Binance Square
#scam

scam

9.5M views
5,224 Discussing
Eros crypto
·
--
😳 Early 2025, a man claiming to be terminally ill said he had only 120 hours left to live… before disappearing with nearly $500,000 in crypto. Presenting himself as disabled and dying, he explained that he wanted to launch a memecoin called 120 Hours to leave a financial legacy for his family. Very quickly, the story deeply moved the crypto community. On Pumpfun and X, the token went viral. Driven by emotion and compassion, thousands of users invested in the project. In less than 72 hours, the market cap surpassed $534,000. But on the fifth day, everything collapsed: liquidity was drained, funds were scattered across multiple anonymous wallets, accounts were deleted… and silence fell across the digital stage The so-called dying man turned out to be just another scammer exploiting investors’ emotions. In crypto, trading with emotions can sometimes become a very expensive lesson 😅 #scam #memecoin $MEME
😳 Early 2025, a man claiming to be terminally ill said he had only 120 hours left to live… before disappearing with nearly $500,000 in crypto.

Presenting himself as disabled and dying, he explained that he wanted to launch a memecoin called 120 Hours to leave a financial legacy for his family.

Very quickly, the story deeply moved the crypto community.

On Pumpfun and X, the token went viral. Driven by emotion and compassion, thousands of users invested in the project.

In less than 72 hours, the market cap surpassed $534,000.

But on the fifth day, everything collapsed: liquidity was drained, funds were scattered across multiple anonymous wallets, accounts were deleted… and silence fell across the digital stage

The so-called dying man turned out to be just another scammer exploiting investors’ emotions.

In crypto, trading with emotions can sometimes become a very expensive lesson 😅
#scam #memecoin $MEME
Ali Mahamadou:
du courage
Elon Musk calls most crypto “scams” Elon Musk reportedly told a court that “most cryptocurrencies are scams.” This came during testimony tied to an OpenAI legal case involving past ICO plans.#elon #ElonMuskTalks #crypto #news #scam
Elon Musk calls most crypto “scams”
Elon Musk reportedly told a court that “most cryptocurrencies are scams.”
This came during testimony tied to an OpenAI legal case involving past ICO plans.#elon #ElonMuskTalks #crypto #news #scam
KateCrypto26:
Good luck) Check my pinned post and claim new free red package in USDC🎁
·
--
🚨 URGENT WARNING: #BlockDAG SCAM ALERT Serious reports from blockchain investigators have linked #BlockDAG to deceptive investment schemes. Many victims are reporting blocked withdrawals and significant financial losses. Key Flags: • Locked Funds: Presale investors cannot withdraw until 2026. • Price Collapse: Token value crashed by 95%+ on several exchanges. • Paid Ads: Most positive news is "Sponsored" (Paid advertising). Stay vigilant and protect your capital. Do not fall for "Recovery Scams" promising to get your money back for a fee. Attention: @BinanceRisk @binance @cz_binance #scam #Cryptoscam #bdag #BinanceSquareFamily #Security
🚨 URGENT WARNING: #BlockDAG SCAM ALERT

Serious reports from blockchain investigators have linked #BlockDAG to deceptive investment schemes. Many victims are reporting blocked withdrawals and significant financial losses.

Key Flags:
• Locked Funds: Presale investors cannot withdraw until 2026.
• Price Collapse: Token value crashed by 95%+ on several exchanges.
• Paid Ads: Most positive news is "Sponsored" (Paid advertising).

Stay vigilant and protect your capital. Do not fall for "Recovery Scams" promising to get your money back for a fee.

