SCAMalert
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🚨 #Scam_Alert: New Binance P2P Scam Targeting India! 🚨
Scammers are using reversible payment methods to steal crypto from sellers on Binance P2P. Here's how it works:
🔍 How the Scam Happens:
1️⃣ Scammer buys crypto via Binance P2P.
2️⃣ They pay using credit cards, wallets, or apps that allow payment reversals.
3️⃣ After receiving the crypto, they reverse the payment through their bank or app.
4️⃣ Result: The seller loses both the crypto and the money.
⚠️ Key Warnings:
✅ Even high-reputation traders can scam you.
✅ Scammers quickly build fake trust using new accounts.
✅ Binance’s freeze/review process can take time — scammers use this delay to escape.
🔒 Best Safety Tip:
Withdraw cash immediately after receiving payment — don’t leave it sitting in your wallet or bank account.
🚨 Stay alert. Don’t trust blindly. Protect your funds.
$ICP
$SEI
$AAVE
#BinanceP2P #CryptoSafety #ScamAlert #CryptoIndia #BOME
Scammers are using reversible payment methods to steal crypto from sellers on Binance P2P. Here's how it works:
🔍 How the Scam Happens:
1️⃣ Scammer buys crypto via Binance P2P.
2️⃣ They pay using credit cards, wallets, or apps that allow payment reversals.
3️⃣ After receiving the crypto, they reverse the payment through their bank or app.
4️⃣ Result: The seller loses both the crypto and the money.
⚠️ Key Warnings:
✅ Even high-reputation traders can scam you.
✅ Scammers quickly build fake trust using new accounts.
✅ Binance’s freeze/review process can take time — scammers use this delay to escape.
🔒 Best Safety Tip:
Withdraw cash immediately after receiving payment — don’t leave it sitting in your wallet or bank account.
🚨 Stay alert. Don’t trust blindly. Protect your funds.
$ICP
$SEI
$AAVE
#BinanceP2P #CryptoSafety #ScamAlert #CryptoIndia #BOME
Do not deposite here even if BTTC withdrawl works
This website promises so much $BTTC and it does fool some by giving THEN it ask for $TRX and takes your money away
#BTTC #ScamAlert #CryptoScam #StaySafe #Web3Warning #TRX #CryptoSecurity #CryptoAwareness #ScamWarning #ProtectYourFunds #CryptoCommunity #BTTC2Point0
This website promises so much $BTTC and it does fool some by giving THEN it ask for $TRX and takes your money away
#BTTC #ScamAlert #CryptoScam #StaySafe #Web3Warning #TRX #CryptoSecurity #CryptoAwareness #ScamWarning #ProtectYourFunds #CryptoCommunity #BTTC2Point0
💵💎 Got 50–$100? Here’s How to Start Trading without Getting Scammed 🚫
If you’re new to crypto and have a small budget ($50–$100), you're not too late — but you MUST be smart. Many lose money not from trading, but from falling for scams and hype. Here's how to avoid the traps and actually grow.
📌 Realistic Tips for New Traders:
✅ Start with low-cap meme coins listed on trusted exchanges like Binance
✅ Use spot trading, not leverage — protect your capital
✅ Set realistic targets (aim for 10–20% gains per trade)
✅ Always check market cap, tokenomics, and recent news
✅ Avoid FOMO. Wait for dips before buying
⚠️ WARNING: “Premium Signals” Telegram/WhatsApp SCAM ALERT!
Many so-called “pro traders” will DM you and say:
"Join our VIP group. 100% profit signals. Just pay $50/month."
🚨 Here’s the truth:
❌ Most use fake screenshots
❌ They don’t refund losses
❌ Once paid, you’re ignored
❌ No accountability if the trade fails
❌ You lose money before even entering the market
👉 If they were really making “guaranteed profits,” they wouldn't need your $50.
💡 Instead of Signals, Do This:
🔍 Use Binance’s Top Gainers or Trending section
📚 Watch free YouTube tutorials on price action, meme coin cycles
🧠 Follow credible traders on Twitter/X, but don’t copy blindly
💬 Join public crypto communities — learn, don’t just follow
🚀 Start Small, Think Smart
With $50–$100, you won’t get rich overnight — but you can learn, grow, and build a strong portfolio. Patience beats panic. Education beats premium scams.
