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scam

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Bearish
#scam Fake ETH L2 Chain Drains 760 ETH From Traders Scammers deployed a fraudulent Layer 2 chain impersonating Giwa, a project backed by South Korean exchange Upbit, stealing over 760 ETH — approximately $2 million — from users who bridged funds to it. The scheme was uncovered by DYORSWAP, a multichain decentralized exchange, which has since announced a compensation process for affected users. $ETH {spot}(ETHUSDT)
#scam
Fake ETH L2 Chain Drains 760 ETH From Traders

Scammers deployed a fraudulent Layer 2 chain impersonating Giwa, a project backed by South Korean exchange Upbit, stealing over 760 ETH — approximately $2 million — from users who bridged funds to it.

The scheme was uncovered by DYORSWAP, a multichain decentralized exchange, which has since announced a compensation process for affected users.
$ETH
Prosecuting suspects in a crypto scam case of 'pig butchering' involving $16 million - A man has been charged for taking part in a scheme that defrauded millions of dollars in cryptocurrency. - The tactic, known as 'massive pig butchering', is a popular crypto investment scam. - The amount stolen could be as high as $16 million. - The RSS source has not provided additional details about the identity, timing, or the court that will try the case. #BinanceSquare #CryptoNews #Scam #PigButchering $btc $eth #vlikevn Titanbot Source: The Block
Prosecuting suspects in a crypto scam case of 'pig butchering' involving $16 million

- A man has been charged for taking part in a scheme that defrauded millions of dollars in cryptocurrency.
- The tactic, known as 'massive pig butchering', is a popular crypto investment scam.
- The amount stolen could be as high as $16 million.
- The RSS source has not provided additional details about the identity, timing, or the court that will try the case.

#BinanceSquare #CryptoNews #Scam #PigButchering

$btc $eth

#vlikevn Titanbot

Source: The Block
North Korean hackers and fake recruiters Authorities linked North Korea-based hackers to a campaign posing as recruiters, in which they stole at least $10.7 million in crypto. Don’t do a “test assignment” from strangers and keep your keys separate from your work device. #security #scam #NFA
North Korean hackers and fake recruiters
Authorities linked North Korea-based hackers to a campaign posing as recruiters, in which they stole at least $10.7 million in crypto. Don’t do a “test assignment” from strangers and keep your keys separate from your work device.
#security #scam #NFA
Another small exchange appears to be suspected of running away. Today we’ll take a look at this allegedly fastest-running exchange in history: GXT It claims, “No. #GXT ” to provide services to millions of users across more than 180 countries, with 98% of funds stored in cold wallets, a monthly PoR, and a $300 million protection fund. However, the official website domain was registered on June 19, 2026. In just three short months, there are millions of users—does that make sense? In addition, 🚨 there’s no such company found in the BVI registry, ⚠️ the X account has been wiped clean, and ❌ the license information is fabricated. Simply put, this is a fake trading firm with zero regulation. There’s also no reason anyone would go to a platform described as “no such exchange.” WikiBit conclusion: GXT Exchange is not suitable for anyone. #scam $BTC
Another small exchange appears to be suspected of running away. Today we’ll take a look at this allegedly fastest-running exchange in history:
GXT

It claims, “No. #GXT ” to provide services to millions of users across more than 180 countries, with 98% of funds stored in cold wallets, a monthly PoR, and a $300 million protection fund.

However, the official website domain was registered on June 19, 2026.

In just three short months, there are millions of users—does that make sense?

In addition, 🚨 there’s no such company found in the BVI registry, ⚠️ the X account has been wiped clean, and ❌ the license information is fabricated.

Simply put, this is a fake trading firm with zero regulation. There’s also no reason anyone would go to a platform described as “no such exchange.”

WikiBit conclusion: GXT Exchange is not suitable for anyone.
#scam $BTC
WikiBit_ZN
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In April 2026, CoinW won the “Most Trustworthy Crypto Exchange in Europe” award at the Next Block Expo.

But does being “the most trusted” really mean it’s trustworthy? 👀

Today, let’s take a close look at #CoinW :

🚨 CoinW claims to be registered in Seychelles, but we couldn’t find it in the VASP list published by the Seychelles FSA.

🚨 Proof of reserves is only a snapshot at a specific point in time, and it can’t show in real time all wallets controlled by exchanges.

🚨 The regional head of CoinW in Taiwan was sentenced to 22 years locally. The company’s headquarters responded with “unaware,” while the exchange was banned in Turkey and sanctioned in South Korea.

