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#scamawareness

scamawareness

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Sachith Manujaya
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Article
Scammer Channel Alert from pakistanGuys this channel is doing by someone from pakisthan he show you only the demo trades and they give signals for 80$ after that there wash your wallet and block you from whatsup,, dont add to them, can we report them??? @BinancePk please look At these scammers #scamriskwarning #ScamAwareness #scam #SCAMalerts

Scammer Channel Alert from pakistan

Guys this channel is doing by someone from pakisthan he show you only the demo trades and they give signals for 80$ after that there wash your wallet and block you from whatsup,, dont add to them, can we report them??? @Binance Pakistan please look At these scammers #scamriskwarning #ScamAwareness #scam #SCAMalerts
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Bearish
$RAVE Crypto is a risky field. {future}(RAVEUSDT) Crypto is a risky field; you should always trade with caution. Just a few days ago, Rave Coin plummeted from $28 straight to $0.25. There was a scam or rug pull in Alpha History, and this rug pull caused many friends to get their accounts washed and many people faced unbearable losses. Always set a stop loss... because the market doesn’t belong to anyone... If you liked my post, please follow and like... #rugbull #ScamAwareness
$RAVE Crypto is a risky field.
Crypto is a risky field; you should always trade with caution. Just a few days ago, Rave Coin plummeted from $28 straight to $0.25. There was a scam or rug pull in Alpha History, and this rug pull caused many friends to get their accounts washed and many people faced unbearable losses. Always set a stop loss... because the market doesn’t belong to anyone... If you liked my post, please follow and like... #rugbull
#ScamAwareness
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Bearish
Since Trump and his sons entered our space, they’ve taken a lot of money from us. Look at the $MELANIA coin, and also at $TRUMP and $WLFI they’ve made billions. Unfortunately, no one has held them accountable. This is a financial crime under U.S. law using positions of power to generate personal financial gain. {future}(MELANIAUSDT) {future}(TRUMPUSDT) {future}(WLFIUSDT)
Since Trump and his sons entered our space, they’ve taken a lot of money from us. Look at the $MELANIA coin, and also at $TRUMP and $WLFI they’ve made billions. Unfortunately, no one has held them accountable.

This is a financial crime under U.S. law using positions of power to generate personal financial gain.
callmesae187:
check my pinned post and claim your free red package and quiz in USTD🎁🎁
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Bearish
$CHIP NEWS ⚠️: CHIP will be delisted. The binance team has detected that the auto bot has been generating a continuous stream of small transactions over the past 20 hours. #webniam #ScamAwareness
$CHIP NEWS ⚠️: CHIP will be delisted. The binance team has detected that the auto bot has been generating a continuous stream of small transactions over the past 20 hours. #webniam #ScamAwareness
paulopaolapietra:
🚀🚀🚀🚀🚀🚀🚀🚀🚀🚀🚀🚀🚀🚀🚀🚀🚀💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸
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Bearish
$CHIP NEWS ⚠️: CHIP will be delisted. The binance team has detected that the auto bot has been generating a continuous stream of small transactions over the past 20 hours. #webniam #ScamAwareness
$CHIP NEWS ⚠️: CHIP will be delisted. The binance team has detected that the auto bot has been generating a continuous stream of small transactions over the past 20 hours. #webniam #ScamAwareness
webniam
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Bearish
$CHIP NEWS ⚠️: CHIP will be delisted. The binance team has detected that the auto bot has been generating a continuous stream of small transactions over the past 20 hours. #webniam #ScamAwareness
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Bearish
When insiders bet… they don’t bet small. They bet big. Look at what just happened across RAVE, SIREN, BLESS, ARIA, and Pieverse. These weren’t random retail rallies. These were controlled liquidity events. In RAVE alone, investigators flagged wallets linked to insiders holding over 95% of supply, raising serious manipulation concerns before the dump even started. That changes everything. Because when supply is concentrated like that, price is not decided by charts. It is decided by wallets. SIREN followed the exact same blueprint. Reports showed one dealer regained control of more than 93% of the tokens, after which price exploded nearly 185% in a single day before collapsing again. ARIA? Even worse. Market data showed the token lost about 90% of its value after what analysts described as manipulator-driven dumping. This is how insider trading works in micro-cap futures tokens. They accumulate quietly. They pump aggressively. Then they remove support in one candle. And when they remove support… Price doesn’t fall slowly. It disappears. One large wallet unloads. Liquidity gaps open. Stop losses cascade. Liquidations trigger automatically. That’s why tokens like RAVE and SIREN erased over 50% of value within hours once the momentum flipped. Retail traders think charts move markets. But in these tokens? Wallets move markets. And when insiders decide the move is over… They can crash a coin in one single candle. 📉 #PumpAndDumpSchemes #99PercentBurn #alphacoins #rugpulls #ScamAwareness
When insiders bet… they don’t bet small.
They bet big.

