scam
9M visningar
4,351 diskuterar
Rekommenderas
Senaste
💀 The $4 Billion Crypto Scam You’ve Never Heard 💀
$RIVER
In 2014, Ruja Ignatova, a charismatic Bulgarian entrepreneur, promised the world a “Bitcoin killer” called OneCoin.
$CLO
💸 She claimed: “Invest now. Earn massive profits. Join the crypto revolution.”
$BROCCOLI714
Thousands trusted her. Millions invested.
By 2016, OneCoin had spread across Europe, Asia, and the US, raking in billions of dollars.
But there was a horrifying truth:
OneCoin had no blockchain.
No real cryptocurrency existed.
It was a global Ponzi scheme, one of the largest in history.
Ruja vanished in 2017, disappearing without a trace.
Authorities caught some key players: her brother Konstantin Ignatov was arrested in 2019, facing charges for fraud and money laundering.
But billions? Still missing.
#scam
$RIVER
In 2014, Ruja Ignatova, a charismatic Bulgarian entrepreneur, promised the world a “Bitcoin killer” called OneCoin.
$CLO
💸 She claimed: “Invest now. Earn massive profits. Join the crypto revolution.”
$BROCCOLI714
Thousands trusted her. Millions invested.
By 2016, OneCoin had spread across Europe, Asia, and the US, raking in billions of dollars.
But there was a horrifying truth:
OneCoin had no blockchain.
No real cryptocurrency existed.
It was a global Ponzi scheme, one of the largest in history.
Ruja vanished in 2017, disappearing without a trace.
Authorities caught some key players: her brother Konstantin Ignatov was arrested in 2019, facing charges for fraud and money laundering.
But billions? Still missing.
#scam
Binance BiBi:
Hey there! 😊 Hope you're having a good one! Let me know if you have any crypto questions.
钰锦:
是的，本来是想等回一点血，结果亏了300，
This coin is a scam.
$BEAT $ETH $BTC
#USNonFarmPayrollReport #USNonFarmPayrollReport #USNonFarmPayrollReport
#Binance #scam
$BEAT $ETH $BTC
#USNonFarmPayrollReport #USNonFarmPayrollReport #USNonFarmPayrollReport
#Binance #scam
S
BEATUSDT
Löpande
Stängd
Resultat
-5,42USDT
The SOL for Cash Scam: How crypto fraudsters target you on social media.
You get a message from "Emily Stamper." She promises SOL. Send $10, get $1,000. Send $20, get $2,000. Send $30, get $3,000.
Do not send money. This is a #scam
My experience
A person messaged me on X, using the name Emily Stamper. The pitch was really simple, pay us 30$ and you will receive 3000$ in $SOL , I played along to truly understand how this scam works and to warn other people about it. The person was always on a rush, Encouraging me to send them money. In the end I used my Cybersecurity Knowledge and found out their location, which was Nigeria.
How the scam works
Fraudsters message you on #X , Telegram, WhatsApp, or SMS. They promise huge returns for small upfront payments. You pay the first fee. The fraudster stops replying. No SOL arrives. Your funds vanish. They send thousands of messages. If one person in 10,000 pays, the operation stays profitable.
Red flags
Unsolicited messages offering money.Returns that make no economic sense, for example 100x your payment.Pressure to act fast.Requests for payment before you receive anything.Poor grammar or spelling.Generic profile pictures or new accounts.Requests to move the chat off platform.
How to protect your funds
Never send money to strangers online.Do not click unknown links.Do not share wallet screenshots.Verify profiles by checking history, posts, and followers.Block and report suspicious accounts.Use official exchange wallets, not random addresses.
Why these scams persist
Low cost to run the scheme.High scale, many messages, few targets.Crypto transactions do not reverse.Anonymous addresses hinder tracing.Cross border enforcement proves difficult.
If you fell for this
Stop contact immediately.Save messages, transaction IDs, wallet addresses, and timestamps.Report to the platform you used, for example X, Telegram, or WhatsApp.File a complaint with the FBI Internet Crime Complaint Center.Warn friends and family.Accept the loss and learn from the incident.