🚨 Users report issues such as accounts being frozen, compliance reviews taking a long time, delayed withdrawals, and slow customer support responses.

You can look at awards—but don’t just look at awards. Before trading, you should first dig into the details.
$BTC #scam
In April 2026, CoinW won the “Most Trustworthy Crypto Exchange in Europe” award at the Next Block Expo. But does being “the most trusted” really mean it’s trustworthy? 👀 Today, let’s take a close look at #CoinW : 🚨 CoinW claims to be registered in Seychelles, but we couldn’t find it in the VASP list published by the Seychelles FSA. 🚨 Proof of reserves is only a snapshot at a specific point in time, and it can’t show in real time all wallets controlled by exchanges. 🚨 The regional head of CoinW in Taiwan was sentenced to 22 years locally. The company’s headquarters responded with “unaware,” while the exchange was banned in Turkey and sanctioned in South Korea. 🚨 Users report issues such as accounts being frozen, compliance reviews taking a long time, delayed withdrawals, and slow customer support responses. You can look at awards—but don’t just look at awards. Before trading, you should first dig into the details. $BTC #scam
In April 2026, CoinW won the “Most Trustworthy Crypto Exchange in Europe” award at the Next Block Expo.

But does being “the most trusted” really mean it’s trustworthy? 👀

Today, let’s take a close look at #CoinW :

🚨 CoinW claims to be registered in Seychelles, but we couldn’t find it in the VASP list published by the Seychelles FSA.

🚨 Proof of reserves is only a snapshot at a specific point in time, and it can’t show in real time all wallets controlled by exchanges.

🚨 The regional head of CoinW in Taiwan was sentenced to 22 years locally. The company’s headquarters responded with “unaware,” while the exchange was banned in Turkey and sanctioned in South Korea.

🚨 Users report issues such as accounts being frozen, compliance reviews taking a long time, delayed withdrawals, and slow customer support responses.

You can look at awards—but don’t just look at awards. Before trading, you should first dig into the details.
$BTC #scam
Update on $AKE scam AKE went quiet. Here's what the market maker might be doing. Volume has fallen from $900M a day to under $200M. Open interest is stuck at about 500M coins, down from 14.7 billion in July. Price is pinned between $0.05 and $0.06. Shorts are slowly coming back in. 3 scenarios are possible: 1. Scenario 1: Resting before the next round. (45% probability) Every round for the last two months followed a break of 1-2 weeks. Shorts rebuild, funding turns negative, price gets pushed through them. Long/Short ratio is already back below 1.0 and falling. The setup is forming again, just slower, because there's less money left to attract. 2. Scenario 2: Selling quietly. (35% probability) Sunday's spike to $0.16 was where the big longs closed. What's left is the coins. The way to turn coins into money without crashing the price is to sell a little into every bid, keep the chart flat so buyers don't panic and let the leveraged longs get liquidated on the dips. You'd see this as a slow grind lower on low volume. It's flat so far, not lower. 3. Scenario 3: Waiting for attention to move on (20% probability) The funding cap and the $0.16 wick were the loudest events in the AKE history. Reports have gone to Binance and to the regulator. A market that goes silent right after its noisiest week is sometimes a market where someone decided to stop drawing attention. Whichever it is, the crowd is short again at $0.05. That crowd has been the fuel every single time. If you're in it, you're the fuel again. The way to make money might be going Long not short. The probabilities are my guess, not a measurement. The data is public. Check it yourself. #scam #Binance
Update on $AKE scam

AKE went quiet. Here's what the market maker might be doing.

Volume has fallen from $900M a day to under $200M. Open interest is stuck at about 500M coins, down from 14.7 billion in July. Price is pinned between $0.05 and $0.06. Shorts are slowly coming back in. 3 scenarios are possible:

1. Scenario 1: Resting before the next round. (45% probability)
Every round for the last two months followed a break of 1-2 weeks. Shorts rebuild, funding turns negative, price gets pushed through them. Long/Short ratio is already back below 1.0 and falling. The setup is forming again, just slower, because there's less money left to attract.

2. Scenario 2: Selling quietly. (35% probability)
Sunday's spike to $0.16 was where the big longs closed. What's left is the coins. The way to turn coins into money without crashing the price is to sell a little into every bid, keep the chart flat so buyers don't panic and let the leveraged longs get liquidated on the dips. You'd see this as a slow grind lower on low volume. It's flat so far, not lower.

3. Scenario 3: Waiting for attention to move on (20% probability)
The funding cap and the $0.16 wick were the loudest events in the AKE history. Reports have gone to Binance and to the regulator. A market that goes silent right after its noisiest week is sometimes a market where someone decided to stop drawing attention.

