ScAM
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🚨 A major asset theft just happened on Binance Alpha — and it’s sparking outrage!
A scam project tricked users into adding LP, then suddenly dumped all $ZKJ tokens on the market, triggering one of the fastest panic sells ever witnessed.
🎯 This is a highly condemnable move — a strong reminder for everyone to stay cautious with LP tasks, especially when they’re not from verified sources.
👉 Share this to help others avoid falling into the same trap!
#zkj #scam
A scam project tricked users into adding LP, then suddenly dumped all $ZKJ tokens on the market, triggering one of the fastest panic sells ever witnessed.
🎯 This is a highly condemnable move — a strong reminder for everyone to stay cautious with LP tasks, especially when they’re not from verified sources.
👉 Share this to help others avoid falling into the same trap!
#zkj #scam
🚨$400M Vanished 🚨
$ZK holders just faced an 85% crash — and guess what? The founder disappeared without a trace. 😱
At first, it looked like the team didn’t sell…
But after digging deep into the data — the truth is shocking.
This was a calculated rug pull. Here’s what really happened — and how YOU can avoid getting wrecked next time. 🧵👇
🧠 Always DYOR
🚫 No leverage, no shortcuts.
🐢 Slow and steady wins the game.
📈 Real growth takes time.
Let’s stay alert. Let’s stay educated.
This isn’t the end — it’s your wake-up call.
#ZK #scam #Rugpull #BombieBinanceTGE #BinanceAlphaAlert
$ZK holders just faced an 85% crash — and guess what? The founder disappeared without a trace. 😱
At first, it looked like the team didn’t sell…
But after digging deep into the data — the truth is shocking.
This was a calculated rug pull. Here’s what really happened — and how YOU can avoid getting wrecked next time. 🧵👇
🧠 Always DYOR
🚫 No leverage, no shortcuts.
🐢 Slow and steady wins the game.
📈 Real growth takes time.
Let’s stay alert. Let’s stay educated.
This isn’t the end — it’s your wake-up call.
#ZK #scam #Rugpull #BombieBinanceTGE #BinanceAlphaAlert
⚠️ ₹57 Cr Vanishes in Fake Crypto Wallet Scam 🕵️♂️
🎥 Tap In for the Full Story 📺
➡️ https://youtu.be/ffKrz28umDk
#Crypto #Scam #CyberSecurity #Web3
🎥 Tap In for the Full Story 📺
➡️ https://youtu.be/ffKrz28umDk
#Crypto #Scam #CyberSecurity #Web3
Stop chasing the hype — follow the real money
🔥 Stop chasing the hype — follow the real money
Everyone's screaming about $PEPE and other meme coins...
But guess what? While you’re watching cartoons on-chain, whales are quietly stacking $ETH.
🤔 Think about it:
Smart money doesn’t play in the circus — it builds empires.
📉 Don’t fall for noise.
📊 Watch what the big wallets are doing — Ethereum is where the real moves happen.
#scam #Ethereum #PEPE #Memecoins🤑🤑 #andrii_herasymchuk
Everyone's screaming about $PEPE and other meme coins...
But guess what? While you’re watching cartoons on-chain, whales are quietly stacking $ETH.
🤔 Think about it:
Smart money doesn’t play in the circus — it builds empires.
📉 Don’t fall for noise.
📊 Watch what the big wallets are doing — Ethereum is where the real moves happen.
#scam #Ethereum #PEPE #Memecoins🤑🤑 #andrii_herasymchuk
I received “Binance Support” SCAM Call ☎️
Before starting my post, please note that Binance support team will never get in touch with you directly via phone call! 🔐
So, today I received a call from unknown number and I was surprised when the caller introduced himself as a Binance support agent. 👮♂️
He informed me that someone tried to login to my account from Canada, and they call for account security 🔒. Surprisingly he had a very good British accent, he provided me with “unique🔑” code and asked me to wait for “another” agent to call me.
Then the same story:
-he asked how much money I had in my account in last log in‼️
-how I enter my account ‼️
-do I have additional security password and etc ‼️.
Of course he told me I need to update my password via his link he shared and then I hang up on him.
🚨Why I wrote this post, be careful about all this scam schemes. Protect your account from a fraud.
Never share your passwords and don’t open suspicious links that sent to your email address.
