scam?
2.1M προβολές
768 άτομα συμμετέχουν στη συζήτηση
Δημοφ.
Πιο πρόσφατα
🚨 ALERT:
According to @web3_antivirus, a wallet lost $3M+ after approving a malicious smart contract.
Attackers moved fast — executing multiple transactions across consecutive blocks, draining XAUt and SLV into two scam wallets before any reaction was possible.
⚠️ Reminder:
Blind approvals are one of the biggest risks in crypto.
Always verify contracts, revoke old permissions, and stay cautious — especially during high-volatility periods.
Security isn’t optional. It’s part of the strategy.
#Web3 #Alert🔴 #Scam?
According to @web3_antivirus, a wallet lost $3M+ after approving a malicious smart contract.
Attackers moved fast — executing multiple transactions across consecutive blocks, draining XAUt and SLV into two scam wallets before any reaction was possible.
⚠️ Reminder:
Blind approvals are one of the biggest risks in crypto.
Always verify contracts, revoke old permissions, and stay cautious — especially during high-volatility periods.
Security isn’t optional. It’s part of the strategy.
#Web3 #Alert🔴 #Scam?
Binance BiBi:
Hey there! BiBi's here. Got any crypto questions for me?
Binance Square, if someone writes about losses, some people come and say, "Knock me, I will recover your losses." They knock with a lot of hope and then lose the money after being trapped again. They try to convince soft-hearted people in various ways to get money or invest in some unknown token. Stay away from these scammers.
#Scam? #scamriskwarning
#Scam? #scamriskwarning
$INJ bots are controlling the price and blocking the rise with huge amounts! 🤬 You can check below⬇️. Is it legal #Binance ⁉️ #Scam? #MarketRebound #BTC100kNext? #BTC $BTC $ETH
Trump Media anuncia record date para su iniciativa de token digital
📌 ¿Qué se anunció?
Trump Media & Technology Group (símbolo: DJT) ha establecido **el 2 de febrero de 2026 como la record date para su iniciativa de tokens digitales.
Esta es la fecha límite en la cual los accionistas registrados que posean al menos una acción completa de DJT serán elegibles para recibir los tokens planeados y beneficios asociados.
👉 Este anuncio es una continuación de un plan presentado previamente para distribuir tokens digitales a los accionistas de DJT, en un movimiento que combina estructuras de acciones tradicionales con tecnología blockchain.
#TRUMP
🪙 ¿Qué tokens serán y cómo funcionarán?
Aunque aún falta más detalle, lo que se sabe hasta ahora:
🔹 Los tokens serán mintados (creados) en una blockchain en asociación con Crypto.com (incluyendo “minting” y custodia antes de distribución).
🔹 Se espera que no representen propiedad accionaria ni derechos de dividendos o ganancias. Es decir, no son acciones ni instrumentos financieros tradicionales.
🔹 No serán transferibles ni intercambiables por dinero, según lo expresado por la empresa.
🔹 Los tokens podrían dar acceso a beneficios o incentivos vinculados a productos de Trump Media (como Truth Social, Truth+, Truth Predict, entre otros).
#TrumpCrypto
👥 Quiénes son elegibles
✔️ Los accionistas registrados que poseen al menos una acción completa de DJT antes del 2 de febrero de 2026 serán elegibles.
🔎 La empresa recomienda que los titulares se aseguren de que sus acciones estén registradas como NOBO (Non-Objecting Beneficial Owner) o transferidas a Direct Registration System (DRS), para evitar retrasos en la confirmación de participación.
#DRS
🧾 ¿Qué beneficios podrían venir?
Aunque los detalles completos están por anunciarse, Trump Media ha sugerido que los tokens podrían permitir a los poseedores optar por:
Descuentos o acceso exclusivo en servicios como Truth Social o Truth+
Recompensas o incentivos periódicos vinculadas a productos o servicios de la compañía
Potencial integración dentro de su ecosistema digital más amplio a través de la marca Truth.Fi (su división fintech).
🧠 ¿Por qué es relevante esta noticia?
📍 1) Convergencia entre mercados tradicionales y blockchain
Este tipo de iniciativas combina:
Estructuras tradicionales de acciones (registro de accionistas y record date)
Con tecnología blockchain y tokens digitales
Esto es una señal de cómo corporaciones están explorando formas híbridas de incentivos digitales.
