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🇭🇰 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
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
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PIPPINUSDT
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-2.24USDT
Rogeralexanderlopez:
But you are a masochist, you keep losing and you keep putting in money 😔😔😔😔
⚠️P2P SCAM AWARENESS — Pakistan (EasyPaisa $USDT Reversal Case)
1. Scam Incident Summary
A user in Pakistan shared their experience of being scammed during a P2P $USDT sale.
The merchant showed proof of payment to the user's EasyPaisa account.
The user saw the credited balance and released $USDT , but after 10 minutes, the payment was reversed.
2. Key Lessons & Safety Tips
Always transfer received funds immediately to another bank account after receiving payment.
Do not trust screenshots or rush under pressure; reversals are possible on some wallets.
Prefer bank transfers over wallet payments for added security.
Use Binance’s appeal system if anything feels suspicious during a P2P trade.
3. Community Awareness
Sharing such stories helps protect others from similar scams.
Stay vigilant, double-check payment sources, and trade smart to safeguard your assets.
Stay safe. Trade smart. Be happy.
#TrumpTariffs #SCAMalerts #WriteToEarnUpgrade
A user in Pakistan shared their experience of being scammed during a P2P $USDT sale.
The merchant showed proof of payment to the user's EasyPaisa account.
The user saw the credited balance and released $USDT , but after 10 minutes, the payment was reversed.
2. Key Lessons & Safety Tips
Always transfer received funds immediately to another bank account after receiving payment.
Do not trust screenshots or rush under pressure; reversals are possible on some wallets.
Prefer bank transfers over wallet payments for added security.
Use Binance’s appeal system if anything feels suspicious during a P2P trade.
3. Community Awareness
Sharing such stories helps protect others from similar scams.
Stay vigilant, double-check payment sources, and trade smart to safeguard your assets.
Stay safe. Trade smart. Be happy.
#TrumpTariffs #SCAMalerts #WriteToEarnUpgrade
🚨🔴 CRYPTO WARNING: PROTECT YOUR MONEY! 🔴🚨
$BTC Something extremely serious is happening in the crypto space — and EVERY newcomer needs to hear this 👇
A well-known early Bitcoin supporter, Davinci Jeremie, who once went viral for promoting $BTC back in 2013 💰, is now being accused of misleading new traders 😡. Many beginners still trust his old reputation… and that’s exactly how they fall into traps 😞.
---
🪙 How New Traders Are Getting Tricked
He keeps launching new memecoins 🪙🪙 and hypes them up like they are the “next big thing.”
He uses phrases like:
> “If you missed Bitcoin, don’t miss this one!” 🤦♂️
Newcomers hear this and instantly think:
> “This coin will moon! 🚀”
So they buy in heavily without doing proper research…
---
🚮 The Truth: Pump → Hype → Dump → Collapse
Here’s what really happens:
1️⃣ He promotes the coin → people rush to buy
2️⃣ Price pumps up fast 📈
3️⃣ He sells his huge supply at the peak 🚮
4️⃣ The price CRASHES ⬇️
5️⃣ New investors lose their money 💔
This is a textbook pump-and-dump scheme 💣
---
😔 Why So Many People Get Caught
Because beginners trust influencers too much.
Fame ≠ honesty ❌
Views ≠ credibility ❌
Followers ≠ integrity ❌
In crypto, scammers often use their popularity to make quick money 😬
---
🔍 How You Can Stay Safe (Very Important!)
Always DYOR (Do Your Own Research) 🔍
Ask yourself:
✔️ Is the project real and verifiable?
✔️ Is the team transparent?
✔️ Are the developers showing real work?
✔️ Is the supply and tokenomics clear?
And remember:
🚩 “Guaranteed profits”
🚩 “Next Bitcoin”
🚩 “Life-changing gains overnight”
— ALL are red flags.
If someone needs hype to sell a coin, RUN.
---
🌟 Final Advice
Crypto has amazing opportunities… but also dangerous traps.
Stay sharp 💪
Protect your money 💰
Think long-term 📊
Trust facts — not influencers 👀
If this helped you, smash the Like 👍
Follow for more REAL crypto awareness and education 🙂
🚀🚀🚀 FOLLOW Anisa Asif For Better Information And Guidelines 💰💰💰
Appreciate The Work. 😍 Thank You. 👍 FOLLOW Anisa Asif 🚀 To Find Out More $$$$$ 🤩 BE Anisa Asif 💰🤩
🚀🚀🚀 PLEASE CLICK FOLLOW Be Anisa Asif - Thank You.
$BTC
#CryptoNews #CryptoSafety #SCAMalerts #BTC走势分析 #bitcoin 🚨💰🔥
A well-known early Bitcoin supporter, Davinci Jeremie, who once went viral for promoting $BTC back in 2013 💰, is now being accused of misleading new traders 😡. Many beginners still trust his old reputation… and that’s exactly how they fall into traps 😞.