Hashtags:
#CryptoForBeginners #MemeCoins #ScamAlert #CryptoTips #BinanceWriteToEarn #DYOR #AltcoinSeason #TradingJourney #CryptoSafety #NoSignalGroups ?
If you’re new to crypto and have a small budget ($50–$100), you're not too late — but you MUST be smart. Many lose money not from trading, but from falling for scams and hype. Here's how to avoid the traps and actually grow.
📌 Realistic Tips for New Traders:
✅ Start with low-cap meme coins listed on trusted exchanges like Binance
✅ Use spot trading, not leverage — protect your capital
✅ Set realistic targets (aim for 10–20% gains per trade)
✅ Always check market cap, tokenomics, and recent news
✅ Avoid FOMO. Wait for dips before buying
⚠️ WARNING: “Premium Signals” Telegram/WhatsApp SCAM ALERT!
Many so-called “pro traders” will DM you and say:
"Join our VIP group. 100% profit signals. Just pay $50/month."
🚨 Here’s the truth:
❌ Most use fake screenshots
❌ They don’t refund losses
❌ Once paid, you’re ignored
❌ No accountability if the trade fails
❌ You lose money before even entering the market
👉 If they were really making “guaranteed profits,” they wouldn't need your $50.
💡 Instead of Signals, Do This:
🔍 Use Binance’s Top Gainers or Trending section
📚 Watch free YouTube tutorials on price action, meme coin cycles
🧠 Follow credible traders on Twitter/X, but don’t copy blindly
💬 Join public crypto communities — learn, don’t just follow
🚀 Start Small, Think Smart
With $50–$100, you won’t get rich overnight — but you can learn, grow, and build a strong portfolio. Patience beats panic. Education beats premium scams.
Hashtags:
#CryptoForBeginners #MemeCoins #ScamAlert #CryptoTips #BinanceWriteToEarn #DYOR #AltcoinSeason #TradingJourney #CryptoSafety #NoSignalGroups ?
This site promises to give you $BTTC every 6 hours, and while it might actually deliver on that promise, it’s still a scam you need to watch out for. The catch? If you deposit TRX, there’s no refund — meaning once your money’s in, it’s gone if things go wrong. Some people use it to grab a few chilly BTTC tokens, but always keep in mind: even if it pays out, it’s not legit and definitely risky. Use it at your own risk, and remember this is for educational purposes only. Stay safe and do your own research before trusting sites like this!
#ScamAlert #BTTCWarning #UseWithCaution #CryptoRisks #StaySafeCrypt #DYOR
#ScamAlert #BTTCWarning #UseWithCaution #CryptoRisks #StaySafeCrypt #DYOR
User-HArrybc133:
Thanks
This site promises to give you $BTTC
every 6 hours, and while it might actually deliver on that promise, it’s still a scam you need to watch out for. The catch? If you deposit TRX, there’s no refund — meaning once your money’s in, it’s gone if things go wrong. Some people use it to grab a few chilly BTTC tokens, but always keep in mind: even if it pays out, it’s not legit and definitely risky. Use it at your own risk, and remember this is for educational purposes only. Stay safe and do your own research before trusting sites like this!
#ScamAlert #BTTCWarning #UseWithCaution #CryptoRisks #StaySafeCrypt #DYOR
every 6 hours, and while it might actually deliver on that promise, it’s still a scam you need to watch out for. The catch? If you deposit TRX, there’s no refund — meaning once your money’s in, it’s gone if things go wrong. Some people use it to grab a few chilly BTTC tokens, but always keep in mind: even if it pays out, it’s not legit and definitely risky. Use it at your own risk, and remember this is for educational purposes only. Stay safe and do your own research before trusting sites like this!