📍 2) Adopción corporativa de tokens
Aunque los tokens no serán valores ni invertirán directamente en la empresa, el uso de tecnología de cadena pública para distribuir incentivos crea un precedente de configuraciones de token dentro de empresas públicas, algo que todavía es relativamente inusual.
📍 3) Integración con plataformas cripto importantes
La colaboración con Crypto.com para minting y custodia indica que Trump Media está aprovechando infraestructura cripto existente para soportar su iniciativa, lo cual puede facilitar la gestión y seguridad de los activos digitales.
#Scam?
⚠️ Puntos de atención y consideraciones
🔸 No es una criptomoneda tradicional ni cotizada:
Los tokens no serán negociables ni intercambiables por dinero, lo que los acerca más a un activo de recompensa o utilidad interna que a inversión especulativa.
🔸 Los beneficios específicos aún no están definidos:
Aunque se ha hablado de ventajas relacionadas con plataformas de Trump Media, los detalles finales están pendientes de publicación.
🔸 Legales y fiscales:
Recibir tokens a través de iniciativas corporativas puede tener implicaciones fiscales según la jurisdicción local—esto no es algo automático. 🧾
#RiskAnalysis
Trump Media & Technology Group (símbolo: DJT) ha establecido **el 2 de febrero de 2026 como la record date para su iniciativa de tokens digitales.
Esta es la fecha límite en la cual los accionistas registrados que posean al menos una acción completa de DJT serán elegibles para recibir los tokens planeados y beneficios asociados.
👉 Este anuncio es una continuación de un plan presentado previamente para distribuir tokens digitales a los accionistas de DJT, en un movimiento que combina estructuras de acciones tradicionales con tecnología blockchain.
#TRUMP
🪙 ¿Qué tokens serán y cómo funcionarán?
Aunque aún falta más detalle, lo que se sabe hasta ahora:
🔹 Los tokens serán mintados (creados) en una blockchain en asociación con Crypto.com (incluyendo “minting” y custodia antes de distribución).
🔹 Se espera que no representen propiedad accionaria ni derechos de dividendos o ganancias. Es decir, no son acciones ni instrumentos financieros tradicionales.
🔹 No serán transferibles ni intercambiables por dinero, según lo expresado por la empresa.
🔹 Los tokens podrían dar acceso a beneficios o incentivos vinculados a productos de Trump Media (como Truth Social, Truth+, Truth Predict, entre otros).
#TrumpCrypto
👥 Quiénes son elegibles
✔️ Los accionistas registrados que poseen al menos una acción completa de DJT antes del 2 de febrero de 2026 serán elegibles.
🔎 La empresa recomienda que los titulares se aseguren de que sus acciones estén registradas como NOBO (Non-Objecting Beneficial Owner) o transferidas a Direct Registration System (DRS), para evitar retrasos en la confirmación de participación.
#DRS
🧾 ¿Qué beneficios podrían venir?
Aunque los detalles completos están por anunciarse, Trump Media ha sugerido que los tokens podrían permitir a los poseedores optar por:
Descuentos o acceso exclusivo en servicios como Truth Social o Truth+
Recompensas o incentivos periódicos vinculadas a productos o servicios de la compañía
Potencial integración dentro de su ecosistema digital más amplio a través de la marca Truth.Fi (su división fintech).
🧠 ¿Por qué es relevante esta noticia?
📍 1) Convergencia entre mercados tradicionales y blockchain
Este tipo de iniciativas combina:
Estructuras tradicionales de acciones (registro de accionistas y record date)
Con tecnología blockchain y tokens digitales
Esto es una señal de cómo corporaciones están explorando formas híbridas de incentivos digitales.
📍 2) Adopción corporativa de tokens
Aunque los tokens no serán valores ni invertirán directamente en la empresa, el uso de tecnología de cadena pública para distribuir incentivos crea un precedente de configuraciones de token dentro de empresas públicas, algo que todavía es relativamente inusual.
📍 3) Integración con plataformas cripto importantes
La colaboración con Crypto.com para minting y custodia indica que Trump Media está aprovechando infraestructura cripto existente para soportar su iniciativa, lo cual puede facilitar la gestión y seguridad de los activos digitales.
#Scam?
⚠️ Puntos de atención y consideraciones
🔸 No es una criptomoneda tradicional ni cotizada:
Los tokens no serán negociables ni intercambiables por dinero, lo que los acerca más a un activo de recompensa o utilidad interna que a inversión especulativa.
🔸 Los beneficios específicos aún no están definidos:
Aunque se ha hablado de ventajas relacionadas con plataformas de Trump Media, los detalles finales están pendientes de publicación.
