ScamRickWarning
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Seeing many brothers getting scammed when minting NFT $ETH to celebrate 10 years and then losing their wallets.
Brothers, check carefully to avoid scam links. Anyone who has minted should check to see if the NFT has a serial number. If not, go revoke it early #ScamRickWarning #10YearsOfEthereum
Brothers, check carefully to avoid scam links. Anyone who has minted should check to see if the NFT has a serial number. If not, go revoke it early #ScamRickWarning #10YearsOfEthereum
⚠️ ❌ Common Types of "Copy-Paste" or Abandoned Altcoins
🐶 Dogecoin & Shiba Inu Clones
These are meme tokens made just to ride the Doge/Shiba wave. Most have no team, no utility, no future.
Examples:
BabyDogeCoin
DogeBonk
ShibaZilla
Kishu Inu
Akita Inu
Saitama
Floki (to some extent, though they are trying to add utility)
Pitbull
SafeMoon (very controversial and considered abandoned by many)
Most of these are ERC-20 or BSC tokens copied from another coin’s code.
---
💩 "Inu", "Pepe", "FLOKI", and "Elon"-Themed Tokens
Tokens that use popular meme names to attract buyers but do nothing real.
Examples:
PepeCoin clones: Pepe 2.0, TurboPepe, MiniPepe
Elon-themed: DogeElonMars, ElonDoge, etc.
Floki Moon Shot, DogeKiller, etc.
Usually launched with no whitepaper, no team info, and vanish after a few weeks or months.
---
💸 "Pump & Dump" Tokens With No Real Dev
These coins were hot for a few weeks/months and then just disappeared:
Examples:
Squid Game Coin (SQUID) – huge rug pull
BitConnect (old classic scam)
FeG Token
EverGrow (EGC) – hyped a lot, then no activity
YAM Finance, SushiSwap clones – DeFi hype with no sustainability
---
🧟 Abandoned or "Zombie" Coins
These are coins that once had hype or purpose but now have:
No social media activity
No dev updates
Very low volume
Examples:
Dentacoin – for dentists 😂
Electroneum (ETN) – was popular in 2018, now almost dead
Pundi X (old version) – rebranded but lost momentum
Reddcoin (RDD) – inactive for years
Kin (KIN) – old messaging coin, almost no use
Substratum (SUB) – completely gone
Verge (XVG) – still listed but very low usage
---
✅ How to Identify a Copy-Paste or Dead Coin
Check these before buying any small altcoin:
Check Red Flag
Website & social media Not updated, low engagement
GitHub/dev activity No updates in months
Real team info Anonymous or fake names
Use case Just meme or vague promises
Tokenomics Huge supply (trillions), unfair distribution
#CryptoScamSurge #scamriskwarning #ScamAwareness #ScamRickWarning
🐶 Dogecoin & Shiba Inu Clones
These are meme tokens made just to ride the Doge/Shiba wave. Most have no team, no utility, no future.
Examples:
BabyDogeCoin
DogeBonk
ShibaZilla
Kishu Inu
Akita Inu
Saitama
Floki (to some extent, though they are trying to add utility)
Pitbull
SafeMoon (very controversial and considered abandoned by many)
Most of these are ERC-20 or BSC tokens copied from another coin’s code.
---
💩 "Inu", "Pepe", "FLOKI", and "Elon"-Themed Tokens
Tokens that use popular meme names to attract buyers but do nothing real.
Examples:
PepeCoin clones: Pepe 2.0, TurboPepe, MiniPepe
Elon-themed: DogeElonMars, ElonDoge, etc.
Floki Moon Shot, DogeKiller, etc.
Usually launched with no whitepaper, no team info, and vanish after a few weeks or months.
---
💸 "Pump & Dump" Tokens With No Real Dev
These coins were hot for a few weeks/months and then just disappeared:
Examples:
Squid Game Coin (SQUID) – huge rug pull
BitConnect (old classic scam)
FeG Token
EverGrow (EGC) – hyped a lot, then no activity
YAM Finance, SushiSwap clones – DeFi hype with no sustainability
---
🧟 Abandoned or "Zombie" Coins
These are coins that once had hype or purpose but now have:
No social media activity
No dev updates
Very low volume
Examples:
Dentacoin – for dentists 😂
Electroneum (ETN) – was popular in 2018, now almost dead
Pundi X (old version) – rebranded but lost momentum
Reddcoin (RDD) – inactive for years
Kin (KIN) – old messaging coin, almost no use
Substratum (SUB) – completely gone
Verge (XVG) – still listed but very low usage
---
✅ How to Identify a Copy-Paste or Dead Coin
Check these before buying any small altcoin:
Check Red Flag
Website & social media Not updated, low engagement
GitHub/dev activity No updates in months
Real team info Anonymous or fake names
Use case Just meme or vague promises
Tokenomics Huge supply (trillions), unfair distribution
#CryptoScamSurge #scamriskwarning #ScamAwareness #ScamRickWarning
$OM old stockiye speedily #withdrawing their assets from $OM .
