanted.
Moral: When it comes to crypto, always do your research. Not every shiny coin is as valuable as it seems.
#CryptoScam #CryptoQueen #xrpetf #BinanceAlphaPoints
🚨Scam Alert: Beware of "Crypto King"
A trader using the name "Crypto King" has been exposed as a scammer.
Someone paid him $15,000 to buy USDT. After receiving the payment, the scammer failed to deliver the USDT.
He later asked to "cancel the deal," promising a refund — but only $2,500 was returned.
After that, he stopped answering calls and messages.
Stay alert and always verify who you're dealing with.
Don't trust unknown traders with your funds!
Protect yourself and spread the word.
#CryptoScam #FraudAlert #P2PScamAwareness
A trader using the name "Crypto King" has been exposed as a scammer.
Someone paid him $15,000 to buy USDT. After receiving the payment, the scammer failed to deliver the USDT.
He later asked to "cancel the deal," promising a refund — but only $2,500 was returned.
After that, he stopped answering calls and messages.
Stay alert and always verify who you're dealing with.
Don't trust unknown traders with your funds!
Protect yourself and spread the word.
#CryptoScam #FraudAlert #P2PScamAwareness
🚨#FBI says people over the age of 60 lost the most to #crypto scams in 2024 — $2.8B out of $9.3B total.
#CryptoScam #Lost
#CryptoScam #Lost
🤞The $ALPACA team keeps changing the trading fees. Binance really needs to step in because these scam projects are openly stealing people's money in broad daylight❓
#CryptoScam #ProtectInvestors #BinanceAlphaPoints #TariffPause
#CryptoScam #ProtectInvestors #BinanceAlphaPoints #TariffPause
🚨 $70M Crypto Scam Exposed - Protect Yourself! 🚨 #StaySafe
Thousands of investors woke up devastated this week after losing everything to a fake airdrop scam.
🔹 A professional-looking website promised free rewards.
🔹 Victims clicked a "Claim Now" link.
🔹 They unknowingly signed a malicious smart contract.
🔹 Hackers drained over $70 Million worth of crypto in 48 hours.
💥 How to Stay Safe:
✅ Never connect your wallet to unknown sites.
✅ Always verify announcements from official sources.
✅ Double-check every transaction you sign.
✅ Use hardware wallets for extra security.
🛡️ If it sounds too good to be true — it probably is!
Stay alert, protect your crypto future! 🚀
#Cryptoscam #Web3Security
Thousands of investors woke up devastated this week after losing everything to a fake airdrop scam.
🔹 A professional-looking website promised free rewards.
🔹 Victims clicked a "Claim Now" link.
🔹 They unknowingly signed a malicious smart contract.
🔹 Hackers drained over $70 Million worth of crypto in 48 hours.
💥 How to Stay Safe:
✅ Never connect your wallet to unknown sites.
✅ Always verify announcements from official sources.
✅ Double-check every transaction you sign.
✅ Use hardware wallets for extra security.
🛡️ If it sounds too good to be true — it probably is!
Stay alert, protect your crypto future! 🚀
#Cryptoscam #Web3Security
Spotted this flashy red flyer in Bengali promoting "Bitharvest" #bitcoin mining with promises of guaranteed returns. Devices like AI 70 Pro & AI 80 Pro, fixed profits—classic red flags.
If it sounds too good to be true, it probably is.
Stay alert, don't get scammed!
$BTC
#Cryptoscam #Bitcoin❗ #CryptoAwareness #TariffPause
If it sounds too good to be true, it probably is.
Stay alert, don't get scammed!
$BTC
#Cryptoscam #Bitcoin❗ #CryptoAwareness #TariffPause
#Tonkeeper Wallet Scam Alert! ⚠️
One of our community members has become a victim of a serious scam, and we need to spread awareness so no one else falls for the same trap.
She transferred her $TON from Tonkeeper Wallet to Binance. The transaction was refunded, but she didn't receive her tokens back—only 0.01 $TON showed up. In the transaction comment, there was a number claiming to be Tonkeeper support.
Trusting it, she reached out via Telegram to that number. The so-called “support” asked for her wallet phrase and promised to return the funds in 36 hours.
Sadly, after 36 hours, her entire TON balance was drained and sent to someone else’s wallet. Her Tonkeeper wallet now shows zero balance.
Let this be a WARNING to everyone:
NEVER share your seed phrase or private keys with anyone—even if they claim to be support.
Official teams will never ask for your recovery phrase.
Always contact verified sources directly via their official websites.
Scammers are getting smarter. Don’t let them win.
Please share this to protect others.
#CryptoScam #TonkeeperScam #TON #PandatradersCares
One of our community members has become a victim of a serious scam, and we need to spread awareness so no one else falls for the same trap.
She transferred her $TON from Tonkeeper Wallet to Binance. The transaction was refunded, but she didn't receive her tokens back—only 0.01 $TON showed up. In the transaction comment, there was a number claiming to be Tonkeeper support.
Trusting it, she reached out via Telegram to that number. The so-called “support” asked for her wallet phrase and promised to return the funds in 36 hours.
Sadly, after 36 hours, her entire TON balance was drained and sent to someone else’s wallet. Her Tonkeeper wallet now shows zero balance.
Let this be a WARNING to everyone:
NEVER share your seed phrase or private keys with anyone—even if they claim to be support.
Official teams will never ask for your recovery phrase.
Always contact verified sources directly via their official websites.
Scammers are getting smarter. Don’t let them win.
Please share this to protect others.
