cryptoscam
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🚨 СКАНДАЛ В $ICP КТО ПРИКРЫВАЕТ КУЛОК? 🚨🔥🔥🔥🔥🔥
Это официально: предложение расследовать дикий Pump & Dump, который случился в ноябре с #ICP , было ОТКЛОНЕНО.😱😱😱😱
❌ ГЛАВНЫЙ ТОРМОЗ — #DFINITY
Фонд @User-DFINITY официально проголосовал ПРОТИВ расследования. Те самые люди, которые кричат о «децентрализации» и «новом интернете», только что захлопнули дверь перед носом у сообщества.
Логичный вопрос: Если вам нечего скрывать, зачем блокировать расследование? 🤔
$ICP 🤔🤔🤔🤔🤔🤔
Интернет-компьютер или интернет-казино?
ПОЧЕМУ ЭТО ПАХНЕТ ГНИЛЬЮ:
Ноябрьский обвал: Тысячи инвесторов были побриты на резком взлете и еще более резком падении. 📉🤭🤭🤭🤭🤭
Страх прозрачности: Вместо того чтобы очистить репутацию проекта, фонд выбирает молчание.😬😬😬😬
Манипуляция: Голосование показало, у кого на самом деле власть. Сообщество хочет ответов, а киты хотят тишины.‼️‼️‼️‼️‼️
#InternetComputer #CryptoScam #Transparency
Это официально: предложение расследовать дикий Pump & Dump, который случился в ноябре с #ICP , было ОТКЛОНЕНО.😱😱😱😱
❌ ГЛАВНЫЙ ТОРМОЗ — #DFINITY
Фонд @User-DFINITY официально проголосовал ПРОТИВ расследования. Те самые люди, которые кричат о «децентрализации» и «новом интернете», только что захлопнули дверь перед носом у сообщества.
Логичный вопрос: Если вам нечего скрывать, зачем блокировать расследование? 🤔
$ICP 🤔🤔🤔🤔🤔🤔
Интернет-компьютер или интернет-казино?
ПОЧЕМУ ЭТО ПАХНЕТ ГНИЛЬЮ:
Ноябрьский обвал: Тысячи инвесторов были побриты на резком взлете и еще более резком падении. 📉🤭🤭🤭🤭🤭
Страх прозрачности: Вместо того чтобы очистить репутацию проекта, фонд выбирает молчание.😬😬😬😬
Манипуляция: Голосование показало, у кого на самом деле власть. Сообщество хочет ответов, а киты хотят тишины.‼️‼️‼️‼️‼️
#InternetComputer #CryptoScam #Transparency
ترجمة
$PIPPIN Scam — Part 2 🚨 Another critical insight
Earlier, I showed how whales stacked 108M buy orders at $0.05, while the sell side had just 245K at $2.0—a clear imbalance.
Now look deeper, and two major red flags become obvious. This also explains how the price is being controlled.
Normally with meme or alpha coins (even on Binance), low market cap projects have 70–80% of supply held by the top 10 wallets. When a whale sells, price crashes.
But PIPPIN uses a different tactic.
On the surface, it looks clean:
👉 Top 10 holders control only 29%, which gives a false sense of transparency.
The real issue is wallet layering.
Around 50% of the supply is controlled by a “wallet bubble”—dozens of interconnected wallets, each holding ~1%. These wallets act as one entity.
They buy and sell in a coordinated way:
Trap retail traders
Collect funding fees
Dump small amounts
Rebuy cheaper the next day
Push price up again
Funding turns negative
Retail gets trapped again
This cycle repeats.
This is not a one-man manipulation.
It’s a community-driven, coordinated scam.
In my next post, I’ll expose how their community works together to execute this. Their short-term goal is to push price above $1.
⚠️ Protect your capital and stay away from this coin unless you have deep pockets to survive manipulation. This won’t collapse easily like $BEAT , $LIGHT , or $TRUTH
Stay safe.
#CryptoScam #USGDPUpdate
#OnChainAnalysis
#ProtectYourCapital
#StaySafe
Earlier, I showed how whales stacked 108M buy orders at $0.05, while the sell side had just 245K at $2.0—a clear imbalance.
