scamalert

🚨 $1.3 MILLION GONE — WHO IS REALLY RESPONSIBLE? 🚨

An 80-year-old Florida woman is suing JPMorgan Chase after scammers drained $1.3M from her account via 30 transactions over 5 months. The shocking part? The bank allegedly flagged the activity as suspicious but failed to stop or report it, despite legal obligations under state law.

This case is sparking a bigger debate in global finance:

👉 Should banks be held accountable for protecting vulnerable customers?

👉 Are traditional banking safeguards failing in the age of digital fraud?

As scams rise worldwide, trust in centralized financial systems is under pressure — pushing more users to demand transparency, accountability, and stronger protections.

This lawsuit could become a precedent-setting moment for banks, regulators, and the future of financial security.

💬 What do you think — bank responsibility or user liability?

#JPMorgan #BankingNews #FinancialCrime #scamalert #CryptoVsBanks

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🚨 $ETH $12.3M Lost in Seconds — Address Spoofing Scam

Just in: a wallet lost 4,556 $ETH (~$12.33M) after accidentally sending funds to a fake address. The owner thought they were sending money to their usual secondary wallet, but a scammer had set up a spoofed address that looked almost identical — same first and last characters.

Here’s how it went down. The scammer spammed small transactions to “poison” the transaction history. Later, the victim copied the address straight from that history, thinking it was safe. They sent 4,556 $ETH , and it was gone in seconds.

This is a textbook address-poisoning scam — low cost for scammers, but it can destroy even experienced users’ wallets. One small mistake, and millions vanish.

Lesson learned: never copy wallet addresses from transaction history blindly. Always verify manually, double-check each character, and stay alert. Even huge sums aren’t safe if you’re not careful.

This is a stark reminder — crypto can move fast, and mistakes cost big. Stay safe and always verify before sending. ⚠️

Follow Angel for scam alerts and on-chain updates.

#Ethereum #ScamAlert #Onchain

$ETH $12.3M ETH Gone in Seconds After Address Spoofing Scam 🚨

A wallet has just lost 4,556 $ETH (~$12.33M) after accidentally sending funds to a spoofed address, mistaking it for a frequently used personal wallet.

The victim regularly transferred funds to their own secondary wallet, but a scammer created a fake address matching the same first and last characters, then spam-sent small transactions to poison the transaction history.

When the victim later copied the address directly from transaction history, they unknowingly copied the scammer’s fake address, sending 4,556 $ETH , which was drained in seconds.

This is a textbook case of address poisoning, a low-cost scam tactic that continues to cause eight-figure losses even among experienced users.

Never copy wallet addresses from transaction history — are you 100% sure your last transfer wasn’t a trap? ⚠️

Follow Wendy for more latest updates

#ScamAlert #Ethereum #OnChain #wendy

💥 $TRADOOR MASSIVE SHORT ALERT 💥

Entry: Shorting this scam token 📉
Target: 0.70 - 0.60 🚀
Stop Loss: 0.82 🛑

The big crash is imminent. Load up the shorts NOW. Do not hesitate on this garbage token. Full send until targets hit.

#ShortSqueeze #CryptoCrash #TRADOOR #ScamAlert 📉

🚨 TRADOOR EXPOSED: SCAM ALERT! 🚨

This token is confirmed poison. Zero faith left.

We are going all in on the downside. Maintain maximum pressure.

Keep Shorting $TRADOOR aggressively. Do not look back. ❌🎯

#ScamAlert #ShortSqueeze #CryptoDump #TRADOOR 🛑

⚠️ Hackers Impersonating X Staff to Target Crypto Users — Stay Alert
Hackers have hijacked high‑profile X accounts — including that of Scroll co‑founder Ye Chen — and used them to impersonate official platform staff, sending fake copyright‑violation warnings with malicious links designed to panic victims into clicking. [foxnews.com]
$ONDO
By redesigning the compromised profiles to mimic verified X branding and flooding feeds with reposts from official accounts, attackers made the scam appear legitimate before launching a wave of phishing DMs targeting executives, developers, founders, and investors across the crypto space. [cnbc.com]
$FIL
This pattern follows a broader surge in impersonation‑based social‑engineering attacks, which grew over 1400% year‑over‑year, making it one of the fastest‑expanding threats in the entire crypto ecosystem. [moneycontrol.com]
$XLM
😨🔒 “Trust the content, not the profile.”
📩🚫 “Never click urgent DM links — even from verified accounts.”
🛡️🔍 “In crypto, the first line of security is skepticism.”

