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🚨💥 10 INFALLIBLE Precautions For Beginners Not To Fall For Cryptocurrency Scams in 2025! 💥🚨
Entering the world of cryptocurrencies is exciting… but it is also the preferred place for scammers 👀.
If you are just starting out, note these 10 essential precautions to never be deceived — and truly protect your money! 💰🛡️
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1️⃣ Beware of “guaranteed profits”
If someone promises to turn R$100 into R$1,000…
⚠️ It's a scam. ALWAYS.
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2️⃣ Be careful with fake influencers
Cloned profiles, fake ads, and lives that seem real.
Always check the official profile before believing any promise. 🔍
If you are just starting out, note these 10 essential precautions to never be deceived — and truly protect your money! 💰🛡️
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1️⃣ Beware of “guaranteed profits”
If someone promises to turn R$100 into R$1,000…
⚠️ It's a scam. ALWAYS.
---
2️⃣ Be careful with fake influencers
Cloned profiles, fake ads, and lives that seem real.
Always check the official profile before believing any promise. 🔍
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beware of scammers. there is no easy gain
Withdrawal scam "Canceled Withdrawal"
Criminals contact you saying that your withdrawal is:
"Arrested"
"Blocked"
"Under review"
And they ask you to send:
An additional deposit to "unlock"
A release fee
A fake KYC
This does not exist in Binance.
🔥 How to protect yourself
Withdrawals never ask for extra fees.
If you have questions, open a ticket directly through the app.
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Investment scam "guaranteed within Binance"
Fake profiles say:
> "I work within Binance, I can add you to a special group to multiply your capital"
Criminals contact you saying that your withdrawal is:
"Arrested"
"Blocked"
"Under review"
And they ask you to send:
An additional deposit to "unlock"
A release fee
A fake KYC
This does not exist in Binance.
🔥 How to protect yourself
Withdrawals never ask for extra fees.
If you have questions, open a ticket directly through the app.
---
Investment scam "guaranteed within Binance"
Fake profiles say:
> "I work within Binance, I can add you to a special group to multiply your capital"
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The “Phantom Token” Scam on Binance (Fake Coins)
Scammers create fraudulent tokens that appear on the chart as if they were official.
They inflated the price, attract investors, and then do a rug pull (pull all liquidity).
🔥 How to protect yourself
Always check if the token is listed on the official Binance.com website.
Unknown tokens with low volume are dangerous.
Never buy just because it is rising quickly. $BTC
$BNB
#golpe #FraudAlert #BinanceSquare
They inflated the price, attract investors, and then do a rug pull (pull all liquidity).
🔥 How to protect yourself
Always check if the token is listed on the official Binance.com website.
Unknown tokens with low volume are dangerous.
Never buy just because it is rising quickly. $BTC
$BNB
#golpe #FraudAlert #BinanceSquare
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🚨👎🚨Coinbase Will Suspend Trading of MOVE Token Following Controversies in Movement Network🚨☠️🚨
Sentiment: 🔴 Structural Collapse with Selling Saturation
📅 May 1, 2025 — Coinbase announced it will suspend trading of the ☠️ token $MOVE from Movement Network 'around 2 PM ET' on May 15. The decision comes after a series of controversies involving market manipulation and internal governance issues at Movement Labs — which has already caused a sharp drop in the asset's price.
⸻
⚠️ Context of the Suspension
Coinbase stated, via platform X (formerly Twitter), that the suspension was based on 'regular asset monitoring', but did not present a specific and direct reason for the decision.
📅 May 1, 2025 — Coinbase announced it will suspend trading of the ☠️ token $MOVE from Movement Network 'around 2 PM ET' on May 15. The decision comes after a series of controversies involving market manipulation and internal governance issues at Movement Labs — which has already caused a sharp drop in the asset's price.
⸻
⚠️ Context of the Suspension
Coinbase stated, via platform X (formerly Twitter), that the suspension was based on 'regular asset monitoring', but did not present a specific and direct reason for the decision.
