Scam Alert Global
I am the acting chief of Scam Alert Global and the resident expert on crypto currency.
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🚨 SCAM ALERT – HKTWeb3 & HKWeb3TA 🚨
Two connected sites — hktweb3.com and hkweb3ta.com — are pretending to be Hong Kong–licensed Web3 platforms/associations.
FACT: They are NOT listed on the Hong Kong Securities and Futures Commission (SFC) registry of licensed or applicant virtual asset trading platforms.
🔎 Confirmed Red Flags:
❌ No SFC license – Absent from official registry
❌ Fake partnerships – SFC-licensed exchange HKVAX denies any connection
❌ Shared contact – Both sites use the same email: [email protected]
❌ No office address – No verifiable Hong Kong location
❌ Hidden ownership – No public legal entity or named team
❌ Brand-new domain – hktweb3.com registered Jan 2025
❌ Buzzword compliance – Claims “licensed trust companies” & “regular audits” with no proof
📌 Bottom line:
If it’s not on the official SFC list, it’s NOT licensed. These sites appear to be part of the same coordinated scam network. Stay away.
🔗 SFC Licensed Platforms List:
https://www.sfc.hk/en/Welcome-to-the-Fintech-Contact-Point/Virtual-assets/Virtual-asset-trading-platforms-operators/Lists-of-virtual-asset-trading-platforms
#CryptoScam #HKTWeb3 #HKWeb3TA #ScamAlert #DYOR #BinanceSquare #scamalertglobal
Two connected sites — hktweb3.com and hkweb3ta.com — are pretending to be Hong Kong–licensed Web3 platforms/associations.
FACT: They are NOT listed on the Hong Kong Securities and Futures Commission (SFC) registry of licensed or applicant virtual asset trading platforms.
🔎 Confirmed Red Flags:
❌ No SFC license – Absent from official registry
❌ Fake partnerships – SFC-licensed exchange HKVAX denies any connection
❌ Shared contact – Both sites use the same email: [email protected]
❌ No office address – No verifiable Hong Kong location
❌ Hidden ownership – No public legal entity or named team
❌ Brand-new domain – hktweb3.com registered Jan 2025
❌ Buzzword compliance – Claims “licensed trust companies” & “regular audits” with no proof
📌 Bottom line:
If it’s not on the official SFC list, it’s NOT licensed. These sites appear to be part of the same coordinated scam network. Stay away.
🔗 SFC Licensed Platforms List:
https://www.sfc.hk/en/Welcome-to-the-Fintech-Contact-Point/Virtual-assets/Virtual-asset-trading-platforms-operators/Lists-of-virtual-asset-trading-platforms
#CryptoScam #HKTWeb3 #HKWeb3TA #ScamAlert #DYOR #BinanceSquare #scamalertglobal
🧠 Lessons from the Avlitex Rugpull 🧠
Avlitex is gone. The site is down, withdrawals blocked, and victims left empty-handed. Instead of just pointing fingers, let’s take this as a chance to learn — so it doesn’t happen again.
1. 🚩 “Daily ROI” = Exit Trap
Avlitex promised up to 3% daily returns. That’s over 1,000% APR — totally unsustainable. No legit platform gives that without insane risk. When you see guaranteed high returns, that’s your first red flag.
2. 🤖 Fake Tech = Real Scam
They claimed “AI trading bots” but never showed real trading data. Anyone can build fake dashboards. If it’s not externally verifiable, don’t trust it — even if it looks polished.
3. 👥 MLM + Crypto = Ponzi Pattern
Avlitex used multi-level marketing to grow fast. Referral-based crypto schemes often rely on new deposits to pay old ones — a classic Ponzi structure in disguise.
4. 🛑 Delayed Withdrawals = Final Warning
Many users reported delays before everything froze. If a platform ever restricts your funds, don’t wait. That’s often the last step before a rugpull.
5. 🎭 Professional Branding ≠ Credibility
Slick websites, tokens (AVL), fake CEOs, paid actors… None of it saved users. A clean design isn’t due diligence. Look for audits, licenses, and real people with reputations.
Avlitex fooled a lot of smart people. It won’t be the last to try. But we can be smarter next time. If you were affected, speak up. Your story might protect someone else.
#Avlitex #Rugpull #CryptoScam #DeFi #Ponzi #Web3 #CryptoLessons #BinanceSquare #ScamAlert #CryptoSafety #LearnCrypto
Avlitex is gone. The site is down, withdrawals blocked, and victims left empty-handed. Instead of just pointing fingers, let’s take this as a chance to learn — so it doesn’t happen again.
1. 🚩 “Daily ROI” = Exit Trap
Avlitex promised up to 3% daily returns. That’s over 1,000% APR — totally unsustainable. No legit platform gives that without insane risk. When you see guaranteed high returns, that’s your first red flag.
2. 🤖 Fake Tech = Real Scam
They claimed “AI trading bots” but never showed real trading data. Anyone can build fake dashboards. If it’s not externally verifiable, don’t trust it — even if it looks polished.
3. 👥 MLM + Crypto = Ponzi Pattern
Avlitex used multi-level marketing to grow fast. Referral-based crypto schemes often rely on new deposits to pay old ones — a classic Ponzi structure in disguise.
4. 🛑 Delayed Withdrawals = Final Warning
Many users reported delays before everything froze. If a platform ever restricts your funds, don’t wait. That’s often the last step before a rugpull.
5. 🎭 Professional Branding ≠ Credibility
Slick websites, tokens (AVL), fake CEOs, paid actors… None of it saved users. A clean design isn’t due diligence. Look for audits, licenses, and real people with reputations.
Avlitex fooled a lot of smart people. It won’t be the last to try. But we can be smarter next time. If you were affected, speak up. Your story might protect someone else.
