scam
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$MET
SCAM TOKEN as you can see here it gain 600% on first day and than it crash. still top 5 holders have 70% supply it have 48K+ holder don't believe on it stay away and secure.
$MET
#scam #scamriskwarning #ScamAwareness
SCAM TOKEN as you can see here it gain 600% on first day and than it crash. still top 5 holders have 70% supply it have 48K+ holder don't believe on it stay away and secure.
$MET
#scam #scamriskwarning #ScamAwareness
🥵 When people on Binance Square posted that there is no official token for $GIGGLE Academy and it's a fraud, I searched and found another risk that you might have been ignoring earlier.
I looked on their contract and i found this 🤯
🔹Owner has full control — can change fees, enable/disable trading, and manage limits anytime.
🔹Fees go to dev wallet, and owner can increase them up to 15%.
🔹No audit — contract safety not verified by a third party.
🔹Liquidity not confirmed locked — risk of rug pull if dev removes it.
🔹New token (since Sep 2025) — unproven project.
💀 Verdict
This token is high-risk.
It looks like a typical BSC speculative project with heavy owner control and no audit. Maybe the token can be the next $COAI $MYX
✅ Good for short-term trading if you know what you’re doing.
🚫 Not safe for long-term holding or big investment.
🚨 Don’t be the last one to react.
⚡ Follow (me) where narratives are triggered, not chased.
#MarketPullback #scam #RiskAnalysis
I looked on their contract and i found this 🤯
🔹Owner has full control — can change fees, enable/disable trading, and manage limits anytime.
🔹Fees go to dev wallet, and owner can increase them up to 15%.
🔹No audit — contract safety not verified by a third party.
🔹Liquidity not confirmed locked — risk of rug pull if dev removes it.
🔹New token (since Sep 2025) — unproven project.
💀 Verdict
This token is high-risk.
It looks like a typical BSC speculative project with heavy owner control and no audit. Maybe the token can be the next $COAI $MYX
✅ Good for short-term trading if you know what you’re doing.
🚫 Not safe for long-term holding or big investment.
🚨 Don’t be the last one to react.
⚡ Follow (me) where narratives are triggered, not chased.
#MarketPullback #scam #RiskAnalysis
Binance BiBi:
Ciao! Ottima osservazione. Ho controllato e hai ragione, CZ ha parlato del token Giggle. È rimasto sorpreso che questa memecoin doni le sue commissioni alla sua Giggle Academy. Tuttavia, ha anche chiarito che l'Academy non ha un token ufficiale. Binance ha listato GIGGLE, ma con un 'Seed Tag' che indica un progetto nuovo e potenzialmente più volatile. Spero che questo chiarisca le cose
Memecoin Tied to CZ Statue Crashes 99% After Binance Founder says he has no connection with it
A Washington, D.C. statue of Changpeng “CZ” Zhao became the center of a memecoin frenzy after the “czstatue” token surged 27,000% in a day before collapsing to near zero.
Zhao called the token a “quick buck” scheme and said he doesn’t appreciate being used for profit, telling followers: “Don’t buy the meme.”The “czstatue” token saw $1.2 billion in trading volume during its one-day rally before plummeting in value shortly after Changpeng Zhao's tweet.Over 1,100 holders were left with near-worthless tokens amid claims the contract was a honeypot, preventing anyone but the creator from selling.
A statue of Binance founder Changpeng "CZ" Zhao placed near the U.S. Capitol in Washington D.C. was tainted after a memecoin dubbed "czstatue" rose by 27,000% in a day before crashing back to nearly zero.
The token, which rose as high as 17.5 cents, racked up $1.2 billion in trading volume before the crash after Zhao tweeted "Don't buy the meme" while dismissing the aim of the statue.
#CZ #MarketPullback #scam
A Washington, D.C. statue of Changpeng “CZ” Zhao became the center of a memecoin frenzy after the “czstatue” token surged 27,000% in a day before collapsing to near zero.
Zhao called the token a “quick buck” scheme and said he doesn’t appreciate being used for profit, telling followers: “Don’t buy the meme.”The “czstatue” token saw $1.2 billion in trading volume during its one-day rally before plummeting in value shortly after Changpeng Zhao's tweet.Over 1,100 holders were left with near-worthless tokens amid claims the contract was a honeypot, preventing anyone but the creator from selling.
