scamalerts

🚨 ATTENTION AUX “MISSIONS TEMU” 🚨

Au début ça a l’air innocent 👇

👉 Tu suis une boutique
👉 Tu fais une capture
👉 Tu gagnes 2€

Puis…
👉 5€
👉 10€

Et là tu te dis : “c’est réel”

💥 GROSSE ERREUR

Parce que la suite arrive…

👉 “Dépose 21 euros pour continuer”

Et c’est là que tu perds tout

⚠️ C’est une arnaque bien organisée
Ils te paient au début pour mieux te piéger ensuite

💬 Dis-moi en commentaire :
Tu aurais continué ou arrêté ?

#Arnaque #Temu #CryptoAfrique #SCAMalerts #FinanceCrypto

A Korean crypto scammer stole $12 million and spent $16,000 trying to change his face to escape.

> He had scammed 158 people out of $12 million.

> The day he was supposed to show up to court he disappeared.

> Police launched a full manhunt.

> So he did what any rational criminal would do.

> He changed his face: new eyelids, new nose. Full facial contouring.

> Bought wigs and used burner phones and constantly changed apartments

> Hired a lawyer's assistant to help him hide.

> Laundered his money through crypto.

> 10 months passed.

> Police tracked him through phone records, internet search history, and surveillance footage.

> When they raided his apartment they found $75,000 cash sitting on the floor.

> A man who stole $12 million was hiding in a small apartment with a brand new face and $75,000 on the floor.

He spent $16,000 changing his face but forgot his phone could still be traced.

#scam #SCAMalerts
$XRP $BNB $ETH

WARNING:
Get out all your funds here on Crypto space! SAVE YOURSELF!
Stay away, don't invest in this market manipulation zone.
They will steal all your MONEY until your last penny! 🤬🤬🤬🤬🤬‼️‼️🆘🆘

Have you seen this bullshit manipulation?
For just 1 trump news, every market moves opposite to the TREND!

Yes, all clearly a downtrend (stocks and metal) from daily to 5 mins timeframe.

All SHORT POSITIONS got liquidated for just a minute, yes a MINUTE!
BILLIONS of money had been wipe out.
Lot of hopes destroyed.

I'm quitting this money manipulated stock market and will start buying real physical GOLD, silver and physical stocks!

#CryptoManipulation #SCAMalerts #whales_game #quitcrypto

Scams are increasing across the market ⚠️

That's the reason stricter criteria are being introduced, leading to many users becoming ineligible.

✅ However, concerns arise when a large portion of tokens appears to be concentrated in very few wallets, raising questions about fairness & transparency.
$SIREN

$BANANAS31
$LYN
#ROBO #SCAMalerts #TrumpConsidersEndingIranConflict

The scammers are starting to come on binace square

This is a scam

Do not interact

#ScamAwareness #SCAMalerts

Still waiting for $ADA to do something? It’s not a "long-term play," it’s a slow-motion scam designed to fund Hoskinson’s ego. Stop defending a dead coin while the rest of the market prints money.
Tell me your exit price in comments or follow if you finally realized you’re a bagholder!
$BNB $SOL
#YZiLabsInvestsInRoboForce #SCAMalerts #ADA #Cardano #GTC2026

🚨 SCAM ALERT on TREE Event!
Many users have reported losing $6–$10 in fees after completing the required $300 trade volume for the TREE listing event.

The task claims you'll get 10 TREE if you're among the first 15,000, but no rewards have been received yet — only high trading fees lost.

🔍 Be cautious. This looks more like a trap to generate trading volume than a real reward event.

#SCAMalerts #Cryptoscam #treetoken #CryptoWarning #StaySafe

⚠️ P2P Scams Alert for Pakistani Users – Account Ban Risk! 💸🇵🇰
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe
#SCAMalerts

💥XRP Users Warned: Protect Yourself from Scams

A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure.

#SCAMalerts #cryptotrading #BinanceSquare #Ripple

🚨🚨$BTC Going these days🚨🚨

Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.

Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts

🚨 Romance-Baiting Crypto Scams Surge 🚨

U.S. authorities recently seized $8.2M in Tether (USDT) stolen through romance-baiting scams, thanks to blockchain tracing and Tether’s token freeze. These scams, also called “pig butchering”, lure victims with fake online relationships before draining their funds.

