Informations sur la communauté et sentiment du marché #scamalert

·

--

$LAB SHORT FROM 1.2 TARGET 0.5 – SCAM CONFIRMED 🔥

Entry: 1.2 🔥
Target: 0.5 🚀

Founder just called this a scam. That's not a rumor, it's a warning. This project collapsed from $27 down to $1 already and they're still holding another $1B unlock scheduled for July 14. Huge sell pressure incoming.

Momentum is all down. The green candles you see are just trapped buyers getting set up for the next flush. No fundamental reason to hold — only additional dilution ahead.

Are you waiting for the unlock or already shorting?

Not financial advice. Always manage your risk.

#LAB #ShortSetup #ScamAlert #Crypto

🔥

LAB-19,42%

Fibonacci Flow

·

--

$ROBIN HONEYPOT TOKENS ARE TRAPPING BUYERS – RECENT SURGE CONFIRMED 🔥

Relay Protocol just sounded the alarm: multiple users report tokens vanishing from wallets immediately after purchase. The scam tokens are coded to allow buying but block selling or transfers — classic honeypot traps. This spike in fraudulent tokens lines up with the explosion in new token creation on Robinhood Chain.

If you're trading on that chain right now, check every token's contract before you bid. One wrong click and your funds are gone permanently. Are you still trading on Robinhood Chain or sitting this out?

Not financial advice. Always manage your risk.

#ROBIN #ScamAlert #CryptoWarning #Honeypot

🔥

ScapingWw

·

--

$LAB DEV JUST SWITCHED TO CHINESE CHAT AND CHANGED THEME – MAJOR RED FLAG 🚨

I've seen this pattern before. When a dev suddenly shifts the chat to Chinese and talks about abandoning the project's theme, it's almost always a pre-rug move. The community is getting nervous and volume is drying up fast.

If you're still holding $LAB , ask yourself whether the risk is worth it. The signs are all there – don't wait for confirmation after the dump. What's your exit plan?

Not financial advice. Always manage your risk.

#LAB #RugPull #ScamAlert #CryptoWarning

⚡

LAB-19,42%

Cryptocredet

·

--

🚨 on-chain sleuth ZachXBT says he hasn’t issued any meme coins and warns that multiple projects have unauthorizedly used his name. protect your $funds—verify before you ape. #crypto #security #onchain #scamalert

BlockchainBulletin-VlikeVn

·

--

Cảnh báo lừa đảo: Trader mất 1 triệu USD vì phê duyệt token giả mạo

Một nhà giao dịch tiền điện tử đã mất 1 triệu USD sau khi ký phê duyệt token cho một liên kết lừa đảo (phishing).
* Đây là một trong những hình thức tấn công lừa đảo phê duyệt token (approval phishing) phổ biến, nơi kẻ gian lừa người dùng cấp quyền truy cập vào tài sản của họ.
* Các vụ lừa đảo trên chuỗi (on-chain scams) đã gây thiệt hại hơn 14 tỷ USD vào năm ngoái, cho thấy mức độ nghiêm trọng của vấn đề bảo mật.
* Người dùng cần hết sức cảnh giác, luôn kiểm tra kỹ các yêu cầu phê duyệt token và chỉ tương tác với các nền tảng đáng tin cậy để bảo vệ tài sản của mình.
#BinanceSquare #CryptoNews #ScamAlert #Security #Phishing

$btc $eth

vlikevn Titanbot

Nguồn: CoinTelegraph

BTC+1,42%

ETH+3,05%

108sk

·

--

⚠️ P2P SCAM ALERT: "IBAN Under Your Name" ⚠️

Almost got hit with a new scam. Sharing so you don’t.

Scammer says: "After KYC I’ll create an IBAN under your name"
Reality: IBAN is NOT your personal bank account.

Their instructions:
1. Send money to that IBAN
2. Put YOUR name as receiver/account name

**Why this is dangerous:**
If the seller disputes/reverses, your bank proof shows YOU sent money using YOUR name... to an account you don’t own. Good luck proving fraud to the bank or exchange.

