Binance Square

cryptoscam

4.6M views
1,838 Discussing
Itop Traders
--
#P2PScamAwareness 🚨 PAKISTAN BUSTS $60 MILLION CRYPTO SCAM — 22 ARRESTED! Authorities in Karachi just shut down a massive international crypto & forex fraud ring — and the details are shocking. 🔍 Key Findings: • $60 million stolen from global victims • 22 arrests, including foreign nationals • Seized: 37 computers, 40 phones, 10,000+ int'l SIM cards, 6 illegal payment systems 🎭 How They Operated: 1. Posed as crypto experts/insiders to gain trust 2. Showed fake profits on dashboards 📈 3. Demanded “tax” or “withdrawal fees” 💸 4. Locked accounts & vanished ❌ ⚠️ CRITICAL WARNING: Anyone promising “guaranteed profits” in crypto is almost always a scammer. Crypto offers real opportunities — but scams are everywhere. Stay informed. Stay vigilant. Protect your capital. 🔒 #Cryptoscam #Pakistan #Safety #crypto $BTC {spot}(BTCUSDT) $ETH {spot}(ETHUSDT) $BNB {spot}(BNBUSDT)
#P2PScamAwareness
🚨 PAKISTAN BUSTS $60 MILLION CRYPTO SCAM — 22 ARRESTED!

Authorities in Karachi just shut down a massive international crypto & forex fraud ring — and the details are shocking.

🔍 Key Findings:
• $60 million stolen from global victims
• 22 arrests, including foreign nationals
• Seized: 37 computers, 40 phones, 10,000+ int'l SIM cards, 6 illegal payment systems

🎭 How They Operated:

1. Posed as crypto experts/insiders to gain trust
2. Showed fake profits on dashboards 📈
3. Demanded “tax” or “withdrawal fees” 💸
4. Locked accounts & vanished ❌

⚠️ CRITICAL WARNING:
Anyone promising “guaranteed profits” in crypto is almost always a scammer.

Crypto offers real opportunities — but scams are everywhere.
Stay informed. Stay vigilant. Protect your capital. 🔒

#Cryptoscam #Pakistan #Safety #crypto
$BTC
$ETH
$BNB
SHOCKING $FLOW SCAM ALERT $1INCH Entry: 0.079 🟩 Target 1: 0.13 🎯 Stop Loss: 0.174 🛑 Massive red flags detected on $FLOW. Extreme volatility. Price dropped 36% in 24 hours. Huge volume mismatch signals manipulation. Rapid gains and losses scream danger. This is not a drill. Your funds are at risk. Check exchange legitimacy NOW. Verify contract addresses. Tight stop losses are essential. This is your only warning. Act fast. Disclaimer: High risk involved. Trade at your own risk. #FLOW #CryptoScam #FOMO #TradingAlert 🚨 {future}(FLOWUSDT)
SHOCKING $FLOW SCAM ALERT $1INCH

Entry: 0.079 🟩
Target 1: 0.13 🎯
Stop Loss: 0.174 🛑

Massive red flags detected on $FLOW . Extreme volatility. Price dropped 36% in 24 hours. Huge volume mismatch signals manipulation. Rapid gains and losses scream danger. This is not a drill. Your funds are at risk. Check exchange legitimacy NOW. Verify contract addresses. Tight stop losses are essential. This is your only warning. Act fast.

Disclaimer: High risk involved. Trade at your own risk.