Now look deeper, and two major red flags become obvious. This also explains how the price is being controlled.
Normally with meme or alpha coins (even on Binance), low market cap projects have 70–80% of supply held by the top 10 wallets. When a whale sells, price crashes.
But PIPPIN uses a different tactic.
On the surface, it looks clean:
👉 Top 10 holders control only 29%, which gives a false sense of transparency.
The real issue is wallet layering.
Around 50% of the supply is controlled by a “wallet bubble”—dozens of interconnected wallets, each holding ~1%. These wallets act as one entity.
They buy and sell in a coordinated way:
Trap retail traders
Collect funding fees
Dump small amounts
Rebuy cheaper the next day
Push price up again
Funding turns negative
Retail gets trapped again
This cycle repeats.
This is not a one-man manipulation.
It’s a community-driven, coordinated scam.
In my next post, I’ll expose how their community works together to execute this. Their short-term goal is to push price above $1.
⚠️ Protect your capital and stay away from this coin unless you have deep pockets to survive manipulation. This won’t collapse easily like $BEAT , $LIGHT , or $TRUTH
Stay safe.
#CryptoScam #USGDPUpdate
#OnChainAnalysis
#ProtectYourCapital
#StaySafe
ترجمة
FRAUDSTERS CRACKED! $60 MILLION SCAM BUSTED!
60 MILLION DOLLARS GONE. NOW RECOVERED. Pakistan's cybercrime unit just dismantled a massive crypto and forex fraud ring. They targeted victims with fake trading platforms and impossible profits. 34 arrests made, including 15 foreigners. This global scam operated through social media, grooming accounts and demanding fake fees. They converted stolen funds to crypto for international transfers. Don't fall for the fake gains. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScam #CyberCrime #ForexFraud #BlockchainSecurity 🚨
60 MILLION DOLLARS GONE. NOW RECOVERED. Pakistan's cybercrime unit just dismantled a massive crypto and forex fraud ring. They targeted victims with fake trading platforms and impossible profits. 34 arrests made, including 15 foreigners. This global scam operated through social media, grooming accounts and demanding fake fees. They converted stolen funds to crypto for international transfers. Don't fall for the fake gains. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScam #CyberCrime #ForexFraud #BlockchainSecurity 🚨
ترجمة
BULLETIN: RISE IN DECEPTIVE "GOVERNMENT CRYPTO SUPPORT" SCAMS
HOT TOPIC — Authorities have issued an urgent warning following a sharp rise in sophisticated social media scams operating under the guise of "Government Crypto Support Funds." Criminal syndicates are currently impersonating high-ranking officials to solicit cryptocurrency donations, claiming the assets will fund critical national development initiatives. $TRX
These scammers entice victims by promising a 100% return on investment—effectively doubling their money—once the purported projects receive official parliamentary approval.
Tragically, a significant number of unsuspecting individuals have already fallen victim to these schemes, transferring substantial digital assets directly into fraudulent wallet addresses. In response to the growing crisis, the Ministry of Interior has launched a public awareness campaign, releasing a series of instructional short videos designed to help the public identify these specific deceptive tactics. $YGG
These educational resources highlight common red flags, such as the use of deep-fake profiles and the solicitation of funds through unofficial channels.
As cyber-criminals continue to refine their methods of impersonation, law enforcement agencies are prioritizing the tracking of these illicit transactions. $GIGGLE
This developing story underscores the persistent challenges of policing digital deception within social media ecosystems and the ongoing efforts to safeguard citizen assets from sophisticated online fraud.
#CryptoScam #TunisiaNews #CyberSecurity #SocialMediaFraud
HOT TOPIC — Authorities have issued an urgent warning following a sharp rise in sophisticated social media scams operating under the guise of "Government Crypto Support Funds." Criminal syndicates are currently impersonating high-ranking officials to solicit cryptocurrency donations, claiming the assets will fund critical national development initiatives. $TRX
These scammers entice victims by promising a 100% return on investment—effectively doubling their money—once the purported projects receive official parliamentary approval.