🔸 Legales y fiscales:
Recibir tokens a través de iniciativas corporativas puede tener implicaciones fiscales según la jurisdicción local—esto no es algo automático. 🧾
#RiskAnalysis
⚠️ Trader Awareness – Think Before You Follow
I’ve been closely tracking a popular crypto trader for the last 3 months, based only on publicly shared trades.
My personal observations Around 90% of the trades hit Stop Loss Poor risk–reward structure No visible consistency over time Yet many people keep following blindly just because the account has 200,000+ followers.
Followers ≠ profitable trader
Screenshots ≠ verified PnL
Hype ≠ real skill
Do your own analysis. Learn risk management. Blindly copying anyone in trading can destroy your account.
This is my personal observation and not financial advice.
@BlockchainBaller
#BTC100kNext? #MarketRebound #scam #WriteToEarnUpgrade #Scam?
I’ve been closely tracking a popular crypto trader for the last 3 months, based only on publicly shared trades.
My personal observations Around 90% of the trades hit Stop Loss Poor risk–reward structure No visible consistency over time Yet many people keep following blindly just because the account has 200,000+ followers.
Followers ≠ profitable trader
Screenshots ≠ verified PnL
Hype ≠ real skill
Do your own analysis. Learn risk management. Blindly copying anyone in trading can destroy your account.
This is my personal observation and not financial advice.
@BlockchainBaller
#BTC100kNext? #MarketRebound #scam #WriteToEarnUpgrade #Scam?
1. *Fake Wallet Scams* – fraudulent cryptocurrency wallet services that steal funds.
2. *Fake ICO’s* – illegitimate Initial Coin Offerings promising false investments.
3. *Fake Exchange* – counterfeit cryptocurrency exchange platforms.
4. *Mining Scam* – fake cryptocurrency mining schemes that promise returns.
5. *Malware* – malicious software used to steal crypto assets or data.
6. *Social Media Scams* – deceptive promotions or phishing via social platforms.
7. *Cloned Website* – fake websites mimicking legitimate crypto sites to steal info.
8. *Phishing* – attempts to obtain private keys or login details via deception.
9. *Pumps & Dumps* – artificially inflating a coin’s price then selling it.
10. *Ponzi* – investment scams paying returns from new investors’ money.
11. *Fake Support Team* – impersonating official support to trick users.
#MarketRebound #BTC100kNext? #Scam?
2. *Fake ICO’s* – illegitimate Initial Coin Offerings promising false investments.
3. *Fake Exchange* – counterfeit cryptocurrency exchange platforms.
4. *Mining Scam* – fake cryptocurrency mining schemes that promise returns.
5. *Malware* – malicious software used to steal crypto assets or data.
6. *Social Media Scams* – deceptive promotions or phishing via social platforms.
7. *Cloned Website* – fake websites mimicking legitimate crypto sites to steal info.
8. *Phishing* – attempts to obtain private keys or login details via deception.
9. *Pumps & Dumps* – artificially inflating a coin’s price then selling it.
10. *Ponzi* – investment scams paying returns from new investors’ money.
11. *Fake Support Team* – impersonating official support to trick users.
#MarketRebound #BTC100kNext? #Scam?
What Are Airdrop Scams?
Airdrop scams are deceptive schemes where attackers pretend to offer free tokens or NFTs in order to steal crypto assets or sensitive wallet information. They rely heavily on phishing and social engineering, targeting users who are eager to participate in new token launches.
In most cases, the victim never receives any real tokens. Instead, they unknowingly grant wallet permissions, sign malicious transactions, or reveal information that allows attackers to drain their funds.
How Airdrop Scams Usually Work
Most airdrop scams follow a familiar pattern. Scammers create a fake promotion and distribute it aggressively through social media, messaging apps, emails, or even directly on-chain.
One common method is fake airdrop websites. These sites are designed to look almost identical to legitimate project pages. Users are encouraged to “claim” their airdrop by connecting their wallet. Once connected, the site prompts them to approve transactions that secretly give attackers permission to move assets out of the wallet.#Scam? #USDTfree
Airdrop scams are deceptive schemes where attackers pretend to offer free tokens or NFTs in order to steal crypto assets or sensitive wallet information. They rely heavily on phishing and social engineering, targeting users who are eager to participate in new token launches.