Attention: @BinanceRisk @binance @cz_binance

#scam #Cryptoscam #bdag #BinanceSquareFamily #Security
kriptAl:
prison..not more for criminals!
😳 Early 2025, a man claimed he was terminally ill and had only 120 hours left to live… before later disappearing with nearly $500,000 in crypto. He presented himself as disabled and dying, saying he wanted to launch a memecoin called “120 Hours” to leave a financial legacy for his family. The story quickly went viral across crypto communities. On platforms like Pumpfun and X, the token gained massive attention, and many investors were drawn in by the emotional narrative. Within just 72 hours, the market cap reportedly climbed past $534,000. But by day five, everything unravelled: liquidity was drained, funds were moved through multiple anonymous wallets, accounts were deleted, and communication stopped completely. The “dying man” narrative turned out to be a deception used to exploit investor sympathy and trust. A harsh reminder in crypto: emotional narratives can be powerful—but they can also be used as tools for manipulation 😅 #scam #U.S.SenatorsBarredfromTradingonPredictionMarkets $MEME {future}(MEMEUSDT)
😳 Early 2025, a man claimed he was terminally ill and had only 120 hours left to live… before later disappearing with nearly $500,000 in crypto.
He presented himself as disabled and dying, saying he wanted to launch a memecoin called “120 Hours” to leave a financial legacy for his family.
The story quickly went viral across crypto communities. On platforms like Pumpfun and X, the token gained massive attention, and many investors were drawn in by the emotional narrative.
Within just 72 hours, the market cap reportedly climbed past $534,000.
But by day five, everything unravelled: liquidity was drained, funds were moved through multiple anonymous wallets, accounts were deleted, and communication stopped completely.
The “dying man” narrative turned out to be a deception used to exploit investor sympathy and trust.
A harsh reminder in crypto: emotional narratives can be powerful—but they can also be used as tools for manipulation 😅
#scam #U.S.SenatorsBarredfromTradingonPredictionMarkets $MEME
#Binance I am writing to formally raise a concern regarding $NFP listed on your platform that appears to exhibit highly erratic and unpredictable price behavior. This token frequently shifts between bullish and bearish trends without any clear fundamental or technical justification, which raises concerns about potential market manipulation or lack of stability. As an active user of your platform, I have observed that this token does not follow consistent market patterns and seems to negatively impact retail investors by continuously eroding capital. Such behavior not only affects individual traders but also raises questions about the overall integrity and reliability of the trading environment. I respectfully request that your team conduct a thorough review of this token, focusing on its liquidity, trading volume, order book transparency, and any signs of artificial price movement or manipulation. If any irregularities or compliance issues are found, I strongly urge #Binance to consider appropriate actions, including potential delisting to protect users. Maintaining a fair and transparent trading ecosystem is crucial for investor confidence, and I trust Binance will take necessary steps to ensure this. #Scam $NFT
#Binance I am writing to formally raise a concern regarding $NFP listed on your platform that appears to exhibit highly erratic and unpredictable price behavior. This token frequently shifts between bullish and bearish trends without any clear fundamental or technical justification, which raises concerns about potential market manipulation or lack of stability.

As an active user of your platform, I have observed that this token does not follow consistent market patterns and seems to negatively impact retail investors by continuously eroding capital. Such behavior not only affects individual traders but also raises questions about the overall integrity and reliability of the trading environment.

I respectfully request that your team conduct a thorough review of this token, focusing on its liquidity, trading volume, order book transparency, and any signs of artificial price movement or manipulation. If any irregularities or compliance issues are found, I strongly urge #Binance to consider appropriate actions, including potential delisting to protect users.

Maintaining a fair and transparent trading ecosystem is crucial for investor confidence, and I trust Binance will take necessary steps to ensure this.
#Scam $NFT
Story 😲Early 2025 , a man climbing to be terminally ill said he had only 120 hours left to live ... before disappearing with nearly $500,000 in crypto. Presenting himself as disabled and daying,he explained that he wanted to lunches a memecion called 120 hours to leave a financial legacy for his family. Very quickly,the story deeply moved the crypto community. On pumpfund and X,the token wont virtual .Driven by emotion and compassion , thousand of users invented in the projects. In less than 72 hours,the market cap surpassed $534,000. But on the fifth day , everything collapsed : liquidity was drained ,funds were scattered across multiple anonymous wallets , account were deleted...and science feel across the digital stage The so_ called dying man turned outto be just another scammer exploiting investors emotions In crypto , trading with emotions can sometimes become a very expensive lesson 😅 #Scam #memecoin $MEME

