Scam?
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which coins are scam coins ???
what do guys think??
is there any scam coin??
which coin should avoid to buy??
whats yours opinion?
#Scam?
#scammers.
#ScamAware
#scamriskwarning
#ScamRickWarning
what do guys think??
is there any scam coin??
which coin should avoid to buy??
whats yours opinion?
#Scam?
#scammers.
#ScamAware
#scamriskwarning
#ScamRickWarning
what is that $ANIME ?! dump this $shit coin eat my winnings and everything SCAM? #AnimeCoinScam why every fckung coin scam me🤣😭😭 DONT BUY ANIME🤣 never again never!
#Scam?
#Scam?
iskanorZH:
bast coin.
if anyone know coin like this call me plz💖😁😁💕
See original
I would like to share a warning message about a scam involving the theft of the cryptocurrency PI. Through social media, the scammer provides a method that enables you to obtain one PI coin within 48 hours through steps within the PI app. The purpose of these steps is to steal the coins owned by miners.
I tried this out since I only own a little of the currency, and the amount that was stolen, 0.08 PI, is not significant, but I wanted to share this scam story to raise awareness. I have also reported it to the relevant authorities in the PI NETWORK since I obtained the beneficiary's address information.
Best of luck to everyone.
#pi
#Scam?
I tried this out since I only own a little of the currency, and the amount that was stolen, 0.08 PI, is not significant, but I wanted to share this scam story to raise awareness. I have also reported it to the relevant authorities in the PI NETWORK since I obtained the beneficiary's address information.
Best of luck to everyone.
#pi
#Scam?
Mohammed_7700:
سلمت ياغالي
#blockchain #Scam? #Binance #scams
Watch live stream The Latest Blockchain Scams to Watch Out For on binance live https://www.binance.com/en/live/video?roomId=2265231&utm_campaign=binance_live
link 🔗 is here
Watch live stream The Latest Blockchain Scams to Watch Out For on binance live https://www.binance.com/en/live/video?roomId=2265231&utm_campaign=binance_live
link 🔗 is here
$HMSTR Day by day THIS Market is becoming scam🔻😱😱
Please Don't Trade without me
⛔⛔
#Scam?
#BinanceAlphaAlert
$XRP
$BTC
Please Don't Trade without me
⛔⛔
#Scam?
#BinanceAlphaAlert
$XRP
$BTC
Gulam Qasim:
Ok I don’t trade without you ✅
See original
Binance 🚨🚨🚨 Do not compromise your account ⚠️❗⚠️❗
Do not compromise your account ⚠️❗⚠️❗
Even if it has no balance.
"Do not compromise your account for any reason."
Recently, a dangerous phenomenon has spread among some individuals who are looking for a verified account on Binance, offering tempting sums of money in exchange for obtaining it.
A heartfelt brotherly advice: do not compromise your account and do not give your account to anyone, no matter the justification.
Even if it has no balance.
"Do not compromise your account for any reason."
Recently, a dangerous phenomenon has spread among some individuals who are looking for a verified account on Binance, offering tempting sums of money in exchange for obtaining it.
A heartfelt brotherly advice: do not compromise your account and do not give your account to anyone, no matter the justification.
See original
🚨 NEW: Kraken's CSO, Nick Percoco, warns about neglected security at cryptocurrency events: unlocked phones, suspicious QR codes, and risky Wi-Fi.
Use burner wallets and stay alert.
#ciberseguridad #exchange #phishingscam #estafas #Scam? $USDC
Use burner wallets and stay alert.
#ciberseguridad #exchange #phishingscam #estafas #Scam? $USDC
See original
🔫 Increase in “wrench attacks” among the digital elite
A report in May–June 2025 mentioned a rise in violent attacks on company heads and influencers in the sector, including kidnapping and torture to extract wallet keys. Organized operations through encrypted channels like “Telegram” and “Signal”
#signaladvisor #Scam? #scriptnetwork .