Final point
No stranger online will make you rich. If an offer sounds too good to be true, walk away. Your skepticism protects your funds.
Do not send money. This is a #scam
My experience
A person messaged me on X, using the name Emily Stamper. The pitch was really simple, pay us 30$ and you will receive 3000$ in $SOL , I played along to truly understand how this scam works and to warn other people about it. The person was always on a rush, Encouraging me to send them money. In the end I used my Cybersecurity Knowledge and found out their location, which was Nigeria.
How the scam works
Fraudsters message you on #X , Telegram, WhatsApp, or SMS. They promise huge returns for small upfront payments. You pay the first fee. The fraudster stops replying. No SOL arrives. Your funds vanish. They send thousands of messages. If one person in 10,000 pays, the operation stays profitable.
Red flags
Unsolicited messages offering money.Returns that make no economic sense, for example 100x your payment.Pressure to act fast.Requests for payment before you receive anything.Poor grammar or spelling.Generic profile pictures or new accounts.Requests to move the chat off platform.
How to protect your funds
Never send money to strangers online.Do not click unknown links.Do not share wallet screenshots.Verify profiles by checking history, posts, and followers.Block and report suspicious accounts.Use official exchange wallets, not random addresses.
Why these scams persist
Low cost to run the scheme.High scale, many messages, few targets.Crypto transactions do not reverse.Anonymous addresses hinder tracing.Cross border enforcement proves difficult.
If you fell for this
Stop contact immediately.Save messages, transaction IDs, wallet addresses, and timestamps.Report to the platform you used, for example X, Telegram, or WhatsApp.File a complaint with the FBI Internet Crime Complaint Center.Warn friends and family.Accept the loss and learn from the incident.
Final point
No stranger online will make you rich. If an offer sounds too good to be true, walk away. Your skepticism protects your funds.
Truebit's native token TRU plunges 99.9% after $26 million exploit.
TRU dropped from approximately $0.16 to $0.00007721.
An Ethereum based verification and computation protocol, lost around 8,535 ETH ($26.6 million).
"Today, we became aware of a security incident involving one or more malicious actors. We are in contact with law enforcement and taking all available measures to address the situation."
#scam
TRU dropped from approximately $0.16 to $0.00007721.
An Ethereum based verification and computation protocol, lost around 8,535 ETH ($26.6 million).
"Today, we became aware of a security incident involving one or more malicious actors. We are in contact with law enforcement and taking all available measures to address the situation."
#scam
FAKE PUMPS ARE DESTROYING ACCOUNTS. DON'T GET CAUGHT.
This is not a drill. Your capital is at risk. Manipulators are creating artificial pumps. They lure you in with hype. They exit and crash the price. You get trapped. This is how you lose everything. Watch for weak volume on price spikes. Price stalling after a breakout is a huge red flag. Emotions will be your downfall. FOMO is their weapon. Stay disciplined. Check higher timeframes. News is often just an excuse to dump. Protect your capital. Don't chase hype. Trade with clarity.
Disclaimer: Trading is risky.
#Crypto #Trading #FOMO #Scam 🚨
This is not a drill. Your capital is at risk. Manipulators are creating artificial pumps. They lure you in with hype. They exit and crash the price. You get trapped. This is how you lose everything. Watch for weak volume on price spikes. Price stalling after a breakout is a huge red flag. Emotions will be your downfall. FOMO is their weapon. Stay disciplined. Check higher timeframes. News is often just an excuse to dump. Protect your capital. Don't chase hype. Trade with clarity.
Disclaimer: Trading is risky.