#FLOW #CryptoScam #FOMO #TradingAlert 🚨
Binance BiBi:
Hello! I checked this information. It seems that there was not a scam with FLOW, but a serious hack, which caused the price to drop. My data at 08:18 UTC shows a drop of FLOW by 33.53% in 24 hours. The price of 1INCH, on the other hand, has increased. Please always verify information from official sources.
2025: The Biggest Flop Year for Cryptocurrencies – Every Project's Collapse n the Death of the HypeThe Truth About Crypto Greed and manipulation have built this trillion-dollar empire—standing on the ruins of millions of ordinary people's lives and shattered dreams. People worked 10-12 years, saving every single dollar with hard-earned sweat, only to pour it all into this pit... and watch it turn to zero in an instant. Rug pulls, fake listings, wash trading, insider dumps—all designed to loot retail investors. A few made billions, but whatever little respect the industry had left? It was buried in the dirt in 2025. Remember: We came into this world with nothing, and we'll leave with nothing. Trillions can't save you from the weight of a poor person's curse. Karma is watching. #CryptoScam wrap up 2025, it's impossible to ignore the smoking ruins of the cryptocurrency landscape. What was hyped as the year of mainstream adoption, institutional inflows, and revolutionary blockchain tech turned into an unmitigated disaster. Bitcoin, the so-called "digital gold," plummeted from its all-time high of $126,223 in October to a dismal $87,783 by late December, marking a staggering 36% drop and reigniting debates about whether we're in a full-blown bear market. Altcoins – or as they're more aptly called now, "Faultcoins" – fared even worse, with countless projects collapsing under the weight of overleveraged bets, regulatory scrutiny, and outright scams. This wasn't just a correction; it was the year crypto's fake narratives finally crumbled, exposing a house of cards built on speculation rather than substance. The October Crash: Leverage's Lethal Blow The carnage kicked off in earnest with the infamous October 2025 crypto crash, dubbed by some as the "worst one-day evaporation of value on record." On October 10 alone, over $19 billion in leveraged positions were liquidated in a single day, sending shockwaves through the market and wiping out billions more in the ensuing panic. Bitcoin tumbled 32% in Q4, its steepest quarterly decline since 2018, while the broader market shed more than $1 trillion in value over November. This wasn't isolated to Bitcoin; Ethereum, Solana, and a horde of Faultcoins followed suit, with many altcoins losing 50-70% of their value in weeks. What triggered this? A toxic mix of aggressive U.S. tariffs under the Trump administration, which spooked global markets, combined with the unwinding of overleveraged trades. Traders had piled into borrowed funds to chase gains, amplifying losses when the tide turned. By year's end, total crypto liquidations hit an enormous $154.6 billion, with that October spike alone distorting perceptions but underscoring the market's fragility. Institutional investors, once touted as crypto's saviors, began exiting in droves, with retail holders following suit – a 66% retail exit rate signaling the end of the hype cycle. Faultcoins Exposed: From Hype to Dust Beyond the big names, 2025 was the graveyard for countless Faultcoins – those altcoins promising world-changing tech but delivering nothing but rug pulls and broken dreams. Layer-1 tokens underperformed despite supposed regulatory wins, with many projects collapsing amid hacks, exploits, and vanishing liquidity. Nearly $3 billion in crypto was stolen in the first half of the year alone, highlighting the sector's vulnerability to fraud and theft. Projects that once boasted about decentralized finance (DeFi) and NFTs saw their ecosystems implode, with sentiment trapped in "extreme fear" as structural wins failed to prevent the worst Q4 crash since 2018. Take stablecoins, for example: Marketed as safe havens, they proved to be alchemy turning junk into fool's gold, prone to the same busts that triggered the 2008 crisis. Faultcoins like meme coins and unproven blockchains vanished overnight, leaving investors with worthless tokens and shattered confidence. Fake Narratives vs. Harsh Reality For years, crypto evangelists peddled tales of blockchain revolutionizing finance: peer-to-peer transactions, financial inclusion, and a hedge against inflation. But 2025 laid bare the truth – it's all bla bla. Bitcoin ended the year down 10% from January, billions erased in a treacherous market that underperformed the S&P 500's 16% gain. The promised "Uptober" became a synonym for crash, with volatility exposing crypto's correlation to traditional risks rather than independence. Critics have long argued crypto resembles a Ponzi scheme, where early insiders cash out while retail gets rekt. This year proved it: Overhyped tech failed to deliver real-world utility, with adoption stalling amid economic headwinds like Fed policies and a weakening dollar. Even as some clung to on-chain metrics showing "robust" ratios, the reality was clear – 2025 wasn't a bull run; it was a bear market in disguise, with long-term investors fleeing and sentiment poisoned. The Dawn of a New Era? Or Just More Pain? As CIOs and investors pick up the pieces, questions loom about crypto's future. Some optimists point to potential recoveries in 2026, but history suggests crashes like this precede prolonged winters. With experts warning of further downside and no V-shaped rebound in sight, 2025 stands as the year the crypto emperor was revealed to have no clothes. Faultcoins are dead, narratives debunked, and the worldwide economy breathes a sigh of relief at dodging another potential crisis sparked by this speculative bubble. In the end, 2025 wasn't just a flop – it was the death knell for crypto's illusions, proving once and for all that behind the tech bla bla lies a reality of scams, volatility, and inevitable collapse. #Faultcoins #DeadMarket #HerotoZero

2025: The Biggest Flop Year for Cryptocurrencies – Every Project's Collapse n the Death of the Hype