#ScamAlert #BTTCWarning #UseWithCaution #CryptoRisks #StaySafeCrypt #DYOR
🚨 TRUMP might be the biggest crypto SCAM ever! 🚨
Most conspiracy theories? Yeah, mostly nonsense. But after 20 hours of deep digging, I found some real red flags that shocked me 😳
Here’s why you *need* to think twice before holdingTRUMP — maybe even sell now 👇🧵
---
1️⃣ Pump & Dump Warning
TRUMP’s price pumped hard from nothing to9 in weeks — classic sign of hype, not fundamentals. Many whales seem to be unloading quietly while retail hype peaks. 💣💸
2️⃣ Fake Partnerships
Claims of big partnerships and “exclusive deals” turned out to be either exaggerated or straight-up lies. No solid proof, just PR fluff to lure buyers. 🚩🤥
3️⃣ Anonymous Team
Nobody knows who really runs TRUMP. No verified devs, no clear roadmap. This lack of transparency is a huge red flag in crypto. 🔍👻
4️⃣ Social Media Manipulation
Fake accounts and bots are aggressively pushingTRUMP everywhere. If you see tons of hype but no real volume or usage, that’s suspicious. 📢🤖
5️⃣ Exit Scam Signs
Huge wallet movements show massive transfers out, likely to exchanges. This usually means early insiders are cashing out while newbies are left holding bags. 📉👜
---
Price Now: $9
Could fall hard if the sell-off continues. If you want to protect your capital, consider taking profits or cutting losses early. Don’t get stuck in a sinking ship! 🚢⚠️
—
Final Thoughts
Not all coins are scams — butTRUMP has all the classic warning signs. DYOR, stay cautious, and protect your funds. It’s better to miss a pump than get wrecked by a crash. 💡🛑
---
Stay smart, #CryptoFam! 🚀💰
$TRUMP
#ScamAlert #CryptoWarning #SellNowOrNever #trumpcoin #DYOR 🔥👀
Most conspiracy theories? Yeah, mostly nonsense. But after 20 hours of deep digging, I found some real red flags that shocked me 😳
Here’s why you *need* to think twice before holdingTRUMP — maybe even sell now 👇🧵
---
1️⃣ Pump & Dump Warning
TRUMP’s price pumped hard from nothing to9 in weeks — classic sign of hype, not fundamentals. Many whales seem to be unloading quietly while retail hype peaks. 💣💸
2️⃣ Fake Partnerships
Claims of big partnerships and “exclusive deals” turned out to be either exaggerated or straight-up lies. No solid proof, just PR fluff to lure buyers. 🚩🤥
3️⃣ Anonymous Team
Nobody knows who really runs TRUMP. No verified devs, no clear roadmap. This lack of transparency is a huge red flag in crypto. 🔍👻
4️⃣ Social Media Manipulation
Fake accounts and bots are aggressively pushingTRUMP everywhere. If you see tons of hype but no real volume or usage, that’s suspicious. 📢🤖
5️⃣ Exit Scam Signs
Huge wallet movements show massive transfers out, likely to exchanges. This usually means early insiders are cashing out while newbies are left holding bags. 📉👜
---
Price Now: $9
Could fall hard if the sell-off continues. If you want to protect your capital, consider taking profits or cutting losses early. Don’t get stuck in a sinking ship! 🚢⚠️
—
Final Thoughts
Not all coins are scams — butTRUMP has all the classic warning signs. DYOR, stay cautious, and protect your funds. It’s better to miss a pump than get wrecked by a crash. 💡🛑
---
Stay smart, #CryptoFam! 🚀💰
$TRUMP
#ScamAlert #CryptoWarning #SellNowOrNever #trumpcoin #DYOR 🔥👀
This site is promising BTTC every 6 hours and while it works it still a scam because if you deposit TRX you will not get refund
Some use it to get some chilly BTTC but always remember while it does give $BTTC
,it still a Scam
Use at your own risk(for educational purpose)
#ScamAlert #BTTCWarning #UseWithCaution #CryptoRisks #StaySafeCrypt o #DYOR
Some use it to get some chilly BTTC but always remember while it does give $BTTC
,it still a Scam
Use at your own risk(for educational purpose)
#ScamAlert #BTTCWarning #UseWithCaution #CryptoRisks #StaySafeCrypt o #DYOR
🔐 $2.1B STOLEN IN 2025 - Seed Phrases & Front-End Hacks Dominating - Stay Safe:
TRM Labs just dropped a bomb:
Over 80% of all crypto stolen this year came from seed phrase leaks and front-end exploits - totaling $2.1 billion across 75 attacks. That’s not a typo. It already beat 2022’s record - and we’re only halfway through the year.
Here’s what’s driving the chaos:
🧠 Seed phrase hijacking
🖥️ Front-end attacks that redirect or deceive users
⚙️ Protocol exploits like re-entrancy and flash loan bugs (12% of losses)
🎯 State-sponsored hacks, including North Korea’s $1.5B hit on Bybit
The average hack now nets $30M per hit - double last year. And major players like Predatory Sparrow are using crypto as a geopolitical weapon. This is no longer just cybercrime. It’s statecraft with code.
