cryptoscams
840,552 views
416 Discussing
Hot
Latest
🚨 Beware of Crypto Scams: Stay Safe on Binance and Beyond
The rapid growth of cryptocurrency has opened exciting opportunities, but it has also attracted scammers. From fake investment schemes to phishing links, bad actors are everywhere—especially on social platforms, trading groups, and even impersonating official exchanges.
On Binance and other platforms, the most common scams include:
• Phishing Links – Fraudulent websites that look like the real exchange, designed to steal your login details.
• Giveaway Scams – Fake promotions promising to double your crypto if you send some first.
• Impersonation – Scammers pretending to be Binance support or well-known traders.
• Pump & Dump Groups – Manipulative communities that mislead traders into buying worthless tokens.
🔒 How to Protect Yourself
• Always verify URLs before logging in.
• Enable 2FA (Two-Factor Authentication) on your Binance account.
• Never share your private keys or seed phrases.
• Rely only on official Binance announcements and trusted sources.
Crypto is powerful, but safety comes first. Stay alert, educate yourself, and protect your assets—because in the digital world, your security is your responsibility.
#cryptoscams #CryptoIntegration
The rapid growth of cryptocurrency has opened exciting opportunities, but it has also attracted scammers. From fake investment schemes to phishing links, bad actors are everywhere—especially on social platforms, trading groups, and even impersonating official exchanges.
On Binance and other platforms, the most common scams include:
• Phishing Links – Fraudulent websites that look like the real exchange, designed to steal your login details.
• Giveaway Scams – Fake promotions promising to double your crypto if you send some first.
• Impersonation – Scammers pretending to be Binance support or well-known traders.
• Pump & Dump Groups – Manipulative communities that mislead traders into buying worthless tokens.
🔒 How to Protect Yourself
• Always verify URLs before logging in.
• Enable 2FA (Two-Factor Authentication) on your Binance account.
• Never share your private keys or seed phrases.
• Rely only on official Binance announcements and trusted sources.
Crypto is powerful, but safety comes first. Stay alert, educate yourself, and protect your assets—because in the digital world, your security is your responsibility.
#cryptoscams #CryptoIntegration
The governments of the United States and Canada have started working together to stop crypto scams. They have already taken millions of dollars worth of stolen crypto from people who were involved in illegal activities. This shows how governments are getting better at stopping digital crime.
#CryptoCrimeAlert #CryptoScams #BinanceHODLerPLUME #PowellWatch
$BTC $ETH
#CryptoCrimeAlert #CryptoScams #BinanceHODLerPLUME #PowellWatch
$BTC $ETH
🚨 Beware of Pump & Dump Scams in Crypto! 🚨
Under the guise of "Altseason" some will try to exploit you. The only protection against them is Knowledge and wisdom to use that knowledge the correct way.
Have you ever seen a random coin suddenly getting hyped everywhere with people shouting “TO THE MOON 🚀”? That’s often the start of a pump & dump. A small group secretly buys a coin early, then creates massive hype through influencers, groups, and fake promises. Excited traders rush in, pumping the price higher… but once it’s at the top, the original promoters quietly sell their bags. The price crashes, leaving late buyers with heavy losses.
Don’t get fooled by the noise. If something looks like “easy money” with no real project or utility, it’s probably a trap. Always DYOR (Do Your Own Research), watch for sudden suspicious spikes, and remember: if everyone is screaming that it’s the next 100x overnight, it’s likely the next 100% dump tomorrow. Stay smart, protect your portfolio, and share this with your friends so they don’t become exit liquidity. 💡
#pumpNdump #altsesaon #MarketTurbulence #BTC110KSoon? #CryptoScams
Under the guise of "Altseason" some will try to exploit you. The only protection against them is Knowledge and wisdom to use that knowledge the correct way.
Have you ever seen a random coin suddenly getting hyped everywhere with people shouting “TO THE MOON 🚀”? That’s often the start of a pump & dump. A small group secretly buys a coin early, then creates massive hype through influencers, groups, and fake promises. Excited traders rush in, pumping the price higher… but once it’s at the top, the original promoters quietly sell their bags. The price crashes, leaving late buyers with heavy losses.