Be Careful investors, After current withdrawal it will need a long time period to recover.
#BTC110KToday?
#MerlinTradingCompetition
Be Careful investors, After current withdrawal it will need a long time period to recover.
#BTC110KToday?
#MerlinTradingCompetition
Quantum Challenge Offers One Bitcoin for Breaking Bitcoin’s Security Mechanism
Will One Bitcoin Tempt Hackers to Breach Bitcoin’s Defenses?
Called the “Q-Day Prize,” this challenge invites participants from around the world to break a toy version of Bitcoin’s elliptic curve cryptography using Shor’s algorithm on real quantum hardware—without using classical shortcuts. Any individual or legal entity can register online, submit gate-level code, and describe the machine used. The deadline is set for April 5, 2026, after which Project Eleven will publish all submissions for transparency.
Project Eleven, which describes itself as a non-profit organization dedicated to “applied quantum computing for the benefit of humanity,” claims the exercise assesses how urgently the six million bitcoins—worth over half a trillion dollars—need protection before quantum advancements surpass today’s defensive tools. The group notes that more than ten million addresses have already revealed public keys, which could theoretically be exploited the moment a capable quantum computer becomes available.
However, the incentive logic seems strange. If a participant truly breaches Bitcoin’s elliptic curve security, trust in the network could vanish overnight—eliminating the purchasing power of the promised coin. Using current exchange rates, the prize is worth about $84,500, but a successful attack could potentially crash this value to zero—meaning winners might prove a catastrophic point only to receive a practically worthless trophy for their efforts.
Estimates suggest that several thousand logical, error-corrected qubits would be sufficient to break a 256-bit elliptic curve key, which optimists expect within the next decade. Today’s best machines only manage a few hundred noisy qubits, and even tiny demonstrations using four qubits remain a challenge. By offering a BTC prize, Project Eleven hopes to replace speculation with data and nudge hardware manufacturers toward reproducible performance metrics in cryptanalysis.
Recently, cryptocurrency advocates and blockchain developers have been discussing and evaluating post-quantum alternatives for Bitcoin. However, no public attack has yet broken even toy keys using physical qubits, so the Q-Day Prize may primarily serve as a readiness indicator for quantum capabilities. Whether it will spark a breakthrough or fade into trivia, the countdown to April 2026 has already begun for cryptographers.
More interesting news - subscribe
#ScamRickWarning
Called the “Q-Day Prize,” this challenge invites participants from around the world to break a toy version of Bitcoin’s elliptic curve cryptography using Shor’s algorithm on real quantum hardware—without using classical shortcuts. Any individual or legal entity can register online, submit gate-level code, and describe the machine used. The deadline is set for April 5, 2026, after which Project Eleven will publish all submissions for transparency.
Project Eleven, which describes itself as a non-profit organization dedicated to “applied quantum computing for the benefit of humanity,” claims the exercise assesses how urgently the six million bitcoins—worth over half a trillion dollars—need protection before quantum advancements surpass today’s defensive tools. The group notes that more than ten million addresses have already revealed public keys, which could theoretically be exploited the moment a capable quantum computer becomes available.
However, the incentive logic seems strange. If a participant truly breaches Bitcoin’s elliptic curve security, trust in the network could vanish overnight—eliminating the purchasing power of the promised coin. Using current exchange rates, the prize is worth about $84,500, but a successful attack could potentially crash this value to zero—meaning winners might prove a catastrophic point only to receive a practically worthless trophy for their efforts.
Estimates suggest that several thousand logical, error-corrected qubits would be sufficient to break a 256-bit elliptic curve key, which optimists expect within the next decade. Today’s best machines only manage a few hundred noisy qubits, and even tiny demonstrations using four qubits remain a challenge. By offering a BTC prize, Project Eleven hopes to replace speculation with data and nudge hardware manufacturers toward reproducible performance metrics in cryptanalysis.