Whichever it is, the crowd is short again at $0.05. That crowd has been the fuel every single time. If you're in it, you're the fuel again. The way to make money might be going Long not short.

The probabilities are my guess, not a measurement. The data is public. Check it yourself.

#scam #Binance
If $AKE pumps another 1000%, its market cap will be more than $BTC You can do it scammers! #Binance is partnered in this #scam
If $AKE pumps another 1000%, its market cap will be more than $BTC

You can do it scammers!

#Binance is partnered in this #scam
Article
🚨 Update on the $AKE scam 🚨📈 Over the past four hours, the price moved from about $0.028 to a peak of $0.042, an increase of roughly 50%. At first glance, it looks like buyers are flooding in, but the data says otherwise. ⚠️ 💰 Open interest rose from 1.29 billion to 1.34 billion at the peak, then dropped again back to 1.28 billion. It’s like a return-to-zero round via a 50% move. 🔄 No one new is building a position.

🚨 Update on the $AKE scam 🚨

📈 Over the past four hours, the price moved from about $0.028 to a peak of $0.042, an increase of roughly 50%. At first glance, it looks like buyers are flooding in, but the data says otherwise. ⚠️
💰 Open interest rose from 1.29 billion to 1.34 billion at the peak, then dropped again back to 1.28 billion. It’s like a return-to-zero round via a 50% move. 🔄 No one new is building a position.
Update on $AKE scam Over the last four hours the price ran from about $0.028 to a high of $0.042, up roughly 50%. On the surface it looks like buyers piling in. The data says otherwise. Open interest went from 1.29 billion coins to 1.34 billion at the peak, then fell back to 1.28 billion. That is a round trip to zero through a 50% move. Nobody new is building a position. The longs that got in around $0.021 to $0.026 have been cashing out into the rally. Replacing them are shorts, entering around $0.037 to $0.040. You can see it in the ratios: the account long/short ratio dropped from 0.84 to 0.76 as price went up. Funding went from +0.04% one settlement to negative at the next, so shorts are now the crowded side and paying to stay in. The scam is in the spot market. Spot volume is only around $28 million a day against over $600 million in perps. A market maker doesn't need to buy much coin to move the price. Push the thin spot market up and the perp follows. They never need to hold a big perp position. So the picture is: a market maker walking the price up on thin spot, early longs selling to them on the way up, and shorts stacking in at $0.037 to $0.040 convinced it will crash. Those shorts are the fuel. Push the price a little higher and they get forced to buy back, which drives it higher still. The 57 million coin drop in OI in the last hour with price holding above $0.039 is likely the first batch of them already getting flushed. That's why it's a trap right now. Everything about it looks shortable, but the crowd already made that bet, and whoever is running the coin knows it. Shorting at $0.039 means joining the crowd about to get squeezed. #scam #Binance {future}(AKEUSDT)
Update on $AKE scam

Over the last four hours the price ran from about $0.028 to a high of $0.042, up roughly 50%. On the surface it looks like buyers piling in. The data says otherwise.

Open interest went from 1.29 billion coins to 1.34 billion at the peak, then fell back to 1.28 billion. That is a round trip to zero through a 50% move. Nobody new is building a position.

The longs that got in around $0.021 to $0.026 have been cashing out into the rally. Replacing them are shorts, entering around $0.037 to $0.040. You can see it in the ratios: the account long/short ratio dropped from 0.84 to 0.76 as price went up. Funding went from +0.04% one settlement to negative at the next, so shorts are now the crowded side and paying to stay in.

The scam is in the spot market. Spot volume is only around $28 million a day against over $600 million in perps. A market maker doesn't need to buy much coin to move the price. Push the thin spot market up and the perp follows. They never need to hold a big perp position.

So the picture is: a market maker walking the price up on thin spot, early longs selling to them on the way up, and shorts stacking in at $0.037 to $0.040 convinced it will crash. Those shorts are the fuel. Push the price a little higher and they get forced to buy back, which drives it higher still. The 57 million coin drop in OI in the last hour with price holding above $0.039 is likely the first batch of them already getting flushed.

That's why it's a trap right now. Everything about it looks shortable, but the crowd already made that bet, and whoever is running the coin knows it. Shorting at $0.039 means joining the crowd about to get squeezed.