Story 😲

Early 2025 , a man climbing to be terminally ill said he had only 120 hours left to live ... before disappearing with nearly $500,000 in crypto.
Presenting himself as disabled and daying,he explained that he wanted to lunches a memecion called 120 hours to leave a financial legacy for his family.
Very quickly,the story deeply moved the crypto community.
On pumpfund and X,the token wont virtual .Driven by emotion and compassion , thousand of users invented in the projects.
In less than 72 hours,the market cap surpassed $534,000.
But on the fifth day , everything collapsed : liquidity was drained ,funds were scattered across multiple anonymous wallets , account were deleted...and science feel across the digital stage
The so_ called dying man turned outto be just another scammer exploiting investors emotions
In crypto , trading with emotions can sometimes become a very expensive lesson 😅
#Scam #memecoin $MEME
·
--
Bullish
😳 He said he had only 120 hours to live… People trusted him. People invested. 💰 $500,000 later… He vanished. No illness. No legacy. Just another crypto scam.$MEME 💔 In this market: Emotion = Exit Liquidity #Crypto #Scam #memecoin
😳 He said he had only 120 hours to live… People trusted him. People invested.
💰 $500,000 later… He vanished.
No illness. No legacy. Just another crypto scam.$MEME
💔 In this market: Emotion = Exit Liquidity
#Crypto #Scam #memecoin
😌 Elon Musk said in court that most crypto is a #scam The man who pumped #Dogecoin to $80 billion said this 😄 What You Think About This Guys 🤔? $DOGE || $B || $UB
😌 Elon Musk said in court that most crypto is a #scam
The man who pumped #Dogecoin to $80 billion said this 😄
What You Think About This Guys 🤔?
$DOGE || $B || $UB
·
--
Bearish
#scam launched the morning Elon's lawsuit against Altman hit court in Oakland - Elon calling him 'Scam Altman' lmao. A nickname Musk has been using on X for two years finally getting a ticker. Went from $200K to $16M. Not in an hour - over the course of the day, which is actually the interesting part. Slow enough that the entry was readable. The narrative was public, the timing was obvious, you just had to be spending enough time in the right corners of the internet. 90% of these go to zero. This one gave you time to think about it tho, thats what stood out. $BSB $PRL $FF
#scam launched the morning Elon's lawsuit against Altman hit court in Oakland - Elon calling him 'Scam Altman' lmao. A nickname Musk has been using on X for two years finally getting a ticker.

Went from $200K to $16M. Not in an hour - over the course of the day, which is actually the interesting part.

Slow enough that the entry was readable. The narrative was public, the timing was obvious, you just had to be spending enough time in the right corners of the internet.

90% of these go to zero. This one gave you time to think about it tho, thats what stood out.

$BSB $PRL $FF
$1000LUNC $OPEN BREAKING 🚨CRYPTO SCAMS USING IRAN WAR This is crazy… ⚠️ Scammers are now using the Iran conflict to steal crypto! 📊 What happened: • Fake “Iranian authorities” demanded BTC for safe ship passage • Ships paid crypto… STILL got attacked 😳 💡 Lesson: War + Fear = Perfect scam environment 🚨 Important for traders: • NEVER trust random payment requests • Always verify sources • Crypto transactions = irreversible ⚡ In chaos, scammers make the most money. Stay safe. #StrategyBTCPurchase #scam #crypto #hotnews #PolymarketDeniesDataBreach {spot}(OPENUSDT) {future}(1000LUNCUSDT)
$1000LUNC $OPEN
BREAKING 🚨CRYPTO SCAMS USING IRAN WAR

This is crazy…

⚠️ Scammers are now using the Iran conflict to steal crypto!

📊 What happened:
• Fake “Iranian authorities” demanded BTC for safe ship passage
• Ships paid crypto… STILL got attacked 😳

💡 Lesson:
War + Fear = Perfect scam environment

🚨 Important for traders:
• NEVER trust random payment requests
• Always verify sources
• Crypto transactions = irreversible
⚡ In chaos, scammers make the most money.

