scamalerts

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

#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 BULLSHIT 💩 $PIPPIN Money laundring 🤣🤣
#SCAMalerts
#fakepump GO bears 💸✅
#scamriskwarning

@MANTRA $OM

when there is a RATS PEST......what would Arvin do fam?

#ScamAwareness

#SCAMalerts

$ETH $BTC

$ZEC is a scam guys don’t open looooonggg my opinion go for sure soon it will surprise you go back to fuc*** 70$ promising things but never delivering it sick of these scam coins ‼️🚨🚨🚨🚨🚨🚨🚨🚨🚨‼️‼️‼️‼️‼️

#scamriskwarning #SCAMalerts

🚨 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

⚠️ 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

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.

#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

🚨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

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

#SCAMalerts for $SUI , sell to save your money if you don't waste your money, it's not good, please read news, be smart

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

Urgent Warning: Treasurenft is a Ponzi Scheme

We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.

How the Scam Works:

Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.

*The Inevitable Collapse*

Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.

*Protect Yourself*

To avoid getting scammed:

- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.

*Take Action*

If you're already involved with Treasurenft:

- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.

*Stay Safe*

To avoid falling victim to crypto scams and Ponzi schemes:

- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.

Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.

#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes

⚖️ 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

🚨🚨$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