The Truth About Crypto
Greed and manipulation have built this trillion-dollar empire—standing on the ruins of millions of ordinary people's lives and shattered dreams.
People worked 10-12 years, saving every single dollar with hard-earned sweat, only to pour it all into this pit... and watch it turn to zero in an instant. Rug pulls, fake listings, wash trading, insider dumps—all designed to loot retail investors.
A few made billions, but whatever little respect the industry had left? It was buried in the dirt in 2025.
Remember:
We came into this world with nothing, and we'll leave with nothing.
Trillions can't save you from the weight of a poor person's curse.
Karma is watching.
#CryptoScam wrap up 2025, it's impossible to ignore the smoking ruins of the cryptocurrency landscape. What was hyped as the year of mainstream adoption, institutional inflows, and revolutionary blockchain tech turned into an unmitigated disaster. Bitcoin, the so-called "digital gold," plummeted from its all-time high of $126,223 in October to a dismal $87,783 by late December, marking a staggering 36% drop and reigniting debates about whether we're in a full-blown bear market. Altcoins – or as they're more aptly called now, "Faultcoins" – fared even worse, with countless projects collapsing under the weight of overleveraged bets, regulatory scrutiny, and outright scams. This wasn't just a correction; it was the year crypto's fake narratives finally crumbled, exposing a house of cards built on speculation rather than substance.
The October Crash: Leverage's Lethal Blow
The carnage kicked off in earnest with the infamous October 2025 crypto crash, dubbed by some as the "worst one-day evaporation of value on record." On October 10 alone, over $19 billion in leveraged positions were liquidated in a single day, sending shockwaves through the market and wiping out billions more in the ensuing panic. Bitcoin tumbled 32% in Q4, its steepest quarterly decline since 2018, while the broader market shed more than $1 trillion in value over November. This wasn't isolated to Bitcoin; Ethereum, Solana, and a horde of Faultcoins followed suit, with many altcoins losing 50-70% of their value in weeks.
What triggered this? A toxic mix of aggressive U.S. tariffs under the Trump administration, which spooked global markets, combined with the unwinding of overleveraged trades. Traders had piled into borrowed funds to chase gains, amplifying losses when the tide turned. By year's end, total crypto liquidations hit an enormous $154.6 billion, with that October spike alone distorting perceptions but underscoring the market's fragility. Institutional investors, once touted as crypto's saviors, began exiting in droves, with retail holders following suit – a 66% retail exit rate signaling the end of the hype cycle.
Faultcoins Exposed: From Hype to Dust
Beyond the big names, 2025 was the graveyard for countless Faultcoins – those altcoins promising world-changing tech but delivering nothing but rug pulls and broken dreams. Layer-1 tokens underperformed despite supposed regulatory wins, with many projects collapsing amid hacks, exploits, and vanishing liquidity. Nearly $3 billion in crypto was stolen in the first half of the year alone, highlighting the sector's vulnerability to fraud and theft. Projects that once boasted about decentralized finance (DeFi) and NFTs saw their ecosystems implode, with sentiment trapped in "extreme fear" as structural wins failed to prevent the worst Q4 crash since 2018.
Take stablecoins, for example: Marketed as safe havens, they proved to be alchemy turning junk into fool's gold, prone to the same busts that triggered the 2008 crisis. Faultcoins like meme coins and unproven blockchains vanished overnight, leaving investors with worthless tokens and shattered confidence.
Fake Narratives vs. Harsh Reality
For years, crypto evangelists peddled tales of blockchain revolutionizing finance: peer-to-peer transactions, financial inclusion, and a hedge against inflation. But 2025 laid bare the truth – it's all bla bla. Bitcoin ended the year down 10% from January, billions erased in a treacherous market that underperformed the S&P 500's 16% gain. The promised "Uptober" became a synonym for crash, with volatility exposing crypto's correlation to traditional risks rather than independence.
Critics have long argued crypto resembles a Ponzi scheme, where early insiders cash out while retail gets rekt. This year proved it: Overhyped tech failed to deliver real-world utility, with adoption stalling amid economic headwinds like Fed policies and a weakening dollar. Even as some clung to on-chain metrics showing "robust" ratios, the reality was clear – 2025 wasn't a bull run; it was a bear market in disguise, with long-term investors fleeing and sentiment poisoned.
The Dawn of a New Era? Or Just More Pain?
As CIOs and investors pick up the pieces, questions loom about crypto's future. Some optimists point to potential recoveries in 2026, but history suggests crashes like this precede prolonged winters. With experts warning of further downside and no V-shaped rebound in sight, 2025 stands as the year the crypto emperor was revealed to have no clothes. Faultcoins are dead, narratives debunked, and the worldwide economy breathes a sigh of relief at dodging another potential crisis sparked by this speculative bubble.
In the end, 2025 wasn't just a flop – it was the death knell for crypto's illusions, proving once and for all that behind the tech bla bla lies a reality of scams, volatility, and inevitable collapse.

