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scamalert

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QAMERBABA
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Bullish
⚠️ Important Warning for the Crypto Community ⚠️ Nowadays, crypto scams are spreading rapidly on WhatsApp, Telegram, Discord, and Facebook. Many traders, especially beginners, are falling victim to fake promises and fraud schemes. ❌ Some people claim to be “Free Signal Providers” or “Professional Traders” and say: “Get free signals, just create an account using our referral link.” ❌ Some scammers use the name of exchanges like MEXC and tell users: “Sign up through our account and we will manage your trades or guarantee profits.” ❌ They often show fake profit screenshots to gain trust, and later: Your account gets drained Withdrawals get blocked Or you get completely blocked by them 🚫 Remember: No real professional trader will ever ask for your login details, OTP, or API access No genuine free signal provider forces you to sign up through referrals Guaranteed profit is the biggest lie in crypto trading ✅ To stay safe: Learn trading and risk management yourself Never trust blindly Avoid unknown Telegram and WhatsApp groups Use only official exchange apps and websites 📢 In crypto, survival comes from knowledge — not greed. Protect your hard-earned money from scammers. ⚠️ Stay Safe | Stay Smart | Trade Responsibly #Cryptoscam #CryptoAwareness #BinanceSquare #CryptoTrading #ScamAlert #StaySafe #CryptoEducation #NoGuaranteedProfit #blockchain.
⚠️ Important Warning for the Crypto Community ⚠️
Nowadays, crypto scams are spreading rapidly on WhatsApp, Telegram, Discord, and Facebook. Many traders, especially beginners, are falling victim to fake promises and fraud schemes.
❌ Some people claim to be “Free Signal Providers” or “Professional Traders” and say:
“Get free signals, just create an account using our referral link.”
❌ Some scammers use the name of exchanges like MEXC and tell users:
“Sign up through our account and we will manage your trades or guarantee profits.”
❌ They often show fake profit screenshots to gain trust, and later:
Your account gets drained
Withdrawals get blocked
Or you get completely blocked by them
🚫 Remember:
No real professional trader will ever ask for your login details, OTP, or API access
No genuine free signal provider forces you to sign up through referrals
Guaranteed profit is the biggest lie in crypto trading
✅ To stay safe:
Learn trading and risk management yourself
Never trust blindly
Avoid unknown Telegram and WhatsApp groups
Use only official exchange apps and websites
📢 In crypto, survival comes from knowledge — not greed.
Protect your hard-earned money from scammers.
⚠️ Stay Safe | Stay Smart | Trade Responsibly
#Cryptoscam
#CryptoAwareness
#BinanceSquare
#CryptoTrading
#ScamAlert
#StaySafe
#CryptoEducation
#NoGuaranteedProfit
#blockchain.
🚨 **WARNING: This is a Classic Pump-and-Dump Scam!** 🚨 The message promising "**x7-x10** returns tomorrow" on a "BNB-paired coin" at a specific time (Monday Jan 12, 10:00 EST) is a **textbook coordinated pump scam**. Red flags everywhere: - Guaranteed massive profits in ONE DAY → impossible in real markets, pure hype. - Urgency ("Don't miss out!") + exact time → coordinated groups (Telegram/Discord) pump low-liquidity tokens, then insiders dump on retail. - "Buy BNB & Deposit" → likely leads to fake wallet connects, drainers, or rug pulls. - No real project/token named → just vague "coin paired with BNB". Current BNB price (as of Jan 11, 2026) is around **$900–$905 USDT** (not far from the "905" mentioned, but that's common knowledge). Crypto in 2026 is full of these scams – Chainalysis reports billions lost to pump/dumps. Never join timed "pumps" – they always end with 90%+ losses for latecomers. Stay safe: DYOR, avoid FOMO groups, use trusted DEXs, and never connect wallets to unknown links. HODL real assets instead! 🟠🔒 #bitcoin #BTC $BTC #crypto #ScamAlert #bnb $BNB {spot}(BNBUSDT)
🚨 **WARNING: This is a Classic Pump-and-Dump Scam!** 🚨

The message promising "**x7-x10** returns tomorrow" on a "BNB-paired coin" at a specific time (Monday Jan 12, 10:00 EST) is a **textbook coordinated pump scam**.

