#cryptoscam
cryptoscam
4.9M views
2,875 Discussing
Hot
Latest
😲 Scammers have taken it up a notch — now they’re 'selling passes' through straits
This is no longer just about scams on Telegram. This is a level where entire shipping companies are getting played.
The scheme revolves around the Strait of Hormuz — one of the most tense spots in the world.
Fraudsters are mass messaging logistics firms, posing as Iranian authorities.
The message is simple and brazen:
send the documents → we’ll ‘approve’ → then we’ll issue an invoice in Bitcoin or Tether.
You pay — supposedly getting a secure passage for your tanker.
Why does this even work:
fear.
When you have a ship loaded with millions in oil, and there’s a risk of catching a missile — people start paying for ‘guarantees’, even if they’re pulled out of thin air.
According to security experts from MARISKS, at least one case has already occurred:
a vessel that was attacked on April 18 could have fallen victim to such a scheme.
The bottom line is simple:
scammers are no longer looking for small fry.
They’re going where the money is really big — and where decisions are made on emotions.
#Cryptoscam #BTC #USDT #security
👀 Subscribe to see how schemes are evolving in crypto
This is no longer just about scams on Telegram. This is a level where entire shipping companies are getting played.
The scheme revolves around the Strait of Hormuz — one of the most tense spots in the world.
Fraudsters are mass messaging logistics firms, posing as Iranian authorities.
The message is simple and brazen:
send the documents → we’ll ‘approve’ → then we’ll issue an invoice in Bitcoin or Tether.
You pay — supposedly getting a secure passage for your tanker.
Why does this even work:
fear.
When you have a ship loaded with millions in oil, and there’s a risk of catching a missile — people start paying for ‘guarantees’, even if they’re pulled out of thin air.
According to security experts from MARISKS, at least one case has already occurred:
a vessel that was attacked on April 18 could have fallen victim to such a scheme.
The bottom line is simple:
scammers are no longer looking for small fry.
They’re going where the money is really big — and where decisions are made on emotions.
#Cryptoscam #BTC #USDT #security
👀 Subscribe to see how schemes are evolving in crypto
⚖️ SBF GIVES UP! 🛑
Sam Bankman-Fried officially WITHDRAWS his request for a retrial 📄❌
😮 Why?
He fears the court will deny fairness and the outcome won't change anyway.
🔒 The Verdict:
25 years in prison is now FINAL.
The king of crypto fraud is going away for life! 👮♂️🚫
$FTT
#SBF #CryptoScam #Court #Justice
Sam Bankman-Fried officially WITHDRAWS his request for a retrial 📄❌
😮 Why?
He fears the court will deny fairness and the outcome won't change anyway.
🔒 The Verdict:
25 years in prison is now FINAL.
The king of crypto fraud is going away for life! 👮♂️🚫
$FTT
#SBF #CryptoScam #Court #Justice
📉$pippin
$XRP
Pippin ($PIN): Sudden Moon or Just a Glitch? 🕵️♂️🚀
Did anyone else catch this insane move on the Pippin chart? 😱 A massive vertical wick just shot up from $0.02 all the way to $12.37! 📊💥
If you’re looking at this and thinking about the "What Ifs," here is the cold hard truth before you FOMO: 🧠👇
⚠️ The "Ghost" Wick: This looks like a classic technical glitch or an API error. Often, these prices aren't actually "tradable." 🛑
💧 Liquidity Gap: Even if the price hits $12 for a microsecond, there’s usually no liquidity to actually fill your sell orders. You'd be stuck holding! 🕸️
🚩 Manipulation Alert: Sudden spikes like this can be used to trap retail traders. Always verify the volume before jumping in! 🔍
Real profit or just a system bug? 🧐 Let’s discuss in the comments! Is anyone actually holding $PIN right now? 💎🙌
#CryptoAlert #Pippin #BİNANCE #TradingLife #Cryptoscam
$BTC
$XRP
Pippin ($PIN): Sudden Moon or Just a Glitch? 🕵️♂️🚀
Did anyone else catch this insane move on the Pippin chart? 😱 A massive vertical wick just shot up from $0.02 all the way to $12.37! 📊💥
If you’re looking at this and thinking about the "What Ifs," here is the cold hard truth before you FOMO: 🧠👇
⚠️ The "Ghost" Wick: This looks like a classic technical glitch or an API error. Often, these prices aren't actually "tradable." 🛑
💧 Liquidity Gap: Even if the price hits $12 for a microsecond, there’s usually no liquidity to actually fill your sell orders. You'd be stuck holding! 🕸️
🚩 Manipulation Alert: Sudden spikes like this can be used to trap retail traders. Always verify the volume before jumping in! 🔍
Real profit or just a system bug? 🧐 Let’s discuss in the comments! Is anyone actually holding $PIN right now? 💎🙌
#CryptoAlert #Pippin #BİNANCE #TradingLife #Cryptoscam
$BTC
FXRonin:
May this post get massive exposure!
