cryptoscams
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SCAM ALERT: 65% of Crypto Crimes AREN'T HACKS!
Psychological manipulation reigns supreme in 2025 crypto crime. Over two-thirds of investigations reveal scams, not code exploits. Impersonation schemes alone have bled users dry for over 9 million dollars this quarter. Investment fraud and phishing tactics are rampant. Stay vigilant. Protect your assets. This is not a drill.
Disclaimer: Trading involves risk.
#CryptoScams #FOMO #Security #Blockchain
Psychological manipulation reigns supreme in 2025 crypto crime. Over two-thirds of investigations reveal scams, not code exploits. Impersonation schemes alone have bled users dry for over 9 million dollars this quarter. Investment fraud and phishing tactics are rampant. Stay vigilant. Protect your assets. This is not a drill.
Disclaimer: Trading involves risk.
#CryptoScams #FOMO #Security #Blockchain
MASSIVE SCAM ALERT: 65% of Crypto Crimes are MIND GAMES.
Psychological manipulation. Impersonation scams. These are the REAL threats in 2025. Forget tech hacks. They cost millions. Investment fraud is rampant. Phishing attacks are everywhere. Protect your assets. Stay vigilant. Do not fall for the tricks.
Disclaimer: This is not financial advice.
#CryptoScams #MarketManipulation #SecurityAlert 🚨
Psychological manipulation. Impersonation scams. These are the REAL threats in 2025. Forget tech hacks. They cost millions. Investment fraud is rampant. Phishing attacks are everywhere. Protect your assets. Stay vigilant. Do not fall for the tricks.
Disclaimer: This is not financial advice.
#CryptoScams #MarketManipulation #SecurityAlert 🚨
🚨 PROTECT YOUR CAPITAL: DON'T LET FAKE GURUS STEAL YOUR NEXT PARABOLIC GAINS!
This market is RIPE for massive moves, but predatory accounts are everywhere.
• They flash demo profits, but you lose real money.
• Your funds are precious liquidity. Don't let it get siphoned by clout chasers.
• DYOR is your ONLY shield against financial ruin. Stay solvent to ride the REAL pumps!
#CryptoScams #DYOR #ProtectYourCapital #BullRunReady
💸
This market is RIPE for massive moves, but predatory accounts are everywhere.
• They flash demo profits, but you lose real money.
• Your funds are precious liquidity. Don't let it get siphoned by clout chasers.
• DYOR is your ONLY shield against financial ruin. Stay solvent to ride the REAL pumps!
#CryptoScams #DYOR #ProtectYourCapital #BullRunReady
💸
Hyderabad Police Busts ₹19 Crore USDT Crypto Scam: 3 Arrested in Fake KYC Fraud
Hyderabad Cyber Crime Police arrested three individuals linked to a massive ₹19 crore (over $21 million USDT) cryptocurrency fraud using a fake KYC website. The scam targeted a 44-year-old victim from Kalyan Nagar, draining his Tron wallet via a malicious smart contract on Trontag.org.
Scam Mechanics
Fraudsters posed as buyers interested in purchasing USDT from the victim. They tricked him into visiting the fake site for "KYC verification," where approving a transaction activated a smart contract that silently transferred $21,04,089 USDT to their wallets. Police seized four phones and two laptops, revealing an organized operation cheating multiple victims nationwide.
Accused Profiles
Sushim Shripati Gaikwad (Pune, Maharashtra): Approached victim pretending to buy USDT.
Srikanth (Hyderabad): Assisted in luring the victim.
Lucky Choudhary (Jaipur, Rajasthan): Designed and ran the fraudulent Trontag.org site.
Investigators are pursuing other absconding members of the gang.
Key Lessons for Traders
This case highlights rising fake KYC scams in P2P crypto deals, especially on Tron networks. Always verify websites independently, avoid connecting wallets to unsolicited links, and use official exchange KYC processes. Binance users: Report suspicious activity via support and enable 2FA—stay vigilant to protect your assets!
#CryptoScams #USDTFraud #HyderabadPolice #BinanceSquare #CryptoSafety
Hyderabad Cyber Crime Police arrested three individuals linked to a massive ₹19 crore (over $21 million USDT) cryptocurrency fraud using a fake KYC website. The scam targeted a 44-year-old victim from Kalyan Nagar, draining his Tron wallet via a malicious smart contract on Trontag.org.