#Crypto #Trading #FOMO #Scam 🚨
K
JOJO
Pris
0,0285
$TRU 🟩🟩🟩
УПАЛ НА -100%! ЭТО ЭКСПЛОЙТ! 🧨📉 PeckShield сообщает: протокол Truebit взломан на $26.5 млн. ‼️‼️‼️‼️‼️‼️
Хакер уже вывел 8,500 😂😂😂😂😂‼️‼️‼️‼️
$ETH . 💸 Цена токена обнулилась в считанные минуты. Если у вас были активы — это черный день. 🌑
НЕ ПЫТАЙТЕСЬ ВЫКУПАТЬ ДНО, ПРОЕКТ МЕРТВ! 🛑🚫 #Truebit #Exploit #CryptoAlert #Scam
УПАЛ НА -100%! ЭТО ЭКСПЛОЙТ! 🧨📉 PeckShield сообщает: протокол Truebit взломан на $26.5 млн. ‼️‼️‼️‼️‼️‼️
Хакер уже вывел 8,500 😂😂😂😂😂‼️‼️‼️‼️
$ETH . 💸 Цена токена обнулилась в считанные минуты. Если у вас были активы — это черный день. 🌑
НЕ ПЫТАЙТЕСЬ ВЫКУПАТЬ ДНО, ПРОЕКТ МЕРТВ! 🛑🚫 #Truebit #Exploit #CryptoAlert #Scam
Cryptocurrency crime soared 79% in 2021 as the industry is at its peak and adopted widely.
Cybercriminals are becoming wiser. They steal stakeholders’ financial accounts and their information by different ploys, like the Rug Pull, Pump and Dump, Pig Butchering crypto scams.
#scam #scamriskwarning #Scam? #phishingscam #phishing
Cybercriminals are becoming wiser. They steal stakeholders’ financial accounts and their information by different ploys, like the Rug Pull, Pump and Dump, Pig Butchering crypto scams.
#scam #scamriskwarning #Scam? #phishingscam #phishing
📘 How to Avoid Crypto Scams: Real Examples Every Binance User Should know.
Crypto scams don’t target experts — they mostly target new and regular users who trust messages too quickly.
#scam #ScamAlert.
Binance is a secure platform, but scammers operate outside it, using social engineering to steal funds.
Below are real scam methods every Binance user should understand — and how to avoid them.
1️⃣ Fake Binance Support Messages
❌ The scam
You receive a message saying:
“Your Binance account is at risk. Contact support immediately.”
The message may come from:
Telegram
WhatsApp
X (Twitter)
Email
The scammer pretends to be “Binance Support” and asks you to:
Share OTP codes
Share private keys
#Scam? #scamriskwarning #ScamAwareness
Log in on a fake website
✅ How to avoid it
Binance never asks for passwords or OTPs
Binance support never contacts users first
Always contact support only through the Binance app or official website
📌 Rule: If someone DMs you as support — it’s a scam.
2️⃣ Telegram Investment & Signal Scams
❌ The scam
Scammers invite users to Telegram groups promising:
“Guaranteed profits”
“Insider signals”
“Binance partner groups”
They may show fake screenshots of profits and pressure users to act fast.
✅ How to avoid it
Avoid groups promising guaranteed returns
Binance does not run private Telegram signal groups
Education beats signals in the long run
📌 Rule: If profits are guaranteed, losses are guaranteed too.
3️⃣ Phishing Emails That Look Official
❌ The scam
You receive an email that:
Looks like Binance
Has logos and official language
Claims “Unusual login activity detected”
The link redirects to a fake Binance website.
✅ How to avoid it
Check the sender’s email address carefully
Enable Anti-Phishing Code in Binance security
Never click login links from emails
📌 Rule: Always log in via your saved Binance bookmark.
4️⃣ Fake Airdrops & Giveaways
❌ The scam
You see messages like:
“Binance is giving free tokens — connect your wallet now”
These links drain your wallet once connected.
✅ How to avoid it
Verify announcements via official Binance channels
Never connect wallets to unknown websites
Free tokens are never urgent
📌 Rule: Urgency is a scammer’s favorite tool.
5️⃣ Impersonation on Social Media
❌ The scam
Scammers create fake profiles:
Copy Binance logos
Copy verified accounts
Reply to your comments offering help
✅ How to avoid it
Check official verification badges
Use Binance’s in-app support only
Ignore unsolicited help messages
📌 Rule: Real support does not chase users.