#Avlitex #Rugpull #CryptoScam #DeFi #Ponzi #Web3 #CryptoLessons #BinanceSquare #ScamAlert #CryptoSafety #LearnCrypto
🚨 Warning: LquidPay / Lquid Finance flagged by regulators 🚨
LquidPay (aka Lquid Finance) markets itself as a “Visa-powered, self-custodial Deobank” offering crypto debit cards, fiat conversion, and passive yield. But multiple red flags have now been confirmed by regulators:
⚠️ ASIC (Australia’s regulator) added Lquid Finance to its official Investor Alert List on June 6, 2025, warning it is not licensed to offer financial services or products in Australia.
⚠️ FMA (New Zealand) issued a similar alert on May 2, 2025, after LquidPay failed to prove its legal registration or trademark rights, despite claiming local compliance.
🟥 Additional concerns include:
– No verified Visa partnership despite branding
– Reports of stuck funds and unresponsive support
– Extremely low trust score (0/100 on ScamAdviser)
– Fee structure includes up to 2.3% + $0.50 per transaction
– Ties to individuals linked to past crypto Ponzi schemes (e.g. HyperFund)
📉 User reviews also highlight frozen balances and withdrawal issues. BehindMLM and others have identified the operation as high-risk or potentially fraudulent.
🔒 Bottom line: This platform is operating without licenses and under false pretenses. If you’ve already deposited funds, consider withdrawing and reporting the activity to your local regulator.
✅ Always do your own research. If it sounds too good to be true—it probably is.
#CryptoScamAlert #DYOR #LquidPay #CryptoSafety #DeFi #BinanceSquare
LquidPay (aka Lquid Finance) markets itself as a “Visa-powered, self-custodial Deobank” offering crypto debit cards, fiat conversion, and passive yield. But multiple red flags have now been confirmed by regulators:
⚠️ ASIC (Australia’s regulator) added Lquid Finance to its official Investor Alert List on June 6, 2025, warning it is not licensed to offer financial services or products in Australia.
⚠️ FMA (New Zealand) issued a similar alert on May 2, 2025, after LquidPay failed to prove its legal registration or trademark rights, despite claiming local compliance.
🟥 Additional concerns include:
– No verified Visa partnership despite branding
– Reports of stuck funds and unresponsive support
– Extremely low trust score (0/100 on ScamAdviser)
– Fee structure includes up to 2.3% + $0.50 per transaction
– Ties to individuals linked to past crypto Ponzi schemes (e.g. HyperFund)
📉 User reviews also highlight frozen balances and withdrawal issues. BehindMLM and others have identified the operation as high-risk or potentially fraudulent.
🔒 Bottom line: This platform is operating without licenses and under false pretenses. If you’ve already deposited funds, consider withdrawing and reporting the activity to your local regulator.
✅ Always do your own research. If it sounds too good to be true—it probably is.
#CryptoScamAlert #DYOR #LquidPay #CryptoSafety #DeFi #BinanceSquare
Your scam just received a warning from the OSC https://www.osc.ca/en/investors/warnings/avlitex
AVLITEX - A New Look at the Cryptocurrency World
Founded in 2020, Avlitex has already established itself as one of the most dynamic players in the cryptocurrency market. In a short period of time, it has managed not only to enter the global market, but also to introduce innovative approaches to the management of digital assets.
Future technologies are already available today
One of the main pride of Avlitex is their unique crypto-bots: CRYPTO BOT BTC, CRYPTO BOT ETH and CRYPTO BOT LTC. These high-tech solutions help users optimise their investments by adapting to changing market conditions and ensuring maximum returns.
As well as a global system of mining farms and a trading department of more than 150 outstanding traders and analysts.
A mission of transparency and fairness
Under the leadership of CEO Raymond Norbury, Avlitex is focused on building a transparent financial ecosystem. In an era where trust in traditional financial institutions is declining, Avlitex has become a trusted partner for investors around the world.
As Avlitex CEO Raymond Norbury told us in a short interview, his main goal is to create a global ecosystem of products that will bring together in one place the infrastructure for partners to participate comfortably in all areas of the cryptocurrency market.
More than just a business
Avlitex is more than just a financial company. It is a community of like-minded people united by a common goal: to make cryptocurrencies accessible and understandable for everyone. Each of the company's business areas, be it trading bot, AVLITEX COIN, blockchain or mining, is developed first and foremost to create security and user convenience.
The numbers speak for themselves
With a market capitalisation of almost $978 million and an international customer base, Avlitex continues to surprise analysts of the cryptocurrency world with its performance. The company has set ambitious goals that make it not just a competitor, but an industry leader.
Website: https://avlitex.com/
Future technologies are already available today
One of the main pride of Avlitex is their unique crypto-bots: CRYPTO BOT BTC, CRYPTO BOT ETH and CRYPTO BOT LTC. These high-tech solutions help users optimise their investments by adapting to changing market conditions and ensuring maximum returns.
As well as a global system of mining farms and a trading department of more than 150 outstanding traders and analysts.
A mission of transparency and fairness
Under the leadership of CEO Raymond Norbury, Avlitex is focused on building a transparent financial ecosystem. In an era where trust in traditional financial institutions is declining, Avlitex has become a trusted partner for investors around the world.
As Avlitex CEO Raymond Norbury told us in a short interview, his main goal is to create a global ecosystem of products that will bring together in one place the infrastructure for partners to participate comfortably in all areas of the cryptocurrency market.
More than just a business
Avlitex is more than just a financial company. It is a community of like-minded people united by a common goal: to make cryptocurrencies accessible and understandable for everyone. Each of the company's business areas, be it trading bot, AVLITEX COIN, blockchain or mining, is developed first and foremost to create security and user convenience.