TRM Labs is calling for full-spectrum defense:
- MFA
- Cold storage
- Onchain audits
- Insider threat detection
- Global law enforcement coordination
Bottom line? The era of lazy opsec is over. Secure your seed. Verify every front-end. Assume nothing. Trust no pop-ups. #ScamAlert #CryptoHacks #CryptoMarketNews #Scams #Hacking
TRM Labs just dropped a bomb:
Over 80% of all crypto stolen this year came from seed phrase leaks and front-end exploits - totaling $2.1 billion across 75 attacks. That’s not a typo. It already beat 2022’s record - and we’re only halfway through the year.
Here’s what’s driving the chaos:
🧠 Seed phrase hijacking
🖥️ Front-end attacks that redirect or deceive users
⚙️ Protocol exploits like re-entrancy and flash loan bugs (12% of losses)
🎯 State-sponsored hacks, including North Korea’s $1.5B hit on Bybit
The average hack now nets $30M per hit - double last year. And major players like Predatory Sparrow are using crypto as a geopolitical weapon. This is no longer just cybercrime. It’s statecraft with code.
TRM Labs is calling for full-spectrum defense:
- MFA
- Cold storage
- Onchain audits
- Insider threat detection
- Global law enforcement coordination
Bottom line? The era of lazy opsec is over. Secure your seed. Verify every front-end. Assume nothing. Trust no pop-ups. #ScamAlert #CryptoHacks #CryptoMarketNews #Scams #Hacking
#scamriskwarning
#ScamAlert
Be careful what links you click!!!
🔔 SCAM WARNING:
Fake hyperliquid AD $HYPE
website is tricking investors at the top of the google search bar into giving wallet information to scam site.
Be careful out there!
#ScamAlert
Be careful what links you click!!!
🔔 SCAM WARNING:
Fake hyperliquid AD $HYPE
website is tricking investors at the top of the google search bar into giving wallet information to scam site.
Be careful out there!
Viral Claim: $43 Million Billion in Gold Confiscated from Vatican-Hawaii Tunnel? Let’s Break It Down
Viral Claim: $43 Million Billion in Gold Confiscated from Vatican-Hawaii Tunnel? Let’s Break It Down 🧱💰 $XRP
A wild claim circulating online says that $43 million billion (yes, million billion) in gold was seized from a mysterious underground tunnel between the Vatican and Maui, Hawaii. The post alleges the tunnel was 1,500 miles long and 15 km deep, and it was packed with gold and used in a global child trafficking operation.
📽️ A video shows tunnels filled with stacked gold bars, supposedly evidence of this massive operation.
But here’s what the facts say:
🔍 Reality Check:
💸 $43 million billion = $43 quadrillion.
📏 At $2,100 per ounce, that would equal about 571 million tonnes of gold.
🌍 But… only ~212,000 tonnes of gold have been mined in ALL of human history.
❗This claim suggests 2,687x more gold than has ever existed.
🧠 What We’re Really Seeing:
No credible evidence exists of such a tunnel.
The video uses reused stock footage or AI-generated gold bar visuals.
The numbers simply don't add up — it's physically and economically impossible.
⚠️ Why This Matters for Crypto Investors:
Fake news like this can spark unfounded fears or hype, which might influence impulsive investment decisions — especially in gold-backed tokens or conspiracy-driven coins.
✅ Always cross-check facts. ✅ Trust data, not drama. ✅ Follow verified news sources.
🔒 Stay informed. Stay smart. Trade wisely.
#Binance #CryptoNews #FactCheck #GOLD #ScamAlert
A wild claim circulating online says that $43 million billion (yes, million billion) in gold was seized from a mysterious underground tunnel between the Vatican and Maui, Hawaii. The post alleges the tunnel was 1,500 miles long and 15 km deep, and it was packed with gold and used in a global child trafficking operation.
📽️ A video shows tunnels filled with stacked gold bars, supposedly evidence of this massive operation.
But here’s what the facts say:
🔍 Reality Check:
💸 $43 million billion = $43 quadrillion.
📏 At $2,100 per ounce, that would equal about 571 million tonnes of gold.
🌍 But… only ~212,000 tonnes of gold have been mined in ALL of human history.
