scamriskwarning

#scamriskwarning #ScamAware #ScamAlert A plataforma em (**aureum.bot** / Aureum AI Bot) **não** parece segura para investimento. Ela exibe múltiplas características fortes de um esquema de alto risco, muito provavelmente uma **operação Ponzi ou golpe** disfarçada como um "bot de liquidez de IA descentralizada" ou ferramenta de investimento automatizada.

Aqui estão os principais sinais de alerta com base em suas características e no contexto mais amplo de plataformas semelhantes chamadas "Aureum":

- **Retornos garantidos irreais** — implicando aproximadamente 1,1% ao dia (ou ~400%+ anualizado se capitalizado). Promessas de lucros diários altos e constantes (especialmente "por minuto" de acumulação) sem risco aparente ou desvantagem de mercado são características clássicas de um esquema Ponzi — negociações/investimentos reais nunca garantem isso sem grande volatilidade ou potencial de perda.

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

O que é "Engenharia Social"?

Você pode achar que garantir a segurança da sua criptomoeda é tudo sobre senhas fortes e tecnologia sofisticada, mas e se a maior vulnerabilidade for na verdade… você? Não é sua culpa, todos nós temos um lado humano que os golpistas adoram explorar.

Imagine alguém tentando entrar na sua casa.

Em vez de arrombar a porta (isso é como hackear software), eles simplesmente te convencem a abrir a porta!

🚪 Engenharia social em criptomoedas é exatamente isso: não se trata de quebrar códigos, mas de nos enganar - as pessoas - para entregar informações sensíveis.

Pequenos hábitos se acumulam em uma forte proteção.
1) Bloqueie sua conta:
Ative a autenticação de dois fatores e mantenha o segundo fator em um dispositivo separado. Use uma senha ou chave forte e única, mantenha seu sistema operacional, navegador e aplicativos atualizados, proteja o e-mail vinculado à sua conta Binance e evite Wi-Fi público para logins. Aprenda como no 2FA guide.
2) Verifique antes de se conectar ou assinar:
Ao explorar o Web3, desacelere na tela de assinatura. Verifique novamente a URL através de canais oficiais, leia o que você está aprovando e teste DApps desconhecidos com pequenas quantias. Ignore tokens surpresa ou “airdrops grátis” que você não solicitou e revogue periodicamente aprovações antigas. Use Binance Verify e este phishing primer.

Um investidor de criptomoedas recentemente caiu vítima de um golpe de "envenenamento de endereço", perdendo 4.556 ETH no valor de $12,25 milhões. O golpe ocorreu quando o usuário copiou um endereço falso de seu histórico de transações, que foi projetado para imitar um endereço de carteira legítimo. Este incidente segue um caso semelhante em dezembro, onde outro usuário perdeu $50 milhões em USDT devido ao mesmo tipo de golpe.

Golpes de envenenamento de endereço envolvem atacantes gerando endereços de vaidade que correspondem aos primeiros e últimos caracteres dos contatos de confiança de um alvo. Esses endereços falsos são então incorporados no histórico de transações da vítima, tornando difícil distinguir entre endereços legítimos e fraudulentos.