#CryptoSecurity #ScamAlert #Phishing #StaySafe

🚨 $BTC IS ACTING LIKE A SHIT COIN! 🚨

The king is stumbling. Is this the rug pull we feared? Hit like if you agree this asset is pure garbage right now. We are watching closely.

#BTC #CryptoCrash #ScamAlert #MarketManipulation 📉

🛡️ Crypto Security 2026: How to Avoid Gifting Your Money to Scammers
The crypto market is booming, but scammers are getting smarter too. In 2025, billions were lost to AI deepfakes and malicious smart contracts. If you don’t want to become a statistic, memorize these rules for 2026.
🚩 Top 3 Scam Schemes in 2026
AI Deepfake Giveaways: You see a video of Elon Musk or a Binance executive promising to double your crypto.The Reality: It’s an AI-generated fake. They ask you to send tokens to a "verification address."Rule #1: No one will ever double your money for free. Period.Fake Airdrops & Malicious Contracts: You get a link to a "secret" airdrop for a trending new token.The Reality: The moment you connect your wallet and sign an "Approve" transaction, the malicious contract gains full access to your funds and drains them instantly.Rule #2: Verify projects through official channels only. Use a "burner wallet" for testing new dApps."Support" Imposters on Telegram/Discord: Someone claiming to be "Binance Support" messages you about an "account issue."The Reality: They create panic and ask for your 2FA code, password, or to move funds to a "safe wallet."Rule #3: Binance Support will NEVER message you first in a DM.
🛠️ Your Survival Checklist:
Anti-Phishing Code: Enable this in your Binance settings. Every legitimate email from Binance will now include your unique secret code.The 24-Hour Rule: If someone creates a sense of urgency ("Act now!", "Account will be banned!"), it’s 100% a scam. Scammers need you to stop thinking logically.Verify Links: Always check the URL. biinance.com or binance-support.net are traps.P2P Safety: Keep all communications and trades within the platform. Never release crypto until you see the money in your actual bank account, not just a screenshot in the chat.
💬 Let’s Discuss:
Have you ever been targeted by a scammer? What’s the strangest scheme you’ve encountered? Share your story below—your experience might save someone else's funds! ⬇️
#BinanceSquare #CryptoSecurity #ScamAlert

🚨 $12.4M GONE: ONE CLICK, ONE CATASTROPHE 🚨

Scammers deployed a poison address trick matching the first/last 4 characters of a legitimate recipient. A user copied, failed to verify the FULL address, and sent $12,400,000 instantly into the void.

This is the ultimate alpha: Crypto has NO REVERSE.

• Always verify the ENTIRE address.
• Never rush a transfer.
• Security is 100% on you.

#CryptoSecurity #OnChain #Alpha #ScamAlert $ZEC $OM $SYN 🛑

🚨 TRADOOR IS A SCAM! LIQUIDATE NOW! 🚨

This token is confirmed trash. Zero trust left.

• Immediate action required.
• Keep pressure on the downside.
• Short it until it bleeds out.

#TRADOOR #ScamAlert #ShortSqueeze #CryptoDump ❌

MASSIVE $12.4 MILLION $ETH LOSS

A crypto user just got wiped out. 4,556 $ETH vanished. Gone. Over $12.4 million vaporized in a single transaction. This isn't a market crash. It's a brutal copy-paste error. A hacker tricked them with a fake address. First and last four characters matched. Convenience cost millions. Never trust transaction history alone. Verify every single character. Speed kills.

Disclaimer: Crypto trading is risky.

#ETH #ScamAlert #CryptoLoss #SecurityFail 🚨

MASSIVE $BTC CRASH IMMINENT?

BEWARE THE SCAM HUB. The crypto underworld is exposed. A kingpin of a multi-million dollar fraud ring is jailed for 46 months. His scheme? Luring victims with fake crypto platforms. They built trust, stole millions, and laundered it through shell companies and USDT. This isn't just one case. It's a systemic rot. Funds from 174 US victims vanished. The money trail leads to Southeast Asia. This could trigger a massive sell-off. Liquidity is being drained. Get out or get crushed.

DISCLAIMER: This is not financial advice.

#CryptoNews #Bitcoin #ScamAlert #MarketCrash 🚨

$scam January 31, 2026
Attention P2P Sellers! Beware of the "Payment Dispute" scam. Some buyers send payment, receive their USDT ($), and then immediately report the transaction as fraudulent to their bank to freeze the seller's account. To stay safe, always verify that the bank account name matches the Binance verified name, keep all chat screenshots, and report such malicious users to Binance Support immediately. Stay vigilant and trade safely!
#P2P #ScamAlert #BinanceSqua re #USDT #SafeTrading

$ETH WHALE WIPED OUT $12M!Address Poisoning SCAM Hits HARD. 4,556 $ETH GONE IN SECONDS. This wasn't a hack. It was a fatal click. Hackers mimicked wallet addresses. A single copy-paste from transaction history sent funds straight to the void. Scam Sniffer issues DIRE WARNING. Never copy addresses from history. Verify EVERY character before sending. This is a hard lesson.