Stay safe.
#StrategyBTCPurchase #scam #crypto #hotnews #PolymarketDeniesDataBreach
callmesae187:
check my pinned post and claim your free red package and quiz in USTD🎁🎁
Two same screenshots , but one is fake and other is real. This is how people out there try to deceive you and steel your money. If you look closely the screenshot looks completely real because it shows full screens even battery percentage and time but it is from demo account which is clearly shown in second photo. Here is an important point to note , many new users don't know about demo trading here and most of them becomes victims to such screenshots, so try to be knowledgeable about any platform you're using. Let me tell you where is option of demo trading, it's simple go to futures and on right upper corner you will see 3 dots click them and then few options will appear, there you will see demo trading option. I am always focused on sharing better knowledge with you , so you can stay protected . So everyone be cautious and never fall in such traps. Stay safe ♥️ Follow me to learn more and stay updated. #scam #SafetyTips
Two same screenshots , but one is fake and other is real. This is how people out there try to deceive you and steel your money. If you look closely the screenshot looks completely real because it shows full screens even battery percentage and time but it is from demo account which is clearly shown in second photo.
Here is an important point to note , many new users don't know about demo trading here and most of them becomes victims to such screenshots, so try to be knowledgeable about any platform you're using. Let me tell you where is option of demo trading, it's simple go to futures and on right upper corner you will see 3 dots click them and then few options will appear, there you will see demo trading option.
I am always focused on sharing better knowledge with you , so you can stay protected .
So everyone be cautious and never fall in such traps. Stay safe ♥️
Follow me to learn more and stay updated.
#scam #SafetyTips
Two same screenshots , but one is fake and other is real. This is how people out there try to deceive you and steel your money. If you look closely the screenshot looks completely real because it shows full screens even battery percentage and time but it is from demo account which is clearly shown in second photo. Here is an important point to note , many new users don't know about demo trading here and most of them becomes victims to such screenshots, so try to be knowledgeable about any platform you're using. Let me tell you where is option of demo trading, it's simple go to futures and on right upper corner you will see 3 dots click them and then few options will appear, there you will see demo trading option. I am always focused on sharing better knowledge with you , so you can stay protected . So everyone be cautious and never fall in such traps. Stay safe ♥️ Follow me to learn more and stay updated. #scam #SafetyTips
Two same screenshots , but one is fake and other is real. This is how people out there try to deceive you and steel your money. If you look closely the screenshot looks completely real because it shows full screens even battery percentage and time but it is from demo account which is clearly shown in second photo.
Here is an important point to note , many new users don't know about demo trading here and most of them becomes victims to such screenshots, so try to be knowledgeable about any platform you're using. Let me tell you where is option of demo trading, it's simple go to futures and on right upper corner you will see 3 dots click them and then few options will appear, there you will see demo trading option.
I am always focused on sharing better knowledge with you , so you can stay protected .
So everyone be cautious and never fall in such traps. Stay safe ♥️
Follow me to learn more and stay updated.
#scam #SafetyTips
Two same screenshots , but one is fake and other is real. This is how people out there try to deceive you and steel your money. If you look closely the screenshot looks completely real because it shows full screens even battery percentage and time but it is from demo account which is clearly shown in second photo. Here is an important point to note , many new users don't know about demo trading here and most of them becomes victims to such screenshots, so try to be knowledgeable about any platform you're using. Let me tell you where is option of demo trading, it's simple go to futures and on right upper corner you will see 3 dots click them and then few options will appear, there you will see demo trading option. I am always focused on sharing better knowledge with you , so you can stay protected . So everyone be cautious and never fall in such traps. Stay safe ♥️ Follow me to learn more and stay updated. #scam #SafetyTips
Two same screenshots , but one is fake and other is real. This is how people out there try to deceive you and steel your money. If you look closely the screenshot looks completely real because it shows full screens even battery percentage and time but it is from demo account which is clearly shown in second photo.
Here is an important point to note , many new users don't know about demo trading here and most of them becomes victims to such screenshots, so try to be knowledgeable about any platform you're using. Let me tell you where is option of demo trading, it's simple go to futures and on right upper corner you will see 3 dots click them and then few options will appear, there you will see demo trading option.
I am always focused on sharing better knowledge with you , so you can stay protected .
So everyone be cautious and never fall in such traps. Stay safe ♥️
Follow me to learn more and stay updated.
#scam #SafetyTips
Two same screenshots , but one is fake and other is real. This is how people out there try to deceive you and steel your money. If you look closely the screenshot looks completely real because it shows full screens even battery percentage and time but it is from demo account which is clearly shown in second photo. Here is an important point to note , many new users don't know about demo trading here and most of them becomes victims to such screenshots, so try to be knowledgeable about any platform you're using. Let me tell you where is option of demo trading, it's simple go to futures and on right upper corner you will see 3 dots click them and then few options will appear, there you will see demo trading option. I am always focused on sharing better knowledge with you , so you can stay protected . So everyone be cautious and never fall in such traps. Stay safe ♥️ Follow me to learn more and stay updated. #scam #SafetyTips
Two same screenshots , but one is fake and other is real. This is how people out there try to deceive you and steel your money. If you look closely the screenshot looks completely real because it shows full screens even battery percentage and time but it is from demo account which is clearly shown in second photo.
Here is an important point to note , many new users don't know about demo trading here and most of them becomes victims to such screenshots, so try to be knowledgeable about any platform you're using. Let me tell you where is option of demo trading, it's simple go to futures and on right upper corner you will see 3 dots click them and then few options will appear, there you will see demo trading option.
I am always focused on sharing better knowledge with you , so you can stay protected .
So everyone be cautious and never fall in such traps. Stay safe ♥️
Follow me to learn more and stay updated.
#scam #SafetyTips
Don't trade Skyai token. It's a completely manipulative and empty token and project. Take 5 minutes to read the pinned post on my profile, and you won't lose your money. They don't have a website, their Telegram was abandoned and there's only spam. Over 70% of the real Skyai token supply is in a Single Hand. He can completely manipulate the price and market. It's better to find a decent token with multiple owners, good liquidity, and some decentralization. Skyai is completely concentrated in a Single Hand. Once again, read the pinned post on my profile, and you'll run in terror from Skyai. $SKYAI #skyai #scam
Don't trade Skyai token. It's a completely manipulative and empty token and project. Take 5 minutes to read the pinned post on my profile, and you won't lose your money. They don't have a website, their Telegram was abandoned and there's only spam.
Over 70% of the real Skyai token supply is in a Single Hand. He can completely manipulate the price and market. It's better to find a decent token with multiple owners, good liquidity, and some decentralization. Skyai is completely concentrated in a Single Hand.
Once again, read the pinned post on my profile, and you'll run in terror from Skyai.
$SKYAI #skyai #scam
·
--
Bullish
Two same screenshots , but one is fake and other is real. This is how people out there try to deceive you and steel your money. If you look closely the screenshot looks completely real because it shows full screens even battery percentage and time but it is from demo account which is clearly shown in second photo. Here is an important point to note , many new users don't know about demo trading here and most of them becomes victims to such screenshots, so try to be knowledgeable about any platform you're using. Let me tell you where is option of demo trading, it's simple go to futures and on right upper corner you will see 3 dots click them and then few options will appear, there you will see demo trading option. I am always focused on sharing better knowledge with you , so you can stay protected . So everyone be cautious and never fall in such traps. Stay safe ♥️ Follow me to learn more and stay updated. #scam #SafetyTips
Two same screenshots , but one is fake and other is real. This is how people out there try to deceive you and steel your money. If you look closely the screenshot looks completely real because it shows full screens even battery percentage and time but it is from demo account which is clearly shown in second photo.
Here is an important point to note , many new users don't know about demo trading here and most of them becomes victims to such screenshots, so try to be knowledgeable about any platform you're using. Let me tell you where is option of demo trading, it's simple go to futures and on right upper corner you will see 3 dots click them and then few options will appear, there you will see demo trading option.
I am always focused on sharing better knowledge with you , so you can stay protected .
So everyone be cautious and never fall in such traps. Stay safe ♥️
Follow me to learn more and stay updated.
#scam #SafetyTips
·
--
Bullish
To everyone aping $AI at 0.026: · 24h high: 0.0316 · Current: 0.0260 · EMA(99) resistance: 0.0261 (price literally kissing it) · MACD: 0.0001 – about to die You are the exit liquidity. 🎯 $TRADOOR chart twin. Don't say I didn't warn you. #AIUSDT #BİNANCEFUTURES #scam
To everyone aping $AI at 0.026:

· 24h high: 0.0316
· Current: 0.0260
· EMA(99) resistance: 0.0261 (price literally kissing it)
· MACD: 0.0001 – about to die

You are the exit liquidity. 🎯

$TRADOOR chart twin. Don't say I didn't warn you.

#AIUSDT #BİNANCEFUTURES #scam
**$100,000 invested in Worldcoin at ATH.** ☠️ Worth **$2,000 today.** 98% collapse. ⚡ But the chart is the least controversial part. 💣 Here's what Worldcoin actually built — A device that scans your iris permanently. In exchange for a few dollars of tokens. 🎯 MIT called it — *"Building a biometric database from the bodies of the poor."* Snowden called it — *"Cataloguing eyeballs."* 🌍 Your iris cannot be changed. Ever. Once compromised — compromised forever. ☠️ Countries that banned or investigated it — Kenya. Spain. Portugal. Germany. 🔴 Brazil. Hong Kong. Indonesia. Thailand. 🔴 South Korea. India. Colombia. Argentina. 🔴 **12 countries. All said no.** 💣 Kenya ordered all biometric data permanently deleted within 7 days. Brazil said tokens for biometrics undermined definition of free consent. 🎯 Meanwhile the team is selling. Hard. Foundation sold 226M WLD for $63M in March. 📉 Team wallet dumped 21M WLD on Bybit April 25. 5.1 million new tokens unlocking every single day. Supply unlock coming = 169% of everything in circulation. ☠️ Verified World accounts? Now selling on black market for **$0.50.** 🌍 Same Sam Altman — Currently in federal court for OpenAI fraud allegations. Co-founder of a project scanning poor people's eyes. Banned across 12 countries. Dumping tokens while retail holds bags. 💣 $100,000 → $2,000. Iris data — gone forever. Team still selling. 📉 **This is what happens when someone builds a surveillance network and calls it crypto.** 👇 #Worldcoin #WLD #SamAltman #Crypto #Scam #Privacy #BreakingNews #Macro #Biometric #Warning $BTC $ETH $BNB
**$100,000 invested in Worldcoin at ATH.** ☠️