❗This claim suggests 2,687x more gold than has ever existed.
🧠 What We’re Really Seeing:
No credible evidence exists of such a tunnel.
The video uses reused stock footage or AI-generated gold bar visuals.
The numbers simply don't add up — it's physically and economically impossible.
⚠️ Why This Matters for Crypto Investors:
Fake news like this can spark unfounded fears or hype, which might influence impulsive investment decisions — especially in gold-backed tokens or conspiracy-driven coins.
✅ Always cross-check facts. ✅ Trust data, not drama. ✅ Follow verified news sources.
🔒 Stay informed. Stay smart. Trade wisely.
#Binance #CryptoNews #FactCheck #GOLD #ScamAlert
🚨 SCAM ALERT: “Crypto Legacy” DM on Twitter! 🚨
Getting DMs like this? 👇
💔 "I have cancer... you're the lucky one... take my $6M USDT..."
🔗 Fake link
🔐 Username & password
💸 Balance: 6,781,231.9891 USDT 😳
🧠 How the Scam Works:
1. Emotional Manipulation
The message uses an emotional story (cancer, death, legacy) to lower your guard and make you feel "special" or "chosen."
2. Fake Login Details
It includes a fake username, password, and a large, tempting fake crypto balance (e.g., 6781231.9891 USDT).
3. Malicious Link
The link (e.g., j.nwebi.com) is designed to:
Steal your personal data or credentials.
Infect your device with malware.
Trick you into logging in so scammers can get your real info or crypto wallet access.
❗ It’s 100% a Phishing Scam!
They want you to click, log in, and BAM—your data or wallet is GONE.
✅ DO NOT:
• Click the link
• Enter any info
• Trust random emotional stories
🛡️ DO THIS INSTEAD:
• Report ❗
• Block 🚫
• Warn your friends 🧠
Stay sharp. The only thing these scammers are “leaving behind” is regret.
#Twitter #cryptoscam #phishingscam #ScamAlert
Getting DMs like this? 👇
💔 "I have cancer... you're the lucky one... take my $6M USDT..."
🔗 Fake link
🔐 Username & password
💸 Balance: 6,781,231.9891 USDT 😳
🧠 How the Scam Works:
1. Emotional Manipulation
The message uses an emotional story (cancer, death, legacy) to lower your guard and make you feel "special" or "chosen."
2. Fake Login Details
It includes a fake username, password, and a large, tempting fake crypto balance (e.g., 6781231.9891 USDT).
3. Malicious Link
The link (e.g., j.nwebi.com) is designed to:
Steal your personal data or credentials.
Infect your device with malware.
Trick you into logging in so scammers can get your real info or crypto wallet access.
❗ It’s 100% a Phishing Scam!
They want you to click, log in, and BAM—your data or wallet is GONE.
✅ DO NOT:
• Click the link
• Enter any info
• Trust random emotional stories
🛡️ DO THIS INSTEAD:
• Report ❗
• Block 🚫
• Warn your friends 🧠
Stay sharp. The only thing these scammers are “leaving behind” is regret.
#Twitter #cryptoscam #phishingscam #ScamAlert
#Write2Earn!
How to Trade Safely? Most Trusted App – Binance
To start crypto trading, choosing a trusted platform is key. Binance is the world’s most secure and reliable crypto exchange. You can easily complete KYC and start Spot, Futures, or P2P trading with low fees and a user-friendly interface.
🚨 Stay Alert: Avoid fake apps, unknown links, and Telegram scam groups. Never share your OTP or password. Only use the official Binance app or website.
Be smart. Stay safe. Trade confidently with Binance ✅
#Binance #CryptoTrading #StaySafe #ScamAlert
How to Trade Safely? Most Trusted App – Binance
To start crypto trading, choosing a trusted platform is key. Binance is the world’s most secure and reliable crypto exchange. You can easily complete KYC and start Spot, Futures, or P2P trading with low fees and a user-friendly interface.
🚨 Stay Alert: Avoid fake apps, unknown links, and Telegram scam groups. Never share your OTP or password. Only use the official Binance app or website.
Be smart. Stay safe. Trade confidently with Binance ✅
#Binance #CryptoTrading #StaySafe #ScamAlert
Scammed
😢 I Got Scammed Selling USDT —
I never thought it would happen to me.
