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🚨 $RIVER Holders: HUGE Red Flag! 🚨
Avoid trading $RIVER right now! 🚨 They're slashing fees – $60 and then $1INCH every hour! 🤯 This is a massive, unsustainable drop and a clear warning sign. Protect your funds and stay away. ‼️
#CryptoAlert #RiverToken #DYOR #ScamWarning 🚩
Avoid trading $RIVER right now! 🚨 They're slashing fees – $60 and then $1INCH every hour! 🤯 This is a massive, unsustainable drop and a clear warning sign. Protect your funds and stay away. ‼️
#CryptoAlert #RiverToken #DYOR #ScamWarning 🚩
Mohib agha:
of course this coin has many extra fee
🚨 $RIVER Holders: HUGE Warning! 🚨
Avoid trading $RIVER right now! They're secretly slashing fees – starting at $60 and dropping $1INCH every hour. 📉 This is a massive red flag and could lead to unexpected slippage or manipulation. Protect your funds and stay safe out there. ⚠️
#CryptoAlert #RiverToken #DYOR #ScamWarning 🧐
Avoid trading $RIVER right now! They're secretly slashing fees – starting at $60 and dropping $1INCH every hour. 📉 This is a massive red flag and could lead to unexpected slippage or manipulation. Protect your funds and stay safe out there. ⚠️
#CryptoAlert #RiverToken #DYOR #ScamWarning 🧐
🚨 $BEAT Project Under Fire: Investors Report Millions Lost! 💔
Recent reports are surfacing alleging fraudulent activity surrounding the $BEAT project. This has sent shockwaves through the crypto community, with investors claiming losses totaling millions of dollars.
This serves as a stark reminder: always do your own research (DYOR) and carefully assess the risks before investing in any project. Protect your portfolio! 🛡️
#CryptoAlert #DYOR #ScamWarning #BeatCoin 📉
Recent reports are surfacing alleging fraudulent activity surrounding the $BEAT project. This has sent shockwaves through the crypto community, with investors claiming losses totaling millions of dollars.
This serves as a stark reminder: always do your own research (DYOR) and carefully assess the risks before investing in any project. Protect your portfolio! 🛡️
#CryptoAlert #DYOR #ScamWarning #BeatCoin 📉
🚨 $BEAT Project Under Fire: Investors Report Millions Lost! 💔
Recent reports indicate the $BEAT project is facing serious fraud allegations, sending shockwaves through the crypto community. 📉 Investors are reporting losses totaling millions of dollars. This is a harsh reminder of the risks involved in crypto. Always Do Your Own Research (DYOR) and carefully assess the risks before investing in any project. 🧐 Protect your portfolio!
#CryptoAlert #DYOR #ScamWarning #BeatCoin ⚠️
Recent reports indicate the $BEAT project is facing serious fraud allegations, sending shockwaves through the crypto community. 📉 Investors are reporting losses totaling millions of dollars. This is a harsh reminder of the risks involved in crypto. Always Do Your Own Research (DYOR) and carefully assess the risks before investing in any project. 🧐 Protect your portfolio!
#CryptoAlert #DYOR #ScamWarning #BeatCoin ⚠️
🚨 GLOBAL FINANCE SHOCKWAVE — BLACKROCK SCAMMED OUT OF $500 MILLION! 💣
In a jaw-dropping twist shaking Wall Street, financial titan BlackRock has reportedly been duped in a $500 million fraud that’s now being called one of the most audacious scams in modern finance.
💼 The alleged mastermind? Bankim Brahmbhat, an Indian entrepreneur accused of orchestrating a meticulously designed deception involving forged documents, fake invoices, and false receivables that lured even the world’s most powerful asset manager into the trap.
Once the funds were transferred, Brahmbhat allegedly vanished without a trace — funneling the money through India and Mauritius, filing for bankruptcy in the U.S., and abandoning his New York office. Investigators say the money trail has gone completely cold. 🕵️♂️💨
Now, panic is spreading across the global finance world as rumors swirl that this could be just the first wave of a larger, interconnected scam targeting top-tier firms. If true, the fallout could ripple through global markets for months. 📉🌍
💰 $500 million — gone.
🏦 BlackRock — outsmarted.
⚠️ A brutal reminder that even the biggest names in finance can be caught off guard by clever deception.
#BlackRock #FinanceAlert #ScamWarning #BinanceSquare #KITEBinanceLaunchpool
A Chinese Woman Arrested After Stealing 61,000 BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
🚨💥#BREAKING
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
#AirdropSafetyGuide
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
Andrew Tate SCAMMED his community AGAIN
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
Binance Warning: Beware Fake Streams During Binance Blockchain Week 2025 🚨
“🔔 Heads-up everyone — Binance just issued a scam warning during their Blockchain Week 2025 event. They said all official livestreams will be hosted only on Binance Square. �
Beware of fake YouTube livestream links or impostor pages claiming to be Binance — these are scams aiming to steal your account data. �
✅ Stay safe: always check the official banner or the link in Binance app before joining any event.