Scam Mechanics
Fraudsters posed as buyers interested in purchasing USDT from the victim. They tricked him into visiting the fake site for "KYC verification," where approving a transaction activated a smart contract that silently transferred $21,04,089 USDT to their wallets. Police seized four phones and two laptops, revealing an organized operation cheating multiple victims nationwide.
Accused Profiles
Sushim Shripati Gaikwad (Pune, Maharashtra): Approached victim pretending to buy USDT.
Srikanth (Hyderabad): Assisted in luring the victim.
Lucky Choudhary (Jaipur, Rajasthan): Designed and ran the fraudulent Trontag.org site.
Investigators are pursuing other absconding members of the gang.
Key Lessons for Traders
This case highlights rising fake KYC scams in P2P crypto deals, especially on Tron networks. Always verify websites independently, avoid connecting wallets to unsolicited links, and use official exchange KYC processes. Binance users: Report suspicious activity via support and enable 2FA—stay vigilant to protect your assets!
#CryptoScams #USDTFraud #HyderabadPolice #BinanceSquare #CryptoSafety
Scam Awareness ⚠️
⚠️ Crypto Scam Warning
❌ Guaranteed profit = SCAM
❌ Unknown traders = RISK
❌ No proof = NO trust
📌 Trade smart. Stay safe.
#CryptoScams #BinanceSafetyFund #StayAlert
⚠️ Crypto Scam Warning
❌ Guaranteed profit = SCAM
❌ Unknown traders = RISK
❌ No proof = NO trust
📌 Trade smart. Stay safe.
#CryptoScams #BinanceSafetyFund #StayAlert
B
ETHUSDT
Безсрочно
Затворена
PNL
-1,31USDT
Expert Warns Maui Residents About AI & Crypto Scams ⚠️🤖💰
AARP fraud specialist Doug Shadel will host a free public seminar in Maui to help residents protect themselves from AI-powered and cryptocurrency-related scams.
📍 Event Details
• Date: Feb. 24
• Time: 11:00 AM
• Location: Kaunoa Senior Center, Spreckelsville
• Entry: Free
🧠 What You’ll Learn
• How scammers use AI to impersonate family members 📞
• How crypto kiosks (Bitcoin ATMs) are used to move stolen money
• Why even cautious people can fall victim
• How to identify and shut down scams quickly
AARP Hawaiʻi says scammers increasingly exploit new technologies that look legitimate, especially targeting kūpuna (seniors) who have saved for retirement.
🍽️ Registration
Participants can register and reserve lunch via the AARP Hawaiʻi website, Facebook page, or by calling 877-926-8300.
🔐 Stay informed. Stay protected.
#CryptoScams #BitcoinATM #FraudAwareness #AARP #CryptoSafety
AARP fraud specialist Doug Shadel will host a free public seminar in Maui to help residents protect themselves from AI-powered and cryptocurrency-related scams.
📍 Event Details
• Date: Feb. 24
• Time: 11:00 AM
• Location: Kaunoa Senior Center, Spreckelsville
• Entry: Free
🧠 What You’ll Learn
• How scammers use AI to impersonate family members 📞
• How crypto kiosks (Bitcoin ATMs) are used to move stolen money
• Why even cautious people can fall victim
• How to identify and shut down scams quickly
AARP Hawaiʻi says scammers increasingly exploit new technologies that look legitimate, especially targeting kūpuna (seniors) who have saved for retirement.
🍽️ Registration
Participants can register and reserve lunch via the AARP Hawaiʻi website, Facebook page, or by calling 877-926-8300.
🔐 Stay informed. Stay protected.
#CryptoScams #BitcoinATM #FraudAwareness #AARP #CryptoSafety
BINANCE EMPLOYEES ARE SCAMMING YOU!
Entry: 0.00000026 🟩
Target 1: 0.00000030 🎯
Stop Loss: 0.00000024 🛑
Scammers are posing as Binance staff daily. Business development, partner managers, customer support – they're all targets. Stay sharp. Use Binance Verify to confirm identities. If they can't be verified, they're fake. Never interact or share data. Your crypto is not safe. Don't download unknown files, share screenshots, scan QR codes for logins, or reveal passwords. Binance never asks for this. Double-check all links. Stick to the official Binance site.