The numbers speak for themselves
With a market capitalisation of almost $978 million and an international customer base, Avlitex continues to surprise analysts of the cryptocurrency world with its performance. The company has set ambitious goals that make it not just a competitor, but an industry leader.
Website: https://avlitex.com/
🚨 Investor Alert: The Ontario Securities Commission has issued a warning about Avlitex — a firm not registered to trade or advise on securities in Ontario.
If you've been approached by Avlitex (via websites like avlitex.com or avlitex.global.com), do not invest. This entity may pose a serious fraud risk.
🔍 Always check registration at CheckBeforeYouInvest.ca
📄 Official OSC warning: https://www.osc.ca/en/investors/warnings/avlitex
#InvestorProtection #OSC #FraudAlert #InvestSmart #FinancialSafety
If you've been approached by Avlitex (via websites like avlitex.com or avlitex.global.com), do not invest. This entity may pose a serious fraud risk.
🔍 Always check registration at CheckBeforeYouInvest.ca
📄 Official OSC warning: https://www.osc.ca/en/investors/warnings/avlitex
#InvestorProtection #OSC #FraudAlert #InvestSmart #FinancialSafety
🚨 Tensorium.ai — AI Innovation or Financial Pyramid Scheme? 🚨
Tensorium.ai is gaining traction as an “AI-powered investment platform,” offering 1.2%–2.8% daily returns and an 8-level referral system. But beneath the slick site lies a structure that raises serious legal and ethical red flags. Let’s break it down 👇
🔍 What We Found:
✅ Registered in Australia as Tensorium AI Solutions Pty Ltd (ABN 68 017 352 215)
🚫 NOT licensed by ASIC with an Australian Financial Services (AFS) license
📍 Business address listed is incomplete and unverifiable
❌ No identifiable team, no product, no technical documentation
🛑 Here’s the issue:
Offering passive income, yield-based returns, and pooled crypto investments legally requires an AFS license in Australia. Under ASIC regulation, companies must be licensed to:
Operate investment schemes
Provide financial advice
Accept and manage client funds
Without this license, Tensorium is likely operating illegally, with no investor protection, no oversight, and no way to hold them accountable.
📉 More Red Flags:
Up to 1,022% APY — far beyond any sustainable yield
8-level referral commissions (up to 22%) — classic pyramid design
No retail product = pure financial recruitment model
In other words, it fits the textbook definition of a financial pyramid scheme — where investor returns depend entirely on new deposits, not real economic activity.
🧠 Industry watchdogs agree:
Labeled “high-risk, suspicious, unsafe” by Scam-Detector, Gridinsoft, and ScamDoc
No external audits or regulatory compliance
💡 Bottom Line:
A business registration ≠ regulatory legitimacy. If you’re offering passive income investments to the public from Australia, they must have the AFS license to be legit. Tensorium isn’t. The risk here isn’t just losing money — it’s walking straight into a modern Ponzi trap.
#CryptoScam #TensoriumAI #PonziScheme #PyramidAlert #AFSlicense #ASIC #BinanceSquare #DYOR* #CryptoSafety #cryptofees101 #tradingmistakes101
Tensorium.ai is gaining traction as an “AI-powered investment platform,” offering 1.2%–2.8% daily returns and an 8-level referral system. But beneath the slick site lies a structure that raises serious legal and ethical red flags. Let’s break it down 👇
🔍 What We Found:
✅ Registered in Australia as Tensorium AI Solutions Pty Ltd (ABN 68 017 352 215)
🚫 NOT licensed by ASIC with an Australian Financial Services (AFS) license
📍 Business address listed is incomplete and unverifiable
❌ No identifiable team, no product, no technical documentation
🛑 Here’s the issue:
Offering passive income, yield-based returns, and pooled crypto investments legally requires an AFS license in Australia. Under ASIC regulation, companies must be licensed to:
Operate investment schemes
Provide financial advice
Accept and manage client funds
Without this license, Tensorium is likely operating illegally, with no investor protection, no oversight, and no way to hold them accountable.
📉 More Red Flags:
Up to 1,022% APY — far beyond any sustainable yield
8-level referral commissions (up to 22%) — classic pyramid design
No retail product = pure financial recruitment model
In other words, it fits the textbook definition of a financial pyramid scheme — where investor returns depend entirely on new deposits, not real economic activity.
🧠 Industry watchdogs agree:
Labeled “high-risk, suspicious, unsafe” by Scam-Detector, Gridinsoft, and ScamDoc
No external audits or regulatory compliance
💡 Bottom Line:
A business registration ≠ regulatory legitimacy. If you’re offering passive income investments to the public from Australia, they must have the AFS license to be legit. Tensorium isn’t. The risk here isn’t just losing money — it’s walking straight into a modern Ponzi trap.
#CryptoScam #TensoriumAI #PonziScheme #PyramidAlert #AFSlicense #ASIC #BinanceSquare #DYOR* #CryptoSafety #cryptofees101 #tradingmistakes101
they already have the libertarian party.
CoinRank
--
🇺🇸 JUST IN: Elon Musk tweets “The America Party” on X, hinting at a new political movement.
📢 He references an earlier post: “The people have spoken. America needs a new party to represent the 80% in the middle.”
🔁 “Turns out 80% agree — that’s destiny,” Musk added.
#ElonMusk #Politics #X #Web3 #CryptoNewss
📢 He references an earlier post: “The people have spoken. America needs a new party to represent the 80% in the middle.”
🔁 “Turns out 80% agree — that’s destiny,” Musk added.
#ElonMusk #Politics #X #Web3 #CryptoNewss
💧 What Is Liquidity Farming? A Quick Guide for Investors
Liquidity farming (or yield farming) lets you earn passive income by providing tokens to liquidity pools on decentralized exchanges (DEXs).
How It Works:
Deposit tokens into a pool (e.g., ETH/USDT).