👉 Question: Did anyone receive suspicious messages lately pretending to be Binance? Share below — let’s protect each other.
#BinanceAlert #CryptoSafety #ScamWarning #BinanceSquare
“🔔 Heads-up everyone — Binance just issued a scam warning during their Blockchain Week 2025 event. They said all official livestreams will be hosted only on Binance Square. �
Beware of fake YouTube livestream links or impostor pages claiming to be Binance — these are scams aiming to steal your account data. �
✅ Stay safe: always check the official banner or the link in Binance app before joining any event.
👉 Question: Did anyone receive suspicious messages lately pretending to be Binance? Share below — let’s protect each other.
#BinanceAlert #CryptoSafety #ScamWarning #BinanceSquare
🚨 Warning: NFT Scams Preying on Innocent People – Protect Your Money!
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
Binance P2P Scam Warning – Stay Alert‼️
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
🚨 Heads up on $COAI
What looked like another AI hype token turned out to be a scam:
Fake product & AI story 📉
96% of supply concentrated in 10 wallets 🏦
Centralized exchanges listing it fueled the hype
Retail investors beware! Stay cautious and DYOR.
Trade Here👇💪$COAI
#CryptoAlert #ScamWarning #COAI #CryptoNews
What looked like another AI hype token turned out to be a scam:
Fake product & AI story 📉
96% of supply concentrated in 10 wallets 🏦
Centralized exchanges listing it fueled the hype
Retail investors beware! Stay cautious and DYOR.
Trade Here👇💪$COAI
#CryptoAlert #ScamWarning #COAI #CryptoNews
See original
❌🤯 One of the victims lost about $2.6 million in USDT due to a scam known as "address poisoning".
The scammers exploited a wallet address very similar to the victim's to deceive him into sending money to the wrong address.
❌🤯 This whale lost $2.5 million not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here's how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers altered his data wallet to a fraudulent address.
Result: He sent $843,000 directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another sudden loss of $1.7 million.
Total loss: $2.5 million in two clicks.
.$DOGE $SUI $ADA
#SCAMalerts #ScamAwareness #ScamWarning
The scammers exploited a wallet address very similar to the victim's to deceive him into sending money to the wrong address.
❌🤯 This whale lost $2.5 million not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here's how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers altered his data wallet to a fraudulent address.
Result: He sent $843,000 directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another sudden loss of $1.7 million.
Total loss: $2.5 million in two clicks.
.$DOGE $SUI $ADA
#SCAMalerts #ScamAwareness #ScamWarning
See original
France: 25 suspects indicted in a series of attacks on the wealthy in cryptocurrency 😬😬😬😬
According to local media, French prosecutors have indicted 25 suspects, aged between 16 and 23, involved in a series of violent attacks targeting wealthy individuals in the cryptocurrency field.
The investigation focuses on the attack on May 13 targeting the daughter, son-in-law, and grandson of the CEO of the Paymium exchange – Mr. Pierre Noizat. According to prosecutors, the incident was carried out by four armed men in broad daylight. However, thanks to the timely intervention of a passerby, the attackers had to flee. The three victims sustained only minor injuries and were treated at the hospital.
The investigation focuses on the attack on May 13 targeting the daughter, son-in-law, and grandson of the CEO of the Paymium exchange – Mr. Pierre Noizat. According to prosecutors, the incident was carried out by four armed men in broad daylight. However, thanks to the timely intervention of a passerby, the attackers had to flee. The three victims sustained only minor injuries and were treated at the hospital.
#ScamWarning
you know what is the most annoying thing on square
those who said (bro I give you confirm signal) 🤣🤣 when you see there id have no trade no profit just doing scams
#TrumpBitcoinEmpire #BTCvsETH #AltcoinBreakout #GENIUSAct
you know what is the most annoying thing on square
those who said (bro I give you confirm signal) 🤣🤣 when you see there id have no trade no profit just doing scams
#TrumpBitcoinEmpire #BTCvsETH #AltcoinBreakout #GENIUSAct
🚨Stop investment at HMSTR🚨
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
BREAKING ALERT — FIREVERSE WARNS AGAINST FAKE FIR TOKENS!
BREAKING ALERT — FIREVERSE WARNS AGAINST FAKE FIR TOKENS!
The AI & blockchain-powered music platform Fireverse has issued a critical warning about the circulation of fraudulent FIR tokens.
📌 Key Points from Fireverse:
❌ No legitimate FIR tokens exist at this time.
❌ No private sale or Launchpad issuance has taken place.
⚠️ Users are urged to stay vigilant and avoid any offers claiming to sell FIR tokens.
💡 Safety Tip: Only trust official announcements from Fireverse before making any investment or token purchase.
#fireverse
#ScamWarning
#AI
The AI & blockchain-powered music platform Fireverse has issued a critical warning about the circulation of fraudulent FIR tokens.