Share the post and be safe 🚓
#scam
Before starting my post, please note that Binance support team will never get in touch with you directly via phone call! 🔐
So, today I received a call from unknown number and I was surprised when the caller introduced himself as a Binance support agent. 👮♂️
He informed me that someone tried to login to my account from Canada, and they call for account security 🔒. Surprisingly he had a very good British accent, he provided me with “unique🔑” code and asked me to wait for “another” agent to call me.
Then the same story:
-he asked how much money I had in my account in last log in‼️
-how I enter my account ‼️
-do I have additional security password and etc ‼️.
Of course he told me I need to update my password via his link he shared and then I hang up on him.
🚨Why I wrote this post, be careful about all this scam schemes. Protect your account from a fraud.
Never share your passwords and don’t open suspicious links that sent to your email address.
Share the post and be safe 🚓
#scam
You can’t mine BTTC.
Let’s make that clear.
It runs on Proof-of-Stake, not Proof-of-Work — so any site claiming you can mine it is a fraud.
It’s not just misinformation.
It’s a trap.
This isn’t the first time.
There was a site claiming you could mine USTC — it got taken down after multiple lawsuits.
Same playbook.
New token.
Same outcome: people losing money.
These sites want access — to your wallet, your network, your trust.
Don’t give them a single inch.
If you’ve interacted already, revoke permissions immediately.
Security isn’t fear. It’s precision.
I don’t fall for traps.
Neither should you.
– Heisenberg_1 🧠
#scam #ScamAwareness #Heisenberg_1 #Write2Earn #SecurityAlert $BTTC $BTC $BNB
Let’s make that clear.
It runs on Proof-of-Stake, not Proof-of-Work — so any site claiming you can mine it is a fraud.
It’s not just misinformation.
It’s a trap.
This isn’t the first time.
There was a site claiming you could mine USTC — it got taken down after multiple lawsuits.
Same playbook.
New token.
Same outcome: people losing money.
These sites want access — to your wallet, your network, your trust.
Don’t give them a single inch.
If you’ve interacted already, revoke permissions immediately.
Security isn’t fear. It’s precision.
I don’t fall for traps.
Neither should you.
– Heisenberg_1 🧠
#scam #ScamAwareness #Heisenberg_1 #Write2Earn #SecurityAlert $BTTC $BTC $BNB
AliceKitten:
BTTC is a great coin kindly check my pinned post for deep analysis and maybe share it with your friends moreover read this
🚨 Crypto Scam Watch – June 16, 2025
1. 🌐 Cross-Border USDT Money Laundering Ring Busted (India)
Surat police uncovered a massive scam involving laundering crores of rupees via USDT. Two suspects were arrested; the illicit funds were converted through Binance and sent abroad—links to networks in China, Pakistan, and Myanmar 🇮🇳–🌏.
Use image: Seized phones, SIM cards, notebooks.
2. 💔 Matrimonial Crypto Trap: ₹87.6L Lost
A software professional from Hyderabad lost ₹87.6 lakh (~$106K) after being lured by a “crypto expert” he met on a matrimony app. After small withdrawals built trust, heavy fees were demanded. Reported to Telangana police.
Use image: Messaging/chat interface with scam narrative.
---
3. 💰 $530M Laundering by Evita Pay CEO
Iurii Gugnin, CEO of Evita Pay, is charged by the U.S. DOJ for laundering $530M via Tether to support Russian banks (VTB, Sberbank). He faces multiple charges and decades in prison.
Use image: DOJ building, Tether logo, legal files.
4. 🔒 Major Scam Call-Center Ring in India Shutdown
Lucknow police busted a large scam call-center operation. 15 arrests were made of perpetrators using WhatsApp and Telegram to execute frauds, duping thousands into crypto loss.
Use image: Stolen phones, office setup, encrypted chats.
🛡️ Stay Safe – Crypto Scam Survival Tips
Scam Type Red Flags What to Do
Cross-border laundering Unusual USDT transfers abroad Report suspicious transactions
Matrimonial fraud Romance + quick investment requests Stay cautious, vet who you meet online
CEO laundering Stablecoins used in massive transfers Track news from authorities
Call-center scams Offers via WhatsApp/Telegram Never send crypto for job offers
💬 Tell your story!
Have you—or someone you know—been affected by any of these scams?
🔁 Share this post to warn others and help build crypto awareness!