Your funds enable token swaps.
Earn a share of fees + possible reward tokens.
Why It’s Popular:
Potential for high yields vs. traditional finance
Supports DeFi growth by boosting liquidity
Earn multiple tokens from one deposit
⚠️ Risks You Must Know:
Impermanent Loss: Token price swings can reduce your returns.
Smart Contract Bugs: Even big platforms can be hacked.
Gas Fees: On some blockchains, fees can eat profits.
Volatile Rewards: Reward tokens can tank in value.
Rug Pulls: Scammers can withdraw liquidity suddenly.
🛡️ How to Stay Safe:
Choose Audited Projects Only:
Use platforms with third-party audits (e.g., CertiK) to reduce contract risks.
Research the Team & Token:
Verify transparent teams and realistic use cases. Avoid anonymous or vague projects.
Check Liquidity Pool Size & Token Distribution:
Larger pools with widely distributed tokens are generally safer.
Look at TVL (Total Value Locked):
A high TVL (millions of dollars) means many users trust the pool. Pools with very low TVL are riskier and more vulnerable to manipulation.
Use Trusted Tools:
Monitor pools and tokens on DeFi Pulse, DappRadar, Etherscan, and Token Sniffer.
Avoid Unrealistic Promises:
If a project promises huge, guaranteed returns — be very cautious.
Start Small:
Begin with a small amount — typically $50–$200 — to test the platform. In general, don’t allocate more than 1–5% of your portfolio to any single farm, especially higher-risk ones.
🧠 Summary:
Liquidity farming offers rewards but comes with risks. Use TVL as a key safety metric, verify projects thoroughly, and never invest more than you can afford to lose.
#LiquidityFarming #YieldFarming #DeFi #CryptoSafety #DYOR #BinanceSquare #CryptoInvesting
Liquidity farming (or yield farming) lets you earn passive income by providing tokens to liquidity pools on decentralized exchanges (DEXs).
How It Works:
Deposit tokens into a pool (e.g., ETH/USDT).
Your funds enable token swaps.
Earn a share of fees + possible reward tokens.
Why It’s Popular:
Potential for high yields vs. traditional finance
Supports DeFi growth by boosting liquidity
Earn multiple tokens from one deposit
⚠️ Risks You Must Know:
Impermanent Loss: Token price swings can reduce your returns.
Smart Contract Bugs: Even big platforms can be hacked.
Gas Fees: On some blockchains, fees can eat profits.
Volatile Rewards: Reward tokens can tank in value.
Rug Pulls: Scammers can withdraw liquidity suddenly.
🛡️ How to Stay Safe:
Choose Audited Projects Only:
Use platforms with third-party audits (e.g., CertiK) to reduce contract risks.
Research the Team & Token:
Verify transparent teams and realistic use cases. Avoid anonymous or vague projects.
Check Liquidity Pool Size & Token Distribution:
Larger pools with widely distributed tokens are generally safer.
Look at TVL (Total Value Locked):
A high TVL (millions of dollars) means many users trust the pool. Pools with very low TVL are riskier and more vulnerable to manipulation.
Use Trusted Tools:
Monitor pools and tokens on DeFi Pulse, DappRadar, Etherscan, and Token Sniffer.
Avoid Unrealistic Promises:
If a project promises huge, guaranteed returns — be very cautious.
Start Small:
Begin with a small amount — typically $50–$200 — to test the platform. In general, don’t allocate more than 1–5% of your portfolio to any single farm, especially higher-risk ones.
🧠 Summary:
Liquidity farming offers rewards but comes with risks. Use TVL as a key safety metric, verify projects thoroughly, and never invest more than you can afford to lose.
#LiquidityFarming #YieldFarming #DeFi #CryptoSafety #DYOR #BinanceSquare #CryptoInvesting
🔍 How to Spot a Good Crypto Token Before You Buy
The crypto space is full of opportunity — and risk. Here’s a quick checklist to help you spot good tokens and avoid scams:
✅ What to Look For
Clear Use Case: Does the token solve a real problem or power a project?
Transparent Team: Legit projects show their team with verifiable profiles.
Fair Tokenomics: Look for fair distribution, vesting, and audits.
Active Development: Check GitHub, roadmaps, and community activity.
Good Liquidity: Listed on reputable exchanges with enough liquidity to trade easily.
❌ What to Avoid
Anonymous Teams & Vague Whitepapers
Highly Concentrated Token Supply (few wallets hold most tokens)
No Real Use Case — just hype or empty promises
Unrealistic Guaranteed Returns (especially double-digit monthly profits)
Suspicious Smart Contracts: Backdoors, locked trading, or high fees
🛠️ Useful Tools to Check Tokens
CoinMarketCap: Tokenomics, market cap, liquidity
Etherscan / BSCScan: Wallet distribution & contract details
Token Sniffer & RugDoc: Automated scam & risk detection
CertiK: Professional security audits
Socials & GitHub: Team transparency & community engagement
🧠 Final Tip:
Don’t chase quick gains or hype. Use these tools, research carefully, and always question unrealistic promises.
#DYOR #CryptoSafety #BinanceSquare #CryptoInvesting #TokenChecklist #RugPullPrevention
The crypto space is full of opportunity — and risk. Here’s a quick checklist to help you spot good tokens and avoid scams:
✅ What to Look For
Clear Use Case: Does the token solve a real problem or power a project?
Transparent Team: Legit projects show their team with verifiable profiles.
Fair Tokenomics: Look for fair distribution, vesting, and audits.
Active Development: Check GitHub, roadmaps, and community activity.
Good Liquidity: Listed on reputable exchanges with enough liquidity to trade easily.
