ScamRiskWarning
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๐จ๐จSCAMMER ALERT๐จ๐จ
Good morning everyone. As seen in the screenshots, someone I don't know tried to scam me. Of course, I didn't believe it. I felt the need to share this post to prevent others from believing it and being scammed. No project tries to attract people individually. If a project is solid, users will go there on their own. I'd appreciate it if you shared this post to reach more people. Have a good day.
#scamriskwarning #scam #crypto
Good morning everyone. As seen in the screenshots, someone I don't know tried to scam me. Of course, I didn't believe it. I felt the need to share this post to prevent others from believing it and being scammed. No project tries to attract people individually. If a project is solid, users will go there on their own. I'd appreciate it if you shared this post to reach more people. Have a good day.
#scamriskwarning #scam #crypto
$CORL this shit ๐ฉ๐ฉ๐ฉ๐ฉ coin total #Scam? #scamriskwarning donโt wast you are money this shit coin
$AIBOT first and last my mistake i buy this shit ๐ฉ๐ฉ๐ฉ๐ฉ๐ฉ coin now still 2 months this shit coin give me losee everyday going new dump #Scam? #scamriskwarning
A big story came out from Cambodia and the U.S. this week. A businessman named ๐๐ต๐ฒ๐ป ๐ญ๐ต๐ถ, also called Vincent, who runs a huge company called ๐ฃ๐ฟ๐ถ๐ป๐ฐ๐ฒ ๐๐ฟ๐ผ๐๐ฝ in Cambodia, has been accused of running massive crypto scams.
According to reports from The Washington Post, The Guardian, and Business Insider, U.S. prosecutors say he and his people used scam centers in Cambodia to trick people all over the world into fake Bitcoin investments. Many of the workers in those centers were reportedly trapped or forced to work, pretending to be investors online and convincing others to send money to fake crypto platforms.
The U.S. government says theyโve managed to seize around ๐ญ๐ฐโ๐ญ๐ฑ ๐ฏ๐ถ๐น๐น๐ถ๐ผ๐ป ๐ฑ๐ผ๐น๐น๐ฎ๐ฟ๐ ๐ถ๐ป ๐๐ถ๐๐ฐ๐ผ๐ถ๐ป, which is one of the biggest crypto seizures ever. Authorities in the U.K. also froze expensive properties and assets connected to Chen Zhi.
Cambodiaโs government said itโs cooperating with the investigation, but Chen Zhi himself hasnโt been arrested yet. The full details about how the Bitcoin was taken are still unclear, but investigators say it came from many wallets tied to the scam network.
Basically, itโs a huge case of crypto fraud, with billions in Bitcoin $BTC taken by the authorities and a Cambodian tycoon accused of running the entire operation.
#Write2Earn #scamriskwarning
According to reports from The Washington Post, The Guardian, and Business Insider, U.S. prosecutors say he and his people used scam centers in Cambodia to trick people all over the world into fake Bitcoin investments. Many of the workers in those centers were reportedly trapped or forced to work, pretending to be investors online and convincing others to send money to fake crypto platforms.
The U.S. government says theyโve managed to seize around ๐ญ๐ฐโ๐ญ๐ฑ ๐ฏ๐ถ๐น๐น๐ถ๐ผ๐ป ๐ฑ๐ผ๐น๐น๐ฎ๐ฟ๐ ๐ถ๐ป ๐๐ถ๐๐ฐ๐ผ๐ถ๐ป, which is one of the biggest crypto seizures ever. Authorities in the U.K. also froze expensive properties and assets connected to Chen Zhi.
Cambodiaโs government said itโs cooperating with the investigation, but Chen Zhi himself hasnโt been arrested yet. The full details about how the Bitcoin was taken are still unclear, but investigators say it came from many wallets tied to the scam network.
Basically, itโs a huge case of crypto fraud, with billions in Bitcoin $BTC taken by the authorities and a Cambodian tycoon accused of running the entire operation.