#SCAM #SRAYSAFE
1. 🌐 Cross-Border USDT Money Laundering Ring Busted (India)
Surat police uncovered a massive scam involving laundering crores of rupees via USDT. Two suspects were arrested; the illicit funds were converted through Binance and sent abroad—links to networks in China, Pakistan, and Myanmar 🇮🇳–🌏.
Use image: Seized phones, SIM cards, notebooks.
2. 💔 Matrimonial Crypto Trap: ₹87.6L Lost
A software professional from Hyderabad lost ₹87.6 lakh (~$106K) after being lured by a “crypto expert” he met on a matrimony app. After small withdrawals built trust, heavy fees were demanded. Reported to Telangana police.
Use image: Messaging/chat interface with scam narrative.
---
3. 💰 $530M Laundering by Evita Pay CEO
Iurii Gugnin, CEO of Evita Pay, is charged by the U.S. DOJ for laundering $530M via Tether to support Russian banks (VTB, Sberbank). He faces multiple charges and decades in prison.
Use image: DOJ building, Tether logo, legal files.
4. 🔒 Major Scam Call-Center Ring in India Shutdown
Lucknow police busted a large scam call-center operation. 15 arrests were made of perpetrators using WhatsApp and Telegram to execute frauds, duping thousands into crypto loss.
Use image: Stolen phones, office setup, encrypted chats.
🛡️ Stay Safe – Crypto Scam Survival Tips
Scam Type Red Flags What to Do
Cross-border laundering Unusual USDT transfers abroad Report suspicious transactions
Matrimonial fraud Romance + quick investment requests Stay cautious, vet who you meet online
CEO laundering Stablecoins used in massive transfers Track news from authorities
Call-center scams Offers via WhatsApp/Telegram Never send crypto for job offers
💬 Tell your story!
Have you—or someone you know—been affected by any of these scams?
🔁 Share this post to warn others and help build crypto awareness!
#SCAM #SRAYSAFE
#Scam MOCO 🤔🐊
My friends, in crypto it is always like this, any token gets pumped more than the limit, after that it also gets dumped, no token can always stay at one position, but scams are everywhere, everyone is scamming, we cannot expect anything from humans my friends. Humans are egoistic creatures, accept it
So you need to know the purpose, if you are able to understand then you can also make profit by using your mind in it. I hope you understood it
$BTC
follow for more quality content 👆
My friends, in crypto it is always like this, any token gets pumped more than the limit, after that it also gets dumped, no token can always stay at one position, but scams are everywhere, everyone is scamming, we cannot expect anything from humans my friends. Humans are egoistic creatures, accept it
So you need to know the purpose, if you are able to understand then you can also make profit by using your mind in it. I hope you understood it
$BTC
follow for more quality content 👆
Scam by official FUN token telegram.
Freebtc which owns Fun token launced a telegram bot to reward people for answering hourly quiz.
Now the bot is not working anymore, and withdrawals are restricted.
Binance should delist the Fun token for this scam.
More than 50000 telegram users have joined the group and I suspect many people transferrred USDT and Funtoken to the telegram bot.
$FUN
#FreeBtc
#scam
Freebtc which owns Fun token launced a telegram bot to reward people for answering hourly quiz.
Now the bot is not working anymore, and withdrawals are restricted.
Binance should delist the Fun token for this scam.
More than 50000 telegram users have joined the group and I suspect many people transferrred USDT and Funtoken to the telegram bot.
$FUN
#FreeBtc
#scam
See original
❗️An investor bought a cold wallet at a discount through Chinese TikTok (Douyin) — and lost almost $7,000,000 in #BTC and #USDT
A 40-year-old husband and a 36-year-old wife saw a video advertising a "hardware wallet that protects against hacks." It later turned out that the device had been compromised even at the creation stage — the private key was leaked in advance, and all funds left the wallet within a few hours. The stolen funds were quickly laundered through the Huiwang platform, associated with shadow crypto businesses in Cambodia.
When you buy a wallet for a couple of hundred cheaper, especially not from an official source, you are not saving — you are risking everything you have.
#scam #MarketRebound #CryptoNewss
$ADA
$TRX
$SUI
A 40-year-old husband and a 36-year-old wife saw a video advertising a "hardware wallet that protects against hacks." It later turned out that the device had been compromised even at the creation stage — the private key was leaked in advance, and all funds left the wallet within a few hours. The stolen funds were quickly laundered through the Huiwang platform, associated with shadow crypto businesses in Cambodia.