In most cases, the victim never receives any real tokens. Instead, they unknowingly grant wallet permissions, sign malicious transactions, or reveal information that allows attackers to drain their funds.
How Airdrop Scams Usually Work
Most airdrop scams follow a familiar pattern. Scammers create a fake promotion and distribute it aggressively through social media, messaging apps, emails, or even directly on-chain.
One common method is fake airdrop websites. These sites are designed to look almost identical to legitimate project pages. Users are encouraged to “claim” their airdrop by connecting their wallet. Once connected, the site prompts them to approve transactions that secretly give attackers permission to move assets out of the wallet.#Scam? #USDTfree
Government scam. The Argentine President posted and subsequently deleted a tweet promoting a memecoin called Libra. Memcoin's market capitalization rose to $4.4 billion before collapsing by 95%. He later wrote that he did not know the details of the project before it went ahead. promoting a meme coin called Libra, whose market capitalization rose to $4.4 billion before collapsing by more than 95%.
That's why you should first find out about the project before investing your money.#Scam?
That's why you should first find out about the project before investing your money.#Scam?
$DOGS The crypto market’s a wild ride, and memecoins like Pengu and Dogs are perfect examples of the chaos. Pengu’s up 700% in a week, riding the Bitcoin wave near $122,000—proof that hype and momentum can drive insane pumps. But Dogs? It’s a textbook case of Telegram scammers exploiting the community. They pushed a fake narrative around "Spotty," hyping it as the next big thing, only to rug-pull and crash the token’s value to zero.
These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume.
The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty."
#Scam? #scamriskwarning #ScamAwareness #scam #scamseason
These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume.
The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty."
#Scam? #scamriskwarning #ScamAwareness #scam #scamseason
$TRUMP on 25$
Who are you ready to see it on 15$
Shit Coin 🙄
#MarketPullback #TrumpCryptoOrder #JoblessClaimsUp #Scam?
Who are you ready to see it on 15$
Shit Coin 🙄
#MarketPullback #TrumpCryptoOrder #JoblessClaimsUp #Scam?
🔫 انتشار هجمات “wrench attacks” عند الصفوة الرقمية
ذكر تقرير في مايو–يونيو 2025 تزايد في هجمات عنيفة على رؤساء شركات ومؤثرين في القطاع، تشمل اختطاف وتعذيب لاستخلاص مفاتيح المحافظ. عمليات منظمة عبر قنوات مشفرة مثل “تيليغرام” و“سيجنال”
#signaladvisor #Scam? #scriptnetwork .
ذكر تقرير في مايو–يونيو 2025 تزايد في هجمات عنيفة على رؤساء شركات ومؤثرين في القطاع، تشمل اختطاف وتعذيب لاستخلاص مفاتيح المحافظ. عمليات منظمة عبر قنوات مشفرة مثل “تيليغرام” و“سيجنال”
#signaladvisor #Scam? #scriptnetwork .
$BANANAS31 #Scam? Cosa be pensate??… dite che ha ragione?… io ho investito un 500$ … dite che devo scappare o rimanere?…
$BANANAS31 is a Scam 🚫 alert 🚨🚨
Their own official website is suspended .
it's price is keep going down .
my advice just close your trade before it's too late . people who are giving fake hope are already in huge loss they just encouraging you so that u will buy $BANANAS31 and they can sell their holdings and can book their profit or can protect their capital .
Happy trading | keep learning keep earning 😀 #ETHBreaks3700 #TrumpBitcoinEmpire #BTCvsETH
{spot}(BANANAS31USDT)
Their own official website is suspended .
it's price is keep going down .
my advice just close your trade before it's too late . people who are giving fake hope are already in huge loss they just encouraging you so that u will buy $BANANAS31 and they can sell their holdings and can book their profit or can protect their capital .
Happy trading | keep learning keep earning 😀 #ETHBreaks3700 #TrumpBitcoinEmpire #BTCvsETH
{spot}(BANANAS31USDT)
Network Scam of the year . Before the 2 hour of unlock all the pi coin transfer form wallet to pi app...this happend with everyone user ...This is the Most Scam Project I ever seen...every thing was good after kyc and 9th step completed... before the time of unblock they stolen everyone's coins without any reason
#PiCoreTeam #CryptoCPIWatch #pi
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
#PiCoreTeam
#Scam?
#PiCoreTeam #CryptoCPIWatch #pi
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
#PiCoreTeam
#Scam?
Συνδεθείτε για να εξερευνήσετε περισσότερα περιεχόμενα