Recently, cryptocurrency advocates and blockchain developers have been discussing and evaluating post-quantum alternatives for Bitcoin. However, no public attack has yet broken even toy keys using physical qubits, so the Q-Day Prize may primarily serve as a readiness indicator for quantum capabilities. Whether it will spark a breakthrough or fade into trivia, the countdown to April 2026 has already begun for cryptographers.
More interesting news - subscribe
#ScamRickWarning
⚠️Don't waste time follow more info!
NFT scams involving people can take many forms. Here are some common types:
1. *Phishing scams*: Scammers create fake websites or social media profiles that mimic legitimate NFT marketplaces or projects. They then trick victims into revealing their wallet passwords or seed phrases.
2. *Fake NFT projects*: Scammers create fake NFT projects, promising exclusive benefits or high returns. They then disappear with the money invested.
3. *NFT theft*: Scammers steal NFTs from victims' wallets, often by gaining unauthorized access.
4. *Ponzi schemes*: Scammers create fake NFT investment opportunities, promising high returns. They use money from new investors to pay earlier investors.
5. *Romance scams*: Scammers build fake relationships with victims, gaining their trust before convincing them to invest in fake NFT projects.
6. *Impersonation scams*: Scammers impersonate well-known NFT artists or influencers, selling fake NFTs or convincing victims to send them cryptocurrency.
To protect yourself:
1. Verify the authenticity of NFT projects and marketplaces.
2. Never share your wallet passwords or seed phrases.
3. Be cautious of unsolicited investment opportunities.
4. Research thoroughly before investing in NFTs.
5. Use reputable wallets and keep your software up-to-date.
Stay vigilant and informed to avoid falling victim to NFT scams!
#nft #ScamRickWarning #Cryptonews #DailyReminder
NFT scams involving people can take many forms. Here are some common types:
1. *Phishing scams*: Scammers create fake websites or social media profiles that mimic legitimate NFT marketplaces or projects. They then trick victims into revealing their wallet passwords or seed phrases.
2. *Fake NFT projects*: Scammers create fake NFT projects, promising exclusive benefits or high returns. They then disappear with the money invested.
3. *NFT theft*: Scammers steal NFTs from victims' wallets, often by gaining unauthorized access.
4. *Ponzi schemes*: Scammers create fake NFT investment opportunities, promising high returns. They use money from new investors to pay earlier investors.
5. *Romance scams*: Scammers build fake relationships with victims, gaining their trust before convincing them to invest in fake NFT projects.
6. *Impersonation scams*: Scammers impersonate well-known NFT artists or influencers, selling fake NFTs or convincing victims to send them cryptocurrency.
To protect yourself:
1. Verify the authenticity of NFT projects and marketplaces.
2. Never share your wallet passwords or seed phrases.
3. Be cautious of unsolicited investment opportunities.
4. Research thoroughly before investing in NFTs.
5. Use reputable wallets and keep your software up-to-date.
Stay vigilant and informed to avoid falling victim to NFT scams!
#nft #ScamRickWarning #Cryptonews #DailyReminder
See original
Crypto PM
--
Mantra CEO John Mullin will be JAILED..?
The Mantra Meltdown: How John Mullin’s $5B Rugpull Shocked the Crypto World
In what’s being called one of the most brazen rugpulls since the $LUNA collapse of 2022, John Patrick Mullin, the face behind Mantra Chain ($OM), is set to be jailed tomorrow after allegedly orchestrating a $5.5 billion scam. Within just one hour, Mantra’s value plummeted by 90%, blindsiding retail investors and shaking the broader crypto ecosystem. This article dives deep into the unfolding scandal, the red flags everyone missed, and what you can do right now to protect yourself.
The Puppet Master: Who Is John Mullin?
John Patrick Mullin, once praised as a Web3 visionary, marketed himself as the architect of a future $100B TVL chain. He catapulted $OM into the Top 50 cryptocurrencies, only to dump the token on retail investors and shift blame to “the community.” His actions have drawn comparisons to the most infamous frauds in crypto history.
The Airdrop That Was a Trap
What appeared to be a generous airdrop soon unraveled into a calculated delay tactic:
50 million OM airdrop announcedInitially: 20% unlockedThen changed to: 0.3% daily unlockAgain changed: 10% in March, vesting until 2027
This constant shifting left users holding illiquid tokens while insiders prepared to offload theirs.