Tragically, a significant number of unsuspecting individuals have already fallen victim to these schemes, transferring substantial digital assets directly into fraudulent wallet addresses. In response to the growing crisis, the Ministry of Interior has launched a public awareness campaign, releasing a series of instructional short videos designed to help the public identify these specific deceptive tactics. $YGG
These educational resources highlight common red flags, such as the use of deep-fake profiles and the solicitation of funds through unofficial channels.
As cyber-criminals continue to refine their methods of impersonation, law enforcement agencies are prioritizing the tracking of these illicit transactions. $GIGGLE
This developing story underscores the persistent challenges of policing digital deception within social media ecosystems and the ongoing efforts to safeguard citizen assets from sophisticated online fraud.
#CryptoScam #TunisiaNews #CyberSecurity #SocialMediaFraud
ترجمة
🔥 Dump Alert: Avoid These Meme Coins Like the Plague! 🐸
$pippin
$RVV
$MON
Seriously, crypto fam, don't fall for these traps. 🗑️ We're seeing a surge of low-effort meme coins promising quick riches, but they're engineered for one thing: to leave you holding the bag. $PIPPIN, $RVV, and $MON are flashing HUGE red flags – zero utility, questionable teams, and a recipe for disaster.
Protect your $ETH and $BTC. Don't let FOMO cloud your judgment. Real gains come from projects with substance, not hype. Do your research, invest wisely, and steer clear of these potential scams. Your portfolio will thank you. 🚀
#MemeCoinAlert #CryptoScam #DYOR #ProtectYourBag 🚨
$pippin
$RVV
$MON
Seriously, crypto fam, don't fall for these traps. 🗑️ We're seeing a surge of low-effort meme coins promising quick riches, but they're engineered for one thing: to leave you holding the bag. $PIPPIN, $RVV, and $MON are flashing HUGE red flags – zero utility, questionable teams, and a recipe for disaster.
Protect your $ETH and $BTC. Don't let FOMO cloud your judgment. Real gains come from projects with substance, not hype. Do your research, invest wisely, and steer clear of these potential scams. Your portfolio will thank you. 🚀
#MemeCoinAlert #CryptoScam #DYOR #ProtectYourBag 🚨
ترجمة
🚨 URGENT RED ALERT.
The "Christmas Airdrop" Wallet Drainer is Active (Dec 25 Update).
--------------------------
STOP clicking "Holiday Gift" links immediately.
A massive wave of wallet drainers has been detected in the last 24 hours targeting Binance & Web3 users.
Hackers are exploiting Christmas hype, alcohol, distractions, and “Merry Binance” campaigns to empty wallets in seconds.
🎁 Fake Holiday Drops & Airdrops
Attackers are sending fake NFTs / tokens directly into wallets.
Names look harmless like:
• Christmas Voucher
• Year-End Bonus
• Holiday Airdrop
📌 You’ll usually find them in your Hidden / Unknown assets folder.
The moment you try to swap, claim, or interact, a malicious smart contract requests:
❌ SetApprovalForAll
⚡ One single signature = full access
Hackers can instantly drain:
• USDT
• BNB
• BTC (wrapped)
• NFTs
❗ No password
❗ No 2FA
❗ No second confirmation
Funds are gone forever.
🛡️ HOW TO STAY SAFE (READ THIS)
Follow these 3 rules strictly:
✅ 1. Ignore “Surprise” Tokens
If you didn’t buy it, earn it, or expect it — DO NOT TOUCH IT.
✅ 2. Verify URLs Every Time
Scammers are running Google Ads for fake:
• “Binance Login”
• “Christmas Rewards”
Only use the official app or bookmarked site.
✅ 3. Revoke Permissions NOW
If you connected your wallet to any “Claim Reward” site today:
➡️ Go to Revoke.cash or Binance Web3 Shield
➡️ Disconnect immediately
$BNB
$BIFI
$BOMB
#Cryptoscam #Web3Safety #ScamAwareness #Write2Earn #MerryBinance
The "Christmas Airdrop" Wallet Drainer is Active (Dec 25 Update).
--------------------------
STOP clicking "Holiday Gift" links immediately.