Don’t get fooled by the noise. If something looks like “easy money” with no real project or utility, it’s probably a trap. Always DYOR (Do Your Own Research), watch for sudden suspicious spikes, and remember: if everyone is screaming that it’s the next 100x overnight, it’s likely the next 100% dump tomorrow. Stay smart, protect your portfolio, and share this with your friends so they don’t become exit liquidity. 💡
#pumpNdump #altsesaon #MarketTurbulence #BTC110KSoon? #CryptoScams
The FBI just dropped a new warning about a brutal scam that’s been hitting crypto victims twice.
Here’s what’s happening:
Scammers are now posing as entire law firms or even fake government agencies, reaching out to people who already lost money in earlier crypto scams. They promise to “recover” stolen funds but instead trick victims into sending more money—usually in crypto or even gift cards.
The latest FBI bulletin (Aug. 13, 2025) points out that these fraudsters exploit grief and desperation, especially targeting older individuals. They go as far as fabricating fake agencies like the so-called “International Financial Trading Commission” to look legitimate.
The FBI’s advice is clear: adopt a Zero Trust mindset. Don’t believe unsolicited offers, demand verifiable credentials (like notarized IDs or video proof), and never send money through shady third-party channels.
While real recovery services that use blockchain analytics do exist, this new wave of scams shows just how dangerous false promises can be in the crypto space.
Do you think these fake “recovery lawyers” will push people to be overly cautious and miss out on legitimate help?
#FBI #CryptoScams $BTC
C $ETH $BNB
Scammers are now posing as entire law firms or even fake government agencies, reaching out to people who already lost money in earlier crypto scams. They promise to “recover” stolen funds but instead trick victims into sending more money—usually in crypto or even gift cards.
The latest FBI bulletin (Aug. 13, 2025) points out that these fraudsters exploit grief and desperation, especially targeting older individuals. They go as far as fabricating fake agencies like the so-called “International Financial Trading Commission” to look legitimate.
The FBI’s advice is clear: adopt a Zero Trust mindset. Don’t believe unsolicited offers, demand verifiable credentials (like notarized IDs or video proof), and never send money through shady third-party channels.
While real recovery services that use blockchain analytics do exist, this new wave of scams shows just how dangerous false promises can be in the crypto space.
Do you think these fake “recovery lawyers” will push people to be overly cautious and miss out on legitimate help?
#FBI #CryptoScams $BTC
C $ETH $BNB
Hamza 7566:
I am new
🔒 Scams Are Everywhere — Even on Binance
As Binance’s popularity grows, so does the attention from scammers aiming to steal your money, personal data, or both. They operate through emails, fake websites, social media, and even inside the P2P market.
Knowing how these scams work is your first defense—because once you can spot them, you can stop them.
#BinanceScamAlert #CryptoSafety #BinanceSecurity #CryptoScams #P2PFraud
As Binance’s popularity grows, so does the attention from scammers aiming to steal your money, personal data, or both. They operate through emails, fake websites, social media, and even inside the P2P market.
Knowing how these scams work is your first defense—because once you can spot them, you can stop them.
#BinanceScamAlert #CryptoSafety #BinanceSecurity #CryptoScams #P2PFraud
See original
🚨 Major Shocks in the Crypto World 2025!
1️⃣ $2.5 Billion Stolen in Just 6 Months!
$2.47 Billion was stolen in the first half of 2025 😱
🔴 Ethereum was the biggest victim: $1.5 Billion in 164 incidents!
2️⃣ Bybit Hack – The Biggest Theft in History!
February 2025: $1.4 Billion Theft from ETH 😳
🔒 The attack was attributed to the North Korean Lazarus Group.
3️⃣ Attacks are shifting to "Social Engineering"
صقر الكريبتو:
نعم مليء بالصدمات: مليارات طارت 🚀، اختراقات عالمية 🌍، وجرائم أشبه بأفلام أكشن 🎬
😂 لو كان 2025 فيلم، الكريبتو هو "البطل و الضحية"!
