scam

#help #scam I sold my usdt to this person and he sent me the money I saw that money came and released the usdt I got my money and sent some to a friend of mine the next day he called me and told that his jazz cash got suspended because the money I sent him was being tracked by state bank of Pakistan and then I saw my account my account was also suspended at that day no other payment came to my account so I was sure the reason of my account getting suspended was due to the money this person sent me so help me and tell me what I can do and what I should do in this situation #helpmeplease #scam #P2PScam

People only notice scam coins when the scale of a successful manipulation becomes too big to ignore.

Here’s a list of some scams to watch closely:

$DEXE
$TRADOOR
$GUA
$SKYAI

All of them are scam coins.
#TradingSignals #scam

$DIGI it's scam coin 😡😡
#scam

CRYPTO scam ponzi reborn

1🕵️ A user spent 1.9 $ETH ($3,941) on April 18, 2023, to acquire 44.03B $FLORK.

After holding it for over three years, the investment is now valued at $352K.

However, the wallet has been inactive for 976 days.

This raises the question: Does the owner of the FLORK tokens even remember?

Investors are encouraged to check their previous purchases, as there may be unexpected value waiting.

#ETH #floki #scam #ponzi #TrendingTopic @CoinMarketCap @Cointelegraph @CoinDesk

0xce82213c4bae42e1c04880ea64a53eef73e195de

Scammers are now charging Bitcoin for safe passage through the Strait of Hormuz.

This is not satire. This is 2025.

With real Iranian attacks destabilizing the world's most critical waterway, fraudsters smelled blood in the water.

They're now impersonating Iranian authorities.
Demanding BTC and USDT from panicked shipping firms.
Promising safe passage through one of the most dangerous stretches of ocean on Earth.

And at least one ship reportedly paid.

Then got fired on anyway.

Think about the psychological architecture of this scam for a second.

Shipping companies are moving billions in cargo.
Iran has already seized vessels this week.
The threat is real. The fear is real.
And someone just monetized that fear in crypto.

This is what happens when geopolitical chaos meets an anonymous payment rail.

Bitcoin doesn't care if you're the U.S. Navy or a fraudster with a Telegram account.

The same properties that make it unseizable by governments make it perfect for criminals operating in gray zones.

Here's the part nobody's saying out loud:

If even ONE major shipping firm wired crypto to fake Iranian officials that's an international incident wrapped inside a fraud case wrapped inside a sanctions violation.

Lawyers, regulators, and intelligence agencies are about to have a very interesting week.

The Strait of Hormuz used to be a chokepoint for oil.

Now it's a chokepoint for oil, geopolitics, and crypto crime.

Welcome to the new world order.

#Bitcoin #Hormuz #Crypto #Scam #Geopolitics

$RAVE Coin Again Pump Hard Stay safe Friend's

What's Next move $5.00 or $0.0020 Tell me in comments💬

I Loss My All Savings in $RAVE Coin.

My Tip ID 993717684

Follow me Guys. . .

Trade Here own Risk 👉$RAVE

#rave #HASNAINNADEEM786 #scam #StrategyBTCPurchase #WhatNextForUSIranConflict

$RAVE Its Trap Again. Do Not Fall For IT Guyz
Crash Incoming....
#scam #Liquidations #RedCandleReality

🚨 Possible #Ponzi #scam ?!
Read my fokin history 🫩⏬😒$BTC
haha $XAUT $TRX
So, what happend ? babe? 👹🖕🏻😘

🚨THIS COULD BE THE BIGGEST SCAM OF THIS CENTURY

Last year, President Trump announced reciprocal tariffs.

The US government started collecting massive tariffs, amounting to over $160 billion.

Meanwhile, businesses who were paying tariffs passed on high costs to consumers.

This led to more households facing high inflation, even though the official number is around 3%.

Trump said these collected tariffs will be used to give a $1,200 dividend to every US household to make their finances better.

In Q1, the Supreme Court deemed that US tariffs are illegal and they should be returned.

Now, the US government is opening a claim portal to refund $166 billion in tariffs.

And guess who's getting all these refunds?

The businesses who passed all their costs to consumers.

So, the business passed all the tariff costs, and now they are the ones getting the refunds too.

Meanwhile, US consumers faced high inflation, and now they'll get absolutely NOTHING.

#usa #TRUMP #scam

RaveDAO: –95% in a day. And again the same feeling — as if this has already happened…
Token $RAVE
rapidly soared to nearly $28 — and just as quickly fell to ~$1.6. For some, it's a "successful trade," while for others — a loss of deposit and a bitter aftertaste.

What really happened? Crypto detective ZachXBT noticed a very alarming detail: up to 90% of the tokens could be controlled by associated wallets (the project team's wallets). And when these volumes started flooding the exchanges — the market simply couldn't withstand it.

The team says: "it's rumors." But you know… charts don’t lie. And this looks too familiar. Similar behavior is now slipping through in other tokens: $SIREN , MYX, $COAI , M, PIPPIN, RIVER…

What always surprises me in such stories is how quickly investors are ready to believe in a "new top project" when we see a green chart. Without a product. Without fundamentals. Just hype and FOMO.
And the most dangerous thing — this is not an isolated case.

Don't forget: the market does not forgive naivety.

#UkrainianContent #scam

$RAVE one of the biggest scam find by @ZachXBT . thanks to #Binance , #bitget and #Gate to investigate this type of market manipulation.

#scam #Allert

🚨👉$RAVE : Y u did it again
ME : No im not I've heard people saying your coins are trash.
#Rave : Yep The trash that eats people's money is me.
#Scam #trash #coin

📢 RaveDAO denies manipulation of the RAVE token while Binance and B1tg3t open investigations

The Web3 project RaveDAO is at the center of a growing controversy in the crypto market following the extreme behavior of its RAVE token, whose price experienced a meteoric rise followed by an abrupt collapse in a matter of days. As accusations of manipulation gain traction in the community, exchanges Binance and B1tg3t…

📉 The RAVE token of RaveDAO plummeted 96% in 24 hours, falling from 26 to 1 dollar after a meteoric rise under suspicions of alleged market fraud.

⚠️ The collapse wiped out about 6 billion dollars in capitalization, suggesting mass manipulation due to the high concentration of the token.

💬 Analyst ZachXBT denounced a pump-and-dump scheme, while RaveDAO denies the charges and exchanges like Binance are already investigating what happened.

#rave #scam #ponzi #TrendingTopic #Binance $RAVE @CoinMarketCap @Cointelegraph @CoinDesk @Binance News @Binance Wallet @Binance_Customer_Support

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$RAVE The owner of this COIN ran away and is being investigated so sell this shit and short bring it to the ground #scam #thief

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