#scamawareness
scamawareness
4.9M προβολές
1,495 άτομα συμμετέχουν στη συζήτηση
Δημοφ.
Πιο πρόσφατα
$BTC I loss my all fund 😔 in Scam
Guys Be Careful With all types of Scam
support me 💪 💪 💪
BTCSurpasses$80K
#ScamAwareness
#dailyearnings
Guys Be Careful With all types of Scam
support me 💪 💪 💪
BTCSurpasses$80K
#ScamAwareness
#dailyearnings
_yeddie_:
my condolences to you
Good morning everyone 🌅
look at the scam coin
$LAB
😂😂 like myx ,rave and river 😵💫
#Labs #ScamAwareness
look at the scam coin
$LAB
😂😂 like myx ,rave and river 😵💫
#Labs #ScamAwareness
Happy 🌞🌅
Από MeowFi
$RAVE Crypto Aik Risky Field hai.
Crypto aik risky field hai hamesha soch smjh k trade krni chaiy.abhi Kuch din pehle ki bt hai k rave coin 28 dollar sy sedha 0.25 py AA gya.alpha history k bare scam ya rug bull main sy ye bhi aik tha.is Rug bull ki wja sy kafi Doston ka account wash hova aur kafi logon ko unbearable loss hova.hamesha stop loss lgain...kyun k market ksi ki nhi Hoti...agr apko Meri ye post achi lgi tou follow krain like krain...#rugbull
#ScamAwareness
Crypto aik risky field hai hamesha soch smjh k trade krni chaiy.abhi Kuch din pehle ki bt hai k rave coin 28 dollar sy sedha 0.25 py AA gya.alpha history k bare scam ya rug bull main sy ye bhi aik tha.is Rug bull ki wja sy kafi Doston ka account wash hova aur kafi logon ko unbearable loss hova.hamesha stop loss lgain...kyun k market ksi ki nhi Hoti...agr apko Meri ye post achi lgi tou follow krain like krain...#rugbull
#ScamAwareness
This Binance Alpha Hunt looks like a fun and easy way to earn! Just join the Telegram group, answer one trivia question daily, and you stand a chance to win 10 USDT daily or a share of 1000 USDT. Ends July 15th, so don’t snooze! 🚀💰 #BinanceAlphaHunt #CryptoTrivia #EarnWithKnowledge
FOLLOW AborigineAnts999 AND PLEASE SHARE
$BTC #Binance #ScamAwareness
Remember that I told you before the Truth comes out, XRP, it is a scam. Pay Attention my loved ones.
$BTC #Binance #ScamAwareness
Remember that I told you before the Truth comes out, XRP, it is a scam. Pay Attention my loved ones.
A family friend just had $600K in BTC stolen — money meant for his kids’ education and retirement. One-third of his life savings, gone overnight due to a hack.
Crypto security is no joke.
Don’t trust unexpected messages. Avoid suspicious links. Ignore random calls.
🔐 Stay cautious. Guard your investments.
#CryptoScamSurge #ScamAwareness #ScamRiskAlert
$BNB
$SAHARA
$FLOKI
Crypto security is no joke.
Don’t trust unexpected messages. Avoid suspicious links. Ignore random calls.
🔐 Stay cautious. Guard your investments.
#CryptoScamSurge #ScamAwareness #ScamRiskAlert
$BNB
$SAHARA
$FLOKI
A close family friend just lost $600K worth of BTC — his kids’ college fund and retirement — all wiped out after a hack. That was a third of his life savings. Gone in an instant.
Please take your crypto security seriously.
Ignore sketchy messages. Don’t click unknown links. Never trust random calls.
🔐 Stay alert. Protect your assets.
#CryptoScamSurge #ScamAwareness #ScamRiskAlert
$BNB
$SAHARA
$FLOKI
Please take your crypto security seriously.
Ignore sketchy messages. Don’t click unknown links. Never trust random calls.
🔐 Stay alert. Protect your assets.
#CryptoScamSurge #ScamAwareness #ScamRiskAlert
$BNB
$SAHARA
$FLOKI
🚨 CRYPTO SCAM ALERT – Must Read 🚨
These days, multiple scams are running in the name of trading and investment. Don’t fall for these traps — protect your hard-earned money!
⚠️ Most Common Scams in the Market:
1️⃣ Account Management – “Give us your account, we’ll trade and grow your money” – 100% scam, they drain your funds.
2️⃣ Personal Trading (50/50 Profit Share) – “You invest, I’ll trade, we split profits 50/50” – Mostly fake. When losses happen, they disappear.
