scamriskwarning

#scamriskwarning #ScamAware #ScamAlert The platform in (**aureum.bot** / Aureum AI Bot) does **not** appear safe for investment. It exhibits multiple strong characteristics of a high-risk scheme, very likely a **Ponzi or scam operation** disguised as a "decentralized AI liquidity bot" or automated investment tool.

Here are the key red flags based on its features and broader context around similar "Aureum" named platforms:

- **Unrealistic guaranteed returns** — implying roughly 1.1% daily (or ~400%+ annualized if compounded). Promises of steady, high daily profits (especially "per minute" accrual) with no apparent risk or market downside are classic Ponzi hallmarks — real trading/investing never guarantees this without huge volatility or loss potential.

- **Telegram bot interface + "claim" button with countdown timer** — This is a common design in crypto exit scams and Ponzi apps. Early users often see "profits" credited (to build trust and encourage referrals), but withdrawals eventually get restricted, delayed, or impossible once new deposits slow down.

- **Claims of "100% decentralized blockchain technology" + liquidity pool** — Many searched results for aureum.bot explicitly promote 1.1% daily returns, instant withdrawals, and referral bonuses (team bonuses up to 30 levels in some promotions). Referral/MLM structures + fixed high yields = textbook Ponzi/red flags.

- **Regulatory warnings exist for very similar "AURUM BOT" entities** — In early 2026, Nigeria's SEC explicitly warned against **AURUM BOT** as unlicensed and showing "Ponzi-style risks." Other regulators (Russia's Central Bank, ASIC in Australia, etc.) have flagged nearly identical "Aurum" projects for pyramid/Ponzi signs, frozen funds, and fraud links.

- **Mixed but heavily negative sentiment** — Reviews on Trustpilot, Reddit, BehindMLM, and scam investigation videos frequently call out:
- No proof of real trading (zero on-chain evidence or audited performance).
- Connections to past collapsed schemes (e.g., CashFX-style operations).
- Reports of locked funds, withdrawal blocks, and promoters living lavishly to lure new victims.
Positive reviews often look promotional (affiliate-driven), while scam reports mention millions defrauded.

Even if this exact .bot domain variant differs slightly from "aurum.foundation" or "aurumai.net" (which have their own mix of hype and scam accusations), the pattern matches: AI buzzwords + Telegram bot + passive high yields + liquidity pool facade = very high scam probability.

**Recommendation**:
- Do **not** invest or deposit more funds.
- If you've already invested, attempt withdrawal immediately (but expect issues — many report funds get "frozen" after initial small payouts).
- Never share private keys, seed phrases, or send crypto to unknown addresses promising returns.
- For real DeFi/liquidity provision, use well-audited protocols on Ethereum, Base, etc. (e.g., Uniswap, Aave) with transparent smart contracts — never through anonymous Telegram bots promising fixed daily %.

This is almost certainly **not** a legitimate or safe decentralized platform. Stay far away to protect your money. If you have more details (e.g., exact wallet transactions), feel free to share for further assessment.$USDT $BNB #aureum