🚨 ALERT: Crypto Scam Hits Global Shipping Routes
Fraudsters impersonating Iranian authorities are now demanding payments in $BTC and $USDT from commercial vessels seeking “safe passage” through the Strait of Hormuz, according to maritime risk firm MARISKS.
⚠️ This alarming scheme is targeting shipping companies by exploiting geopolitical tensions — with reports suggesting that at least one vessel fired upon over the weekend may have already fallen victim and paid the fake transit fee.
This isn’t just fraud — it’s a dangerous blend of cybercrime and real-world risk impacting global trade routes.
Stay alert. Verify sources. Don’t fall for high-stakes deception.
#CryptoScam #Bitcoin #USDT #MaritimeSecurity #BreakingNews $BTC
Fraudsters impersonating Iranian authorities are now demanding payments in $BTC and $USDT from commercial vessels seeking “safe passage” through the Strait of Hormuz, according to maritime risk firm MARISKS.
⚠️ This alarming scheme is targeting shipping companies by exploiting geopolitical tensions — with reports suggesting that at least one vessel fired upon over the weekend may have already fallen victim and paid the fake transit fee.
This isn’t just fraud — it’s a dangerous blend of cybercrime and real-world risk impacting global trade routes.
Stay alert. Verify sources. Don’t fall for high-stakes deception.
#CryptoScam #Bitcoin #USDT #MaritimeSecurity #BreakingNews $BTC
🔭Scammers sell “safe passage” in Hormuz for crypto
Shipping firms received offers from fake “Iranian officials” promising safe transit through the Strait of Hormuz in exchange for BTC or USDT. At least one vessel that paid was later attacked.
Even geopolitics gets a crypto scam layer🤙
#CRYPTOSCAM #BTC #Write2Earn!
$USDT $BTC $CL
Shipping firms received offers from fake “Iranian officials” promising safe transit through the Strait of Hormuz in exchange for BTC or USDT. At least one vessel that paid was later attacked.
Even geopolitics gets a crypto scam layer🤙
#CRYPTOSCAM #BTC #Write2Earn!
$USDT $BTC $CL
🚨 A ship paid crypto to cross one of the world's most dangerous waters and sailed straight into gunfire.
This isn't a DeFi exploit. This isn't a phishing email.
This is a real vessel. Real sailors. Real bullets.
In the Strait of Hormuz the chokepoint that controls 20% of the world's oil supply an Indian tanker paid Tether to fake IRGC agents for "safe passage."
They thought they had protection.
They had a receipt.
The moment they moved forward, the real IRGC opened fire.
Let that scene play out in your head.
A captain navigating one of the most militarized waterways on earth. Surrounded by geopolitical tension on every side. Someone radios in official sounding, authoritative, demanding a crypto toll for safe passage.
He pays. In USDT. Untraceable. Instant.