How to Spot Cryptocurrency Scams: A Beginner’s Guide"
Crypto has amazing opportunities — but it also attracts scammers. If you’re new, it’s important to protect yourself.
Common Crypto Scams to Watch Out For:
• Fake Giveaways
• Scammers promise free crypto if you “send a small amount first.”
• Rule: Never send money to strangers online.
• Phishing Websites
• Fake sites look like real exchanges or wallets.
• Rule: Always double-check the URL before entering your details.
• Pump and Dump Schemes
• A group hypes up a coin, price rises, then they sell — leaving others with losses.
• Rule: Avoid buying coins just because of hype.
• Fake Customer Support
• Scammers pretend to be from an exchange and ask for your private keys.
• Rule: Real support will never ask for your passwords or keys.
How to Stay Safe:
• Use trusted exchanges like Binance.
• Store crypto in secure wallets.
• Double-check information before acting.
In crypto, knowledge is your best defense. If something sounds too good to be true — it probably is.
Hashtags:
#CryptoSafety #CryptoScams #LearnCrypto #bitcoin #BinanceSquareTalks
Common Crypto Scams to Watch Out For:
• Fake Giveaways
• Scammers promise free crypto if you “send a small amount first.”
• Rule: Never send money to strangers online.
• Phishing Websites
• Fake sites look like real exchanges or wallets.
• Rule: Always double-check the URL before entering your details.
• Pump and Dump Schemes
• A group hypes up a coin, price rises, then they sell — leaving others with losses.
• Rule: Avoid buying coins just because of hype.
• Fake Customer Support
• Scammers pretend to be from an exchange and ask for your private keys.
• Rule: Real support will never ask for your passwords or keys.
How to Stay Safe:
• Use trusted exchanges like Binance.
• Store crypto in secure wallets.
• Double-check information before acting.
In crypto, knowledge is your best defense. If something sounds too good to be true — it probably is.
Hashtags:
#CryptoSafety #CryptoScams #LearnCrypto #bitcoin #BinanceSquareTalks
Beware the "Overpayment Trap" – a sneaky P2P scam targeting crypto users!
$BNB
Scammers send an overpayment, then trick you into refunding the difference, only to reverse the original transaction,
leaving you out of pocket. Always verify payments and avoid rushing refunds. Stay safe! #CryptoScams #OverpaymentTrap #StaySecure #ETH5kNext? #HotJulyPPI $BTC
$BNB
Scammers send an overpayment, then trick you into refunding the difference, only to reverse the original transaction,
leaving you out of pocket. Always verify payments and avoid rushing refunds. Stay safe! #CryptoScams #OverpaymentTrap #StaySecure #ETH5kNext? #HotJulyPPI $BTC
🔥 Beware the "Overpayment Trap" – a sneaky P2P scam targeting crypto users! 🔥
$SOL
Scammers send an overpayment, then trick you into refunding the difference, only to reverse the original transaction, leaving you out of pocket.$BNB
Always verify payments and avoid rushing refunds. Stay safe! #CryptoScams $ETH
#OverpaymentTrap #StaySecure #DeFiGetsGraded #ETH5kNext?
$SOL
Scammers send an overpayment, then trick you into refunding the difference, only to reverse the original transaction, leaving you out of pocket.$BNB
Always verify payments and avoid rushing refunds. Stay safe! #CryptoScams $ETH
#OverpaymentTrap #StaySecure #DeFiGetsGraded #ETH5kNext?
Rug Pull....For beginners
A rug pull is a type of crypto scam where ☆☆☆
project developers suddenly abandon the project and vanish with investors’ funds, leaving the token worthless or the project inactive.
These scams often involve:$£
Draining liquidity pools
Exploiting smart contract vulnerabilities
Abruptly abandoning development
Common red flags:
No code audits
Anonymous team members
Unrealistic promises
Easily removable liquidity
Rug pulls are a stark reminder: Always DYOR (Do Your Own Research) before investing. Stay alert.