Red flags everywhere:
- Guaranteed massive profits in ONE DAY → impossible in real markets, pure hype.
- Urgency ("Don't miss out!") + exact time → coordinated groups (Telegram/Discord) pump low-liquidity tokens, then insiders dump on retail.
- "Buy BNB & Deposit" → likely leads to fake wallet connects, drainers, or rug pulls.
- No real project/token named → just vague "coin paired with BNB".

Current BNB price (as of Jan 11, 2026) is around **$900–$905 USDT** (not far from the "905" mentioned, but that's common knowledge).

Crypto in 2026 is full of these scams – Chainalysis reports billions lost to pump/dumps. Never join timed "pumps" – they always end with 90%+ losses for latecomers.

Stay safe: DYOR, avoid FOMO groups, use trusted DEXs, and never connect wallets to unknown links. HODL real assets instead! 🟠🔒

#bitcoin #BTC $BTC #crypto #ScamAlert #bnb $BNB
The L2 & Memecoin Bubble is About to Burst 💥 Is Your Portfolio Ready for Zero? Let’s be real for a second. The current "bull run" is built on two things: leverage and pure hopium. We are seeing peak stupidity in the market right now. Here’s the harsh truth: Memecoins are the ultimate exit liquidity: Billions in market cap for dog pictures and frogs? Projects like WIF, PEPE, and FLOKI have no utility, no tech, and no future. The VCs who front-ran you are waiting to dump their bags on the retail crowd.L2s are overhyped: We have 50+ Ethereum Layer 2 solutions, all promising the same "cheaper fees and faster transactions." Most will die out. Are you really betting your life savings on obscure chains like Arbitrum (ARB) or Optimism (OP) when Ethereum itself is struggling?The quiet collapse: The smart money isn’t in these casino chips; they are stacking BTC and ETH while you chase the latest 500% pump on a new BSC token. When the market finally corrects, these low-cap, no-utility coins will be first to hit $0. 👇 Change my mind: Tell me one valid reason why WIF isn't a scam, or why ARB will still be relevant in 2027. I’ll wait. #Memecoins #L2 #ScamAlert #CryptoBubble #Ethereum {spot}(ARBUSDT)
The L2 & Memecoin Bubble is About to Burst 💥 Is Your Portfolio Ready for Zero?
Let’s be real for a second. The current "bull run" is built on two things: leverage and pure hopium.
We are seeing peak stupidity in the market right now.
Here’s the harsh truth:
Memecoins are the ultimate exit liquidity: Billions in market cap for dog pictures and frogs? Projects like WIF, PEPE, and FLOKI have no utility, no tech, and no future. The VCs who front-ran you are waiting to dump their bags on the retail crowd.L2s are overhyped: We have 50+ Ethereum Layer 2 solutions, all promising the same "cheaper fees and faster transactions." Most will die out. Are you really betting your life savings on obscure chains like Arbitrum (ARB) or Optimism (OP) when Ethereum itself is struggling?The quiet collapse: The smart money isn’t in these casino chips; they are stacking BTC and ETH while you chase the latest 500% pump on a new BSC token.
When the market finally corrects, these low-cap, no-utility coins will be first to hit $0.
👇 Change my mind:
Tell me one valid reason why WIF isn't a scam, or why ARB will still be relevant in 2027. I’ll wait.
#Memecoins #L2 #ScamAlert #CryptoBubble #Ethereum
🚨 Crypto Alert – Stay Cautious! If anyone in crypto messages you saying: "I’m a girl, I can recover your losses" ❌ ⚠️ Beware – this is a common scam. They use charm to gain your trust, but in the end, your wallet could be wiped out. 💡 Remember: No one can recover your crypto losses for you. Protect your funds, stay vigilant, and always do your own research. #CryptoSafety #ScamAlert #DYOR #ProtectYourCrypto $BTC
🚨 Crypto Alert – Stay Cautious!
If anyone in crypto messages you saying:
"I’m a girl, I can recover your losses" ❌
⚠️ Beware – this is a common scam.
They use charm to gain your trust, but in the end, your wallet could be wiped out.
💡 Remember:
No one can recover your crypto losses for you. Protect your funds, stay vigilant, and always do your own research.
#CryptoSafety #ScamAlert #DYOR #ProtectYourCrypto
$BTC
LOUISIANA CRUSHES BITCOIN ATM SCAMS $BTC Entry: 3000 🟩 Target 1: 200000 🎯 Stop Loss: 2900 🛑 Louisiana just dropped the hammer on crypto ATM scams. New rules: $3,000 daily deposit limit. A brutal 72-hour hold on transactions. This is genius. It gives victims time to realize they're being conned and report it. The DOJ just seized over $200,000 in $BTC and $USDT from scammers targeting seniors. ATMs now flash red warnings: no official demands crypto. This is war on scammers. Disclaimer: This is for informational purposes only and not investment advice. #CryptoNews #Bitcoin #ScamAlert #Louisiana 🚨 {future}(BTCUSDT)
LOUISIANA CRUSHES BITCOIN ATM SCAMS $BTC