Worth **$2,000 today.** 98% collapse. ⚡

But the chart is the least controversial part. 💣

Here's what Worldcoin actually built —

A device that scans your iris permanently.
In exchange for a few dollars of tokens. 🎯

MIT called it —
*"Building a biometric database from the bodies of the poor."*

Snowden called it —
*"Cataloguing eyeballs."* 🌍

Your iris cannot be changed. Ever.
Once compromised — compromised forever. ☠️

Countries that banned or investigated it —

Kenya. Spain. Portugal. Germany. 🔴
Brazil. Hong Kong. Indonesia. Thailand. 🔴
South Korea. India. Colombia. Argentina. 🔴

**12 countries. All said no.** 💣

Kenya ordered all biometric data
permanently deleted within 7 days.
Brazil said tokens for biometrics
undermined definition of free consent. 🎯

Meanwhile the team is selling. Hard.

Foundation sold 226M WLD for $63M in March. 📉
Team wallet dumped 21M WLD on Bybit April 25.
5.1 million new tokens unlocking every single day.
Supply unlock coming = 169% of everything in circulation. ☠️

Verified World accounts?
Now selling on black market for **$0.50.** 🌍

Same Sam Altman —
Currently in federal court for OpenAI fraud allegations.
Co-founder of a project scanning poor people's eyes.
Banned across 12 countries.
Dumping tokens while retail holds bags. 💣

$100,000 → $2,000.
Iris data — gone forever.
Team still selling. 📉

**This is what happens when
someone builds a surveillance network
and calls it crypto.** 👇

#Worldcoin #WLD #SamAltman #Crypto #Scam #Privacy #BreakingNews #Macro #Biometric #Warning $BTC $ETH $BNB
🍾 $263 million in a scam, Lamborghini and prison at the end In the US, a 22-year-old guy from California was sentenced to 70 months in the slammer for his role in a massive crypto scam, where victims were tricked into giving up access to their wallets and exchange accounts. The total damage—over $263 million. The scheme wasn’t a "blockchain hack" but classic social engineering: people were convinced to hand over account access, after which the funds were quickly laundered through a web of wallets and exchanges to cover their tracks. Then came the typical "life on the hype": elite mansions, parties costing half a million a night, luxury cars. They seized a dream car collection for any crypto enthusiast: Lamborghini Urus Rolls-Royce Ghost Porsche 911 GT3 RS But the ending of these stories is almost always the same. While the cash seems quick and consequence-free, it feels like the system won’t catch up. But in reality, it does—just with a delay. And instead of "x's," what comes is a prison sentence and confiscation. #crypto #scam #crime #usa 👀 Follow for unfiltered crypto insights without the gloss and fairy tales.
🍾 $263 million in a scam, Lamborghini and prison at the end

In the US, a 22-year-old guy from California was sentenced to 70 months in the slammer for his role in a massive crypto scam, where victims were tricked into giving up access to their wallets and exchange accounts.

The total damage—over $263 million.

The scheme wasn’t a "blockchain hack" but classic social engineering: people were convinced to hand over account access, after which the funds were quickly laundered through a web of wallets and exchanges to cover their tracks.

Then came the typical "life on the hype":
elite mansions, parties costing half a million a night, luxury cars.

They seized a dream car collection for any crypto enthusiast:
Lamborghini Urus
Rolls-Royce Ghost
Porsche 911 GT3 RS

But the ending of these stories is almost always the same.
While the cash seems quick and consequence-free, it feels like the system won’t catch up. But in reality, it does—just with a delay.

And instead of "x's," what comes is a prison sentence and confiscation.

#crypto #scam #crime #usa

👀 Follow for unfiltered crypto insights without the gloss and fairy tales.
Login to explore more contents
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number