Look at what just happened across RAVE, SIREN, BLESS, ARIA, and Pieverse.

These weren’t random retail rallies. These were controlled liquidity events.

In RAVE alone, investigators flagged wallets linked to insiders holding over 95% of supply, raising serious manipulation concerns before the dump even started.

That changes everything.
Because when supply is concentrated like that, price is not decided by charts.
It is decided by wallets.

SIREN followed the exact same blueprint. Reports showed one dealer regained control of more than 93% of the tokens, after which price exploded nearly 185% in a single day before collapsing again.

ARIA? Even worse.
Market data showed the token lost about 90% of its value after what analysts described as manipulator-driven dumping.

This is how insider trading works in micro-cap futures tokens.

They accumulate quietly.
They pump aggressively.

Then they remove support in one candle.
And when they remove support…
Price doesn’t fall slowly.
It disappears.

One large wallet unloads. Liquidity gaps open. Stop losses cascade. Liquidations trigger automatically.

That’s why tokens like RAVE and SIREN erased over 50% of value within hours once the momentum flipped.

Retail traders think charts move markets.
But in these tokens?

Wallets move markets.

And when insiders decide the move is over…
They can crash a coin in one single candle. 📉

#PumpAndDumpSchemes
#99PercentBurn
#alphacoins
#rugpulls
#ScamAwareness
$RAVE WTF This fucking coin should be delisted Don't trust anyone here who motherfucker say that It will pump it will not and never they just want you to buy because they already in loss so they want you to lose your money too. Stay away from this fucking shit and report this coin #scammers. #ScamAwareness #ScamAlert
$RAVE WTF This fucking coin should be delisted Don't trust anyone here who motherfucker say that It will pump it will not and never they just want you to buy because they already in loss so they want you to lose your money too. Stay away from this fucking shit and report this coin #scammers. #ScamAwareness #ScamAlert
$STO I already told everyone sto will go 0.00 No value of this coin, if it can't hold 0.08 then it will go dowon forever,,, Don't take any long position,, without a proper breakout,, if you are a gamblers then as your wish. #ScamAwareness #needsomesupport $BTC $ETH
$STO I already told everyone sto will go 0.00
No value of this coin,
if it can't hold 0.08 then it will go dowon forever,,,
Don't take any long position,,
without a proper breakout,,
if you are a gamblers then as your wish.

#ScamAwareness #needsomesupport $BTC $ETH
Biggest crypto scams that wrecked Billions 😱 • $TRUMP : Election meme coin with massive pumps, crashes & insider sell accusations. • $LUNA : UST de-pegged in 2022, causing a $45B death spiral. • $MANTRA ($OM) : Crashed more than 90% in minutes on April 13 2025, wiping almost $6B; blamed on forced liquidations and still exists today as $OM. • $SQUID : Fake Squid Game token; devs rugged and locked trading. Millions were stolen. • $BITCONNECT : Ponzi that promised daily returns; collapsed to nothing in 2018. • $ONECOIN : Fake Bitcoin via MLM, stole over $4B. • $FTT : FTX token, this exchange collapsed in 2022 exposing a $9B fraud. • $LIBRA : Hyped token rugged in hours with $100M+ insider pull in 2025 during the memecoin mania. I made this post because these things will happen again. Not the same scenario but similar. So be careful and always do your research properly. #ScamAwareness #scamcrypto #pakistanicrypto #Pakistani_Bitcoin $AR $BNB $YZY
Biggest crypto scams that wrecked Billions 😱

• $TRUMP : Election meme coin with massive pumps, crashes & insider sell accusations.
• $LUNA : UST de-pegged in 2022, causing a $45B death spiral.
• $MANTRA ($OM) : Crashed more than 90% in minutes on April 13 2025, wiping almost $6B; blamed on forced liquidations and still exists today as $OM.
• $SQUID : Fake Squid Game token; devs rugged and locked trading. Millions were stolen.
• $BITCONNECT : Ponzi that promised daily returns; collapsed to nothing in 2018.
• $ONECOIN : Fake Bitcoin via MLM, stole over $4B.
• $FTT : FTX token, this exchange collapsed in 2022 exposing a $9B fraud.
• $LIBRA : Hyped token rugged in hours with $100M+ insider pull in 2025 during the memecoin mania.