Entry: 3000 🟩
Target 1: 200000 🎯
Stop Loss: 2900 🛑

Louisiana just dropped the hammer on crypto ATM scams. New rules: $3,000 daily deposit limit. A brutal 72-hour hold on transactions. This is genius. It gives victims time to realize they're being conned and report it. The DOJ just seized over $200,000 in $BTC and $USDT from scammers targeting seniors. ATMs now flash red warnings: no official demands crypto. This is war on scammers.

Disclaimer: This is for informational purposes only and not investment advice.

#CryptoNews #Bitcoin #ScamAlert #Louisiana 🚨
BTC and ETH Holders: Massive Scam Alert! 🚨 Betterment just issued a warning about an unauthorized message promising to triple $BTC and $ETH deposits. Do NOT fall for this fake giveaway. Stay vigilant, this is pure deception. 🛡️ #CryptoSecuri #ScamAlert #BTC #ETH 🧐 {future}(ETHUSDT) {future}(BTCUSDT)
BTC and ETH Holders: Massive Scam Alert! 🚨

Betterment just issued a warning about an unauthorized message promising to triple $BTC and $ETH deposits. Do NOT fall for this fake giveaway. Stay vigilant, this is pure deception. 🛡️

#CryptoSecuri #ScamAlert #BTC #ETH 🧐
BTC and ETH Holders: Massive Scam Alert! 🚨 Betterment just issued a warning about an unauthorized message promising to triple $BTC and $ETH deposits. Do NOT fall for this fake giveaway. Stay vigilant, this is pure deception. 🛡️ #CryptoSecurity #ScamAlert #BTC #ETH 🧐 {future}(ETHUSDT) {future}(BTCUSDT)
BTC and ETH Holders: Massive Scam Alert! 🚨

Betterment just issued a warning about an unauthorized message promising to triple $BTC and $ETH deposits. Do NOT fall for this fake giveaway. Stay vigilant, this is pure deception. 🛡️

#CryptoSecurity #ScamAlert #BTC #ETH 🧐
🚨 Crypto Warning (Read This!) If someone contacts you in crypto and says: “I am a girl, I will recover your losses” ❌ ⚠️ Be careful. This is a very common scam. They talk sweet, they gain your trust, and in the end… they destroy your wallet. 💡 Rule: No one can recover crypto losses for you. Stay safe. Protect your money. Do your own research. 😉 #CryptoWarning #ScamAlert #StaySafe #CryptoEducation
🚨 Crypto Warning (Read This!)
If someone contacts you in crypto
and says:
“I am a girl, I will recover your losses” ❌
⚠️ Be careful.
This is a very common scam.
They talk sweet,
they gain your trust,
and in the end… they destroy your wallet.
💡 Rule:
No one can recover crypto losses for you.
Stay safe.
Protect your money.
Do your own research.
😉
#CryptoWarning
#ScamAlert
#StaySafe
#CryptoEducation
--
Bearish
🚨 SCAM ALERT: Fake Binance Messages, Links & P2P Tricks 🚨 ⚠️ Bahut saare users ko fake SMS, emails aur DMs aa rahe hain jo Binance ke naam par hote hain. ❌ Common Scam Messages: “Your Binance account is restricted” “Withdrawals blocked – verify now” “Free USDT / reward received” Urgent action required” 🚩 Red Flags (Danger Signs): Link cf-workers-proxy-cyt.pages.dev se end nahi hota Jaldi action lene ka pressure (fear / urgency) Login, OTP ya seed phrase maangna Free money ya guaranteed profit ka promise 🛡️ Sach kya hai? (Truth) ✔ Binance kabhi bhi password ya seed phrase nahi maangta ✔ Binance SMS / email link se login karne ko nahi bolta ✔ Official alerts sirf Binance app ke andar aate hain 👉 Rule yaad rakho: Binance use karna ho to app khud open karo, kisi link par click mat karo. 🔐 Stay Alert. Stay Safe. 🔁 Is post ko share karo — kisi ka paisa bach sakta hai. ✅ Proper Hashtags (Safe & High Reach) #Binance #ScamAlert #CryptoScamAlert #CryptoSurvivors #Phishing
🚨 SCAM ALERT: Fake Binance Messages, Links & P2P Tricks 🚨
⚠️ Bahut saare users ko fake SMS, emails aur DMs aa rahe hain jo Binance ke naam par hote hain.