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Honeypot trap plus a scam, beware
These are fake rewards to drain your wallets, do not click on these received.
#BinanceAlphaAlert #golpe
These are fake rewards to drain your wallets, do not click on these received.
#BinanceAlphaAlert #golpe
Xaif-Crypto
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Yesterday, I Fell into a Honeypot Trap — Be Cautious!
Yesterday, I received three unexpected incoming transfers in my wallet:
5,000,000 SHIB
540 USDC (with a suspicious short link)
200 USDT (worth around $200)
At first glance, this looked like a blessing. But in reality, it was a honeypot attack — a common trap where scammers send fake tokens or funds to your wallet to lure you into interacting with malicious smart contracts or phishing links.
Here’s what you need to know:
Never click on suspicious links attached to token names (like the [t.ly/...] in the USDC transaction).
Don’t try to swap or transfer suspicious tokens without checking them on a block explorer.
These tokens can trigger smart contracts that drain your wallet once interacted with.
Stay Safe: Always verify unexpected transactions. Use tools like Etherscan or BSScan to inspect the contract and transaction details. And remember, if it looks too good to be true—it probably is.
#CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #ScamAlert
Yesterday, I received three unexpected incoming transfers in my wallet:
5,000,000 SHIB
540 USDC (with a suspicious short link)
200 USDT (worth around $200)
At first glance, this looked like a blessing. But in reality, it was a honeypot attack — a common trap where scammers send fake tokens or funds to your wallet to lure you into interacting with malicious smart contracts or phishing links.
Here’s what you need to know:
Never click on suspicious links attached to token names (like the [t.ly/...] in the USDC transaction).
Don’t try to swap or transfer suspicious tokens without checking them on a block explorer.
These tokens can trigger smart contracts that drain your wallet once interacted with.
Stay Safe: Always verify unexpected transactions. Use tools like Etherscan or BSScan to inspect the contract and transaction details. And remember, if it looks too good to be true—it probably is.
#CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #ScamAlert
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🚨 URGENT NEWS❗️❗️❗️ Discover the news that can save you from becoming a victim of a scam.
Spoiler: "Binance Representative"
I was recently added to a WhatsApp group in which individuals posing as "Binance representatives" claimed that the group had been created directly by the Binance team in celebration of its anniversary, and that everyone who was added to one of the groups was lucky, as Binance randomly drew each spot for the community, with limited spots. As you can see in the image below.
Before you continue reading, I challenge you to double-tap your cell phone screen!
I was recently added to a WhatsApp group in which individuals posing as "Binance representatives" claimed that the group had been created directly by the Binance team in celebration of its anniversary, and that everyone who was added to one of the groups was lucky, as Binance randomly drew each spot for the community, with limited spots. As you can see in the image below.
Before you continue reading, I challenge you to double-tap your cell phone screen!
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North Korean hackers exploit Apple devices with NimDoor malware
According to ShibDaily, North Korean hackers launched a new cyberattack campaign targeting cryptocurrency companies, deploying a sophisticated malware variant known as NimDoor.
This malware is designed to infiltrate Apple devices, bypassing built-in memory protections to extract sensitive data from cryptocurrency wallets and browsers.
The attack begins with social engineering tactics on platforms like Telegram, where hackers present themselves as trusted contacts to engage victims in conversation. They then invite the target to a fake Zoom meeting disguised as a Google Meet session and send a file that mimics a legitimate Zoom update.
This malware is designed to infiltrate Apple devices, bypassing built-in memory protections to extract sensitive data from cryptocurrency wallets and browsers.
The attack begins with social engineering tactics on platforms like Telegram, where hackers present themselves as trusted contacts to engage victims in conversation. They then invite the target to a fake Zoom meeting disguised as a Google Meet session and send a file that mimics a legitimate Zoom update.