#CryptoScam #TonkeeperScam #TON #PandatradersCares
Father and Son from Long Island Sentenced for $12 Million Crypto Fraud Scheme
A dramatic chapter in crypto crime has closed as a father and son duo from Long Island are heading to prison for orchestrating a multimillion-dollar cryptocurrency scam that tricked dozens of unsuspecting victims.
💼 Lavish Lifestyle Funded by Lies
Eugene “Hugh” Austin Jr., 62, has been sentenced to 18 years in federal prison after defrauding more than $12 million from over 20 investors. His son, Brandon Austin, who worked alongside him, received a 4-year prison sentence.
The Austins promised sky-high returns through supposed investments in cryptocurrency and foreign exchange markets. But instead of investing the money, they used the funds to finance a luxurious lifestyle—shopping sprees, exotic vacations, and expensive hotels.
To sustain the illusion, they paid early investors with money from new ones, following the classic Ponzi scheme model.
🔍 $5 Million Here, $4 Million There…
The fraud was extensive. Prosecutors revealed the team raised $5 million in one fake deal and $4 million in another, all based on empty promises of exclusive access to high-net-worth investors.
They even targeted friends, acquaintances, and small businesses—many of whom trusted them based on personal connections.
⚖️ Restitution and Asset Seizures
In addition to prison time, Eugene Austin was ordered to repay $12.66 million in restitution. He also must forfeit over $6 million in assets, including a 2022 Jaguar SUV and real estate holdings.
🚨 Crackdown on Crypto Crime
U.S. Attorney Jay Clayton emphasized that Austin’s crimes were deliberate and damaging:
"Austin led a coordinated crypto fraud and involved his own son. Together, they stole millions and spent it on their personal luxuries."
This case is part of a growing trend. U.S. regulators and law enforcement agencies have been increasing efforts to crack down on crypto-related scams, especially as the number of victims continues to rise.
🔒 Final Verdict
As cryptocurrency continues to attract both innovation and exploitation, this sentencing stands as a clear message:
If you abuse investor trust, you will be held accountable.
#CryptoFraud , #CryptoCrime , #Cryptoscam , #CryptoInvesting , #CryptoNewss
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
💼 Lavish Lifestyle Funded by Lies
Eugene “Hugh” Austin Jr., 62, has been sentenced to 18 years in federal prison after defrauding more than $12 million from over 20 investors. His son, Brandon Austin, who worked alongside him, received a 4-year prison sentence.
The Austins promised sky-high returns through supposed investments in cryptocurrency and foreign exchange markets. But instead of investing the money, they used the funds to finance a luxurious lifestyle—shopping sprees, exotic vacations, and expensive hotels.
To sustain the illusion, they paid early investors with money from new ones, following the classic Ponzi scheme model.
🔍 $5 Million Here, $4 Million There…
The fraud was extensive. Prosecutors revealed the team raised $5 million in one fake deal and $4 million in another, all based on empty promises of exclusive access to high-net-worth investors.
They even targeted friends, acquaintances, and small businesses—many of whom trusted them based on personal connections.
⚖️ Restitution and Asset Seizures
In addition to prison time, Eugene Austin was ordered to repay $12.66 million in restitution. He also must forfeit over $6 million in assets, including a 2022 Jaguar SUV and real estate holdings.
🚨 Crackdown on Crypto Crime
U.S. Attorney Jay Clayton emphasized that Austin’s crimes were deliberate and damaging:
"Austin led a coordinated crypto fraud and involved his own son. Together, they stole millions and spent it on their personal luxuries."
This case is part of a growing trend. U.S. regulators and law enforcement agencies have been increasing efforts to crack down on crypto-related scams, especially as the number of victims continues to rise.
🔒 Final Verdict
As cryptocurrency continues to attract both innovation and exploitation, this sentencing stands as a clear message:
If you abuse investor trust, you will be held accountable.
#CryptoFraud , #CryptoCrime , #Cryptoscam , #CryptoInvesting , #CryptoNewss
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
$SUI just got liquidited yesterday night I dnt check my limit order it was filled at 3.24 price of Sui now just check account got liqu at 3.60 crypto is full of drama poor trader never male money because big whales moves sucks the fund from December to till now I lost my money only now don't have a single penny to buy the dip extreme level of drama trump is creating fear and gear never saw in the history of crypto 😔
lost almost $2k dollar my hard savings .
I'm hurt broken 💔 this is total manipulation .
#Cryptoscam
#marketmoves #WhaleManipulation
lost almost $2k dollar my hard savings .
I'm hurt broken 💔 this is total manipulation .
#Cryptoscam
#marketmoves #WhaleManipulation
Warning about
aik AI-based trading platform keh raha tha ke daily 4–6% profit milega, lekin ab bohot saare log claim kar rahe hain ke unke funds freeze ho gaye hain aur withdrawal mein maslay ho rahe hain. Platform ke piche jo log hain unki info bhi fake nikli hai.
Agar koi ismein invest karne ka soch raha ho to please pehle research zaroor karein. Ye scam ho sakta hai.
#CryptoScam #Dyor2024 #CryptoNews #BinanceSquare
aik AI-based trading platform keh raha tha ke daily 4–6% profit milega, lekin ab bohot saare log claim kar rahe hain ke unke funds freeze ho gaye hain aur withdrawal mein maslay ho rahe hain. Platform ke piche jo log hain unki info bhi fake nikli hai.
Agar koi ismein invest karne ka soch raha ho to please pehle research zaroor karein. Ye scam ho sakta hai.
#CryptoScam #Dyor2024 #CryptoNews #BinanceSquare
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