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scamriskwarning

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MR DEALS
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Bullish
Crypto scams are becoming more sophisticated in 2025, fueled by AI, deepfakes, and advanced social engineering. To stay safe: Stay calm and verify: Don’t rush decisions or react to urgent messages. Avoid phishing: Always double-check URLs, bookmarks, and never enter private keys or seed phrases through links. Watch for impersonation: No legitimate platform or authority will ask for private keys or direct crypto transfers. Be cautious with investments: Avoid projects promising guaranteed profits, anonymous teams, or unrealistic returns. Check wallets & contracts: Only approve transactions you understand; use wallets with security checks. Secure devices: Keep software updated, use antivirus, and prefer hardware wallets for large holdings. Maintain privacy: Don’t publicly share wallet info or profits. #CPIWatch #WriteToEarnUpgrade #TrumpTariffs #scamriskwarning
Crypto scams are becoming more sophisticated in 2025, fueled by AI, deepfakes, and advanced social engineering. To stay safe:

Stay calm and verify: Don’t rush decisions or react to urgent messages.

Avoid phishing: Always double-check URLs, bookmarks, and never enter private keys or seed phrases through links.

Watch for impersonation: No legitimate platform or authority will ask for private keys or direct crypto transfers.

Be cautious with investments: Avoid projects promising guaranteed profits, anonymous teams, or unrealistic returns.

Check wallets & contracts: Only approve transactions you understand; use wallets with security checks.

Secure devices: Keep software updated, use antivirus, and prefer hardware wallets for large holdings.

Maintain privacy: Don’t publicly share wallet info or profits.

#CPIWatch
#WriteToEarnUpgrade
#TrumpTariffs
#scamriskwarning
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Bullish
💥 Types of Attacks and Scams You Should Know 💥 ‼️ CHECK NOW ‼️ 🔹️ Phishing Scams: In a phishing scam, scammers will send you an email or text message that appears to be from a legitimate source, such as a cryptocurrency exchange or wallet. The email or text message will contain a link that, when clicked, will take you to a fake website. Once you enter your login credentials on the fake website, the scammers will be able to steal your cryptos. 🔹️ Pump and Dump Scams: In a pump and dump scam, scammers will create a fake cryptocurrency and then promote it heavily on social media. Once the price of the fake cryptocurrency has risen, the scammers will sell their coins, causing the price to crash. 🔹️ DNS Attacks: In a DNS attack, scammers will target the domain name servers (DNS) of a popular cryptocurrency exchange or wallet. This can be done by hacking into the DNS servers or by poisoning the DNS cache. Once the scammers have control of the DNS servers, they can redirect users to a fake website that looks like the real website. Once users enter their login credentials on the fake website, 🔹️ Scammers will be able to steal their cryptos. 🔹️ Rug Pull Scams: In a rug pull scam, scammers will create a fake cryptocurrency and then list it on a decentralized exchange. Once the fake 🔹️Cryptocurrency has been listed, the scammers will withdraw all of the liquidity from the pool, causing the price to crash. #ScamRiskWarning ✅️ FOLLOW FOR MORE ✅️ $ETH {future}(ETHUSDT) $POL {future}(POLUSDT) $ADA {future}(ADAUSDT)
💥 Types of Attacks and Scams You Should Know 💥

‼️ CHECK NOW ‼️

🔹️ Phishing Scams: In a phishing scam, scammers will send you an email or text message that appears to be from a legitimate source, such as a cryptocurrency exchange or wallet. The email or text message will contain a link that, when clicked, will take you to a fake website. Once you enter your login credentials on the fake website, the scammers will be able to steal your cryptos.

🔹️ Pump and Dump Scams: In a pump and dump scam, scammers will create a fake cryptocurrency and then promote it heavily on social media. Once the price of the fake cryptocurrency has risen, the scammers will sell their coins, causing the price to crash.