A report in May–June 2025 mentioned a rise in violent attacks on company heads and influencers in the sector, including kidnapping and torture to extract wallet keys. Organized operations through encrypted channels like “Telegram” and “Signal”
#signaladvisor #Scam? #scriptnetwork .
See original
Caught in a scam!
Due to my own foolishness, I fell for the scammers TRADESHIELD.CC
They give a promo code for 300,000 $NOT
After which you need to deposit into the exchange 23700$NOT to withdraw from the exchange.
Of course, you won't be able to withdraw anything. Don't be fooled #Scam?
Due to my own foolishness, I fell for the scammers TRADESHIELD.CC
They give a promo code for 300,000 $NOT
After which you need to deposit into the exchange 23700$NOT to withdraw from the exchange.
Of course, you won't be able to withdraw anything. Don't be fooled #Scam?
000ALF:
$NOT COIN x10! Shareee $NOT
🚨 Important Warning! 🚨
Hey everyone, please be extra cautious! This site you’re seeing is NOT an official site—unlike the trusted official platforms you may know. It is crucial that you DO NOT deposit any funds or personal information on this website.
There are many fake and phishing sites out there trying to scam users by pretending to be legitimate crypto services. Always double-check URLs, verify sources, and use only verified official platforms.
Protect your funds and personal data—don’t fall victim to these scams. If you’re ever unsure, take a moment to research or ask the community before proceeding.
Stay safe and alert! 🚫💰
#Scam?
Hey everyone, please be extra cautious! This site you’re seeing is NOT an official site—unlike the trusted official platforms you may know. It is crucial that you DO NOT deposit any funds or personal information on this website.
There are many fake and phishing sites out there trying to scam users by pretending to be legitimate crypto services. Always double-check URLs, verify sources, and use only verified official platforms.
Protect your funds and personal data—don’t fall victim to these scams. If you’re ever unsure, take a moment to research or ask the community before proceeding.
Stay safe and alert! 🚫💰
#Scam?
#Scam?
Why is the fall of crypto often confused with fraud? Let's figure it out!
Everyone who has ever invested in cryptocurrency knows: the market is unpredictable. However, when the price goes down sharply, instead of the usual "this is the market" you can often hear "this is a scam!" (fraud). Why does this happen? Let's figure it out.
📉High volatility and panic
The cryptocurrency market is very volatile. This means that prices can change quickly. For beginners or those who have invested significant amounts, a sharp drop in price can cause a panic. It is easier for them to write it off as someone's evil intent than accepted market risks.
💰Pump and Dump schemes
Unfortunately, unscrupulous schemes like "Pump and Dump" are common in the crypto world. Fraudsters artificially "inflate" the price of a coin, create a stir, and then sharply sell their assets, collapsing the market. Those who bought at the peak are left with nothing, and, of course, feel cheated.
🔒Lack of regulation
Unlike traditional finance, the crypto market is less regulated. This means that in the event of fraud or manipulation, it is often more difficult for investors to protect their rights or recover lost funds. The lack of clear rules increases the feeling of helplessness and deception.
💔”Rug Pulls" and other scam projects
Some crypto projects are outright scams, known as "Rug Pulls". Developers collect investor funds and then simply disappear. When this happens, the drop in the token price is a direct result of the fraud, and accusations of the result are justified.
🧐How to distinguish a market collapse from a scam?
While the line isn’t always clear, here are some things to look out for:
-Unrealistic promises: If you’re promised guaranteed, super-high profits in a short period of time, it’s almost always a scam.
-Lack of transparency: Reliable projects have a clear roadmap, a whitepaper, and a message from the development team. Anonymity and secrecy are bad signs.
-Withdrawal issues: If you can’t withdraw your money from the platform, this is a serious red flag
Why is the fall of crypto often confused with fraud? Let's figure it out!
