scamalert

🚨 FRAUD ALERT – Protect Yourself from Scammers! 🚨

Hey Golden Lion Family,
It’s come to my attention that fake Telegram groups and imposters are trying to scam people by pretending to be me. They’re using my name, profile picture, and even creating fake groups with my identity to steal your money.

Let me set the record straight:

❌ I do NOT offer paid mentorship via DM
❌ I will NEVER DM you asking for money or crypto
❌ I will NEVER send you “investment plans” in private

If you receive a private message from someone claiming to be me, it’s 100% a SCAM.

🛡️ Protect yourself and others:
✅ Only trust links and updates from my official pages
✅ Double-check usernames – scammers use sneaky tricks
✅ NEVER send money to anyone promising “guaranteed returns”
✅ Report and block fake accounts immediately

The Golden Lion community is strong because we protect each other. Let’s spread awareness and stop these scammers before they trap someone else.

📣 Tag your friends.
📤 Share this post.
🦁 Stay Alert. Stay Safe. Stay Golden.

#GoldenLionTrading #ScamAlert #CryptoSafety #StaySmart #goldenlionCEO

You can buy — but you can’t sell.
Opened CMC today and nearly fell out of my chair.

📈9999% daily gains?

💰Turn $100 into $10,000?

👀 Is it really that easy?

On the Top Gainers tab — wild pumps:
– Simpson/WBNB +9999%
– EGL1/WBNB at $620.50
– Token X has a $59.99 trillion FDV (!)

But let’s break it down👇

#crypto #CMC #ScamAlert #defi

I Got Scammed Selling USDT — Here’s What I Wish I Knew Before 😢

They say “it won’t happen to me”… until it does.

Recently, I tried selling USDT on #BinanceP2P . The buyer seemed legit, sent a clean and official-looking bank transfer slip, and everything looked fine.

I checked the slip, trusted it, and released the crypto.

But within minutes, my heart dropped — the funds never arrived.
The buyer disappeared. No trace. No money.
Just silence and the bitter taste of trust misplaced.

This wasn’t just a scam — it was a lesson burned into my memory.

---

💡 What I Learned (So You Don’t Have To)

If you ever trade USDT or any crypto via P2P, remember these 3 GOLDEN RULES:

🔐 DO NOT release your crypto **until the money is confirmed in your bank account — not just “sent” or “processing.”
👁️‍🗨️ Check the transfer time and sender’s name — make sure they match exactly.
🚫 A screenshot is NOT proof. Trust only your official bank app.

---

🚨 Why This Matters

Crypto is powerful, but power needs protection.
If this post saves even one person, then sharing my mistake will be worth it.

So please, protect your assets like your future depends on it — because it might.

📲 Stay alert. Trade smart. Double-check everything.
Because in crypto, security starts with you.

✅ Trade Safe. Trade Smart. Only on Binance P2P.

#BinanceP2P
#CryptoAwareness
#ScamAlert
#RealCryptoStory

🚨 Crypto Scam Alert: 5 Signs of a Fake Project

Avoid getting scammed in Web3!
Here are 5 red flags that expose a fake crypto project 👇

---

🔴 1. Anonymous Team
No LinkedIn, no faces, no past project record = high risk.

🟠 2. Guaranteed Profits
“Double your money in 7 days” = pure scam. Real crypto has risks.

🟡 3. No Audit or Whitepaper
If there's no contract audit or whitepaper – don’t touch it.

🟣 4. Too Much Hype & Emojis
🚀🔥💰💎 — overhyped posts with no real utility = red flag.

🔵 5. Unrealistic Roadmap
Launching DEX + NFT + AI + GameFi in 30 days? Not happening.

---

💡 Tip: Always DYOR (Do Your Own Research).
Protect your money. Don’t fall for promises.

💬 Have you ever spotted a scam before it blew up? Comment below 👇

#CryptoTips #ScamAlert

Finally the truth of $FUN has been exposed by cz and Michael Saylor. 👇👇👇
#ScamAlert

Seriously bruh? Can you believe people are still using this risky site? Seriously, holding your BTTC there could make you lose everything. This isn’t a game — if you keep your funds there, many could face real losses.

Protect your crypto and make smart choices! Move your $BTTC to safe places and keep Alice smiling. 😌💪

Buy $BTTC and Make Alice Happy
#BTTC
#CryptoWarning
#StaySafe
#CryptoRisk
#ScamAlert
#CryptoSafety
#DontLoseYourMoney
#SafeInvesting
#CryptoAwareness
#CryptoCommunity
#StopScams
#InvestSmart
#CryptoAlert
#MakeAliceHappy

🚨 Security Alert: #CoinMarketCap has removed malicious code from its site following a front-end breach.

The attack triggered a fake pop-up asking users to “verify wallet.” The team is now investigating and tightening security measures. 🛡️

🔍 The platform confirmed via a now-deleted post on X that systems have been restored. Stay cautious.