🔹️ DNS Attacks: In a DNS attack, scammers will target the domain name servers (DNS) of a popular cryptocurrency exchange or wallet. This can be done by hacking into the DNS servers or by poisoning the DNS cache. Once the scammers have control of the DNS servers, they can redirect users to a fake website that looks like the real website. Once users enter their login credentials on the fake website,

🔹️ Scammers will be able to steal their cryptos.
🔹️ Rug Pull Scams: In a rug pull scam, scammers will create a fake cryptocurrency and then list it on a decentralized exchange. Once the fake
🔹️Cryptocurrency has been listed, the scammers will withdraw all of the liquidity from the pool, causing the price to crash.

#ScamRiskWarning
✅️ FOLLOW FOR MORE ✅️

$ETH
$POL
$ADA
Juttattiq:
hi how are you after a long time
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Bearish
$ZEC is a scam guys don’t open looooonggg my opinion go for sure soon it will surprise you go back to fuc*** 70$ promising things but never delivering it sick of these scam coins ‼️🚨🚨🚨🚨🚨🚨🚨🚨🚨‼️‼️‼️‼️‼️ #scamriskwarning #SCAMalerts
$ZEC is a scam guys don’t open looooonggg my opinion go for sure soon it will surprise you go back to fuc*** 70$ promising things but never delivering it sick of these scam coins ‼️🚨🚨🚨🚨🚨🚨🚨🚨🚨‼️‼️‼️‼️‼️

#scamriskwarning #SCAMalerts
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ZECUSDT
Closed
PNL
-34.53USDT
Bentes:
I also think it's a scam
See original
$MON ⚠️ 🇸🇬 Alert: More than 270 former users of Tokenize Xchange have filed a lawsuit for $60.5 million against founder Hong Chi Yu, accusing him of fraud in asset exploitation 🤔📢 $COMP $ICP #Scam? #scamriskwarning #CryptoMarketAnalysis
$MON
⚠️ 🇸🇬 Alert: More than 270 former users of Tokenize Xchange have filed a lawsuit for $60.5 million against founder Hong Chi Yu, accusing him of fraud in asset exploitation 🤔📢
$COMP
$ICP
#Scam? #scamriskwarning #CryptoMarketAnalysis
🚨 Global Crypto Scam Alert! 🚨 At its General Assembly in Marrakech, Interpol has officially recognized that crypto-related fraud is a core component of a massive global fraud industry. Interpol has officially upgraded crypto-related fraud networks to a global criminal threat after a new resolution at its General Assembly in Marrakech. According to Decrypt, the agency now considers crypto scams a core driver of massive cross-border fraud operations — with criminals using advanced tactics like social engineering, fake investment platforms, and AI-generated identities. As scams grow more sophisticated, Interpol is pushing for deeper international coordination to track and dismantle these networks. Stay alert. Verify everything. Trust no DM. 🔍💬 #scamriskwarning #CryptoNews #MarketSentimentToday #Binance #BTC $BTC {spot}(BTCUSDT)
🚨 Global Crypto Scam Alert! 🚨
At its General Assembly in Marrakech, Interpol has officially recognized that crypto-related fraud is a core component of a massive global fraud industry.

Interpol has officially upgraded crypto-related fraud networks to a global criminal threat after a new resolution at its General Assembly in Marrakech.

According to Decrypt, the agency now considers crypto scams a core driver of massive cross-border fraud operations — with criminals using advanced tactics like social engineering, fake investment platforms, and AI-generated identities.

As scams grow more sophisticated, Interpol is pushing for deeper international coordination to track and dismantle these networks.