And the real guards were never contacted.
This is what happens when crypto's greatest strength borderless, permissionless, instant settlement meets the world's most dangerous geography.
No chargeback. No fraud department. No recovery.
The scam was perfect precisely because the payment was permanent.
And this won't be the last time.
As crypto regulation grows globally, criminal networks aren't retreating.
They're evolving.
Now they're not targeting wallets.
They're targeting vessels carrying millions in cargo through waters where the law arrives too late and bullets travel faster than refunds.
The Strait of Hormuz just became a crypto crime scene.
And the ocean doesn't have an undo button.
#Crypto #USDT #Geopolitics #Hormuz #CryptoScam
This isn't a DeFi exploit. This isn't a phishing email.
This is a real vessel. Real sailors. Real bullets.
In the Strait of Hormuz the chokepoint that controls 20% of the world's oil supply an Indian tanker paid Tether to fake IRGC agents for "safe passage."
They thought they had protection.
They had a receipt.
The moment they moved forward, the real IRGC opened fire.
Let that scene play out in your head.
A captain navigating one of the most militarized waterways on earth. Surrounded by geopolitical tension on every side. Someone radios in official sounding, authoritative, demanding a crypto toll for safe passage.
He pays. In USDT. Untraceable. Instant.
And the real guards were never contacted.
This is what happens when crypto's greatest strength borderless, permissionless, instant settlement meets the world's most dangerous geography.
No chargeback. No fraud department. No recovery.
The scam was perfect precisely because the payment was permanent.
And this won't be the last time.
As crypto regulation grows globally, criminal networks aren't retreating.
They're evolving.
Now they're not targeting wallets.
They're targeting vessels carrying millions in cargo through waters where the law arrives too late and bullets travel faster than refunds.
The Strait of Hormuz just became a crypto crime scene.
And the ocean doesn't have an undo button.
#Crypto #USDT #Geopolitics #Hormuz #CryptoScam
🚨 $RAVE Token — What Really Happened?
RAVE pumped 11,000%+ in days, then crashed 95%. $6.6 Billion wiped. Three major exchanges are investigating. Here's the truth 👇
🔴 95.3% supply was controlled by the team — only 4.7% was in public hands. Retail holds the bag.
📉 Price: $1 → $28.90 → Collapsed — Classic low-float pump & dump. Short squeezes pushed it up, insiders dumped.
🔍 ZachXBT flagged on-chain manipulation — linked suspicious activity directly to RaveDAO team wallets.
🏛️ 3 exchanges now investigating — Binance, Bitget, and others publicly responded. This is serious.
💡 Always check before buying:
→ Who controls the supply?
→ Is pump backed by real utility?
→ Never chase a token that 100x'd in days
⚠️ Not financial advice. Share this to protect the community.
#RAVEToken #CryptoScam #DYOR #BinanceSquare #CryptoSafety
$XRP $BULLA
$RIVER
RAVE pumped 11,000%+ in days, then crashed 95%. $6.6 Billion wiped. Three major exchanges are investigating. Here's the truth 👇
🔴 95.3% supply was controlled by the team — only 4.7% was in public hands. Retail holds the bag.
📉 Price: $1 → $28.90 → Collapsed — Classic low-float pump & dump. Short squeezes pushed it up, insiders dumped.
🔍 ZachXBT flagged on-chain manipulation — linked suspicious activity directly to RaveDAO team wallets.
🏛️ 3 exchanges now investigating — Binance, Bitget, and others publicly responded. This is serious.
💡 Always check before buying:
→ Who controls the supply?
→ Is pump backed by real utility?
→ Never chase a token that 100x'd in days
⚠️ Not financial advice. Share this to protect the community.
#RAVEToken #CryptoScam #DYOR #BinanceSquare #CryptoSafety
$XRP $BULLA
$RIVER
callmesae187:
check my pinned post and claim your free red package and quiz in USTD🎁🎁
There are now TWO entities demanding Bitcoin from ship captains in the Strait of Hormuz.
