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đ¨ $TRUST ALERT â SCAM PROJECT EXPOSED
Iâm preparing an official email to #Binance requesting a full DELISTING of this scam project. I will include step-by-step evidence showing how the project owners and developers are stealing usersâ funds â all verified on-chain.
â ď¸ Donât let these thieves take any more of your money. The team behind this $TRUST token is running a clear #RugPull and #Scam.
If you also want Binance to remove this scam token, just comment: âYES, DELIST IT.â
The more voices we have, the faster Binance will take action.
#SCAMalerts #rugpul l #Trust
Iâm preparing an official email to #Binance requesting a full DELISTING of this scam project. I will include step-by-step evidence showing how the project owners and developers are stealing usersâ funds â all verified on-chain.
â ď¸ Donât let these thieves take any more of your money. The team behind this $TRUST token is running a clear #RugPull and #Scam.
If you also want Binance to remove this scam token, just comment: âYES, DELIST IT.â
The more voices we have, the faster Binance will take action.
#SCAMalerts #rugpul l #Trust
From scissors to scams: How Jawed Habib became face of a multi-crore crypto fraud
For two and a half years, the promise of easy wealth hummed quietly across western UP. Investors, accustomed to a cash-heavy world, placed their trustâand their life savingsâinto a scheme led by a familiar, charismatic face: Habib.
The investment company, FLC, collected between Rs 5-7 lakh from each individual. The money flowed through a complex web of cash and online transfers, funneled into a network of 8-10 linked accounts, all under the shadow of high return promises. Habib, police say, was the pivotal figure, turning a routine con into a community-wide deception.
But the music stopped suddenly in mid-2023.
One night, the FLC offices shuttered, its operations silenced. The promised returns never materialized. When hundreds of investors, realizing their loss, came demanding their hard-earned money back, they were met with threats, and the Habib family had seemingly vanished.
The police have now stepped in, calling it a "celebrity-fueled catastrophe." They are working to untangle the multi-layered fraud and have warned that if the investors aren't repaid, the properties of the accused may be seized under Section 107 of the BNS.
While Habibâs advocate denies any direct involvement, the authorities maintain that the true victims are those who simply trusted a local figure, only to lose everything to a carefully constructed lie.
#ProjectCrypto #Scam? #SCAMalerts #CryptoTrends2024 #DOGEĺ˛ĺ˛ĺ˛ $BTC $ETH $BNB
The investment company, FLC, collected between Rs 5-7 lakh from each individual. The money flowed through a complex web of cash and online transfers, funneled into a network of 8-10 linked accounts, all under the shadow of high return promises. Habib, police say, was the pivotal figure, turning a routine con into a community-wide deception.
But the music stopped suddenly in mid-2023.
One night, the FLC offices shuttered, its operations silenced. The promised returns never materialized. When hundreds of investors, realizing their loss, came demanding their hard-earned money back, they were met with threats, and the Habib family had seemingly vanished.
The police have now stepped in, calling it a "celebrity-fueled catastrophe." They are working to untangle the multi-layered fraud and have warned that if the investors aren't repaid, the properties of the accused may be seized under Section 107 of the BNS.
While Habibâs advocate denies any direct involvement, the authorities maintain that the true victims are those who simply trusted a local figure, only to lose everything to a carefully constructed lie.
#ProjectCrypto #Scam? #SCAMalerts #CryptoTrends2024 #DOGEĺ˛ĺ˛ĺ˛ $BTC $ETH $BNB
P2P SCAM ALERT_STAY SAFE:
đ¨ *P2P Scam Alert â Stay Safe!* đ¨
Scammers are active in P2P (peer-to-peer) trading. Here's how they try to cheat you and how you can protect yourself:
â ď¸ *Common Scams:*
1. đŚ They send *fake payment receipts* (screenshots).
2. đ They *delay payments* and ask you to release crypto early.
3. đ° They *pressure or rush* you into releasing coins.
4. đť They *disappear* after getting your crypto if youâre not careful.
â *How to Stay Safe:*
1. đľ *Never release crypto* before confirming real payment in your bank account.
2. 𧞠*Donât trust screenshots* â only trust actual money received.
3. đľď¸ââď¸ *Report suspicious users* on the platform.
4. đĄď¸ *Use verified platforms* like Binance P2P and follow their rules.
5. đ If unsure, *contact support* â donât rush.
