cryptoscamsurge
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A sharp rise in crypto scams has been reported as markets reach new all-time highs. The sophistication of these scams threatens to erode trust in legitimate crypto projects and could lead to stricter platform regulations that might impact genuine content creators.
💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics?
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A sharp rise in crypto scams has been reported as markets reach new all-time highs. Most recently, Brad Garlinghouse, CEO of Ripple, warns that crypto scammers are ramping up fake XRP giveaway schemes on YouTube, impersonating official Ripple accounts. The sophistication of these scams threatens to erode trust in legitimate crypto projects and could lead to stricter platform regulations that might impact genuine content creators
💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics? Share your personal encounters and what you learnt!
👉 Complete daily tasks on Task Center to earn Binance Points:
• Create a post using #CryptoScamSurge ,
• Share your Trader’s Profile,
• Or share a trade using the widget to earn 5 points!
(Tap the “+” on the Binance App homepage and select Task Center)
Activity Period: 2025-07-24 06:00 (UTC) to 2025-07-25 06:00 (UTC)
💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics? Share your personal encounters and what you learnt!
👉 Complete daily tasks on Task Center to earn Binance Points:
• Create a post using #CryptoScamSurge ,
• Share your Trader’s Profile,
• Or share a trade using the widget to earn 5 points!
(Tap the “+” on the Binance App homepage and select Task Center)
Activity Period: 2025-07-24 06:00 (UTC) to 2025-07-25 06:00 (UTC)
⚖️ END OF AN ERA: Terra-Luna Founder Do Kwon Sentenced to 15 Years in Prison for $40 Billion Crypto Fraud! 💥
The long-awaited justice for the 2022 collapse of the Terra-Luna ($LUNA ) ecosystem has finally arrived.
A U.S. court has sentenced Do Kwon, the co-founder of Terraform Labs, to 15 years in federal prison for his role in the catastrophic fraud that wiped out an estimated $40 billion in investor wealth.
Key Takeaways from the Sentencing:
The Charges: Kwon was found guilty of leading a massive scheme that deceived investors about the stability and success of the TerraUSD (UST) stablecoin and the corresponding Luna token.
Judge's Stance: U.S. District Judge Paul Engelmayer described the fraud as being on an "epic, generational scale," emphasizing the severity and scope of the deception.
Investor Impact: The collapse of UST and LUNA in May 2022 triggered a panic in the crypto market and resulted in devastating losses for millions of retail and institutional investors globally.
This sentencing sends a powerful message that founders involved in fraudulent schemes will be held accountable, regardless of the complexity
of the assets.
What are your thoughts on this verdict? Did the punishment fit the crime? 👇
#TeraLunaClassic
#CryptoFraudAlert
#CryptoScamSurge
$LUNA $BANANAS31 $SOMI
The long-awaited justice for the 2022 collapse of the Terra-Luna ($LUNA ) ecosystem has finally arrived.
A U.S. court has sentenced Do Kwon, the co-founder of Terraform Labs, to 15 years in federal prison for his role in the catastrophic fraud that wiped out an estimated $40 billion in investor wealth.
Key Takeaways from the Sentencing:
The Charges: Kwon was found guilty of leading a massive scheme that deceived investors about the stability and success of the TerraUSD (UST) stablecoin and the corresponding Luna token.
Judge's Stance: U.S. District Judge Paul Engelmayer described the fraud as being on an "epic, generational scale," emphasizing the severity and scope of the deception.
Investor Impact: The collapse of UST and LUNA in May 2022 triggered a panic in the crypto market and resulted in devastating losses for millions of retail and institutional investors globally.
This sentencing sends a powerful message that founders involved in fraudulent schemes will be held accountable, regardless of the complexity
of the assets.
What are your thoughts on this verdict? Did the punishment fit the crime? 👇
#TeraLunaClassic
#CryptoFraudAlert
#CryptoScamSurge
$LUNA $BANANAS31 $SOMI
$pippin USDT BEARISH BREAKDOWN – SHORT SETUP INITIATED
$pippin USDT has broken down from a key support level near 0.01850 after facing strong rejection from the 0.02334 resistance zone. The chart structure is clearly bearish with lower highs and rising sell pressure, signaling further downside potential.
SHORT ENTRY: Below 0.01720
TARGETS:
• TP1: 0.01620
• TP2: 0.01510
• TP3: 0.01400
STOP LOSS: Above 0.01830
RISK MANAGEMENT:
Risk 1-2% of your capital per trade. Move stop-loss to breakeven after TP1. Follow the trend with discipline and avoid overexposure in volatile market conditions.
