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scamalerts
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🚨 $SPCX +1,735% – INSANE PUMP, BUT ULTRA-THIN LIQUIDITY! 🚨
Price 0.00002215, below MA7 (0.00002215) and above MA25 (0.00001655) – but there's no MA99 – unclear structure. 24h high 0.00002425 rejected. Liquidity only $71.3M? – micro-cap with huge volatility.
Key levels:
· Resistance: 0.00002425 – break above = bullish.
· Support: MA25 (0.00001655) – break = bearish.
Reality check:
· +1,735% pump – extreme overextension.
· Micro-cap, ultra-thin liquidity – manipulation risk.
· No team info = anonymous.
Verdict:
Extreme pump on micro-cap. HIGH RISK. Avoid unless you're gambling.
#SPCX #SCAMalerts #BinanceSquare
Price 0.00002215, below MA7 (0.00002215) and above MA25 (0.00001655) – but there's no MA99 – unclear structure. 24h high 0.00002425 rejected. Liquidity only $71.3M? – micro-cap with huge volatility.
Key levels:
· Resistance: 0.00002425 – break above = bullish.
· Support: MA25 (0.00001655) – break = bearish.
Reality check:
· +1,735% pump – extreme overextension.
· Micro-cap, ultra-thin liquidity – manipulation risk.
· No team info = anonymous.
Verdict:
Extreme pump on micro-cap. HIGH RISK. Avoid unless you're gambling.
#SPCX #SCAMalerts #BinanceSquare
SPCXUS+0.33%
Cryptocurrency scam is a fraudulent scheme designed to steal digital assets like Bitcoin or personal information from investors and traders. Scammers often use fake investment platforms, phishing links, romance scams, impersonation, or “guaranteed profit” promises to deceive victims. Because crypto transactions are mostly irreversible and anonymous, recovering stolen funds can be difficult. Always verify platforms, avoid sharing wallet details, and be cautious of offers that sound too good to be true.
#Cryptoscam #SCAMalerts #ScamAwareness
#Cryptoscam #SCAMalerts #ScamAwareness
$AVE check date has been changed ,
#SCAMalerts ⚠️⚠️⚠️
first they told the coin will be launched and trading june 1st, 2026.
then they suddenly change the date from 1st june to 16th june. now they are talking about 17th june.
really #scamriskwarning & #FakeNewsAlert don't trust $AVE its a totally fake.
i am sure this token never ever launch and never renounce the #creator address and never be traded any #dex or not even launch.
please dont waste your money for invest on this fake token.
#dyor.
#btc #eth #sol.
#SCAMalerts ⚠️⚠️⚠️
first they told the coin will be launched and trading june 1st, 2026.
then they suddenly change the date from 1st june to 16th june. now they are talking about 17th june.
really #scamriskwarning & #FakeNewsAlert don't trust $AVE its a totally fake.
i am sure this token never ever launch and never renounce the #creator address and never be traded any #dex or not even launch.
please dont waste your money for invest on this fake token.
#dyor.
#btc #eth #sol.
Partly True
🔥 At 3am UTC, a $263M scam group's mastermind was sentenced to 70 months in prison, but the real question is, what happened to the tens of millions of dollars spent on luxury items and real estate, bought with funds stolen from unsuspecting crypto users in social engineering scams, a stark reminder of the dark side of #CryptoSecurity, #ScamAlerts, and #FinancialFraud.
📊 The group's illicit activities had a significant impact on the market, with many investors losing millions, and the recent market sentiment of fear, with a score of 28/100, and BTC price at $73,458, down 0.62% in 24 hours, may be a direct result of such scams, as evident from the bearish RSI of 38.7, but the bullish MACD crossover suggests a potential reversal, with top traders on BSC, like 阿峰_Afeng, making a PnL of $284K in the last 30 days.
💡 The twist in this story is that, despite the conviction, the lack of regulation and awareness about social engineering scams still poses a significant threat to crypto users, and with the current funding sentiment in the futures market, with a funding rate of +0.0051% for BTC, and a long/short ratio of 1.49, it's clear that investors are still bullish, but cautious, as seen in the viral narratives, like the #NomuraLaserOCCTrustApproval, which has 51 discussions on Binance Square.
❓ Will the recent conviction and sentencing serve as a deterrent to scammers, or will the lack of regulation and awareness continue to put crypto users at risk, and what can be done to prevent such scams and protect investors in the future?
📊 The group's illicit activities had a significant impact on the market, with many investors losing millions, and the recent market sentiment of fear, with a score of 28/100, and BTC price at $73,458, down 0.62% in 24 hours, may be a direct result of such scams, as evident from the bearish RSI of 38.7, but the bullish MACD crossover suggests a potential reversal, with top traders on BSC, like 阿峰_Afeng, making a PnL of $284K in the last 30 days.