#Write2Earn #scamriskwarning
#scamriskwarning
this person is a scammer, my 2 accounts are blocked because of him in p2p and many other people are affected
#ScamAlert
this person is a scammer, my 2 accounts are blocked because of him in p2p and many other people are affected
#ScamAlert
$TALE quando vai ser removido? #binance #scamriskwarning
Ted Lackie PA2T:
When you are removed, you are done.
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!ALERT TO THE CRYPTO COMMUNITY! ๐จ Report: tokenStore is a CONFIRMED SCAM.
Binance Square community, I need your help to expose this! I bought Amazon gift cards through tokenStore.io and my money was stolen
@tokenstore.io
@tokenstore.io
@tokenstore.io
IT IS A SCAM, thieves
#scamriskwarning
#ScamWarning
Binance Square community, I need your help to expose this! I bought Amazon gift cards through tokenStore.io and my money was stolen
@tokenstore.io
@tokenstore.io
@tokenstore.io
IT IS A SCAM, thieves
#scamriskwarning
#ScamWarning
$SC
$SC
SC is showing negative performance today, declining by 4.57331% over the past 24 hours, reaching $0.00202548. Trading volume is around $4,220,147, while the market cap is $113,477,531.
*Factors Affecting SC Price*
- *Current Decline*: SC has fallen by 4.57331% over the past 24 hours, reflecting a decline in market sentiment.
- *Trading Volume*: Trading volume reached $16,249,892, indicating significant market activity.
- *Market Cap*: SC's market cap is around $113,477,531, making it one of the largest cryptocurrencies.
*Future Forecast*
- *Bullish Scenario*: If the overall market situation improves, SC's price may rise to higher levels, especially if the Relative Strength Index (RSI) continues to improve.
- *Bearish Scenario*: If the decline continues, SC's price may return to previous support levels.
*Support and Resistance Levels*
- *24-hour Range*: SC's price ranges from $0.0020 to $0.0021.
- *Highest Level*: SC's price reached a high of $0.0929 in January 2018.
- *Lowest Level*: SC's price reached a low of $0.0020.
$SC
@Crypto De Nostradame
#scamriskwarning
#SC
$SC
SC is showing negative performance today, declining by 4.57331% over the past 24 hours, reaching $0.00202548. Trading volume is around $4,220,147, while the market cap is $113,477,531.
*Factors Affecting SC Price*
- *Current Decline*: SC has fallen by 4.57331% over the past 24 hours, reflecting a decline in market sentiment.
- *Trading Volume*: Trading volume reached $16,249,892, indicating significant market activity.
- *Market Cap*: SC's market cap is around $113,477,531, making it one of the largest cryptocurrencies.
*Future Forecast*
- *Bullish Scenario*: If the overall market situation improves, SC's price may rise to higher levels, especially if the Relative Strength Index (RSI) continues to improve.
- *Bearish Scenario*: If the decline continues, SC's price may return to previous support levels.
*Support and Resistance Levels*
- *24-hour Range*: SC's price ranges from $0.0020 to $0.0021.
- *Highest Level*: SC's price reached a high of $0.0929 in January 2018.
- *Lowest Level*: SC's price reached a low of $0.0020.
$SC
@Crypto De Nostradame
#scamriskwarning
#SC
$BTC #scamriskwarning So , Whether someone was left you cheat any on investments ? I I stayed victim fraud , From I this year he stayed will cheat on about 35 thousands Polish zlotys ... ( Yes I live In Poland ) she contacted myself me Beautiful a stranger he believed That I will help me will earn how old was he money Thanks cryptocurrency ( and and when How many I gave contact With cryptocurrencies this I gave myself persuade . it started myself From small money and that she promised down the end September will earn 100000 dollars and even will show and progress this NO oh no it's surprising . I will skip many and for now NO iem about with um to do Whether to go and the police will report fraud because From time When allegedly he sent money on address wallet NO calls out
Alert
P2P scam are spreading so be aware from them.
they are not different from us they are from us so never trust anyone and trade p2p.
