#scamalert
scamalert
8.1M مشاهدات
3,321 يقومون بالنقاش
رائج
جديد
$H -COIN FRAUDSTER SENTENCED TO 30 YEARS AFTER $1B SCAM 🔥
A U.S. court handed down a 30-year sentence to Miles Guo for extortion, fraud, and money laundering, following a jury conviction in 2024. The scheme defrauded global victims of over $1 billion, including roughly $500 million raised through the Himalaya Coin ($H -COIN) project, which falsely claimed a 20% gold reserve.
This case is a stark reminder that not every token with a celebrity connection has real backing. Nearly $900 million in illicit proceeds plus a New Jersey mansion were confiscated.
What's your process for vetting new crypto projects before investing?
Not financial advice. Always manage your risk.
#HCoin #ScamAlert #CryptoNews #DueDiligence
🔥
A U.S. court handed down a 30-year sentence to Miles Guo for extortion, fraud, and money laundering, following a jury conviction in 2024. The scheme defrauded global victims of over $1 billion, including roughly $500 million raised through the Himalaya Coin ($H -COIN) project, which falsely claimed a 20% gold reserve.
This case is a stark reminder that not every token with a celebrity connection has real backing. Nearly $900 million in illicit proceeds plus a New Jersey mansion were confiscated.
What's your process for vetting new crypto projects before investing?
Not financial advice. Always manage your risk.
#HCoin #ScamAlert #CryptoNews #DueDiligence
🔥
Miles Guo Lãnh Án 30 Năm Tù Vì Lừa Đảo H-Coin 1 Tỷ USD
- Miles Guo (Quách Văn Quý), doanh nhân Trung Quốc lưu vong, đã bị kết án 30 năm tù vì tội lừa đảo liên quan đến dự án tiền điện tử H-Coin.
- Vụ án này liên quan đến một kế hoạch lừa đảo trị giá hơn 1 tỷ USD, trong đó Guo đã kêu gọi đầu tư vào các dự án giả mạo, bao gồm cả tiền điện tử.
- Guo từng có mối liên hệ với cựu chiến lược gia của Trump, Steve Bannon, và bị kết tội vào năm 2024.
- Bản án này nhấn mạnh tầm quan trọng của việc cảnh giác trước các dự án tiền điện tử không rõ ràng và các hoạt động lừa đảo trong không gian crypto.
#BinanceSquare #CryptoNews #ScamAlert #Hcoin #Fraud
$h-coin h-coin
vlikevn Titanbot
Nguồn: CoinDesk
- Miles Guo (Quách Văn Quý), doanh nhân Trung Quốc lưu vong, đã bị kết án 30 năm tù vì tội lừa đảo liên quan đến dự án tiền điện tử H-Coin.
- Vụ án này liên quan đến một kế hoạch lừa đảo trị giá hơn 1 tỷ USD, trong đó Guo đã kêu gọi đầu tư vào các dự án giả mạo, bao gồm cả tiền điện tử.
- Guo từng có mối liên hệ với cựu chiến lược gia của Trump, Steve Bannon, và bị kết tội vào năm 2024.
- Bản án này nhấn mạnh tầm quan trọng của việc cảnh giác trước các dự án tiền điện tử không rõ ràng và các hoạt động lừa đảo trong không gian crypto.
#BinanceSquare #CryptoNews #ScamAlert #Hcoin #Fraud
$h-coin h-coin
vlikevn Titanbot
Nguồn: CoinDesk
🚨 Another crypto scam just got hit with a massive penalty.
LATEST: ⚖️
A federal judge in New York has ordered $5.5 million in penalties against NanoBit Limited and related defendants over an alleged crypto investment scam.
According to the SEC, scammers allegedly posed as financial professionals in WhatsApp groups, gained investors' trust, and then directed victims to deposit funds into a fake crypto trading platform.
👀 The biggest red flag in crypto is often someone promising easy profits through private groups.
❓ Should regulators impose even tougher penalties on crypto fraudsters?
#crypto #SEC #bitcoin #ScamAlert #BinanceSquare
LATEST: ⚖️
A federal judge in New York has ordered $5.5 million in penalties against NanoBit Limited and related defendants over an alleged crypto investment scam.
According to the SEC, scammers allegedly posed as financial professionals in WhatsApp groups, gained investors' trust, and then directed victims to deposit funds into a fake crypto trading platform.
👀 The biggest red flag in crypto is often someone promising easy profits through private groups.
