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SUI Death Trap: The Hidden Bounce Trigger
Entry: 1.520 🟩
Target: 1.540 🎯
Stop Loss: 1.501 🛑
The macro picture for $SUI is brutal, confirmed by the daily charts. But smart money hunts for liquidity in the short term. The 1h chart is flashing extreme oversold conditions (RSI 34), setting the stage for a violent relief rally that most traders will miss. We are locking in on the 15m momentum flip trigger right now. This is a high-probability scalp to capture the quick bounce before the larger downtrend resumes. Get ready.
This is not financial advice. Trade responsibly.
#SUI #Altcoins #TechnicalAnalysis #CryptoScam
🔥
Entry: 1.520 🟩
Target: 1.540 🎯
Stop Loss: 1.501 🛑
The macro picture for $SUI is brutal, confirmed by the daily charts. But smart money hunts for liquidity in the short term. The 1h chart is flashing extreme oversold conditions (RSI 34), setting the stage for a violent relief rally that most traders will miss. We are locking in on the 15m momentum flip trigger right now. This is a high-probability scalp to capture the quick bounce before the larger downtrend resumes. Get ready.
This is not financial advice. Trade responsibly.
#SUI #Altcoins #TechnicalAnalysis #CryptoScam
🔥
CRYPTO TERMS EXPLAINED: WHAT IS A RUG PULL?
A rug pull is a type of scam in the crypto world. It happens when the creators of a cryptocurrency or DeFi project suddenly take all the money from investors and disappear, leaving everyone else with worthless tokens. Think of it like someone pulling a rug out from under you—one moment you’re standing on it, the next moment you’re on the floor with nothing.
Rug pulls are common in new or unverified projects, so always research before investing.
#CryptoScam #RugPull #CryptoSafety" #CryptoTips #StaySafeCrypto
A rug pull is a type of scam in the crypto world. It happens when the creators of a cryptocurrency or DeFi project suddenly take all the money from investors and disappear, leaving everyone else with worthless tokens. Think of it like someone pulling a rug out from under you—one moment you’re standing on it, the next moment you’re on the floor with nothing.
Rug pulls are common in new or unverified projects, so always research before investing.
#CryptoScam #RugPull #CryptoSafety" #CryptoTips #StaySafeCrypto
🚨 UPDATE: SEC CRYPTO ROUNDTABLE ON DEC 15 🚨
The SEC has updated the agenda for its Dec. 15 roundtable on crypto, financial surveillance, privacy, and regulatory oversight.
✅ $ZEC Founder Zooko Wilcox CONFIRMED as a panelist, alongside other industry leaders.
#CryptoScam
The SEC has updated the agenda for its Dec. 15 roundtable on crypto, financial surveillance, privacy, and regulatory oversight.
✅ $ZEC Founder Zooko Wilcox CONFIRMED as a panelist, alongside other industry leaders.
#CryptoScam
🚨 UPDATE: SEC CRYPTO ROUNDTABLE ON DEC 15 🚨
The SEC has updated the agenda for its Dec. 15 roundtable on crypto, financial surveillance, privacy, and regulatory oversight.
✅ $ZEC Founder Zooko Wilcox CONFIRMED as a panelist, alongside other industry leaders.
#CryptoScam #ZEC #Privacy #CryptoNews #CryptoMarket
✅ $ZEC Founder Zooko Wilcox CONFIRMED as a panelist, alongside other industry leaders.
#CryptoScam #ZEC #Privacy #CryptoNews #CryptoMarket
What the F is wrong with this market?
All my stop losses got triggered ? 😭🤬
#cryptoscam #MarketManipulationExposed
All my stop losses got triggered ? 😭🤬
#cryptoscam #MarketManipulationExposed
TRUMP Coin: 77-1 Crash!
The $TRUMP dream is dead. A brutal dump just decimated holdings. From 77 to a shocking 1. This was a straight up fraud. The market spoke. Absolute carnage unfolded. Avoid at all costs. The aftermath is catastrophic.