Not financial advice.
#CryptoScams #Binance #Security #FOMO 🚨
Entry: 0.00000026 🟩
Target 1: 0.00000030 🎯
Stop Loss: 0.00000024 🛑
Scammers are posing as Binance staff daily. Business development, partner managers, customer support – they're all targets. Stay sharp. Use Binance Verify to confirm identities. If they can't be verified, they're fake. Never interact or share data. Your crypto is not safe. Don't download unknown files, share screenshots, scan QR codes for logins, or reveal passwords. Binance never asks for this. Double-check all links. Stick to the official Binance site.
Not financial advice.
#CryptoScams #Binance #Security #FOMO 🚨
Запам'ятайте: якщо хтось хвалиться, як він щось купив і це скоро принесе мільйони — у 99.9% випадків це вброс, спрямований на те, щоб заманити вас і лишити без коштів. Такі обіцянки без реальних доказів є класичною ознакою шахрайства.
Зовсім інша справа, коли замість незрозумілих графіків, прикріплюють скріншоти своїх реальних угод із чіткими датами та сумами. Це не гарантія успіху, але показник певної прозорості. Не дайте себе ошукати порожніми обіцянками, щоб потім не сумувати за втраченими грошима. Завжди проводьте власне дослідження та критично ставтеся до чужих "успіхів".
#CryptoScams #FraudAlert #DueDiligenceSaves #InvestorProtection #Beware
Зовсім інша справа, коли замість незрозумілих графіків, прикріплюють скріншоти своїх реальних угод із чіткими датами та сумами. Це не гарантія успіху, але показник певної прозорості. Не дайте себе ошукати порожніми обіцянками, щоб потім не сумувати за втраченими грошима. Завжди проводьте власне дослідження та критично ставтеся до чужих "успіхів".
#CryptoScams #FraudAlert #DueDiligenceSaves #InvestorProtection #Beware
DON'T MISS THE $XRP EXPLOSION! But First, This CRITICAL Warning!
The $XRP frenzy is HERE. ETF hype is sending it parabolic. But a tidal wave of sophisticated scams is trying to steal your gains RIGHT NOW. RippleX warns: REAL Ripple employees will NEVER ask for funds, wallet info, or push "investment streams." Scammers are impersonating officials, even using AI to mimic executives for fake giveaways like "send 10 $XRP , get 20 back." This isn't a drill. Crypto scams caused $2.1 billion in losses in the first half of 2025 alone. Don't let bad actors rug you. Stay vigilant. Protect your bag. The window for massive $XRP gains is closing. Act smart. Act fast.
Not financial advice. Trade with caution.
#XRP #CryptoScams #FOMO #TradeAlert #ProtectYourCrypto
🚨
The $XRP frenzy is HERE. ETF hype is sending it parabolic. But a tidal wave of sophisticated scams is trying to steal your gains RIGHT NOW. RippleX warns: REAL Ripple employees will NEVER ask for funds, wallet info, or push "investment streams." Scammers are impersonating officials, even using AI to mimic executives for fake giveaways like "send 10 $XRP , get 20 back." This isn't a drill. Crypto scams caused $2.1 billion in losses in the first half of 2025 alone. Don't let bad actors rug you. Stay vigilant. Protect your bag. The window for massive $XRP gains is closing. Act smart. Act fast.
Not financial advice. Trade with caution.
#XRP #CryptoScams #FOMO #TradeAlert #ProtectYourCrypto
🚨
🚨 Warning: New Binance P2P Scams 2025 – Protect Your Crypto Assets! 🔒⚠️
Crypto duniya din ba din grow kar rahi hai, lekin iske sath hi scammers bhi naye naye tricks nikal rahe hain. Binance P2P trading ko safe banane ke liye bohot efforts karta hai, lekin phir bhi har din naye scams report ho rahe hain. Agar aap bhi Binance P2P par trade karte ho, toh yeh article aapke liye bohot important hai.
Chaliye step by step dekhte hain sabse zyada chalne wale scams aur unse bachne ke best tarike 👇
---
⚠️ 1. Fake Bank Payment / Reversal Scam
Scammer kisi chori ya third-party account se payment bhejta hai. Aapko lagta hai paisa aa gaya hai aur aap crypto release kar dete ho. Lekin baad me asli account holder transaction reverse kar deta hai ya bank fraud complaint kar deta hai.