❌ Common Scam Messages:
“Your Binance account is restricted”
“Withdrawals blocked – verify now”
“Free USDT / reward received”
Urgent action required”

🚩 Red Flags (Danger Signs):
Link cf-workers-proxy-cyt.pages.dev se end nahi hota
Jaldi action lene ka pressure (fear / urgency)
Login, OTP ya seed phrase maangna
Free money ya guaranteed profit ka promise

🛡️ Sach kya hai? (Truth)
✔ Binance kabhi bhi password ya seed phrase nahi maangta
✔ Binance SMS / email link se login karne ko nahi bolta
✔ Official alerts sirf Binance app ke andar aate hain
👉 Rule yaad rakho:
Binance use karna ho to app khud open karo, kisi link par click mat karo.

🔐 Stay Alert. Stay Safe.
🔁 Is post ko share karo — kisi ka paisa bach sakta hai.
✅ Proper Hashtags (Safe & High Reach)

#Binance #ScamAlert #CryptoScamAlert #CryptoSurvivors #Phishing
$pippin IS A SCAM 💣 This token is a trap. Do not buy. It will crash. This is your warning. Get out now before it's too late. Disclaimer: Not financial advice. #PIPPIN #SCAMALERT #CRYPTO 🚨 {future}(PIPPINUSDT)
$pippin IS A SCAM 💣

This token is a trap. Do not buy. It will crash.

This is your warning. Get out now before it's too late.

Disclaimer: Not financial advice.

#PIPPIN #SCAMALERT #CRYPTO 🚨
See original
💣 FINTECH BOMBSHELL: The report shaking Kontigo, Coinbase, and Y Combinator 🇻🇪🇺🇸⚠️ URGENT UPDATE What seemed like a simple bank freeze has just turned into one of the biggest fintech scandals of 2026. A new research report published by Fintech Biz Weekly (Jason Mikula) has revealed alarming alleged connections behind the Venezuelan app Kontigo. If you have funds stuck or use P2P, you must read this. 🔍 THE REPORT'S REVELATIONS: According to the recently published investigation, the Kontigo crisis is not due only to "maintenance" or "hacking," but to much deeper underlying problems:

💣 FINTECH BOMBSHELL: The report shaking Kontigo, Coinbase, and Y Combinator 🇻🇪🇺🇸

⚠️ URGENT UPDATE
What seemed like a simple bank freeze has just turned into one of the biggest fintech scandals of 2026.
A new research report published by Fintech Biz Weekly (Jason Mikula) has revealed alarming alleged connections behind the Venezuelan app Kontigo. If you have funds stuck or use P2P, you must read this.
🔍 THE REPORT'S REVELATIONS:
According to the recently published investigation, the Kontigo crisis is not due only to "maintenance" or "hacking," but to much deeper underlying problems:
Crypto Psychology - BTC _ ETH:
Read my newest post please.. It's just 50 M $folks, not 500 milion or 1 bilion man!!!!!!!
⚠️ $BITCOIN SCAM ALERT ⚠️ Don't be the next victim. Common scams: •Fake giveaways ("send 0.1 $BTC , get 1 BTC back") •Phishing sites & impersonators •"Recovery" services for lost funds •Pump-and-dump groups ✅ Always verify official channels. ✅Never share your seed phrase. ✅If it's too good to be true, IT IS. Stay safe. Verify, don't trust. #ScamAlert #CryptoSafety #BinanceSquare {spot}(BTCUSDT)
⚠️ $BITCOIN SCAM ALERT ⚠️

Don't be the next victim.

