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#scam?

scam?

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CryptoMoneyMaker
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#Scam? Hey folks, let's be real here, I don't want to crush your dreams of striking it rich, but $LUNC is never going to pump again. The founder ghosted after the scam and eventually got snagged and arrested in Montenegro. The traders who have been in the game for a while know the drill. ☠️ {spot}(LUNCUSDT)
#Scam? Hey folks, let's be real here, I don't want to crush your dreams of striking it rich, but $LUNC is never going to pump again. The founder ghosted after the scam and eventually got snagged and arrested in Montenegro. The traders who have been in the game for a while know the drill. ☠️
Square-Creator-0e4a8fdf43d381389113:
T qui toi lol la Blague les lecz qui lisenr se genre de poste faite gaffe les gars ecouter personne suitout pas se genre de mec
Does anyone here use this app on Telegram? Let me know if I need to withdraw or what’s needed to cash out, or is it #Scam? ?
Does anyone here use this app on Telegram? Let me know if I need to withdraw or what’s needed to cash out, or is it #Scam? ?
Position on $WLFI , this #Scam? token has been closed. Not at a big profit or any profit. Just closed at break-even. Today is Monday, which means we need to be cautious. Monday means - manipulation before the main move. So for obvious and profitable positions, my stance will be - to be out of the market*) Don't worry, this week there will still be big money profits in the positions *) So, see you at the start of May))) By the way, did you know there will be two full moons in May 🌕?? Specifically, on May 1st and May 31st*) P.S. I might cautiously take a short scalp 1:1/1:2 from $NAORIS #Write2Earn #Squar2earn #Freestrategy #result
Position on $WLFI , this #Scam? token has been closed. Not at a big profit or any profit. Just closed at break-even.
Today is Monday, which means we need to be cautious.
Monday means - manipulation before the main move. So for obvious and profitable positions, my stance will be - to be out of the market*)
Don't worry, this week there will still be big money profits in the positions *) So, see you at the start of May)))

By the way, did you know there will be two full moons in May 🌕??

Specifically, on May 1st and May 31st*)

P.S. I might cautiously take a short scalp 1:1/1:2 from $NAORIS

#Write2Earn #Squar2earn #Freestrategy #result
$WLFI After entering the position, the volatility has decreased even more, so at the first opportunity, I'll be looking to exit this #Scam? since with such low volatility, they're making a profit off you. I've had experience $AWE and the volatility history was similar. Well, it's all good *)) P.S. If the price doesn't return to the entry point, I'll put a stop loss at 0.06219, and if it gets hit, I'll definitely be looking for something to compensate for that stop loss. What do you think about this?*) #Write2Earn #Squar2earn #Freestrategy #freesistem
$WLFI
After entering the position, the volatility has decreased even more, so at the first opportunity, I'll be looking to exit this #Scam? since with such low volatility, they're making a profit off you. I've had experience $AWE and the volatility history was similar.

Well, it's all good *))

P.S. If the price doesn't return to the entry point, I'll put a stop loss at 0.06219, and if it gets hit, I'll definitely be looking for something to compensate for that stop loss.