#CryptoSecurity #RugPull #DYOR #CryptoScams
A rug pull is a type of crypto scam where ☆☆☆
project developers suddenly abandon the project and vanish with investors’ funds, leaving the token worthless or the project inactive.
These scams often involve:$£
Draining liquidity pools
Exploiting smart contract vulnerabilities
Abruptly abandoning development
Common red flags:
No code audits
Anonymous team members
Unrealistic promises
Easily removable liquidity
Rug pulls are a stark reminder: Always DYOR (Do Your Own Research) before investing. Stay alert.
#CryptoSecurity #RugPull #DYOR #CryptoScams
BTC/USDT
Beware of Binance P2P Scammers! 🚨⚠️
Cryptocurrency trading on **Binance P2P** (Peer-to-Peer) can be a convenient way to buy and sell crypto, but it also attracts **scammers** looking to exploit unsuspecting traders. 😡💸 If you're not careful, you could lose your hard-earned money. Here’s how to spot and avoid **Binance P2P scams**.
---
🔍 Common Binance P2P Scams to Watch Out For**
1. Fake Payment Proof Scam 📄❌
- The scammer sends **fake payment receipts** (edited screenshots or fake bank alerts) claiming they’ve paid.
- They pressure you to release crypto before the real payment arrives. **Never release crypto without confirming funds in your account!**
2. Chargeback Fraud 💳↩️
- The buyer pays via **reversible methods** (PayPal, credit cards) and later files a **chargeback** after receiving crypto.
- Always use **irreversible payment methods** (bank transfers, cash deposits).
3. Impersonation of Binance Support 🎭🛑
- Scammers pretend to be **Binance support** and ask for your credentials or request you to cancel/relist trades.
- **Binance will NEVER ask for your password or 2FA codes!**
4. Fake Buyers/Sellers Using High Rates 🎣💰
- Some scammers offer **too-good-to-be-true rates** to lure victims.
- Always check the trader’s **completion rate, reviews, and trade history** before dealing.
---
🛡️ How to Protect Yourself from P2P Scams
✅ **Verify Payments Yourself** – Check your bank account or e-wallet **directly** (don’t trust screenshots).
✅ **Use Binance Escrow** – Never trade outside Binance P2P. If they ask for direct transfers, it’s a scam!
✅ **Check Trader Reputation** – Look for **high completion rates (90%+)** and positive reviews.
✅ **Enable 2FA** – Secure your Binance account with **Google Authenticator**.
✅ **Avoid Rush Pressure** – Scammers often hurry you. Take your time to confirm everything.
---
🚨 What to Do If You’re Scammed?
1. **Cancel the trade** if the payment isn’t confirmed.
2. **Report to Binance** via the chat button in the trade window.
3. **Contact your bank** if the scammer reverses the payment.
4. **Never negotiate outside Binance** – Scammers may offer refunds via Telegram (another scam!).
---
🔐 Stay Safe & Trade Wisely!
Binance P2P is safe if you follow the rules. Always **double-check payments, avoid shady traders, and never skip security steps**. Share this to help others avoid scams! **#StayAlert #BinanceP2P #CryptoScams 🚀🔒
Got scammed or spotted a scammer? Comment below! ⬇️👇
---
🔍 Common Binance P2P Scams to Watch Out For**
1. Fake Payment Proof Scam 📄❌
- The scammer sends **fake payment receipts** (edited screenshots or fake bank alerts) claiming they’ve paid.
- They pressure you to release crypto before the real payment arrives. **Never release crypto without confirming funds in your account!**
2. Chargeback Fraud 💳↩️
- The buyer pays via **reversible methods** (PayPal, credit cards) and later files a **chargeback** after receiving crypto.
- Always use **irreversible payment methods** (bank transfers, cash deposits).
3. Impersonation of Binance Support 🎭🛑
- Scammers pretend to be **Binance support** and ask for your credentials or request you to cancel/relist trades.
- **Binance will NEVER ask for your password or 2FA codes!**
4. Fake Buyers/Sellers Using High Rates 🎣💰
- Some scammers offer **too-good-to-be-true rates** to lure victims.
- Always check the trader’s **completion rate, reviews, and trade history** before dealing.