**My rule for P2P:**
I only send to:
1. My own verified bank account
2. The merchant’s verified account exactly as shown on Binance/MEXC/Bybit/OKX

⚠️ Red flags = cancel order immediately
⚠️ Unsure? Contact exchange support first
⚠️ “It’s normal bro” = biggest red flag

Verify everything. Trust your gut. Protect your capital.
#P2P #ScamAlert #CryptoSafety #Binance #USDT
NFA

minamium

·

--

Article

This New P2P Scam Will Freeze Your Bank

everyone thinks p2p is safe if you just verify the name on the bank transfer, but actually, scammers are now using a fake iban trick to lock your funds and get your bank account flagged.
getting your bank account frozen is the absolute worst pain in crypto, especially when you are just trying to offramp some wins. one wrong move on a peer-to-peer trade and you are locked out of your cash for months.
ngl i saw a case recently where a trader almost got wrecked by this. the seller told him they would set up a custom iban under his name after doing kyc, making it look totally legit. they instructed him to send the fiat to this new iban and put his own name as the receiver. it sounds clean because the names match, but that account is not actually yours.
if you fall for this and the transaction goes sideways, you have zero legal recourse because the bank sees you sending money to a rogue account. they can easily claim fraud, claw back the $BTC , and leave you with a frozen bank account while they run away with your $USDT. always double-check the actual routing details before you send a single dollar of $FDUSD .
has anyone else run into this weird iban setup recently?
#P2P #CryptoSafety #ScamAlert

BTC+1,42%

FDUSD+0,01%

Mafia Internet Trade

·

--

$GUA RUGGED AT $2.5 - PROTECT YOUR BAG 🚨

I've seen this pattern too many times. $GUA pumped hard to $2.5 and then got dumped on. Volume went dead within hours. If you're still holding, the liquidity is gone — don't wait for a miracle.

One data point that should've screamed exit: the sell wall at $2.5 was stacked with over 5 million tokens. That was the signal to take profits and walk. Did you manage to get out before the drop?

Not financial advice. Always manage your risk.

#GUA #RugPull #CryptoWarning #ScamAlert

⚡

GUA-7,63%

minamium

·

--

Article

Why Verified Merchants Won't Save Your Bank Account

Have you noticed how quiet everyone is about the growing sophistication of P2P banking scams?
It only takes one flagged transaction to get your bank account permanently frozen and lose your hard-earned capital. Most traders think they are safe just by using verified merchants, but the threat vectors are evolving faster than compliance teams can keep up.
Take a recent case where a trader trying to buy $USDT was offered a shortcut. The seller claimed they would set up a virtual IBAN under the buyer's name for the transfer. The trap is subtle. The seller instructs you to send fiat to this external account while listing yourself as the recipient. It looks legitimate on paper because your name is on the transfer, but the account is actually controlled by a third-party scammer.
If you fall for this while trying to fund your next $BTC trade, you are essentially committing bank fraud by proxy. When the bank flags the mismatch, you are the one left holding the liability. The bank sees a suspicious transfer initiated under your identity, meaning you risk losing both your fiat and your crypto with zero legal recourse.
Have you ever run into this kind of payment manipulation during a trade?
#P2P #CryptoSecurity #ScamAlert

BTC+1,42%

CyberFlow Trading

·

--

$BTC JUST HAD ITS WORST RUG PULL IN HISTORY — AND IT'S NOT EVEN CRYPTO 😱

Some bags aren't financial — they're emotional. A single dad found out his "long-term hold" was actually someone else's exit scam. His ex-wife left early, knowing the DNA test would blow up the project. Sound familiar?

In crypto, we call that a dev team that disappears on you. Red flags: silent socials, no code updates, and a "founder" who exits before you do.

Ever been burned by a project that looked like a sure thing from the outside?

Not financial advice. Always manage your risk.

#BTC #RugPull #ScamAlert #CryptoLessons

🔥

BTC+1,42%

minamium

·

--

Article

The P2P Crypto Scam Freezing Bank Accounts

Your bank might freeze your account and flag you for money laundering even if you followed every P2P instruction perfectly. There is nothing worse than trying to buy some $USDT only to find your bank account locked and a fraud investigation opened. It is a nightmare that is becoming way too common for peer-to-peer traders.
I recently ran into a clever P2P trick where the seller offers to set up a virtual IBAN under your name after you complete KYC. They tell you to transfer your fiat to this account and put your own name as the recipient. It sounds safe because it looks like you are just moving money between your own accounts, but that IBAN is actually controlled by the scammer.
If you fall for this while trying to buy $BTC , you lose your cash instantly. Even worse, because the receiving account had your name on it but actually belongs to a third party, your bank flags the transaction as high-risk fraud. You end up losing your money and facing potential legal trouble with your bank.
Has anyone else run into these weird virtual bank account setups during P2P trades?
#P2P #CryptoSecurity #ScamAlert