What do you think about this?*)
#Write2Earn #Squar2earn #Freestrategy #freesistem
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Bearish
$MANTRA $BTC $ETH #Scam? Your money is hard-earned; don't invest in this currency. This is advice for life because the project owners are looking for investment partners, and no one wants this. What happened to OM previously was a huge scam. Search thoroughly for a better project than this. Thank you :)
$MANTRA $BTC $ETH #Scam?
Your money is hard-earned; don't invest in this currency. This is advice for life because the project owners are looking for investment partners, and no one wants this. What happened to OM previously was a huge scam. Search thoroughly for a better project than this. Thank you :)
Pepeto Presale Review: Is the $PEPETO token legit or a Potential Scam? The Pepeto presale has been running since late October 2024 and is now in its third calendar year with no token distribution and no live product. The project has raised $9.7 million from retail investors over 18 months. Pepeto markets itself as a meme-coin infrastructure ecosystem on Ethereum, with a zero-fee exchange, a cross-chain bridge, and an AI token screener. All three exist only as demos. The whitepaper spans 12 pages, eight of which are a fictional story about a frog god. It contains no architecture diagrams, no bridge specification, no AI model details, no team bios, no legal entity, and no breakdown of how the raised funds are used. The token has a total supply of 420 trillion and a fully diluted valuation around $78.5 million at the current presale price. Allocations include 30% presale, 30% staking, and 20% marketing, with no public timelock or vesting disclosure. The team is anonymous. The only names attached to press releases, Baker Uccio and Dani Bonocci, have no verifiable record outside Pepeto material. Claims about a Pepe cofounder and a senior Binance developer are unnamed and unverified. The SolidProof audit only covers a 200-line ERC-20 contract. It does not cover the bridge, exchange, AI screener, staking, or fund custody. Marketing materials promise 100x to 1,000x returns, advertises staking APY up to 1,378%, and references a Binance listing Binance has never confirmed. Trustpilot rates it at 2.1 with reports of blocked accounts. The $PEPETO structure doesn’t look legitimate by the standards of a transparent project. A doxxed team, a full-stack audit, a registered entity, conservative marketing, reasonable claims, and a working product before launch are all missing. Anyone considering participating in the $PEPETO presale should weigh that record against the projected returns the marketing copy is promising. ** The full article is on TheHolyCoins website. #Pepeto #Presale #reviews #Scam? #CryptoNews
Pepeto Presale Review: Is the $PEPETO token legit or a Potential Scam?

The Pepeto presale has been running since late October 2024 and is now in its third calendar year with no token distribution and no live product. The project has raised $9.7 million from retail investors over 18 months.

Pepeto markets itself as a meme-coin infrastructure ecosystem on Ethereum, with a zero-fee exchange, a cross-chain bridge, and an AI token screener. All three exist only as demos.

The whitepaper spans 12 pages, eight of which are a fictional story about a frog god. It contains no architecture diagrams, no bridge specification, no AI model details, no team bios, no legal entity, and no breakdown of how the raised funds are used.

The token has a total supply of 420 trillion and a fully diluted valuation around $78.5 million at the current presale price. Allocations include 30% presale, 30% staking, and 20% marketing, with no public timelock or vesting disclosure.

The team is anonymous. The only names attached to press releases, Baker Uccio and Dani Bonocci, have no verifiable record outside Pepeto material. Claims about a Pepe cofounder and a senior Binance developer are unnamed and unverified.

The SolidProof audit only covers a 200-line ERC-20 contract. It does not cover the bridge, exchange, AI screener, staking, or fund custody.
Marketing materials promise 100x to 1,000x returns, advertises staking APY up to 1,378%, and references a Binance listing Binance has never confirmed. Trustpilot rates it at 2.1 with reports of blocked accounts.

The $PEPETO structure doesn’t look legitimate by the standards of a transparent project. A doxxed team, a full-stack audit, a registered entity, conservative marketing, reasonable claims, and a working product before launch are all missing.

Anyone considering participating in the $PEPETO presale should weigh that record against the projected returns the marketing copy is promising.

** The full article is on TheHolyCoins website.

#Pepeto #Presale #reviews #Scam? #CryptoNews
🚨 This should be ILLEGAL. $LAB just pulled one of the cleanest manipulation moves in crypto. +500% in 2 days → $260M added Then -84% in 8 hours → $250M wiped 💀 Shorts got rekt → $26.6M liquidated 💀 Longs got rekt → $17M liquidated Everyone lost… except the insiders. And here’s the playbook 👇 1) Keep circulating supply LOW 2) Start aggressive pump → attract shorts 3) Funding flips negative → squeeze begins 4) Liquidate shorts → price keeps rising 5) More shorts enter → repeat squeeze 6) Retail FOMOs in thinking “it won’t stop” 7) Team unloads + opens shorts 8) Market nukes → longs get destroyed 🎯 Result? They profit on BOTH sides. Retail loses twice: ❌ First by shorting ❌ Then by longing This isn’t trading. This is engineered liquidity extraction. Welcome to crypto. #Scam? #Labs
🚨 This should be ILLEGAL.