Final Thoughts
Most crypto scams succeed because of:
Urgency
Fear
Lack of awareness
By staying calm and informed, you can avoid almost every scam.
Binance provides strong security — but user awareness is the strongest defense.
//Educational purpose only. Not financial advice.
// Thanks for understanding.
#scam #ScamAlert.
Binance is a secure platform, but scammers operate outside it, using social engineering to steal funds.
Below are real scam methods every Binance user should understand — and how to avoid them.
1️⃣ Fake Binance Support Messages
❌ The scam
You receive a message saying:
“Your Binance account is at risk. Contact support immediately.”
The message may come from:
Telegram
X (Twitter)
The scammer pretends to be “Binance Support” and asks you to:
Share OTP codes
Share private keys
#Scam? #scamriskwarning #ScamAwareness
Log in on a fake website
✅ How to avoid it
Binance never asks for passwords or OTPs
Binance support never contacts users first
Always contact support only through the Binance app or official website
📌 Rule: If someone DMs you as support — it’s a scam.
2️⃣ Telegram Investment & Signal Scams
❌ The scam
Scammers invite users to Telegram groups promising:
“Guaranteed profits”
“Insider signals”
“Binance partner groups”
They may show fake screenshots of profits and pressure users to act fast.
✅ How to avoid it
Avoid groups promising guaranteed returns
Binance does not run private Telegram signal groups
Education beats signals in the long run
📌 Rule: If profits are guaranteed, losses are guaranteed too.
3️⃣ Phishing Emails That Look Official
❌ The scam
You receive an email that:
Looks like Binance
Has logos and official language
Claims “Unusual login activity detected”
The link redirects to a fake Binance website.
✅ How to avoid it
Check the sender’s email address carefully
Enable Anti-Phishing Code in Binance security
Never click login links from emails
📌 Rule: Always log in via your saved Binance bookmark.
4️⃣ Fake Airdrops & Giveaways
❌ The scam
You see messages like:
“Binance is giving free tokens — connect your wallet now”
These links drain your wallet once connected.
✅ How to avoid it
Verify announcements via official Binance channels
Never connect wallets to unknown websites
Free tokens are never urgent
📌 Rule: Urgency is a scammer’s favorite tool.
5️⃣ Impersonation on Social Media
❌ The scam
Scammers create fake profiles:
Copy Binance logos
Copy verified accounts
Reply to your comments offering help
✅ How to avoid it
Check official verification badges
Use Binance’s in-app support only
Ignore unsolicited help messages
📌 Rule: Real support does not chase users.
Final Thoughts
Most crypto scams succeed because of:
Urgency
Fear
Lack of awareness
By staying calm and informed, you can avoid almost every scam.
Binance provides strong security — but user awareness is the strongest defense.
//Educational purpose only. Not financial advice.
// Thanks for understanding.
📘 How to Avoid Crypto Scams: Real Examples Every Binance User Should know.
Crypto scams don’t target experts — they mostly target new and regular users who trust messages too quickly.
#scam #ScamAlert.
Binance is a secure platform, but scammers operate outside it, using social engineering to steal funds.
Below are real scam methods every Binance user should understand — and how to avoid them.
1️⃣ Fake Binance Support Messages
❌ The scam
You receive a message saying:
“Your Binance account is at risk. Contact support immediately.”
The message may come from:
Telegram
WhatsApp
X (Twitter)
Email
The scammer pretends to be “Binance Support” and asks you to:
Share OTP codes
Share private keys
#Scam? #scamriskwarning #ScamAwareness
Log in on a fake website
✅ How to avoid it
Binance never asks for passwords or OTPs
Binance support never contacts users first
Always contact support only through the Binance app or official website
📌 Rule: If someone DMs you as support — it’s a scam.
2️⃣ Telegram Investment & Signal Scams
❌ The scam
Scammers invite users to Telegram groups promising:
“Guaranteed profits”
“Insider signals”
“Binance partner groups”
They may show fake screenshots of profits and pressure users to act fast.