#scamriskwarning #Write2Earn
$XRP
P2P scam are spreading so be aware from them.
they are not different from us they are from us so never trust anyone and trade p2p.
#scamriskwarning #Write2Earn
$XRP
๐จ P2P Scam Warning! ๐จ
On October 15, 2025, I became a victim of a serious scam. I listed $BTC 30,000 worth of $BTC for sale on a P2P platform, and a buyer approached me claiming to be a trusted merchant. They โtransferredโ the payment to my bank account, and I even received an SMS confirmation.
Just when I thought everything was fine, the buyer canceled the order and reported the payment as fake! ๐ฑ The platform froze my account, and the buyer vanished with my crypto. The transaction was reversed, leaving me both financially and emotionally shaken.
Lessons Learned:
1. Verified badges arenโt foolproof: Even accounts with verification can be compromised.
2. Wait for actual payment: Never release crypto until the funds are fully cleared in your account.
Advice:
Always put security first. Verify the buyer carefully, and ensure the payment has fully settled before releasing any crypto. Donโt let excitement or greed make you careless.
Extra Tip:
Keep an eye on $ETH ETH โ itโs showing strong potential! ๐ฅ
Stay vigilant, and let this serve as a warning to fellow traders. ๐
On October 15, 2025, I became a victim of a serious scam. I listed $BTC 30,000 worth of $BTC for sale on a P2P platform, and a buyer approached me claiming to be a trusted merchant. They โtransferredโ the payment to my bank account, and I even received an SMS confirmation.
Just when I thought everything was fine, the buyer canceled the order and reported the payment as fake! ๐ฑ The platform froze my account, and the buyer vanished with my crypto. The transaction was reversed, leaving me both financially and emotionally shaken.
Lessons Learned:
1. Verified badges arenโt foolproof: Even accounts with verification can be compromised.
2. Wait for actual payment: Never release crypto until the funds are fully cleared in your account.
Advice:
Always put security first. Verify the buyer carefully, and ensure the payment has fully settled before releasing any crypto. Donโt let excitement or greed make you careless.
Extra Tip:
Keep an eye on $ETH ETH โ itโs showing strong potential! ๐ฅ
Stay vigilant, and let this serve as a warning to fellow traders. ๐
P2P Scam Alert! ๐จ
I'm still shaken by what happened on October 14, 2025. I had listed my $USDT for sale on a P2P platform, and a buyer contacted me, claiming to be a verified merchant. He transferred the payment to my bank account, and I received the SMS confirmation. Feeling relieved, I was about to release the crypto when suddenly, the buyer cancelled the order and reported me for fake payment! ๐ฑ
The platform froze my account, and the buyer disappeared with my crypto. The transaction was reversed, leaving me financially drained and emotionally devastated. I had trusted the platform's verification process, but it turned out to be a clever scam. ๐
*Lesson Learned:*
1. *Be cautious with verified badges*: Even verified accounts can be compromised.
2. *Wait for payment settlement*: Don't release crypto until the payment is fully settled in your account.
*Advice:*
Always prioritize security over convenience. Double-check the buyer's identity and wait for the payment to clear before releasing the crypto. Don't let greed cloud your judgment.
*Bonus Tip:*
Keep an eye on $BTC , it's heating up! ๐ฅ
Stay safe, and let's hope we can prevent others from falling victim to these scams. #PowellRemarks #BinanceHODLerENSO #CryptoMarketAnalysis #scamriskwarning #TrumpTariffs
I'm still shaken by what happened on October 14, 2025. I had listed my $USDT for sale on a P2P platform, and a buyer contacted me, claiming to be a verified merchant. He transferred the payment to my bank account, and I received the SMS confirmation. Feeling relieved, I was about to release the crypto when suddenly, the buyer cancelled the order and reported me for fake payment! ๐ฑ
The platform froze my account, and the buyer disappeared with my crypto. The transaction was reversed, leaving me financially drained and emotionally devastated. I had trusted the platform's verification process, but it turned out to be a clever scam. ๐
*Lesson Learned:*
1. *Be cautious with verified badges*: Even verified accounts can be compromised.