Your security comes first! Trade smart. Stay alert.
#CryptoSafety #P2PScam #StaySafe #BinanceP2P #CryptoTips #SCAMalerts ert #SecureTrading
Scammers are active in P2P (peer-to-peer) trading. Here's how they try to cheat you and how you can protect yourself:
â ď¸ *Common Scams:*
1. đŚ They send *fake payment receipts* (screenshots).
2. đ They *delay payments* and ask you to release crypto early.
3. đ° They *pressure or rush* you into releasing coins.
4. đť They *disappear* after getting your crypto if youâre not careful.
â *How to Stay Safe:*
1. đľ *Never release crypto* before confirming real payment in your bank account.
2. 𧞠*Donât trust screenshots* â only trust actual money received.
3. đľď¸ââď¸ *Report suspicious users* on the platform.
4. đĄď¸ *Use verified platforms* like Binance P2P and follow their rules.
5. đ If unsure, *contact support* â donât rush.
Your security comes first! Trade smart. Stay alert.
#CryptoSafety #P2PScam #StaySafe #BinanceP2P #CryptoTips #SCAMalerts ert #SecureTrading
Scam Alert
Suddenly, 1000 PIVERSE tokens appeared in my Binance wallet, and the strange thing is their âprice.â
If only Binance actually sent real money like this⌠đđđ
#SCAMalerts
#BinanceWallet
#MarketPullback
#CryptoScamSurge
#US-EUTradeAgreement
$BTC
$ETH
$BNB
Suddenly, 1000 PIVERSE tokens appeared in my Binance wallet, and the strange thing is their âprice.â
If only Binance actually sent real money like this⌠đđđ
#SCAMalerts
#BinanceWallet
#MarketPullback
#CryptoScamSurge
#US-EUTradeAgreement
$BTC
$ETH
$BNB
đ¤ĄScam Project Here is Whyđ
đşđ¸ $4.2 Million $MET Airdrop Sent to OKX By Trump Wallet Before the Crash of Coin...đĄ
#MET #Meteora #SCAMalerts #TRUMP
đşđ¸ $4.2 Million $MET Airdrop Sent to OKX By Trump Wallet Before the Crash of Coin...đĄ
#MET #Meteora #SCAMalerts #TRUMP
My Assets Distribution
ETH
KERNEL
Others
99.24%
0.36%
0.40%
đ¨ SCAM ALERT on TREE Event!
Many users have reported losing $6â$10 in fees after completing the required $300 trade volume for the TREE listing event.
The task claims you'll get 10 TREE if you're among the first 15,000, but no rewards have been received yet â only high trading fees lost.
đ Be cautious. This looks more like a trap to generate trading volume than a real reward event.
#SCAMalerts #Cryptoscam #treetoken #CryptoWarning #StaySafe
Many users have reported losing $6â$10 in fees after completing the required $300 trade volume for the TREE listing event.
The task claims you'll get 10 TREE if you're among the first 15,000, but no rewards have been received yet â only high trading fees lost.
đ Be cautious. This looks more like a trap to generate trading volume than a real reward event.
#SCAMalerts #Cryptoscam #treetoken #CryptoWarning #StaySafe
â ď¸ P2P Scams Alert for Pakistani Users â Account Ban Risk! đ¸đľđ°
Mere pyaray Pakistani bhaiyon aur behno! đľđ°
Trading ka shauq sabko hota hai â aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
đ´ Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain â aur unka paisa bhi gaya aur bank account bhi block hogaya.
đ Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain â baad mein sirf pashtawa rehta hai.
â Hamesha sirf Binance ke verified users ke sath P2P trading karein.
â Seller/Buyer ki profile check karein â unke reviews aur trading history ko gaur se dekhein.
â Agar amount zyada ho to doubly careful rahain.
đĄ Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein â ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! đ¤
đ Follow karen support ke liye â taake awareness phelti rahe
#SCAMalerts
Mere pyaray Pakistani bhaiyon aur behno! đľđ°
Trading ka shauq sabko hota hai â aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
đ´ Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain â aur unka paisa bhi gaya aur bank account bhi block hogaya.
đ Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain â baad mein sirf pashtawa rehta hai.
â Hamesha sirf Binance ke verified users ke sath P2P trading karein.
â Seller/Buyer ki profile check karein â unke reviews aur trading history ko gaur se dekhein.