#Faultcoins #DeadMarket #HerotoZero
SHOCKING $FLOW SCAM ALERT $1INCH Entry: 0.079 🟩 Target 1: 0.13 🎯 Stop Loss: 0.174 🛑 Massive red flags detected on $FLOW. Extreme volatility. Price dropped 36% in 24 hours. Huge volume mismatch signals manipulation. Rapid gains and losses scream danger. This is not a drill. Your funds are at risk. Check exchange legitimacy NOW. Verify contract addresses. Tight stop losses are essential. This is your only warning. Act fast. Disclaimer: High risk involved. Trade at your own risk. #FLOW #Cryptoscam #FOMO #TradingAlert 🚨 {future}(FLOWUSDT)
SHOCKING $FLOW SCAM ALERT $1INCH

Entry: 0.079 🟩
Target 1: 0.13 🎯
Stop Loss: 0.174 🛑

Massive red flags detected on $FLOW . Extreme volatility. Price dropped 36% in 24 hours. Huge volume mismatch signals manipulation. Rapid gains and losses scream danger. This is not a drill. Your funds are at risk. Check exchange legitimacy NOW. Verify contract addresses. Tight stop losses are essential. This is your only warning. Act fast.
Disclaimer: High risk involved. Trade at your own risk.
#FLOW #Cryptoscam #FOMO #TradingAlert 🚨
Mike bright 1177:
I agree with you.
#FakeGiveawayAlert 🚨 Let’s be real. Most “free giveaways” online are straight-up scams. If someone promises instant money with zero effort, they’re targeting greed, not helping you. Real giveaways never rush you, never DM you first, and never ask for fees. Think before you click. 🧠⚠️ Points: 👉 No legit giveaway asks for gas fees 👉 No verified project begs users 👉 Urgency = manipulation #CryptoScam #GiveawayScam #StaySafe #NoFreeMoney
#FakeGiveawayAlert
🚨 Let’s be real. Most “free giveaways” online are straight-up scams. If someone promises instant money with zero effort, they’re targeting greed, not helping you. Real giveaways never rush you, never DM you first, and never ask for fees. Think before you click. 🧠⚠️
Points:
👉 No legit giveaway asks for gas fees
👉 No verified project begs users
👉 Urgency = manipulation
#CryptoScam #GiveawayScam #StaySafe #NoFreeMoney
SHOCKING $FLOW SCAM ALERT $1INCH Entry: 0.079 🟩 Target 1: 0.13 🎯 Stop Loss: 0.174 🛑 Massive red flags detected on $FLOW . Extreme volatility. Price dropped 36% in 24 hours. Huge volume mismatch signals manipulation. Rapid gains and losses scream danger. This is not a drill. Your funds are at risk. Check exchange legitimacy NOW. Verify contract addresses. Tight stop losses are essential. This is your only warning. Act fast. Disclaimer: High risk involved. Trade at your own risk. #FLOW #CryptoScam #FOMO #TradingAlert 🚨
SHOCKING $FLOW SCAM ALERT $1INCH

Entry: 0.079 🟩

Target 1: 0.13 🎯

Stop Loss: 0.174 🛑

Massive red flags detected on $FLOW . Extreme volatility. Price dropped 36% in 24 hours. Huge volume mismatch signals manipulation. Rapid gains and losses scream danger. This is not a drill. Your funds are at risk. Check exchange legitimacy NOW. Verify contract addresses. Tight stop losses are essential. This is your only warning. Act fast.
Disclaimer: High risk involved. Trade at your own risk.

#FLOW #CryptoScam #FOMO #TradingAlert 🚨
TRUMP FAMILY DUMPING ON YOU NOW! Entry: 10000 🟩 Target 1: 12000 🎯 Stop Loss: 9500 🛑 The Trump empire is collapsing. They cashed out over $800M from meme coins and shell corporations. This isn't innovation, it's pure political clout exploitation. They hyped tokens, sold their shares, and left supporters holding worthless bags. This "legalization" is a scam. Regulators and the community are furious. Don't be the last one bagholding this political garbage. Get out before it's zero. This is not financial advice. #TrumpCoin #CryptoScam #FOMO #DumpItNow 🚀
TRUMP FAMILY DUMPING ON YOU NOW!

Entry: 10000 🟩
Target 1: 12000 🎯
Stop Loss: 9500 🛑

The Trump empire is collapsing. They cashed out over $800M from meme coins and shell corporations. This isn't innovation, it's pure political clout exploitation. They hyped tokens, sold their shares, and left supporters holding worthless bags. This "legalization" is a scam. Regulators and the community are furious. Don't be the last one bagholding this political garbage. Get out before it's zero.

This is not financial advice.