👉 Result:
Crypto loss ho jata hai.
Aapka bank account freeze tak ho sakta hai.
🧠 Pro Tip: Hamesha check karo ke payment sender ka naam order ke naam se match karta ho. Agar mismatch ho toh release kabhi mat karo.
---
⚠️ 2. Fake Receipt / Screenshot Scam
Scammer aapko ek fake screenshot ya SMS bhejta hai jaise ke payment ho gaya ho. Bohot log yahan trust karke crypto release kar dete hain. Lekin asal mein payment hota hi nahi.
👉 Result: Crypto gaya, aur aapko baad me samajh aata hai ke receipt fake tha.
🧠 Pro Tip: Kabhi bhi screenshot ya SMS par trust mat karo. Sirf apne bank app ya wallet login karke hi verify karo.
---
⚠️ 3. “Cancel Order” Trap
Scammer bolta hai ke “technical issue hai” aur aapko convince karta hai ke aap order cancel kar do. Jaise hi aapne cancel kar diya, Binance ka buyer/seller protection khatam ho jata hai. Phir scammer easily disappear ho jata hai.
👉 Result: Aap apna protection khud lose kar lete ho.
🧠 Pro Tip: Sirf tabhi cancel karo jab 100% sure ho ke aapne kuch bhi send nahi kiya.
---
⚠️ 4. Triangle Scam (3rd Party Fraud)
Yeh sabse zyada dangerous scam hai. Scammer kisi teesre bande ke account se payment karwata hai. Aapko lagta hai ke paisa aa gaya hai aur aap crypto release kar dete ho. Lekin baad mein asli account owner bank me fraud complaint kar deta hai.
👉 Result:
Aap legal problems me fas jaate ho.
Crypto bhi loss aur law enforcement issues alag.
🧠 Pro Tip: Hamesha check karo ke sender ka naam Binance username se match ho. Agar mismatch hai toh crypto release kabhi mat karo.
---
✅ Final Advice for Binance Community
Payment verify hone ke baad hi crypto release karo.
Screenshots ya SMS pe trust mat karo.
Sirf verified aur high-rating users ke sath trade karo.
Hamesha aram se trade karo, jaldi mat karo.
Agar kuch suspicious lage toh report karo.
---
📢 Community Message
Ye scams bohot fast spread ho rahe hain. Agar hum sab alert rahen toh Binance P2P ko safe banaya ja sakta hai. Crypto duniya me ek galti aapko huge loss de sakti hai.
👉 Isliye apni aur community ki responsibility samajh kar hamesha safe trade karo.
Agar aapne koi naya scam dekha hai toh comments me share karo taki sab log aware ho sakein. 🙌
#BinanceP2P #CryptoScams #StaySafe #CryptoTrading #BinanceCommunity
Chaliye step by step dekhte hain sabse zyada chalne wale scams aur unse bachne ke best tarike 👇
---
⚠️ 1. Fake Bank Payment / Reversal Scam
Scammer kisi chori ya third-party account se payment bhejta hai. Aapko lagta hai paisa aa gaya hai aur aap crypto release kar dete ho. Lekin baad me asli account holder transaction reverse kar deta hai ya bank fraud complaint kar deta hai.
👉 Result:
Crypto loss ho jata hai.
Aapka bank account freeze tak ho sakta hai.
🧠 Pro Tip: Hamesha check karo ke payment sender ka naam order ke naam se match karta ho. Agar mismatch ho toh release kabhi mat karo.
---
⚠️ 2. Fake Receipt / Screenshot Scam
Scammer aapko ek fake screenshot ya SMS bhejta hai jaise ke payment ho gaya ho. Bohot log yahan trust karke crypto release kar dete hain. Lekin asal mein payment hota hi nahi.
👉 Result: Crypto gaya, aur aapko baad me samajh aata hai ke receipt fake tha.
🧠 Pro Tip: Kabhi bhi screenshot ya SMS par trust mat karo. Sirf apne bank app ya wallet login karke hi verify karo.