One is Iran.
One is a scammer.
Captains can't tell the difference.
This is the most audacious crypto scam in history and it only works because the real version also exists.
Iran is legitimately charging $1 per barrel for Hormuz transit. Payable in Bitcoin. Payable in Tether.
So when a terrified captain receives an official-looking message demanding crypto for safe passage through the world's most dangerous waterway
What does he do?
He pays.
Because the alternative is a $200M tanker sitting in contested waters while missiles exist in the region.
The math is brutal.
Pay real Iran $2 million per tanker. Ship moves.
Pay fake Iran millions gone. Ship doesn't move.
Both scenarios money disappears into crypto wallets forever.
And that's exactly why this scam is genius in the most sinister way possible.
Scammers didn't create the fear.
They didn't create the precedent.
They didn't create the crypto payment infrastructure.
Iran did all of that.
The fraudsters just built a perfect copy on top of someone else's extortion.
When a government normalizes demanding Bitcoin at gunpoint
It hands criminals the most convincing cover story ever written.
War opened the door.
Scammers just walked through it.
#Hormuz #CryptoScam #Bitcoin #Geopolitics #BreakingNews
One is Iran.
One is a scammer.
Captains can't tell the difference.
This is the most audacious crypto scam in history and it only works because the real version also exists.
Iran is legitimately charging $1 per barrel for Hormuz transit. Payable in Bitcoin. Payable in Tether.
So when a terrified captain receives an official-looking message demanding crypto for safe passage through the world's most dangerous waterway
What does he do?
He pays.
Because the alternative is a $200M tanker sitting in contested waters while missiles exist in the region.
The math is brutal.
Pay real Iran $2 million per tanker. Ship moves.
Pay fake Iran millions gone. Ship doesn't move.
Both scenarios money disappears into crypto wallets forever.
And that's exactly why this scam is genius in the most sinister way possible.
Scammers didn't create the fear.
They didn't create the precedent.
They didn't create the crypto payment infrastructure.
Iran did all of that.
The fraudsters just built a perfect copy on top of someone else's extortion.
When a government normalizes demanding Bitcoin at gunpoint
It hands criminals the most convincing cover story ever written.
War opened the door.
Scammers just walked through it.
#Hormuz #CryptoScam #Bitcoin #Geopolitics #BreakingNews
🚨 WARNING: Here’s how they scam you with Solana Meme Coins!
Do you see a green candle that crashes to zero in seconds?
This is not bad luck, but a scam.
❓ How they scam you:
1. Pump: Bots buy in bulk to create fake interest.
2. Trap: Your FOMO is triggered and you buy at the peak.
3. Dump: The creator sells everything in milliseconds.
Your money goes into their pocket, and you are left with nothing.
Don't be liquidity for the scammers!
📌 Share with your friends, and be careful with projects promising quick riches!
#CryptoScam #solana #SafetyFirst $SOL
#CryptoNews #pumpfun
Do you see a green candle that crashes to zero in seconds?
This is not bad luck, but a scam.
❓ How they scam you:
1. Pump: Bots buy in bulk to create fake interest.
2. Trap: Your FOMO is triggered and you buy at the peak.
3. Dump: The creator sells everything in milliseconds.
Your money goes into their pocket, and you are left with nothing.
Don't be liquidity for the scammers!
📌 Share with your friends, and be careful with projects promising quick riches!
#CryptoScam #solana #SafetyFirst $SOL
#CryptoNews #pumpfun
🚨 $RAVE just got cut in half. Again.
From $1 to $0.50 in a single move.
Three cents away from an all-time low.
But the price isn't even the most disturbing part.
On-chain sleuth @zachxbt found it first — insider-linked wallets quietly moving through a multisig, offloading approximately $23M in $RAVE right before the collapse.
Not after. Not during.