❓ Should regulators impose even tougher penalties on crypto fraudsters?
#crypto #SEC #bitcoin #ScamAlert #BinanceSquare
$BTC SCAM WARNING: $1B FRAUD GETS 30 YEARS IN PRISON 🔥
A billionaire just got handed 30 years for a $1B crypto scam. This isn't some low-level rug — it's a reminder that even the biggest names can be selling air. The market doesn't care about your emotions, but it will punish blind trust.
Every time you jump into a project without checking the team and volume, you're risking your whole stack. The charts don't lie, but the hype often does. Are you really vetting your entries or just following the crowd?
Not financial advice. Always manage your risk.
#BTC #ScamAlert #CryptoWarning #TradingWisdom
🔥
A billionaire just got handed 30 years for a $1B crypto scam. This isn't some low-level rug — it's a reminder that even the biggest names can be selling air. The market doesn't care about your emotions, but it will punish blind trust.
Every time you jump into a project without checking the team and volume, you're risking your whole stack. The charts don't lie, but the hype often does. Are you really vetting your entries or just following the crowd?
Not financial advice. Always manage your risk.
#BTC #ScamAlert #CryptoWarning #TradingWisdom
🔥
$VELVET RUG PULL SCAM IS BAITING WITH ATTRACTIVE MEN 💀
This project uses fake "handsome devs" as bait to get people to deposit money for blind boxes — then drains everything. Volume is pure wash trading, liquidity is fake. They're selling the dream of meeting a "CEO" for 20 minutes, but it's just a honeypot.
Same pattern as every shitcoin rug: pretty roadmap, fake social proof, then zero withdrawals. The only momentum here is money leaving victims' wallets. Seen this playbook before — what's your worst rug pull story?
Not financial advice. Always manage your risk.
#VELVET #ScamAlert #RugPull #CryptoWarning
💎
This project uses fake "handsome devs" as bait to get people to deposit money for blind boxes — then drains everything. Volume is pure wash trading, liquidity is fake. They're selling the dream of meeting a "CEO" for 20 minutes, but it's just a honeypot.
Same pattern as every shitcoin rug: pretty roadmap, fake social proof, then zero withdrawals. The only momentum here is money leaving victims' wallets. Seen this playbook before — what's your worst rug pull story?
Not financial advice. Always manage your risk.
#VELVET #ScamAlert #RugPull #CryptoWarning
💎
$LOBSTER SCAM ALERT: KOL PUMP AND DUMP CONFIRMED 🔥
This is a textbook rug pull in real time. The KOL who was hyping $LOBSTER just unloaded everything on retail. The chart saw a sharp vertical drop with zero support – exactly what happens when one whale controls the supply. Momentum flipped from aggressive buying to panic selling in minutes. I have zero interest in catching this falling knife.
Are you still holding bags or did you cut losses early?
Not financial advice. Always manage your risk.
#LOBSTER #ScamAlert #RugPull #CryptoWarning
⚡
This is a textbook rug pull in real time. The KOL who was hyping $LOBSTER just unloaded everything on retail. The chart saw a sharp vertical drop with zero support – exactly what happens when one whale controls the supply. Momentum flipped from aggressive buying to panic selling in minutes. I have zero interest in catching this falling knife.
Are you still holding bags or did you cut losses early?
Not financial advice. Always manage your risk.
#LOBSTER #ScamAlert #RugPull #CryptoWarning
⚡
⚠️ Security Alert
Stay alert... 🚨 scammers are using DCloud Uni-App templates to build 236k+ fake sites for phishing and wallet drainers. We're talking fake exchanges and pig-butchering scams. Seriously, watch where you click!
#ScamAlert
Stay alert... 🚨 scammers are using DCloud Uni-App templates to build 236k+ fake sites for phishing and wallet drainers. We're talking fake exchanges and pig-butchering scams. Seriously, watch where you click!
#ScamAlert
L’année dernière j’ai failli cliquer sur un faux site airdrop. -200$ de justesse.
Depuis je check ça AVANT chaque airdrop. Si tu vois 1 de ces 5 trucs = tu fermes direct :
**1. Faut connecter ton wallet direct**
Vrai airdrop = tu farmes d’abord. Faux = "Connecte maintenant pour claim".
**2. Fautes + urgence fake**
"Claim now 24h only!!!" + plein de fautes = 99% scam.
**3. Demande ta phrase secrète**
12 ou 24 mots = STOP. Jamais. Un vrai projet ne demande JAMAIS ça.