---
⚠️ 3. “Cancel Order” Trap
Scammer bolta hai ke “technical issue hai” aur aapko convince karta hai ke aap order cancel kar do. Jaise hi aapne cancel kar diya, Binance ka buyer/seller protection khatam ho jata hai. Phir scammer easily disappear ho jata hai.
👉 Result: Aap apna protection khud lose kar lete ho.
🧠 Pro Tip: Sirf tabhi cancel karo jab 100% sure ho ke aapne kuch bhi send nahi kiya.
---
⚠️ 4. Triangle Scam (3rd Party Fraud)
Yeh sabse zyada dangerous scam hai. Scammer kisi teesre bande ke account se payment karwata hai. Aapko lagta hai ke paisa aa gaya hai aur aap crypto release kar dete ho. Lekin baad mein asli account owner bank me fraud complaint kar deta hai.
👉 Result:
Aap legal problems me fas jaate ho.
Crypto bhi loss aur law enforcement issues alag.
🧠 Pro Tip: Hamesha check karo ke sender ka naam Binance username se match ho. Agar mismatch hai toh crypto release kabhi mat karo.
---
✅ Final Advice for Binance Community
Payment verify hone ke baad hi crypto release karo.
Screenshots ya SMS pe trust mat karo.
Sirf verified aur high-rating users ke sath trade karo.
Hamesha aram se trade karo, jaldi mat karo.
Agar kuch suspicious lage toh report karo.
---
📢 Community Message
Ye scams bohot fast spread ho rahe hain. Agar hum sab alert rahen toh Binance P2P ko safe banaya ja sakta hai. Crypto duniya me ek galti aapko huge loss de sakti hai.
👉 Isliye apni aur community ki responsibility samajh kar hamesha safe trade karo.
Agar aapne koi naya scam dekha hai toh comments me share karo taki sab log aware ho sakein. 🙌
#BinanceP2P #CryptoScams #StaySafe #CryptoTrading #BinanceCommunity
💥 Former Girlfriend of LA 'Godfather' Pleads Guilty in 2.6 Million Tax Fraud Case 💥
This case just took a shocking turn! Iris Ramaya Au, the ex-girlfriend of controversial crypto entrepreneur Adam Iza (known as the "Godfather"), has pleaded guilty in a massive *2.6 million* tax fraud case. 😲
*The Story So Far:*
- *Iris Ramaya Au*, 35, admitted in court that she *failed to report 2.6 million* in income between 2020 and 2023. The money came from *criminal activities* carried out by her ex, Adam Iza.
- Au allegedly used *shell companies* to *launder money* and fund her *luxurious lifestyle*. 🚗🏠💎
- *Luxury cars, real estate, and crypto* purchases funded by illegal activities.
- She transferred *illicit funds* into her personal accounts without reporting them to tax authorities. 💸💳
*The Crypto 'Godfather' - Adam Iza's Dark Empire:*
Adam Iza (24) was arrested in *September 2024*, facing multiple charges including *conspiracy, fraud, and tax evasion*. 💥💥
*Key details of Iza's fraud schemes*:
- *16 million* in crypto fraudulently acquired.
- Used his trading platform, *Zort*, to run large-scale scams, including a *$37 million Meta (Facebook)* fraud by manipulating ad accounts. 💻📉
- *Violent crypto robbery attempt* in 2022 during a failed home invasion. 😱💰
This story is getting crazier by the minute!
*The Involvement of Corruption:*
Iza had ties to *corruption* at the *Los Angeles Sheriff's Department*:
- *Eric Chase Saavedra*, a sheriff’s deputy, allegedly helped Iza by *manipulating search warrants* to target business rivals. 🚔💼
- Iza used *extortion* and *fraud* to build his criminal empire. 😤💣
*What's Next?*
- *Adam Iza* faces up to *35 years in prison*. 😲
- *Iris Ramaya Au* has agreed to cooperate with investigators, which could reduce her sentence. ⏳
*Trial and Verdict:*
- Iza's *trial* is scheduled for *June 16, 2025*. ⚖️
- Au will be sentenced *alongside him*, with her punishment likely depending on her cooperation. 🤝
*Conclusion:*
This is one of the *biggest fraud cases* in the crypto world, with some serious *twists and turns*. Will Iris get leniency for cooperating? Can Adam Iza escape his *35-year sentence*? Time will tell, but this case is far from over. Stay tuned! 🔎👀
#CryptoFraud #TaxFraud #AdamIza #CryptoScams #Justice
*The Story So Far:*
- *Iris Ramaya Au*, 35, admitted in court that she *failed to report 2.6 million* in income between 2020 and 2023. The money came from *criminal activities* carried out by her ex, Adam Iza.