---
🪙 How New Traders Are Getting Tricked
He keeps launching new memecoins 🪙🪙 and hypes them up like they are the “next big thing.”
He uses phrases like:
> “If you missed Bitcoin, don’t miss this one!” 🤦♂️
Newcomers hear this and instantly think:
> “This coin will moon! 🚀”
So they buy in heavily without doing proper research…
---
🚮 The Truth: Pump → Hype → Dump → Collapse
Here’s what really happens:
1️⃣ He promotes the coin → people rush to buy
2️⃣ Price pumps up fast 📈
3️⃣ He sells his huge supply at the peak 🚮
4️⃣ The price CRASHES ⬇️
5️⃣ New investors lose their money 💔
This is a textbook pump-and-dump scheme 💣
---
😔 Why So Many People Get Caught
Because beginners trust influencers too much.
Fame ≠ honesty ❌
Views ≠ credibility ❌
Followers ≠ integrity ❌
In crypto, scammers often use their popularity to make quick money 😬
---
🔍 How You Can Stay Safe (Very Important!)
Always DYOR (Do Your Own Research) 🔍
Ask yourself:
✔️ Is the project real and verifiable?
✔️ Is the team transparent?
✔️ Are the developers showing real work?
✔️ Is the supply and tokenomics clear?
And remember:
🚩 “Guaranteed profits”
🚩 “Next Bitcoin”
🚩 “Life-changing gains overnight”
— ALL are red flags.
If someone needs hype to sell a coin, RUN.
---
🌟 Final Advice
Crypto has amazing opportunities… but also dangerous traps.
Stay sharp 💪
Protect your money 💰
Think long-term 📊
Trust facts — not influencers 👀
If this helped you, smash the Like 👍
Follow for more REAL crypto awareness and education 🙂
🚀🚀🚀 FOLLOW Anisa Asif For Better Information And Guidelines 💰💰💰
Appreciate The Work. 😍 Thank You. 👍 FOLLOW Anisa Asif 🚀 To Find Out More $$$$$ 🤩 BE Anisa Asif 💰🤩
🚀🚀🚀 PLEASE CLICK FOLLOW Be Anisa Asif - Thank You.
$BTC
#CryptoNews #CryptoSafety #SCAMalerts #BTC走势分析 #bitcoin 🚨💰🔥
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t/p set at 0.014.
What do you think about $FHE , will it reach?
The asset is heavily overbought, very volatile. I think it will continue to fall for a long time, but I do not recommend using leverage greater than x3.
#short #FHE #FHEusdt #TakeProfits #SCAMalerts
What do you think about $FHE , will it reach?
The asset is heavily overbought, very volatile. I think it will continue to fall for a long time, but I do not recommend using leverage greater than x3.
#short #FHE #FHEusdt #TakeProfits #SCAMalerts
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FHEUSDT
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+5.84USDT
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5 common mistakes that cause novice investors (F0) to easily lose money in the cryptocurrency market
In the context of digital assets increasingly attracting the attention of global investors, the cryptocurrency market continues to see a growing number of new participants (F0) joining. However, alongside the allure of profits are numerous risks, especially for inexperienced investors who lack foundational knowledge and are easily influenced by market sentiment.
Many experts believe that most of the damage in the crypto market comes from basic but frequently repeated mistakes. Here are the 5 most common mistakes that novice investors (F0) often make.
Many experts believe that most of the damage in the crypto market comes from basic but frequently repeated mistakes. Here are the 5 most common mistakes that novice investors (F0) often make.
As you guys saw $ZEC got damned so for me don’t go long it needs to make a correction around 200$
So trade short or don’t try to come close to it its highly votality scam coin
#SCAMalerts #DumpandDump
So trade short or don’t try to come close to it its highly votality scam coin
#SCAMalerts #DumpandDump
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#CryptoSafetyMatters #SCAMalerts #scam
Crypto is exciting, but it's also a playground for scammers. Before you chase the next 100x gem, arm yourself with knowledge. Here’s your essential checklist to stay safe and keep your crypto yours.
Here are the reddest flags to watch out for:
1. Guaranteed Returns: The golden rule: There is no such thing as a guaranteed profit in crypto. Anyone promising you fixed daily returns is 100% trying to scam you. Run.
2. Urgency & FOMO: Scammers want you to act without thinking. If someone pressures you to "buy now before it's gone," take a step back. Real opportunities will wait for you to Do Your Own Research (DYOR).
3. Unsolicited DMs: No legitimate project support team or "mentor" will slide into your DMs first to offer help or an "exclusive deal." These are almost always phishing attempts. Block and ignore.
4. Fake Giveaways: Elon Musk is not doubling your BTC. Ever. Any "giveaway" that asks you to send crypto first to "verify" your wallet is a trap.