A statue of Binance founder Changpeng "CZ" Zhao placed near the U.S. Capitol in Washington D.C. was tainted after a memecoin dubbed "czstatue" rose by 27,000% in a day before crashing back to nearly zero.
The token, which rose as high as 17.5 cents, racked up $1.2 billion in trading volume before the crash after Zhao tweeted "Don't buy the meme" while dismissing the aim of the statue.
#CZ #MarketPullback #scam
Muhammad Adnan 143:
wao
🚨 BlackRock Hit by $500 Million Fraud — Masterminded by Indian National Bankim Brahmbhat 🚨
In a shocking revelation, global investment giant BlackRock has reportedly suffered massive losses after falling victim to one of the largest financial frauds in history, allegedly orchestrated by Bankim Brahmbhat, an Indian national.
According to reports, Brahmbhat meticulously forged contracts and invoices, making them appear entirely legitimate. These fake documents convinced BlackRock to release payments totaling $500 million (approximately 1.87 billion riyals) for what turned out to be nonexistent receivables.
Operating from his office in New York, Brahmbhat allegedly transferred the entire sum to India and Mauritius shortly after receiving the funds. In a dramatic twist, he then filed for bankruptcy in the U.S., shut down his operations, and vanished—leaving authorities scrambling to trace the money trail.
The scale and sophistication of the scheme have stunned financial circles worldwide, raising serious questions about due diligence and risk management even at the highest levels of global finance.
If confirmed, this could mark one of the most audacious frauds ever pulled off against a major investment firm. 🕵️♂️💰
$BTC #BlackRock #Finance #Scam #GlobalMarkets #BreakingNews
In a shocking revelation, global investment giant BlackRock has reportedly suffered massive losses after falling victim to one of the largest financial frauds in history, allegedly orchestrated by Bankim Brahmbhat, an Indian national.
According to reports, Brahmbhat meticulously forged contracts and invoices, making them appear entirely legitimate. These fake documents convinced BlackRock to release payments totaling $500 million (approximately 1.87 billion riyals) for what turned out to be nonexistent receivables.
Operating from his office in New York, Brahmbhat allegedly transferred the entire sum to India and Mauritius shortly after receiving the funds. In a dramatic twist, he then filed for bankruptcy in the U.S., shut down his operations, and vanished—leaving authorities scrambling to trace the money trail.
The scale and sophistication of the scheme have stunned financial circles worldwide, raising serious questions about due diligence and risk management even at the highest levels of global finance.
If confirmed, this could mark one of the most audacious frauds ever pulled off against a major investment firm. 🕵️♂️💰
$BTC #BlackRock #Finance #Scam #GlobalMarkets #BreakingNews
💬 Hey guys!
Today I really want to hear from all of you — just look at this picture 📸 and tell me honestly…
When I talk about $MYX , people say I’m lying or that it’s a dead coin 💀.
But this time, I’ll let you decide — is it a Golden Opportunity ✨ or just a Scam ⚠️?
Let’s see which one gets more comments 💬🔥 —
Who’s gonna win? #GoldenOpportunity 🏆 or #Scam
Today I really want to hear from all of you — just look at this picture 📸 and tell me honestly…
When I talk about $MYX , people say I’m lying or that it’s a dead coin 💀.
But this time, I’ll let you decide — is it a Golden Opportunity ✨ or just a Scam ⚠️?
Let’s see which one gets more comments 💬🔥 —
Who’s gonna win? #GoldenOpportunity 🏆 or #Scam
Adel Alshareef:
What is your analysis? Have you prepared a plan for it? Do you have support and resistance points? Have you set goals for it?
500k Gone with the winds from Black Rock!🤔🤣
I wonder how is Black Rock manager feeling and doing right now!🤔🤪
What a #scam head that they fall in , and it happens to be Indian man who done it.
According to a post by
I wonder how is Black Rock manager feeling and doing right now!🤔🤪
What a #scam head that they fall in , and it happens to be Indian man who done it.
According to a post by
#BREAKING
🚨 BlackRock-Linked $500M Fraud Scandal
A massive fraud case just exploded in the private credit market — and it involves one of BlackRock’s lending partners.
You just can't start the month without news about massive frauds or scams
Here’s what happened 👇
🕵️♂️ The Scheme
Indian-origin CEO Bankim Brahmbhatt (Bankai Group) allegedly created fake telecom contracts and invoices to borrow $500M+ from lenders including BlackRock’s HPS Investment Partners and BNP Paribas.