Everyone who has ever invested in cryptocurrency knows: the market is unpredictable. However, when the price goes down sharply, instead of the usual "this is the market" you can often hear "this is a scam!" (fraud). Why does this happen? Let's figure it out.
📉High volatility and panic
The cryptocurrency market is very volatile. This means that prices can change quickly. For beginners or those who have invested significant amounts, a sharp drop in price can cause a panic. It is easier for them to write it off as someone's evil intent than accepted market risks.
💰Pump and Dump schemes
Unfortunately, unscrupulous schemes like "Pump and Dump" are common in the crypto world. Fraudsters artificially "inflate" the price of a coin, create a stir, and then sharply sell their assets, collapsing the market. Those who bought at the peak are left with nothing, and, of course, feel cheated.
🔒Lack of regulation
Unlike traditional finance, the crypto market is less regulated. This means that in the event of fraud or manipulation, it is often more difficult for investors to protect their rights or recover lost funds. The lack of clear rules increases the feeling of helplessness and deception.
💔”Rug Pulls" and other scam projects
Some crypto projects are outright scams, known as "Rug Pulls". Developers collect investor funds and then simply disappear. When this happens, the drop in the token price is a direct result of the fraud, and accusations of the result are justified.
🧐How to distinguish a market collapse from a scam?
While the line isn’t always clear, here are some things to look out for:
-Unrealistic promises: If you’re promised guaranteed, super-high profits in a short period of time, it’s almost always a scam.
-Lack of transparency: Reliable projects have a clear roadmap, a whitepaper, and a message from the development team. Anonymity and secrecy are bad signs.
-Withdrawal issues: If you can’t withdraw your money from the platform, this is a serious red flag
Was Dexe A Scam ?
DeXe (DEXE) has experienced significant price volatility recently, marked by a sharp rally followed by a notable decline. Here's an overview of the factors contributing to these movements:
---
📈 Reasons Behind the DEXE Price Surge
1. Ecosystem Developments: The DeXe Protocol achieved several milestones, including its launch on Ethereum, integration of over $1 billion in DEXE tokens into governance via DeXe DAO, and the introduction of staking-governance features for DAOs. These developments enhanced the platform's capabilities and attracted investor interest.
2. Increased Staking Activity: A significant portion of DEXE tokens were staked across various tiers, offering attractive annual percentage yields (APYs). For instance, the one-month staking tier held over 11.3 million DEXE tokens, providing a 10% yield, while the 12-month tier offered a 20% return. This staking activity reduced the circulating supply and signaled strong community engagement.
3. Technical Breakout: The DEXE token broke above a resistance line within a falling wedge pattern, a bullish technical indicator. This breakout suggested growing investor confidence and a shift in market sentiment towards optimism.
---
📉 Factors Contributing to the Subsequent Price Decline
1. Market-Wide Downtrend: The broader cryptocurrency market experienced a bearish trend, affecting tokens like DEXE. This overall market sentiment likely contributed to the token's price decline.
2. Whale Sell-Offs: Large holders, or "whales," may have sold significant amounts of DEXE, increasing the supply and exerting downward pressure on the price.
3. Liquidity Issues: Lower trading volumes can lead to increased price fluctuations when large trades occur. Such liquidity challenges may have amplified the token's price volatility.
---
🔍 Current Status
As of now, DEXE is trading at approximately $9.05, reflecting a significant decrease from its recent highs.
--
📝 Conclusion
The DEXE token's recent price movements highlight the dynamic nature of cryptocurrency markets, where ecosystem developments and technical indicators can drive rapid price increases, while broader market trends and liquidity factors can lead to swift declines.
If you're interested in a more detailed analysis or have specific questions about DEXE's future prospects, feel free to ask!
$DEXE
#Scam?
#MarketPullback
---
📈 Reasons Behind the DEXE Price Surge
1. Ecosystem Developments: The DeXe Protocol achieved several milestones, including its launch on Ethereum, integration of over $1 billion in DEXE tokens into governance via DeXe DAO, and the introduction of staking-governance features for DAOs. These developments enhanced the platform's capabilities and attracted investor interest.