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #BNBBreaksATH $pippin
$pippin USDT has broken down from a key support level near 0.01850 after facing strong rejection from the 0.02334 resistance zone. The chart structure is clearly bearish with lower highs and rising sell pressure, signaling further downside potential.
SHORT ENTRY: Below 0.01720
TARGETS:
• TP1: 0.01620
• TP2: 0.01510
• TP3: 0.01400
STOP LOSS: Above 0.01830
RISK MANAGEMENT:
Risk 1-2% of your capital per trade. Move stop-loss to breakeven after TP1. Follow the trend with discipline and avoid overexposure in volatile market conditions.
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #BNBBreaksATH $pippin
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#CryptoScamSurge
#CryptoScamSurge
Amid the booming crypto market, scams are seeing a concerning increase! 📈⚠️
From fake wallets to fraudulent links and counterfeit token offers – awareness has become the first line of defense.
🔐 Tip of the day:
Never share your personal information or private keys. Always verify links and sources.
📢 Report any suspicious activity immediately!
Contribute to protecting the cryptocurrency community and be part of the solution, not the victim$BNB
$XRP
$ETH
#CryptoScamSurge
Amid the booming crypto market, scams are seeing a concerning increase! 📈⚠️
From fake wallets to fraudulent links and counterfeit token offers – awareness has become the first line of defense.
🔐 Tip of the day:
Never share your personal information or private keys. Always verify links and sources.
📢 Report any suspicious activity immediately!
Contribute to protecting the cryptocurrency community and be part of the solution, not the victim$BNB
$XRP
$ETH
#CryptoScamSurge
Abhi Kuch time pehle CEO of Ripple ne warning ⚠️ jari ki hai k bht se YouTubers aur bloggers XRP coin ko lekr wrong compaign chala rahe hain aur ghalat prediction de rahe hain jis ki wajah se market mai scams level increase ho raha hai.
Ap sab traders jo zyada experience nhi rkhte wo es trah k chakkar mai na parhe aur ehtiat se kaam len.
Abhi Kuch time pehle CEO of Ripple ne warning ⚠️ jari ki hai k bht se YouTubers aur bloggers XRP coin ko lekr wrong compaign chala rahe hain aur ghalat prediction de rahe hain jis ki wajah se market mai scams level increase ho raha hai.
Ap sab traders jo zyada experience nhi rkhte wo es trah k chakkar mai na parhe aur ehtiat se kaam len.
#CryptoScamSurge sharp rise in crypto scams has been reported as markets reach new all-time highs. Most recently, Brad Garlinghouse, CEO of Ripple, warns that crypto scammers are ramping up fake XRP giveaway schemes on YouTube, impersonating official Ripple accounts.
#CryptoScamSurge "#CryptoScamSurge: Stay Vigilant, Protect Your Assets 🚨💸 Scammers are getting more sophisticated, targeting crypto investors with fake giveaways, phishing schemes, and Ponzi plots. 🤑👀 Don't fall prey to promises of guaranteed returns or quick riches. 🚫💸 Verify information, use secure channels, and never share private keys. 🔒💻 Stay informed, stay alert, and safeguard your crypto assets. 💡👊 Remember, if it sounds too good to be true, it probably is. 🤔💔 #CryptoSecurity #ScamAlert #InvestorEducation #BlockchainSafety #ProtectYourAssets"
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#CryptoScamSurge In recent times, cases of fraud in the crypto world or crypto scams have experienced a worrying spike.
This increase aligns with the rising interest of the public in digital assets, especially among novice investors who have limited digital financial literacy.
Scammers exploit this gap with various modus operandi, such as rug pulls on new token projects, phishing through fake links resembling official digital wallets, and impersonating well-known crypto influencers to offer giveaways or fake investments.
In fact, certain groups on social media also manipulate prices through misleading pump and dump schemes.
Recent global data shows that losses due to crypto fraud have reached millions of US dollars in just the past few months.
To avoid these risks, it is crucial for every investor to conduct their own research, not be easily tempted by promises of high profits without risk, and to keep the seed phrase and private key confidential from anyone.
The crypto world does promise great profit potential, but it also harbors many risks if not approached wisely.
Stay vigilant and continue to educate yourself to avoid becoming the next victim in this increasingly massive wave of crypto scams.
This increase aligns with the rising interest of the public in digital assets, especially among novice investors who have limited digital financial literacy.
Scammers exploit this gap with various modus operandi, such as rug pulls on new token projects, phishing through fake links resembling official digital wallets, and impersonating well-known crypto influencers to offer giveaways or fake investments.