But it did — and it cost me more than just crypto. It cost me trust. 💔
---
⚠️ **What Happened:**
I listed **USDT** for sale on **Binance P2P**.
The buyer sent me what looked like a **legit bank payment receipt**.
It seemed real — so I released the crypto.
But a few minutes later…
No funds. No notification. No trace of the buyer. Gone.
Just like that — I lost both my **crypto and the payment**.
This wasn’t just a financial loss — it was a wake-up call.
---
🔒 **3 Golden Rules I Learned (The Hard Way)**
1️⃣ Never release crypto until the money is *in your bank*.**
No matter how real a screenshot looks — **don’t trust it**.
Only act after seeing the **official bank confirmation**.
2️⃣ Match the sender’s details.**
Check if the sender’s name and timestamp on the receipt match the actual deposit in your bank.
3️⃣ Screenshots are NOT proof.**
Scammers are using **AI-generated or edited images**.
Only trust your **banking app or official SMS alerts**.
---
🔍 **How These Scams Work:**
* Scammers pose as verified or high-rating users
* Send fake payment slips
* Pressure you to release fast
* Reverse the payment after you confirm
* Report the transaction as fraud, getting your bank account frozen
---
✅ **How to Stay Safe on Binance P2P**
* 🔐 Only release crypto *after* funds appear in your bank
* ⛔ Ignore screenshots — check your bank directly
* 🧠 Don’t rush — scammers use pressure tactics
* 🛡️ Stick to **verified merchants**
* ✅ Enable **2FA** and communicate *only* within Binance’s platform
* 🚨 If anything feels suspicious — **pause the trade and report it**
---
🛡️ **Final Words**
If this post helps even one person avoid what I went through — it’s worth it.
Don’t trade on trust — trade on **confirmation**.
Stay smart. Stay alert. **Protect your assets.**
---
**Need help spotting scams or securing your trades? I’m here to help.**
#BinanceP2P #CryptoSafety #StaySecureWithBinance #Write2Earn #ScamAlert
I never thought it would happen to me.
But it did — and it cost me more than just crypto. It cost me trust. 💔
---
⚠️ **What Happened:**
I listed **USDT** for sale on **Binance P2P**.
The buyer sent me what looked like a **legit bank payment receipt**.
It seemed real — so I released the crypto.
But a few minutes later…
No funds. No notification. No trace of the buyer. Gone.
Just like that — I lost both my **crypto and the payment**.
This wasn’t just a financial loss — it was a wake-up call.
---
🔒 **3 Golden Rules I Learned (The Hard Way)**
1️⃣ Never release crypto until the money is *in your bank*.**
No matter how real a screenshot looks — **don’t trust it**.
Only act after seeing the **official bank confirmation**.
2️⃣ Match the sender’s details.**
Check if the sender’s name and timestamp on the receipt match the actual deposit in your bank.
3️⃣ Screenshots are NOT proof.**
Scammers are using **AI-generated or edited images**.
Only trust your **banking app or official SMS alerts**.
---
🔍 **How These Scams Work:**
* Scammers pose as verified or high-rating users
* Send fake payment slips
* Pressure you to release fast
* Reverse the payment after you confirm
* Report the transaction as fraud, getting your bank account frozen
---
✅ **How to Stay Safe on Binance P2P**
* 🔐 Only release crypto *after* funds appear in your bank
* ⛔ Ignore screenshots — check your bank directly
* 🧠 Don’t rush — scammers use pressure tactics
* 🛡️ Stick to **verified merchants**
* ✅ Enable **2FA** and communicate *only* within Binance’s platform
* 🚨 If anything feels suspicious — **pause the trade and report it**
---
🛡️ **Final Words**
If this post helps even one person avoid what I went through — it’s worth it.
Don’t trade on trust — trade on **confirmation**.
Stay smart. Stay alert. **Protect your assets.**
---
**Need help spotting scams or securing your trades? I’m here to help.**
#BinanceP2P #CryptoSafety #StaySecureWithBinance #Write2Earn #ScamAlert
See original
🎯 Warning: compromised account on X!
🛡 Web3 security under threat — HashDit reports that the account @PANewsCN on X has been hacked.
🚨 Do not click on links or interact with content from this account. It may be a trap for data and asset theft.
📌 HashDit strongly recommends:
– Avoid any links and posts from PANewsCN
– Wait for an official notification regarding access recovery
👁🗨 Stay vigilant — in the Web3 era, security starts with you.