- Au allegedly used *shell companies* to *launder money* and fund her *luxurious lifestyle*. 🚗🏠💎
- *Luxury cars, real estate, and crypto* purchases funded by illegal activities.
- She transferred *illicit funds* into her personal accounts without reporting them to tax authorities. 💸💳
*The Crypto 'Godfather' - Adam Iza's Dark Empire:*
Adam Iza (24) was arrested in *September 2024*, facing multiple charges including *conspiracy, fraud, and tax evasion*. 💥💥
*Key details of Iza's fraud schemes*:
- *16 million* in crypto fraudulently acquired.
- Used his trading platform, *Zort*, to run large-scale scams, including a *$37 million Meta (Facebook)* fraud by manipulating ad accounts. 💻📉
- *Violent crypto robbery attempt* in 2022 during a failed home invasion. 😱💰
This story is getting crazier by the minute!
*The Involvement of Corruption:*
Iza had ties to *corruption* at the *Los Angeles Sheriff's Department*:
- *Eric Chase Saavedra*, a sheriff’s deputy, allegedly helped Iza by *manipulating search warrants* to target business rivals. 🚔💼
- Iza used *extortion* and *fraud* to build his criminal empire. 😤💣
*What's Next?*
- *Adam Iza* faces up to *35 years in prison*. 😲
- *Iris Ramaya Au* has agreed to cooperate with investigators, which could reduce her sentence. ⏳
*Trial and Verdict:*
- Iza's *trial* is scheduled for *June 16, 2025*. ⚖️
- Au will be sentenced *alongside him*, with her punishment likely depending on her cooperation. 🤝
*Conclusion:*
This is one of the *biggest fraud cases* in the crypto world, with some serious *twists and turns*. Will Iris get leniency for cooperating? Can Adam Iza escape his *35-year sentence*? Time will tell, but this case is far from over. Stay tuned! 🔎👀
#CryptoFraud #TaxFraud #AdamIza #CryptoScams #Justice
HOW HAWK TUAH STOLE MILLIONS FROM INVESTORS WITH THE HAWK TOKEN
Imagine waking up one day to find your investment wiped out. That’s exactly what happened to thousands of investors in Hawk Tuah’s infamous scam involving the Hawk cryptocurrency.
💢 What Happened?
Hawk Tuah launched the Hawk token with promises of massive returns, claiming it would revolutionize the DeFi space. The project raised over $5 million in just a few weeks, fueled by aggressive marketing and promises of guaranteed profits.
💢 The Trap:
Investors were lured with:
A flashy website and whitepaper.
Big claims about partnerships with major crypto firms (all fake).
Promises of token rewards and early-bird perks for presale buyers.
💢 The Scam:
Here’s how it unfolded:
1. Once the token price spiked, Hawk Tuah and his team drained the liquidity pool in what’s known as a rug pull.
2. The token’s value crashed from $2.50 to almost $0.00001 in minutes.
3. Over 10,000 investors were left with worthless tokens, totaling losses of nearly $4.8 million.
💢 What’s Worse?
While some tried to track the stolen funds, most of the wallets were routed through anonymous mixers, making recovery nearly impossible. Meanwhile, Hawk Tuah vanished from social media and deleted all project accounts.
💢 Key Takeaway:
If a project promises “guaranteed returns,” it’s probably a #scam. Always do your research. Trustworthy projects have:
Transparent teams.
Clear use cases.
A track record you can verify.
Have you heard of the Hawk token scam? Share your thoughts or similar experiences below. Let’s learn together and make the crypto space safer.
$BTC | #CryptoScams | #bitcoin
#BinanceSpot $XRP
Imagine waking up one day to find your investment wiped out. That’s exactly what happened to thousands of investors in Hawk Tuah’s infamous scam involving the Hawk cryptocurrency.
💢 What Happened?
Hawk Tuah launched the Hawk token with promises of massive returns, claiming it would revolutionize the DeFi space. The project raised over $5 million in just a few weeks, fueled by aggressive marketing and promises of guaranteed profits.