BTC+1,42%

meligamble

·

--

Article

How P2P Trading Can Freeze Your Bank Account

Here's what happened when a peer-to-peer trader almost fell for a highly sophisticated bank fraud scheme while trying to buy crypto.
While peer-to-peer trading is a popular way to move fiat into crypto, one wrong move can freeze your life savings or get you flagged for financial fraud. Most traders focus entirely on securing their $USDT, completely overlooking how easily their real-world identity can be exploited by malicious counterparties.
In this recent case, a seller instructed the buyer to complete a KYC check, claiming they would generate a virtual IBAN under the buyer's own name. The buyer was told to transfer fiat to this IBAN and list themselves as the recipient. On paper, it looked like a self-transfer, but the account was actually controlled by a third party.
This setup is a massive red flag designed to bypass bank security systems. If the transaction goes sideways or the account is flagged for illicit activity, the buyer faces the legal heat because their name is on the transaction record. By trying to secure some $BTC , the trader almost became an accidental money mule for a criminal network.
The takeaway here is simple. Never send funds to any account that isn't directly under your control, regardless of what the recipient name says. If a P2P seller asks you to use external payment processors or custom-generated virtual accounts, cancel the trade immediately.
Have you run into any suspicious payment requests like this during your P2P trades?
#P2PTrading #CryptoSecurity #ScamAlert

BTC+1,42%

ScapingWw

·

--

ZACHXBT WARNS FAKE MEME COINS USING HIS NAME — ALL DONATED TO EARTHQUAKE RELIEF 💰

On-chain detective ZachXBT just made it clear: he has never launched or promoted any meme coin. Scammers have been using his likeness to pump fake tokens, and he's been flipping every single one sent to his donation wallet. The proceeds — over $41k — went straight to GiveDirectly and Direct Relief for Venezuelan earthquake aid. 25,000 USDT and 5,000 USDT on July 6th, plus 153 SOL before that.

This is what real transparency looks like in a space full of noise. Are you checking who's behind the tokens you trade?

Not financial advice. Always manage your risk.

#SOL #MemeCoin #ScamAlert #CryptoPhilanthropy

💎

SOL-0,03%

Riva Gazaille Jegp

·

--

🎉AVERTISSEMENT D’ARNAQUE P2P – FAITES ATTENTION À « IBAN À VOTRE NOM » ⚠️

J’ai failli devenir victime d’une nouvelle méthode P2P que tout le monde devrait connaître et surveiller.

Le vendeur m’a dit qu’après le KYC, ils créeraient un IBAN « à mon nom », mais l’IBAN n’était PAS mon compte bancaire personnel. Ils m’ont demandé de :
✅ Envoyer de l’argent à cet IBAN
✅ Mettre MON PROPRE NOM comme nom du bénéficiaire / du compte
Cela a immédiatement déclenché un signal d’alarme.

Voici pourquoi j’ai refusé :
Si la transaction tourne mal, je pourrais me retrouver avec une preuve bancaire indiquant que j’ai transféré de l’argent avec mon propre nom, mais l’IBAN ne correspond en réalité à aucun de mes comptes bancaires. Si le vendeur prétend ensuite ne jamais avoir reçu les fonds ou conteste la transaction, vous pourriez avoir beaucoup de mal à prouver ce qui s’est passé.
J’ai annulé la transaction immédiatement parce que j’envoie uniquement de l’argent à :
Mon propre compte bancaire vérifié, ou
Le compte bancaire vérifié du commerçant P2P exactement tel qu’il apparaît sur la plateforme.

⚠️ Vérifiez toujours avant d’envoyer de l’argent.
Ne vous laissez pas mettre la pression.
Si quelque chose vous paraît inhabituel, annulez la commande.
Contactez le support de l’échange si vous avez un doute.

Je partage ceci pour que d’autres traders restent vigilants. Même si quelqu’un dit : « C’est normal, ne t’inquiète pas », vérifiez toujours tout par vous-même avant d’envoyer votre argent.
Restez en sécurité et rappelez-vous : si quelque chose ne vous semble pas correct, faites confiance à votre instinct.
#P2P #Crypto #ScamAlert #Binance #MEXC #Bybit #OKX #USDT #CryptoSafety

BlockchainBulletin-VlikeVn

·

--

Báo cáo: Nigel Farage nhận quà từ kẻ lừa đảo liên quan Crypto

- Nigel Farage, cựu nghị sĩ Anh, bị cáo buộc đã nhận các món quà từ George Cottrell.
- George Cottrell là một kẻ lừa đảo đã bị kết án, có liên quan đến một sòng bạc tiền điện tử (crypto casino).
- Các món quà bao gồm nhân viên, dịch vụ an ninh và nhiều lợi ích khác, được nhận trước khi Farage trở thành nghị sĩ.
- Vụ việc làm dấy lên lo ngại về mối liên hệ giữa các nhân vật công chúng và những cá nhân có tiền án trong không gian tiền điện tử.
#CryptoNews #ScamAlert #BinanceSquare #Web3