In fact, certain groups on social media also manipulate prices through misleading pump and dump schemes.
Recent global data shows that losses due to crypto fraud have reached millions of US dollars in just the past few months.
To avoid these risks, it is crucial for every investor to conduct their own research, not be easily tempted by promises of high profits without risk, and to keep the seed phrase and private key confidential from anyone.
The crypto world does promise great profit potential, but it also harbors many risks if not approached wisely.
Stay vigilant and continue to educate yourself to avoid becoming the next victim in this increasingly massive wave of crypto scams.
#CryptoScamSurge sharp rise in crypto scams has been reported as markets reach new all-time highs. Most recently, Brad Garlinghouse, CEO of Ripple, warns that crypto scammers are ramping up fake XRP giveaway schemes on YouTube, impersonating official Ripple accounts. The sophistication of these scams threatens to erode trust in legitimate crypto projects and could lead to stricter platform regulations that might impact genuine content creators
💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics? Share your personal encounters and what you learnt!
👉 Complete daily tasks on Task Center to earn Binance Points:
• Create a post using #CryptoScamSurge ,
• Share your Trader’s Profile,
• Or share a trade using the widget to earn 5 points!
(Tap the “+” on the Binance App homepage and select Task Center)
💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics? Share your personal encounters and what you learnt!
👉 Complete daily tasks on Task Center to earn Binance Points:
• Create a post using #CryptoScamSurge ,
• Share your Trader’s Profile,
• Or share a trade using the widget to earn 5 points!
(Tap the “+” on the Binance App homepage and select Task Center)
$ENA
– REBOUND IN MOTION!
ENA has bounced hard from the $0.4244 low, reversing a multi-hour downtrend with strong bullish momentum. Now trading near $0.4840, it’s testing the mid-range zone with eyes on the $0.5013 resistance.
Volume is surging, and if this momentum sustains, a retest of the $0.5100 zone isn’t off the table. Buyers are stepping in with confidence — dips may be opportunities in disguise.
Stay sharp. ENA's next move could be explosive.
#ENA #CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct
– REBOUND IN MOTION!
ENA has bounced hard from the $0.4244 low, reversing a multi-hour downtrend with strong bullish momentum. Now trading near $0.4840, it’s testing the mid-range zone with eyes on the $0.5013 resistance.
Volume is surging, and if this momentum sustains, a retest of the $0.5100 zone isn’t off the table. Buyers are stepping in with confidence — dips may be opportunities in disguise.
Stay sharp. ENA's next move could be explosive.
#ENA #CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct
#CryptoScamSurge
The Future of Crypto: Trends to Watch in 2025
The cryptocurrency market continues to evolve at a rapid pace, and 2025 is shaping up to be a groundbreaking year. With advancements in blockchain technology, decentralized finance (DeFi), and regulatory clarity, investors are witnessing unprecedented opportunities. One of the most exciting trends is the rise of AI-driven trading tools, which are revolutionizing how we analyze and predict market movements. Additionally, the integration of crypto into mainstream financial systems is accelerating, with major institutions adopting digital assets for payments and investments.
As we navigate this dynamic landscape, staying informed and adaptable is key. Whether you're a seasoned trader or a newcomer, understanding these trends can help you make smarter decisions. Let's embrace the future of finance together!
The Future of Crypto: Trends to Watch in 2025
The cryptocurrency market continues to evolve at a rapid pace, and 2025 is shaping up to be a groundbreaking year. With advancements in blockchain technology, decentralized finance (DeFi), and regulatory clarity, investors are witnessing unprecedented opportunities. One of the most exciting trends is the rise of AI-driven trading tools, which are revolutionizing how we analyze and predict market movements. Additionally, the integration of crypto into mainstream financial systems is accelerating, with major institutions adopting digital assets for payments and investments.
As we navigate this dynamic landscape, staying informed and adaptable is key. Whether you're a seasoned trader or a newcomer, understanding these trends can help you make smarter decisions. Let's embrace the future of finance together!
Scams in the crypto space are rising fast, from fake investment platforms to deepfake videos impersonating well-known figures. With billions lost already this year, it's more important than ever to double-check sources, avoid "guaranteed returns," and stay alert to phishing and impersonation attempts. Education and caution are your best defense. #CryptoScamSurge
#CryptoScamSurge *Protecting your Crypto*
The surge in crypto scams has become a significant concern, with scammers using sophisticated tactics to deceive investors. Here's how to safeguard your assets:
*Common Crypto Scams:*
1. *Phishing*: Scammers trick victims into revealing sensitive information via fake emails or websites.