$LAB just pulled one of the cleanest manipulation moves in crypto.

+500% in 2 days → $260M added
Then -84% in 8 hours → $250M wiped

💀 Shorts got rekt → $26.6M liquidated
💀 Longs got rekt → $17M liquidated

Everyone lost… except the insiders.

And here’s the playbook 👇

1) Keep circulating supply LOW
2) Start aggressive pump → attract shorts
3) Funding flips negative → squeeze begins
4) Liquidate shorts → price keeps rising
5) More shorts enter → repeat squeeze
6) Retail FOMOs in thinking “it won’t stop”
7) Team unloads + opens shorts
8) Market nukes → longs get destroyed

🎯 Result?
They profit on BOTH sides.

Retail loses twice:
❌ First by shorting
❌ Then by longing

This isn’t trading.
This is engineered liquidity extraction.

Welcome to crypto.
#Scam? #Labs
@worldcoin you think you're clever, scammer, you're gonna vanish from the market, everyone is going full SHORT!! and let's send this trash to the abyss $WLD scam #Scam?
@Worldcoin you think you're clever, scammer, you're gonna vanish from the market, everyone is going full SHORT!! and let's send this trash to the abyss $WLD scam #Scam?
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Bearish
🚨 TOKEN $UB {future}(UBUSDT) WANT TO STAY AHEAD OF THE GAME AND KNOW WHAT’S COOKING HERE? 👀 This contract belongs to the Unibase (UB) token on the Ethereum network. It’s been gaining attention, but there are several signals you need to know before diving in. It looks like this token might go to 0, just like $RAVE and $MEGA . {spot}(MEGAUSDT) All of them are headed to 0, so don’t lose your money stupidly. {future}(RAVEUSDT) And all the others you have #hype are likely to end up at 0, #Scam? . 📊 The contract has some activity on exchanges and is being traded on several platforms, but keep in mind that its volume and holders are still limited, which makes it vulnerable to big price swings by just a few players. 🔥 Why could this be a risk? Even though there’s liquidity, centralized control can be a significant factor that heightens volatility and creates opportunities for those trading from one side only. ⚠️ This is key for anyone thinking about jumping in. If volume picks up, whales could create massive price moves, which might trigger a massive dump if smaller investors panic. 💬 Do you think this project has what it takes to stay stable, or is it just another manipulation play? Comment below 👇
🚨 TOKEN $UB


WANT TO STAY AHEAD OF THE GAME AND KNOW WHAT’S COOKING HERE? 👀

This contract belongs to the Unibase (UB) token on the Ethereum network.
It’s been gaining attention, but there are several signals you need to know before diving in.

It looks like this token might go to 0, just like $RAVE and $MEGA .
All of them are headed to 0, so don’t lose your money stupidly.

And all the others you have #hype are likely to end up at 0, #Scam? .

📊 The contract has some activity on exchanges and is being traded on several platforms, but keep in mind that its volume and holders are still limited, which makes it vulnerable to big price swings by just a few players.

🔥 Why could this be a risk?
Even though there’s liquidity, centralized control can be a significant factor that heightens volatility and creates opportunities for those trading from one side only.

⚠️ This is key for anyone thinking about jumping in.
If volume picks up, whales could create massive price moves, which might trigger a massive dump if smaller investors panic.

💬 Do you think this project has what it takes to stay stable, or is it just another manipulation play? Comment below 👇
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Bullish
🚀 $B is absolutely exploding! 📈 Price: $0.3130 🔥 Up +139.11% in a short time Momentum is strong, traders are watching closely. If volume keeps rising, this move could just be the beginning. 👀 Who’s holding $B right now? 💎🙌 #B #Altcoins #BullRun #Scam?
🚀 $B is absolutely exploding!