❌ What to Avoid
Anonymous Teams & Vague Whitepapers
Highly Concentrated Token Supply (few wallets hold most tokens)
No Real Use Case — just hype or empty promises
Unrealistic Guaranteed Returns (especially double-digit monthly profits)
Suspicious Smart Contracts: Backdoors, locked trading, or high fees
🛠️ Useful Tools to Check Tokens
CoinMarketCap: Tokenomics, market cap, liquidity
Etherscan / BSCScan: Wallet distribution & contract details
Token Sniffer & RugDoc: Automated scam & risk detection
CertiK: Professional security audits
Socials & GitHub: Team transparency & community engagement
🧠 Final Tip:
Don’t chase quick gains or hype. Use these tools, research carefully, and always question unrealistic promises.
#DYOR #CryptoSafety #BinanceSquare #CryptoInvesting #TokenChecklist #RugPullPrevention
shouldn't they both grab their microphones and duke it out on stage in a rap battle?
#TrumpVsMusk
Trump to Sell His Tesla, White House Says, as Feud With Musk Carries Risks for Both Men
Their blowup leaves President Trump with an ex-ally who could undermine him politically and Elon Musk facing the possible loss of billions in government contracts.
President Trump is getting rid of his Tesla and has no plans to call Elon Musk, two Trump administration officials said on Friday, as the acrimonious blowup of their partnership left both men — who lobbed online insults and threats at each other on Thursday — with a lot at risk.
A White House official who spoke on condition of anonymity because the person wasn’t authorized to speak publicly said Friday that the president planned to sell the red Tesla he said he bought in March.
Mr. Trump originally purchased the car to demonstrate his support for Mr. Musk amid a backlash over his role in the administration. Administration officials said Mr. Trump showed little interest in engaging with Mr. Musk, even after the billionaire signaled he would be open to de-escalating the fight.
Late Thursday, Mr. Musk backed off a threat to “immediately” decommission SpaceX’s Dragon spacecraft, which transports NASA astronauts and supplies to and from the International Space Station. A short time later, when Bill Ackman, the hedge-fund billionaire, posted on social media that the two men “should make peace for the benefit of our great country,” Mr. Musk responded, “You’re not wrong.”
For Mr. Musk, a prolonged feud with Mr. Trump could be hugely expensive. His companies, including SpaceX, have benefited from billions of dollars in government contracts and were positioned to receive billions more. Mr. Trump threatened on Thursday to end those contracts.
The feud is risky for Mr. Trump as well. Mr. Musk, the world’s richest person, who spent about $275 million to help elect Mr. Trump in 2024, had promised to give $100 million to groups controlled by the president’s team before the 2026 midterms. Those funds have yet to be delivered and are now very much in doubt.
Trump to Sell His Tesla, White House Says, as Feud With Musk Carries Risks for Both Men
Their blowup leaves President Trump with an ex-ally who could undermine him politically and Elon Musk facing the possible loss of billions in government contracts.
President Trump is getting rid of his Tesla and has no plans to call Elon Musk, two Trump administration officials said on Friday, as the acrimonious blowup of their partnership left both men — who lobbed online insults and threats at each other on Thursday — with a lot at risk.
A White House official who spoke on condition of anonymity because the person wasn’t authorized to speak publicly said Friday that the president planned to sell the red Tesla he said he bought in March.
Mr. Trump originally purchased the car to demonstrate his support for Mr. Musk amid a backlash over his role in the administration. Administration officials said Mr. Trump showed little interest in engaging with Mr. Musk, even after the billionaire signaled he would be open to de-escalating the fight.
Late Thursday, Mr. Musk backed off a threat to “immediately” decommission SpaceX’s Dragon spacecraft, which transports NASA astronauts and supplies to and from the International Space Station. A short time later, when Bill Ackman, the hedge-fund billionaire, posted on social media that the two men “should make peace for the benefit of our great country,” Mr. Musk responded, “You’re not wrong.”
For Mr. Musk, a prolonged feud with Mr. Trump could be hugely expensive. His companies, including SpaceX, have benefited from billions of dollars in government contracts and were positioned to receive billions more. Mr. Trump threatened on Thursday to end those contracts.
The feud is risky for Mr. Trump as well. Mr. Musk, the world’s richest person, who spent about $275 million to help elect Mr. Trump in 2024, had promised to give $100 million to groups controlled by the president’s team before the 2026 midterms. Those funds have yet to be delivered and are now very much in doubt.
💡 Investor Lesson: The Danger of "Too Good to Be True" – The YieldNodes Case
In crypto, everyone wants to make money fast. But that desire can blind even smart investors to red flags. YieldNodes is a clear example.
They promised 10–15% monthly returns through “masternoding” — a technical-sounding strategy that few bothered to verify. On the surface, it sounded complex, innovative, and profitable.
But when we dug deeper:
❌ Their listed Hong Kong address belongs to the accounting firm that registered them, not an operational HQ
❌ No visible masternode operations on any public blockchain
❌ Their “Decenomy” coins have almost no liquidity or adoption
❌ They sued Chainalysis for $650M — and lost in court
❌ YieldNodes is now flagged by regulators:
Hong Kong’s SFC
Canada’s OSC
And yet, the site is still up. Why? Because these schemes survive as long as someone still believes the lie.
🧠 The Lesson:
If a project promises high, consistent monthly returns with no market risk, stop and ask hard questions. Real yield is volatile, transparent, and never risk-free.
Don’t just chase returns. Chase truth.
sources:
https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=24PR34
https://www.osc.ca/en/investors/warnings/yieldnodes
#InvestorEducation #CryptoScams #YieldNodes #MasternodeMyths #DueDiligence #FCAWarning #BinanceSquare #DYOR
In crypto, everyone wants to make money fast. But that desire can blind even smart investors to red flags. YieldNodes is a clear example.
They promised 10–15% monthly returns through “masternoding” — a technical-sounding strategy that few bothered to verify. On the surface, it sounded complex, innovative, and profitable.