#CryptoSecurity
#Web3 #ScamAlert
#BlockchainNews
#CyberSecurity
#WalletSafety
#CryptoNews

🚨 $225 Million in Crypto Seized by U.S. DOJ 🚨
The U.S. Department of Justice, in coordination with the FBI and Secret Service, has executed one of the largest crypto crackdowns in history — seizing $225M in stolen digital assets linked to global "pig butchering" scams 🐷💸.

🔒 These scams targeted unsuspecting investors through fake relationships and investment platforms, then drained their wallets.

⚖️ Over 70 crypto accounts were frozen in a sweeping move to safeguard the ecosystem and protect future victims.

💡 A strong reminder: Always double-check investment opportunities — trust is earned, not assumed.

#DOJ
#ScamAlert
#Web3Security
#CryptoCrackdown
#GENIUSActPass

$BTC
$ETH
$SOL

🚨 Think You Can Outsmart Binance? Think Again. 💥

Crypto traders, take note — Binance isn’t playing games anymore.

Thousands of accounts are getting the axe via Binance Alpha’s precision ban wave — and the trigger?
⚠️ 1 Person = 1 Account — and they’re cracking down hard.

But here’s the curveball:
In places like Pakistan, India, Nigeria, shared Wi-Fi is normal.
So when one scammer slips up, everyone on that IP could take the hit. 😓

🔍 Scammer Tactics Evolving: • Referral farms by the dozens
• Fake KYC factories
• Bots hiding on public networks

💣 But here’s the truth:
🚫 Scammers get banned.
✅ Real traders get rewarded.

This isn’t just about rules — it’s about survival in a system designed to reward patience, planning, and clean trading.

📌 Binance doesn’t reward shortcuts.
They reward strategy.

👊 Don’t get banned for someone else’s mistake.
🧠 Be sharp. Be solo. Be smart.
$BTC
$ETH
$SOL

#BinanceAlphaAlert #BinanceSquareFamily #Write2Earn #CryptoSecurity #AntiScam #CleanTradingOnly #DYOR #NoShortcuts #Web3Ethics #CryptoDiscipline #ScamAlert

🔒 SCAM ALERT: Fake Solana Airdrops Spreading

They ask for wallet connection → drain funds!

NEVER connect to unverified sites

Follow @CryptoSalma33 for Web3 safety 🚨

#ScamAlert #Solana #Salma6422

⚠️ Scam Alert — Impersonator Warning

Yesterday, I subscribed to the official @Nuts坚果 Discord.

Just one day later, I got a DM from a fake account pretending to be him — asking about my profits, claiming to help “students grow their portfolio,” etc.

🚫 It’s not the real Nuts Discord.

✅ I blocked and reported the account. Sharing this screenshot so no one else falls for it.

🔒 Always verify before trusting anyone with your trading info. Stay alert.

#ScamAlert #CryptoSafety #ImpersonatorWarning

: Beware of Fake Binance Support Scams!**

Dear Binance Community,

Stay alert! Scammers are impersonating Binance support, tricking users into sending face verification videos or scanning malicious QR codes to steal account access.

**Remember:**

- Binance will **never** ask for face videos or sensitive data via unofficial channels.

- Always verify links and support contacts through our official website.

- If something feels off, it’s likely a scam—**report it immediately!**

Protect your crypto: Learn more about these scams

(https://www.binance.com/en/blog/security/scanned-and-scammed-understanding-the-face-and-qr-cons-3598096860368876071).

#SecureYourCrypto #ScamAlert

According to Scam Sniffer, a fake Aave ad is currently topping Google search results! 👀

These scam ads mimic the official site and trick users into connecting wallets or signing malicious transactions — assets at risk!

🔒 Tips:

NEVER click on sponsored links for DeFi platforms

Use bookmarks or type the official URL

Add anti-phishing browser extensions

#Aave #ScamAlert

#scamalert
Lost $250 in a P2P Scam – Don’t Let This Happen to You 😞
I never imagined I’d fall for it… but I did.
I was trying to sell USDT through P2P. The buyer sent a fake payment screenshot, and I mistakenly released the crypto. Moments later, I realized no funds had actually arrived. 🥲
🚫 The buyer disappeared.
🚨 I reported it instantly, but it was already too late.
Here’s what I painfully learned:
❌ Never release your crypto until the payment is fully verified in your bank account.
✅ Always confirm the sender’s name and transaction timestamp.
🧠 Don’t trust payment screenshots — check directly in your banking app.
Please stay alert. Even seasoned traders can get caught off guard.
If this post saves even one person from making the same mistake, it’ll be worth it

🚨 Warning: P2P Scam Alert ⚠️
Scammers are actively targeting users on P2P platforms! Here's how they operate:
🔸 Fake payment confirmations
🔸 Reversed bank transfers after crypto release
🔸 Impersonating verified buyers/sellers