When you buy a wallet for a couple of hundred cheaper, especially not from an official source, you are not saving — you are risking everything you have.
#scam #MarketRebound #CryptoNewss
$ADA
$TRX
$SUI
Feed-Creator-22f472ac0:
Где они до этого биток хранили ты подумал?))) Похоже на бред
See original
$BOMB
project #scam 📉 the path will be all downward ↘️ 📉📉
like everything that has come out of the TG ecosystem
project #scam 📉 the path will be all downward ↘️ 📉📉
like everything that has come out of the TG ecosystem
See original
How you can be scammed through Telegram.
Why you shouldn't buy coins on Telegram: statistics, risks, and nuances
1. Explosive growth of scam projects
According to the Scam Sniffer platform, from November 2024 to January 2025, the number of crypto scams in Telegram increased by an incredible 2000% compared to the previous quarter. Scammers actively use the popularity of Telegram among the crypto community by creating fake bots, 'alpha groups', and fake verification services to steal private keys and transfer victims' funds to unknown accounts.
1. Explosive growth of scam projects
According to the Scam Sniffer platform, from November 2024 to January 2025, the number of crypto scams in Telegram increased by an incredible 2000% compared to the previous quarter. Scammers actively use the popularity of Telegram among the crypto community by creating fake bots, 'alpha groups', and fake verification services to steal private keys and transfer victims' funds to unknown accounts.
See original
scam🇧🇷🚨🚨
#scam
🚨 How to Avoid Delayed or Stuck Transactions in Brazil on Binance
🔍 What Are “Stuck” or “Delayed” Transactions?
This happens when your BRL deposit or withdrawal via PIX or bank transfer doesn’t process correctly. Funds may appear as:
“Processing” or “Pending”
Not received after 24–48 hours
Incorrect or incomplete transaction reference
---
✅ Steps to Stay Safe and Ensure Smooth Transactions
1. 🏦 Use Recommended Banks
Use well-known banks that work smoothly with Binance:
🚨 How to Avoid Delayed or Stuck Transactions in Brazil on Binance
🔍 What Are “Stuck” or “Delayed” Transactions?
This happens when your BRL deposit or withdrawal via PIX or bank transfer doesn’t process correctly. Funds may appear as:
“Processing” or “Pending”
Not received after 24–48 hours
Incorrect or incomplete transaction reference
---
✅ Steps to Stay Safe and Ensure Smooth Transactions
1. 🏦 Use Recommended Banks
Use well-known banks that work smoothly with Binance:
See original
The miser pays twice ❗#scam
❗️An investor bought a cold wallet at a discount through Chinese TikTok (Douyin) — and lost almost $7,000,000 in #BTC and #USDT
A 40-year-old husband and a 36-year-old wife saw a video advertising a "hardware wallet that protects against hacks." It later turned out that the device had been compromised even at the creation stage — the private key was leaked in advance, and all funds left the wallet within a few hours. The stolen funds were quickly laundered through the Huiwang platform, associated with shadow crypto businesses in Cambodia.
When you buy a wallet for a couple of hundred cheaper, especially not from an official source, you are not saving — you are risking everything you have.
#scam #MarketRebound #CryptoNewss
$ADA
$TRX
$SUI
A 40-year-old husband and a 36-year-old wife saw a video advertising a "hardware wallet that protects against hacks." It later turned out that the device had been compromised even at the creation stage — the private key was leaked in advance, and all funds left the wallet within a few hours. The stolen funds were quickly laundered through the Huiwang platform, associated with shadow crypto businesses in Cambodia.
When you buy a wallet for a couple of hundred cheaper, especially not from an official source, you are not saving — you are risking everything you have.
#scam #MarketRebound #CryptoNewss
$ADA
$TRX
$SUI
be safe every binance user from p2p scammers this man do scam with me i send him payment but he did not realised crypto #scam
Lets get something straight.
You did not get scammed because something drops 50%, you made a bad investment.
You did not get scammed, because somebody gave you bad investment-advice. you didnt DYOR.
Tired of reading about people losing money and calling scam-alert endlessly. This is crypto, not Red Cross.
Get Real.
#scam #getreal
You did not get scammed because something drops 50%, you made a bad investment.
You did not get scammed, because somebody gave you bad investment-advice. you didnt DYOR.
Tired of reading about people losing money and calling scam-alert endlessly. This is crypto, not Red Cross.
Get Real.
#scam #getreal
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