2. *Wait for payment settlement*: Don't release crypto until the payment is fully settled in your account.
*Advice:*
Always prioritize security over convenience. Double-check the buyer's identity and wait for the payment to clear before releasing the crypto. Don't let greed cloud your judgment.
*Bonus Tip:*
Keep an eye on $BTC , it's heating up! ๐ฅ
Stay safe, and let's hope we can prevent others from falling victim to these scams. #PowellRemarks #BinanceHODLerENSO #CryptoMarketAnalysis #scamriskwarning #TrumpTariffs
$BTC
๐จ โ ๏ธ SCAMMER ON THE RUN WITH $1.8 BILLION BITCOIN โ ๏ธโด๏ธ
โ ๏ธ Chen Zhi, a Chinese national sanctioned by the U.S. for running a massive crypto scam, is reportedly on the run with control of $1.8B in Bitcoin ๐ฑ๐ฑ
If you like me, like, follow and share the post๐ฉธ Thank you ๐ I love you
#WhaleAlert #Scam? #scamriskwarning #bitcoin
๐จ โ ๏ธ SCAMMER ON THE RUN WITH $1.8 BILLION BITCOIN โ ๏ธโด๏ธ
โ ๏ธ Chen Zhi, a Chinese national sanctioned by the U.S. for running a massive crypto scam, is reportedly on the run with control of $1.8B in Bitcoin ๐ฑ๐ฑ
If you like me, like, follow and share the post๐ฉธ Thank you ๐ I love you
#WhaleAlert #Scam? #scamriskwarning #bitcoin
Menejepe:
ok
๐จ P2P Scam Alert! ๐จ
I'm still shaken by what happened on October 14, 2025. I had listed my $USDT for sale on a P2P platform, and a buyer contacted me, claiming to be a verified merchant. He transferred the payment to my bank account, and I received the SMS confirmation. Feeling relieved, I was about to release the crypto when suddenly, the buyer cancelled the order and reported me for fake payment! ๐ฑ
The platform froze my account, and the buyer disappeared with my crypto. The transaction was reversed, leaving me financially drained and emotionally devastated. I had trusted the platform's verification process, but it turned out to be a clever scam. ๐
*Lesson Learned:*
1. *Be cautious with verified badges*: Even verified accounts can be compromised.
2. *Wait for payment settlement*: Don't release crypto until the payment is fully settled in your account.
*Advice:*
Always prioritize security over convenience. Double-check the buyer's identity and wait for the payment to clear before releasing the crypto. Don't let greed cloud your judgment.
*Bonus Tip:*
Keep an eye on $BTC , it's heating up! ๐ฅ
Stay safe, and let's hope we can prevent others from falling victim to these scams. #PowellRemarks #BinanceHODLerENSO #CryptoMarketAnalysis #scamriskwarning #TrumpTariffs
KasHulu:
Does bank transactions get reversed that easy?
๐จ $15 Billion Bitcoin Forfeiture: U.S. Sanctions Cambodiaโs โPrince Groupโ Mega-Scam Empire! ๐ฃ
The U.S. Treasury just unleashed 146 coordinated sanctions ๐บ๐ธ๐ฅ against the Cambodian corporate giant Prince Group โ allegedly the epicenter of a global crypto-scam network that laundered billions through BTC and USDT.
๐ฐ $15 Billion in Bitcoin Seized
U.S. prosecutors have asked courts to forfeit 127,271 BTC โ described as โChen Zhiโs laundered proceeds.โ
๐ง The addresses were reportedly compromised via โMilk Sadโ wallet vulnerabilities, suggesting the U.S. government may have hacked back to seize control. ๐ณ
๐ค Whoโs Behind It?
โ๏ธ Chen Zhi, alleged mastermind & Prince Group leader
๐ฆ Dozens of shell companies, fake mining firms, and bribed officials
๐ธ Huione Group, accused of laundering $4 billion (2021-2024)
โ๏ธ How It Worked?