I made this post because these things will happen again. Not the same scenario but similar. So be careful and always do your research properly.

#ScamAwareness #scamcrypto #pakistanicrypto #Pakistani_Bitcoin $AR $BNB $YZY
$RAVE {alpha}(560x97693439ea2f0ecdeb9135881e49f354656a911c) It sorta came out of nowhere and claimed up to 14$ price from the initial 0.2. What is the story? Same as always ,good old manipulation! According to online sources : ВНИМАВАЈТЕ - ПРЕВАРА! Деновиве сигурно го забележавте токенот RaveDAO (RAVE) кој во последниве пет дена порасна околу 6000% од 0.3 до 14 долари. 👉 Над 90% од токените се во сопственост на инсајдери од проектот и скларидани се во 5 волети 🚩🚩🚩 Цената вештачки му се пумпа со инсајдерски терјдинг. Немојте да речите дека не бевте предупредени! 🫡 I read this and went and check my self. According to @bubblemaps only about 24% of this coin are out circulating. The rest is still locked up. And Yes, the ones that are trading are being held in 4 main accounts that dictate the tempo. If you ever traded it, you have felt it your elf. The long-shorts ratio for example going the opposite way every time you log into. High manipulation be very cautious with this one ! It is hard to trade it, it liquidates you both ways - short long, doesn't matter , the coin goes the oposite of your entry every time. That speaks volumes! #SCAMalerts #ScamAwareness
$RAVE
It sorta came out of nowhere and claimed up to 14$ price from the initial 0.2.
What is the story?
Same as always ,good old manipulation!

According to online sources :

ВНИМАВАЈТЕ - ПРЕВАРА!

Деновиве сигурно го забележавте токенот RaveDAO (RAVE) кој во последниве пет дена порасна околу 6000% од 0.3 до 14 долари.

👉 Над 90% од токените се во сопственост на инсајдери од проектот и скларидани се во 5 волети 🚩🚩🚩

Цената вештачки му се пумпа со инсајдерски терјдинг.

Немојте да речите дека не бевте предупредени! 🫡

I read this and went and check my self. According to @Bubblemaps.io only about 24% of this coin are out circulating. The rest is still locked up.
And Yes, the ones that are trading are being held in 4 main accounts that dictate the tempo.
If you ever traded it, you have felt it your elf.
The long-shorts ratio for example going the opposite way every time you log into.
High manipulation
be very cautious with this one !
It is hard to trade it, it liquidates you both ways - short long, doesn't matter , the coin goes the oposite of your entry every time.
That speaks volumes!
#SCAMalerts #ScamAwareness
Bena Burns
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This Binance Alpha Hunt looks like a fun and easy way to earn! Just join the Telegram group, answer one trivia question daily, and you stand a chance to win 10 USDT daily or a share of 1000 USDT. Ends July 15th, so don’t snooze! 🚀💰 #BinanceAlphaHunt #CryptoTrivia #EarnWithKnowledge
FOLLOW AborigineAnts999 AND PLEASE SHARE $BTC #Binance #ScamAwareness Remember that I told you before the Truth comes out, XRP, it is a scam. Pay Attention my loved ones.
FOLLOW AborigineAnts999 AND PLEASE SHARE
$BTC #Binance #ScamAwareness

Remember that I told you before the Truth comes out, XRP, it is a scam. Pay Attention my loved ones.
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Bullish
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Bullish
A close family friend just lost $600K worth of BTC — his kids’ college fund and retirement — all wiped out after a hack. That was a third of his life savings. Gone in an instant. Please take your crypto security seriously. Ignore sketchy messages. Don’t click unknown links. Never trust random calls. 🔐 Stay alert. Protect your assets. #CryptoScamSurge #ScamAwareness #ScamRiskAlert $BNB {future}(BNBUSDT) $SAHARA {future}(SAHARAUSDT) $FLOKI
A close family friend just lost $600K worth of BTC — his kids’ college fund and retirement — all wiped out after a hack. That was a third of his life savings. Gone in an instant.