DYOR. Not financial advice.
#TRUMPCoin #CryptoScam #MarketCrash #Altcoin #Warning
☠️
The $TRUMP dream is dead. A brutal dump just decimated holdings. From 77 to a shocking 1. This was a straight up fraud. The market spoke. Absolute carnage unfolded. Avoid at all costs. The aftermath is catastrophic.
DYOR. Not financial advice.
#TRUMPCoin #CryptoScam #MarketCrash #Altcoin #Warning
☠️
TRUMP Coin Meltdown: The 77 to 1 Scam
$TRUMP just executed the ultimate liquidation event, dropping from $77 straight down to $1. This is not a correction; it is a total capitulation. The team behind this was just publicly labeled FRAUD, confirming the worst fears of early holders. This brutal 98% drop highlights the extreme risk in high-volatility meme assets. While the noise fades, $BTC continues to absorb capital, proving its resilience against market charlatans. Protect your stack.
This is not financial advice. Trade at your own risk.
#MemeCoin
#CryptoScam
#MarketCrash
#Volatility
💀
$TRUMP just executed the ultimate liquidation event, dropping from $77 straight down to $1. This is not a correction; it is a total capitulation. The team behind this was just publicly labeled FRAUD, confirming the worst fears of early holders. This brutal 98% drop highlights the extreme risk in high-volatility meme assets. While the noise fades, $BTC continues to absorb capital, proving its resilience against market charlatans. Protect your stack.
This is not financial advice. Trade at your own risk.
#MemeCoin
#CryptoScam
#MarketCrash
#Volatility
💀
🚨 Crypto Alert: What just happened with TRUMP coin?
From 77 dollars… all the way down to 7 dollars 💀📉
This is not just a dip—this is a wake-up call for everyone in crypto. Scams hide in plain sight, and TRUMP just proved it. ⚠️⚠️⚠️
If you jumped in without research, this is why caution matters. Not every coin is built to last—some vanish overnight. Learn before you invest. 🧐💡
Have you been affected by this drop? Let’s talk strategies to protect yourself from the next crypto trap 👇🔥
#CryptoScam #TRUMPcoin #DYOR #CryptoAlert #StaySafe
$TRUMP
From 77 dollars… all the way down to 7 dollars 💀📉
This is not just a dip—this is a wake-up call for everyone in crypto. Scams hide in plain sight, and TRUMP just proved it. ⚠️⚠️⚠️
If you jumped in without research, this is why caution matters. Not every coin is built to last—some vanish overnight. Learn before you invest. 🧐💡
Have you been affected by this drop? Let’s talk strategies to protect yourself from the next crypto trap 👇🔥
#CryptoScam #TRUMPcoin #DYOR #CryptoAlert #StaySafe
$TRUMP
MILLIONS LOST: Are YOU Next?
Honeypot schemes are draining wallets across the market. These traps allow buying but block all selling. Your funds are locked, liquidity controlled by scammers. High taxes ensure you lose everything. $TRADOOR is just one example. Protect your capital. Stay vigilant. Only legitimate projects guarantee true upside. Don't let your portfolio become a statistic. Secure your assets. Act now.
Not financial advice. Trade at your own risk.
#CryptoScam #HoneypotAlert #DeFiSecurity #TradeSmart #ProtectYourCapital
🚨
Honeypot schemes are draining wallets across the market. These traps allow buying but block all selling. Your funds are locked, liquidity controlled by scammers. High taxes ensure you lose everything. $TRADOOR is just one example. Protect your capital. Stay vigilant. Only legitimate projects guarantee true upside. Don't let your portfolio become a statistic. Secure your assets. Act now.
Not financial advice. Trade at your own risk.