3️⃣ Paid Signals – “Exclusive signals just for you if you pay” – No transparency, high risk, often just hype.
4️⃣ Crypto Arbitrage – “Daily 2-5% guaranteed profit using price gaps” – Pure Ponzi. There is no such risk-free profit.
5️⃣ Auto Trading Bots – “The bot trades for you and makes profit 24/7” – 99% of these are scams or cause heavy losses.
6️⃣ Fake Copy Trading Platforms – “Copy expert traders and earn without doing anything” – Most are fake or manipulated.
🔐 Important Reminders:
✅ There’s NO guaranteed profit in real trading.
✅ If someone promises high returns with zero risk – it’s a SCAM.
✅ Always research. Never trust blindly.
📢 Stay alert. Learn trading yourself. Avoid shortcuts.
#Write2Earn #BinanceSquareTalks #ScamAwareness
These days, multiple scams are running in the name of trading and investment. Don’t fall for these traps — protect your hard-earned money!
⚠️ Most Common Scams in the Market:
1️⃣ Account Management – “Give us your account, we’ll trade and grow your money” – 100% scam, they drain your funds.
2️⃣ Personal Trading (50/50 Profit Share) – “You invest, I’ll trade, we split profits 50/50” – Mostly fake. When losses happen, they disappear.
3️⃣ Paid Signals – “Exclusive signals just for you if you pay” – No transparency, high risk, often just hype.
4️⃣ Crypto Arbitrage – “Daily 2-5% guaranteed profit using price gaps” – Pure Ponzi. There is no such risk-free profit.
5️⃣ Auto Trading Bots – “The bot trades for you and makes profit 24/7” – 99% of these are scams or cause heavy losses.
6️⃣ Fake Copy Trading Platforms – “Copy expert traders and earn without doing anything” – Most are fake or manipulated.
🔐 Important Reminders:
✅ There’s NO guaranteed profit in real trading.
✅ If someone promises high returns with zero risk – it’s a SCAM.
✅ Always research. Never trust blindly.
📢 Stay alert. Learn trading yourself. Avoid shortcuts.
#Write2Earn #BinanceSquareTalks #ScamAwareness
#CryptoScamSurge #ScamAwareness
Crypto exchange CoinDCX announced a recovery bounty programme on July 21, after it lost $44.2 million worth of assets in a cyber attack over the weekend.
The July 19 hack impacted one of its internal operational accounts used for liquidity provisioning, and user funds were safe, the company had said.
Now, it has promised up to 25 percent of any recovered funds to the “individuals or teams who can help trace and retrieve the stolen crypto, but more importantly assist in the identification and conviction of those involved”.
“These past few days have been tough. One of our operational accounts was targeted in a cyberattack. But this isn’t just about the stolen assets. It’s about what all of us in Web3 are building together: freedom, transparency and trust.
$BNB
$BTC
Crypto exchange CoinDCX announced a recovery bounty programme on July 21, after it lost $44.2 million worth of assets in a cyber attack over the weekend.
The July 19 hack impacted one of its internal operational accounts used for liquidity provisioning, and user funds were safe, the company had said.
Now, it has promised up to 25 percent of any recovered funds to the “individuals or teams who can help trace and retrieve the stolen crypto, but more importantly assist in the identification and conviction of those involved”.
“These past few days have been tough. One of our operational accounts was targeted in a cyberattack. But this isn’t just about the stolen assets. It’s about what all of us in Web3 are building together: freedom, transparency and trust.