A massive wave of wallet drainers has been detected in the last 24 hours targeting Binance & Web3 users.
Hackers are exploiting Christmas hype, alcohol, distractions, and “Merry Binance” campaigns to empty wallets in seconds.
🎁 Fake Holiday Drops & Airdrops
Attackers are sending fake NFTs / tokens directly into wallets.
Names look harmless like:
• Christmas Voucher
• Year-End Bonus
• Holiday Airdrop
📌 You’ll usually find them in your Hidden / Unknown assets folder.
The moment you try to swap, claim, or interact, a malicious smart contract requests:
❌ SetApprovalForAll
⚡ One single signature = full access
Hackers can instantly drain:
• USDT
• BNB
• BTC (wrapped)
• NFTs
❗ No password
❗ No 2FA
❗ No second confirmation
Funds are gone forever.
🛡️ HOW TO STAY SAFE (READ THIS)
Follow these 3 rules strictly:
✅ 1. Ignore “Surprise” Tokens
If you didn’t buy it, earn it, or expect it — DO NOT TOUCH IT.
✅ 2. Verify URLs Every Time
Scammers are running Google Ads for fake:
• “Binance Login”
• “Christmas Rewards”
Only use the official app or bookmarked site.
✅ 3. Revoke Permissions NOW
If you connected your wallet to any “Claim Reward” site today:
➡️ Go to Revoke.cash or Binance Web3 Shield
➡️ Disconnect immediately
$BNB
$BIFI
$BOMB
#Cryptoscam #Web3Safety #ScamAwareness #Write2Earn #MerryBinance
ترجمة
🚨 HUGE SCAM ALERT! 🚨
Imposters are trying to trick you! Someone is falsely claiming to be PandaTraders in the comments. Do NOT trust them – we have absolutely no affiliation with these scammers. Protect your $BTC, $ETH, and $SOL! Report these fake accounts immediately before they steal your funds. This is a critical warning – stay vigilant and only trust verified sources. Don't let them get away with it! 🚀
#CryptoScam #Beware #PandaTraders #ProtectYourCrypto 🛡️
Imposters are trying to trick you! Someone is falsely claiming to be PandaTraders in the comments. Do NOT trust them – we have absolutely no affiliation with these scammers. Protect your $BTC, $ETH, and $SOL! Report these fake accounts immediately before they steal your funds. This is a critical warning – stay vigilant and only trust verified sources. Don't let them get away with it! 🚀
#CryptoScam #Beware #PandaTraders #ProtectYourCrypto 🛡️
ترجمة
LUNC SCAM ALERT: 90% BURN IS A LIE $1000X PUMP NATION IS FAKE
DO NOT FALL FOR FAKE LEGAL NOTICES. 90% LUNC BURN IS A LIE. MANDATORY CONSENT POP-UPS ARE SCAMS. PRICE GUARANTEES OF $1-$1000X ARE FALSE. THERE IS NO TERRA CLASSIC NETWORK ACTION. NO MAJOR EXCHANGE ANNOUNCEMENTS. NO GOVERNANCE PROPOSAL EXISTS. ANY POP-UP ASKING TO APPROVE COIN BURNS IS A SCAM. LUNC DECISIONS HAPPEN VIA OFFICIAL GOVERNANCE PROPOSALS, COMMUNITY VOTING, AND FULL TRANSPARENCY. GREED DOESN'T PAY, SCAMS DO.
DISCLAIMER: THIS IS NOT FINANCIAL ADVICE.
#LUNC #TERRA #CRYPTOSCAM #ALERT 🚨
DO NOT FALL FOR FAKE LEGAL NOTICES. 90% LUNC BURN IS A LIE. MANDATORY CONSENT POP-UPS ARE SCAMS. PRICE GUARANTEES OF $1-$1000X ARE FALSE. THERE IS NO TERRA CLASSIC NETWORK ACTION. NO MAJOR EXCHANGE ANNOUNCEMENTS. NO GOVERNANCE PROPOSAL EXISTS. ANY POP-UP ASKING TO APPROVE COIN BURNS IS A SCAM. LUNC DECISIONS HAPPEN VIA OFFICIAL GOVERNANCE PROPOSALS, COMMUNITY VOTING, AND FULL TRANSPARENCY. GREED DOESN'T PAY, SCAMS DO.