#scam #Binance
i just experienced a scam in a p2p transaction. i bought some ustd to trade, but the seller didn’t release the payment they had already received. i’ve been transacting on binance for almost 5 years, but this is my first time experiencing something like this. has anyone else ever experienced something similar? #askpost #scam
i just experienced a scam in a p2p transaction. i bought some ustd to trade, but the seller didn’t release the payment they had already received. i’ve been transacting on binance for almost 5 years, but this is my first time experiencing something like this. has anyone else ever experienced something similar?
#askpost #scam
🚨 BREAKING: REDDIT ACCOUNT HACKED Hackers reportedly hijacked HBO Max’s verified Reddit account and used it to run 108 malicious ads. ⚠️ The ads promoted fake software designed to steal passwords and crypto wallet recovery phrases. 🛑 Reddit has paused the campaign and launched an investigation. 🔐 Crypto users: Never enter your seed phrase or passwords into software promoted through unexpected ads or links. #Crypto #Security #Scam
🚨 BREAKING: REDDIT ACCOUNT HACKED

Hackers reportedly hijacked HBO Max’s verified Reddit account and used it to run 108 malicious ads. ⚠️

The ads promoted fake software designed to steal passwords and crypto wallet recovery phrases.

🛑 Reddit has paused the campaign and launched an investigation.

🔐 Crypto users: Never enter your seed phrase or passwords into software promoted through unexpected ads or links.

#Crypto #Security #Scam
Another Big scam Coin in Binance 🫠.... Stay Away From This Coin 👍...It may how a slow down bt 101%it will go up ⏫ And it will go down with a second ⏬ #scam $SYN $BR #BR
Another Big scam Coin in Binance 🫠....
Stay Away From This Coin 👍...It may how a slow down bt 101%it will go up ⏫

And it will go down with a second ⏬
#scam
$SYN
$BR
#BR
Further update on $AKE scam Market Maker successfully bored & scared the long traders by keeping the price range 0.029 to 0.025. Result Most of long traders have booked profit and short sellers have entered the trade. Proof L/S ratio was 0.94 yesterday (means for 10 short seller there was 10 long traders) and now it is 0.6 on Binance (means for 10 short sellers there are 6 long traders now) What's next? Market Makers will now try to squeeze the short sellers. Get ready for wild pump in $AKE This seems to be never ending #scam and I am tried to informing #Binance but they don't seem to care. Stay safe!
Further update on $AKE scam

Market Maker successfully bored & scared the long traders by keeping the price range 0.029 to 0.025.

Result
Most of long traders have booked profit and short sellers have entered the trade.

Proof
L/S ratio was 0.94 yesterday (means for 10 short seller there was 10 long traders) and now it is 0.6 on Binance (means for 10 short sellers there are 6 long traders now)

What's next?
Market Makers will now try to squeeze the short sellers. Get ready for wild pump in $AKE

This seems to be never ending #scam and I am tried to informing #Binance but they don't seem to care. Stay safe!
if $AKE follow it pattern, its always big candle of liquidation and then quite period of 10-15 days. Time is over, today is day 13th. They will slightly pump the price to attract short sellers to make quick bucks and pump the price to liquidate them. Don't fall into the trap of 2.11B token airdrop because team has disabled claiming of tokens. so all 2.11B goes to team. This time the situation is different in a way that some retailers have build up long position instead of short, so in the event of price pump these retailers will make money. I will be curious to see how AKE #scam team will attract short sellers this time. Like other scam #ALPHA tokens, Binance doesn't care.
if $AKE follow it pattern, its always big candle of liquidation and then quite period of 10-15 days. Time is over, today is day 13th. They will slightly pump the price to attract short sellers to make quick bucks and pump the price to liquidate them.

Don't fall into the trap of 2.11B token airdrop because team has disabled claiming of tokens. so all 2.11B goes to team.

This time the situation is different in a way that some retailers have build up long position instead of short, so in the event of price pump these retailers will make money.

I will be curious to see how AKE #scam team will attract short sellers this time.

Like other scam #ALPHA tokens, Binance doesn't care.
The DOJ just took down Xinbi, a Chinese-run marketplace on Telegram that sold custom scam websites and crypto money laundering services like a menu — plus helped raid 13 more scam compounds in Madagascar. $52M in crypto restrained in a single day, pushing the total seized by this Strike Force to $938 million. These aren't random hackers, this is an entire outsourced criminal supply chain getting dismantled piece by piece. #CryptoCrime #DOJ #scam
The DOJ just took down Xinbi, a Chinese-run marketplace on Telegram that sold custom scam websites and crypto money laundering services like a menu — plus helped raid 13 more scam compounds in Madagascar. $52M in crypto restrained in a single day, pushing the total seized by this Strike Force to $938 million. These aren't random hackers, this is an entire outsourced criminal supply chain getting dismantled piece by piece.
#CryptoCrime #DOJ #scam
$LAB lol still to lose a zero from this number yet .001 to come 🫴 for 3 months told you every step two those scammers did as project owned by 2 guys famous with hit and run in crypto world , add o his based on UAE, 😂🤣🤣🤣🤣 short it as usual no long till losing other Zero #btc #BinanceSquareTalks #scam #alert
$LAB lol still to lose a zero from this number yet