Ronaldinho: Another Sam Exposed - He Robbed His Fans 2nd Time still he has no Regret
This is Ronaldinho, a football legend who just pulled a fast one on his own fans! He launched $STAR10, a memecoin that turned out to be a scam. Just yesterday, he withdrew over $100 MILLION from his rug pull. I’ve conducted a detailed on-chain investigation into $STAR10, revealing exactly how Ronaldinho pulled off this fraud.
Let’s dive in ⬇️
Before we get started...
If you appreciate deep-dive investigations like this, please like and repost! Your support helps my account grow and motivates me to continue exposing scams and bringing you top-tier alpha content. I truly appreciate it—thank you! 🙏
1/ Who is Ronaldinho?
Ronaldinho is a former Brazilian professional footballer who played as an attacking midfielder and left winger. He represented Brazil in two FIFA World Cups, played 97 matches for the national team, and scored 33 goals during his international career. As one of football’s biggest icons, Ronaldinho had global recognition and trust—which he just exploited for a crypto scam.
2/ The Power of Influence
Ronaldinho built a massive following over the years, gathering 21 million followers on X. With such influence, he had the ability to shape opinions and drive engagement. Unfortunately, instead of using his platform for something meaningful, he chose to rug pull his own fans.
3/ A History of Controversy
This isn’t the first time Ronaldinho has been involved in a serious scandal. Back in 2020, he was arrested in Paraguay for attempting to enter the country using a fake passport. Both he and his brother were caught with forged documents, leading to a brief stint in detention. Even after this incident, his reputation remained largely intact—until now.
4/ The $STAR10 Launch
On March 2nd, Ronaldinho deployed his own memecoin, $STAR10, and immediately posted the link to the official website on his X account. The price skyrocketed within hours, but the details behind the scenes were far from clean.
5/ The Setup for the Scam
Before launching $STAR10, Ronaldinho suddenly became very active in crypto, posting daily reminders and hyping up the project. This was the first time in his entire career that he had ever spoken about crypto, despite having zero knowledge in the field. It was all part of a calculated promotional campaign designed to increase buy volume and create artificial hype before the dump.
6/ The Aftermath – A 70% Crash
The price of $STAR10 has already dropped by 70%, and there’s a clear reason for it. Ronaldinho and his team sniped a massive portion of the supply at launch, meaning they were in control of the market from the start. His fans were unknowingly being used as exit liquidity for Ronaldinho and his insiders.
7/ On-Chain Proof
Here’s the current #STAR10 BubbleMap, which provides clear evidence of how this scam unfolded. The largest wallets are all connected to Ronaldinho—he and his team acquired over 95% of the circulating supply before even revealing the official contract address.
8/ Fake Trading Volume
If you check DexScreener, you’ll notice something unusual: The so-called “top traders” of $STAR10 are actually Ronaldinho’s own wallets. This means there was no real demand for the token—just insiders moving funds around to make it appear legitimate. The total amount extracted? Over $100 MILLION stolen from his fans.
9/ Even Binance CEO CZ Issued a Warning
Binance CEO CZ also warned about $STAR10, highlighting its high-risk factors. One of the most alarming aspects? The contract allowed the owner to burn any token at will. This meant that Ronaldinho had the power to erase your entire holdings with a single click.
10/ Conclusion – If You Hold $STAR10, Beware!
If you’re still holding $STAR10, you need to be extremely cautious. This token was never designed to benefit retail investors—it was created to enrich Ronaldinho and his team. He’s already dumped 70% of the chart, and it won’t be long before it’s down 99%. This was a planned exit scam from the beginning.
There you have it! Ronaldinho, once a revered football legend, now infamous for his crypto scam. Stay vigilant out there! 🚨
#BBWDocuSeries #TrumpCongressSpeech #WhiteHouseCryptoSummit #scamriskwarning

Cos'è "Ingegneria Sociale"?

Potresti pensare che proteggere il tuo crypto riguardi solo password forti e tecnologia sofisticata, ma cosa succede se la maggiore vulnerabilità sei in realtà… tu? Non è colpa tua, tutti noi abbiamo un lato umano che i truffatori amano sfruttare.

Immagina qualcuno che cerca di entrare nella tua casa.

Invece di forzare la serratura (è come hackerare un software), ti convincono semplicemente ad aprire la porta!

🚪 L'ingegneria sociale nel crypto è esattamente questo: non si tratta di violare il codice, ma di ingannarci - le persone - per farci rinunciare a informazioni sensibili.

Piccole abitudini si accumulano in una forte protezione.
1) Blocca il tuo account:
Attiva l'autenticazione a due fattori e tieni il secondo fattore su un dispositivo separato. Usa una password o una chiave uniche e forti, mantieni aggiornati il tuo sistema operativo, browser e app, metti in sicurezza l'email collegata al tuo account Binance e evita il Wi-Fi pubblico per le connessioni. Scopri come nella guida 2FA guide.
2) Verifica prima di connetterti o firmare:
Quando esplori Web3, rallenta nella schermata di firma. Controlla due volte l'URL attraverso canali ufficiali, leggi cosa stai approvando e testa DApp sconosciute con piccole quantità. Ignora token a sorpresa o “airdrop gratuiti” che non hai richiesto e revoca periodicamente le vecchie approvazioni. Usa Binance Verify e questo phishing primer.

Un investitore in criptovalute è recentemente caduto vittima di una truffa di "avvelenamento dell'indirizzo", perdendo 4.556 ETH per un valore di 12,25 milioni di dollari. La truffa si è verificata quando l'utente ha copiato un indirizzo falso dalla propria cronologia delle transazioni, progettato per imitare un indirizzo di portafoglio legittimo. Questo incidente segue un caso simile di dicembre in cui un altro utente ha perso 50 milioni di dollari in USDT a causa dello stesso tipo di truffa.

Le truffe di avvelenamento dell'indirizzo comportano attaccanti che generano indirizzi vanità che corrispondono ai primi e ultimi caratteri dei contatti fidati di un obiettivo. Questi indirizzi falsi vengono quindi incorporati nella cronologia delle transazioni della vittima, rendendo difficile distinguere tra indirizzi legittimi e fraudolenti.

Nel mondo scintillante della finanza dei social media, è emersa una nuova razza di "guru". Mostrano auto di lusso, commerciano in orologi di alta gamma e promettono che la prossima moneta "100x" è a solo un pulsante "acquista" di distanza. Ma come hanno dimostrato i mercati crypto del 2024 e del 2025, molte di queste raccomandazioni virali riguardano meno la libertà finanziaria e più un ciclo calcolato di promozione falsa e il "dump."
L'Anatomia del "Pump" dell'Influencer
La truffa non è solo un incidente casuale; è una performance coreografata progettata per sfruttare la Paura di Perdere un'Occasione (FOMO).