The Bridge-to-Nowhere Scheme
To claim rewards, users were forced to bridge to the MANTRA Chain, unknowingly setting themselves up:
Insiders pumped the price before the announcementRetail rushed in thinking it was a bullish signalBut the dump was already in motion behind the scenes
Fake DAO, Real Fraud
In true rugpull fashion, a “community vote” was held to decide on vesting changes. But here’s the twist:
Voting required staking $OMThe team used fake wallets to sway resultsThe DAO was never decentralized
It was governance theater, all to maintain the illusion of community participation.
Insider Dump Sparks Collapse
The night before the crash, a team wallet sent 3.9 million OM to OKX. That triggered a cascade:
Mass sell-offsLiquidationsMarket-wide panic
Retail investors watched helplessly as their holdings were erased in real time.
OTC Deals: The Final Nail
Insiders had already sold millions OM via OTC deals at discounted rates. As the price dipped:
OTC buyers dumped their holdingsThe result? A freefall that no one could stop
This wasn’t poor planning — it was premeditated.
$5.5 Billion Gone in 60 Minutes
From $6 to $0.60 in an hour, Mantra's market cap was wiped out:
$5.5 billion in value gone
A crash worse than several Layer 1 collapsesThousands of investors left devastated
Mullin’s Tone-Deaf Response
Instead of accountability, Mullin posted:
“My decision, my responsibility.”
And then doubled down with:
“I’m focused on building a $100B TVL chain.”
The audacity was not just shocking — it was insulting.
Centralized from Day One
Despite all the “Web3” talk, Mullin and his team:
Changed tokenomics three timesControlled bridges and liquidityFaked governance votesManipulated markets like a cartel
The decentralization narrative? Total deception.
Contagion Risk: It’s Not Over
The fallout may extend beyond $OM:
Mantra is tied to HTX and PoloniexExpect potential delistings, liquidity shocks, and wider panicThis rugpull isn't an isolated event
The crypto space must prepare for contagion effects.
on 16 march 2025 i also warned about this :
https://x.com/CryptoPM_/status/1901127232028119367
Final Warning: This Was Theft, Not Failure
Let’s be clear — this wasn’t a project gone wrong. It was a planned heist:
A Top 50 token turned scam$5B stolen in plain sightMullin and his insiders walked away rich, while retail was left holding the bag
Don’t trust hype. Verify leadership. And be wary of centralized “DAOs” run by shadowy figures.
What You Can Do Now
To help clean up this mess, here’s what you should do:
📢 Tag @cz_binance and @binance to delist OM🚨 Report @MANTRA_Chain and @jp_mullin888 on X (formerly Twitter)❤️ Like, comment, and share this article to raise awareness
Conclusion: A Wake-Up Call for Crypto
The Mantra rugpull is more than just a scandal — it’s a lesson. In an industry built on transparency and decentralization, we must demand real accountability, not just whitepapers and hype.
If we don’t hold figures like Mullin responsible, we risk repeating the same mistakes — and losing billions more.
Want to stay informed and safe in the crypto world?
👉 Follow @Crypto PM for real-time insights, trend alerts, and in-depth breakdowns like this.
Disclaimer: The information provided in this article by Crypto PM is for educational purposes only and should not be considered financial advice. Always DYOR (Do Your Own Research) before investing in any cryptocurrency market.
In what’s being called one of the most brazen rugpulls since the $LUNA collapse of 2022, John Patrick Mullin, the face behind Mantra Chain ($OM), is set to be jailed tomorrow after allegedly orchestrating a $5.5 billion scam. Within just one hour, Mantra’s value plummeted by 90%, blindsiding retail investors and shaking the broader crypto ecosystem. This article dives deep into the unfolding scandal, the red flags everyone missed, and what you can do right now to protect yourself.
The Puppet Master: Who Is John Mullin?
John Patrick Mullin, once praised as a Web3 visionary, marketed himself as the architect of a future $100B TVL chain. He catapulted $OM into the Top 50 cryptocurrencies, only to dump the token on retail investors and shift blame to “the community.” His actions have drawn comparisons to the most infamous frauds in crypto history.