Please take your crypto security seriously.
Ignore sketchy messages. Don’t click unknown links. Never trust random calls.

🔐 Stay alert. Protect your assets.
#CryptoScamSurge #ScamAwareness #ScamRiskAlert
$BNB
$SAHARA
$FLOKI
🚨 CRYPTO SCAM ALERT – Must Read 🚨 These days, multiple scams are running in the name of trading and investment. Don’t fall for these traps — protect your hard-earned money! ⚠️ Most Common Scams in the Market: 1️⃣ Account Management – “Give us your account, we’ll trade and grow your money” – 100% scam, they drain your funds. 2️⃣ Personal Trading (50/50 Profit Share) – “You invest, I’ll trade, we split profits 50/50” – Mostly fake. When losses happen, they disappear. 3️⃣ Paid Signals – “Exclusive signals just for you if you pay” – No transparency, high risk, often just hype. 4️⃣ Crypto Arbitrage – “Daily 2-5% guaranteed profit using price gaps” – Pure Ponzi. There is no such risk-free profit. 5️⃣ Auto Trading Bots – “The bot trades for you and makes profit 24/7” – 99% of these are scams or cause heavy losses. 6️⃣ Fake Copy Trading Platforms – “Copy expert traders and earn without doing anything” – Most are fake or manipulated. 🔐 Important Reminders: ✅ There’s NO guaranteed profit in real trading. ✅ If someone promises high returns with zero risk – it’s a SCAM. ✅ Always research. Never trust blindly. 📢 Stay alert. Learn trading yourself. Avoid shortcuts. #Write2Earn #BinanceSquareTalks #ScamAwareness
🚨 CRYPTO SCAM ALERT – Must Read 🚨

These days, multiple scams are running in the name of trading and investment. Don’t fall for these traps — protect your hard-earned money!

⚠️ Most Common Scams in the Market:
1️⃣ Account Management – “Give us your account, we’ll trade and grow your money” – 100% scam, they drain your funds.
2️⃣ Personal Trading (50/50 Profit Share) – “You invest, I’ll trade, we split profits 50/50” – Mostly fake. When losses happen, they disappear.
3️⃣ Paid Signals – “Exclusive signals just for you if you pay” – No transparency, high risk, often just hype.
4️⃣ Crypto Arbitrage – “Daily 2-5% guaranteed profit using price gaps” – Pure Ponzi. There is no such risk-free profit.
5️⃣ Auto Trading Bots – “The bot trades for you and makes profit 24/7” – 99% of these are scams or cause heavy losses.
6️⃣ Fake Copy Trading Platforms – “Copy expert traders and earn without doing anything” – Most are fake or manipulated.

🔐 Important Reminders:
✅ There’s NO guaranteed profit in real trading.
✅ If someone promises high returns with zero risk – it’s a SCAM.
✅ Always research. Never trust blindly.

📢 Stay alert. Learn trading yourself. Avoid shortcuts.
#Write2Earn #BinanceSquareTalks #ScamAwareness
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Bearish
#CryptoScamSurge #ScamAwareness Crypto exchange CoinDCX announced a recovery bounty programme on July 21, after it lost $44.2 million worth of assets in a cyber attack over the weekend. The July 19 hack impacted one of its internal operational accounts used for liquidity provisioning, and user funds were safe, the company had said. Now, it has promised up to 25 percent of any recovered funds to the “individuals or teams who can help trace and retrieve the stolen crypto, but more importantly assist in the identification and conviction of those involved”. “These past few days have been tough. One of our operational accounts was targeted in a cyberattack. But this isn’t just about the stolen assets. It’s about what all of us in Web3 are building together: freedom, transparency and trust. $BNB {spot}(BNBUSDT) $BTC {spot}(BTCUSDT)
#CryptoScamSurge #ScamAwareness

Crypto exchange CoinDCX announced a recovery bounty programme on July 21, after it lost $44.2 million worth of assets in a cyber attack over the weekend.

The July 19 hack impacted one of its internal operational accounts used for liquidity provisioning, and user funds were safe, the company had said.
Now, it has promised up to 25 percent of any recovered funds to the “individuals or teams who can help trace and retrieve the stolen crypto, but more importantly assist in the identification and conviction of those involved”.

“These past few days have been tough. One of our operational accounts was targeted in a cyberattack. But this isn’t just about the stolen assets. It’s about what all of us in Web3 are building together: freedom, transparency and trust.
$BNB
$BTC
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