â Agar amount zyada ho to doubly careful rahain.
đĄ Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein â ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! đ¤
đ Follow karen support ke liye â taake awareness phelti rahe
#SCAMalerts
đĽXRP Users Warned: Protect Yourself from Scams
A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure.
#SCAMalerts #cryptotrading #BinanceSquare #Ripple
A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure.
#SCAMalerts #cryptotrading #BinanceSquare #Ripple
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Call to the community!
A pseudo company called Creators Alliance is scamming thousands of people around the world.
They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments.
These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me).
Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime.
#creatorsalliance #SCAMalerts
I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
A pseudo company called Creators Alliance is scamming thousands of people around the world.
They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments.
These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me).
Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime.
#creatorsalliance #SCAMalerts
I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
See original
#SCAMalerts What is this scene, the name is different in Binance #P2PScamAwareness , it is different in Easypaisa, and it is saying to transfer to another number, any friend please guide me
Verified Marchant Scam? 58k+ ka Chona đđ¸
Verified Marchant Scam? 58k+ ka Chona đđ¸
ek banda Waqar Ahmed Khan keh raha hai k uska Rs. 58,817 ka scene bigar gaya ek so-called verified marchant k saath.
Story yeh hai k Waqar ne payment send ki, order confirm tha, lekin seller ne order cancel kar diya aur phir contact cut! Ab appeal file ho hi nahi rahi aur uska number bhi band ja raha hai, 4 din ho gaye đ˘đ
Payment ka proof bhi share kiya gaya jisme Raast Payment se NBP account se Allied Bank account me paisay transfer huye. Transaction ka purpose likha tha âTransfer to Family & Friendsâ, jo ke recovery mushkil bana deta hai.
Log social media pe gussa kar rahe hain aur keh rahe hain k bas âverifiedâ ka tag dekh ke trust na karo. Hamesha seller ka background check karo aur paisay send karte waqt secure method use karo.
â ď¸ Lesson: Online deals me trust karne se pehle 2 dafa socho, warna aise hi chona lag jata hai!#ScamAwarenes s #SCAMalerts
ek banda Waqar Ahmed Khan keh raha hai k uska Rs. 58,817 ka scene bigar gaya ek so-called verified marchant k saath.
Story yeh hai k Waqar ne payment send ki, order confirm tha, lekin seller ne order cancel kar diya aur phir contact cut! Ab appeal file ho hi nahi rahi aur uska number bhi band ja raha hai, 4 din ho gaye đ˘đ
Payment ka proof bhi share kiya gaya jisme Raast Payment se NBP account se Allied Bank account me paisay transfer huye. Transaction ka purpose likha tha âTransfer to Family & Friendsâ, jo ke recovery mushkil bana deta hai.
Log social media pe gussa kar rahe hain aur keh rahe hain k bas âverifiedâ ka tag dekh ke trust na karo. Hamesha seller ka background check karo aur paisay send karte waqt secure method use karo.
â ď¸ Lesson: Online deals me trust karne se pehle 2 dafa socho, warna aise hi chona lag jata hai!#ScamAwarenes s #SCAMalerts
đ¨99.8% of memecoins you see on X are scams.âźď¸
Scammers are ready to take your moneyâunless you know their tricks.đ
Hereâs how to spot scams and uncover real gems đ§ľ
1 / As memecoins gain popularity, scams are on the rise too.
Scammers are getting more creative, but avoiding rug pulls is our mission.
2 / Mark Cuban, one of the most influential figures in the crypto space, calls memecoins 'musical chairs'.
Yet, he acknowledges their power to workâand even make you a millionaire overnight.
3 / Scammers are always coming up with new ways to trick unsuspecting traders.
One of the most common scams right now is creating tokens that show fake volume and fake holders to grab your attention and make the project look legit.
These scams thrive on FOMO, making people jump in without thinking.
4 / The goal of these scams is simple: to take your hard earn money.
Scammers lure you in with fake promises and inflated numbers, only to pull the rug once they've drained your investment. #SCAMalerts #StaySafeCryptoCommunity
Scammers are ready to take your moneyâunless you know their tricks.đ
Hereâs how to spot scams and uncover real gems đ§ľ
1 / As memecoins gain popularity, scams are on the rise too.
Scammers are getting more creative, but avoiding rug pulls is our mission.