The Airdrop That Was a Trap
What appeared to be a generous airdrop soon unraveled into a calculated delay tactic:
50 million OM airdrop announcedInitially: 20% unlockedThen changed to: 0.3% daily unlockAgain changed: 10% in March, vesting until 2027
This constant shifting left users holding illiquid tokens while insiders prepared to offload theirs.
The Bridge-to-Nowhere Scheme
To claim rewards, users were forced to bridge to the MANTRA Chain, unknowingly setting themselves up:
Insiders pumped the price before the announcementRetail rushed in thinking it was a bullish signalBut the dump was already in motion behind the scenes
Fake DAO, Real Fraud
In true rugpull fashion, a “community vote” was held to decide on vesting changes. But here’s the twist:
Voting required staking $OMThe team used fake wallets to sway resultsThe DAO was never decentralized
It was governance theater, all to maintain the illusion of community participation.
Insider Dump Sparks Collapse
The night before the crash, a team wallet sent 3.9 million OM to OKX. That triggered a cascade:
Mass sell-offsLiquidationsMarket-wide panic
Retail investors watched helplessly as their holdings were erased in real time.
OTC Deals: The Final Nail
Insiders had already sold millions OM via OTC deals at discounted rates. As the price dipped:
OTC buyers dumped their holdingsThe result? A freefall that no one could stop
This wasn’t poor planning — it was premeditated.
$5.5 Billion Gone in 60 Minutes
From $6 to $0.60 in an hour, Mantra's market cap was wiped out:
$5.5 billion in value gone
A crash worse than several Layer 1 collapsesThousands of investors left devastated
Mullin’s Tone-Deaf Response
Instead of accountability, Mullin posted:
“My decision, my responsibility.”
And then doubled down with:
“I’m focused on building a $100B TVL chain.”
The audacity was not just shocking — it was insulting.
Centralized from Day One
Despite all the “Web3” talk, Mullin and his team:
Changed tokenomics three timesControlled bridges and liquidityFaked governance votesManipulated markets like a cartel
The decentralization narrative? Total deception.
Contagion Risk: It’s Not Over
The fallout may extend beyond $OM:
Mantra is tied to HTX and PoloniexExpect potential delistings, liquidity shocks, and wider panicThis rugpull isn't an isolated event
The crypto space must prepare for contagion effects.
on 16 march 2025 i also warned about this :
https://x.com/CryptoPM_/status/1901127232028119367
Final Warning: This Was Theft, Not Failure
Let’s be clear — this wasn’t a project gone wrong. It was a planned heist:
A Top 50 token turned scam$5B stolen in plain sightMullin and his insiders walked away rich, while retail was left holding the bag
Don’t trust hype. Verify leadership. And be wary of centralized “DAOs” run by shadowy figures.
What You Can Do Now
To help clean up this mess, here’s what you should do:
📢 Tag @cz_binance and @binance to delist OM🚨 Report @MANTRA_Chain and @jp_mullin888 on X (formerly Twitter)❤️ Like, comment, and share this article to raise awareness
Conclusion: A Wake-Up Call for Crypto
The Mantra rugpull is more than just a scandal — it’s a lesson. In an industry built on transparency and decentralization, we must demand real accountability, not just whitepapers and hype.
If we don’t hold figures like Mullin responsible, we risk repeating the same mistakes — and losing billions more.
Want to stay informed and safe in the crypto world?
👉 Follow @Crypto PM for real-time insights, trend alerts, and in-depth breakdowns like this.
Disclaimer: The information provided in this article by Crypto PM is for educational purposes only and should not be considered financial advice. Always DYOR (Do Your Own Research) before investing in any cryptocurrency market.
place order #TRUMP $TRUMP Now at 9.50 Confirmed It will falls Then take offs
You know all the market are down ... now let's do it legend
$BTC $XRP #ScamRickWarning #TrumpTariffs #JELLYJELLYFuturesAlert #JELLYJELLYFuturesAlert
You know all the market are down ... now let's do it legend
$BTC $XRP #ScamRickWarning #TrumpTariffs #JELLYJELLYFuturesAlert #JELLYJELLYFuturesAlert
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
🚨 Scam Alert – Stay Safe, Crypto Beginners 🚨
Just received one of those notifications again…
💡 Reminder to all beginners in crypto:
No one — absolutely no one — is going to send you large amounts of free crypto out of nowhere.
If it sounds too good to be true,
it’s 100% a scam.
