Binance Square

scam?

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Haider_BNB
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Мечи
77AY777
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Мечи
$pippin
🚨 PIPPIN — FINAL PUMP / STRONG SELL ALERT

📉 Whales & bots are dumping hard today.
Top wallets are distributing into this move.

📊 Top 100 wallets hold ~65% of supply (Distribution Score: 18)
→ Extremely centralized. One move = chart collapse.

🏦 Gate.io wallet is bleeding
Gate wallet shows -4.72M PIPPIN in 24h.
Other CEX wallets (MEXC / HTX / Indodax) also showing outflows.

🤖 DEX data shows nonstop SELL spam
Trading bots + whales are unloading aggressively.

⚠️ Rumors: team sales expected after 00:00 UTC
If this is true, this pump is likely the last exit liquidity.

✅ Conclusion:
This looks like the final push before a dump.
Take profit / reduce exposure NOW.

#PIPPIN #Solana #Crypto #SellAlert #scamriskwarning
Going through the contents here, I can't believe I have to say this simple fact If someone promises guaranteed profits in crypto, it’s a scam. No exceptions. Fake giveaways. DM “support”. Insider signals. Too-good-to-be-true APYs. Scammers don’t hack code , they hack greed and urgency. Slow down. Verify twice. If you don’t understand how the money is made, you are the product. Stay paranoid. Stay solvent. 🔐 #Scam? #scamriskwarning
Going through the contents here, I can't believe I have to say this simple fact
If someone promises guaranteed profits in crypto, it’s a scam.
No exceptions.
Fake giveaways.
DM “support”.
Insider signals.
Too-good-to-be-true APYs.
Scammers don’t hack code , they hack greed and urgency.
Slow down. Verify twice.
If you don’t understand how the money is made, you are the product.
Stay paranoid. Stay solvent. 🔐
#Scam? #scamriskwarning
Scam Alert in India A businessman in Salt Lake (India) lost ~₹3.8 crore (~US$450–500K) in a crypto investment scam, where he was reportedly lured through Facebook into a fake crypto platform. Why it matters: It underscores ongoing risks in the crypto space—especially via social media, unverified platforms, and promises of high returns. Tip: Always verify platforms, check for regulation/licensing, and treat “guaranteed high returns” offers with skepticism. #FOMCMeeting #MarketPullback #Scam? $BTC
Scam Alert in India

A businessman in Salt Lake (India) lost ~₹3.8 crore (~US$450–500K) in a crypto investment scam, where he was reportedly lured through Facebook into a fake crypto platform.
Why it matters: It underscores ongoing risks in the crypto space—especially via social media, unverified platforms, and promises of high returns.
Tip: Always verify platforms, check for regulation/licensing, and treat “guaranteed high returns” offers with skepticism.
#FOMCMeeting #MarketPullback #Scam?
$BTC
𝗪𝗵𝗲𝗻 𝗴𝗮𝗺𝗲 𝗼𝘃𝗲𝗿 𝗽𝗮𝘆𝘀 𝗺𝗼𝗿𝗲 𝘁𝗵𝗮𝗻 𝟵-𝟱… 𝗮𝗿𝗲 𝘄𝗲 𝗮𝗹𝗹 𝗽𝗹𝗮𝘆𝗲𝗿𝘀 𝗻𝗼𝘄? 🎮💸 𝗘𝗦𝗣𝗢𝗥𝗧 𝗖𝗢𝗜𝗡 — 𝗷𝘂𝘀𝘁 𝗮 𝗴𝗮𝗺𝗲, 𝗼𝗿 𝗮 ...??? #esports $ESPORTS #ALPHA or #Scam? {alpha}(560xf39e4b21c84e737df08e2c3b32541d856f508e48)
𝗪𝗵𝗲𝗻 𝗴𝗮𝗺𝗲 𝗼𝘃𝗲𝗿 𝗽𝗮𝘆𝘀 𝗺𝗼𝗿𝗲 𝘁𝗵𝗮𝗻 𝟵-𝟱… 𝗮𝗿𝗲 𝘄𝗲 𝗮𝗹𝗹 𝗽𝗹𝗮𝘆𝗲𝗿𝘀 𝗻𝗼𝘄? 🎮💸
𝗘𝗦𝗣𝗢𝗥𝗧 𝗖𝗢𝗜𝗡 — 𝗷𝘂𝘀𝘁 𝗮 𝗴𝗮𝗺𝗲, 𝗼𝗿 𝗮 ...???
#esports $ESPORTS #ALPHA or #Scam?
$BNB Chain’s official X (formerly Twitter) account was briefly hijacked by hackers who posted phishing links promising fake rewards. The attack was quickly contained, resulting in about $8,000 in losses, mostly from one victim who lost $6,500. No wider network compromise occurred. This incident highlights the ongoing surge in crypto phishing scams, with over $2.17 billion stolen industry-wide in 2025 so far—already exceeding last year’s total and signaling a rising threat to the crypto community. #scam #scamriskwarning #Scam? #bnb #BinanceSquareFamily $BNB {spot}(BNBUSDT)
$BNB Chain’s official X (formerly Twitter) account was briefly hijacked by hackers who posted phishing links promising fake rewards.