This is for informational purposes only and not financial advice.

#ETH #ScamAlert #CryptoNews 🚨

🚨❗ Security Alert: "Double Your $SOL " Giveaway Fraud ❗🚨

"This is FAKE"

We are observing a surge in fraudulent YouTube livestreams and social media advertisements promoting a "Solana Anniversary" or "Support Event." These campaigns claim that by sending a specific amount of $SOL (typically 50 to 100) to a "verification address," users will immediately receive double the amount in return.

Analysis of the Scam:

Deepfake Technology: Scammers are using AI-generated videos of prominent industry leaders to create a false sense of legitimacy.

Artificial Engagement: These streams often show thousands of concurrent viewers and a "live" chat filled with bot accounts claiming to have successfully received their rewards.

Zero-Return Guarantee: Once funds are sent to these external wallet addresses, they are instantly laundered through mixers. There is no "smart contract" that doubles your investment.

This exact strategy was used to drain $1.6M from $ETH holders during the 2022 Merge hype; don't let 2026 be the year you fall for an old trick.

Professional Guidelines for Protection:

The "Send-First" Rule: Legitimate blockchain projects, including the Solana Foundation, will never require you to send cryptocurrency to an external address to qualify for an airdrop or giveaway.

Verify Official Sources: Cross-reference any "event" with the project's verified X (Twitter) handle and official website. If the event is not listed there, it is a scam.

Report Fraudulent Content: If you encounter these streams, utilize the reporting tools on YouTube or social platforms to prevent other community members from falling victim.

Final Assessment:

This is a classic "liquidity drainer" tactic. Do not interact with these links or connect your wallets to unverified "Claim" pages.

Maintain your security protocols. 🛡️

#solana #ScamAlert #CryptoSecurity #solanasummer #Web3Safety

🚨 WHO CHEATED IN XU SONG'S SONG "SUPERFLUOUS EXPLANATION"? 🚨

$MERL IS TRASH. TIME TO GET WIPED OUT. 📉

GET THAT SCAM COIN DELISTED NOW. ZERO VALUE.

#CryptoDump #ScamAlert #MERL #Altcoins 🛑

🚨 Crypto scams in 2026 are everywhere! Many people lose money not from trading, but from traps. Avoid: “guaranteed profit” offers, pump & dump meme coins, fake airdrops, wallet-drainer links, fake support DMs, and rug pulls. 🛡️ Rules: NEVER share seed phrase, don’t connect wallets to random sites, use 2FA, and research every project before buying. Crypto can change lives—but only if you stay safe and smart. 🚀 #Crypto #ScamAlert $XRP $SOL $ETH

🚨SCAM ALERT FOR BINANCIANS!🚨
Stay safe today!
Scammers are active, and we have crucial news and tips to protect your assets.

📰 Latest Scam News
⚠️ Fake Investment Loss: A businessman recently lost a huge Rs 93 lakh in a fake USDT investment scam.
🚫 Regulator Warning: Hong Kong's securities regulator flagged a suspicious platform called R-Coin Wallet. Be extremely cautious!
🔧 Binance Actions: Binance removed several tokens from its Alpha feature list and continues to issue warnings about pervasive crypto scams.

👀 Key Insights & General Warnings
If something sounds too good to be true, it's a scam!
Official Channels ONLY: Binance will NEVER ask for sensitive info (seed phrase, 2FA codes, passwords) via unsolicited messages or calls.

Guaranteed Returns = 🚩 RED FLAG 🚩: Any promise of guaranteed profits or high returns with low risk is a scam.
Verify Everything: Always check the URL for typos and use the official Binance website or app.

🎣 Common Scams to Watch Out For
AI Deepfakes: Scammers use AI to impersonate influencers or CEOs to promote fake giveaways.
Phishing: Fake emails/websites designed to steal your login credentials or private keys.
Pig Butchering: Long-term romance/friendship scams that convince victims to invest in non-existent platforms.
Fake Giveaways: "Send 0.1 BTC to get 1 BTC back instantly!" – this is a scam! You get nothing back.
Fake Apps: Malicious apps on official stores that install malware or steal funds.

Stay safe and alert, Binancians!
Share this post to protect your fellow traders. 👇💬👍
#ScamAlert #SAFU🙏 #traders