---
🛡️ How to Protect Yourself from P2P Scams
✅ **Verify Payments Yourself** – Check your bank account or e-wallet **directly** (don’t trust screenshots).
✅ **Use Binance Escrow** – Never trade outside Binance P2P. If they ask for direct transfers, it’s a scam!
✅ **Check Trader Reputation** – Look for **high completion rates (90%+)** and positive reviews.
✅ **Enable 2FA** – Secure your Binance account with **Google Authenticator**.
✅ **Avoid Rush Pressure** – Scammers often hurry you. Take your time to confirm everything.
---
🚨 What to Do If You’re Scammed?
1. **Cancel the trade** if the payment isn’t confirmed.
2. **Report to Binance** via the chat button in the trade window.
3. **Contact your bank** if the scammer reverses the payment.
4. **Never negotiate outside Binance** – Scammers may offer refunds via Telegram (another scam!).
---
🔐 Stay Safe & Trade Wisely!
Binance P2P is safe if you follow the rules. Always **double-check payments, avoid shady traders, and never skip security steps**. Share this to help others avoid scams! **#StayAlert #BinanceP2P #CryptoScams 🚀🔒
Got scammed or spotted a scammer? Comment below! ⬇️👇
What Exactly is a Crypto Airdrop? And How to Spot a Legit One
A crypto airdrop is when a blockchain project gives away free tokens or coins to wallet addresses-usually to promote the project, reward early supporters, or distribute governance tokens.
There are generally two types:
1. Promotional Airdrops – You sign up, complete simple tasks (e.g., follow their Twitter, join Telegram), and get free tokens.
2. Holder/Reward Airdrops – You automatically receive tokens if you already hold a certain coin (e.g., holding ETH might qualify you for a new token airdrop).
How to Spot a Legit One (vs a Scam)
✅ Official Announcement – Always check on the project’s verified website or social media
.
✅ No Private Key Request – A legit airdrop will never ask for your wallet’s private key.
✅ Reasonable Tasks – They may ask for simple social engagement, but not for sending crypto to “unlock” rewards.
✅ Reputation – Established projects with a track record are far safer than random unknown ones.
✅ Smart Contract Transparency – If tokens are sent via a contract, it should be verifiable on a blockchain explorer like Etherscan.
🚩 Red Flags: Asking for upfront payment, too-good-to-be-true promises, or shady website links.
💡 Pro tip: Use a separate wallet for airdrops to protect your main funds.
#AirdropAlert #CryptoScams
A crypto airdrop is when a blockchain project gives away free tokens or coins to wallet addresses-usually to promote the project, reward early supporters, or distribute governance tokens.
There are generally two types:
1. Promotional Airdrops – You sign up, complete simple tasks (e.g., follow their Twitter, join Telegram), and get free tokens.
2. Holder/Reward Airdrops – You automatically receive tokens if you already hold a certain coin (e.g., holding ETH might qualify you for a new token airdrop).
How to Spot a Legit One (vs a Scam)
✅ Official Announcement – Always check on the project’s verified website or social media
.
✅ No Private Key Request – A legit airdrop will never ask for your wallet’s private key.
✅ Reasonable Tasks – They may ask for simple social engagement, but not for sending crypto to “unlock” rewards.
✅ Reputation – Established projects with a track record are far safer than random unknown ones.
✅ Smart Contract Transparency – If tokens are sent via a contract, it should be verifiable on a blockchain explorer like Etherscan.
🚩 Red Flags: Asking for upfront payment, too-good-to-be-true promises, or shady website links.
💡 Pro tip: Use a separate wallet for airdrops to protect your main funds.
#AirdropAlert #CryptoScams
This is how scammers trap new traders with pump-and-dump coins
1. Sudden, Unexplained Price Spike
• Price shoots up 50–200% within hours without major news.
• Usually driven by hype groups or coordinated buyers.
2. Low Trading Volume Before the Spike
• Thin liquidity makes it easy for manipulators to push price.
• Check the volume history, was it “dead” before?