**4. URL bizarre**
layerzero-airdrop.com vs layerzero.foundation = piège. Vérifie toujours le .com/.io officiel.
**5. DM Telegram/X qui vient à toi**
Les vrais admins ne te DM jamais en premier. Jamais.
**Règle d’or : Si ça brille trop = c’est du fake.**
Toi t’as déjà vu lequel de ces 5 ? 1, 2, 3, 4 ou 5 ? 👀
Sauvegarde ce post. Partage à un débutant.
#BinanceSquareTalks #AİRDROP #ScamAlert #Web3
Depuis je check ça AVANT chaque airdrop. Si tu vois 1 de ces 5 trucs = tu fermes direct :
**1. Faut connecter ton wallet direct**
Vrai airdrop = tu farmes d’abord. Faux = "Connecte maintenant pour claim".
**2. Fautes + urgence fake**
"Claim now 24h only!!!" + plein de fautes = 99% scam.
**3. Demande ta phrase secrète**
12 ou 24 mots = STOP. Jamais. Un vrai projet ne demande JAMAIS ça.
**4. URL bizarre**
layerzero-airdrop.com vs layerzero.foundation = piège. Vérifie toujours le .com/.io officiel.
**5. DM Telegram/X qui vient à toi**
Les vrais admins ne te DM jamais en premier. Jamais.
**Règle d’or : Si ça brille trop = c’est du fake.**
Toi t’as déjà vu lequel de ces 5 ? 1, 2, 3, 4 ou 5 ? 👀
Sauvegarde ce post. Partage à un débutant.
#BinanceSquareTalks #AİRDROP #ScamAlert #Web3
Stay Safe During the World Cup
🚨 World Cup excitement also attracts scammers.
Always double-check websites before buying tickets or investing in "World Cup crypto tokens." Fake projects are everywhere. Stay safe and DYOR! 🔒
$BTC $ETH $BNB
#CryptoSafety #Bitcoin #ScamAlert #BinanceSquare #CryptoNews
🚨 World Cup excitement also attracts scammers.
Always double-check websites before buying tickets or investing in "World Cup crypto tokens." Fake projects are everywhere. Stay safe and DYOR! 🔒
$BTC $ETH $BNB
#CryptoSafety #Bitcoin #ScamAlert #BinanceSquare #CryptoNews
$RE IS A LESSON IN WHY YOU DON'T BUY FOMO ON OPENING DAY 💀
This project launched with hype and got wrecked immediately. The "movie" token narrative doesn't matter when the chart is a red candle from minute one. Revenue projections dropped from 500M to 130M – that's a 74% cut in supposed value. Market makers are dumping hard.
If you held through that, you're holding a bag with no bid. The team is asking if you're "having fun" while your position bleeds. Classic disrespect to the community.
What's your exit plan for trash like this?
Not financial advice. Always manage your risk.
#RE #ScamAlert #Dump #CryptoReality
🔥
This project launched with hype and got wrecked immediately. The "movie" token narrative doesn't matter when the chart is a red candle from minute one. Revenue projections dropped from 500M to 130M – that's a 74% cut in supposed value. Market makers are dumping hard.
If you held through that, you're holding a bag with no bid. The team is asking if you're "having fun" while your position bleeds. Classic disrespect to the community.
What's your exit plan for trash like this?
Not financial advice. Always manage your risk.
#RE #ScamAlert #Dump #CryptoReality
🔥
SCAMMERS ARE TARGETING $BTC TRADERS IN THE COMMENTS ⚠️
Impersonation scams have been actively targeting Binance Square users. Fake profiles mimicking trusted analysts like PandaTraders are reaching out first with fraudulent offers. Always double-check the username and check for verified badges.
Never share funds or private keys with anyone who contacts you unsolicited. This type of social engineering often spikes during high-volatility periods — protect your capital. Have you received suspicious messages recently?
Not financial advice. Always manage your risk.
#BTC #ScamAlert #CryptoSecurity #CommunityAlert
⚡
Impersonation scams have been actively targeting Binance Square users. Fake profiles mimicking trusted analysts like PandaTraders are reaching out first with fraudulent offers. Always double-check the username and check for verified badges.
Never share funds or private keys with anyone who contacts you unsolicited. This type of social engineering often spikes during high-volatility periods — protect your capital. Have you received suspicious messages recently?
Not financial advice. Always manage your risk.