✅ Stay skeptical
✅ Double-check everything
✅ Never share your private keys or seed phrases
Protect your wallet — and your future. 🔒
#ScamRickWarning #scam
Just received one of those notifications again…
💡 Reminder to all beginners in crypto:
No one — absolutely no one — is going to send you large amounts of free crypto out of nowhere.
If it sounds too good to be true,
it’s 100% a scam.
✅ Stay skeptical
✅ Double-check everything
✅ Never share your private keys or seed phrases
Protect your wallet — and your future. 🔒
#ScamRickWarning #scam
$SUI look at the total supply & marketcap this one is fake price beware dev will sell it at top #SUIUSDT #BearishAlert #scammeralert #ScamRickWarning
🚀 Blast Off with Binance Moonbix!
Hey Space Explorers! 👩🚀
The wait is over—Binance Moonbix is now LIVE on Telegram!
🌌 Your Cosmic Mission Awaits:
- Explore the crypto universe as a fearless space traveler
- Collect rare galactic treasures & skyrocket your score
- Compete for glory in the Moonbix Hall of Fame
🔥 Boost Your Ranking:
Complete missions, earn bonus points, and unlock extra attempts to stay at the top!
💎 Crypto Rewards Coming Soon!
Subscribe now to get first dibs on epic campaigns and prizes.
⏳ Launch Sequence Initiated!
3…2…1… Hit "Play Now" and let’s go TO THE MOON! 🌖🚀
#MoonbixMining #PEPE_EXPERT #MetaplanetBTCPurchase #TrendingTopic #ScamRickWarning
Hey Space Explorers! 👩🚀
The wait is over—Binance Moonbix is now LIVE on Telegram!
🌌 Your Cosmic Mission Awaits:
- Explore the crypto universe as a fearless space traveler
- Collect rare galactic treasures & skyrocket your score
- Compete for glory in the Moonbix Hall of Fame
🔥 Boost Your Ranking:
Complete missions, earn bonus points, and unlock extra attempts to stay at the top!
💎 Crypto Rewards Coming Soon!
Subscribe now to get first dibs on epic campaigns and prizes.
⏳ Launch Sequence Initiated!
3…2…1… Hit "Play Now" and let’s go TO THE MOON! 🌖🚀
#MoonbixMining #PEPE_EXPERT #MetaplanetBTCPurchase #TrendingTopic #ScamRickWarning
⚠️ P2P SCAM ALERT: BEWARE OF A NEW BINANCE P2P SCAM ⚠️
⚠️ P2P SCAM ALERT: BEWARE OF A NEW BINANCE P2P SCAM ⚠️
A new and highly dangerous scam is making the rounds on Binance P2P, targeting mostly new and inexperienced users. It’s sophisticated, deceptive, and could result in the loss of both your crypto and fiat money.
Here’s how the scam works — step-by-step
The Scam Process
1. The scammer initiates a P2P buy order
They place an order to buy USDT or another crypto asset from you via Binance P2P.
2. They send the fiat payment to your bank account
You'll receive the payment almost immediately — usually through a bank transfer that looks completely legitimate. It appears in your bank account like any normal transaction.
3. You release the crypto
Seeing the funds in your bank account, you assume the payment is genuine and release the USDT or crypto.
4. The trap is sprung — the scammer reverses the transaction
After receiving the crypto, the scammer contacts their bank and initiates a payment reversal, dispute, or claims unauthorized transaction.
5. You lose both your crypto and your money
The bank may withdraw the credited amount from your account, and the scammer keeps the released crypto. You're left with nothing.
Who’s at Risk?
This scam primarily targets:
New users unfamiliar with P2P best practices
Users in a hurry, eager to complete trades quickly
Anyone trusting a payment notification without confirming it properly
How to Protect Yourself
Follow these key tips to avoid falling victim:
Only trade with verified users
Check the number of completed trades, user reviews, and verification level on Binance P2P before proceeding.
NEVER release crypto based on SMS or screenshots
Scammers can forge screenshots or fake SMS alerts. Always verify payment through your official bank app or website — not just your notification panel.
Watch out for red flags
Offers that seem too good to be true
Buyers who are overly eager or rushing you
Requests to chat outside Binance or share sensitive info
Keep communication on Binance P2P
Never share your personal data, phone number, or banking info outside the Binance platform.
Use the “Appeal” feature if anything seems wrong
If you have doubts or something feels off, don’t release the crypto. Use the Appeal button and let Binance support review the situation.