The “assets” backing the loans — accounts receivable — never existed.
Investigators say Brahmbhatt even built fake email domains to impersonate real telecom firms like Belgium’s BICS.
💣 The Fallout
The fraud unraveled in July 2025, after an HPS analyst noticed suspicious email addresses.
When confronted, Brahmbhatt vanished.
His offices were later found locked and deserted.
Assets appear to have been moved offshore (India & Mauritius).
Companies filed Chapter 11 in August.
⚠️ The Bigger Picture
This is a wake-up call for the $1.7T private credit market — where due diligence can be murky, even for giants like BlackRock.
While BlackRock isn’t accused of wrongdoing, the scandal shows how opaque centralized finance systems can fail spectacularly.
Decentralized, verifiable finance suddenly looks a lot less “risky” by comparison.
$ICP $ETH $MORPHO
@Morpho Labs 🦋 #Morpho
#BlackRock #scam #news
🚨 BlackRock-Linked $500M Fraud Scandal
A massive fraud case just exploded in the private credit market — and it involves one of BlackRock’s lending partners.
You just can't start the month without news about massive frauds or scams
Here’s what happened 👇
🕵️♂️ The Scheme
Indian-origin CEO Bankim Brahmbhatt (Bankai Group) allegedly created fake telecom contracts and invoices to borrow $500M+ from lenders including BlackRock’s HPS Investment Partners and BNP Paribas.
The “assets” backing the loans — accounts receivable — never existed.
Investigators say Brahmbhatt even built fake email domains to impersonate real telecom firms like Belgium’s BICS.
💣 The Fallout
The fraud unraveled in July 2025, after an HPS analyst noticed suspicious email addresses.
When confronted, Brahmbhatt vanished.
His offices were later found locked and deserted.
Assets appear to have been moved offshore (India & Mauritius).
Companies filed Chapter 11 in August.
⚠️ The Bigger Picture
This is a wake-up call for the $1.7T private credit market — where due diligence can be murky, even for giants like BlackRock.
While BlackRock isn’t accused of wrongdoing, the scandal shows how opaque centralized finance systems can fail spectacularly.
Decentralized, verifiable finance suddenly looks a lot less “risky” by comparison.
$ICP $ETH $MORPHO
@Morpho Labs 🦋 #Morpho
#BlackRock #scam #news
GLOBAL FINANCE SHOCKWAVE — BLACKROCK SCAMMED FOR HALF A BILLION DOLLARS!
One of the world’s most powerful investment giants, BlackRock, has just taken a brutal hit after uncovering what’s being called one of the biggest financial frauds in recent history. The scam? A staggering $500 million — nearly 1.87 billion riyals — siphoned away in plain sight.
The mastermind behind the operation is believed to be Bankim Brahmbhat, an Indian national who allegedly forged high-level contracts and invoices, convincing BlackRock that they were dealing with legitimate business receivables. Everything looked perfect — until it wasn’t.
Once the funds cleared, Brahmbhat vanished like smoke, funneling the money through India and Mauritius before filing bankruptcy in the U.S. and shutting down his New York office overnight. Investigators say the trail went cold almost instantly, leaving regulators and banks stunned at how such a sophisticated con slipped through corporate safeguards.
The scandal is already rattling confidence across Wall Street, with whispers that other asset managers may have been exposed to similar tactics. If true, this could be the start of a much bigger domino effect in global finance.
Half a billion gone. Trust shattered. The world’s largest fund manager blindsided.
This isn’t just a scam — it’s a wake-up call for the entire system.
#BREAKING #blackRock #BlackRock ##TrumpCrypto $BNB $BTC $XRP
One of the world’s most powerful investment giants, BlackRock, has just taken a brutal hit after uncovering what’s being called one of the biggest financial frauds in recent history. The scam? A staggering $500 million — nearly 1.87 billion riyals — siphoned away in plain sight.
The mastermind behind the operation is believed to be Bankim Brahmbhat, an Indian national who allegedly forged high-level contracts and invoices, convincing BlackRock that they were dealing with legitimate business receivables. Everything looked perfect — until it wasn’t.
Once the funds cleared, Brahmbhat vanished like smoke, funneling the money through India and Mauritius before filing bankruptcy in the U.S. and shutting down his New York office overnight. Investigators say the trail went cold almost instantly, leaving regulators and banks stunned at how such a sophisticated con slipped through corporate safeguards.