#CryptoScam #HoneypotAlert #DeFiSecurity #TradeSmart #ProtectYourCapital
🚨
The TRADOOR $6.6 Mystery: Watch This Coin Die
Forget the charts. The $TRDOOR run to $6.6 is one of the most blatant manipulation cycles we have seen this quarter. This is not organic growth; it is a calculated exit liquidity grab. Whales are setting the trap. If you are still exposed, understand the risk: this coin is fundamentally broken and is destined to reprice back below $1. Do not be the final buyer. Protect your capital.
Not financial advice. Trade at your own risk.
#Manipulation
#CryptoScam
#LowCapGems
#TRDOOR
#RugPull
🚨
Forget the charts. The $TRDOOR run to $6.6 is one of the most blatant manipulation cycles we have seen this quarter. This is not organic growth; it is a calculated exit liquidity grab. Whales are setting the trap. If you are still exposed, understand the risk: this coin is fundamentally broken and is destined to reprice back below $1. Do not be the final buyer. Protect your capital.
Not financial advice. Trade at your own risk.
#Manipulation
#CryptoScam
#LowCapGems
#TRDOOR
#RugPull
🚨
rebok_:
bro, that's how almost all binance alpha coins work bruh
Attention crypto traders! Don’t fall for $TRADOOR traps! ⚠️
A “Honeypot” in crypto is a scam token that lets you buy but never sell. Here’s how it works:
❌ You can buy the token, but selling is blocked
❌ Your funds get trapped due to manipulated smart contracts
❌ Liquidity may be fake, locked, or fully controlled by the dev
❌ Even if selling is possible, insanely high taxes (90–100%) eat your profits
💥 Result: Your money gets stuck while the dev drains the liquidity. Stay smart, don’t get trapped!
#CryptoScam #BinanceBlockchainWeek #HoneypotAlert #DeFiWarning #DYOR
A “Honeypot” in crypto is a scam token that lets you buy but never sell. Here’s how it works:
❌ You can buy the token, but selling is blocked
❌ Your funds get trapped due to manipulated smart contracts
❌ Liquidity may be fake, locked, or fully controlled by the dev
❌ Even if selling is possible, insanely high taxes (90–100%) eat your profits
💥 Result: Your money gets stuck while the dev drains the liquidity. Stay smart, don’t get trapped!
#CryptoScam #BinanceBlockchainWeek #HoneypotAlert #DeFiWarning #DYOR
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🔥 Web3 Warning — "Ready-made Wallet" Scam
Have you seen people sharing their Seed Phrase and saying:
"Help me retrieve my funds"?
You enter the wallet and find a large available balance…
But to move the funds, you need to pay a small network fee (ETH or BNB)?
🚨 The truth:
As soon as you pay the network fee…
The funds disappear immediately via a programmed bot.
✔️ The wallet looks real
✔️ The balance actually appears
✔️ But any transfer = direct theft
⚠️ Do not interact with any wallet that is not yours
⚠️ Do not pay any network fees to an unknown wallet
⚠️ Protect yourself… and stay aware in Web3
#CryptoScam #Web3Security #SafetyFirst
Have you seen people sharing their Seed Phrase and saying:
"Help me retrieve my funds"?
You enter the wallet and find a large available balance…
But to move the funds, you need to pay a small network fee (ETH or BNB)?
🚨 The truth:
As soon as you pay the network fee…
The funds disappear immediately via a programmed bot.
✔️ The wallet looks real
✔️ The balance actually appears
✔️ But any transfer = direct theft
⚠️ Do not interact with any wallet that is not yours
⚠️ Do not pay any network fees to an unknown wallet
⚠️ Protect yourself… and stay aware in Web3
#CryptoScam #Web3Security #SafetyFirst
Ahmed al dosry:
جائزة لكل الاشخاص تجدونعا مثبت في اول تعليق مثبت لدي 🌷🎁🤗
Wait guys, why wasn't I told that you'll have canceled $ai16z ? 😅🫣 Busy buying the deep but you'll keep dumping 😅 #CryptoScam
⚠️ Scam Alert | Real Experience (Awareness Post)
Today I am sharing a real experience so that no one else gets caught in such scams.