DISCLAIMER: THIS IS NOT FINANCIAL ADVICE.
#LUNC #TERRA #CRYPTOSCAM #ALERT 🚨
ترجمة
🚨 HUGE SCAM ALERT! 🚨
Someone is impersonating PandaTraders in the comments – DO NOT TRUST THEM! 🚫 They are attempting to deceive you, and we have absolutely no affiliation with these scammers. Protect your $BTC, $ETH, and $SOL. Report these fake accounts immediately and stay vigilant. Don't fall for their tricks! Your security is paramount. We're working to get these imposters taken down, but your awareness is the best defense. Stay safe out there! 🚀
#CryptoScam #Beware #PandaTraders #Security 🛡️
Someone is impersonating PandaTraders in the comments – DO NOT TRUST THEM! 🚫 They are attempting to deceive you, and we have absolutely no affiliation with these scammers. Protect your $BTC, $ETH, and $SOL. Report these fake accounts immediately and stay vigilant. Don't fall for their tricks! Your security is paramount. We're working to get these imposters taken down, but your awareness is the best defense. Stay safe out there! 🚀
#CryptoScam #Beware #PandaTraders #Security 🛡️
ترجمة
SCAM ALERT: SCAMMERS ARE ACTIVE NOW! 🚨
DO NOT TRUST IMPOSTERS PRETENDING TO BE PANDATRADE$BTC THEY ARE NOT US.
PROTECT YOURSELF.
REPORT AND BLOCK IMMEDIATELY.
DO NOT ENGAGE.
STAY SAFE.
#CryptoScam #SecurityAlert #ProtectYourAssets #TradingSafety 🚨
DO NOT TRUST IMPOSTERS PRETENDING TO BE PANDATRADE$BTC THEY ARE NOT US.
PROTECT YOURSELF.
REPORT AND BLOCK IMMEDIATELY.
DO NOT ENGAGE.
STAY SAFE.
#CryptoScam #SecurityAlert #ProtectYourAssets #TradingSafety 🚨
ترجمة
Fake Circle Press Release Sparks Tokenized Gold & Silver Scam
A fraudulent press release claimed that Circle launched CircleMetals for trading tokenized gold and silver. The company confirmed it was fake. The scam platform is still live, offering rewards, but the tokens don’t exist.
#Circle #Cryptoscam #cryptofirst21
A fraudulent press release claimed that Circle launched CircleMetals for trading tokenized gold and silver. The company confirmed it was fake. The scam platform is still live, offering rewards, but the tokens don’t exist.
#Circle #Cryptoscam #cryptofirst21
ترجمة
🚨 $PIPPIN Alert – Possible Scam?
I’ve been tracking $PIPPIN since $0.05, and something unusual is happening in the order book:
Whale Activity: Previously, whales were transferring large amounts to exchanges. Normally, this signals selling, but here they boosted the price with a huge needle—a classic sign of coordinated manipulation.
Buy Side: Massive 108M PIPPIN order.
This isn’t normal—it’s huge.
Two days ago, it was 120M, meaning whales sold 12M in that spike.
Sell Side: Almost no liquidity, except a 254k sell order at 2.0, which is small compared to the buy wall but still significant.
What this means:
Whales are controlling the market.
This setup strongly suggests PIPPIN could crash, similar to what happened with $LIGHT and $BEAT.
💬 Let me know your thoughts in the comments—I’ll break down possible future outcomes.
#PIPPIN #BEAT #CryptoScam
I’ve been tracking $PIPPIN since $0.05, and something unusual is happening in the order book:
Whale Activity: Previously, whales were transferring large amounts to exchanges. Normally, this signals selling, but here they boosted the price with a huge needle—a classic sign of coordinated manipulation.
Buy Side: Massive 108M PIPPIN order.
This isn’t normal—it’s huge.
Two days ago, it was 120M, meaning whales sold 12M in that spike.
Sell Side: Almost no liquidity, except a 254k sell order at 2.0, which is small compared to the buy wall but still significant.