✅ How to avoid it
Avoid groups promising guaranteed returns
Binance does not run private Telegram signal groups
Education beats signals in the long run
📌 Rule: If profits are guaranteed, losses are guaranteed too.
3️⃣ Phishing Emails That Look Official
❌ The scam
You receive an email that:
Looks like Binance
Has logos and official language
Claims “Unusual login activity detected”
The link redirects to a fake Binance website.
✅ How to avoid it
Check the sender’s email address carefully
Enable Anti-Phishing Code in Binance security
Never click login links from emails
📌 Rule: Always log in via your saved Binance bookmark.
4️⃣ Fake Airdrops & Giveaways
❌ The scam
You see messages like:
“Binance is giving free tokens — connect your wallet now”
These links drain your wallet once connected.
✅ How to avoid it
Verify announcements via official Binance channels
Never connect wallets to unknown websites
Free tokens are never urgent
📌 Rule: Urgency is a scammer’s favorite tool.
5️⃣ Impersonation on Social Media
❌ The scam
Scammers create fake profiles:
Copy Binance logos
Copy verified accounts
Reply to your comments offering help
✅ How to avoid it
Check official verification badges
Use Binance’s in-app support only
Ignore unsolicited help messages
📌 Rule: Real support does not chase users.
Final Thoughts
Most crypto scams succeed because of:
Urgency
Fear
Lack of awareness
By staying calm and informed, you can avoid almost every scam.
Binance provides strong security — but user awareness is the strongest defense.
//Educational purpose only. Not financial advice.
// Thanks for understanding.
#scam #ScamAlert.
Binance is a secure platform, but scammers operate outside it, using social engineering to steal funds.
Below are real scam methods every Binance user should understand — and how to avoid them.
1️⃣ Fake Binance Support Messages
❌ The scam
You receive a message saying:
“Your Binance account is at risk. Contact support immediately.”
The message may come from:
Telegram
X (Twitter)
The scammer pretends to be “Binance Support” and asks you to:
Share OTP codes
Share private keys
#Scam? #scamriskwarning #ScamAwareness
Log in on a fake website
✅ How to avoid it
Binance never asks for passwords or OTPs
Binance support never contacts users first
Always contact support only through the Binance app or official website
📌 Rule: If someone DMs you as support — it’s a scam.
2️⃣ Telegram Investment & Signal Scams
❌ The scam
Scammers invite users to Telegram groups promising:
“Guaranteed profits”
“Insider signals”
“Binance partner groups”
They may show fake screenshots of profits and pressure users to act fast.
✅ How to avoid it
Avoid groups promising guaranteed returns
Binance does not run private Telegram signal groups
Education beats signals in the long run
📌 Rule: If profits are guaranteed, losses are guaranteed too.
3️⃣ Phishing Emails That Look Official
❌ The scam
You receive an email that:
Looks like Binance
Has logos and official language
Claims “Unusual login activity detected”
The link redirects to a fake Binance website.
✅ How to avoid it
Check the sender’s email address carefully
Enable Anti-Phishing Code in Binance security
Never click login links from emails
📌 Rule: Always log in via your saved Binance bookmark.
4️⃣ Fake Airdrops & Giveaways
❌ The scam
You see messages like:
“Binance is giving free tokens — connect your wallet now”
These links drain your wallet once connected.
✅ How to avoid it
Verify announcements via official Binance channels
Never connect wallets to unknown websites
Free tokens are never urgent
📌 Rule: Urgency is a scammer’s favorite tool.
5️⃣ Impersonation on Social Media
❌ The scam
Scammers create fake profiles:
Copy Binance logos
Copy verified accounts
Reply to your comments offering help
✅ How to avoid it
Check official verification badges
Use Binance’s in-app support only
Ignore unsolicited help messages
📌 Rule: Real support does not chase users.
Final Thoughts
Most crypto scams succeed because of:
Urgency
Fear
Lack of awareness
By staying calm and informed, you can avoid almost every scam.
Binance provides strong security — but user awareness is the strongest defense.