But when we dug deeper:
❌ Their listed Hong Kong address belongs to the accounting firm that registered them, not an operational HQ
❌ No visible masternode operations on any public blockchain
❌ Their “Decenomy” coins have almost no liquidity or adoption
❌ They sued Chainalysis for $650M — and lost in court
❌ YieldNodes is now flagged by regulators:
Hong Kong’s SFC
Canada’s OSC
And yet, the site is still up. Why? Because these schemes survive as long as someone still believes the lie.
🧠 The Lesson:
If a project promises high, consistent monthly returns with no market risk, stop and ask hard questions. Real yield is volatile, transparent, and never risk-free.
Don’t just chase returns. Chase truth.
sources:
https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=24PR34
https://www.osc.ca/en/investors/warnings/yieldnodes
#InvestorEducation #CryptoScams #YieldNodes #MasternodeMyths #DueDiligence #FCAWarning #BinanceSquare #DYOR
🚨 SCAM ALERT: BEWARE of BlockchainFX! 🚨
🔍 Website: www.blockchainfx.io and www.blockchainfx.com
⚠️ Status: Unregulated | Beta/Presale | High-Risk
🚫 Major Red Flags:
❌ Advertising Forex, CFD, ETF & Stock trading BEFORE obtaining any regulatory licenses — this is illegal and deceptive
🔓 Website is not secure (no HTTPS) — putting your personal data and funds at risk
🧪 No liquidity pool for their token $BFX, despite promises to allocate 20% to liquidity
💰 100% of token supply held in a single wallet — clear rug-pull potential
💀 Token Sniffer score: 0/100 — fails every major safety check
📄 Whitepaper shows signs of AI-generated content — vague, generic, no technical or legal substance, and no author accountability
🚫 Bottom Line:
BlockchainFX is presenting itself as a regulated multi-asset trading platform — but it is not licensed, not secure, and not credible. These are textbook red flags of a high-risk or fraudulent operation.
🔐 DO NOT deposit funds or share personal info. Always verify licensing, security, and transparency before trusting any trading platform.
#ScamAlert #BlockchainFX #CryptoScam #ForexScam #TokenSniffer #InvestorProtection #DeFiRisks #DueDiligence
🔍 Website: www.blockchainfx.io and www.blockchainfx.com
⚠️ Status: Unregulated | Beta/Presale | High-Risk
🚫 Major Red Flags:
❌ Advertising Forex, CFD, ETF & Stock trading BEFORE obtaining any regulatory licenses — this is illegal and deceptive
🔓 Website is not secure (no HTTPS) — putting your personal data and funds at risk
🧪 No liquidity pool for their token $BFX, despite promises to allocate 20% to liquidity
💰 100% of token supply held in a single wallet — clear rug-pull potential
💀 Token Sniffer score: 0/100 — fails every major safety check
📄 Whitepaper shows signs of AI-generated content — vague, generic, no technical or legal substance, and no author accountability
🚫 Bottom Line:
BlockchainFX is presenting itself as a regulated multi-asset trading platform — but it is not licensed, not secure, and not credible. These are textbook red flags of a high-risk or fraudulent operation.
🔐 DO NOT deposit funds or share personal info. Always verify licensing, security, and transparency before trusting any trading platform.
#ScamAlert #BlockchainFX #CryptoScam #ForexScam #TokenSniffer #InvestorProtection #DeFiRisks #DueDiligence
⚠️Important Public Service Announcement: Potential Risks Associated with Limdex-Capital⚠️
This announcement serves to inform the Binance Square community of potential risks associated with Limdex-Capital. Our investigation has revealed several concerning indicators:
Incomplete or Falsified Address Information: The address provided by Limdex-Capital appears to be incomplete or inaccurate, raising concerns about transparency and legitimacy.
Questionable Executive Representation: Reports indicate the purported CEO, identified as "Boris," claims Canadian nationality but exhibits a pronounced accent of uncertain origin. This discrepancy warrants further scrutiny. Upon further verification, his real name is Oleg Gulyavskiy, an actor-writer with his own youtube channel.
Lack of Regulatory Compliance: Limdex-Capital is not registered with the Ontario Securities Commission (OSC) to provide investment services, including passive income opportunities or trading platforms, within the province of Ontario. This absence of regulatory oversight presents a significant risk to investors.
Unsustainable Return on Investment (ROI) Promises: The advertised daily ROI of 0.6% to 0.9% is economically implausible and strongly indicative of a Ponzi scheme or other fraudulent activity.
We urge all users to exercise extreme caution and conduct thorough due diligence before engaging with Limdex-Capital or any similar platform. Protect your financial well-being by verifying the legitimacy of investment opportunities and understanding the associated risks.
#BinanceSquare #CryptoScams #ScamAlert #DYOR #LimdexCapital #FraudWarning #InvestmentRisk
This announcement serves to inform the Binance Square community of potential risks associated with Limdex-Capital. Our investigation has revealed several concerning indicators:
Incomplete or Falsified Address Information: The address provided by Limdex-Capital appears to be incomplete or inaccurate, raising concerns about transparency and legitimacy.
Questionable Executive Representation: Reports indicate the purported CEO, identified as "Boris," claims Canadian nationality but exhibits a pronounced accent of uncertain origin. This discrepancy warrants further scrutiny. Upon further verification, his real name is Oleg Gulyavskiy, an actor-writer with his own youtube channel.
Lack of Regulatory Compliance: Limdex-Capital is not registered with the Ontario Securities Commission (OSC) to provide investment services, including passive income opportunities or trading platforms, within the province of Ontario. This absence of regulatory oversight presents a significant risk to investors.
Unsustainable Return on Investment (ROI) Promises: The advertised daily ROI of 0.6% to 0.9% is economically implausible and strongly indicative of a Ponzi scheme or other fraudulent activity.