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#golpe there it is, just change the victim lol and many fell and probably now it was someone else I will never go into that crazy idea again $UNFI
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#golpe crypto
The only thing you need to know when you are starting out in the market is that you should never hold a coin.
why???
A small example. You put in 1000 dollars and it drops 50% (500) you have to do it twice to recover. It only goes up 50% and goes to 750 reais.
Get out of here when an influencer tells you to hold on. He is definitely being paid.
The only thing you need to know when you are starting out in the market is that you should never hold a coin.
why???
A small example. You put in 1000 dollars and it drops 50% (500) you have to do it twice to recover. It only goes up 50% and goes to 750 reais.
Get out of here when an influencer tells you to hold on. He is definitely being paid.
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If you turn the phone upside down, you will see that the climb was high to an unbelievable level lol
#golpe #NODEBinanceTGE
#golpe #NODEBinanceTGE
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$NEIRO 🐕 if we see down there #golpe we had two equal withdrawals when reaching 0.00137 this is not normal the second one leaving markcap $78 million ↘️ 🤑 in seconds I see no way out if they invest more as soon as they have a profit they will withdraw again the project had everything to be one of the best the fall is super normal people make their profits etc. but these two falls are not normal it was orchestrated!!! commanded!!!
no hope 🐕🌚❌️
what do you think opinions this was just my opinion ⁉️
no hope 🐕🌚❌️
what do you think opinions this was just my opinion ⁉️
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$TRUMP UPDATE
I made the right choice by avoiding this #golpe .
The $14 - $18 range is a good place to buy, but only for spot trading. I'm thinking about buying, but I don't like this situation.
I believe it could reach $40 sometime in 2025. The key is to find the best price to enter. 🔥🔞
I made the right choice by avoiding this #golpe .
The $14 - $18 range is a good place to buy, but only for spot trading. I'm thinking about buying, but I don't like this situation.
I believe it could reach $40 sometime in 2025. The key is to find the best price to enter. 🔥🔞
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🚨 ERA Token: Promise of Quick Wealth or Just Another Scam in the Crypto Market?
In recent months, the ERA Token has gained popularity on social media and investment groups. With promises of high profits, ambitious projects, and an engaged community, many investors are being attracted by the proposal. But is this cryptocurrency really trustworthy or are we facing yet another 'rug pull' disguised as innovation?
🔍 What is the ERA Token?
The ERA Token presents itself as a project focused on technology, games, and the metaverse, promising to integrate features such as staking, NFTs, token rewards, and a supposed revolution in the crypto ecosystem. Despite the modern discourse, there are points that raise serious suspicions.
🔍 What is the ERA Token?
The ERA Token presents itself as a project focused on technology, games, and the metaverse, promising to integrate features such as staking, NFTs, token rewards, and a supposed revolution in the crypto ecosystem. Despite the modern discourse, there are points that raise serious suspicions.
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I have received an offer to invest in the company flotechvooslimited.com. Do you think e#golpe ?
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$GAIN Today it appeared on Alpha and the trades were open and soon after it disappeared.🤔
#alerta #noticias #golpe #viralpost
#alerta #noticias #golpe #viralpost
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📊☢️🛑Attention
How to identify emerging scam projects
Folks, for those who are starting with emerging projects, there is a basic rule: always check the minimum structure of the project. Many of these tokens appear without a website, without documentation, without description, or with social media links that lead to random links. None of this can be used as a reference when taking a position. Always check if the contract you are buying is the same one that the project presents as official. This already eliminates a good part of the scams.
The second point is to understand the behavior of the chart. Scammers create contracts in seconds, make multiple self-purchases to simulate appreciation, and artificially push the price. When small investors start to enter, they liquidate everything at once, crashing the chart in seconds and leaving those who entered last with total losses. Therefore, be very careful with vertical movements, repetitive purchases, and projects launched without any structure. These simple signals can already prevent you from losing money in situations like the one I showed above.
