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scamalert

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Jim21
--
Bikovski
​⚠️ ALERTA DE SEGURIDAD: Hackeo a la cuenta de Gloria Zhao ​Se informa a la comunidad cripto que la cuenta oficial en X (anteriormente Twitter) de Gloria Zhao, reconocida desarrolladora de Bitcoin Core, ha sido comprometida. ​El Modus Operandi ​Los atacantes están utilizando su perfil para difundir un mensaje falso sobre un supuesto desarrollo técnico que permitiría "puentear" (bridge) activos entre Bitcoin y Solana. ​Puntos clave para tu seguridad: ​Falso Bridge: No existe tal desarrollo oficial. Los enlaces compartidos en su cuenta son maliciosos y buscan robar fondos a través de interacciones con contratos fraudulentos. ​Verificación: Antes de hacer clic o conectar tu billetera, contrasta la información en canales oficiales de Bitcoin Core o repositorios de GitHub. ​Desconfía: Incluso las figuras más respetadas del ecosistema pueden ser víctimas de ataques de ingeniería social o SIM swapping. ​Regla de oro: Si parece demasiado bueno para ser verdad o urge a una acción inmediata bajo un enlace sospechoso, es un fraude. ​¡Protege tus activos y comparte esta información para evitar que otros caigan en la estafa! 🛡️ ​#bitcoin.” #SecurityAlert #ScamAlert #CryptoSafety #Binance {future}(BTCUSDT) {future}(SOLUSDT) {future}(POLUSDT)
​⚠️ ALERTA DE SEGURIDAD: Hackeo a la cuenta de Gloria Zhao
​Se informa a la comunidad cripto que la cuenta oficial en X (anteriormente Twitter) de Gloria Zhao, reconocida desarrolladora de Bitcoin Core, ha sido comprometida.
​El Modus Operandi
​Los atacantes están utilizando su perfil para difundir un mensaje falso sobre un supuesto desarrollo técnico que permitiría "puentear" (bridge) activos entre Bitcoin y Solana.

​Puntos clave para tu seguridad:
​Falso Bridge: No existe tal desarrollo oficial. Los enlaces compartidos en su cuenta son maliciosos y buscan robar fondos a través de interacciones con contratos fraudulentos.
​Verificación: Antes de hacer clic o conectar tu billetera, contrasta la información en canales oficiales de Bitcoin Core o repositorios de GitHub.
​Desconfía: Incluso las figuras más respetadas del ecosistema pueden ser víctimas de ataques de ingeniería social o SIM swapping.
​Regla de oro: Si parece demasiado bueno para ser verdad o urge a una acción inmediata bajo un enlace sospechoso, es un fraude.
​¡Protege tus activos y comparte esta información para evitar que otros caigan en la estafa! 🛡️

#bitcoin.” #SecurityAlert #ScamAlert #CryptoSafety #Binance
$RIVER DUMP IMMINENT. 69% WALLET CONTROL. Entry: 0.0000001 🟩 Target 1: 0.00000005 🎯 Stop Loss: 0.00000015 🛑 Whales are GONE. Token unlock FAILED to crash. One wallet OWNS this. They ARE the market. Shorting is a death wish. Longing is SUICIDE. This token is a trap. Do NOT buy. Disclaimer: Not financial advice. #RIVER #SCAMALERT #CRYPTO 🚨 {alpha}(560xda7ad9dea9397cffddae2f8a052b82f1484252b3)
$RIVER DUMP IMMINENT. 69% WALLET CONTROL.

Entry: 0.0000001 🟩
Target 1: 0.00000005 🎯
Stop Loss: 0.00000015 🛑

Whales are GONE. Token unlock FAILED to crash. One wallet OWNS this. They ARE the market. Shorting is a death wish. Longing is SUICIDE. This token is a trap. Do NOT buy.

Disclaimer: Not financial advice.

#RIVER #SCAMALERT #CRYPTO 🚨
$RIVER SCAM EXPOSED: $8M LIQUIDATED IN ONE HOUR! This token just executed a massive rug pull, wiping out both long and short positions. Avoid $RIVER immediately. This is pure manipulation. The movement in the last 60 minutes proves this project is toxic. Do not touch this garbage token. #ScamAlert #CryptoScam #RIVER #TokenDump 🚨 {future}(RIVERUSDT)
$RIVER SCAM EXPOSED: $8M LIQUIDATED IN ONE HOUR!