Stay alert. Verify everything. Trust no DM. 🔍💬
#scamriskwarning #CryptoNews #MarketSentimentToday #Binance #BTC
$BTC
I was getting some coool ideas about $ZEC but after discovering that the owner just lost 10M$ and i lost half of my money now i will tell you guys don’t ever go long on zec again short short short 🚨‼️‼️🚨‼️🚨🚨 #scamriskwarning
I was getting some coool ideas about $ZEC but after discovering that the owner just lost 10M$ and i lost half of my money now i will tell you guys don’t ever go long on zec again short short short 🚨‼️‼️🚨‼️🚨🚨
#scamriskwarning
B
ZECUSDT
Closed
PNL
-34.53USDT
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Bullish
$DOT {spot}(DOTUSDT) ⚠️⚠️ North Korea’s Lazarus Group is suspected of stealing about $30.6M in crypto from Upbit, South Korea’s largest exchange, according to Yonhap News sources ⚠️⚠️ These guys don’t miss a single opportunity 🚨📢 #Scam? #Korea #scamriskwarning
$DOT
⚠️⚠️ North Korea’s Lazarus Group is suspected of stealing about $30.6M in crypto from Upbit, South Korea’s largest exchange, according to Yonhap News sources ⚠️⚠️

These guys don’t miss a single opportunity 🚨📢

#Scam? #Korea #scamriskwarning
Believe me after trying my best with this sh*** token $ZEC i think its playing us guys whaever you fu*** do it keeps playing us go foooor selll short its going dip down #dip #scamriskwarning
Believe me after trying my best with this sh*** token $ZEC i think its playing us guys whaever you fu*** do it keeps playing us go foooor selll short its going dip down

#dip #scamriskwarning
B
ZECUSDT
Closed
PNL
-34.53USDT
Please attention 🚨🚨‼️‼️$ZEC is acting crazy… from 500 straight down to 455 in a blink of an eye. Honestly, this project keeps promising things and delivering nothing — feels like a complete letdown at this point. If you’re in this market, stay alert. ‼️⛔️ Warning: Volatility is no joke. Don’t get caught sleeping. #scamriskwarning #CryptoRisks #StayAlert
Please attention 🚨🚨‼️‼️$ZEC is acting crazy… from 500 straight down to 455 in a blink of an eye.
Honestly, this project keeps promising things and delivering nothing — feels like a complete letdown at this point.

If you’re in this market, stay alert.
‼️⛔️ Warning: Volatility is no joke. Don’t get caught sleeping.

#scamriskwarning #CryptoRisks #StayAlert
B
ZECUSDT
Closed
PNL
-34.53USDT
Don’t trust this scammer. He will wipe your wallet in seconds. He will offer private copy and he will sent link for keyless wallet beware of this fraud #scamriskwarning #SCAMalerts #doct3rscam #Doct3rtrades
Don’t trust this scammer. He will wipe your wallet in seconds. He will offer private copy and he will sent link for keyless wallet beware of this fraud
#scamriskwarning #SCAMalerts #doct3rscam #Doct3rtrades
🛑 St. Paul Bans Crypto ATMs — Here’s the TL;DR St. Paul (Minnesota, USA) is shutting down all crypto ATMs starting next month. Why? Because scammers have been abusing these machines to trick people into sending them money. Local police say fraud cases exploded — thousands of complaints and over $240M+ in losses nationwide. So the city decided: no more crypto kiosks until things are safer. takeaway: 🔒 Security first. 💸 If you need to buy crypto, stick to trusted exchanges — avoid sketchy kiosks. ⚠️ If someone tells you to pay via a crypto ATM, it’s almost always a scam. #scamriskwarning #ATM --- $BTC {spot}(BTCUSDT)
🛑 St. Paul Bans Crypto ATMs — Here’s the TL;DR

St. Paul (Minnesota, USA) is shutting down all crypto ATMs starting next month.
Why? Because scammers have been abusing these machines to trick people into sending them money. Local police say fraud cases exploded — thousands of complaints and over $240M+ in losses nationwide.