Common scams:
•Fake giveaways ("send 0.1 $BTC , get 1 BTC back")
•Phishing sites & impersonators
•"Recovery" services for lost funds
•Pump-and-dump groups

✅ Always verify official channels.
✅Never share your seed phrase.
✅If it's too good to be true, IT IS.

Stay safe. Verify, don't trust.

#ScamAlert #CryptoSafety #BinanceSquare
See original
🛡️ How to Avoid Becoming a Victim of Cryptocurrency Scams in 2026: A Complete Guide The market is growing, but scammers' appetites are growing too. To ensure your assets are safe, remember the following golden protection rules: 1. Mnemonic Phrase (Seed Phrase) — For Your Personal Use Only 👁️ Under no circumstances should you enter your mnemonic phrase (seed-phrase) or private key on any third-party website. Important Reminder: In 2026, phishing attacks impersonating 'mandatory 2FA security updates' for wallets like Metamask have surged. Remember: legitimate services will never request your mnemonic phrase via email or chat. 2. P2P Magic: Don't Trust Screenshots 📸 In P2P transactions, scammers often use forged payment confirmation messages. Rule: Only release cryptocurrency when you see the funds in your own bank account (not just notifications or buyer screenshots). Always verify that the sender's name matches the name on Binance. 3. Beware of 'Experts' and AI-Generated Videos 🤖 With AI advancements, scammers are creating realistic influencer videos promising 'huge returns'. If someone promises 100% profit within a day or asks you to send cryptocurrency for a 'test transaction' — it's 100% a scam. 4. Your Account's Technical Protections 🔒 2FA: Use Google Authenticator or hardware keys (YubiKey), not just SMS. Anti-phishing code: Enable it in Binance settings. This helps you distinguish real emails from the exchange versus fake ones. Withdrawal whitelist: Only activate withdrawals to verified wallet addresses. 5. Check Links (Bookmarks) 🔗 Always check the URL in the address bar. Scammers create cloned websites with just one letter difference (e.g., matamask.io instead of metamask.io). Remember: Binance support team will never initiate private messages with you, nor ask you to transfer funds to 'unlock' your account. Protect your funds and trade wisely! 🚀 #BinanceSafety #Security #ScamAlert #Crypto2026 {spot}(BNBUSDT)
🛡️ How to Avoid Becoming a Victim of Cryptocurrency Scams in 2026: A Complete Guide
The market is growing, but scammers' appetites are growing too. To ensure your assets are safe, remember the following golden protection rules:
1. Mnemonic Phrase (Seed Phrase) — For Your Personal Use Only 👁️
Under no circumstances should you enter your mnemonic phrase (seed-phrase) or private key on any third-party website.
Important Reminder: In 2026, phishing attacks impersonating 'mandatory 2FA security updates' for wallets like Metamask have surged. Remember: legitimate services will never request your mnemonic phrase via email or chat.
2. P2P Magic: Don't Trust Screenshots 📸
In P2P transactions, scammers often use forged payment confirmation messages.
Rule: Only release cryptocurrency when you see the funds in your own bank account (not just notifications or buyer screenshots). Always verify that the sender's name matches the name on Binance.
3. Beware of 'Experts' and AI-Generated Videos 🤖
With AI advancements, scammers are creating realistic influencer videos promising 'huge returns'.
If someone promises 100% profit within a day or asks you to send cryptocurrency for a 'test transaction' — it's 100% a scam.
4. Your Account's Technical Protections 🔒
2FA: Use Google Authenticator or hardware keys (YubiKey), not just SMS. Anti-phishing code: Enable it in Binance settings. This helps you distinguish real emails from the exchange versus fake ones. Withdrawal whitelist: Only activate withdrawals to verified wallet addresses.
5. Check Links (Bookmarks) 🔗
Always check the URL in the address bar. Scammers create cloned websites with just one letter difference (e.g., matamask.io instead of metamask.io).
Remember: Binance support team will never initiate private messages with you, nor ask you to transfer funds to 'unlock' your account.
Protect your funds and trade wisely! 🚀 #BinanceSafety #Security #ScamAlert #Crypto2026
STOCK GOD ARRESTED FOR MASSIVE CRYPTO SCAM $PICAKorean financial authorities just dropped a BOMBSHELL. Lee Hee-jin, the infamous "Cheongdam-dong Stock God," is now in custody for alleged crypto fraud. He's accused of defrauding partners out of billions. This isn't his first rodeo; he has a prior conviction for stock manipulation. Pica Coin, his alleged crypto scheme, promised art investment returns and was delisted from major exchanges. This is a major red flag for similar projects. The market is reacting. Disclaimer: This is not financial advice. #CryptoNews #ScamAlert #PicaCoin 🚨
STOCK GOD ARRESTED FOR MASSIVE CRYPTO SCAM $PICAKorean financial authorities just dropped a BOMBSHELL. Lee Hee-jin, the infamous "Cheongdam-dong Stock God," is now in custody for alleged crypto fraud. He's accused of defrauding partners out of billions. This isn't his first rodeo; he has a prior conviction for stock manipulation. Pica Coin, his alleged crypto scheme, promised art investment returns and was delisted from major exchanges. This is a major red flag for similar projects. The market is reacting.