#CryptoSecurity #Web3 #X #HashDit #ScamAlert
🛡 Web3 security under threat — HashDit reports that the account @PANewsCN on X has been hacked.
🚨 Do not click on links or interact with content from this account. It may be a trap for data and asset theft.
📌 HashDit strongly recommends:
– Avoid any links and posts from PANewsCN
– Wait for an official notification regarding access recovery
👁🗨 Stay vigilant — in the Web3 era, security starts with you.
#CryptoSecurity #Web3 #X #HashDit #ScamAlert
Seed Phrase Honeypot Scam Explained 👛
This scam targets people who think they just got lucky — but ends with them getting robbed.
😮 It starts with a public seed phrase shared in a Telegram group or random tweet. You see a screenshot with a wallet backup phrase and an attached token balance worth thousands of dollars. It looks like someone leaked their wallet by mistake. Some users can’t resist the temptation and decide to “rescue” the funds.
😊 They import the wallet into MetaMask or another app, see the tokens, and try to send them to their own wallet. But the transaction doesn’t go through — there’s no ETH to pay for gas.
So they send a few dollars' worth of ETH to the wallet to cover the fee. That’s when the scam is triggered.
There’s a bot watching this wallet 24/7. The moment gas arrives, it uses that ETH to front-run the user and drains the wallet instantly 🤖
This works because the scammer owns the wallet. The token balance is fake bait, sometimes enhanced with contracts or fake LP tokens that look valuable but can’t be sold. It’s designed to trap people who think they found free money.
🚫 Never trust leaked seed phrases. If someone “leaked” their wallet with thousands of dollars in it, ask yourself: why is it still full? The answer is simple — it’s a trap, and you’re the mark.
Share this post with people who might not know about this scam
#Educational #ScamAlert #cryptoworld2 #IsraelIranConflict
This scam targets people who think they just got lucky — but ends with them getting robbed.
😮 It starts with a public seed phrase shared in a Telegram group or random tweet. You see a screenshot with a wallet backup phrase and an attached token balance worth thousands of dollars. It looks like someone leaked their wallet by mistake. Some users can’t resist the temptation and decide to “rescue” the funds.
😊 They import the wallet into MetaMask or another app, see the tokens, and try to send them to their own wallet. But the transaction doesn’t go through — there’s no ETH to pay for gas.
So they send a few dollars' worth of ETH to the wallet to cover the fee. That’s when the scam is triggered.
There’s a bot watching this wallet 24/7. The moment gas arrives, it uses that ETH to front-run the user and drains the wallet instantly 🤖
This works because the scammer owns the wallet. The token balance is fake bait, sometimes enhanced with contracts or fake LP tokens that look valuable but can’t be sold. It’s designed to trap people who think they found free money.
🚫 Never trust leaked seed phrases. If someone “leaked” their wallet with thousands of dollars in it, ask yourself: why is it still full? The answer is simple — it’s a trap, and you’re the mark.
Share this post with people who might not know about this scam
#Educational #ScamAlert #cryptoworld2 #IsraelIranConflict
⚠️🚨 SCAM ALERT! 🚨⚠️
This website has relaunched again 🆕, but BEWARE ❌ — it is NOT trustworthy! 😡 It promises to give you free BTTC tokens 🎁💰, and it might even send you some at first ✅. But don’t be fooled! 😤 After that, it will try to trick you into depositing your TRX 💸🌀 into their platform.
DO NOT fall for this scam! 🚫💀 Protect your money 💵 and only use official, verified sources ✅✅ for BTTC or any other crypto. 🛡️ Stay safe and stay alert! 👀🔒
$BTTC get and hold
#ScamAlert
#CryptoScam
#BTTCScam
#CryptoWarning
#FakeAirdrop
#DontDepositTRX
#CryptoFraud
#BTTCFake
#StaySafeCrypto
#CryptoTrap
This website has relaunched again 🆕, but BEWARE ❌ — it is NOT trustworthy! 😡 It promises to give you free BTTC tokens 🎁💰, and it might even send you some at first ✅. But don’t be fooled! 😤 After that, it will try to trick you into depositing your TRX 💸🌀 into their platform.