So the city decided: no more crypto kiosks until things are safer.

takeaway:
🔒 Security first.
💸 If you need to buy crypto, stick to trusted exchanges — avoid sketchy kiosks.
⚠️ If someone tells you to pay via a crypto ATM, it’s almost always a scam.
#scamriskwarning
#ATM
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$BTC
See original
🔥🚨 **I opened my wallet… and found this!** 🚨 Should I be happy? Or should I run away?! 😱 Today, I opened my wallet like every day… But the surprise was shocking! 👀 💸 In front of me appeared **new coins** worth what seems "fantastical": **$224,573.62** of tokens I have never heard of before! 🤯 At first… I was happy! Then I remembered: **"Not everything that glitters is gold!"** 💎❌ --- ⚠️ **Very important warning:** Many of these "gifts" or "surprise coins" in the wallet **are not real profits**… But rather **smart deception** from fraudulent projects! 🕳️ How? 🔹 You are sent coins with a high paper value (priced at $0.000001)… 🔹 But they are **not sellable** or tradable! 🔹 Or their value **quickly collapses to zero**! 🔹 Some even **ask you to pay fees** to activate withdrawals… then disappear! 😡 --- 🔍 **What should I do?** 1️⃣ **Do not click on any link** attached to the tokens! 2️⃣ **Search for the contract (Contract Address)** on BSCScan or Etherscan. 3️⃣ **Check the liquidity**: Can it actually be sold? 4️⃣ **Look on reliable platforms**: CoinGecko? CoinMarketCap? Binance? 5️⃣ **Ask the community** before you act! --- 💬 **Help me, Binance community!** Have you ever seen these tokens? Is it a real project… or a **new scam trend?** 🕵️♂️ 👇 Write in the comments: 🛑 "Delete it immediately!" 🔍 "Check first!" 🚫 "Don't touch it… clear scam!" $BTTC #BTTC #scamriskwarning #Scam? #scam $PLANCK {alpha}(560x004d50b3fc784b580531d8e8615aa96cf7fbb919) {spot}(BTTCUSDT)
🔥🚨 **I opened my wallet… and found this!** 🚨
Should I be happy? Or should I run away?! 😱
Today, I opened my wallet like every day…
But the surprise was shocking! 👀
💸 In front of me appeared **new coins** worth what seems "fantastical":
**$224,573.62** of tokens I have never heard of before! 🤯

At first… I was happy!
Then I remembered: **"Not everything that glitters is gold!"** 💎❌

---

⚠️ **Very important warning:**
Many of these "gifts" or "surprise coins" in the wallet **are not real profits**…
But rather **smart deception** from fraudulent projects! 🕳️

How?
🔹 You are sent coins with a high paper value (priced at $0.000001)…
🔹 But they are **not sellable** or tradable!
🔹 Or their value **quickly collapses to zero**!
🔹 Some even **ask you to pay fees** to activate withdrawals… then disappear! 😡

---

🔍 **What should I do?**
1️⃣ **Do not click on any link** attached to the tokens!
2️⃣ **Search for the contract (Contract Address)** on BSCScan or Etherscan.
3️⃣ **Check the liquidity**: Can it actually be sold?
4️⃣ **Look on reliable platforms**: CoinGecko? CoinMarketCap? Binance?
5️⃣ **Ask the community** before you act!

---

💬 **Help me, Binance community!**
Have you ever seen these tokens?
Is it a real project… or a **new scam trend?** 🕵️♂️

👇 Write in the comments:
🛑 "Delete it immediately!"
🔍 "Check first!"
🚫 "Don't touch it… clear scam!"
$BTTC
#BTTC #scamriskwarning #Scam? #scam
$PLANCK
AMIN CRYPTO:
مرحبا بك في سوق المجانين.
See original
How the Pig Butchering Fraud Scheme Works ("Slaughtering Pigs")#PigButchering #scamriskwarning How the pig butchering scheme works The scheme of pig butchering (literally "fattening before slaughter"), or "slaughtering pigs", is one of the most common forms of trust-based online fraud. It is built on maintaining long-term contact and creating a sense of closeness, after which the fraudsters extract funds from their victims.

How the Pig Butchering Fraud Scheme Works ("Slaughtering Pigs")

#PigButchering
#scamriskwarning
How the pig butchering scheme works
The scheme of pig butchering (literally "fattening before slaughter"), or "slaughtering pigs", is one of the most common forms of trust-based online fraud. It is built on maintaining long-term contact and creating a sense of closeness, after which the fraudsters extract funds from their victims.
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