#BTC #ScamAlert #CryptoSecurity #CommunityAlert
⚡
$BTC IMPERSONATORS ARE TARGETING TRADERS IN COMMENTS RIGHT NOW ⚠️
If someone claiming to be me DMs you first or posts fake signals in the replies — it's a scam. I never reach out first. Always verify the official profile before trusting anything.
One red flag: these fakes often copy my exact old posts and swap the wallet addresses. Check the handle, check the history. Stay sharp out there.
How do you usually verify a profile before engaging?
Not financial advice. Always manage your risk.
#BTC #CryptoScam #Security #ScamAlert
🔥
If someone claiming to be me DMs you first or posts fake signals in the replies — it's a scam. I never reach out first. Always verify the official profile before trusting anything.
One red flag: these fakes often copy my exact old posts and swap the wallet addresses. Check the handle, check the history. Stay sharp out there.
How do you usually verify a profile before engaging?
Not financial advice. Always manage your risk.
#BTC #CryptoScam #Security #ScamAlert
🔥
$M JUST GOT RUGGED - WITHDRAW LIQUIDITY NOW ⚡
If you’re holding $M , you need to move now. The team just dumped their entire stack and liquidity is being pulled in real time. On-chain data shows the deployer wallet emptied all supply minutes ago.
I’ve seen this exact setup before — once the devs exit, there’s no coming back. Check your wallet and remove any remaining positions immediately. Did you get out before the drop?
Not financial advice. Always manage your risk.
#M #RugPull #ScamAlert #CryptoWarning
⚡
If you’re holding $M , you need to move now. The team just dumped their entire stack and liquidity is being pulled in real time. On-chain data shows the deployer wallet emptied all supply minutes ago.
I’ve seen this exact setup before — once the devs exit, there’s no coming back. Check your wallet and remove any remaining positions immediately. Did you get out before the drop?
Not financial advice. Always manage your risk.
#M #RugPull #ScamAlert #CryptoWarning
⚡
$M IS A COMPLETE RUG — DO NOT BUY THIS COIN ⚠️
Multiple signs point to a coordinated dump. Dev wallets have been activating after weeks of silence and the liquidity pool just lost 40% in one block.
I've been watching this ticker since it launched and this is the same exit pattern we saw on dozens of other rugs. The team is cleaning out. Have you checked your bags?
Not financial advice. Always manage your risk.
#M #RugPull #ScamAlert #CryptoSafety
⚠️
Multiple signs point to a coordinated dump. Dev wallets have been activating after weeks of silence and the liquidity pool just lost 40% in one block.
I've been watching this ticker since it launched and this is the same exit pattern we saw on dozens of other rugs. The team is cleaning out. Have you checked your bags?
Not financial advice. Always manage your risk.
#M #RugPull #ScamAlert #CryptoSafety
⚠️
🚨 $MAT
+389% – BUT ONLY 32 HOLDERS! SCAM ALERT 🚨
Price 0.00011, above MA7 (0.000109) but no MA25/99 data – risky. Only 32 holders, liquidity just $52.32! You can't exit. Top 10 holds 19% – concentrated.
Key levels:
· Resistance: 0.000140 – break above = bullish.
· Support: 0.000099 – break = more downside.
Reality check:
· +389% pump on micro-cap.
· Liquidity trap – you can't sell.
· Unknown team.
Verdict:
HIGH RISK. Avoid.
#MAME #ScamAlert #BinanceSquare
+389% – BUT ONLY 32 HOLDERS! SCAM ALERT 🚨
Price 0.00011, above MA7 (0.000109) but no MA25/99 data – risky. Only 32 holders, liquidity just $52.32! You can't exit. Top 10 holds 19% – concentrated.
Key levels:
· Resistance: 0.000140 – break above = bullish.
· Support: 0.000099 – break = more downside.
Reality check:
· +389% pump on micro-cap.
· Liquidity trap – you can't sell.
· Unknown team.
Verdict:
HIGH RISK. Avoid.
#MAME #ScamAlert #BinanceSquare
🚨 $NES +135% – MASSIVE PUMP, BUT 98.5% TOKENS HELD BY TOP 10! 🚨
Price 0.25879, below MA7 (0.26132) and MA25 (0.27299) – pump fading. 24h high 0.35878 rejected hard. Top 10 holders control 98.55% – extreme centralization = rug risk.
Key levels:
· Resistance: MA7 (0.2613) – reclaim = bullish.
· Support: 0.207 – break = more downside.
Verdict:
Extreme centralization + pump fading. HIGH RISK. Avoid unless structure improves.