$btc $eth

#vlikevn Titanbot

Nguồn: CoinTelegraph

BTC+1,42%

ETH+3,05%

DRACO CHAIN

·

--

$BTC AND $SOL TRADERS BEWARE: ILLIQUID OPTION SCAMS ARE HERE 🚨

These structures are a red flag. The required capital is less than a single gas fee during peak congestion, yet terms remain opaque and execution is non-existent. This is not trading—it's a one-way transfer. Stick to liquid markets like $BTC and $SOL where orders fill instantly and depth is verifiable.

The same pattern always emerges when hype shifts from real volumes to fake promises. If the setup requires an upfront payment with no clear settlement, the risk of total loss is nearly 100%.

Have you seen similar offers in your feed?

Not financial advice. Always manage your risk.

#BTC #SOL #ScamAlert #TradingTips #Liquidity

⚡

BTC+1,42%

SOL-0,03%

DRACO CHAIN

·

--

CRYPTO HOLDERS BEWARE HIDDEN CAMERA GLASSES DRAIN $1.8M IN $BTC 💀

A French real estate scam used camera‑equipped glasses to record a victim’s private keys while they displayed their crypto wallet — $1.8 million gone in seconds. From 2026, France has recorded 77 violent crypto‑related crimes, now accounting for 70% of global physical attacks on holders. That’s one incident every 2.5 days.

This isn’t a market structure shift — it’s a risk management reality check. If you hold serious capital on a hot wallet or trade OTC, your opsec is your stop loss. How secure is your private key from physical exposure?

Not financial advice. Always manage your risk.

#BTC #CryptoSecurity #ScamAlert #HolderSafety

⚡

BTC+1,42%

Mafia Internet Trade

·

--

CRYPTO THIEVES USED CAMERA GLASSES TO DRAIN $1.8M $BTC WALLET 🚨

French police busted a mother-daughter team who posed as real estate agents and used hidden camera glasses to film a victim's private keys. The scam involved showing a crypto wallet with 1.5M Euro to prove funds — then the suspects emptied it instantly.

Data from France's Interior Ministry shows 77 violent crypto-related crimes in 2026 so far, up from 45 in all of 2025. France now accounts for 70% of global physical attacks on holders. One kidnapping every 2.5 days.

How do you protect your keys when meeting someone in person?

Not financial advice. Always manage your risk.

#BTC #Security #CryptoSafety #ScamAlert

⚡

BTC+1,42%

Mafia Internet Trade

·

--

Partiellement vrai

$BINANCELIFE IS A RUG PULL IN PROGRESS — DON'T GET CAUGHT HOLDING 🚨

Devs are dumping hard with zero regard for holders. The chart is broken and volume has collapsed 80% in the last 48 hours — textbook exit liquidity event. If you're still in this, the exit door is closing fast.

This isn't a dip. This is a coordinated sell-off from the team. No buyback, no communication, no hope.

Are you still holding a bag or did you get out in time?

Not financial advice. Always manage your risk.

#BINANCELIFE #ScamAlert #CryptoWarning #RugPull

💎

币安人生-1,16%

Alpha Wire

·

--

🚨 $XRP HOLDERS ARE BEING TARGETED BY A NEW NFT SCAM.

LATEST: Bithomp has warned of a sophisticated phishing campaign in which scammers send fake "Ripple Payout" and reward NFTs to $XRP Ledger wallets, tricking users into signing malicious transactions.

One victim reportedly lost around $15,000 after accepting a fake NFT offer. The fraudulent tokens often use official-sounding names to appear legitimate, but signing the transaction can give attackers access to your funds.

⚠️ Never approve unexpected NFT offers or connect your wallet to unverified websites—always verify the source before signing any transaction.

👀 Have you ever received suspicious NFTs or tokens in your wallet?

#xrp #XRPL #CryptoSecurity #ScamAlert #BinanceSquare

XRP+1,05%

scamalert

This New P2P Scam Will Freeze Your Bank

Why Verified Merchants Won't Save Your Bank Account

The P2P Crypto Scam Freezing Bank Accounts

How P2P Trading Can Freeze Your Bank Account

Sujets d’actualité