What this means:
Whales are controlling the market.
This setup strongly suggests PIPPIN could crash, similar to what happened with $LIGHT and $BEAT.
💬 Let me know your thoughts in the comments—I’ll break down possible future outcomes.
#PIPPIN #BEAT #CryptoScam
ShanaquaW:
you have copied my analysis - give credit or delete this post it's not good
ترجمة
CIRCLE DENIES RUMORS OF TOKENIZED GOLD & SILVER PLATFORM
#Circle has refuted claims that it launched a tokenized precious metals trading platform called “#CircleMetals .” According to CoinDesk, the announcement released on Christmas Eve was false, using fabricated Circle branding and executive quotes.
The fake release directed users to connect wallets to swap #USDC for so-called gold (#GLDC ) and silver (#SILC ) tokens. Circle confirmed it has never offered such a service, and the related website has since been taken offline. The company urged users to stay alert and avoid unverified links or wallet connection requests.
#CryptoScam
The fake release directed users to connect wallets to swap #USDC for so-called gold (#GLDC ) and silver (#SILC ) tokens. Circle confirmed it has never offered such a service, and the related website has since been taken offline. The company urged users to stay alert and avoid unverified links or wallet connection requests.
#CryptoScam
ترجمة
🤯 $pippin Just Rugged Me! 📉
Even after taking profits, this coin… just vanished. Seriously, where did my money go?! 😡 This is a brutal reminder: DYOR is EVERYTHING. Don't chase hype, protect your bags. The crypto space is wild, but scams like this are unacceptable. Stay safe out there, everyone.
#CryptoScam #RugPull #DYOR #PIPPIN 💔
Even after taking profits, this coin… just vanished. Seriously, where did my money go?! 😡 This is a brutal reminder: DYOR is EVERYTHING. Don't chase hype, protect your bags. The crypto space is wild, but scams like this are unacceptable. Stay safe out there, everyone.
#CryptoScam #RugPull #DYOR #PIPPIN 💔
ترجمة
SEC cracks down on crypto fraud ring
Here’s the latest major enforcement action where the U.S. Securities and Exchange Commission (SEC) cracked down on a crypto fraud ring:
ICIJ
Bitget
Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
Spain Cracks Down on €460M Crypto Fraud Ring
November 25
July 25
📌 What the SEC Action Involves
Who was charged? The SEC filed a civil enforcement complaint against:
Three purported crypto asset trading platforms: Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., and Cirkor Inc.
Four so-called “investment clubs”: AI Wealth Inc., Lane Wealth Inc., AI Investment Education Foundation Ltd., and Zenith Asset Tech Foundation. �
SEC
What did they do? According to the SEC’s complaint:
The fraud ring targeted U.S. retail investors using social media ads and WhatsApp group chats to lure people into fake crypto investment communities.
Operators posed as “financial professionals,” deployed AI-generated tips and deepfake videos, and guided investors toward bogus trading platforms that claimed government licensing.
Victims were steered to deposit funds into these platforms (Morocoin, Berge, Cirkor), which never facilitated real trading.
In total, investors were defrauded of more than $14 million, with funds routed overseas through bank accounts and crypto wallets. �
SEC +1
How the scam worked (details):
Scammers used investment club WhatsApp groups to build trust and create the illusion of profitable activity.
Once enough money was deposited, victims trying to withdraw their funds were told to pay extra “taxes” or “verification fees” — a classic “pig butchering” confidence scheme.
Funds were misappropriated rather than invested. �
SEC +1
Legal claims and SEC goals
The SEC charged the defendants with violating anti-fraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934.
The agency is seeking permanent injunctions, civil penalties, and disgorgement with interest against the accused.
As part of broader investor protection efforts, the SEC also issued warnings about social-media-to-messaging-app scams. �
SEC
📊 Broader Context
This crackdown is part of an ongoing trend in 2025 where regulators globally have been cracking down on crypto-related fraud and illicit activity:
Spain recently dismantled a €460 million crypto fraud ring with more than 5,000 victims. �
Bitget
Major investigations continue to reveal how crypto platforms are used for money laundering and criminal transactions. �
ICIJ
If you’d like, I can also provide tips on how to spot and avoid crypto scams like this one.