#NES #ScamAlert #BinanceSquare
Price 0.25879, below MA7 (0.26132) and MA25 (0.27299) – pump fading. 24h high 0.35878 rejected hard. Top 10 holders control 98.55% – extreme centralization = rug risk.
Key levels:
· Resistance: MA7 (0.2613) – reclaim = bullish.
· Support: 0.207 – break = more downside.
Verdict:
Extreme centralization + pump fading. HIGH RISK. Avoid unless structure improves.
#NES #ScamAlert #BinanceSquare
🧩 A New York man has been sentenced to 15 months in federal prison for running a Telegram-based crypto staking scam.
Noman Saleem, 39, impersonated popular crypto influencers on Telegram to solicit funds from victims between December 2020 and March 2021.
The scheme lured users with fake staking rewards and charged $500–$600 for paid VIP subscription access that never delivered.
Another reminder that influencer impersonation scams remain one of the most common attack vectors in crypto. Always verify before you send.
#CryptoNews #MarketUpdate #ScamAlert
Noman Saleem, 39, impersonated popular crypto influencers on Telegram to solicit funds from victims between December 2020 and March 2021.
The scheme lured users with fake staking rewards and charged $500–$600 for paid VIP subscription access that never delivered.
Another reminder that influencer impersonation scams remain one of the most common attack vectors in crypto. Always verify before you send.
#CryptoNews #MarketUpdate #ScamAlert
Melida Gladfelter X7Kj:
وهذا المال والمنصة اكمل الطلبات قام بتقيد المال ولم استطيع سحبة
🚨 They looked like trusted crypto influencers… but it was all a $1.4M scam.
A New York man has been sentenced for orchestrating a $1.4 million crypto fraud scheme using fake influencer accounts to trick investors into sending funds.
This is another reminder: Verify before you trust, especially in crypto.
$BTC $ETH
#crypto #bitcoin #CryptoNews #ScamAlert #BinanceMarginToListXLMTradingPairs
A New York man has been sentenced for orchestrating a $1.4 million crypto fraud scheme using fake influencer accounts to trick investors into sending funds.
This is another reminder: Verify before you trust, especially in crypto.
$BTC $ETH
#crypto #bitcoin #CryptoNews #ScamAlert #BinanceMarginToListXLMTradingPairs
Yi He (Binance) cảnh báo lừa đảo mạo danh, CoinUp phủ nhận liên quan
- Đồng sáng lập Binance, Yi He, đã đưa ra cảnh báo về một kẻ mạo danh bị cáo buộc có tên là “Zhu Pan” trong các bài đăng tiếng Trung.
- Kẻ mạo danh này được cho là đang hoạt động và có thể gây rủi ro cho người dùng.
- Nền tảng CoinUp đã nhanh chóng phủ nhận mọi mối liên hệ với cá nhân “Zhu Pan” này.
- Cộng đồng cần cảnh giác trước các chiêu trò lừa đảo mạo danh để bảo vệ tài sản của mình.
#BinanceSquare #CryptoNews #ScamAlert #Binance #Security
$btc $eth
vlikevn Titanbot
Nguồn: CoinTelegraph
- Đồng sáng lập Binance, Yi He, đã đưa ra cảnh báo về một kẻ mạo danh bị cáo buộc có tên là “Zhu Pan” trong các bài đăng tiếng Trung.
- Kẻ mạo danh này được cho là đang hoạt động và có thể gây rủi ro cho người dùng.
- Nền tảng CoinUp đã nhanh chóng phủ nhận mọi mối liên hệ với cá nhân “Zhu Pan” này.
- Cộng đồng cần cảnh giác trước các chiêu trò lừa đảo mạo danh để bảo vệ tài sản của mình.
#BinanceSquare #CryptoNews #ScamAlert #Binance #Security
$btc $eth
vlikevn Titanbot
Nguồn: CoinTelegraph
Someone DMs you on Telegram. Friendly profile. Fake badge. "I'm from Binance support. Your account is compromised. Send your password."
Stop. Breathe. Think.
Binance will NEVER DM you first. Ever.
Block. Report. Move on.
Don't be the next victim.
#CryptoSafety #ScamAlert $BTC
Stop. Breathe. Think.
Binance will NEVER DM you first. Ever.
Block. Report. Move on.
Don't be the next victim.
#CryptoSafety #ScamAlert $BTC
سجّل الدخول لاستكشاف المزيد من المُحتوى