scamalerts

🇺🇸 A harsh reality check for retail in narrative-driven tokens.

• Trump-linked crypto projects saw massive drawdowns after hype cycles, with most assets collapsing 70%–99%.

• Over $1B reportedly extracted, while late buyers were left holding losses.

• Pattern is clear: attention → liquidity → exit → collapse, not fundamentals, just distribution.
$TRUMP $MELANIA
#SCAMalerts #CZ’sBinanceSquareAMA

$RAVE
It sorta came out of nowhere and claimed up to 14$ price from the initial 0.2.
What is the story?
Same as always ,good old manipulation!

According to online sources :

ВНИМАВАЈТЕ - ПРЕВАРА!

Деновиве сигурно го забележавте токенот RaveDAO (RAVE) кој во последниве пет дена порасна околу 6000% од 0.3 до 14 долари.

👉 Над 90% од токените се во сопственост на инсајдери од проектот и скларидани се во 5 волети 🚩🚩🚩

Цената вештачки му се пумпа со инсајдерски терјдинг.

Немојте да речите дека не бевте предупредени! 🫡

I read this and went and check my self. According to @Bubblemaps.io only about 24% of this coin are out circulating. The rest is still locked up.
And Yes, the ones that are trading are being held in 4 main accounts that dictate the tempo.
If you ever traded it, you have felt it your elf.
The long-shorts ratio for example going the opposite way every time you log into.
High manipulation
be very cautious with this one !
It is hard to trade it, it liquidates you both ways - short long, doesn't matter , the coin goes the oposite of your entry every time.
That speaks volumes!
#SCAMalerts #ScamAwareness

The President’s family raised $550 million from retail crypto buyers through $WLFI . 💰

🔒 Then locked their tokens.

👻 Then disappeared from the website.

💀 Their biggest investor just got his wallet frozen by the same people he funded.

This is how they scammed
$BNB
#SCAMalerts #USDCFreezeDebate

Listen Carefully and clearly❗
Never Trust anyone. People fool other just for their 1 dollar comission. No one is here to make you rich, People scam with you. Never trade your hard earned money on the basis of other's advise. They do not know anything they are just cheap scammers who know some words of trading and can draw some lines. Make yourself cappible and learn to educate yourself. So that you know where to invest or trade your hard earned money.
If no one is giving you money
Then why they give you advise?
You earned it, so you should know where to trade
Make yourself educated and slap those cheap illetrate scammers.
Knowledge is Money.
Stat blessed.
JazakAllah!!!😊

#scamriskwarning #ScamAwareness #SCAMalerts

Watch and learn 👀

$ARIA
$SIREN went almost -90% down in a single candle
#IranHormuzCryptoFees #SCAMalerts

CRYPTO SCAM LOSSES SKYROCKET TO $11B – INSTITUTIONS TAKE NOTE $NOM 🚨

DeFi yields are collapsing, lagging behind traditional savings rates. US crypto scam losses topped $11 billion last year, prompting regulators to intensify scrutiny. Major firms such as Schwab are now publicly endorsing modest crypto allocations to diversify portfolio risk.

Watch whale inflows on top-tier exchange, anticipate liquidity spikes as institutions rebalance. Position for short‑term volatility, tighten exposure, and allocate capital to resilient assets. Keep eyes on order book depth, ready to ride breakout or defend against sudden dumps.

The market is shifting from speculative yield chasing to risk‑managed exposure, and institutional endorsement could fuel a liquidity surge that whales will exploit. Beware of over‑leveraged short positions as regulatory pressure may trigger abrupt corrections.

Not financial advice. Manage your risk.

#CryptoNews #DeFi #InstitutionalInvesting #SCAMalerts #MarketWatch

🔥

Attention ! !!!!

@cristiano Ronaldo C7
This is a fraud. He says I will send a reward, join and comment, but he doesn't send it. He blocked me. Don't take people like this on the platform. Scammer @cristiano Ronaldo C7 you are scammer

#SCAMalerts #ScamWarning

🚨 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_io 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