๐ Victims were trafficked into scam compounds across Cambodia & Myanmar โ forced to defraud people online while bribes to politicians kept raids away. ๐๐ต
๐ฐ๏ธ Even Starlink satellites were used to bypass shutdowns and keep scams running.
๐๏ธ Money Laundering Network
๐ โLaundering housesโ allegedly turned stolen crypto into fiat via fake mining giants like Warp Data and Lubian (once the 6th largest BTC miner in the world).
๐ Global Impact
๐บ๐ธ U.S. citizens alone lost $16.6 billion to these Southeast Asian scam syndicates.
๐โก The joint U.S.โU.K. crackdown marks one of the largest crypto enforcement actions in history.
#scamriskwarning
$BTC
$SEI
$ADA
The U.S. Treasury just unleashed 146 coordinated sanctions ๐บ๐ธ๐ฅ against the Cambodian corporate giant Prince Group โ allegedly the epicenter of a global crypto-scam network that laundered billions through BTC and USDT.
๐ฐ $15 Billion in Bitcoin Seized
U.S. prosecutors have asked courts to forfeit 127,271 BTC โ described as โChen Zhiโs laundered proceeds.โ
๐ง The addresses were reportedly compromised via โMilk Sadโ wallet vulnerabilities, suggesting the U.S. government may have hacked back to seize control. ๐ณ
๐ค Whoโs Behind It?
โ๏ธ Chen Zhi, alleged mastermind & Prince Group leader
๐ฆ Dozens of shell companies, fake mining firms, and bribed officials
๐ธ Huione Group, accused of laundering $4 billion (2021-2024)
โ๏ธ How It Worked?
๐ Victims were trafficked into scam compounds across Cambodia & Myanmar โ forced to defraud people online while bribes to politicians kept raids away. ๐๐ต
๐ฐ๏ธ Even Starlink satellites were used to bypass shutdowns and keep scams running.
๐๏ธ Money Laundering Network
๐ โLaundering housesโ allegedly turned stolen crypto into fiat via fake mining giants like Warp Data and Lubian (once the 6th largest BTC miner in the world).
๐ Global Impact
๐บ๐ธ U.S. citizens alone lost $16.6 billion to these Southeast Asian scam syndicates.
๐โก The joint U.S.โU.K. crackdown marks one of the largest crypto enforcement actions in history.
#scamriskwarning
$BTC
$SEI
$ADA
130,000 Chinese Victims Face Massive Uphill Task to Recover 61,000 BTC
From 2014 to 2017, Qian, 46, raised 43 billion yuan by selling high return investment and converted the funds into crypto assets. She fled China and took shelter in U.K
She pleaded guilty in a London court for money laundering using various cryptocurrencies. Her associate, Wen Jian, was also convicted earlier this year and sentenced to seven years.
The London Metropolitan Police later seized her assets, now worth more than $7.4 billion, making it the largest crypto seizure in U.K. history.
However, theย UK government may retain muchย of the seized Bitcoin, a move that has alarmed victimsโ lawyers in China. Most of the victims have limited education and experience with computers. Most important thing is that even there is no effective communication between investigation agencies and victims.
Jack Ding, partner at Duan & Duan, who represents around 10K victims, said linking investorsโ money to the confiscated coins remains a major obstacle.
#scamriskwarning
From 2014 to 2017, Qian, 46, raised 43 billion yuan by selling high return investment and converted the funds into crypto assets. She fled China and took shelter in U.K
She pleaded guilty in a London court for money laundering using various cryptocurrencies. Her associate, Wen Jian, was also convicted earlier this year and sentenced to seven years.
The London Metropolitan Police later seized her assets, now worth more than $7.4 billion, making it the largest crypto seizure in U.K. history.
However, theย UK government may retain muchย of the seized Bitcoin, a move that has alarmed victimsโ lawyers in China. Most of the victims have limited education and experience with computers. Most important thing is that even there is no effective communication between investigation agencies and victims.
Jack Ding, partner at Duan & Duan, who represents around 10K victims, said linking investorsโ money to the confiscated coins remains a major obstacle.