2 / Mark Cuban, one of the most influential figures in the crypto space, calls memecoins 'musical chairs'.
Yet, he acknowledges their power to workâand even make you a millionaire overnight.
3 / Scammers are always coming up with new ways to trick unsuspecting traders.
One of the most common scams right now is creating tokens that show fake volume and fake holders to grab your attention and make the project look legit.
These scams thrive on FOMO, making people jump in without thinking.
4 / The goal of these scams is simple: to take your hard earn money.
Scammers lure you in with fake promises and inflated numbers, only to pull the rug once they've drained your investment. #SCAMalerts #StaySafeCryptoCommunity
Hello, GM family,
As you know, our mission is to warn you about the different types of scams that exist in the ecosystem.
This morning I'm addressing the new guy, don't log on to a stranger's account or site.
This is the type of scam that allows a malicious virus to take control of your phone and empty out essential information.
Avoid anything that looks good and offers easy money.
Stay safe.
Share the types of scams you know about that may help someone else.$BTC $XRP $BNB
#scamriskwarning #SCAMalerts
As you know, our mission is to warn you about the different types of scams that exist in the ecosystem.
This morning I'm addressing the new guy, don't log on to a stranger's account or site.
This is the type of scam that allows a malicious virus to take control of your phone and empty out essential information.
Avoid anything that looks good and offers easy money.
Stay safe.
Share the types of scams you know about that may help someone else.$BTC $XRP $BNB
#scamriskwarning #SCAMalerts
#SCAMalerts for $SUI , sell to save your money if you don't waste your money, it's not good, please read news, be smart
scam alert on Binance đđđđđđđđđđđ 18 dollars
#scamriskwarning #SCAMalerts
#scamriskwarning #SCAMalerts
đ¨ Romance-Baiting Crypto Scams Surge đ¨
U.S. authorities recently seized $8.2M in Tether (USDT) stolen through romance-baiting scams, thanks to blockchain tracing and Tetherâs token freeze. These scams, also called âpig butcheringâ, lure victims with fake online relationships before draining their funds.
According to Chainalysis, romance-baiting fraud surged 40% in 2024, making up nearly one-third of total crypto scam revenue. Deposits into such schemes jumped 210%, showing scammers are casting a wider net with smaller amounts per victim.
đĄ Always verify before sending crypto. Stay alertâyour best defense is awareness.
#CryptoSecurity #SCAMalerts t #blockchain n
$BTC
U.S. authorities recently seized $8.2M in Tether (USDT) stolen through romance-baiting scams, thanks to blockchain tracing and Tetherâs token freeze. These scams, also called âpig butcheringâ, lure victims with fake online relationships before draining their funds.
According to Chainalysis, romance-baiting fraud surged 40% in 2024, making up nearly one-third of total crypto scam revenue. Deposits into such schemes jumped 210%, showing scammers are casting a wider net with smaller amounts per victim.
đĄ Always verify before sending crypto. Stay alertâyour best defense is awareness.
#CryptoSecurity #SCAMalerts t #blockchain n
$BTC
Urgent Warning: Treasurenft is a Ponzi Scheme
We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.
How the Scam Works:
Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.
*The Inevitable Collapse*
Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.
*Protect Yourself*
To avoid getting scammed:
- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.
*Take Action*
If you're already involved with Treasurenft:
- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.
*Stay Safe*
To avoid falling victim to crypto scams and Ponzi schemes:
- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.
Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.
#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.
How the Scam Works:
Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.
*The Inevitable Collapse*
Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.
*Protect Yourself*
To avoid getting scammed:
- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.
*Take Action*
If you're already involved with Treasurenft:
- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.
*Stay Safe*
To avoid falling victim to crypto scams and Ponzi schemes:
- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.
Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.
#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
âď¸ A 33-year-old South Korean man, Mr. Han, was arrested at Suvarnabhumi Airport for laundering over USD 47.3 million worth of cryptocurrency for a call center gang. He converted digital assets into gold bars, each transaction weighing no less than 10 kilograms. Authorities charged him with fraud, money laundering, and involvement in a criminal organization đ¨
Source: Siam Blockchain
$BTC $LUNA #SCAMalerts
Source: Siam Blockchain
$BTC $LUNA #SCAMalerts
đ¨đ¨$BTC Going these daysđ¨đ¨
Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.
Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.
Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
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