#SEC. #CryptoFraud #CryptoScam #InvestorAlert #FinancialCrime
ICIJ
Bitget
Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
Spain Cracks Down on €460M Crypto Fraud Ring
November 25
July 25
📌 What the SEC Action Involves
Who was charged? The SEC filed a civil enforcement complaint against:
Three purported crypto asset trading platforms: Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., and Cirkor Inc.
Four so-called “investment clubs”: AI Wealth Inc., Lane Wealth Inc., AI Investment Education Foundation Ltd., and Zenith Asset Tech Foundation. �
SEC
What did they do? According to the SEC’s complaint:
The fraud ring targeted U.S. retail investors using social media ads and WhatsApp group chats to lure people into fake crypto investment communities.
Operators posed as “financial professionals,” deployed AI-generated tips and deepfake videos, and guided investors toward bogus trading platforms that claimed government licensing.
Victims were steered to deposit funds into these platforms (Morocoin, Berge, Cirkor), which never facilitated real trading.
In total, investors were defrauded of more than $14 million, with funds routed overseas through bank accounts and crypto wallets. �
SEC +1
How the scam worked (details):
Scammers used investment club WhatsApp groups to build trust and create the illusion of profitable activity.
Once enough money was deposited, victims trying to withdraw their funds were told to pay extra “taxes” or “verification fees” — a classic “pig butchering” confidence scheme.
Funds were misappropriated rather than invested. �
SEC +1
Legal claims and SEC goals
The SEC charged the defendants with violating anti-fraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934.
The agency is seeking permanent injunctions, civil penalties, and disgorgement with interest against the accused.
As part of broader investor protection efforts, the SEC also issued warnings about social-media-to-messaging-app scams. �
SEC
📊 Broader Context
This crackdown is part of an ongoing trend in 2025 where regulators globally have been cracking down on crypto-related fraud and illicit activity:
Spain recently dismantled a €460 million crypto fraud ring with more than 5,000 victims. �
Bitget
Major investigations continue to reveal how crypto platforms are used for money laundering and criminal transactions. �
ICIJ
If you’d like, I can also provide tips on how to spot and avoid crypto scams like this one.
#SEC. #CryptoFraud #CryptoScam #InvestorAlert #FinancialCrime
ترجمة
MT. GOX HACKER MAY HAVE SOLD 1,300 BTC IN 7 DAYS, STILL HOLDS 4,100 BTC
According to Arkham analyst Emmett Gallic, entities linked to Mt. Gox hacker Aleksey Bilyuchenko deposited 1,300 BTC (worth approximately $114 million) into unidentified trading platforms over the past seven days. These addresses still hold 4,100 BTC (valued at around $360 million), bringing the total BTC sold to 2,300 BTC.
#BTC #CryptoScam
According to Arkham analyst Emmett Gallic, entities linked to Mt. Gox hacker Aleksey Bilyuchenko deposited 1,300 BTC (worth approximately $114 million) into unidentified trading platforms over the past seven days. These addresses still hold 4,100 BTC (valued at around $360 million), bringing the total BTC sold to 2,300 BTC.
#BTC #CryptoScam
ترجمة
🤯 $pippin Just Rugged Me! 📉
Even after taking profits, this coin… just vanished. Seriously, where did my money go?! 😡 This is a brutal reminder: DYOR is EVERYTHING. Don't chase hype, protect your bags. The crypto space is wild, but scams like this are unacceptable. Stay safe out there, everyone.
#CryptoScam #RugPull #DYOR #PIPPIN 💔
Even after taking profits, this coin… just vanished. Seriously, where did my money go?! 😡 This is a brutal reminder: DYOR is EVERYTHING. Don't chase hype, protect your bags. The crypto space is wild, but scams like this are unacceptable. Stay safe out there, everyone.
#CryptoScam #RugPull #DYOR #PIPPIN 💔
ترجمة
POLYMARKET CONFIRMS THIRD-PARTY AUTHENTICATION VULNERABILITY ATTACK, FUNDS STOLEN FROM SOME USERS
According to The Block, decentralized prediction market platform Polymarket confirmed that the recent user account theft incident was due to a security vulnerability in its third-party authentication service provider. Some users who registered through Magic Labs had their funds drained without clicking phishing links or enabling two-factor authentication.