DO NOT fall for this scam! 🚫💀 Protect your money 💵 and only use official, verified sources ✅✅ for BTTC or any other crypto. 🛡️ Stay safe and stay alert! 👀🔒
$BTTC get and hold
#ScamAlert
#CryptoScam
#BTTCScam
#CryptoWarning
#FakeAirdrop
#DontDepositTRX
#CryptoFraud
#BTTCFake
#StaySafeCrypto
#CryptoTrap
#ScamAlert
𝗦𝘁𝗮𝘆 𝗔𝗹𝗲𝗿𝘁 𝗨𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱𝗶𝗻𝗴 𝗖𝗿𝘆𝗽𝘁𝗼 𝗦𝗰𝗮𝗺𝘀 𝗶𝗻 2025 𝗛𝗲𝘆 𝗕𝗶𝗻𝗮𝗻𝗰𝗲 𝗳𝗮𝗺! As we navigate the exciting world of cryptocurrency in June 2025, it’s crucial to stay vigilant. The crypto space is booming, but with great opportunities come great risks. The image shared by Crypto Harvard highlights the diverse types of crypto scams lurking out there, and today, we’re diving deep into each one to help you protect your hard-earned assets. Let’s break it down!
1. Fake Wallet Scam ever downloaded a wallet app promising top-tier security, only to lose your funds? Fake wallet scams involve malicious apps or websites mimicking legitimate crypto wallets. Scammers trick users into entering private keys or seed phrases, granting them access to your funds. Always verify the source—stick to official app stores or the wallet provider’s website.
2. Fake ICOs (Initial Coin Offerings)Remember the ICO boom? Some projects were legit, but many were scams designed to pocket your investment. Fake ICOs promise massive returns with little substance behind them. Research thoroughly—check white papers, team credentials, and community feedback before investing.
3. Fake Exchanges Not all platforms are as trustworthy as Binance! Fake exchanges mimic real trading platforms, luring users with fake volume or bonuses. Once you deposit funds, they vanish. Always double-check URLs and use two-factor authentication on legitimate exchanges like Binance.
4. Mining Scams mining crypto can be profitable, but scammers exploit this with fake mining software or cloud mining schemes. These often require upfront payments with no returns. If it sounds too good to be true, it probably do it.
5. Malware Malware can infiltrate your device, stealing wallet data or mining crypto using your resources. Avoid downloading unverified software, and keep your antivirus updated. A secure device is your first line of defense.
#scamriskwarning #BTC #ETH
𝗦𝘁𝗮𝘆 𝗔𝗹𝗲𝗿𝘁 𝗨𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱𝗶𝗻𝗴 𝗖𝗿𝘆𝗽𝘁𝗼 𝗦𝗰𝗮𝗺𝘀 𝗶𝗻 2025 𝗛𝗲𝘆 𝗕𝗶𝗻𝗮𝗻𝗰𝗲 𝗳𝗮𝗺! As we navigate the exciting world of cryptocurrency in June 2025, it’s crucial to stay vigilant. The crypto space is booming, but with great opportunities come great risks. The image shared by Crypto Harvard highlights the diverse types of crypto scams lurking out there, and today, we’re diving deep into each one to help you protect your hard-earned assets. Let’s break it down!
1. Fake Wallet Scam ever downloaded a wallet app promising top-tier security, only to lose your funds? Fake wallet scams involve malicious apps or websites mimicking legitimate crypto wallets. Scammers trick users into entering private keys or seed phrases, granting them access to your funds. Always verify the source—stick to official app stores or the wallet provider’s website.
2. Fake ICOs (Initial Coin Offerings)Remember the ICO boom? Some projects were legit, but many were scams designed to pocket your investment. Fake ICOs promise massive returns with little substance behind them. Research thoroughly—check white papers, team credentials, and community feedback before investing.
3. Fake Exchanges Not all platforms are as trustworthy as Binance! Fake exchanges mimic real trading platforms, luring users with fake volume or bonuses. Once you deposit funds, they vanish. Always double-check URLs and use two-factor authentication on legitimate exchanges like Binance.
4. Mining Scams mining crypto can be profitable, but scammers exploit this with fake mining software or cloud mining schemes. These often require upfront payments with no returns. If it sounds too good to be true, it probably do it.
5. Malware Malware can infiltrate your device, stealing wallet data or mining crypto using your resources. Avoid downloading unverified software, and keep your antivirus updated. A secure device is your first line of defense.
#scamriskwarning #BTC #ETH
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