🛡️ Protect Yourself:
✅ Always wait for real payment confirmation
✅ Use escrow services where possible
✅ Double-check usernames & ratings
✅ Never trade outside the platform

Stay sharp. One mistake can cost everything.
#CryptoSafety #P2PScam #StaySecure #ScamAlert

🚨 3 Crypto Scams You Should Spot Instantly (But Most Don’t) 👀⚠️

Let’s keep your wallet and your sanity safe 👇

🔺 1. Fake Giveaways
“You’ve won 10 ETH! Just send 0.1 ETH to claim.”
❌ Real ETH doesn't ask for ETH first. Ever.

💡 Rule: If it sounds too good to be true, it 100% is.

🔺 2. Impersonator Accounts
Looks like Vitalik. Sounds like Vitalik.
🧢 It’s not Vitalik.
Scammers often mimic verified profiles & tell you to “act fast.”

💡 Rule: Always check the handle — not just the name.

🔺 3. Pump & Dump Groups
“Join our VIP Telegram group — we guarantee 100x coins!”
📉 Spoiler: You’re the one getting dumped on.

💡 Rule: No legit investment group guarantees profits.

✅ Stay Sharp, Stay Safe.

Scammers are getting smarter — but so are you.

#cryptoeducation #ScamAlert #Web3 #dyor #CryptoTips

“Build On BNB” — that’s what BOB stands for!

Many beginner traders read the name and already see themselves as millionaires, thinking it’s a project by the Binance exchange.

Let me disappoint you — and maybe save you from a crash!

The name is simply based on Binance Smart Chain — nothing more.

BOB has no official connection to Binance. Everything you’ve read elsewhere was just someone trying to hype it up.

Because of this hype, news, and pumped-up posts, BOB soared — but now the story seems to be reaching its final chapter.

So, take a closer look at your wallets!

There are a lot of speculators in the market. If you don’t believe me — just do your own research: Google it, check the blockchain, look for official sources only.

I speak from personal experience and don’t push my opinions on anyone.

The choice is yours — trust scammers or verified sources.
#BinanceSquare #ScamAlert #Bob #bnb #andrii_herasymchuk
$BNB

$BOB

#MarketPullback 🚨 !CRYPTO ALERT! Hackers use DEEPFAKES in video calls to STEAL your funds

🔴 "Soon, trusting a video call will be a thing of the PAST" – Changpeng Zhao (CZ)

📌 What happened?

- The Japanese influencer Mai Fujimoto was hacked after a Zoom call with an ultra-realistic deepfake of an acquaintance.

- They made her install an "audio patch" that was malware, and emptied her MetaMask and Telegram wallets!

💀 It is not an isolated case:

🔹 The North Korean group BlueNoroff is attacking crypto employees with the same technique.
🔹 Deepfakes are already deceiving even the most experienced.

🛡 How to PROTECT YOURSELF?

✅ NEVER download files or click on links from video calls, even if they seem legitimate!

✅ Use multi-channel verification (message + call + shared key).

✅ Always enable two-step authentication (2FA).

⚠️ The future of hacks is TERRIFYING… Are you ready?

👇 Have you or someone you know been a victim of something like this? Tell us! #CryptoStocks #MyTradingStyle #Deepfake #ScamAlert

🚫 Spokane BANS crypto ATMs to fight rising scams!!

Washington’s second-biggest city just drew a hard line: crypto ATMs are no longer welcome. Spokane City Council voted unanimously to ban all cryptocurrency kiosks within city limits after a spike in scams targeting the city’s most vulnerable. According to councilmember Paul Dillon, the machines have become a key tool for fraudsters preying on unsuspecting victims - especially the elderly and low-income residents.

“You see these machines tucked into corner stores in poor neighborhoods, and the pattern is clear,” said Dillon. “They’ve become pipelines for scammers.” Police backed the move, saying crypto ATM scams are now so common they often send funds directly to places like China, Russia and North Korea. In many cases, criminals impersonate law enforcement or IRS agents, convincing people to “protect their money” by converting it to crypto at a kiosk - money that’s instantly gone.

According to the FBI, crypto ATM-related scams surged 31% in 2024 alone, with nearly 11,000 complaints and $246 million in losses. Two-thirds of those victims were over 60 years old. Operators now have 60 days to remove existing machines or face civil penalties and business license revocation. The city says it will monitor the ban’s impact and adjust if needed.

Spokane is the first city in Washington to take this step, and other jurisdictions may follow if fraud numbers continue to rise. As crypto adoption grows, expect more local governments to step in and draw clearer lines between innovation and exploitation. The era of no-rules crypto convenience is shifting fast. #BitcoinATM #ATM #CryptoATM #ScamAlert #Cryptoban