3. Overhyped Social Media Buzz
• Telegram/Discord/Twitter suddenly full of “🚀 To the moon!” messages.
• No actual development updates, just emotional hype.
4. Anonymous or Unverified Team
• No LinkedIn profiles, no project history, no credible advisors.
• Fake names or AI-generated profile pictures.
5. No Real Use Case
• Whitepaper is vague or plagiarized.
• Website looks rushed or generic.
Have you ever been caught in one? Please share your story..
#CryptoScams #PumpAndDump
1. Sudden, Unexplained Price Spike
• Price shoots up 50–200% within hours without major news.
• Usually driven by hype groups or coordinated buyers.
2. Low Trading Volume Before the Spike
• Thin liquidity makes it easy for manipulators to push price.
• Check the volume history, was it “dead” before?
3. Overhyped Social Media Buzz
• Telegram/Discord/Twitter suddenly full of “🚀 To the moon!” messages.
• No actual development updates, just emotional hype.
4. Anonymous or Unverified Team
• No LinkedIn profiles, no project history, no credible advisors.
• Fake names or AI-generated profile pictures.
5. No Real Use Case
• Whitepaper is vague or plagiarized.
• Website looks rushed or generic.
Have you ever been caught in one? Please share your story..
#CryptoScams #PumpAndDump
🚨 Unlocking the Dark Side of Wallet Recovery Tools in Crypto Discord Groups 🚨
In the fast-paced world of crypto 🚀, communities like Discord can feel like a goldmine for quick tips, hidden airdrops, and wallet recovery help. But here’s the hard truth 🛑 — many so-called “wallet recovery tools” shared in these groups are nothing more than honey traps set by scammers.
These tools often promise to “help you recover lost seed phrases” or “unlock a stuck wallet” 💼 — but behind the scenes, they’re coded to steal your private keys and drain your funds. Once you click, it’s game over.
🔍 How the scam works:
1️⃣ A fake “helpful” member posts a recovery link or file.
2️⃣ You’re urged to test it “just to see if it works.”
3️⃣ The moment you run it, your wallet details are exposed.
💡 Protect yourself:
Never download files from unknown Discord members.Only use official wallet recovery methods from verified sources.Remember, no legit recovery tool will ever ask for your private key.
In crypto, trust is rare, and security is priceless 🛡️. Falling for one of these traps can wipe out years of savings in seconds. The safer play is to keep backups of your seed phrases offline, use hardware wallets, and stay skeptical of quick fixes in chat groups.
✨ The dark side of wallet recovery scams is growing — but so is our ability to fight back with awareness. Stay informed, stay alert, and never let FOMO override caution.
❤️💬 If this post helped you, follow, like, and share with love to help others stay safe in the crypto space!
These tools often promise to “help you recover lost seed phrases” or “unlock a stuck wallet” 💼 — but behind the scenes, they’re coded to steal your private keys and drain your funds. Once you click, it’s game over.
🔍 How the scam works:
1️⃣ A fake “helpful” member posts a recovery link or file.
2️⃣ You’re urged to test it “just to see if it works.”
3️⃣ The moment you run it, your wallet details are exposed.
💡 Protect yourself:
Never download files from unknown Discord members.Only use official wallet recovery methods from verified sources.Remember, no legit recovery tool will ever ask for your private key.
In crypto, trust is rare, and security is priceless 🛡️. Falling for one of these traps can wipe out years of savings in seconds. The safer play is to keep backups of your seed phrases offline, use hardware wallets, and stay skeptical of quick fixes in chat groups.
✨ The dark side of wallet recovery scams is growing — but so is our ability to fight back with awareness. Stay informed, stay alert, and never let FOMO override caution.
❤️💬 If this post helped you, follow, like, and share with love to help others stay safe in the crypto space!
Square-Creator-7ec9fdb39553ba55c6e2:
Ami mean pasado con metamask mean robado mis fondos i solo dicen quelas semillas són incorrectas e perdido mas de 7.000 monedas xpr sempre avia usado la huella i facial i hayer lo
🚨 Crypto Alert: The Hidden Sign Almost Nobody Knows to Detect Scams 🚨
Did you know that many fraudulent projects create tokens with smart contracts identical to the originals, but with a hidden “backdoor” that allows the creators to drain your money in seconds?