2. *Ponzi Schemes*: Fake investment opportunities promising unusually high returns.
3. *Rug Pulls*: Developers abandon projects, taking investors' funds.
4. *Fake ICOs/Token Sales*: Scammers create fake projects to raise funds.
*Red Flags:*
1. Unrealistic returns or guarantees.
2. Lack of transparency about the project or team.
3. Urgency or pressure to invest quickly.
4. Unverified or fake social media profiles.
*Protection Tips:*
1. *Verify Information*: Research the project, team, and reviews.
2. *Use Reputable Exchanges*: Stick to well-known and regulated platforms.
3. *Enable 2FA*: Add an extra layer of security to your accounts.
4. *Be Cautious of Unsolicited Offers*: Be wary of unexpected investment opportunities.
*Staying Informed:*
1. Follow reputable crypto news sources.
2. Join trusted online communities.
3. Stay updated on regulatory warnings.
By being vigilant and informed, you can minimize the risk of falling victim to crypto scams.$BTC $BNB
The surge in crypto scams has become a significant concern, with scammers using sophisticated tactics to deceive investors. Here's how to safeguard your assets:
*Common Crypto Scams:*
1. *Phishing*: Scammers trick victims into revealing sensitive information via fake emails or websites.
2. *Ponzi Schemes*: Fake investment opportunities promising unusually high returns.
3. *Rug Pulls*: Developers abandon projects, taking investors' funds.
4. *Fake ICOs/Token Sales*: Scammers create fake projects to raise funds.
*Red Flags:*
1. Unrealistic returns or guarantees.
2. Lack of transparency about the project or team.
3. Urgency or pressure to invest quickly.
4. Unverified or fake social media profiles.
*Protection Tips:*
1. *Verify Information*: Research the project, team, and reviews.
2. *Use Reputable Exchanges*: Stick to well-known and regulated platforms.
3. *Enable 2FA*: Add an extra layer of security to your accounts.
4. *Be Cautious of Unsolicited Offers*: Be wary of unexpected investment opportunities.
*Staying Informed:*
1. Follow reputable crypto news sources.
2. Join trusted online communities.
3. Stay updated on regulatory warnings.
By being vigilant and informed, you can minimize the risk of falling victim to crypto scams.$BTC $BNB
$ETH /$BTC IS PUMPING WHILE BITCOIN
IS DROPPING
A SIGNAL OF A UTILITY ALTSEASON
#TrumpBitcoinEmpire #CryptoClarityAct #AmericaAIActionPlan #CryptoScamSurge #StablecoinLaw
IS DROPPING
A SIGNAL OF A UTILITY ALTSEASON
#TrumpBitcoinEmpire #CryptoClarityAct #AmericaAIActionPlan #CryptoScamSurge #StablecoinLaw
🔥 $SHIB is heating up!
Only 3 zeros left in this bull run… 👀
Even a small bag — $10 to $50 — could flip your story.
This might be your low-cost ticket to life-changing gains. 💸
Don’t sleep on it!
#CryptoScamSurge #AmericaAIActionPlan #Write2Earn
Only 3 zeros left in this bull run… 👀
Even a small bag — $10 to $50 — could flip your story.
This might be your low-cost ticket to life-changing gains. 💸
Don’t sleep on it!
#CryptoScamSurge #AmericaAIActionPlan #Write2Earn
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#CryptoScamSurge CryptoScamSurge How to Protect Yourself from Falling Victim to Crypto Fraud?
1. ✅ Do not trust any offer that seems too good to be true.
2. ✅ Verify project sources on reputable sites like CoinMarketCap or CoinGecko.
3. ✅ Do not click on suspicious or unknown links.
4. Always enable two-factor authentication (2FA).
5. Do not share your private keys or passwords with anyone.
As for the role of major platforms in combating fraudsters like
Binance, Kraken, and Coinbase, they have started implementing stricter policies to protect users, including:
Thorough review of listed projects.
User awareness campaigns.
Collaboration with security agencies to track fraudsters.
1. ✅ Do not trust any offer that seems too good to be true.
2. ✅ Verify project sources on reputable sites like CoinMarketCap or CoinGecko.
3. ✅ Do not click on suspicious or unknown links.
4. Always enable two-factor authentication (2FA).
5. Do not share your private keys or passwords with anyone.
As for the role of major platforms in combating fraudsters like
Binance, Kraken, and Coinbase, they have started implementing stricter policies to protect users, including:
Thorough review of listed projects.
User awareness campaigns.
Collaboration with security agencies to track fraudsters.
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What should be done, closed or hold paraphrase it
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #Write2Earn
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #Write2Earn
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