💢 The Trap:
Investors were lured with:
A flashy website and whitepaper.
Big claims about partnerships with major crypto firms (all fake).
Promises of token rewards and early-bird perks for presale buyers.
💢 The Scam:
Here’s how it unfolded:
1. Once the token price spiked, Hawk Tuah and his team drained the liquidity pool in what’s known as a rug pull.
2. The token’s value crashed from $2.50 to almost $0.00001 in minutes.
3. Over 10,000 investors were left with worthless tokens, totaling losses of nearly $4.8 million.
💢 What’s Worse?
While some tried to track the stolen funds, most of the wallets were routed through anonymous mixers, making recovery nearly impossible. Meanwhile, Hawk Tuah vanished from social media and deleted all project accounts.
💢 Key Takeaway:
If a project promises “guaranteed returns,” it’s probably a #scam. Always do your research. Trustworthy projects have:
Transparent teams.
Clear use cases.
A track record you can verify.
Have you heard of the Hawk token scam? Share your thoughts or similar experiences below. Let’s learn together and make the crypto space safer.
$BTC | #CryptoScams | #bitcoin
#BinanceSpot $XRP
Are Airdrops Losing Their Value? 🤔
Airdrop earnings are shrinking fast! Getting just $8 from 5 BNB feels almost worthless. 😅 Just a month ago, staking and deposits offered 10%+ returns, but now they barely reach 1-2%.
📉 New tokens crash instantly, draining liquidity. Even world leaders are launching meme coins for personal gain, further damaging market trust. Without proper regulations, scams will continue, hurting investors. 🚨
🔹 Is this just Binance, or are all exchanges facing this issue? Let’s discuss! 👇
#BNBChainMeme #CryptoScams #AirdropCollapse #KAITO #BNB 🚀
Airdrop earnings are shrinking fast! Getting just $8 from 5 BNB feels almost worthless. 😅 Just a month ago, staking and deposits offered 10%+ returns, but now they barely reach 1-2%.
📉 New tokens crash instantly, draining liquidity. Even world leaders are launching meme coins for personal gain, further damaging market trust. Without proper regulations, scams will continue, hurting investors. 🚨
🔹 Is this just Binance, or are all exchanges facing this issue? Let’s discuss! 👇
#BNBChainMeme #CryptoScams #AirdropCollapse #KAITO #BNB 🚀
🛑 STOP! READ THIS BEFORE YOU LOG IN! 🛑
The market is bleeding 🩸 and the SCAMMERS are hungry.
Watch out for fake "Binance Support" or "MetaMask 2FA" emails. 📧❌
BINANCE GOLDEN RULES:
1️⃣ SAFU FIRST: Never share your 2FA or Seed Phrase. 🔐
2️⃣ VERIFY: Only trust the official Binance.com URL. 💻
3️⃣ NO FREE LUNCH: Nobody is "doubling" your ETH today. 🛑
Stay safe, trade smart, and keep your bags locked! 💎🙌
Type "SAFU" in the comments if your assets are protected! 👇🛡️
#STAYSAFU #BinanceSecurity #CryptoScams #ProtectYourBag 🛡️🔶
The market is bleeding 🩸 and the SCAMMERS are hungry.
Watch out for fake "Binance Support" or "MetaMask 2FA" emails. 📧❌
BINANCE GOLDEN RULES:
1️⃣ SAFU FIRST: Never share your 2FA or Seed Phrase. 🔐
2️⃣ VERIFY: Only trust the official Binance.com URL. 💻
3️⃣ NO FREE LUNCH: Nobody is "doubling" your ETH today. 🛑
Stay safe, trade smart, and keep your bags locked! 💎🙌
Type "SAFU" in the comments if your assets are protected! 👇🛡️
#STAYSAFU #BinanceSecurity #CryptoScams #ProtectYourBag 🛡️🔶
Scam coins pehchanne ka 1 rule: Agar unrealistic promises hain, avoid karo. Research + community check zaroor karo.
#Blockpulse1 #CryptoSafety #CryptoScams #BinanceGuide #safetrading
#Blockpulse1 #CryptoSafety #CryptoScams #BinanceGuide #safetrading
🚨SCAM ALERT🚨
🚫The President of Maldives DID NOT launch the #MLDVS token! This is a fake account impersonating the Maldives president.