The attack was quickly contained, resulting in about $8,000 in losses, mostly from one victim who lost $6,500.

No wider network compromise occurred.

This incident highlights the ongoing surge in crypto phishing scams, with over $2.17 billion stolen industry-wide in 2025 so far—already exceeding last year’s total and signaling a rising threat to the crypto community.

#scam #scamriskwarning #Scam? #bnb #BinanceSquareFamily
$BNB
estoy cansado de ver la misma imagen repetida en todos los posteos. serán bots para estafar gente? #Scam? $BTC $ADA
estoy cansado de ver la misma imagen repetida en todos los posteos. serán bots para estafar gente?

#Scam?
$BTC
$ADA
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BTCUSDT
Затворена
PNL
+5,32USDT
😵‍💫🤳 Scam me baby one more time🪓 The number of attacks on cryptocurrency investors in the Telegram messenger has exceeded the number of traditional phishing schemes. From November 2024 to January 2025, the frequency of such incidents soared by 2,000%. According to Scam Sniffer, Telegram malware scams are becoming increasingly popular among crypto scammers. 💬 Telegram users should be careful 🪤 #Telegram #Scam? #scamriskwarning #ScamAwareness #TG

😵‍💫🤳 Scam me baby one more time

🪓 The number of attacks on cryptocurrency investors in the Telegram messenger has exceeded the number of traditional phishing schemes. From November 2024 to January 2025, the frequency of such incidents soared by 2,000%. According to Scam Sniffer, Telegram malware scams are becoming increasingly popular among crypto scammers.
💬 Telegram users should be careful 🪤
#Telegram #Scam? #scamriskwarning #ScamAwareness #TG
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Мечи
Then why did you post Long trade's $BTC #Scam?
Then why did you post Long trade's
$BTC
#Scam?
BullishBanter
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Never trust a Sunday pump
$DOGS The crypto market’s a wild ride, and memecoins like Pengu and Dogs are perfect examples of the chaos. Pengu’s up 700% in a week, riding the Bitcoin wave near $122,000—proof that hype and momentum can drive insane pumps. But Dogs? It’s a textbook case of Telegram scammers exploiting the community. They pushed a fake narrative around "Spotty," hyping it as the next big thing, only to rug-pull and crash the token’s value to zero. These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume. The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty." #Scam? #scamriskwarning #ScamAwareness #scam #scamseason
$DOGS The crypto market’s a wild ride, and memecoins like Pengu and Dogs are perfect examples of the chaos. Pengu’s up 700% in a week, riding the Bitcoin wave near $122,000—proof that hype and momentum can drive insane pumps. But Dogs? It’s a textbook case of Telegram scammers exploiting the community. They pushed a fake narrative around "Spotty," hyping it as the next big thing, only to rug-pull and crash the token’s value to zero.
These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume.
The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty."

