scamalerts

🚨 ALERT: How $50,000,000 Was Lost in Under 1 Hour (Don't be next!)

Do you think your crypto is safe just because your seed phrase is hidden? Think again. One of the most dangerous scams in Web3 is trending, and even experienced whales are falling for it: Address Poisoning.

🐍 How the "Poison" Works:
The Bait: A scammer monitors the blockchain and sees you making a transaction.

The Clone: They use a "vanity address" generator to create a wallet that looks almost identical to yours (same first and last characters).

The Infection: They send a tiny amount of dust (0.0001 USDT) to your wallet. Now, the scammer's address sits right at the top of your transaction history.

The Fatal Mistake: When you go to send your next big transfer, you lazily copy the address from your history instead of your address book. BOOM. Funds gone forever.

📉 The $50M Nightmare:
As seen in recent reports discussed by CZ, a victim sent a small test transaction to the correct address. Minutes later, they sent $50,000,000 to a "poisoned" address copied from their history. Within 60 minutes, the fortune was gone.

🛑 It's Time for the Industry to Step Up
I agree with the experts: Wallets MUST stop displaying these spam transactions.

Filter the Noise: If the transaction value is microscopic, it shouldn't even show up.

Real-time Blacklists: We need industry-wide security alliances to block these addresses instantly.

Binance is Leading: Fortunately, the Binance Wallet already warns users when an address is suspicious (as shown in the screenshots).

✅ How to Protect Your Wealth:

NEVER copy addresses from your transaction history.

USE THE WHITELIST: Always save your trusted addresses in your Binance Address Book.

VERIFY EVERY CHARACTER: Scammers bank on you only checking the first 4 and last 4 digits. Check the middle!

QR CODES ONLY: Whenever possible, scan a QR code instead of copying text.

Have you noticed strange 0-value transactions in your wallet lately? That means you are being targeted! Drop a comment below to warn others. 👇
#SCAMalerts #security

Let's Keep The Crypto Community Safe.
Important Notice For Binance Users.
Scam posts are increasing on #BinanceSquareFamily, where people promise free USDT or BNB in exchange for like, follows, or shares. This behaviour harms the community and should not be allowed on #Binance platforms.
Binance Sequare should remain a place for real knowledge, analysis, and transparency - not fake giveaways and misleading promotions.
#Binancesequre #SCAMalerts

💥 $50 MILLION — GONE IN ONE CLICK
A crypto user just paid the most expensive Web3 lesson ever.

Here's the breakdown:

🧠 THE SETUP
▫️ Did a test send of 50 $USDT to his own wallet ✅
▫️ Went smoothly, so he prepared to move **$50M more**

🎣 THE TRAP (Address Poisoning Attack)
▫️ Scammer was watching
▫️ Created a FAKE wallet matching first & last 4 chars
▫️ Sent dust to victim’s address
▫️ Fake address now sat in victim’s tx history

💀 THE FATAL MISTAKE
▫️ Victim copied address from transaction history
▫️ Only checked "0xbaf4…F8b5" — looked identical
▫️ Sent 49,999,950 USDT straight to the scammer

☠️ RESULT: $50,000,000 LOST. FOREVER.

🛡️ PROTECT YOURSELF
✅ ALWAYS verify the FULL address — not just start/end
✅ NEVER copy from transaction history
✅ Use saved contacts / address book
✅ Multiple small tests before large transfers

Remember:
Your crypto = Your responsibility.
One rushed move = a life-changing loss.

Stay alert. Double-check. Stay safe.

#SCAMalerts #Security #USDT #CryptoNews

Monitoring by SlowMist revealed that a scammer involved in a “transaction record pollution attack” swiftly moved 50 million USDT within just 30 minutes of receiving the funds. The process began with converting USDT into DAI via MetaMask Swap, after which all the DAI was exchanged for 16,690 ETH. The entire amount was then deposited into the mixing service Tornado Cash. Previously, it was reported that a user had lost approximately 50 million dollars due to this transaction record pollution attack. #SCAMalerts $ETH

Kisi ne sirf ek chhoti si ghalti ki wajah se $50,000,000 kho diye.❌⚠️☢️💀
Us ne pehle $50 ek naye address par bheje. Is ke baad scammer ne bilkul milta-julta wallet address bana liya, jiska start aur end same tha.
User ne dobara poora address verify kiye baghair galat address copy kar liya — jo scammer ka tha.
Aur bas… $50 million ka nuksaan ho gaya.
Isi liye paise bhejne se pehle hamesha poora wallet address double-check karo. Ek second ki laaparwahi zindagi bhar ka nuksaan ban sakti hai.
$BTC $ETH $SOL
#BTC #scam #scamriskwarning #ScamAwareness #SCAMalerts

🇭🇰 UPDATE:
The Hong Kong SFC has added “Hong Kong Stablecoin Exchange” to its official warning list ⚠️

🚫 The regulator cited suspected fraud and false claims of ties to licensed Hong Kong exchanges.

Stay alert — scammers are getting smarter as crypto adoption grows. 🧠💡

#HongKong #SFC #stablecoin #SCAMalerts #CryptoSafety

#BinanceSquareTalks
#SCAMalerts
Binance is requested to freeze the assets of this pippin shit coin

🚨 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

Llamamiento a la comunidad!
una pseudo empresa llamada Creators Alliance está estafando a miles de personas por todo el mundo.
se basan en un sistema ponzi y cuando han recaudado lo suficiente desaparecen y dejan a deber a sus participantes centenares de miles de $usdt que es la moneda con la que pagan.

estos sinvergüenzas acaban de desaparecer de España y puerto rico y se van con una cuenta con 4,5M usdt y 300.000trx. mientras en su billetera se puede ver como no para de entrar miles de usdt por segundo y como salen "pagos" a todas las nuevas billeteras que están a punto de timar (o haciendo desaparecer en miles de carteras todo el capital robado, este punto todavía no lo tengo claro)

difundamos para que no timen nadie más en el planeta y para que las autoridades puedan perseguirlos y que paguen por su crimen
#creatorsalliance #SCAMalerts

hago un llamamiento a la comunidad y para que aquellos que tenganlas habilidades y conocimientos hagan lo ue puedan hacer para luchar contra esta estafa masiva que sta afectando miles de personas

🚨🚨$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

Urgent Warning: Treasurenft is a Ponzi Scheme

We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.

How the Scam Works:

Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.

*The Inevitable Collapse*

Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.

*Protect Yourself*

To avoid getting scammed:

- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.

*Take Action*

If you're already involved with Treasurenft:

- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.

*Stay Safe*

To avoid falling victim to crypto scams and Ponzi schemes:

- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.

Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.

#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes

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

Hello, GM family,
As you know, our mission is to warn you about the different types of scams that exist in the ecosystem.
This morning I'm addressing the new guy, don't log on to a stranger's account or site.
This is the type of scam that allows a malicious virus to take control of your phone and empty out essential information.

Avoid anything that looks good and offers easy money.
Stay safe.
Share the types of scams you know about that may help someone else.$BTC $XRP $BNB

#scamriskwarning #SCAMalerts

@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