#TrumpCoin #CryptoScam #FOMO #DumpItNow 🚀
SCAM ALERT: BILLIONS DRAINED FROM CRYPTO! This is NOT a drill. A decade-long crypto scam ring is collapsing. They built fake exchanges, lured investors with impossible promises, and paid old investors with new money. Their octopus arms reached global markets, laundering billions through crypto wallets and shell companies. This is your final warning. Verify EVERYTHING. Avoid guaranteed profit schemes. This post is for informational purposes only and is not investment advice. Please read carefully and consider your decisions. #CryptoScam #Warning #DYOR 🚨
SCAM ALERT: BILLIONS DRAINED FROM CRYPTO!

This is NOT a drill. A decade-long crypto scam ring is collapsing. They built fake exchanges, lured investors with impossible promises, and paid old investors with new money. Their octopus arms reached global markets, laundering billions through crypto wallets and shell companies. This is your final warning. Verify EVERYTHING. Avoid guaranteed profit schemes.

This post is for informational purposes only and is not investment advice. Please read carefully and consider your decisions.

#CryptoScam #Warning #DYOR 🚨
#CryptoScam Pakistan Cracks Down on $60M Crypto & Forex Scam Breaking Crypto News Pakistani authorities have dismantled a major international crypto and forex fraud network in Karachi, shutting down a scam that stole nearly $60 million from investors worldwide. The operation marks one of the country’s largest actions against digital financial crime. Key Highlights Approx. $60 million defrauded from victims 22 suspects arrested, including foreign nationals Seizure of 37 computers, 40 smartphones, 10,000+ international SIM cards, and 6 illegal payment gateways Fraudsters posed as “professional crypto traders” and “market insiders” to gain trust How the Scam Operated Victims were initially shown fake profits to build confidence. Once trust was established, they were asked to pay so-called “taxes” or “withdrawal fees.” After payments, accounts were frozen and all communication was cut off. Investor Alert Any promise of guaranteed profits in crypto is a serious red flag. Legitimate markets involve risk, while scammers rely on greed and urgency. Final Thought The crypto market offers real opportunities—but only for informed and cautious investors. Stay educated, verify sources, and protect your capital. #CryptoNews #CryptoScam #InvestorProtection {spot}(ATOMUSDT) {spot}(TRXUSDT)
#CryptoScam

Pakistan Cracks Down on $60M Crypto & Forex Scam

Breaking Crypto News

Pakistani authorities have dismantled a major international crypto and forex fraud network in Karachi, shutting down a scam that stole nearly $60 million from investors worldwide. The operation marks one of the country’s largest actions against digital financial crime.

Key Highlights

Approx. $60 million defrauded from victims

22 suspects arrested, including foreign nationals

Seizure of 37 computers, 40 smartphones, 10,000+ international SIM cards, and 6 illegal payment gateways

Fraudsters posed as “professional crypto traders” and “market insiders” to gain trust

How the Scam Operated Victims were initially shown fake profits to build confidence. Once trust was established, they were asked to pay so-called “taxes” or “withdrawal fees.” After payments, accounts were frozen and all communication was cut off.

Investor Alert Any promise of guaranteed profits in crypto is a serious red flag. Legitimate markets involve risk, while scammers rely on greed and urgency.

Final Thought The crypto market offers real opportunities—but only for informed and cautious investors. Stay educated, verify sources, and protect your capital.

#CryptoNews
#CryptoScam
#InvestorProtection
COINBASE CEO: FORMER CUSTOMER SUPPORT AGENT ARRESTED IN INDIA OVER MAY DATA BREACHAccording to Bloomberg, Coinbase Global Inc. CEO Brian Armstrong @brian_armstrong said a former customer support agent has been arrested in India. Months earlier, hackers had bribed support staff to gain access to customer information. In May, Coinbase disclosed that hackers bribed overseas contractors or employees to steal sensitive customer data and demanded a $20 million ransom. The incident was one of the most high-profile security breaches in the crypto industry, with remediation costs estimated to reach up to $400 million. #Coinbase #CryptoScam

COINBASE CEO: FORMER CUSTOMER SUPPORT AGENT ARRESTED IN INDIA OVER MAY DATA BREACH

According to Bloomberg, Coinbase Global Inc. CEO Brian Armstrong @brian_armstrong said a former customer support agent has been arrested in India. Months earlier, hackers had bribed support staff to gain access to customer information.

In May, Coinbase disclosed that hackers bribed overseas contractors or employees to steal sensitive customer data and demanded a $20 million ransom. The incident was one of the most high-profile security breaches in the crypto industry, with remediation costs estimated to reach up to $400 million.