📌 Key Points from Fireverse:
❌ No legitimate FIR tokens exist at this time.
❌ No private sale or Launchpad issuance has taken place.
⚠️ Users are urged to stay vigilant and avoid any offers claiming to sell FIR tokens.
💡 Safety Tip: Only trust official announcements from Fireverse before making any investment or token purchase.
#fireverse
#ScamWarning
#AI
See original
One of the victims lost about 2.6 million dollars in USDT due to a scam known as "Address Poisoning".
The scammers exploited a wallet address that was very similar to the victim's to trick him into sending money to the wrong address.
❌🤯This whale lost 2.5 million dollars not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here’s how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers modified his data repository to a fraudulent address.
Result: He sent 843 thousand dollars directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another loss of 1.7 million dollars - suddenly.
Total loss: 2.5 million dollars in two clicks.
.$DOGE $SUI $ADA #scamriskwarning #SCAMalerts #ScamAwareness #ScamWarning
The scammers exploited a wallet address that was very similar to the victim's to trick him into sending money to the wrong address.
❌🤯This whale lost 2.5 million dollars not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here’s how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers modified his data repository to a fraudulent address.
Result: He sent 843 thousand dollars directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another loss of 1.7 million dollars - suddenly.
Total loss: 2.5 million dollars in two clicks.
.$DOGE $SUI $ADA #scamriskwarning #SCAMalerts #ScamAwareness #ScamWarning
See original
🚨 URGENT WARNING – UNUSUAL ON-CHAIN DATA (27/10/2025 | 20:45 UTC+7)
- MAT has increased by 120% recently. What does On-Chain data reveal??
🕒 Check time: 27/10/2025 – 20:50 (UTC+7)
📚 Data source: BscScan, DexTools, Binance Smart Chain Explorer
- We have checked the contract: "0xFE2DD2d57a05F89438F3AEC94EaFA4070396bab0" on the BNB Smart Chain (BSC)→ On-Chain data records unusual trading behavior from the large wallet 0x73D8bD54...0644946Db → currently holding over 50.88% of the total token supply ⚠️
🧩 ON-CHAIN EVIDENCE
1. Checking on BscScan shows this wallet continuously trades IN/OUT just a few seconds apart, with volumes ranging from dozens to thousands of tokens per transaction.
2. Transactions mainly go through “Binance Alpha 2.0 Router” and “Binance DEX Router”, not the official Binance router → suspected wash trading to create fake volume.
3. In the same timeframe, there is no real cash flow from other users, only internal flow between the whale wallet and the router → confirming signs of price manipulation.
⚠️ GENERAL ASSESSMENT
- The wallet structure indicates an individual or dev group is controlling >50% of the supply.
- Continuous fake trading to inflate volume, deceiving newcomers that the token is “exploding”.
- There is a possibility of preparing for a dump or exit scam after achieving FOMO effect.
🧠 COMMUNITY ADVICE
❌ Do not participate in buying this token at the current time.
✅ If you are already holding, you should closely monitor wallet 0x73D8bD54... and the liquidity pool to react promptly when there are signs of a dump.
⚠️ Always check on-chain data before investing — do not trust in fake volume or rising charts.
#BSCAlert #OnChainData #ScamWarning #CryptoVietnam #RugpullAlert
- MAT has increased by 120% recently. What does On-Chain data reveal??
🕒 Check time: 27/10/2025 – 20:50 (UTC+7)
📚 Data source: BscScan, DexTools, Binance Smart Chain Explorer
- We have checked the contract: "0xFE2DD2d57a05F89438F3AEC94EaFA4070396bab0" on the BNB Smart Chain (BSC)→ On-Chain data records unusual trading behavior from the large wallet 0x73D8bD54...0644946Db → currently holding over 50.88% of the total token supply ⚠️
🧩 ON-CHAIN EVIDENCE
1. Checking on BscScan shows this wallet continuously trades IN/OUT just a few seconds apart, with volumes ranging from dozens to thousands of tokens per transaction.
2. Transactions mainly go through “Binance Alpha 2.0 Router” and “Binance DEX Router”, not the official Binance router → suspected wash trading to create fake volume.
3. In the same timeframe, there is no real cash flow from other users, only internal flow between the whale wallet and the router → confirming signs of price manipulation.
⚠️ GENERAL ASSESSMENT
- The wallet structure indicates an individual or dev group is controlling >50% of the supply.
- Continuous fake trading to inflate volume, deceiving newcomers that the token is “exploding”.
- There is a possibility of preparing for a dump or exit scam after achieving FOMO effect.
🧠 COMMUNITY ADVICE
❌ Do not participate in buying this token at the current time.
✅ If you are already holding, you should closely monitor wallet 0x73D8bD54... and the liquidity pool to react promptly when there are signs of a dump.
⚠️ Always check on-chain data before investing — do not trust in fake volume or rising charts.
#BSCAlert #OnChainData #ScamWarning #CryptoVietnam #RugpullAlert
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