.001 to come 🫴 for 3 months told you every step two those scammers did

as project owned by 2 guys famous with hit and run in crypto world , add o his based on UAE, 😂🤣🤣🤣🤣

short it as usual no long till losing other Zero

#btc #BinanceSquareTalks #scam #alert
🚨 Crypto Needs a Global Watchdog The crypto industry is growing faster than ever, but scams are growing just as fast. Every day, new airdrops, presales, tokens, and projects appear with big promises — and many users end up losing their money to fake teams, manipulated communities, rug pulls, and fraudulent campaigns. This is becoming a serious problem. Maybe the crypto industry needs something similar to a “United Nations” for digital assets — an independent, global organization that brings exchanges, blockchain projects, regulators, security experts, and communities together. Such an organization could help: 🔹 Verify legitimate projects and airdrops 🔹 Maintain transparent project records 🔹 Flag suspicious or fraudulent campaigns 🔹 Create global standards for token launches 🔹 Protect users across different countries 🔹 Improve trust and accountability in Web3 Crypto was built around decentralization, but decentralization shouldn't mean the absence of accountability. We don't need someone to control crypto. We need a global system that helps people know who they can trust. What do you think? Should the crypto industry create its own global watchdog? 🌍🔐 #Airdrop #scam #Blockchain #CryptoSecurity
🚨 Crypto Needs a Global Watchdog

The crypto industry is growing faster than ever, but scams are growing just as fast.

Every day, new airdrops, presales, tokens, and projects appear with big promises — and many users end up losing their money to fake teams, manipulated communities, rug pulls, and fraudulent campaigns.

This is becoming a serious problem.

Maybe the crypto industry needs something similar to a “United Nations” for digital assets — an independent, global organization that brings exchanges, blockchain projects, regulators, security experts, and communities together.

Such an organization could help:
🔹 Verify legitimate projects and airdrops
🔹 Maintain transparent project records
🔹 Flag suspicious or fraudulent campaigns
🔹 Create global standards for token launches
🔹 Protect users across different countries
🔹 Improve trust and accountability in Web3

Crypto was built around decentralization, but decentralization shouldn't mean the absence of accountability.

We don't need someone to control crypto. We need a global system that helps people know who they can trust.

What do you think? Should the crypto industry create its own global watchdog? 🌍🔐

#Airdrop #scam #Blockchain #CryptoSecurity
FAKE DOCS. FAKE CLAUDE. REAL WALLET DRAIN. A new malware campaign is directly targeting crypto users by impersonating things that look extremely familiar: • Fake Google Docs → lures users into downloading a malicious file • Fake Claude.ai → spreads malware via Bing ads • Fake GitHub → disguises a malicious file • Impersonating a CoinDesk employee on X → social engineering Notably, the malware can target both Mac and Windows, stealing cookies, passwords, seed phrases, and payment information. Even 16 malicious Chrome/Edge extensions have been found that appear capable of targeting EVM, Solana, and Tron wallets. Crypto isn’t only about protocol hacks. Sometimes the most dangerous thing is a link that looks “exactly real”. 💀 Do you guys have the habit of checking the domain before connecting a wallet or downloading a file? #crypto #CyberSecurity #Web3 #scam
FAKE DOCS. FAKE CLAUDE. REAL WALLET DRAIN.

A new malware campaign is directly targeting crypto users by impersonating things that look extremely familiar:

• Fake Google Docs → lures users into downloading a malicious file

• Fake Claude.ai → spreads malware via Bing ads

• Fake GitHub → disguises a malicious file

• Impersonating a CoinDesk employee on X → social engineering

Notably, the malware can target both Mac and Windows, stealing cookies, passwords, seed phrases, and payment information.

Even 16 malicious Chrome/Edge extensions have been found that appear capable of targeting EVM, Solana, and Tron wallets.

Crypto isn’t only about protocol hacks. Sometimes the most dangerous thing is a link that looks “exactly real”. 💀

Do you guys have the habit of checking the domain before connecting a wallet or downloading a file?

#crypto #CyberSecurity #Web3 #scam
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