This token just executed a massive rug pull, wiping out both long and short positions. Avoid $RIVER immediately. This is pure manipulation.

The movement in the last 60 minutes proves this project is toxic. Do not touch this garbage token.

#ScamAlert #CryptoScam #RIVER #TokenDump 🚨
$RIVER IS A SCAM COIN. FULL STOP. 🚨🚨 This is the time to be aggressively shorting this trash asset. The massive crash cycle is repeating itself. Prepare for the next leg down NOW. DO NOT get caught holding the bag when this implodes again. We called the weakness. #ShortSqueeze #ScamAlert #CryptoTrading #BearMarket 📉 {future}(RIVERUSDT)
$RIVER IS A SCAM COIN. FULL STOP. 🚨🚨

This is the time to be aggressively shorting this trash asset. The massive crash cycle is repeating itself. Prepare for the next leg down NOW.

DO NOT get caught holding the bag when this implodes again. We called the weakness.

#ShortSqueeze #ScamAlert #CryptoTrading #BearMarket 📉
🚨 RIVER LIQUIDATION ALERT! SCAM COIN EXPOSED 🚨 This trash token $RIVER is about to wipe out every Long. Open those sell shorts NOW before you get wrecked. Time is running out fast. Target is $1 coming very soon on $RIVER. Prepare for the dump. #ShortSqueeze #CryptoDump #RiverToken #ScamAlert 📉 {future}(RIVERUSDT)
🚨 RIVER LIQUIDATION ALERT! SCAM COIN EXPOSED 🚨

This trash token $RIVER is about to wipe out every Long. Open those sell shorts NOW before you get wrecked. Time is running out fast.

Target is $1 coming very soon on $RIVER. Prepare for the dump.

#ShortSqueeze #CryptoDump #RiverToken #ScamAlert 📉
mohs83:
100% True
NASDAQ INSIDER SUSPICION: MYSTERY WALLET TURNS $4K INTO $1.1M ON $DONT Is Wall Street playing dirty on Solana? Today, Jan 22, huge suspicion surrounds a wallet that managed a 276x return involving Nasdaq-listed DeFi Development Corp ($DFDV) and their memecoin $DONT. The Smoking Gun: According to on-chain sleuths @lookonchain, wallet 6rVDz... had been inactive for 3 months. Suddenly, just minutes before the company officially announced the token, it woke up. Buy: $4,100 worth of $DONT. Sell: Started dumping immediately after the retail FOMO kick-in. Profit: $182K cashed out + $955K unrealized = $1.13 Million Total. Why it matters: This looks like textbook Insider Trading. Someone likely knew the news before the public. In the current regulatory climate (Clarity Act debates), this puts a target on the industry's back. Lesson: Always check on-chain data. If a "dead" wallet snipes the launch, you are the exit liquidity. ⚠️ #InsiderTrading #Solana #OnChain #CryptoNews #ScamAlert
NASDAQ INSIDER SUSPICION: MYSTERY WALLET TURNS $4K INTO $1.1M ON $DONT
Is Wall Street playing dirty on Solana?
Today, Jan 22, huge suspicion surrounds a wallet that managed a 276x return involving Nasdaq-listed DeFi Development Corp ($DFDV) and their memecoin $DONT.
The Smoking Gun:
According to on-chain sleuths @lookonchain, wallet 6rVDz... had been inactive for 3 months. Suddenly, just minutes before the company officially announced the token, it woke up.
Buy: $4,100 worth of $DONT.
Sell: Started dumping immediately after the retail FOMO kick-in.
Profit: $182K cashed out + $955K unrealized = $1.13 Million Total.
Why it matters:
This looks like textbook Insider Trading. Someone likely knew the news before the public. In the current regulatory climate (Clarity Act debates), this puts a target on the industry's back.
Lesson: Always check on-chain data. If a "dead" wallet snipes the launch, you are the exit liquidity. ⚠️
#InsiderTrading #Solana #OnChain #CryptoNews #ScamAlert
🔥 Binance Cold Wallet Moves – Scammer or Whale?🚨 4 MASSIVE USDT moves spotted from a Binance cold wallet! Billions shifted to unknown addresses. Is it whales moving liquidity or scammers testing wallets? 💸 Old wallets + organized moves = likely whales ✅ New + fragmented + erratic = possible fraud ⚠️ Traders, track wallets, stay alert, never blindly copy. Big moves can be insight or trap — know the difference! 👀

🔥 Binance Cold Wallet Moves – Scammer or Whale?