$BNB
$BTC
#CryptoScamSurge 📰 News – Crypto Scam Surge Hits ₹18,000+ Crore in 2025
2025 ke pehle 6 mahine mein crypto scams ne global level par $2.17 billion (₹18,000+ crore) ka nuksaan kiya. India ka CoinDCX exchange bhi ₹378 crore ka shikaar bana, jabki international level pe ByBit se $1.5B ka hack hua. Canada mein deepfake scams ke through ₹860 crore loot liye gaye. AI tools, phishing sites aur fake trading bots ke zariye scams ka level high-tech ban chuka hai. Regulators alert hain, lekin scammers aur tez hain. Jab tak users alert nahi honge, scam surge rukne wala nahi. #ScamAwareness #CryptoScamSurge #beaware #crypto
2025 ke pehle 6 mahine mein crypto scams ne global level par $2.17 billion (₹18,000+ crore) ka nuksaan kiya. India ka CoinDCX exchange bhi ₹378 crore ka shikaar bana, jabki international level pe ByBit se $1.5B ka hack hua. Canada mein deepfake scams ke through ₹860 crore loot liye gaye. AI tools, phishing sites aur fake trading bots ke zariye scams ka level high-tech ban chuka hai. Regulators alert hain, lekin scammers aur tez hain. Jab tak users alert nahi honge, scam surge rukne wala nahi. #ScamAwareness #CryptoScamSurge #beaware #crypto
$1000BONK
🙈 *Exclusive #VIP Signal* 🙈
*Pair:* #1000BONK/USDT
*Position:* LONG 🟢
*Leverage:* Cross 25x
*Entry:* 0.02540 - 0.02480
*Targets:*
1. 🎯 0.02700
2. 🎯 0.02760
3. 🎯 0.02820
4. 🎯 0.02900
🚨 *Stop Loss:* 0.025
*Risk Management:* Enter in parts, use 1-2 %
#TrumpTariffs #MarketPullback #ScamAwareness #FOMCMeeting
🙈 *Exclusive #VIP Signal* 🙈
*Pair:* #1000BONK/USDT
*Position:* LONG 🟢
*Leverage:* Cross 25x
*Entry:* 0.02540 - 0.02480
*Targets:*
1. 🎯 0.02700
2. 🎯 0.02760
3. 🎯 0.02820
4. 🎯 0.02900
🚨 *Stop Loss:* 0.025
*Risk Management:* Enter in parts, use 1-2 %
#TrumpTariffs #MarketPullback #ScamAwareness #FOMCMeeting
#creattoearn #ScamAwareness
Fake Crypto Video Featuring Lord Ashcroft Sparks Scam Alert
A fake video making the rounds online is setting off red flags, and this time, it falsely features Lord Michael Ashcroft. The video, which has been digitally altered, claims he’s endorsing a cryptocurrency scheme with promises of high returns. But his office is setting the record straight: it’s a complete fabrication. They’re calling it a ‘malicious scam’ designed to trick viewers by misusing Lord Ashcroft’s name and reputation. He never gave the interview, never made those statements, and has never backed any crypto or financial product like the one being promoted. The public is being warned, don’t fall for it. And remember, any real statements from Lord Ashcroft or his team will only come through official, verified channels. His office says they’re working to take the video down and are exploring legal action against those behind it.
Fake Crypto Video Featuring Lord Ashcroft Sparks Scam Alert
A fake video making the rounds online is setting off red flags, and this time, it falsely features Lord Michael Ashcroft. The video, which has been digitally altered, claims he’s endorsing a cryptocurrency scheme with promises of high returns. But his office is setting the record straight: it’s a complete fabrication. They’re calling it a ‘malicious scam’ designed to trick viewers by misusing Lord Ashcroft’s name and reputation. He never gave the interview, never made those statements, and has never backed any crypto or financial product like the one being promoted. The public is being warned, don’t fall for it. And remember, any real statements from Lord Ashcroft or his team will only come through official, verified channels. His office says they’re working to take the video down and are exploring legal action against those behind it.
🧠💸 #CryptoScamSurge is getting real in 2025 — y’all better stay woke 🔐
🚨 Just in: Over $2.1B lost to scams in H1 2025 alone 😳
That’s already more than all of 2024. And the year ain’t over yet.
👀 What’s trending in scamland?
🔥 ByBit got nuked for $1.5B (allegedly NK’s Lazarus Group again)
💥 CoinDCX breach: ₹378 Cr gone in a blink
🎭 Deepfakes of “officials” + fake investment reels = total chaos
💔 Pig-butchering scams still running wild via Tinder & Telegram
🧠 Phishing + wallet drainers = brutal combo
🌍 India & SEA are hot zones right now. Telegram groups full of fake airdrops, fake memecoins, and scam bots with perfect grammar 😐
💡PROTECT YO’ BAGS:
✅ Double-check token approvals (use revoke.cash)
✅ Don’t ape into links from DMs (even if it's “Vitalik” 👀)
✅ Segregate your wallets (hot for trades, cold for stash)
✅ Stop trusting ANYONE promising “guaranteed 10x returns”
🔎 DYOR and always verify — we love Web3, but scammers do too.
👇 Drop the latest scam you spotted OR tag a sketchy wallet address we should all avoid!
#ScamAwareness #CryptoScams
🚨 Just in: Over $2.1B lost to scams in H1 2025 alone 😳
That’s already more than all of 2024. And the year ain’t over yet.
👀 What’s trending in scamland?