Disclaimer: This is not financial advice.
#CryptoNews #ScamAlert #PicaCoin 🚨
BROCCOLI714 BAG DUMP IMMINENT! Entry: 0.000000000000000000000000000001 🟩 Target 1: 0.000000000000000000000000000002 🎯 Stop Loss: 0.000000000000000000000000000000 🛑 The BROCCOLI714 team is dumping. Massive sell-off incoming. Your cousin's tears are just the beginning. This is a bloodbath. Run for your lives. This altcoin is dead. Avoid at all costs. Don't get caught holding the bag. It's over. DYOR. #BROCCOLI714 #SCAMALERT #CRASH 💀
BROCCOLI714 BAG DUMP IMMINENT!

Entry: 0.000000000000000000000000000001 🟩
Target 1: 0.000000000000000000000000000002 🎯
Stop Loss: 0.000000000000000000000000000000 🛑

The BROCCOLI714 team is dumping. Massive sell-off incoming. Your cousin's tears are just the beginning. This is a bloodbath. Run for your lives. This altcoin is dead. Avoid at all costs. Don't get caught holding the bag. It's over.

DYOR.

#BROCCOLI714 #SCAMALERT #CRASH 💀
🚨 Scam Awareness & Safety Tips 🚨 Crypto gives freedom — but scammers look for every chance to exploit it. Stay alert and protect your assets with these essential safety rules: 🔒 Never share your private keys or seed phrase Binance will never ask for them. Anyone who does is a scammer. 🔗 Double-check links & URLs Fake websites often look real. Always access Binance through the official app or website. 🎁 Avoid “too good to be true” offers Giveaways, guaranteed profits, or urgent reward claims are classic scam traps. 📩 Ignore unsolicited DMs Support will never contact you first via social media or private messages. 🛡️ Enable 2FA & security alerts Extra layers of security can stop hackers before damage is done. 💡 Stay informed. Stay secure. Your awareness is your strongest defense in crypto. #CryptoSafety #ScamAlert #Binance #Web3Security #StaySafe
🚨 Scam Awareness & Safety Tips 🚨
Crypto gives freedom — but scammers look for every chance to exploit it. Stay alert and protect your assets with these essential safety rules:
🔒 Never share your private keys or seed phrase
Binance will never ask for them. Anyone who does is a scammer.
🔗 Double-check links & URLs
Fake websites often look real. Always access Binance through the official app or website.
🎁 Avoid “too good to be true” offers
Giveaways, guaranteed profits, or urgent reward claims are classic scam traps.
📩 Ignore unsolicited DMs
Support will never contact you first via social media or private messages.
🛡️ Enable 2FA & security alerts
Extra layers of security can stop hackers before damage is done.
💡 Stay informed. Stay secure.
Your awareness is your strongest defense in crypto.
#CryptoSafety #ScamAlert #Binance #Web3Security #StaySafe
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