Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
History
Creator Center
Settings
NewsComes
--
Follow
Things to do in crypto space:
1️⃣ Set the rules
2️⃣ Refine the strategy
3️⃣ Keep emotions out of decision-making
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
See T&Cs.
1
0
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
NewsComes
@NewsComes
Follow
Explore More From Creator
🚨 Crypto Scam Alert – June 17, 2025 🔥 Stay sharp! 3 new threats are making waves in the crypto world today: 1️⃣ Cloud Mining Exit Scam – $5M Gone A well-known cloud mining platform promising daily Bitcoin payouts suddenly went offline. Over 3,000 investors lost access to their accounts and wallets—estimated $5 million USD vanished. 🟥 Red Flags: Guaranteed daily ROI No team transparency No public audits or verifiable hardware 2️⃣ Fake Airdrops Stealing ETH Scam sites impersonating projects like Polygon and Ethereum are offering fake airdrops. Users are tricked into paying a small “validation fee” (0.01–0.05 ETH), only to lose it instantly. 🟥 Red Flags: Misspelled domains (e.g., "ethreum.io") Requests for wallet connection and fees No official confirmation from real projects 3️⃣ DeFi Rugpull Incoming – Testnet Trap A hyped DeFi project running on Testnet lured early investors with a “pre-mainnet offer.” Over $200K has been raised—but the smart contract is controlled by a single anonymous wallet. 🟥 Red Flags: Aggressive Telegram/Discord promotions No GitHub activity or audit Single-holder smart contract ✅ How to Stay Safe: 🔍 Double-check project audits & contract sources 🌐 Always verify official domains ⚠️ Never send “validation fees” 🔑 NEVER share your seed phrase or allow full wallet access 💬 Have you seen a suspicious platform today? Drop it in the comments 👇 Let’s protect the community. 🔁 Share this post – Knowledge is defense in crypto! #CryptoScam #CryptoNews #BinanceSquare #DYOR #WriteToEarn
--
🚨 Crypto Scam Watch – June 16, 2025 1. 🌐 Cross-Border USDT Money Laundering Ring Busted (India) Surat police uncovered a massive scam involving laundering crores of rupees via USDT. Two suspects were arrested; the illicit funds were converted through Binance and sent abroad—links to networks in China, Pakistan, and Myanmar 🇮🇳–🌏. Use image: Seized phones, SIM cards, notebooks. 2. 💔 Matrimonial Crypto Trap: ₹87.6L Lost A software professional from Hyderabad lost ₹87.6 lakh (~$106K) after being lured by a “crypto expert” he met on a matrimony app. After small withdrawals built trust, heavy fees were demanded. Reported to Telangana police. Use image: Messaging/chat interface with scam narrative. --- 3. 💰 $530M Laundering by Evita Pay CEO Iurii Gugnin, CEO of Evita Pay, is charged by the U.S. DOJ for laundering $530M via Tether to support Russian banks (VTB, Sberbank). He faces multiple charges and decades in prison. Use image: DOJ building, Tether logo, legal files. 4. 🔒 Major Scam Call-Center Ring in India Shutdown Lucknow police busted a large scam call-center operation. 15 arrests were made of perpetrators using WhatsApp and Telegram to execute frauds, duping thousands into crypto loss. Use image: Stolen phones, office setup, encrypted chats. 🛡️ Stay Safe – Crypto Scam Survival Tips Scam Type Red Flags What to Do Cross-border laundering Unusual USDT transfers abroad Report suspicious transactions Matrimonial fraud Romance + quick investment requests Stay cautious, vet who you meet online CEO laundering Stablecoins used in massive transfers Track news from authorities Call-center scams Offers via WhatsApp/Telegram Never send crypto for job offers 💬 Tell your story! Have you—or someone you know—been affected by any of these scams? 🔁 Share this post to warn others and help build crypto awareness! #SCAM #SRAYSAFE
--
While war headlines are shaking risk markets, zooming out on $BTC shows otherwise. Bitcoin is still structurally bullish, holding above its previous candle body close, now acting as support. Unless that breaks, you can expect higher prices soon. #BTC
--
US Declares Ripple’s XRP will Replace the Dollar: Fact Check The Ripple community is taken by storm with a claim that the U.S. Congress is purchasing XRP at $10,000 and officially adopting XRP in place of the U.S. dollar. It sounds sensationalized, but let’s separate what’s really going on. Over the past few years, several of the world’s largest nations, particularly those within the BRICS collective (Brazil, Russia, India, China, and South Africa), have begun to break away from using the U.S. dollar for international commerce. This is called “dedollarization.” As part of this process, they’re looking at alternative assets, including cryptocurrencies. And recently, XRP has come into that conversation quite prominently. In 2024, a user by the name CryptoGeek posted a statement that BRICS could possibly utilize the XRP Ledger to develop a common global digital currency (CBDC). Why XRP, though? It’s fast, affordable, and scalable. Ripple, the firm driving XRP, has entered partnerships and relationships with various BRICS members through many finance initiatives. Fast forward to today, the same user has posted again, claiming that Congress is buying XRP at $10,000 and declaring it “XRP as the new U.S. Dollar!!” If BRICS or any major institution were to adopt XRP, it would potentially drive demand and adoption manyfold—usually a driver of price higher. Yet, no such public announcement is made by the U.S. government or Congress stating that XRP is now the new dollar of the U.S. There’s also no news that Congress is purchasing XRP at $10,000. #XRP #USA
--
Visa down 4.98% and Mastercard slip 4.62% after stablecoin buzz
--
Latest News
SaturnX Secures $3 Million in Seed Funding to Expand Stablecoin Payment Services
--
Ondo Finance Launches Global Markets Alliance to Enhance Tokenized Securities
--
Fed Chair Powell Unlikely to Announce Rate Cut, Says DataTrek Co-Founder
--
South Korea to Invest in AI Development Over Five Years
--
Security Alert: Verification of WeChat Account Theft Methods
--
View More
Trending Articles
#FOMCMeeting 🇺🇸 FOMC Meeting Recap – June 18, 2025 📉📊
Madu_6
Make $11–$15 a Day on Binance — Starting with $0 💰📲
Kinza Maher
🚨 $BTC URGENT UPDATE : MUST READ BEFORE ANY KIND OF INVESTM
Deepayan Turja
Big move alert for retail investors! 🤯 Matthew Snider, CIO
sohaibsam007
How long will this delusion continue? For over 30 years, Is
Mr-Beer
View More
Sitemap
Cookie Preferences
Platform T&Cs