Final Reminder
One mistake could cost you everything. Stay alert, take your time, and always verify every step before confirming a trade.
Share this alert with your network to help others stay informed and protected.
Stay Safe. Trade Smart. Protect Your Crypto.
#Scam? #scamriskwarning #ScamAwareness #ScalpingTrading #ScamRickWarning
A new and highly dangerous scam is making the rounds on Binance P2P, targeting mostly new and inexperienced users. It’s sophisticated, deceptive, and could result in the loss of both your crypto and fiat money.
Here’s how the scam works — step-by-step
The Scam Process
1. The scammer initiates a P2P buy order
They place an order to buy USDT or another crypto asset from you via Binance P2P.
2. They send the fiat payment to your bank account
You'll receive the payment almost immediately — usually through a bank transfer that looks completely legitimate. It appears in your bank account like any normal transaction.
3. You release the crypto
Seeing the funds in your bank account, you assume the payment is genuine and release the USDT or crypto.
4. The trap is sprung — the scammer reverses the transaction
After receiving the crypto, the scammer contacts their bank and initiates a payment reversal, dispute, or claims unauthorized transaction.
5. You lose both your crypto and your money
The bank may withdraw the credited amount from your account, and the scammer keeps the released crypto. You're left with nothing.
Who’s at Risk?
This scam primarily targets:
New users unfamiliar with P2P best practices
Users in a hurry, eager to complete trades quickly
Anyone trusting a payment notification without confirming it properly
How to Protect Yourself
Follow these key tips to avoid falling victim:
Only trade with verified users
Check the number of completed trades, user reviews, and verification level on Binance P2P before proceeding.
NEVER release crypto based on SMS or screenshots
Scammers can forge screenshots or fake SMS alerts. Always verify payment through your official bank app or website — not just your notification panel.
Watch out for red flags
Offers that seem too good to be true
Buyers who are overly eager or rushing you
Requests to chat outside Binance or share sensitive info
Keep communication on Binance P2P
Never share your personal data, phone number, or banking info outside the Binance platform.
Use the “Appeal” feature if anything seems wrong
If you have doubts or something feels off, don’t release the crypto. Use the Appeal button and let Binance support review the situation.
Final Reminder
One mistake could cost you everything. Stay alert, take your time, and always verify every step before confirming a trade.
Share this alert with your network to help others stay informed and protected.
Stay Safe. Trade Smart. Protect Your Crypto.
#Scam? #scamriskwarning #ScamAwareness #ScalpingTrading #ScamRickWarning
See original
$SUI 🚨Scam Alert: SUI, NEAR, and SEI Victims Get Robbed in Massive OTC Ponzi Scam!
If you're buying "cheap tokens" on Telegram... STOP NOW.
Here's how they scammed whales, VCs, and key opinion leaders 👇
- A Telegram group called Aza Ventures Bulletin offered SUI, NEAR, SEI, Axelar, and other tokens at discounted prices.
- Early trades appeared legitimate—tokens were actually delivered.
But it was a trap. A slow-burning Ponzi scam.
No tokens. No refunds. Just silence.
Victims lost over $50 million.
The scam may be linked to a well-known Indian cryptocurrency founder (under investigation).
Even official teams like $SUI and $EGLD confirmed:
❌ No such token trades exist.
❌ They are not involved.
Reminder: If it sounds too good to be true, it is.
Be smart. Stay safe.
What do you think? Tag someone who needs to see this.
Retweet to warn others.#scamriskwarning #SCAMalerts #ScamWarning #ScamRickWarning
If you're buying "cheap tokens" on Telegram... STOP NOW.
Here's how they scammed whales, VCs, and key opinion leaders 👇
- A Telegram group called Aza Ventures Bulletin offered SUI, NEAR, SEI, Axelar, and other tokens at discounted prices.
- Early trades appeared legitimate—tokens were actually delivered.
But it was a trap. A slow-burning Ponzi scam.
No tokens. No refunds. Just silence.
Victims lost over $50 million.
The scam may be linked to a well-known Indian cryptocurrency founder (under investigation).
Even official teams like $SUI and $EGLD confirmed:
❌ No such token trades exist.
❌ They are not involved.
Reminder: If it sounds too good to be true, it is.
Be smart. Stay safe.
What do you think? Tag someone who needs to see this.
Retweet to warn others.#scamriskwarning #SCAMalerts #ScamWarning #ScamRickWarning
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