#Coinbase #CryptoScam
⚠️ CRITICAL WARNING TO ALL CRYPTO USERS⚠️I never thought I’d write this… but I’ve seen too many people lose everything in seconds. Hard-earned savings. Late nights of trading. Money meant for family, school fees, or survival—gone. This is the crypto poison scam (also known as address poisoning), and it’s silently destroying wallets every day. Scammers send tiny transactions to your wallet so their fake address appears in your transaction history. Later, when you copy an address from past transactions—thinking it’s safe—you unknowingly send your crypto straight to the scammer. No hack. No password leak. Just one moment of trust. 💔 Imagine watching your balance drop to zero… 💔 Knowing there’s no “undo” button… 💔 Realizing the mistake only after it’s too late… This scam doesn’t discriminate. New users. Experienced traders. Even people who “know better” have fallen for it. 🧪 How to protect your coin($BTC ): ❌ Never copy wallet addresses from transaction history ✅ Always copy addresses directly from the receiver 🔍 Verify the first and last characters every single time 🛑 Ignore small unknown transactions (“dust”) 🔐 Use Binance address whitelist & confirmations 📸 If this post saves even one person, it’s worth sharing. Crypto is powerful—but it’s unforgiving. Scammers rely on distraction and trust. Don’t give them either. 🤍 Please share. 🛡️ Stay alert. 🔗 Protect your wallet. #BinanceSquareTalks #Cryptoscam #AddressPoisoning #CryptoSafety #StaySafe If you want, I can: Shorten this for X (Twitter) Make it more emotional or more technical Adapt it to look like an official Binance announcement Add a caption + image layout idea for posting

⚠️ CRITICAL WARNING TO ALL CRYPTO USERS⚠️

I never thought I’d write this… but I’ve seen too many people lose everything in seconds. Hard-earned savings. Late nights of trading. Money meant for family, school fees, or survival—gone.
This is the crypto poison scam (also known as address poisoning), and it’s silently destroying wallets every day.
Scammers send tiny transactions to your wallet so their fake address appears in your transaction history. Later, when you copy an address from past transactions—thinking it’s safe—you unknowingly send your crypto straight to the scammer. No hack. No password leak. Just one moment of trust.
💔 Imagine watching your balance drop to zero…
💔 Knowing there’s no “undo” button…
💔 Realizing the mistake only after it’s too late…
This scam doesn’t discriminate. New users. Experienced traders. Even people who “know better” have fallen for it.
🧪 How to protect your coin($BTC ):
❌ Never copy wallet addresses from transaction history
✅ Always copy addresses directly from the receiver
🔍 Verify the first and last characters every single time
🛑 Ignore small unknown transactions (“dust”)
🔐 Use Binance address whitelist & confirmations
📸
If this post saves even one person, it’s worth sharing. Crypto is powerful—but it’s unforgiving. Scammers rely on distraction and trust. Don’t give them either.
🤍 Please share.
🛡️ Stay alert.
🔗 Protect your wallet.
#BinanceSquareTalks #Cryptoscam #AddressPoisoning #CryptoSafety #StaySafe
If you want, I can:
Shorten this for X (Twitter)
Make it more emotional or more technical
Adapt it to look like an official Binance announcement
Add a caption + image layout idea for posting
$PIPPIN Scam — Part 2 🚨 Another critical insight Earlier, I showed how whales stacked 108M buy orders at $0.05, while the sell side had just 245K at $2.0—a clear imbalance. Now look deeper, and two major red flags become obvious. This also explains how the price is being controlled. Normally with meme or alpha coins (even on Binance), low market cap projects have 70–80% of supply held by the top 10 wallets. When a whale sells, price crashes. But PIPPIN uses a different tactic. On the surface, it looks clean: 👉 Top 10 holders control only 29%, which gives a false sense of transparency. The real issue is wallet layering. Around 50% of the supply is controlled by a “wallet bubble”—dozens of interconnected wallets, each holding ~1%. These wallets act as one entity. They buy and sell in a coordinated way: Trap retail traders Collect funding fees Dump small amounts Rebuy cheaper the next day Push price up again Funding turns negative Retail gets trapped again This cycle repeats. This is not a one-man manipulation. It’s a community-driven, coordinated scam. In my next post, I’ll expose how their community works together to execute this. Their short-term goal is to push price above $1. ⚠️ Protect your capital and stay away from this coin unless you have deep pockets to survive manipulation. This won’t collapse easily like $BEAT , $LIGHT , or $TRUTH Stay safe. #CryptoScam #USGDPUpdate #OnChainAnalysis #ProtectYourCapital #StaySafe
$PIPPIN Scam — Part 2 🚨 Another critical insight
Earlier, I showed how whales stacked 108M buy orders at $0.05, while the sell side had just 245K at $2.0—a clear imbalance.
Now look deeper, and two major red flags become obvious. This also explains how the price is being controlled.
Normally with meme or alpha coins (even on Binance), low market cap projects have 70–80% of supply held by the top 10 wallets. When a whale sells, price crashes.
But PIPPIN uses a different tactic.
On the surface, it looks clean:
👉 Top 10 holders control only 29%, which gives a false sense of transparency.
The real issue is wallet layering.
Around 50% of the supply is controlled by a “wallet bubble”—dozens of interconnected wallets, each holding ~1%. These wallets act as one entity.
They buy and sell in a coordinated way:
Trap retail traders
Collect funding fees
Dump small amounts
Rebuy cheaper the next day
Push price up again
Funding turns negative
Retail gets trapped again
This cycle repeats.
This is not a one-man manipulation.
It’s a community-driven, coordinated scam.
In my next post, I’ll expose how their community works together to execute this. Their short-term goal is to push price above $1.
⚠️ Protect your capital and stay away from this coin unless you have deep pockets to survive manipulation. This won’t collapse easily like $BEAT , $LIGHT , or $TRUTH
Stay safe.
#CryptoScam #USGDPUpdate
#OnChainAnalysis
#ProtectYourCapital
#StaySafe
SCAM WARNING: #Dowcoin Reports indicate frozen accounts and restricted access — major red flag. Stop all activity immediately. Preserve all transaction records. If affected, contact verified recovery specialists without delay. #CryptoScam #CryptoRecovery #Scam Alert #Solana
SCAM WARNING: #Dowcoin
Reports indicate frozen accounts and restricted access — major red flag.