🧾 What Happened?
I initiated a trade.
After the order, the other user messaged me directly on WhatsApp and said:
👉 “You need to verify your USDT”
They talked to me about:
Verifying the wallet
Asked questions about screen share / wallet details
Tried to shift to personal chat
That's when I got suspicious.
---$BTC
🚨 Real Scam Trick
The scammer uploaded a fake payment screenshot and started applying pressure.
But I: ✅ Did not take any action outside the Binance platform
✅ Stopped the transaction right there
✅ Raised a proper appeal
👉 Only after the appeal were my funds safe.
--- $BNB
🧠 Important Lessons (Very Important)
❌ There is no such thing as “USDT verification”
❌ Chatting on WhatsApp / Telegram is a 100% red flag
❌ Never share wallet screenshots / do screen sharing
✅ Only follow Binance chat & Binance processes
---
✅ Final Message
If someone tells you:
> “Verify your wallet”
“Come to outside chat”
“Do a screen share”
👉 Then understand — SCAM.
Funds remain safe only by staying within Binance and following the rules.
⚠️ Stay alert. Stay safe.
---
🏷️ Hashtags
#CryptoScam #ScamAlert #BinanceSquare #CryptoAwareness #USDT #P2PScam #StaySafe
Today I am sharing a real experience so that no one else gets caught in such scams.
🧾 What Happened?
I initiated a trade.
After the order, the other user messaged me directly on WhatsApp and said:
👉 “You need to verify your USDT”
They talked to me about:
Verifying the wallet
Asked questions about screen share / wallet details
Tried to shift to personal chat
That's when I got suspicious.
---$BTC
🚨 Real Scam Trick
The scammer uploaded a fake payment screenshot and started applying pressure.
But I: ✅ Did not take any action outside the Binance platform
✅ Stopped the transaction right there
✅ Raised a proper appeal
👉 Only after the appeal were my funds safe.
--- $BNB
🧠 Important Lessons (Very Important)
❌ There is no such thing as “USDT verification”
❌ Chatting on WhatsApp / Telegram is a 100% red flag
❌ Never share wallet screenshots / do screen sharing
✅ Only follow Binance chat & Binance processes
---
✅ Final Message
If someone tells you:
> “Verify your wallet”
“Come to outside chat”
“Do a screen share”
👉 Then understand — SCAM.
Funds remain safe only by staying within Binance and following the rules.
⚠️ Stay alert. Stay safe.
---
🏷️ Hashtags
#CryptoScam #ScamAlert #BinanceSquare #CryptoAwareness #USDT #P2PScam #StaySafe
Crypto ATM Fraud Surges — Regulators Target 40,000 Machines
Reports show an increase in scams involving Bitcoin ATMs worldwide, prompting regulators to tighten oversight on nearly 40,000 machines. Many users reported being tricked into sending crypto through ATMs during phishing or impersonation scams. Authorities are planning stricter rules, including identity verification and transaction tracking. While ATMs offer convenient access to crypto, they’re also becoming hotspots for fraud. Users should double-check legitimacy before sending funds.
#CryptoScam #ATM #CryptoSafety
Reports show an increase in scams involving Bitcoin ATMs worldwide, prompting regulators to tighten oversight on nearly 40,000 machines. Many users reported being tricked into sending crypto through ATMs during phishing or impersonation scams. Authorities are planning stricter rules, including identity verification and transaction tracking. While ATMs offer convenient access to crypto, they’re also becoming hotspots for fraud. Users should double-check legitimacy before sending funds.
#CryptoScam #ATM #CryptoSafety
MASSIVE LIQUIDATION SCAM: The pattern that saved us from ruin
They just ran the biggest scam of the week. $TRADOOR moved exactly as predicted, hitting 4.80 and wiping out 99% of short positions. I warned everyone at 3.80 to close shorts because the pattern was pure manipulation. We only trade risk-free setups, but you must recognize these traps. $pippin is showing the exact same structure right now. Stay safe.