5. Suspicious Links: Always double check URLs. Phishing sites look identical to the real thing. Bookmark official sites and never click links from random emails or messages.
Stay sharp, stay skeptical, and keep your assets safe by enabling 2FA and anti-phishing codes.
What's the wildest scam attempt you've seen? Share it in the comments to help others learn! 👇
Crypto is exciting, but it's also a playground for scammers. Before you chase the next 100x gem, arm yourself with knowledge. Here’s your essential checklist to stay safe and keep your crypto yours.
Here are the reddest flags to watch out for:
1. Guaranteed Returns: The golden rule: There is no such thing as a guaranteed profit in crypto. Anyone promising you fixed daily returns is 100% trying to scam you. Run.
2. Urgency & FOMO: Scammers want you to act without thinking. If someone pressures you to "buy now before it's gone," take a step back. Real opportunities will wait for you to Do Your Own Research (DYOR).
3. Unsolicited DMs: No legitimate project support team or "mentor" will slide into your DMs first to offer help or an "exclusive deal." These are almost always phishing attempts. Block and ignore.
4. Fake Giveaways: Elon Musk is not doubling your BTC. Ever. Any "giveaway" that asks you to send crypto first to "verify" your wallet is a trap.
5. Suspicious Links: Always double check URLs. Phishing sites look identical to the real thing. Bookmark official sites and never click links from random emails or messages.
Stay sharp, stay skeptical, and keep your assets safe by enabling 2FA and anti-phishing codes.
What's the wildest scam attempt you've seen? Share it in the comments to help others learn! 👇
🚨 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
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
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
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
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Call to the community!
A pseudo company called Creators Alliance is scamming thousands of people around the world.
They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments.
These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me).
Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime.
#creatorsalliance #SCAMalerts
I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
A pseudo company called Creators Alliance is scamming thousands of people around the world.
They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments.
These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me).
Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime.
#creatorsalliance #SCAMalerts
I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
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#SCAMalerts What is this scene, the name is different in Binance #P2PScamAwareness , it is different in Easypaisa, and it is saying to transfer to another number, any friend please guide me
Verified Marchant Scam? 58k+ ka Chona 😭💸
Verified Marchant Scam? 58k+ ka Chona 😭💸
ek banda Waqar Ahmed Khan keh raha hai k uska Rs. 58,817 ka scene bigar gaya ek so-called verified marchant k saath.
Story yeh hai k Waqar ne payment send ki, order confirm tha, lekin seller ne order cancel kar diya aur phir contact cut! Ab appeal file ho hi nahi rahi aur uska number bhi band ja raha hai, 4 din ho gaye 😢😭
Payment ka proof bhi share kiya gaya jisme Raast Payment se NBP account se Allied Bank account me paisay transfer huye. Transaction ka purpose likha tha “Transfer to Family & Friends”, jo ke recovery mushkil bana deta hai.
Log social media pe gussa kar rahe hain aur keh rahe hain k bas “verified” ka tag dekh ke trust na karo. Hamesha seller ka background check karo aur paisay send karte waqt secure method use karo.
⚠️ Lesson: Online deals me trust karne se pehle 2 dafa socho, warna aise hi chona lag jata hai!#ScamAwarenes s #SCAMalerts
ek banda Waqar Ahmed Khan keh raha hai k uska Rs. 58,817 ka scene bigar gaya ek so-called verified marchant k saath.
Story yeh hai k Waqar ne payment send ki, order confirm tha, lekin seller ne order cancel kar diya aur phir contact cut! Ab appeal file ho hi nahi rahi aur uska number bhi band ja raha hai, 4 din ho gaye 😢😭
Payment ka proof bhi share kiya gaya jisme Raast Payment se NBP account se Allied Bank account me paisay transfer huye. Transaction ka purpose likha tha “Transfer to Family & Friends”, jo ke recovery mushkil bana deta hai.
Log social media pe gussa kar rahe hain aur keh rahe hain k bas “verified” ka tag dekh ke trust na karo. Hamesha seller ka background check karo aur paisay send karte waqt secure method use karo.
⚠️ Lesson: Online deals me trust karne se pehle 2 dafa socho, warna aise hi chona lag jata hai!#ScamAwarenes s #SCAMalerts
🚨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
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
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 $BNB
#scamriskwarning #SCAMalerts
As you know, our mission is to warn you about the different types of scams that exist in the ecosystem.
This morning I'm addressing the new guy, don't log on to a stranger's account or site.
This is the type of scam that allows a malicious virus to take control of your phone and empty out essential information.
Avoid anything that looks good and offers easy money.
Stay safe.
Share the types of scams you know about that may help someone else.$BTC $XRP $BNB
#scamriskwarning #SCAMalerts
#SCAMalerts for $SUI , sell to save your money if you don't waste your money, it's not good, please read news, be smart
🚨 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
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
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