The scandal is already rattling confidence across Wall Street, with whispers that other asset managers may have been exposed to similar tactics. If true, this could be the start of a much bigger domino effect in global finance.
Half a billion gone. Trust shattered. The world’s largest fund manager blindsided.
This isn’t just a scam — it’s a wake-up call for the entire system.
#BREAKING #blackRock #BlackRock ##TrumpCrypto $BNB $BTC $XRP
$COAI so many short holdings, but still the coin falls down breaking new low every day. 🤔
What would be the new low ?
1$ or 0.1$
Will this coin only support short positions ?
No hope on ATH anymore, new hope on ATL 🤣
#MarketSentimentToday
#MarketPullback
#scam
#COAİ
What would be the new low ?
1$ or 0.1$
Will this coin only support short positions ?
No hope on ATH anymore, new hope on ATL 🤣
#MarketSentimentToday
#MarketPullback
#scam
#COAİ
A
COAIUSDT
Perp
Fermée
G et P
-178,90USDT
🚨 JUST IN: 🇮🇳 Kolkata Police arrest two individuals in a ₹25 crore crypto fraud case, according to TOI
#Crypto #India #Scam #Kolkata #Blockchain
#Crypto #India #Scam #Kolkata #Blockchain
🃏 TIGRE_48 — The Safety Tiger Enters the Arena
“Desire is the starting point of all achievement, not a hope, not a wish, but a keen pulsating desire which transcends everything.”
🩸 Today’s Mood:
🔺 Full Chaos — The protector needs votes.
News (or should I say… whispers from the pit?):
The Anti-Scam Crusade: TIGRE_48—the Verified Creator known for exposing rug pulls, phishing, and fake accounts—is now mobilizing their community to vote them into a Binance Creator contest. They are the Guardians of the Crypto Community, forcing users to acknowledge the risk lurking beneath every trade.
The Irony of the Vote: This is pure market irony. A figure who preaches cold, hard security and #AntiScamEducation must now engage in the most chaotic, emotional act of all: a comunity contest. Safety is no longer enough; it must be voted into power.
The Hidden Link: The creator's ultimate desire is exposed: achievement through community mobilization. Their campaign hinges on the loyalty of those they protect, turning security into a token of social capital.
Final reflection — We chase profits in the wild, but when the Tiger asks for help, the wild must pause. The cycle of chaos resets when the community rallies behind the one who dares to expose the lies.
So, reader… 🤔
Do you reward the honest voice — or let the wolves choose their guard?
Vote 🤝🐯🧡 Vote
@TIGRE_48 #scam #CommunityBuilder #ChaosSignals #VOTEme #TheBlockchain100
“Crypto’s not about money… it’s about sending a message.”
— 😈
💬 Disclaimer:
“This post is for informational and educational purposes only. Not financial advice — just whispers from the chaos, interpreted by a madman with a mirror.”
— 💚🃏
🩸 Today’s Mood:
🔺 Full Chaos — The protector needs votes.
News (or should I say… whispers from the pit?):
The Anti-Scam Crusade: TIGRE_48—the Verified Creator known for exposing rug pulls, phishing, and fake accounts—is now mobilizing their community to vote them into a Binance Creator contest. They are the Guardians of the Crypto Community, forcing users to acknowledge the risk lurking beneath every trade.
The Irony of the Vote: This is pure market irony. A figure who preaches cold, hard security and #AntiScamEducation must now engage in the most chaotic, emotional act of all: a comunity contest. Safety is no longer enough; it must be voted into power.
The Hidden Link: The creator's ultimate desire is exposed: achievement through community mobilization. Their campaign hinges on the loyalty of those they protect, turning security into a token of social capital.
Final reflection — We chase profits in the wild, but when the Tiger asks for help, the wild must pause. The cycle of chaos resets when the community rallies behind the one who dares to expose the lies.
So, reader… 🤔
Do you reward the honest voice — or let the wolves choose their guard?
Vote 🤝🐯🧡 Vote
@TIGRE_48 #scam #CommunityBuilder #ChaosSignals #VOTEme #TheBlockchain100
“Crypto’s not about money… it’s about sending a message.”
— 😈
💬 Disclaimer:
“This post is for informational and educational purposes only. Not financial advice — just whispers from the chaos, interpreted by a madman with a mirror.”
— 💚🃏
I said it before but no one noticed me. $COAI is a #scam
The truth about $COAI
Disclaimer: This is not financial advice. This cryptocurrency is extremely high-risk.