💡 The twist in this story is that, despite the conviction, the lack of regulation and awareness about social engineering scams still poses a significant threat to crypto users, and with the current funding sentiment in the futures market, with a funding rate of +0.0051% for BTC, and a long/short ratio of 1.49, it's clear that investors are still bullish, but cautious, as seen in the viral narratives, like the #NomuraLaserOCCTrustApproval, which has 51 discussions on Binance Square.
❓ Will the recent conviction and sentencing serve as a deterrent to scammers, or will the lack of regulation and awareness continue to put crypto users at risk, and what can be done to prevent such scams and protect investors in the future?
🚨 SCAM ALERT $BMC 🚨
Someone created a fake copy of our Bimbo coin ($BMC) token on Solana via Pump.fun, stealing our official logo.
🛑 OUR OFFICIAL TOKEN IS EXCLUSIVELY ON POLYGON!
Do NOT buy any BMC token on Solana. The real project with 6 decimals is running safely on the Polygon V4 pool.
Keep your funds safe!
CC: @dexscreener @memecoin Degens PumpdotFun @Solana Official @Solana Official #SCAMalerts
#Bimbocoin #Polygon #CryptoSafety #BMC
Someone created a fake copy of our Bimbo coin ($BMC) token on Solana via Pump.fun, stealing our official logo.
🛑 OUR OFFICIAL TOKEN IS EXCLUSIVELY ON POLYGON!
Do NOT buy any BMC token on Solana. The real project with 6 decimals is running safely on the Polygon V4 pool.
Keep your funds safe!
CC: @dexscreener @memecoin Degens PumpdotFun @Solana Official @Solana Official #SCAMalerts
#Bimbocoin #Polygon #CryptoSafety #BMC
🚨 Your entire life savings could be wiped out in a single click if you make this one critical mistake today.
Ruthless scammers are currently running highly sophisticated, malicious Google Ads that mirror the official Uniswap site.
The moment you connect your wallet to these sponsored links, lethal wallet-drainer scripts instantly drain your entire balance.
A staggering $400,000+ has already been stolen from multiple unsuspecting victims in the last 24 hours alone.
Stop clicking "Ad" results on search engines—always manually type the official domain name and double-check every transaction permission.
🛑 Do not let the scammers win! Share this warning with your trading groups immediately and let’s look out for each other—did you check your URLs today? 👇
$UNI | $HYPE | $TON
#UNI #Uniswap’s #SCAMalerts #KoreaDesignatesDigitalAssetNationalGoal
Ruthless scammers are currently running highly sophisticated, malicious Google Ads that mirror the official Uniswap site.
The moment you connect your wallet to these sponsored links, lethal wallet-drainer scripts instantly drain your entire balance.
A staggering $400,000+ has already been stolen from multiple unsuspecting victims in the last 24 hours alone.
Stop clicking "Ad" results on search engines—always manually type the official domain name and double-check every transaction permission.
🛑 Do not let the scammers win! Share this warning with your trading groups immediately and let’s look out for each other—did you check your URLs today? 👇
$UNI | $HYPE | $TON
#UNI #Uniswap’s #SCAMalerts #KoreaDesignatesDigitalAssetNationalGoal
Title: 5 Crypto Safety Rules Every Beginner MUST Know! 🚨
If you are new to Binance, your number one priority shouldn't be making money—it should be protecting your money!
Here are 5 golden rules to stay safe from scammers:
1️⃣ Never Share Your Passwords/Seed Phrases: No Binance staff will EVER ask for your password or verification codes.
2️⃣ Beware of "Double Your Money" Schemes: If someone promises to double your crypto, it's a 100% scam.
3️⃣ P2P Safety: When buying/selling on Binance P2P, never release crypto before checking your actual bank/mobile wallet balance. Screenshots can be faked!
4️⃣ Avoid Random Links: Never click on links sent by strangers on Telegram or WhatsApp claiming to be Binance Support.
5️⃣ Enable 2FA: Always turn on Google Authenticator or Passkeys for maximum security.
Stay safe and trade smart! 👍
If this helped you, don't forget to Like, Comment & Follow for more beginner guides! ❤️
#Beginners #CryptoSafety #BinanceP2P #LearnWithBinance #NewsAboutCrypto #BinanceSquareTalks #SCAMalerts
If you are new to Binance, your number one priority shouldn't be making money—it should be protecting your money!
Here are 5 golden rules to stay safe from scammers:
1️⃣ Never Share Your Passwords/Seed Phrases: No Binance staff will EVER ask for your password or verification codes.
2️⃣ Beware of "Double Your Money" Schemes: If someone promises to double your crypto, it's a 100% scam.
3️⃣ P2P Safety: When buying/selling on Binance P2P, never release crypto before checking your actual bank/mobile wallet balance. Screenshots can be faked!