Stop all activity immediately.
Preserve all transaction records.
If affected, contact verified recovery specialists without delay.

#CryptoScam #CryptoRecovery #Scam Alert #Solana
🚨 $LIGHT Holders: You’ve Been Warned! 🚨 Don't fall for the $LIGHT trap AGAIN! 🤣 Three massive pumps and dumps – are you still holding the bag? 📉 This isn’t a project, it’s a predictable pattern of manipulation. Smart money is cashing out while retail investors get rekt. Seriously, protect your capital. Short $LIGHT now and profit from the inevitable crash. 0.0001 is the next target. Don't say we didn't warn you. 🚀 $ETH is looking much safer right now. #LightCoin #CryptoScam #Shorting #TradeAlert 💥 {future}(LIGHTUSDT) {future}(ETHUSDT)
🚨 $LIGHT Holders: You’ve Been Warned! 🚨

Don't fall for the $LIGHT trap AGAIN! 🤣 Three massive pumps and dumps – are you still holding the bag? 📉

This isn’t a project, it’s a predictable pattern of manipulation. Smart money is cashing out while retail investors get rekt.

Seriously, protect your capital. Short $LIGHT now and profit from the inevitable crash. 0.0001 is the next target. Don't say we didn't warn you. 🚀 $ETH is looking much safer right now.

#LightCoin #CryptoScam #Shorting #TradeAlert 💥
COINBASE CEO: FORMER CUSTOMER SUPPORT AGENT ARRESTED IN INDIA OVER MAY DATA BREACH According to Bloomberg, Coinbase Global Inc. CEO Brian Armstrong @brian_armstrong said a former customer support agent has been arrested in India. Months earlier, hackers had bribed support staff to gain access to customer information. In May, Coinbase disclosed that hackers bribed overseas contractors or employees to steal sensitive customer data and demanded a $20 million ransom. The incident was one of the most high-profile security breaches in the crypto industry, with remediation costs estimated to reach up to $400 million. #Coinbase #Cryptoscam #coin #crypto #news $YGG {future}(YGGUSDT) $UB {alpha}(560x40b8129b786d766267a7a118cf8c07e31cdb6fde) $SD {alpha}(10x30d20208d987713f46dfd34ef128bb16c404d10f)
COINBASE CEO: FORMER CUSTOMER SUPPORT AGENT ARRESTED IN INDIA OVER MAY DATA BREACH

According to Bloomberg, Coinbase Global Inc. CEO Brian Armstrong @brian_armstrong said a former customer support agent has been arrested in India. Months earlier, hackers had bribed support staff to gain access to customer information.

In May, Coinbase disclosed that hackers bribed overseas contractors or employees to steal sensitive customer data and demanded a $20 million ransom. The incident was one of the most high-profile security breaches in the crypto industry, with remediation costs estimated to reach up to $400 million.