🔥 ByBit got nuked for $1.5B (allegedly NK’s Lazarus Group again)
💥 CoinDCX breach: ₹378 Cr gone in a blink
🎭 Deepfakes of “officials” + fake investment reels = total chaos
💔 Pig-butchering scams still running wild via Tinder & Telegram
🧠 Phishing + wallet drainers = brutal combo
🌍 India & SEA are hot zones right now. Telegram groups full of fake airdrops, fake memecoins, and scam bots with perfect grammar 😐
💡PROTECT YO’ BAGS:
✅ Double-check token approvals (use revoke.cash)
✅ Don’t ape into links from DMs (even if it's “Vitalik” 👀)
✅ Segregate your wallets (hot for trades, cold for stash)
✅ Stop trusting ANYONE promising “guaranteed 10x returns”
🔎 DYOR and always verify — we love Web3, but scammers do too.
👇 Drop the latest scam you spotted OR tag a sketchy wallet address we should all avoid!
#ScamAwareness #CryptoScams
$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
🚨 🚨 🚨 Scam Alert: Fake “Genuine USDT” Claims on Binance P2P
Recently, I encountered a serious scam attempt on Binance P2P that traders should be aware of. The scammer tried to convince me that the USDT I received was “genuine” by showing it in a Trust Wallet screenshot — but in reality, it was part of a fraudulent scheme.
📌 How the Scam Works
1. You post or accept a P2P trade on Binance.
The scammer approaches you to buy or sell USDT.
2. The scammer sends a fake payment or tricks you into sending crypto first.
Instead of completing the payment properly, they show you a Trust Wallet screenshot or link claiming the USDT is “genuine.”
3. They rely on your lack of verification.
Many new traders think that if crypto appears in Trust Wallet or a blockchain explorer, it’s safe — but in reality, scammers use:
• Fake tokens with the USDT name
• Custom contracts to mimic real USDT
• Screenshots from previous genuine transactions
4. Once you release your USDT on Binance, you can’t reverse it.
After you release, the scammer disappears, and you’re left with nothing.
⸻
📢 Final Warning
P2P trading is safe on Binance only if you follow the rules and verify every step. Scammers are becoming more creative, but you can stop them by never releasing crypto based on screenshots or unverified claims.
Stay safe, double-check everything, and always trade within Binance’s protection system.
#ScamAwareness #scamriskwarning
Recently, I encountered a serious scam attempt on Binance P2P that traders should be aware of. The scammer tried to convince me that the USDT I received was “genuine” by showing it in a Trust Wallet screenshot — but in reality, it was part of a fraudulent scheme.
📌 How the Scam Works
1. You post or accept a P2P trade on Binance.
The scammer approaches you to buy or sell USDT.
2. The scammer sends a fake payment or tricks you into sending crypto first.
Instead of completing the payment properly, they show you a Trust Wallet screenshot or link claiming the USDT is “genuine.”
3. They rely on your lack of verification.
Many new traders think that if crypto appears in Trust Wallet or a blockchain explorer, it’s safe — but in reality, scammers use:
• Fake tokens with the USDT name
• Custom contracts to mimic real USDT
• Screenshots from previous genuine transactions
4. Once you release your USDT on Binance, you can’t reverse it.
After you release, the scammer disappears, and you’re left with nothing.
⸻
📢 Final Warning
P2P trading is safe on Binance only if you follow the rules and verify every step. Scammers are becoming more creative, but you can stop them by never releasing crypto based on screenshots or unverified claims.
Stay safe, double-check everything, and always trade within Binance’s protection system.
#ScamAwareness #scamriskwarning
🚨" Don't Get Scammed! 3 Red Flags to Watch Out For"
The crypto world is full of amazing opportunities, but it also has its traps. I'm going to share three of the biggest red flags I've learned to watch for. Avoiding these is just as important as finding a good project.
Make sure to come back tomorrow to see if you've been overlooking these warnings!
***** What's the biggest crypto scam you've heard of? ******
#scamriskwarning #ScamAwareness
$BTC $BNB $ETH
The crypto world is full of amazing opportunities, but it also has its traps. I'm going to share three of the biggest red flags I've learned to watch for. Avoiding these is just as important as finding a good project.
Make sure to come back tomorrow to see if you've been overlooking these warnings!
***** What's the biggest crypto scam you've heard of? ******
#scamriskwarning #ScamAwareness
$BTC $BNB $ETH
Συνδεθείτε για να εξερευνήσετε περισσότερα περιεχόμενα