Disclaimer: Futures trading is inherently high risk. This is not financial advice.
#CryptoScam #TradingTraps #BTC #TRADOOR
🔥
They just ran the biggest scam of the week. $TRADOOR moved exactly as predicted, hitting 4.80 and wiping out 99% of short positions. I warned everyone at 3.80 to close shorts because the pattern was pure manipulation. We only trade risk-free setups, but you must recognize these traps. $pippin is showing the exact same structure right now. Stay safe.
Disclaimer: Futures trading is inherently high risk. This is not financial advice.
#CryptoScam #TradingTraps #BTC #TRADOOR
🔥
See original
🐻Berachain's Secret Refund Clause Revealed! Top Investors Enjoy Exclusive $25 Million 'Escape Pod'💰
💥 An extremely unusual clause behind Berachain's Series B financing, involving the well-known hedge fund Brevan Howard Digital's Nova Digital.
1/8 Berachain successfully raised $142 million earlier this year. Nova Digital, as a major supporter, invested $25 million at a price of $3 per $BEAR.
2/8 However, this terms list shows that Nova Digital has a unique right: the Refund Right. They can request an unconditional refund of the entire $25 million cash within one year after the TGE (Token Generation Event) (until February 2026)!
1/8 Berachain successfully raised $142 million earlier this year. Nova Digital, as a major supporter, invested $25 million at a price of $3 per $BEAR.
2/8 However, this terms list shows that Nova Digital has a unique right: the Refund Right. They can request an unconditional refund of the entire $25 million cash within one year after the TGE (Token Generation Event) (until February 2026)!
See original
What is pump and dump in the cryptocurrency market?
Pump and dump is a classic market manipulation scheme where a group of people artificially inflates the price of a token (pump) and then sells it en masse at the peak (dump), leaving ordinary investors with losses.
The scheme works like this:
1. Organizers choose a low-liquidity token (usually on DEX or small CEX).
The scheme works like this:
1. Organizers choose a low-liquidity token (usually on DEX or small CEX).
The ₹58,000 Crore ($7B) “Crypto Queen” Scam: What Really Happened
Who is the ‘Crypto Queen’?
Zhimin Qian, a Chinese woman, ran a giant Ponzi-style crypto scam (2014–2017) called Lantian Gerui (Blue Sky Greet). She promised huge crypto returns and millions believed her.
How the Scam Worked:
➡️ People invested, thinking it went to crypto trading.
➡️ Early payouts tricked investors into thinking it was legit.
➡️ New investments were used to pay old investors → classic Ponzi.
➡️ Over 1,28,000 people got trapped.
She Escaped the Law… For a While
➡️ Fled China with a fake passport
➡️ Moved through multiple countries
➡️ Settled in London
How She Got Caught:
➡️ UK police raided her house
➡️ Found huge crypto wallets, hard drives & Bitcoin worth billions
➡️ Arrested from her bedroom (yep, literally)
➡️ Now sentenced to ~11 years in prison
Did She Really Steal ₹58,000 Crore ($7B) ?
➡️ Bitcoin linked to her scam: $5–6 billion
➡️ Converted to INR at Bitcoin’s peak: ₹50,000–60,000 crore
➡️ Exact number fluctuates with crypto prices, so the “₹58,000 crore” figure is estimated, not fixed
Did She Really Want to Buy a Country?
➡️ Notes found about buying a castle in Sweden
➡️ Documents on joining Liberland (a micro-nation idea)
➡️ Media exaggerated → “She wanted to buy a country” partially true, but sensationalized
What We Know For Sure:
✔ Ran one of the largest crypto Ponzi schemes ever
✔ 1,28,000+ investors trapped
✔ Billions laundered through crypto
✔ Massive Bitcoin holdings seized
✔ Jailed for ~11 years
What’s Still Unclear:
❓ Exact total investor loss
❓ How much money can actually be recovered
❓ Real value of seized Bitcoin after price changes
The scam was real & massive. ₹58,000 ($7B) crore is a headline number, not official loss. But there’s no doubt, it’s one of the biggest crypto frauds ever exposed.
