#scam?
scam?
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These 2 coins crashed today 1.$ESPORTS
and 2.$BSB 📉
But the crash of the first coin was very brutal u can see the charts 📉
#Scam?
and 2.$BSB 📉
But the crash of the first coin was very brutal u can see the charts 📉
#Scam?
قنبلة موقوتة" في عملة $EDEN تحذير عاجل للمتداولين: بعد يومين فقط (26 مايو)، سيتم إلغاء قفل (Unlock) لـ 54 مليون عملة #EDEN ، ما يمثل 5.4% من إجمالي العرض. الحيتان غالباً ما يبدأون بالبيع "استباقاً" لهذا الموعد، فكن حذراً من هبوط مفاجئ.
#Binance #Scam? #NearDynamicReshardingSurge
$XRP $TIA
#Binance #Scam? #NearDynamicReshardingSurge
$XRP $TIA
Aracely Markowski jjlM:
🌷❤
P2P mein aaj kal bohat scams ho rahe hain. Mere dost ke saath bhi 2 lakh 35 hazar ka scam hua hai, aur abhi hum us amount ko recover karne ki koshish kar rahe hain.
Aap sab se request hai ke P2P trading bohat dhyan se karein. Hamesha verified aur achi rank/reputation wale trader se hi deal karein. Kisi unknown ya suspicious person par trust na karein.
Scammers se khud bhi bachein aur dusron ko bhi aware karein, taake koi aur nuksan ka shikar na ho. Safety aur verification ko hamesha priority dein.
$USDC $BTC $LAB
#P2PScam #Scam? #CryptoMarket #Pakistan #Binance
Aap sab se request hai ke P2P trading bohat dhyan se karein. Hamesha verified aur achi rank/reputation wale trader se hi deal karein. Kisi unknown ya suspicious person par trust na karein.
Scammers se khud bhi bachein aur dusron ko bhi aware karein, taake koi aur nuksan ka shikar na ho. Safety aur verification ko hamesha priority dein.
$USDC $BTC $LAB
#P2PScam #Scam? #CryptoMarket #Pakistan #Binance
Meet one of the biggest crypto scams ever…
In August 2024, Malone Lam — a 20-year-old from Singapore — and a group of associates allegedly pulled off one of the most audacious Bitcoin thefts on record.
No hacks. No code exploits.
Just phone calls.
Their target was a Bitcoin holder in Washington, D.C. who had stacked 4,100+ BTC since 2014 — roughly $240M at the time.
Here’s how it reportedly went down:
They posed as Google support, got the victim to share his screen
Then called again pretending to be Gemini, claiming the account was compromised
The victim was told to move everything to a “secure wallet” immediately
“I did it.”
One transaction later… the entire stack was gone.
A leaked Discord voice chat later surfaced with the crew celebrating in disbelief:
“Oh my God, $243 million! We did it!”
Wild part: the group reportedly first connected through Minecraft faction servers — starting with small-time scams (in‑game items, chargebacks), then scaling up until they hit the jackpot.
Then came the flex era: Lambos, Miami mansions, $2M watches, $500K bar tabs, private jets.
But the trail caught up. Investigator ZachXBT helped surface key evidence, the FBI moved fast, and the group was raided and charged — even after trying to blend into a wider network.
Most of the stolen BTC was later confiscated.
#Scam?
#biggestscam
#BitcoinSCAM
In August 2024, Malone Lam — a 20-year-old from Singapore — and a group of associates allegedly pulled off one of the most audacious Bitcoin thefts on record.
No hacks. No code exploits.
Just phone calls.
Their target was a Bitcoin holder in Washington, D.C. who had stacked 4,100+ BTC since 2014 — roughly $240M at the time.
Here’s how it reportedly went down:
They posed as Google support, got the victim to share his screen
Then called again pretending to be Gemini, claiming the account was compromised
The victim was told to move everything to a “secure wallet” immediately
“I did it.”
One transaction later… the entire stack was gone.
A leaked Discord voice chat later surfaced with the crew celebrating in disbelief:
“Oh my God, $243 million! We did it!”
Wild part: the group reportedly first connected through Minecraft faction servers — starting with small-time scams (in‑game items, chargebacks), then scaling up until they hit the jackpot.
Then came the flex era: Lambos, Miami mansions, $2M watches, $500K bar tabs, private jets.
But the trail caught up. Investigator ZachXBT helped surface key evidence, the FBI moved fast, and the group was raided and charged — even after trying to blend into a wider network.
Most of the stolen BTC was later confiscated.