2. Increased Staking Activity: A significant portion of DEXE tokens were staked across various tiers, offering attractive annual percentage yields (APYs). For instance, the one-month staking tier held over 11.3 million DEXE tokens, providing a 10% yield, while the 12-month tier offered a 20% return. This staking activity reduced the circulating supply and signaled strong community engagement.
3. Technical Breakout: The DEXE token broke above a resistance line within a falling wedge pattern, a bullish technical indicator. This breakout suggested growing investor confidence and a shift in market sentiment towards optimism.
---
📉 Factors Contributing to the Subsequent Price Decline
1. Market-Wide Downtrend: The broader cryptocurrency market experienced a bearish trend, affecting tokens like DEXE. This overall market sentiment likely contributed to the token's price decline.
2. Whale Sell-Offs: Large holders, or "whales," may have sold significant amounts of DEXE, increasing the supply and exerting downward pressure on the price.
3. Liquidity Issues: Lower trading volumes can lead to increased price fluctuations when large trades occur. Such liquidity challenges may have amplified the token's price volatility.
---
🔍 Current Status
As of now, DEXE is trading at approximately $9.05, reflecting a significant decrease from its recent highs.
--
📝 Conclusion
The DEXE token's recent price movements highlight the dynamic nature of cryptocurrency markets, where ecosystem developments and technical indicators can drive rapid price increases, while broader market trends and liquidity factors can lead to swift declines.
If you're interested in a more detailed analysis or have specific questions about DEXE's future prospects, feel free to ask!
$DEXE
#Scam?
#MarketPullback
**P2P Crypto Scam Warning ⚠️**
A friend of mine recently lost **₹40,000** in a **P2P USDT scam**—here’s how it happened so you can avoid the same trap.
He sold **134 USDT** to a buyer who claimed to send payment from a **UBL account** under the name **"Laili Rani."** After seeing the amount reflected in his bank app, he released the USDT.
Later, he discovered he couldn’t withdraw the money—the bank informed him that the sender had **reported the transaction as a "mistake,"** leading to the funds being frozen and reversed.
### 🚨 How the Scam Works:
- Scammers use **stolen or fake accounts** to send payments.
- They **reverse the transaction** after you release crypto.
- Fake screenshots & account names are used to trick sellers.
### 🔒 Stay Safe with P2P Trading:
✔ **Trade only with verified users** (high-rated, trusted traders).
✔ **Wait for full payment clearance** (don’t rely on pending transactions).
✔ **Never trust screenshots or account names alone**—confirm payment properly.
Stay vigilant and protect your hard-earned crypto! Share this to help others avoid scams. 🛡️
$XRP #BTCRebound #Scam? #WCTonBinance
A friend of mine recently lost **₹40,000** in a **P2P USDT scam**—here’s how it happened so you can avoid the same trap.
He sold **134 USDT** to a buyer who claimed to send payment from a **UBL account** under the name **"Laili Rani."** After seeing the amount reflected in his bank app, he released the USDT.
Later, he discovered he couldn’t withdraw the money—the bank informed him that the sender had **reported the transaction as a "mistake,"** leading to the funds being frozen and reversed.
### 🚨 How the Scam Works:
- Scammers use **stolen or fake accounts** to send payments.
- They **reverse the transaction** after you release crypto.
- Fake screenshots & account names are used to trick sellers.
### 🔒 Stay Safe with P2P Trading:
✔ **Trade only with verified users** (high-rated, trusted traders).
✔ **Wait for full payment clearance** (don’t rely on pending transactions).
✔ **Never trust screenshots or account names alone**—confirm payment properly.
Stay vigilant and protect your hard-earned crypto! Share this to help others avoid scams. 🛡️
$XRP #BTCRebound #Scam? #WCTonBinance
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