//Educational purpose only. Not financial advice.
// Thanks for understanding.
#Shibarium #scam
🚨 ATTENTION SHIBA INU ARMY: New scam scheme! 🚨
While the $SHIB market is going up, scammers have come up with a new sneaky scheme to steal your funds. This is not just any phishing scam - it's Wallet Address Spoofing.
🔍 How does this scheme work?
Scammers use "transaction dust" and psychology:
1. Monitoring: Criminals track active $SHIB wallets.
2. Creating a "lookalike": They create a fake address that has the same first and last characters as your real address (or an address you often send money to).
3. "Dust" history: They send you a tiny amount (dust transaction). Now the fake address appears in your transaction history.
4. Trap: When you want to transfer funds again, you can automatically copy the address from history by noticing familiar characters at the beginning and end.
🛡 How not to lose your money?
• Check every character: Never focus only on the first and last 4-5 characters of the address. Check the entire string.
• Don’t copy from history: Instead of taking the address from past transactions in Etherscan or your wallet, use QR codes or the Address Book in your wallet.
• Don’t rush: Scammers are counting on your inattention during the bullish period. One extra click can cost you all your assets.
🚨 ATTENTION SHIBA INU ARMY: New scam scheme! 🚨
While the $SHIB market is going up, scammers have come up with a new sneaky scheme to steal your funds. This is not just any phishing scam - it's Wallet Address Spoofing.
🔍 How does this scheme work?
Scammers use "transaction dust" and psychology:
1. Monitoring: Criminals track active $SHIB wallets.
2. Creating a "lookalike": They create a fake address that has the same first and last characters as your real address (or an address you often send money to).
3. "Dust" history: They send you a tiny amount (dust transaction). Now the fake address appears in your transaction history.
4. Trap: When you want to transfer funds again, you can automatically copy the address from history by noticing familiar characters at the beginning and end.
🛡 How not to lose your money?
• Check every character: Never focus only on the first and last 4-5 characters of the address. Check the entire string.
• Don’t copy from history: Instead of taking the address from past transactions in Etherscan or your wallet, use QR codes or the Address Book in your wallet.
• Don’t rush: Scammers are counting on your inattention during the bullish period. One extra click can cost you all your assets.
🚨 WHALe ALERT: $100M USDC JUST WENT OFF-RADAR 🚨
💸 100,000,000 USDC (≈ $100M) just transferred out of Coinbase Institutional into a mystery wallet 👀
No public tags. No explanation. Just a massive stablecoin move lighting up on-chain trackers.
🧠 Why this matters:
• Institutional wallets don’t move funds randomly
• Big USDC shifts often signal positioning before a move
• Could be prep for OTC deals, market entry, or liquidity deployment
⚠️ Not calling it bullish or bearish yet — but this kind of size always deserves attention.
Smart money moves first. Charts react later.
Eyes on the flow 👀👇
$USDC $BTC $BROCCOLI714
#WriteToEarnUpgrade #alart #scam #big
💸 100,000,000 USDC (≈ $100M) just transferred out of Coinbase Institutional into a mystery wallet 👀
No public tags. No explanation. Just a massive stablecoin move lighting up on-chain trackers.
🧠 Why this matters:
• Institutional wallets don’t move funds randomly
• Big USDC shifts often signal positioning before a move
• Could be prep for OTC deals, market entry, or liquidity deployment
⚠️ Not calling it bullish or bearish yet — but this kind of size always deserves attention.
Smart money moves first. Charts react later.
Eyes on the flow 👀👇
$USDC $BTC $BROCCOLI714
#WriteToEarnUpgrade #alart #scam #big
🚨 🚨 🚨 🚨 100,000,000 #USDC (worth ~100,001,199 USD) just moved from Coinbase Institutional to an unknown wallet😱
$USDC $BTC $BROCCOLI714
#WriteToEarnUpgrade #alart #scam #big
$USDC $BTC $BROCCOLI714
#WriteToEarnUpgrade #alart #scam #big
Logga in för att utforska mer innehåll