We urge all users to exercise extreme caution and conduct thorough due diligence before engaging with Limdex-Capital or any similar platform. Protect your financial well-being by verifying the legitimacy of investment opportunities and understanding the associated risks.
#BinanceSquare #CryptoScams #ScamAlert #DYOR #LimdexCapital #FraudWarning #InvestmentRisk
Scam Warning: Blockdag.network and BLOCKDAG Coin
The Financial Services Authority (FSA) of Seychelles has issued a warning regarding the website www.blockdag.network and the 'BLOCKDAG' coin. DAG SYSTEMS LTD., the company behind BLOCKDAG, is registered in Seychelles but does not have authorization for the issuance of this coin. They have failed to submit an application to register the coin offering.
The FSA Seychelles urges investors and the public to exercise caution and conduct thorough research and evaluation before engaging with Blockdag.network, DAG SYSTEMS LTD., or the BLOCKDAG coin. Be extremely careful before conducting business or performing any transactions involving money exchanges or exchanges of personal details.
Date of FSA Warning: 19th March 2025
#BlockDAG #CryptoScam #FSASeychelles #ScamWarning #Crypto #InvestmentWarning #DeFi #DYOR #VirtualAssets #Blockchain
Source: https://fsaseychelles.sc/media-corner/regulatory-updates/warning-unauthorised-activity-under-the-virtual-asset-service-providers-act-2024?fbclid=IwZXh0bgNhZW0CMTEAAR5DVjtZlUe9MS73uc-TH9bcWWCMhcULf27egvlmoWp8_fs7enH8ht7nh9Je5Q_aem_uQTyMCE6SiLNMNccW8xCcA
The Financial Services Authority (FSA) of Seychelles has issued a warning regarding the website www.blockdag.network and the 'BLOCKDAG' coin. DAG SYSTEMS LTD., the company behind BLOCKDAG, is registered in Seychelles but does not have authorization for the issuance of this coin. They have failed to submit an application to register the coin offering.
The FSA Seychelles urges investors and the public to exercise caution and conduct thorough research and evaluation before engaging with Blockdag.network, DAG SYSTEMS LTD., or the BLOCKDAG coin. Be extremely careful before conducting business or performing any transactions involving money exchanges or exchanges of personal details.
Date of FSA Warning: 19th March 2025
#BlockDAG #CryptoScam #FSASeychelles #ScamWarning #Crypto #InvestmentWarning #DeFi #DYOR #VirtualAssets #Blockchain
Source: https://fsaseychelles.sc/media-corner/regulatory-updates/warning-unauthorised-activity-under-the-virtual-asset-service-providers-act-2024?fbclid=IwZXh0bgNhZW0CMTEAAR5DVjtZlUe9MS73uc-TH9bcWWCMhcULf27egvlmoWp8_fs7enH8ht7nh9Je5Q_aem_uQTyMCE6SiLNMNccW8xCcA
Thank you. Yes, it is a scam.
New scam started using the name of crypto - beon**bit
Beon**bit has been flagged as a fraudulent website by Web3ScamBox. It reportedly uses deceptive tactics to scam users, such as promising fake offers or services and exploiting wallet vulnerabilities. Trustpilot reviews show mixed opinions, with some users sharing positive experiences, while others report issues with withdrawals and account management. Additionally, Neil Yanto's review suggests that Beonbit might be a Ponzi scheme. considering using this platform, I recommend exercising caution and thoroughly researching its legitimacy.
Beon**bit has been flagged as a fraudulent website by Web3ScamBox. It reportedly uses deceptive tactics to scam users, such as promising fake offers or services and exploiting wallet vulnerabilities. Trustpilot reviews show mixed opinions, with some users sharing positive experiences, while others report issues with withdrawals and account management. Additionally, Neil Yanto's review suggests that Beonbit might be a Ponzi scheme. considering using this platform, I recommend exercising caution and thoroughly researching its legitimacy.
🚨 Alert: Trojan Horse Scam in Crypto! 🚨
Recently, we've seen a surge in Trojan horse scams advertising on social media such as FB and IG, particularly targeting crypto enthusiasts. Scammers are advertising "high returns" and claiming that your investments will be safe in their wallets, with payouts in USDC.
🔍 How It Works:
Deceptive Ads: Promising attractive returns.
Web3 Wallet Connection: Users are tricked into connecting their wallets to a scam site.
Wallet Drain: Once connected, scammers can hack and drain your crypto assets.
💡 Protect Yourself:
Always verify offers before engaging.
Never connect your wallet to unknown sites.
📢 Call to Action: Stay vigilant and report any suspicious activity! Together, we can combat these scams and protect our crypto community. 💪 #CryptoSafety #BinanceSquare #ScamAlert
Recently, we've seen a surge in Trojan horse scams advertising on social media such as FB and IG, particularly targeting crypto enthusiasts. Scammers are advertising "high returns" and claiming that your investments will be safe in their wallets, with payouts in USDC.
🔍 How It Works:
Deceptive Ads: Promising attractive returns.
Web3 Wallet Connection: Users are tricked into connecting their wallets to a scam site.
Wallet Drain: Once connected, scammers can hack and drain your crypto assets.
💡 Protect Yourself:
Always verify offers before engaging.
Never connect your wallet to unknown sites.
📢 Call to Action: Stay vigilant and report any suspicious activity! Together, we can combat these scams and protect our crypto community. 💪 #CryptoSafety #BinanceSquare #ScamAlert
GOOD NEWS!
It is official. Ross Ulbricht, the founder of Silk Road is free.
It is official. Ross Ulbricht, the founder of Silk Road is free.
See original
Those BTC belongs to Ross.