📈 Price: $0.3130
🔥 Up +139.11% in a short time

Momentum is strong, traders are watching closely. If volume keeps rising, this move could just be the beginning. 👀

Who’s holding $B right now? 💎🙌

#B #Altcoins #BullRun #Scam?
$GIGGLE are playing with our mind ,if we get long the market goes short ,if we get short the market goes long what is this behaviour mother flower..😭 #giggle #Scam? {future}(GIGGLEUSDT)
$GIGGLE are playing with our mind ,if we get long the market goes short ,if we get short the market goes long what is this behaviour mother flower..😭
#giggle #Scam?
$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
$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
🔫 Increase in “wrench attacks” among the digital elite A report in May–June 2025 mentioned a rise in violent attacks on company heads and influencers in the sector, including kidnapping and torture to extract wallet keys. Organized operations through encrypted channels like “Telegram” and “Signal” #signaladvisor #Scam? #scriptnetwork .
🔫 Increase in “wrench attacks” among the digital elite
A report in May–June 2025 mentioned a rise in violent attacks on company heads and influencers in the sector, including kidnapping and torture to extract wallet keys. Organized operations through encrypted channels like “Telegram” and “Signal”
#signaladvisor #Scam? #scriptnetwork .
Network Scam of the year . Before the 2 hour of unlock all the pi coin transfer form wallet to pi app...this happend with everyone user ...This is the Most Scam Project I ever seen...every thing was good after kyc and 9th step completed... before the time of unblock they stolen everyone's coins without any reason #PiCoreTeam #CryptoCPIWatch #pi Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. #PiCoreTeam #Scam?
Network Scam of the year . Before the 2 hour of unlock all the pi coin transfer form wallet to pi app...this happend with everyone user ...This is the Most Scam Project I ever seen...every thing was good after kyc and 9th step completed... before the time of unblock they stolen everyone's coins without any reason
#PiCoreTeam #CryptoCPIWatch #pi
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
#PiCoreTeam
#Scam?
Article
$TRUMP: Boom or Doom?In a surprising move on January 17, 2025, President-elect Donald Trump launched the $TRUMP token, a meme-inspired cryptocurrency that quickly captured the attention of both supporters and investors. Built on the Solana blockchain, the $TRUMP token features a distinctive logo depicting a cartoon version of Trump raising his fist. Marketed as a collectible digital token, it explicitly states that it is not a security or investment vehicle and has no connections to political campaigns or government organizations. Launch Price and Early Investor Gains The $TRUMP token debuted at an accessible price point of $0.18 per token. Within hours, the token's value skyrocketed, reaching a peak of $21.51 and achieving a market capitalization of $8 billion. This meteoric rise turned early investors into millionaires overnight, with some reportedly earning up to $6.8 million in a single day. Current Market Performance As of March 20, 2025, the $TRUMP token is trading at approximately $11.42, reflecting a 3.33% increase over the past 24 hours. The token's market capitalization stands at $2.28 billion, with a circulating supply of 200 million tokens. It's worth noting that the total supply is capped at 1 billion tokens, with the remaining 800 million held in reserve by Trump-affiliated entities. Price Predictions for April 2025 Looking ahead, market analysts have provided optimistic forecasts for the $TRUMP token: Short-Term Outlook: Analysts predict that the $TRUMP token could rise by approximately 228.35%, potentially reaching $35.95 by April 17, 2025. COINCODEX Market Sentiment: Despite current bearish sentiments and a Fear & Greed Index indicating fear, the token has recorded 16 green days out of the last 30, with a price volatility of 17.13%. COINCODEX Scope and Future Prospects The $TRUMP token's rapid ascent highlights the potent combination of celebrity branding and the viral nature of meme coins. However, potential investors should consider the following factors: Volatility: Meme coins are notoriously volatile, and while early gains can be substantial, they can also lead to significant losses. Lack of Intrinsic Utility: The $TRUMP token is primarily a cultural symbol without intrinsic use cases, meaning its value is heavily reliant on public sentiment and speculation. Regulatory Scrutiny: The involvement of a political figure in cryptocurrency could attract regulatory attention, potentially impacting the token's future performance. Conclusion The $TRUMP token serves as a fascinating case study in the intersection of politics, celebrity, and digital assets. While its initial performance has been impressive, potential investors should approach with caution, fully aware of the inherent risks and speculative nature of meme-based cryptocurrencies. Note: Cryptocurrency investments carry significant risks due to their volatility and speculative nature. It's essential to conduct thorough research and consult with financial advisors before making investment decisions. #TRUMP #Scam? #xrp #Ripple #SEC