👀Stay vigilant – the real account is @MMuizzu.
Don’t get caught by scam tokens!🚫
#CryptoScams #Maldives #StaySafe #CryptoAwareness #BlockchainInnovation
🚫The President of Maldives DID NOT launch the #MLDVS token! This is a fake account impersonating the Maldives president.
👀Stay vigilant – the real account is @MMuizzu.
Don’t get caught by scam tokens!🚫
#CryptoScams #Maldives #StaySafe #CryptoAwareness #BlockchainInnovation
🎯 How to Identify Fake Crypto Airdrops in 2025 (Stay Safe!)
Airdrops sound great — free crypto for signing up? But in 2025, fake airdrops are everywhere, designed to steal your wallet access or personal data.
Here’s how to stay protected 👇
🚩 1. Check the Domain:
Scam sites often mimic real ones. Double-check URLs.
🔗 Try: https://www.binance.com/en/megadrop
🚩 2. No Project Info? That’s a Red Flag:
Legit airdrops share team details, whitepaper, and a proper website.
🚩 3. They Ask for Private Keys? RUN:
Never share your seed phrase or private key. Real airdrops never ask.
🚩 4. Too Good to Be True? It Is:
Airdrops promising $500+ for just signing up are likely scams.
✅ Use verified platforms like Binance Megadrop to discover legit rewards.
Use a separate wallet for airdrops to limit risk.
🔐 Don’t lose everything for free tokens. Stay sharp. Stay secure.
👉 Start with trusted drops here:
https://www.binance.com/en/megadrop
💥 Sign up with my referral:
https://www.binance.com/join?ref=AM9JI1C0
#CryptoScams #FakeAirdrops #cryptoindia #Web3Security #AirdropTips
Airdrops sound great — free crypto for signing up? But in 2025, fake airdrops are everywhere, designed to steal your wallet access or personal data.
Here’s how to stay protected 👇
🚩 1. Check the Domain:
Scam sites often mimic real ones. Double-check URLs.
🔗 Try: https://www.binance.com/en/megadrop
🚩 2. No Project Info? That’s a Red Flag:
Legit airdrops share team details, whitepaper, and a proper website.
🚩 3. They Ask for Private Keys? RUN:
Never share your seed phrase or private key. Real airdrops never ask.
🚩 4. Too Good to Be True? It Is:
Airdrops promising $500+ for just signing up are likely scams.
✅ Use verified platforms like Binance Megadrop to discover legit rewards.
Use a separate wallet for airdrops to limit risk.
🔐 Don’t lose everything for free tokens. Stay sharp. Stay secure.
👉 Start with trusted drops here:
https://www.binance.com/en/megadrop
💥 Sign up with my referral:
https://www.binance.com/join?ref=AM9JI1C0
#CryptoScams #FakeAirdrops #cryptoindia #Web3Security #AirdropTips
🚨 Binance Update: Exposing Scammers in the Square! 🔥
🔎 Now You Can See Who’s Hiding Losses!
Binance just dropped a game-changing update! Now, you can check if someone in the Square publicly shares their portfolio.
Here’s how to spot the truth:
✅ If you see the PNL chart & portfolio, you can track their wins/losses before considering their advice.
❌ If it’s hidden, they likely lost too much and don’t want you to see it.
💡 Pro Tip: Follow them briefly to check their history—if they’re losing big, they’re likely just hyping coins for engagement. Unfollow & trade smart.
🚀 Before listening to anyone’s advice, VERIFY their track record!
#Binance #CryptoScams #TradeSmart #CryptoTips #DYOR
🔎 Now You Can See Who’s Hiding Losses!
Binance just dropped a game-changing update! Now, you can check if someone in the Square publicly shares their portfolio.
Here’s how to spot the truth:
✅ If you see the PNL chart & portfolio, you can track their wins/losses before considering their advice.
❌ If it’s hidden, they likely lost too much and don’t want you to see it.
💡 Pro Tip: Follow them briefly to check their history—if they’re losing big, they’re likely just hyping coins for engagement. Unfollow & trade smart.
🚀 Before listening to anyone’s advice, VERIFY their track record!
#Binance #CryptoScams #TradeSmart #CryptoTips #DYOR
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