#Coinbase #Cryptoscam #coin #crypto #news
$YGG
$UB
$SD
🚔 Major Crackdown: $60 Million International Crypto Scam Dismantled in Pakistan! The National Cyber Crime Investigation Agency (NCCIA) has successfully busted an international cartel involved in a massive $60 Million cyber and crypto fraud. The Details: Scale of Operation: 34 individuals arrested in a coordinated nationwide crackdown, including 15 foreign nationals in Karachi. The Modus Operandi: The network lured victims via social media with promises of high returns on fake crypto and forex trading platforms. The Exit: Once victims committed large sums, the scammers blocked accounts and siphoned funds through local banks, eventually converting them into crypto to move across borders. This bust comes at a critical time as Pakistan moves toward a formal licensing regime under the Pakistan Virtual Assets Regulatory Authority (PVARA). 🛡️ #Pakistan #Cryptoscam #CyberSecurity #Regulation #BinanceSquare
🚔 Major Crackdown: $60 Million International Crypto Scam Dismantled in Pakistan!

The National Cyber Crime Investigation Agency (NCCIA) has successfully busted an international cartel involved in a massive $60 Million cyber and crypto fraud.

The Details:
Scale of Operation: 34 individuals arrested in a coordinated nationwide crackdown, including 15 foreign nationals in Karachi.
The Modus Operandi: The network lured victims via social media with promises of high returns on fake crypto and forex trading platforms.
The Exit: Once victims committed large sums, the scammers blocked accounts and siphoned funds through local banks, eventually converting them into crypto to move across borders.
This bust comes at a critical time as Pakistan moves toward a formal licensing regime under the Pakistan Virtual Assets Regulatory Authority (PVARA). 🛡️
#Pakistan #Cryptoscam #CyberSecurity #Regulation #BinanceSquare
$AT IS A TRAP! DUMP IMMINENT! Entry: 0.00000001 🟩 Target 1: 0.000000005 🎯 Stop Loss: 0.00000002 🛑 This is not a drill. $AT is a textbook pump and dump. Developers are acting shady. Tokenomics are broken. Protect your $ETH and $BTC. Do not get caught. This is a money trap. Get out now. Your portfolio depends on it. Not financial advice. #AT #PumpAndDump #CryptoScam #ExitNow 🚨 {future}(ATOMUSDT) {future}(ETHUSDT) {future}(BTCUSDT)
$AT IS A TRAP! DUMP IMMINENT!

Entry: 0.00000001 🟩
Target 1: 0.000000005 🎯
Stop Loss: 0.00000002 🛑

This is not a drill. $AT is a textbook pump and dump. Developers are acting shady. Tokenomics are broken. Protect your $ETH and $BTC. Do not get caught. This is a money trap. Get out now. Your portfolio depends on it.

Not financial advice.
#AT #PumpAndDump #CryptoScam #ExitNow 🚨

LYN WASH TRADING SCAM EXPOSED $BTC Body: The LYN token is a total sham. They’ve been pump and dumping with fake buys for a month. Over $700,000 in tokens accumulated through wash trading. This manipulation just accelerated. Don't get caught holding the bag. The price is about to crash. Act now before it’s too late. This is the biggest rug pull in the making. Exit immediately. Disclaimer: This is not financial advice. #CryptoScam #DYOR #Altcoins 🚨
LYN WASH TRADING SCAM EXPOSED $BTC

Body:
The LYN token is a total sham. They’ve been pump and dumping with fake buys for a month. Over $700,000 in tokens accumulated through wash trading. This manipulation just accelerated. Don't get caught holding the bag. The price is about to crash. Act now before it’s too late. This is the biggest rug pull in the making. Exit immediately.

Disclaimer:
This is not financial advice.

#CryptoScam #DYOR #Altcoins 🚨
FRAUDSTERS CRACKED! $60 MILLION SCAM BUSTED! 60 MILLION DOLLARS GONE. NOW RECOVERED. Pakistan's cybercrime unit just dismantled a massive crypto and forex fraud ring. They targeted victims with fake trading platforms and impossible profits. 34 arrests made, including 15 foreigners. This global scam operated through social media, grooming accounts and demanding fake fees. They converted stolen funds to crypto for international transfers. Don't fall for the fake gains. Stay vigilant. Disclaimer: This is not financial advice. #CryptoScam #CyberCrime #ForexFraud #BlockchainSecurity 🚨
FRAUDSTERS CRACKED! $60 MILLION SCAM BUSTED!

60 MILLION DOLLARS GONE. NOW RECOVERED. Pakistan's cybercrime unit just dismantled a massive crypto and forex fraud ring. They targeted victims with fake trading platforms and impossible profits. 34 arrests made, including 15 foreigners. This global scam operated through social media, grooming accounts and demanding fake fees. They converted stolen funds to crypto for international transfers. Don't fall for the fake gains. Stay vigilant.

Disclaimer: This is not financial advice.

#CryptoScam #CyberCrime #ForexFraud #BlockchainSecurity 🚨
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