The platform stated that the vulnerability has been fixed, there is no ongoing risk, and affected users will be contacted individually. The exact amount of losses and number of affected users have not been disclosed.
#Polymarket #CryptoScam
The platform stated that the vulnerability has been fixed, there is no ongoing risk, and affected users will be contacted individually. The exact amount of losses and number of affected users have not been disclosed.
#Polymarket #CryptoScam
ترجمة
UNISWAP AIRDROP SCAM DETECTED!
Entry: 0.00000001 🟩
Target 1: 0.00000005 🎯
Stop Loss: 0.000000005 🛑
WARNING! MASSIVE UB AIRDROP SCAM UNFOLDING. UNISWAP IS DISTRIBUTING 1000 UB TOKENS. YOU NEED 226 ALPHA POINTS TO CLAIM. THE THRESHOLD DROPS EVERY 5 MINUTES. THIS IS A SHARK TANK. THEY WANT YOUR ALPHA POINTS. DON'T GET CAUGHT. THIS IS NOT A DRILL. ACT NOW OR LOSE EVERYTHING.
Disclaimer: Not financial advice.
#CryptoScam #UB #AirdropAlert 🚨
Entry: 0.00000001 🟩
Target 1: 0.00000005 🎯
Stop Loss: 0.000000005 🛑
WARNING! MASSIVE UB AIRDROP SCAM UNFOLDING. UNISWAP IS DISTRIBUTING 1000 UB TOKENS. YOU NEED 226 ALPHA POINTS TO CLAIM. THE THRESHOLD DROPS EVERY 5 MINUTES. THIS IS A SHARK TANK. THEY WANT YOUR ALPHA POINTS. DON'T GET CAUGHT. THIS IS NOT A DRILL. ACT NOW OR LOSE EVERYTHING.
Disclaimer: Not financial advice.
#CryptoScam #UB #AirdropAlert 🚨
ترجمة
🎁 FREE GIVEAWAY? NO. FREE SCAM.🚫🚨🔴
Let’s stop pretending.
Posts like this scream “gift for everyone”, ask you to follow + comment and promise money — but no one gets paid. Ever.
Here’s the ugly truth 👇
🚨No rules, no deadline, no winner proof
🚨 Same copy-paste text everywhere
🚨 Comments full of bots saying “Done ✅”
🚨 Account grows, your wallet doesn’t
They’re not giving $15, $50, or even $1.
They’re farming engagement, followers, and algorithm juice. That’s it.
If a giveaway is real, it shows:
✔️ Clear terms
✔️ Transparent winner announcement
✔️ Proof of payout
✔️ Verifiable history
No proof = no giveaway.
Simple math. Brutal reality.
Stop donating your time to fake generosity.
Attention is currency — and you’re giving it away for free.
#CryptoScam #FakeGiveaway #RealityCheck #DontGetPlayed #CryptoAwareness $BTC $ETH $BNB
Let’s stop pretending.
Posts like this scream “gift for everyone”, ask you to follow + comment and promise money — but no one gets paid. Ever.
Here’s the ugly truth 👇
🚨No rules, no deadline, no winner proof
🚨 Same copy-paste text everywhere
🚨 Comments full of bots saying “Done ✅”
🚨 Account grows, your wallet doesn’t
They’re not giving $15, $50, or even $1.
They’re farming engagement, followers, and algorithm juice. That’s it.
If a giveaway is real, it shows:
✔️ Clear terms
✔️ Transparent winner announcement
✔️ Proof of payout
✔️ Verifiable history
No proof = no giveaway.
Simple math. Brutal reality.
Stop donating your time to fake generosity.
Attention is currency — and you’re giving it away for free.
#CryptoScam #FakeGiveaway #RealityCheck #DontGetPlayed #CryptoAwareness $BTC $ETH $BNB
RNawabi:
Good sir
سجّل الدخول لاستكشاف المزيد من المُحتوى