#Scam? #scamriskwarning #ScamAwareness #scam #scamseason
🔫 انتشار هجمات “wrench attacks” عند الصفوة الرقمية ذكر تقرير في مايو–يونيو 2025 تزايد في هجمات عنيفة على رؤساء شركات ومؤثرين في القطاع، تشمل اختطاف وتعذيب لاستخلاص مفاتيح المحافظ. عمليات منظمة عبر قنوات مشفرة مثل “تيليغرام” و“سيجنال” #signaladvisor #Scam? #scriptnetwork .
🔫 انتشار هجمات “wrench attacks” عند الصفوة الرقمية
ذكر تقرير في مايو–يونيو 2025 تزايد في هجمات عنيفة على رؤساء شركات ومؤثرين في القطاع، تشمل اختطاف وتعذيب لاستخلاص مفاتيح المحافظ. عمليات منظمة عبر قنوات مشفرة مثل “تيليغرام” و“سيجنال”
#signaladvisor #Scam? #scriptnetwork .
B
PUMPUSDT
Затворена
PNL
-54,12USDT
$TRUMP: Boom or Doom?In a surprising move on January 17, 2025, President-elect Donald Trump launched the $TRUMP token, a meme-inspired cryptocurrency that quickly captured the attention of both supporters and investors. Built on the Solana blockchain, the $TRUMP token features a distinctive logo depicting a cartoon version of Trump raising his fist. Marketed as a collectible digital token, it explicitly states that it is not a security or investment vehicle and has no connections to political campaigns or government organizations. Launch Price and Early Investor Gains The $TRUMP token debuted at an accessible price point of $0.18 per token. Within hours, the token's value skyrocketed, reaching a peak of $21.51 and achieving a market capitalization of $8 billion. This meteoric rise turned early investors into millionaires overnight, with some reportedly earning up to $6.8 million in a single day. Current Market Performance As of March 20, 2025, the $TRUMP token is trading at approximately $11.42, reflecting a 3.33% increase over the past 24 hours. The token's market capitalization stands at $2.28 billion, with a circulating supply of 200 million tokens. It's worth noting that the total supply is capped at 1 billion tokens, with the remaining 800 million held in reserve by Trump-affiliated entities. Price Predictions for April 2025 Looking ahead, market analysts have provided optimistic forecasts for the $TRUMP token: Short-Term Outlook: Analysts predict that the $TRUMP token could rise by approximately 228.35%, potentially reaching $35.95 by April 17, 2025. COINCODEX Market Sentiment: Despite current bearish sentiments and a Fear & Greed Index indicating fear, the token has recorded 16 green days out of the last 30, with a price volatility of 17.13%. COINCODEX Scope and Future Prospects The $TRUMP token's rapid ascent highlights the potent combination of celebrity branding and the viral nature of meme coins. However, potential investors should consider the following factors: Volatility: Meme coins are notoriously volatile, and while early gains can be substantial, they can also lead to significant losses. Lack of Intrinsic Utility: The $TRUMP token is primarily a cultural symbol without intrinsic use cases, meaning its value is heavily reliant on public sentiment and speculation. Regulatory Scrutiny: The involvement of a political figure in cryptocurrency could attract regulatory attention, potentially impacting the token's future performance. Conclusion The $TRUMP token serves as a fascinating case study in the intersection of politics, celebrity, and digital assets. While its initial performance has been impressive, potential investors should approach with caution, fully aware of the inherent risks and speculative nature of meme-based cryptocurrencies. Note: Cryptocurrency investments carry significant risks due to their volatility and speculative nature. It's essential to conduct thorough research and consult with financial advisors before making investment decisions. #TRUMP #Scam? #xrp #Ripple #SEC

$TRUMP: Boom or Doom?

In a surprising move on January 17, 2025, President-elect Donald Trump launched the $TRUMP token, a meme-inspired cryptocurrency that quickly captured the attention of both supporters and investors. Built on the Solana blockchain, the $TRUMP token features a distinctive logo depicting a cartoon version of Trump raising his fist. Marketed as a collectible digital token, it explicitly states that it is not a security or investment vehicle and has no connections to political campaigns or government organizations.
Launch Price and Early Investor Gains

The $TRUMP token debuted at an accessible price point of $0.18 per token. Within hours, the token's value skyrocketed, reaching a peak of $21.51 and achieving a market capitalization of $8 billion. This meteoric rise turned early investors into millionaires overnight, with some reportedly earning up to $6.8 million in a single day.

Current Market Performance
As of March 20, 2025, the $TRUMP token is trading at approximately $11.42, reflecting a 3.33% increase over the past 24 hours. The token's market capitalization stands at $2.28 billion, with a circulating supply of 200 million tokens. It's worth noting that the total supply is capped at 1 billion tokens, with the remaining 800 million held in reserve by Trump-affiliated entities.
Price Predictions for April 2025
Looking ahead, market analysts have provided optimistic forecasts for the $TRUMP token:
Short-Term Outlook: Analysts predict that the $TRUMP token could rise by approximately 228.35%, potentially reaching $35.95 by April 17, 2025.
COINCODEX
Market Sentiment: Despite current bearish sentiments and a Fear & Greed Index indicating fear, the token has recorded 16 green days out of the last 30, with a price volatility of 17.13%.
COINCODEX
Scope and Future Prospects
The $TRUMP token's rapid ascent highlights the potent combination of celebrity branding and the viral nature of meme coins. However, potential investors should consider the following factors:
Volatility: Meme coins are notoriously volatile, and while early gains can be substantial, they can also lead to significant losses.
Lack of Intrinsic Utility: The $TRUMP token is primarily a cultural symbol without intrinsic use cases, meaning its value is heavily reliant on public sentiment and speculation.
Regulatory Scrutiny: The involvement of a political figure in cryptocurrency could attract regulatory attention, potentially impacting the token's future performance.
Conclusion
The $TRUMP token serves as a fascinating case study in the intersection of politics, celebrity, and digital assets. While its initial performance has been impressive, potential investors should approach with caution, fully aware of the inherent risks and speculative nature of meme-based cryptocurrencies.
Note: Cryptocurrency investments carry significant risks due to their volatility and speculative nature. It's essential to conduct thorough research and consult with financial advisors before making investment decisions.

#TRUMP #Scam? #xrp #Ripple #SEC
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