🚨 4 MASSIVE USDT moves spotted from a Binance cold wallet! Billions shifted to unknown addresses. Is it whales moving liquidity or scammers testing wallets? 💸

Old wallets + organized moves = likely whales ✅

New + fragmented + erratic = possible fraud ⚠️

Traders, track wallets, stay alert, never blindly copy. Big moves can be insight or trap — know the difference! 👀
⚠️ $LUNC IS A TRAP! STAY AWAY FROM THE FAKE HYPE! ⚠️ Stop listening to the clowns promising $1 on $LUNC. That price point is pure fantasy and completely detached from reality right now. If you see anyone pushing that narrative, block them immediately. It’s designed to lure in retail bag holders. Protect your capital. #LUNC #CryptoHype #ScamAlert #TradeSmart 🛑 {spot}(LUNCUSDT)
⚠️ $LUNC IS A TRAP! STAY AWAY FROM THE FAKE HYPE! ⚠️

Stop listening to the clowns promising $1 on $LUNC . That price point is pure fantasy and completely detached from reality right now.

If you see anyone pushing that narrative, block them immediately. It’s designed to lure in retail bag holders. Protect your capital.

#LUNC #CryptoHype #ScamAlert #TradeSmart 🛑
Scam alert (must read)😱 Crypto safety is very important. Never click random links and never share your seed phrase, even if someone looks trusted. Many fake airdrops and fake support messages are designed to empty your wallet. Golden rule: if something looks too good to be true, it is probably a scam. #CryptoSafety #ScamAlert #Binance $XRP {spot}(XRPUSDT)
Scam alert (must read)😱

Crypto safety is very important. Never click random links and never share your seed phrase, even if someone looks trusted. Many fake airdrops and fake support messages are designed to empty your wallet. Golden rule: if something looks too good to be true, it is probably a scam.

#CryptoSafety #ScamAlert #Binance

$XRP
🚨 FAKE PUMP ALERT! $RIVER HOLDERS GET OUT NOW 🚨 This move is pure manipulation. Do not get caught holding the bag on this garbage token. Keep hammering those shorts. The real move is down. We fade this garbage pump immediately. #Crypto #ShortSqueeze #ScamAlert #Trading 🤬 {future}(RIVERUSDT)
🚨 FAKE PUMP ALERT! $RIVER HOLDERS GET OUT NOW 🚨

This move is pure manipulation. Do not get caught holding the bag on this garbage token.

Keep hammering those shorts. The real move is down. We fade this garbage pump immediately.

#Crypto #ShortSqueeze #ScamAlert #Trading 🤬
Lory Seely NaXq:
你就是狗庄,还在加空,价格随便庄拉多高
$BANANAS31 IS A TRAP! AVOID THIS SCAM NOW! The sentiment is catastrophic. Reports indicate massive losses across the board. This is not a dip; this is a collapse. If you are holding $BANANAS31USDT, you need to understand the danger signal flashing red. Do not attempt to catch this falling knife. #ScamAlert #CryptoCrash #ExitNow 🛑 {future}(BANANAS31USDT)
$BANANAS31 IS A TRAP! AVOID THIS SCAM NOW!

The sentiment is catastrophic. Reports indicate massive losses across the board. This is not a dip; this is a collapse.

If you are holding $BANANAS31USDT, you need to understand the danger signal flashing red. Do not attempt to catch this falling knife.