According to Chainalysis, romance-baiting fraud surged 40% in 2024, making up nearly one-third of total crypto scam revenue. Deposits into such schemes jumped 210%, showing scammers are casting a wider net with smaller amounts per victim.

💡 Always verify before sending crypto. Stay alert—your best defense is awareness.

#CryptoSecurity #SCAMalerts t #blockchain n

$BTC

#SCAMalerts
All New Coins are Little Scams..
you can see easily that every coin starts with a minimal rate and foes with a high rate bit after a few seconds its goes down to earth and after that crash and hard earn money ends with huge lose..
So it's better that stay only on Sheba inu Coin or Pepe or floki or doge or Etherium Or Btc are goods..
$BTC $ETH $FLOKI

🚨99.8% of memecoins you see on X are scams.‼️

Scammers are ready to take your money—unless you know their tricks.👀

Here’s how to spot scams and uncover real gems 🧵

1 / As memecoins gain popularity, scams are on the rise too.

Scammers are getting more creative, but avoiding rug pulls is our mission.

2 / Mark Cuban, one of the most influential figures in the crypto space, calls memecoins 'musical chairs'.

Yet, he acknowledges their power to work—and even make you a millionaire overnight.

3 / Scammers are always coming up with new ways to trick unsuspecting traders.

One of the most common scams right now is creating tokens that show fake volume and fake holders to grab your attention and make the project look legit.

These scams thrive on FOMO, making people jump in without thinking.

4 / The goal of these scams is simple: to take your hard earn money.

Scammers lure you in with fake promises and inflated numbers, only to pull the rug once they've drained your investment. #SCAMalerts #StaySafeCryptoCommunity

🚨 P2P Scam Alert in Pakistan! 🇵🇰⚠️
I recently sold Rs. 264,000 worth of USDT to a merchant on Binance P2P. At first, everything looked fine — I even checked his profile before trading. But after 1 hour of receiving payment, my bank account was blocked and the payment was held.
📌 When I contacted the buyer:
No calls were answered ☎️
On WhatsApp he replied: “This is a chain dispute”

Later, my bank told me there’s a dispute of Rs. 264K against this trader.

✅ What I have as evidence:

CNIC of the buyer 🆔

Payment screenshot 📸

WhatsApp chat logs 💬

Written application stance ✍️

Binance order proof 🔒

👉 I have reported to Binance, but they require official bank proof — which banks often refuse to provide easily.

❓ Should I go for FIR / FIA Cybercrime complaint, or is there a faster way to resolve such scams?

⚡ Sharing this to warn others: Always double-check buyers and avoid accepting 3rd-party payments!

#P2P #SCAMalerts #Pakistan #Binance $BTC
#BinanceAlphaAlert

New Scam Alert Targeting Users in India 🚨

1. Scammers are running ads on Facebook and Instagram offering unrealistically high exchange rates, like 1 USDT = 310 PKR—far above the market rate.

2. Once you show interest in selling, they’ll insist your USDT be held in Trust Wallet on the BEP20 network.

3. You’ll then be asked to share a screenshot of your wallet’s balance.

4. Next, they’ll say you need to “verify” your assets to confirm they’re not fake.

5. They’ll send a link or QR code that directs you to a fake verification website (example screenshot attached).

6. When you click “Verify Asset,” Trust Wallet will ask for permissions. If you approve or connect, your entire wallet will be drained.

7. They bait you by verifying small amounts (like $10–$20) successfully. But once you move a larger amount and try again, your full balance will be stolen.

⚠️ Don’t get tempted by high rates—avoid falling victim to this scam!
#SCAMalerts #CryptoWarning
$BNB

@FUNtoken can't give you withdraw team gives only fake dates and times no more withdraw on fun token. so don't invest and leave this scam telegram #SCAMalerts

#SCAMalerts for $SUI , sell to save your money if you don't waste your money, it's not good, please read news, be smart

⚖️ A 33-year-old South Korean man, Mr. Han, was arrested at Suvarnabhumi Airport for laundering over USD 47.3 million worth of cryptocurrency for a call center gang. He converted digital assets into gold bars, each transaction weighing no less than 10 kilograms. Authorities charged him with fraud, money laundering, and involvement in a criminal organization 🚨

Source: Siam Blockchain
$BTC $LUNA #SCAMalerts

scam alert on Binance 😭😭😭🙏😭😭🙏😭🙏🙏😘 18 dollars
#scamriskwarning #SCAMalerts