This technique is called an advanced “rug pull” and goes unnoticed by many because the code looks legitimate at first glance. Only a deep analysis of the contract on the blockchain can reveal it.
3 signs to detect it:
1️⃣ The contract is identical or almost identical to a famous one, but with small strange lines or no official audit.
2️⃣ You can’t easily sell the token after buying it (liquidity is locked or controlled).
3️⃣ The team disappears right after launch or the community starts noticing strange price movements.
💡 Pro tip: Use tools like Etherscan or BscScan to review the contract and look for external audits before investing.
Almost nobody talks about this, but it can save you thousands of dollars. Did you know about this? Let me know in the comments!
#CryptoSecurity #Rugpull l #CryptoScams #CryptoAlert #TRUMP
Did you know that many fraudulent projects create tokens with smart contracts identical to the originals, but with a hidden “backdoor” that allows the creators to drain your money in seconds?
This technique is called an advanced “rug pull” and goes unnoticed by many because the code looks legitimate at first glance. Only a deep analysis of the contract on the blockchain can reveal it.
3 signs to detect it:
1️⃣ The contract is identical or almost identical to a famous one, but with small strange lines or no official audit.
2️⃣ You can’t easily sell the token after buying it (liquidity is locked or controlled).
3️⃣ The team disappears right after launch or the community starts noticing strange price movements.
💡 Pro tip: Use tools like Etherscan or BscScan to review the contract and look for external audits before investing.
Almost nobody talks about this, but it can save you thousands of dollars. Did you know about this? Let me know in the comments!
#CryptoSecurity #Rugpull l #CryptoScams #CryptoAlert #TRUMP
🚨 Beware of Binance P2P Scams! 🚨
P2P trading is safe when done inside Binance — but scammers are getting smarter.
Here’s how they try to trick you:
1️⃣ Asking to chat or deal outside Binance — never do this.
2️⃣ Fake payment confirmations — always check your bank, not just a screenshot.
3️⃣ Rushing you to release crypto before the payment is verified.
✅ Stay safe:
Only communicate within Binance chat.
Wait for payment to fully clear before releasing crypto.
Report suspicious users immediately.
🔒 Protect your funds. Trust the platform, not strangers.
#Binance #P2P #CryptoScams #StaySafe #CryptoSecurity
P2P trading is safe when done inside Binance — but scammers are getting smarter.
Here’s how they try to trick you:
1️⃣ Asking to chat or deal outside Binance — never do this.
2️⃣ Fake payment confirmations — always check your bank, not just a screenshot.
3️⃣ Rushing you to release crypto before the payment is verified.
✅ Stay safe:
Only communicate within Binance chat.
Wait for payment to fully clear before releasing crypto.
Report suspicious users immediately.
🔒 Protect your funds. Trust the platform, not strangers.
#Binance #P2P #CryptoScams #StaySafe #CryptoSecurity
Anso Finance Rugpull Dispute as Developer Alleges Founders Used Fake Identities
Anso Finance, a Solana-based DeFi project that claimed to be developing staking services, tokenized real-world assets, and a crypto debit card, was rugpulled shortly after the $ANSO token launched on Raydium on August 7, 2025. The presale raised about $1.5 million.
The project’s founders accuse blockchain developer Hamza Yasin of draining tokens from vesting, staking, and reserve smart contracts, taking the website offline, and attempting to delete the official Twitter account. They have announced a recovery plan, which includes a new ANSO smart contract, reinstating a $ 350,000 liquidity pool, fully compensating stakers, and reimbursing all holders. However, following the rugpull, the LinkedIn profile of one co-founder disappeared from the platform, while the other founder's profile never existed there.
Yasin denies involvement, alleging he was set up by the founders using fake identities and shared wallet upgrade authority to insert a drain function into the vesting contract and overwrite the staking contract bytecode. He provided transaction links and screenshots, he says support his claims.