Before.
That's not bad timing. That's not panic selling.
That's someone knowing exactly what was coming — and making sure they weren't holding the bag when it arrived.
$23M out the door while retail was still long.
And where did the dumping happen?
Bitget. One of the largest exchanges in the world.
The same Bitget that is now saying it's "investigating the situation."
Investigating the situation that happened on their own platform. With their own order books. In real time.
This is the pattern that never changes in crypto.
Insiders load. Insiders exit. Token collapses. Exchange investigates. Nobody goes to jail.
Retail gets the all-time low. Insiders get the all-time exit.
@zachxbt doesn't need a badge or a subpoena.
He just needs on-chain data — and it always tells the truth.
Rave is 3 cents from zero relevance.
The real question isn't if it recovers.
It's who knew. And when.
#RAVE #CryptoScam #Zachxbt #Bitget #Crypto
From $1 to $0.50 in a single move.
Three cents away from an all-time low.
But the price isn't even the most disturbing part.
On-chain sleuth @zachxbt found it first — insider-linked wallets quietly moving through a multisig, offloading approximately $23M in $RAVE right before the collapse.
Not after. Not during.
Before.
That's not bad timing. That's not panic selling.
That's someone knowing exactly what was coming — and making sure they weren't holding the bag when it arrived.
$23M out the door while retail was still long.
And where did the dumping happen?
Bitget. One of the largest exchanges in the world.
The same Bitget that is now saying it's "investigating the situation."
Investigating the situation that happened on their own platform. With their own order books. In real time.
This is the pattern that never changes in crypto.
Insiders load. Insiders exit. Token collapses. Exchange investigates. Nobody goes to jail.
Retail gets the all-time low. Insiders get the all-time exit.
@zachxbt doesn't need a badge or a subpoena.
He just needs on-chain data — and it always tells the truth.
Rave is 3 cents from zero relevance.
The real question isn't if it recovers.
It's who knew. And when.
#RAVE #CryptoScam #Zachxbt #Bitget #Crypto
DariX F0 Square:
Wishing you a trending post—soon!
While you were sleeping, someone bought a yacht with your liquidations. 🥂 $6 billion doesn't just vanish into thin air—it simply changes pockets. I warned about the thin liquidity on the way up, but the 'diamond hands' chose to believe in fairy tales.
Now it's time to ask: who’s next? If a project controls 95% of the supply, it’s not decentralization—it’s a casino where the house always wins. Are we waiting for real investigation results or just another 'technical glitch' excuse? Drop a comment if you managed to get out or if you’re still busy feeding the whales. 👇
#rave #Cryptoscam #ExitLiquidity #dumpalert #MarketNerve $RAVE
Now it's time to ask: who’s next? If a project controls 95% of the supply, it’s not decentralization—it’s a casino where the house always wins. Are we waiting for real investigation results or just another 'technical glitch' excuse? Drop a comment if you managed to get out or if you’re still busy feeding the whales. 👇
#rave #Cryptoscam #ExitLiquidity #dumpalert #MarketNerve $RAVE
📈 Today's Latest Crypto News 📰
➡️ World’s Oldest Tortoise in Bizarre Scam 🐢
In a strange twist, the world’s oldest living land animal, Jonathan the Tortoise, was the target of a viral crypto scam today. A hoax claiming he had passed away spread on social media to solicit fake donations. Thankfully, Jonathan is alive and well on St. Helena!
#JonathanTheTortoise #CryptoScam #FakeNews #AltcoinRecoverySignals?
➡️ World’s Oldest Tortoise in Bizarre Scam 🐢
In a strange twist, the world’s oldest living land animal, Jonathan the Tortoise, was the target of a viral crypto scam today. A hoax claiming he had passed away spread on social media to solicit fake donations. Thankfully, Jonathan is alive and well on St. Helena!
#JonathanTheTortoise #CryptoScam #FakeNews #AltcoinRecoverySignals?