$TRUMP: Boom or Doom?

In a surprising move on January 17, 2025, President-elect Donald Trump launched the $TRUMP token, a meme-inspired cryptocurrency that quickly captured the attention of both supporters and investors. Built on the Solana blockchain, the $TRUMP token features a distinctive logo depicting a cartoon version of Trump raising his fist. Marketed as a collectible digital token, it explicitly states that it is not a security or investment vehicle and has no connections to political campaigns or government organizations.
Launch Price and Early Investor Gains

The $TRUMP token debuted at an accessible price point of $0.18 per token. Within hours, the token's value skyrocketed, reaching a peak of $21.51 and achieving a market capitalization of $8 billion. This meteoric rise turned early investors into millionaires overnight, with some reportedly earning up to $6.8 million in a single day.

Current Market Performance
As of March 20, 2025, the $TRUMP token is trading at approximately $11.42, reflecting a 3.33% increase over the past 24 hours. The token's market capitalization stands at $2.28 billion, with a circulating supply of 200 million tokens. It's worth noting that the total supply is capped at 1 billion tokens, with the remaining 800 million held in reserve by Trump-affiliated entities.
Price Predictions for April 2025
Looking ahead, market analysts have provided optimistic forecasts for the $TRUMP token:
Short-Term Outlook: Analysts predict that the $TRUMP token could rise by approximately 228.35%, potentially reaching $35.95 by April 17, 2025.
COINCODEX
Market Sentiment: Despite current bearish sentiments and a Fear & Greed Index indicating fear, the token has recorded 16 green days out of the last 30, with a price volatility of 17.13%.
COINCODEX
Scope and Future Prospects
The $TRUMP token's rapid ascent highlights the potent combination of celebrity branding and the viral nature of meme coins. However, potential investors should consider the following factors:
Volatility: Meme coins are notoriously volatile, and while early gains can be substantial, they can also lead to significant losses.
Lack of Intrinsic Utility: The $TRUMP token is primarily a cultural symbol without intrinsic use cases, meaning its value is heavily reliant on public sentiment and speculation.
Regulatory Scrutiny: The involvement of a political figure in cryptocurrency could attract regulatory attention, potentially impacting the token's future performance.
Conclusion
The $TRUMP token serves as a fascinating case study in the intersection of politics, celebrity, and digital assets. While its initial performance has been impressive, potential investors should approach with caution, fully aware of the inherent risks and speculative nature of meme-based cryptocurrencies.
Note: Cryptocurrency investments carry significant risks due to their volatility and speculative nature. It's essential to conduct thorough research and consult with financial advisors before making investment decisions.

#TRUMP #Scam? #xrp #Ripple #SEC
Is this some form of fraud? This SMS has worried me, I did not call the provided number, I have no message in my email about someone logging in, there was a notification in the Binance app but it is nowhere to be found in the history as well, should I be worried? #Scam? #helpmeplease
Is this some form of fraud? This SMS has worried me, I did not call the provided number, I have no message in my email about someone logging in, there was a notification in the Binance app but it is nowhere to be found in the history as well, should I be worried?
#Scam? #helpmeplease
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