#scamriskwarning
๐จ Crypto Safety Alert! ๐จ
Scammers are targeting Binance users with fake support messages, phishing links, and P2P payment traps. Always verify before you click or send!
โ Use only the official Binance app or website
โ Never share your 2FA codes or seed phrase
๐ Stay alert โ real Binance staff will never message you first
#Scam? #carefull #scamriskwarning
Scammers are targeting Binance users with fake support messages, phishing links, and P2P payment traps. Always verify before you click or send!
โ Use only the official Binance app or website
โ Never share your 2FA codes or seed phrase
๐ Stay alert โ real Binance staff will never message you first
#Scam? #carefull #scamriskwarning
Be Careful with your PRIVATE KEY. Hyperliquid user loses $21 Million to hackers after Private Key Breach. The stolen assets included approximately 17.75 million DAI tokens and 3.11 million MSYRUPUSDP tokens.
In another incident last month, one of the Hyperliquid userย sharedย that he also lost $700k. According to him, guy is not sure how the breach happened,ย โNO malware, NO discord chats, NO TG calls, NO email download." #scamriskwarning
In another incident last month, one of the Hyperliquid userย sharedย that he also lost $700k. According to him, guy is not sure how the breach happened,ย โNO malware, NO discord chats, NO TG calls, NO email download." #scamriskwarning
โ ๏ธ๐จP2P Scam Alert ๐ซ๐ด
Hello Binance users,
If you use the Binance crypto exchange, then it's important for you to know this.
Many of you buy and sell USDT or $USDC and receive money in your bank account. But how safe are you really? Today, Iโll discuss this topic, so please listen carefully to understand everything.
Buy Scam:
When you buy USDT or $USDC , you have to send money from your bank account to the seller. Suppose you send the money, but the seller doesnโt release the USDTโwhat can you do then? You can file an appeal. If your appeal is valid, you will get your money back.
There are people who scam others while selling dollarsโthis is one form of such scams.
Sell Scam:
When you need to sell $USDT , you sell it and expect to receive money in your bank account. But many fall victim to scams here too. You place the order, but the buyer doesnโt actually make the payment. Instead, they send you a fake notification saying youโve received the money.
Do not believe thisโalways check your bank account first before releasing the order.
Finally, whatever you do, be cautious and keep a cool head. If you do, you can avoid becoming a victim of such scams.
Important Note:
If Iโve said anything wrong, I ask for your forgiveness.
So you can comment "P2P" if you really wanna do P2P safely โญ
$BTC Down Fall Now ๐ ๐
Hello Binance users,
If you use the Binance crypto exchange, then it's important for you to know this.
Many of you buy and sell USDT or $USDC and receive money in your bank account. But how safe are you really? Today, Iโll discuss this topic, so please listen carefully to understand everything.
Buy Scam:
When you buy USDT or $USDC , you have to send money from your bank account to the seller. Suppose you send the money, but the seller doesnโt release the USDTโwhat can you do then? You can file an appeal. If your appeal is valid, you will get your money back.
There are people who scam others while selling dollarsโthis is one form of such scams.
Sell Scam:
When you need to sell $USDT , you sell it and expect to receive money in your bank account. But many fall victim to scams here too. You place the order, but the buyer doesnโt actually make the payment. Instead, they send you a fake notification saying youโve received the money.
Do not believe thisโalways check your bank account first before releasing the order.
Finally, whatever you do, be cautious and keep a cool head. If you do, you can avoid becoming a victim of such scams.
Important Note:
If Iโve said anything wrong, I ask for your forgiveness.
So you can comment "P2P" if you really wanna do P2P safely โญ
$BTC Down Fall Now ๐ ๐
#scamriskwarning โ ๏ธ Hackers, identified by Google as โgovernment-backed,โ attempted to hack CZโs account.
CZ suspects that North Korea and the Lazarus Group may be behind the attack.
$BNB
CZ suspects that North Korea and the Lazarus Group may be behind the attack.
$BNB
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