#ScamAlert #CryptoCrash #ExitNow 🛑
⚠️ BEWARE: The "Fake Loss" Engagement Trap! ⚠️ "Listen up, community! 📢 I’ve noticed a trending scam on Binance Square where multiple accounts are posting the SAME screenshot of a $-623% loss on SOL/USDT to gain sympathy and engagement. Don't fall for it! 🛑 These are not real traders in trouble; they are engagement hunters trying to manipulate the algorithm for likes and followers. As a Technical Trader, here is my advice: Verify before you React: If you see the same 'Help me' post from different names, it’s a red flag 🚩. Focus on Real Data: Don't let these fake sob stories distract you from real market analysis. Report Spam: Instead of commenting, report such posts to keep our community clean. Let's value authenticity over fake reach! 🛡️" #ScamAlert #BinanceSquare #bnbrewards #Write2Earn #sol fake screen short👇
⚠️ BEWARE: The "Fake Loss" Engagement Trap! ⚠️

"Listen up, community! 📢 I’ve noticed a trending scam on Binance Square where multiple accounts are posting the SAME screenshot of a $-623% loss on SOL/USDT to gain sympathy and engagement.

Don't fall for it! 🛑 These are not real traders in trouble; they are engagement hunters trying to manipulate the algorithm for likes and followers.

As a Technical Trader, here is my advice:

Verify before you React: If you see the same 'Help me' post from different names, it’s a red flag 🚩.

Focus on Real Data: Don't let these fake sob stories distract you from real market analysis.

Report Spam: Instead of commenting, report such posts to keep our community clean.

Let's value authenticity over fake reach! 🛡️"

#ScamAlert #BinanceSquare #bnbrewards #Write2Earn #sol

fake screen short👇
Waqas Ahmad 1122:
bhai ab konsa coin buy karo
--
Medvedji
🚨 Lost $282 million due to fake "support" for Trezor A user lost $282 million in one of the largest social engineering crypto scams. The scammer posed as Trezor support and convinced the victim to reveal the hardware wallet's seed phrase. ❗️No support ever asks for a seed phrase - it's always a scam.#ScamAlert
🚨 Lost $282 million due to fake "support" for Trezor

A user lost $282 million in one of the largest social engineering crypto scams.

The scammer posed as Trezor support and convinced the victim to reveal the hardware wallet's seed phrase.

❗️No support ever asks for a seed phrase - it's always a scam.#ScamAlert
Golek Receh Crypt:
why people still got scammed by given the seed phrase ? , even though everywhere we are always reminded that the seed phrase is only for us!!
🚨 RIVER IS SCAM FRAUD ALERT 🚨 Your funds are at risk! This is a major red flag for $RIVER holders right now. Panic selling incoming? What is your exit strategy? You need a plan immediately to mitigate further losses. Do not wait for confirmation. #ScamAlert #CryptoFraud #RIVER #ExitNow 🛑 {future}(RIVERUSDT)
🚨 RIVER IS SCAM FRAUD ALERT 🚨

Your funds are at risk! This is a major red flag for $RIVER holders right now. Panic selling incoming?

What is your exit strategy? You need a plan immediately to mitigate further losses. Do not wait for confirmation.

#ScamAlert #CryptoFraud #RIVER #ExitNow 🛑
Think AI is just for trading bots and memes? Think again. 🤖 A fresh report just hit, and it's a gut check for anyone in crypto. In 2025, AI-powered crypto scams pulled in a staggering average of $3.2 million per operation. That's 4.5 times more than scams without AI, showing how this tech is supercharging fraud. In fact, the entire crypto scam market is now estimated at a jaw-dropping $14-17 billion annually. Meanwhile, on the legit side of the force, stablecoins are processing more transaction value than giants like Visa, and on-chain lending has exploded past $670 billion in five years. It paints a wild picture: we're building a revolutionary financial system at lightning speed, but the bad actors are evolving just as fast—and they're using the same cutting-edge tools. So, here’s the discussion starter: Is the crypto industry's defensive tech and community awareness keeping pace with these AI-powered threats? Or are we in an endless cat-and-mouse game? #ScamAlert #Stablecoins #DeFi #Blockchain #CryptoNews
Think AI is just for trading bots and memes? Think again. 🤖

A fresh report just hit, and it's a gut check for anyone in crypto. In 2025, AI-powered crypto scams pulled in a staggering average of $3.2 million per operation. That's 4.5 times more than scams without AI, showing how this tech is supercharging fraud. In fact, the entire crypto scam market is now estimated at a jaw-dropping $14-17 billion annually.