#FOMO #golpe #ALPHA
How to identify emerging scam projects
Folks, for those who are starting with emerging projects, there is a basic rule: always check the minimum structure of the project. Many of these tokens appear without a website, without documentation, without description, or with social media links that lead to random links. None of this can be used as a reference when taking a position. Always check if the contract you are buying is the same one that the project presents as official. This already eliminates a good part of the scams.
The second point is to understand the behavior of the chart. Scammers create contracts in seconds, make multiple self-purchases to simulate appreciation, and artificially push the price. When small investors start to enter, they liquidate everything at once, crashing the chart in seconds and leaving those who entered last with total losses. Therefore, be very careful with vertical movements, repetitive purchases, and projects launched without any structure. These simple signals can already prevent you from losing money in situations like the one I showed above.
#FOMO #golpe #ALPHA
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Woman falls for two cryptocurrency scams and loses R$344,000
The situation, which was already quite bleak, became even worse when, in an attempt to recoup her losses, she fell for a second blow. Searching the internet for help to recover the funds, she found a person who claimed to have the ability to help her recover the money lost in the first scam.
December 13, 2023 by Vinicius Golveia
A 60-year-old woman went through a traumatic experience when she lost more than 70 thousand dollars, around R$344 thousand, in two cryptocurrency scams. The incident serves as a warning about a new type of scheme that has emerged in the sector.
The first scam occurred when the woman, who lives in Canada, found an online advertisement for a company that promised guaranteed profits from cryptocurrencies.
The situation, which was already quite bleak, became even worse when, in an attempt to recoup her losses, she fell for a second blow. Searching the internet for help to recover the funds, she found a person who claimed to have the ability to help her recover the money lost in the first scam.
Driven by the hope of getting her savings back, she followed the scammer's instructions and downloaded another app. This act unfortunately gave the scammer access to your bank account, resulting in an additional loss of $15,000.
Fake Cryptocurrency Recovery
A new type of scam is gaining momentum in several online forums and Internet pages, such as Quora, a type of Yahoo Answers where scammers promise to recover funds lost in cryptocurrency scams.
Criminals pose as experts in recovering funds, using posts and links that lead to fraudulent websites.
A recent example includes a post that claims it is possible to recover cryptocurrencies lost to scammers. The text suggests that many people are unaware of this possibility due to misinformation or contact with false recovery experts.
#golpe #criptoomedas
The situation, which was already quite bleak, became even worse when, in an attempt to recoup her losses, she fell for a second blow. Searching the internet for help to recover the funds, she found a person who claimed to have the ability to help her recover the money lost in the first scam.
December 13, 2023 by Vinicius Golveia
A 60-year-old woman went through a traumatic experience when she lost more than 70 thousand dollars, around R$344 thousand, in two cryptocurrency scams. The incident serves as a warning about a new type of scheme that has emerged in the sector.
The first scam occurred when the woman, who lives in Canada, found an online advertisement for a company that promised guaranteed profits from cryptocurrencies.
The situation, which was already quite bleak, became even worse when, in an attempt to recoup her losses, she fell for a second blow. Searching the internet for help to recover the funds, she found a person who claimed to have the ability to help her recover the money lost in the first scam.
Driven by the hope of getting her savings back, she followed the scammer's instructions and downloaded another app. This act unfortunately gave the scammer access to your bank account, resulting in an additional loss of $15,000.
Fake Cryptocurrency Recovery
A new type of scam is gaining momentum in several online forums and Internet pages, such as Quora, a type of Yahoo Answers where scammers promise to recover funds lost in cryptocurrency scams.
Criminals pose as experts in recovering funds, using posts and links that lead to fraudulent websites.
A recent example includes a post that claims it is possible to recover cryptocurrencies lost to scammers. The text suggests that many people are unaware of this possibility due to misinformation or contact with false recovery experts.
#golpe #criptoomedas
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