The dispute now includes technical allegations, fake identity claims, and reported legal action. A screenshot shared by Yasin also shows a message from an account named “Sonnydoesit,” alleged to be one of the founders, containing a derogatory and racially charged remark.
This case highlights the risks in early-stage crypto projects, even when teams present themselves as fully transparent.
** The full article was originally published on TheHolyCoins, a crypto news platform focused on early-stage projects, token launches, and presales.
#Cryptoscam #CryptoFraud #Presale #DEFİ #cryptoscams
Anso Finance, a Solana-based DeFi project that claimed to be developing staking services, tokenized real-world assets, and a crypto debit card, was rugpulled shortly after the $ANSO token launched on Raydium on August 7, 2025. The presale raised about $1.5 million.
The project’s founders accuse blockchain developer Hamza Yasin of draining tokens from vesting, staking, and reserve smart contracts, taking the website offline, and attempting to delete the official Twitter account. They have announced a recovery plan, which includes a new ANSO smart contract, reinstating a $ 350,000 liquidity pool, fully compensating stakers, and reimbursing all holders. However, following the rugpull, the LinkedIn profile of one co-founder disappeared from the platform, while the other founder's profile never existed there.
Yasin denies involvement, alleging he was set up by the founders using fake identities and shared wallet upgrade authority to insert a drain function into the vesting contract and overwrite the staking contract bytecode. He provided transaction links and screenshots, he says support his claims.
The dispute now includes technical allegations, fake identity claims, and reported legal action. A screenshot shared by Yasin also shows a message from an account named “Sonnydoesit,” alleged to be one of the founders, containing a derogatory and racially charged remark.
This case highlights the risks in early-stage crypto projects, even when teams present themselves as fully transparent.
** The full article was originally published on TheHolyCoins, a crypto news platform focused on early-stage projects, token launches, and presales.
#Cryptoscam #CryptoFraud #Presale #DEFİ #cryptoscams
P2P Scams in Pakistan: A Growing Danger”
Peer-to-peer (P2P) scams are becoming common in Pakistan. These scams happen when people send or receive money directly using mobile apps or online platforms.
A popular trick is sending fake screenshots of payments. Scammers send these to sellers and ask for the product. The seller believes they got paid and gives the item, but the money never arrives.
Many scammers use friendly messages to build trust. They act like real buyers or sellers and rush people into quick deals, giving them no time to double-check.
One big reason these scams work is because many people do not fully understand how digital payments work. This makes it easier for scammers to fool them.
To stop these scams, people must learn how to stay safe online. Banks, apps, and websites should also help by checking for fake users.
Together, we can protect ourselves and others from these growing online dangers.
BTC
118,531.55
+1.35%
ETH
4,194.54
+0.23%
SOL
179.67
-0.79%
#P2PScam #ScamAwareness #CryptoScams
Peer-to-peer (P2P) scams are becoming common in Pakistan. These scams happen when people send or receive money directly using mobile apps or online platforms.
A popular trick is sending fake screenshots of payments. Scammers send these to sellers and ask for the product. The seller believes they got paid and gives the item, but the money never arrives.
Many scammers use friendly messages to build trust. They act like real buyers or sellers and rush people into quick deals, giving them no time to double-check.
One big reason these scams work is because many people do not fully understand how digital payments work. This makes it easier for scammers to fool them.
To stop these scams, people must learn how to stay safe online. Banks, apps, and websites should also help by checking for fake users.
Together, we can protect ourselves and others from these growing online dangers.
BTC
118,531.55
+1.35%
ETH
4,194.54
+0.23%
SOL
179.67
-0.79%
#P2PScam #ScamAwareness #CryptoScams
Common Crypto Scams Beware of:
Fake airdrops
Phishing links
Pump-and-dump groups Always double-check before clicking anything.
Have you ever been scammed in crypto?
#CryptoScams #StaySafe #Web3Tips $BNB $ETH
Fake airdrops
Phishing links
Pump-and-dump groups Always double-check before clicking anything.
Have you ever been scammed in crypto?
#CryptoScams #StaySafe #Web3Tips $BNB $ETH
Login to explore more contents