Meanwhile, on the legit side of the force, stablecoins are processing more transaction value than giants like Visa, and on-chain lending has exploded past $670 billion in five years.

It paints a wild picture: we're building a revolutionary financial system at lightning speed, but the bad actors are evolving just as fast—and they're using the same cutting-edge tools.

So, here’s the discussion starter: Is the crypto industry's defensive tech and community awareness keeping pace with these AI-powered threats? Or are we in an endless cat-and-mouse game?

#ScamAlert #Stablecoins #DeFi #Blockchain #CryptoNews
$RIVER IS A CATASTROPHIC SCAM. AVOID THIS TRASH TILE NOW. EVERYONE IS BLEEDING. Whether you went long or short, you are taking massive losses. Funding fees are crushing longs while minus trades are wiping out shorts. This asset is designed to liquidate you. Stay far away from $RIVER immediately. #ScamAlert #CryptoCrash #ExitNow 🛑 {future}(RIVERUSDT)
$RIVER IS A CATASTROPHIC SCAM. AVOID THIS TRASH TILE NOW.

EVERYONE IS BLEEDING. Whether you went long or short, you are taking massive losses.

Funding fees are crushing longs while minus trades are wiping out shorts. This asset is designed to liquidate you. Stay far away from $RIVER immediately.

#ScamAlert #CryptoCrash #ExitNow 🛑
⚠️ SECURITY ALERT – $AXS According to @web3_antivirus, a wallet lost $3M+ after approving a malicious smart contract. Attackers acted instantly, executing multiple transactions across consecutive blocks and draining XAUt and SLVon into two scam wallets. ⚠️ Reminder: Always double-check contract approvals. One bad signature can cost millions. Stay safe out there. 🔐 #AXS #CryptoSecurity #Web3 #ScamAlert #CPIWatch $PHA {spot}(PHAUSDT) $DUSK {spot}(DUSKUSDT) $AXS {spot}(AXSUSDT)
⚠️ SECURITY ALERT – $AXS

According to @web3_antivirus, a wallet lost $3M+ after approving a malicious smart contract.

Attackers acted instantly, executing multiple transactions across consecutive blocks and draining XAUt and SLVon into two scam wallets.

⚠️ Reminder:
Always double-check contract approvals. One bad signature can cost millions.

Stay safe out there. 🔐

#AXS #CryptoSecurity #Web3 #ScamAlert
#CPIWatch

$PHA
$DUSK
$AXS
FRAUD ALERT: TROVE COLLAPSE EXPLAINED $HYPE 🚨 Entry: 0.00003 🟩 Target 1: 0.00007 🎯 Target 2: 0.00012 🎯 Stop Loss: 0.00002 🛑 They launched a perp DEX on illiquid assets. Built on Hyperliquid. Then the ICO opened. Goal was $2.5M, raised $11.5M. 460% oversubscribed. But then. The team edited the contract minutes before closing. Extended the sale. Bets flooded Polymarket. They panicked. Canceled the extension. Admitted they "optimized for a small group." Then wallets linked to Trove dumped $10M in 24 hours. Influencers were paid. Undisclosed shills. Angel funds sent to a casino. Now a pivot to Solana. This is pure chaos. Disclaimer: Not financial advice. #CryptoNews #ScamAlert #Trading $HYPE $SOL 💥 {future}(HYPERUSDT)
FRAUD ALERT: TROVE COLLAPSE EXPLAINED $HYPE 🚨

Entry: 0.00003 🟩
Target 1: 0.00007 🎯
Target 2: 0.00012 🎯
Stop Loss: 0.00002 🛑

They launched a perp DEX on illiquid assets. Built on Hyperliquid. Then the ICO opened. Goal was $2.5M, raised $11.5M. 460% oversubscribed. But then. The team edited the contract minutes before closing. Extended the sale. Bets flooded Polymarket. They panicked. Canceled the extension. Admitted they "optimized for a small group." Then wallets linked to Trove dumped $10M in 24 hours. Influencers were paid. Undisclosed shills. Angel funds sent to a casino. Now a pivot to Solana. This is pure chaos.

Disclaimer: Not financial advice.

#CryptoNews #ScamAlert #Trading $HYPE $SOL 💥
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