4️⃣ Avoid Random Links: Never click on links sent by strangers on Telegram or WhatsApp claiming to be Binance Support.
5️⃣ Enable 2FA: Always turn on Google Authenticator or Passkeys for maximum security.
Stay safe and trade smart! 👍
If this helped you, don't forget to Like, Comment & Follow for more beginner guides! ❤️
#Beginners #CryptoSafety #BinanceP2P #LearnWithBinance #NewsAboutCrypto #BinanceSquareTalks #SCAMalerts
$DYDX Project team keep selling the tokens, it can't be a whale. Disgrace ! 🤬 #Binance @CZ #scam #scamriskwarning #ScamAwareness #SCAMalerts
$DYDX How much token do they have still could not finish, they keep selling! Scam token! 🤬 #Binance @CZ #scam #scamriskwarning #ScamAwareness #SCAMalerts
$DYDX Disgrace! They robbed us!
#Binance @CZ #scamriskwarning #ScamAwareness #SCAMalerts #ScamWarning
#Binance @CZ #scamriskwarning #ScamAwareness #SCAMalerts #ScamWarning
$DYDX this chart is not acceptable. This is not an investment, this is money trap! I hope Binance check this suspicious activities. İt should not be such easy to robbery of people! #Binance @CZ #scam #scamriskwarning #ScamAwareness #SCAMalerts
⚠️ Lost My TON to a Cross-Chain Scam – Please Read Before Depositing
I want to share a recent experience so others don't make the same mistake.
I was trying to deposit TON to Binance. I copied my Binance deposit address, but I selected the Kava network. Someone on social media told me that if I used the Kava network, I would receive extra TON through a cross-chain transfer.
When I entered the Kava address into my wallet, it showed an error. The person then instructed me to add "crosschain.ton" to the end of the address.
Example:
kava1xxxxxxxxxxxxxxxxxxxxxxxxxxxxcrosschain.ton
After adding it, the wallet accepted the address and the transaction was sent successfully.
Later, I discovered that my TON was not sent to Binance at all. Instead, it was redirected to a completely different TON wallet address. The funds never reached my Binance account.
Lessons Learned
✅ Never trust strangers on social media offering "extra coins" or "cross-chain profits."
✅ Never modify a deposit address unless it comes from the official exchange instructions.
✅ Always verify the destination address before confirming a transaction.
✅ Send a small test transaction first when using a new network or address.
✅ If a wallet rejects an address, don't rely on random people for a workaround.
This cost me 50 TON, but it could have been much worse. I'm sharing this to raise awareness and help protect others from similar scams.
Please share with your friends...
Stay safe and always verify before you send. 🙏
#Cryptoscam #TON #Binance #security #SCAMalerts
I want to share a recent experience so others don't make the same mistake.
I was trying to deposit TON to Binance. I copied my Binance deposit address, but I selected the Kava network. Someone on social media told me that if I used the Kava network, I would receive extra TON through a cross-chain transfer.
When I entered the Kava address into my wallet, it showed an error. The person then instructed me to add "crosschain.ton" to the end of the address.
Example:
kava1xxxxxxxxxxxxxxxxxxxxxxxxxxxxcrosschain.ton
After adding it, the wallet accepted the address and the transaction was sent successfully.
Later, I discovered that my TON was not sent to Binance at all. Instead, it was redirected to a completely different TON wallet address. The funds never reached my Binance account.
Lessons Learned
✅ Never trust strangers on social media offering "extra coins" or "cross-chain profits."
✅ Never modify a deposit address unless it comes from the official exchange instructions.
✅ Always verify the destination address before confirming a transaction.
✅ Send a small test transaction first when using a new network or address.
✅ If a wallet rejects an address, don't rely on random people for a workaround.
This cost me 50 TON, but it could have been much worse. I'm sharing this to raise awareness and help protect others from similar scams.
Please share with your friends...
Stay safe and always verify before you send. 🙏
#Cryptoscam #TON #Binance #security #SCAMalerts
$LAB SCAM ALERT ⚠️ short now it's going to delist soon.
🔻🔻🔻🔻
#SCAMalerts #scam #CryptoVCFundingFalls74%inApril
🔻🔻🔻🔻
#SCAMalerts #scam #CryptoVCFundingFalls74%inApril
Beware of BSC meme coins!!!
CA: 0xc2c037c03e0658ea57b57c21583883f57f9d4444
CZ never endorses specific meme coins!!!
The chances of a hack are extremely high!!!🚨🚨
#CZ #SCAMalerts
CA: 0xc2c037c03e0658ea57b57c21583883f57f9d4444
CZ never endorses specific meme coins!!!
The chances of a hack are extremely high!!!🚨🚨
#CZ #SCAMalerts
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