What You're Seeing: The chart shows a massive price crash after an extremely fast and massive price increase. This is a classic "pump and dump" pattern.
The Big Risk: There are serious reports that a small group of connected wallets bought a large amount of $COAI and may have artificially pushed the price up to sell it to new buyers at the top.
Future Outlook: The future is very uncertain.
It could go down more: The hype that drove the price up is fading, and early investors are selling for profit. The manipulation concerns make it very dangerous.
It could go up: If the project proves to be legitimate and builds a real, working AI platform, it might recover in the long term.
In short, COAI is an extremely high-risk investment right now. The price was driven by hype and potential manipulation, not proven value. Extreme caution is needed.
#MarketPullback #BinanceHODLerZBT #BNBBreaksATH
Disclaimer: This is not financial advice. This cryptocurrency is extremely high-risk.
What You're Seeing: The chart shows a massive price crash after an extremely fast and massive price increase. This is a classic "pump and dump" pattern.
The Big Risk: There are serious reports that a small group of connected wallets bought a large amount of $COAI and may have artificially pushed the price up to sell it to new buyers at the top.
Future Outlook: The future is very uncertain.
It could go down more: The hype that drove the price up is fading, and early investors are selling for profit. The manipulation concerns make it very dangerous.
It could go up: If the project proves to be legitimate and builds a real, working AI platform, it might recover in the long term.
In short, COAI is an extremely high-risk investment right now. The price was driven by hype and potential manipulation, not proven value. Extreme caution is needed.
#MarketPullback #BinanceHODLerZBT #BNBBreaksATH
A New Crypto Scam , Dont Miss It 😱😱😱😱
$BTC
One of my friends recently received a letter in the mail that looked exactly like it came from Ledger. It had their logo, official address, even a proper reference number printed on it. Everything about it looked legit until you notice one small detail: a QR code.
Now here’s where the trick starts. The letter tells you to scan that QR code to “Activate” a new feature called Transaction Check. It sounds harmless right, even helpful. But the moment you scan it, you’re not going to some Ledger setup page. You’re actually opening a fake site made by hackers. And once you interact with that site, they can quietly take control of your wallet access.
So basically, what feels like a simple verification step is actually a full trap. And by the time you realize it, your assets will already be stolen and your wallet shall be drained,not because Ledger was hacked, but because you unknowingly gave them permission.
Now let me tell you what to do if you ever get something like this in your mailbox. First, don’t panic. Just don’t scan anything. Then follow my Airplane method -
1. Fold the letter from the right side.
2. Then fold the left.
3. Fold the top over.
4. Fold it twice more from the sides.
5. And congratulations .. you just made the safest paper airplane in the crypto world. Now launch it straight into the trash can 💥
📝 Remember Ledger never sends physical letters asking you to scan a QR code or activate features. All real updates happen inside the Ledger Live app.
So stay alert, educate your friends, and never scan anything you didn’t expect.
$TRX $BNB
#scam #scamer #wmk #crypto #AltcoinETFsLaunch
$BTC
One of my friends recently received a letter in the mail that looked exactly like it came from Ledger. It had their logo, official address, even a proper reference number printed on it. Everything about it looked legit until you notice one small detail: a QR code.
Now here’s where the trick starts. The letter tells you to scan that QR code to “Activate” a new feature called Transaction Check. It sounds harmless right, even helpful. But the moment you scan it, you’re not going to some Ledger setup page. You’re actually opening a fake site made by hackers. And once you interact with that site, they can quietly take control of your wallet access.
So basically, what feels like a simple verification step is actually a full trap. And by the time you realize it, your assets will already be stolen and your wallet shall be drained,not because Ledger was hacked, but because you unknowingly gave them permission.
Now let me tell you what to do if you ever get something like this in your mailbox. First, don’t panic. Just don’t scan anything. Then follow my Airplane method -
1. Fold the letter from the right side.
2. Then fold the left.
3. Fold the top over.
4. Fold it twice more from the sides.
5. And congratulations .. you just made the safest paper airplane in the crypto world. Now launch it straight into the trash can 💥
📝 Remember Ledger never sends physical letters asking you to scan a QR code or activate features. All real updates happen inside the Ledger Live app.
So stay alert, educate your friends, and never scan anything you didn’t expect.
$TRX $BNB
#scam #scamer #wmk #crypto #AltcoinETFsLaunch
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