#Scam?
#biggestscam
#BitcoinSCAM
Jasa KY ap sb dakh sukty ha KY iss bndy ny apne pori life ki saving without any risk management Future ma Laga di...is ny Jo apne pori Zindagi $500K jama Kiya tha wo 1 lamhy ma gayab ho gaya or ab yah hospital ma hospitalized ha....is leaa agar apko risk management ka ni pata, future trading ki knowledge ni ha to ap future trading mat Kiya kro....agar apna phir b future krna ha to ap b phir shayaad isi ki tarha misaal bn Jao gy
yah Sara masla $RIVER coin KY scam sy related ha isky sy related post chahaty ho to like kro...
Mai shuru sy ly kr ab tk spot trading ko tarji di ha or Mai sb ko yahe recommend kro ga KY spot he Kiya kry....bayshak isma b risk ha lakin future sy 100% Kam atleast ap wiped out ni hoty...
#Scam? #RİVER
yah Sara masla $RIVER coin KY scam sy related ha isky sy related post chahaty ho to like kro...
Mai shuru sy ly kr ab tk spot trading ko tarji di ha or Mai sb ko yahe recommend kro ga KY spot he Kiya kry....bayshak isma b risk ha lakin future sy 100% Kam atleast ap wiped out ni hoty...
#Scam? #RİVER
🗺️
Liquidation Heatmap Report — 20 coins
🔴
= sell zone above price (spike then drop)
🟠
= danger zone below price (drop accelerates)
⚠️
Not financial advice. DYOR.
#Scam? #Liquidations
Liquidation Heatmap Report — 20 coins
🔴
= sell zone above price (spike then drop)
🟠
= danger zone below price (drop accelerates)
⚠️
Not financial advice. DYOR.
#Scam? #Liquidations
Scammers are using AI. So are we, to stay one step ahead.
Protecting users will always be priority #1. 🛡️
#Scam? #cryptouniverseofficial $BTC
$ETH
Protecting users will always be priority #1. 🛡️
#Scam? #cryptouniverseofficial $BTC
$ETH
🔫 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 .
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 .
$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
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
$TRUMP on 25$
Who are you ready to see it on 15$
Shit Coin 🙄
#MarketPullback #TrumpCryptoOrder #JoblessClaimsUp #Scam?
Who are you ready to see it on 15$
Shit Coin 🙄
#MarketPullback #TrumpCryptoOrder #JoblessClaimsUp #Scam?
$BANANAS31 #Scam? Cosa be pensate??… dite che ha ragione?… io ho investito un 500$ … dite che devo scappare o rimanere?…
Bio Bhaiya
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Υποτιμητική$BANANAS31 is a Scam 🚫 alert 🚨🚨
Their own official website is suspended .
it's price is keep going down .
my advice just close your trade before it's too late . people who are giving fake hope are already in huge loss they just encouraging you so that u will buy $BANANAS31 and they can sell their holdings and can book their profit or can protect their capital .
Happy trading | keep learning keep earning 😀 #ETHBreaks3700 #TrumpBitcoinEmpire #BTCvsETH
{spot}(BANANAS31USDT)
Their own official website is suspended .
it's price is keep going down .
my advice just close your trade before it's too late . people who are giving fake hope are already in huge loss they just encouraging you so that u will buy $BANANAS31 and they can sell their holdings and can book their profit or can protect their capital .
Happy trading | keep learning keep earning 😀 #ETHBreaks3700 #TrumpBitcoinEmpire #BTCvsETH
{spot}(BANANAS31USDT)
🦛 Buterin admitted that the network is centralized, the architecture is leaky, and scalability is impossible now...
📉 Ethereum has stopped correlating with Bitcoin and has become unpredictable. Therefore, it is no longer possible to call ETH a reliable bet for a gradual increase in the value of capital.Now
🦛 Now it is traded more as a memecoin than as a predictable asset.
❓Do you think ETH is like meme MELANIA?
❓Do you belive that ETH has only one way down? 🏄
$ETH
#ETH #memecoin🚀🚀🚀 #Scam?
📉 Ethereum has stopped correlating with Bitcoin and has become unpredictable. Therefore, it is no longer possible to call ETH a reliable bet for a gradual increase in the value of capital.Now
🦛 Now it is traded more as a memecoin than as a predictable asset.
❓Do you think ETH is like meme MELANIA?
❓Do you belive that ETH has only one way down? 🏄
$ETH
#ETH #memecoin🚀🚀🚀 #Scam?
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