If you're scared of this, it's really funny 🤣
🇺🇸 #US government cleared to sell 69,370 #bitcoin worth $6.5 billion seized from Silk Road, a federal judge ruled.
Trump will take office in 10 days and make Bitcoin a reserve currency. There’s no logical reason to fear or sell. The Biden administration is making mistakes, just like Germany did before.
Don’t fear, don’t worry, and don’t doubt. The world has to embrace Bitcoin stay calm.
#US
🇺🇸 #US government cleared to sell 69,370 #bitcoin worth $6.5 billion seized from Silk Road, a federal judge ruled.
Trump will take office in 10 days and make Bitcoin a reserve currency. There’s no logical reason to fear or sell. The Biden administration is making mistakes, just like Germany did before.
Don’t fear, don’t worry, and don’t doubt. The world has to embrace Bitcoin stay calm.
#US
🚨 As Gary Gensler prepares to leave his position as SEC Chairman in just 13 days, it’s time to reflect on his impact on the U.S. crypto market.
Under Gensler's leadership, the regulatory landscape has become increasingly challenging for cryptocurrencies. His aggressive stance, including attempts to sue XRP, has left the market feeling damaged and uncertain. Many believe that his approach has created a chilling effect on innovation and investment in this burgeoning industry.
With Paul Atkins potentially stepping in as his successor, there’s hope for a shift towards a more balanced regulatory environment that could revive the crypto market. Atkins is known for his pro-crypto stance, which contrasts sharply with Gensler's policies.
As we approach this transition, the future of crypto in the U.S. hangs in the balance. Will we see a resurgence of innovation, or will the damage done under Gensler’s watch linger on?
#Crypto #GaryGensler #SEC #PaulAtkins #Cryptocurrency #Regulation
Under Gensler's leadership, the regulatory landscape has become increasingly challenging for cryptocurrencies. His aggressive stance, including attempts to sue XRP, has left the market feeling damaged and uncertain. Many believe that his approach has created a chilling effect on innovation and investment in this burgeoning industry.
With Paul Atkins potentially stepping in as his successor, there’s hope for a shift towards a more balanced regulatory environment that could revive the crypto market. Atkins is known for his pro-crypto stance, which contrasts sharply with Gensler's policies.
As we approach this transition, the future of crypto in the U.S. hangs in the balance. Will we see a resurgence of innovation, or will the damage done under Gensler’s watch linger on?
#Crypto #GaryGensler #SEC #PaulAtkins #Cryptocurrency #Regulation
🚨 Warning: Ageeon Ponzi Scheme Exposed! 🚨
🚫 The Ageeon project has officially rugpulled, leaving many investors in the lurch. If you’re feeling the impact, know that you’re not alone!
Here are some tips to protect yourself from scams and Ponzi schemes:
Research Thoroughly: Always investigate a project. Check for transparency, whitepapers, and team backgrounds.
Beware of Fake Reviews: Many scams use fake testimonials to appear legitimate. Look for independent sources and verified reviews.
Question Unrealistic Returns: If it sounds too good to be true, it probably is. Be cautious of promises of guaranteed high returns with little risk.
Check for Regulation: Ensure the project complies with local regulations and is registered with the appropriate authorities.
Trust Your Instincts: If something feels off, trust your gut. It's better to be safe than sorry.
Stay informed, stay safe, and let’s work together to protect our community! 💪
#ScamAlert #PonziScheme #InvestSmart #CryptoSafety
🚫 The Ageeon project has officially rugpulled, leaving many investors in the lurch. If you’re feeling the impact, know that you’re not alone!
Here are some tips to protect yourself from scams and Ponzi schemes:
Research Thoroughly: Always investigate a project. Check for transparency, whitepapers, and team backgrounds.
Beware of Fake Reviews: Many scams use fake testimonials to appear legitimate. Look for independent sources and verified reviews.
Question Unrealistic Returns: If it sounds too good to be true, it probably is. Be cautious of promises of guaranteed high returns with little risk.
Check for Regulation: Ensure the project complies with local regulations and is registered with the appropriate authorities.
Trust Your Instincts: If something feels off, trust your gut. It's better to be safe than sorry.
Stay informed, stay safe, and let’s work together to protect our community! 💪
#ScamAlert #PonziScheme #InvestSmart #CryptoSafety
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$PLUME Coin Price Forecast 2025 - 2028 🚀🚀🚀
If you short-sell $ 1,000.00 worth of Plume today and repurchase it on Dec 06, 2025, you could make a potential profit of $ 386.51, reflecting a 38.65% ROI over the next 109 days (fees are not included in this estimate).
Plume Price Prediction 2025
In 2025, Plume (PLUME) is anticipated to change hands in a trading channel between $ 0.062496 and $ 0.090663, leading to an average annualized price of $ 0.069292. This could result in a potential return on investment of -11.06% compared to the current rates. Given the expected dip, investors could profit from negative activity by shorting PLUME.
Plume Price Prediction 2026
In 2026, Plume is forecasted to trade in a price channel between $ 0.067534 and $ 0.247358. On average, PLUME is expected to change hands at $ 0.132493 during the year. The most bullish month for PLUME could be June, when the currency is anticipated to trade 142.20% higher than today.
Plume Price Prediction 2027
Generally speaking, Plume price prediction for 2027 is bullish. The PLUME cryptocurrency is forecasted to hit a high point of $ 0.166123 in January and reach a low of $ 0.085673 in October. Overall, PLUME is expected to trade at an average price of $ 0.12415 in 2027.
Plume Price Prediction 2028
The outlook for Plume in 2028 indicates a possible downtrend, with an expected price of $ 0.099424. This represents a -2.51% decrease from the current price. The asset's price is projected to oscillate between $ 0.088485 in July and $ 0.131316 in December. Investors could see a potential ROI of 28.77%, suggesting a favorable investment environment.
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