Biggest Hack of 2026 Just Happened: $291M Drained 🚨
@KelpDAO just got exploited.
🥷 116500 ($292M), $rsETH minted by exploitor using around 18% of supply, drained via a LayerZero-based bridge issue.
🔁Hacker supplied it on Aave & borrowed ETH
🔴Now Aave got this bad debt
😐In simple terms Aave got $290M hole in the ETH market
❌ If u have $ETH staked in Aave v3, u cannot withdraw
💵Only way was to swap to USDC & withdraw, but now even that's not working
#Cryptoscam #scam #2026 #biggestscam
@KelpDAO just got exploited.
🥷 116500 ($292M), $rsETH minted by exploitor using around 18% of supply, drained via a LayerZero-based bridge issue.
🔁Hacker supplied it on Aave & borrowed ETH
🔴Now Aave got this bad debt
😐In simple terms Aave got $290M hole in the ETH market
❌ If u have $ETH staked in Aave v3, u cannot withdraw
💵Only way was to swap to USDC & withdraw, but now even that's not working
#Cryptoscam #scam #2026 #biggestscam
The $RAVE exit scam is in its final phase. While retail bottom-fishers pushed the bull/bear ratio from 0.4 to 0.8, on-chain data shows insiders control over 95% of the supply.
ZachXBT has already alerted major exchanges. Once the freeze orders hit, it’s game over.
Market makers are just waiting for the last bit of exit liquidity to start the final dump.
Don’t be the bag holder—follow the smart money and stay short.
#RAVE #RaveDAO #CryptoScam #ExitLiquidity
ZachXBT has already alerted major exchanges. Once the freeze orders hit, it’s game over.
Market makers are just waiting for the last bit of exit liquidity to start the final dump.
Don’t be the bag holder—follow the smart money and stay short.
#RAVE #RaveDAO #CryptoScam #ExitLiquidity
😈 New scam: “we returned your money, now pay us”
A scheme from Venezuela, but it can easily be scaled to the entire crypto market.
Scammers approach the victim and offer to “help recover lost money.”
Then they make a move that breaks the logic — first, they supposedly return the funds.
The victim receives a balance of ~32k$, everything looks like real Tether.
And here the scam begins.
They ask for a “commission” for the help — usually 10–30% of the amount.
If the person falls for it — they send real money, and that “return” turns out to be just a fake.
In this case, the victim did not fall for it and went to a lawyer. The check showed that the tokens were worthless.
💬 What’s the trick of the scheme:
you are first relaxed by “profit,”
and then they take real money under the guise of gratitude.
💬 Remember:
if someone “returned” your crypto but asks you to pay for it —
that’s already a scam.
Normal services do not operate on a “first money to you, then you to us” basis.
#Cryptoscam #USDT #security #fraud
👀 Subscribe to avoid falling for such schemes
A scheme from Venezuela, but it can easily be scaled to the entire crypto market.
Scammers approach the victim and offer to “help recover lost money.”
Then they make a move that breaks the logic — first, they supposedly return the funds.
The victim receives a balance of ~32k$, everything looks like real Tether.
And here the scam begins.
They ask for a “commission” for the help — usually 10–30% of the amount.
If the person falls for it — they send real money, and that “return” turns out to be just a fake.
In this case, the victim did not fall for it and went to a lawyer. The check showed that the tokens were worthless.
💬 What’s the trick of the scheme:
you are first relaxed by “profit,”
and then they take real money under the guise of gratitude.
💬 Remember:
if someone “returned” your crypto but asks you to pay for it —
that’s already a scam.
Normal services do not operate on a “first money to you, then you to us” basis.
#Cryptoscam #USDT #security #fraud
👀 Subscribe to avoid falling for such schemes
Feed-Creator-1ff40d3f9:
Жертва не повелась и пошла к ЮРИСТУ 🤣
Login to explore more contents