This isn’t just a Story about money, it’s a Lesson on Crypto, Trust, and due diligence.
#Cryptonews #Cryptoscam
Who is the ‘Crypto Queen’?
Zhimin Qian, a Chinese woman, ran a giant Ponzi-style crypto scam (2014–2017) called Lantian Gerui (Blue Sky Greet). She promised huge crypto returns and millions believed her.
How the Scam Worked:
➡️ People invested, thinking it went to crypto trading.
➡️ Early payouts tricked investors into thinking it was legit.
➡️ New investments were used to pay old investors → classic Ponzi.
➡️ Over 1,28,000 people got trapped.
She Escaped the Law… For a While
➡️ Fled China with a fake passport
➡️ Moved through multiple countries
➡️ Settled in London
How She Got Caught:
➡️ UK police raided her house
➡️ Found huge crypto wallets, hard drives & Bitcoin worth billions
➡️ Arrested from her bedroom (yep, literally)
➡️ Now sentenced to ~11 years in prison
Did She Really Steal ₹58,000 Crore ($7B) ?
➡️ Bitcoin linked to her scam: $5–6 billion
➡️ Converted to INR at Bitcoin’s peak: ₹50,000–60,000 crore
➡️ Exact number fluctuates with crypto prices, so the “₹58,000 crore” figure is estimated, not fixed
Did She Really Want to Buy a Country?
➡️ Notes found about buying a castle in Sweden
➡️ Documents on joining Liberland (a micro-nation idea)
➡️ Media exaggerated → “She wanted to buy a country” partially true, but sensationalized
What We Know For Sure:
✔ Ran one of the largest crypto Ponzi schemes ever
✔ 1,28,000+ investors trapped
✔ Billions laundered through crypto
✔ Massive Bitcoin holdings seized
✔ Jailed for ~11 years
What’s Still Unclear:
❓ Exact total investor loss
❓ How much money can actually be recovered
❓ Real value of seized Bitcoin after price changes
The scam was real & massive. ₹58,000 ($7B) crore is a headline number, not official loss. But there’s no doubt, it’s one of the biggest crypto frauds ever exposed.
This isn’t just a Story about money, it’s a Lesson on Crypto, Trust, and due diligence.
#Cryptonews #Cryptoscam
Fake Ethereum Wallet Chrome Extension Steals Your Secret Recovery Phrase
According to a security alert from GoPlus, there's a dangerous new scam targeting crypto users. A malicious Chrome extension, which was released on November 12, 2024, is pretending to be a simple and secure Ethereum (ETH) wallet. In reality, it has a hidden backdoor designed to steal your assets.
The way it works is particularly sneaky. When a user enters their secret recovery phrase (mnemonic), the extension secretly encodes it into the details of a Sui blockchain transaction. It then sends tiny, hard-to-notice transactions from a Sui wallet controlled by the hackers, effectively smuggling out your private keys.
As of now, this fake wallet extension is still available on the official Chrome Web Store. GoPlus has reported it to Google and has blacklisted its download link, but users are urged to be extremely cautious.
#ETH #SecurityAlert #CryptoScam
The way it works is particularly sneaky. When a user enters their secret recovery phrase (mnemonic), the extension secretly encodes it into the details of a Sui blockchain transaction. It then sends tiny, hard-to-notice transactions from a Sui wallet controlled by the hackers, effectively smuggling out your private keys.
As of now, this fake wallet extension is still available on the official Chrome Web Store. GoPlus has reported it to Google and has blacklisted its download link, but users are urged to be extremely cautious.
#ETH #SecurityAlert #CryptoScam
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