scamalerts

🚨 WARNING: Multiple users are reporting withdrawal issues linked to Crypto Velocity Pro ⚠️
Reports suggest suspicious investment behavior and blocked fund access. Stay extremely cautious and always verify platforms before investing. 🔍
If a platform guarantees profits or delays withdrawals, treat it as a major red flag. 🚨
#SCAMalerts

BSC 밈코인 조심하세요!!!
CA: 0xc2c037c03e0658ea57b57c21583883f57f9d4444

CZ는 절대로 특정 밈코인을 지지하지 않습니다!!!
해킹일 가능성이 매우 높아요!!!🚨🚨

#CZ #SCAMalerts

PUPPET MASTERS: 95% SUPPLY IN TEAM HANDS! 🚨💀
While you’re busy analyzing charts, the "Devs" are busy preparing to dump on your head. We’ve identified a list of tokens where the team holds 80% to 95% of the total supply. This isn't decentralization—it's a trap.
Look at the evidence:
BLUAI, RIVER, ZKP, XNY, BASED, GENIUS, CHIP... the list goes on.
These teams control almost the entire circulating supply. They can pump the price to the moon and vanish with your money in seconds.
Remember $LABS? They held 98% of the supply and manipulated the price from $0.7 to $4 just to exit on retail. This is a crime, plain and simple.
The TOX-NET Warning: High "Top 10 Holding %" is a massive red flag. When the team owns the market, you aren't trading—you’re gambling against a rigged house. If you see 90%+ supply held by a few addresses, RUN. 🏹🩸
Stop being a victim of "Team Manipulation." Do your own research or prepare to be the next exit liquidity.
🔥 THE CHALLENGE: Have you ever been rugged by a "Team-Controlled" token?
💬 DROP THE NAME of the shittiest token you've ever held in the comments! Let’s expose them! 👇
🚀 REPOST to save your friends from getting rugged. FOLLOW TOX-NET for the cold truth.
$LAB
$RIVER
$RAVE
#BlackRockUrgesOCCToDropTokenizedReserveCapIdea #EthereumFoundationSellsETHtoBitmineAgain #BankofEnglandMayPauseDigitalPound #BİNANCESQUARE #SCAMalerts

⚠️ 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

🚨 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

scam alert on Binance 😭😭😭🙏😭😭🙏😭🙏🙏😘 18 dollars
#scamriskwarning #SCAMalerts

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

Llamamiento a la comunidad!
una pseudo empresa llamada Creators Alliance está estafando a miles de personas por todo el mundo.
se basan en un sistema ponzi y cuando han recaudado lo suficiente desaparecen y dejan a deber a sus participantes centenares de miles de $usdt que es la moneda con la que pagan.

estos sinvergüenzas acaban de desaparecer de España y puerto rico y se van con una cuenta con 4,5M usdt y 300.000trx. mientras en su billetera se puede ver como no para de entrar miles de usdt por segundo y como salen "pagos" a todas las nuevas billeteras que están a punto de timar (o haciendo desaparecer en miles de carteras todo el capital robado, este punto todavía no lo tengo claro)

difundamos para que no timen nadie más en el planeta y para que las autoridades puedan perseguirlos y que paguen por su crimen
#creatorsalliance #SCAMalerts

hago un llamamiento a la comunidad y para que aquellos que tenganlas habilidades y conocimientos hagan lo ue puedan hacer para luchar contra esta estafa masiva que sta afectando miles de personas

#XRP total scam done 😃

〽️ More bearish soon.... XRP sol down soon... TRUMP is just like Curse of crypto...

Dont buy high ❌

#XRPBEAR #XRPPredictions
#ScamAwareness
#SCAMalerts