scamriskwarning
12.4M views
4,172 Discussing
Hot
Latest
$PIGGY
A market cap lower than liquidity is not a normal market operation—it is a glaring symptom of a deceptive or failed token. It typically means:
· The token's float (real circulating supply) is dangerously small.
· The price is an illusion, propped up by concentrated holdings.
· The risk of a total loss (rug pull) is exceptionally high.
#scamriskwarning
A market cap lower than liquidity is not a normal market operation—it is a glaring symptom of a deceptive or failed token. It typically means:
· The token's float (real circulating supply) is dangerously small.
· The price is an illusion, propped up by concentrated holdings.
· The risk of a total loss (rug pull) is exceptionally high.
#scamriskwarning
🚨 3 Red Flags That Scream “Crypto Scam” (Save Your Money!)
Before you ape into any coin, check these first 👀
1️⃣ Anonymous or Fake Team
No real names, no LinkedIn, no history? That’s not privacy — that’s danger. Serious projects show real builders.
2️⃣ “Guaranteed Profit” Promises
Crypto has risk. Anyone promising 100% safe returns is selling dreams, not value.
3️⃣ No Utility, Just Hype
If the token has no use case, no roadmap, and no active development… you’re just buying empty hype.
💡 Pro Tip: Smart investors don’t chase pumps — they research projects. Always DYOR.
📈 Protect your capital first.
❤️ Follow me & like for more crypto education daily!
#CryptoTips #scamriskwarning #FedWatch #StrategyBTCPurchase #BTC
Before you ape into any coin, check these first 👀
1️⃣ Anonymous or Fake Team
No real names, no LinkedIn, no history? That’s not privacy — that’s danger. Serious projects show real builders.
2️⃣ “Guaranteed Profit” Promises
Crypto has risk. Anyone promising 100% safe returns is selling dreams, not value.
3️⃣ No Utility, Just Hype
If the token has no use case, no roadmap, and no active development… you’re just buying empty hype.
💡 Pro Tip: Smart investors don’t chase pumps — they research projects. Always DYOR.
📈 Protect your capital first.
❤️ Follow me & like for more crypto education daily!
#CryptoTips #scamriskwarning #FedWatch #StrategyBTCPurchase #BTC
Binance Big scam alert
There's a big scam alert going around involving Binance, one of the world's largest cryptocurrency exchanges. Scammers are using various tactics to trick users into giving away their sensitive information or cryptocurrency.
One common scam is the "New Login Detected" text scam, where users receive a fake message claiming their account has been accessed from a foreign country. The message provides a phone number to call for assistance, but it's actually a scam to steal login credentials or cryptocurrency. ¹
Another scam involves fake support staff contacting users through messaging platforms like WhatsApp, asking for identity verification and a video of their face. This is used to bypass biometric authentication systems and gain unauthorized access to accounts. ²
There was also a recent data breach where a cybersecurity researcher uncovered a database containing 149 million login credentials, including 420,000 Binance credentials. This was due to infostealer malware on users' devices, not a breach of Binance's internal systems. ³ ⁴
To stay safe, Binance recommends:
- Verifying suspicious messages through official channels
- Enabling two-factor authentication (2FA)
- Avoiding clicking on suspicious links or downloading software from untrusted sources
- Not sharing sensitive information or 2FA codes with anyone
Follow-up questions:
- Have you received any suspicious messages or calls claiming to be from Binance?
- Are you using 2FA to secure your Binance account?
$BTR
#scam #scamriskwarning #ScamAwareness
One common scam is the "New Login Detected" text scam, where users receive a fake message claiming their account has been accessed from a foreign country. The message provides a phone number to call for assistance, but it's actually a scam to steal login credentials or cryptocurrency. ¹
Another scam involves fake support staff contacting users through messaging platforms like WhatsApp, asking for identity verification and a video of their face. This is used to bypass biometric authentication systems and gain unauthorized access to accounts. ²
There was also a recent data breach where a cybersecurity researcher uncovered a database containing 149 million login credentials, including 420,000 Binance credentials. This was due to infostealer malware on users' devices, not a breach of Binance's internal systems. ³ ⁴
To stay safe, Binance recommends:
- Verifying suspicious messages through official channels
- Enabling two-factor authentication (2FA)
- Avoiding clicking on suspicious links or downloading software from untrusted sources
- Not sharing sensitive information or 2FA codes with anyone
Follow-up questions:
- Have you received any suspicious messages or calls claiming to be from Binance?
- Are you using 2FA to secure your Binance account?
$BTR
#scam #scamriskwarning #ScamAwareness
Binance Big #scam Alert
One common scam is the "New Login Detected" text scam, where users receive a fake message claiming their account has been accessed from a foreign country. The message provides a phone number to call for assistance, but it's actually a scam to steal login credentials or cryptocurrency.
Another scam involves fake support staff contacting users through messaging platforms like WhatsApp, asking for identity verification and a video of their face. This is used to bypass biometric authentication systems and gain unauthorized access to accounts. $RIVER
There was also a recent data breach where a cybersecurity researcher uncovered a database containing 149 million login credentials, including 420,000 Binance credentials. This was due to infostealer malware on users' devices, not a breach of Binance's internal systems. $BTR
To stay safe, Binance recommends:
- Verifying suspicious messages through official channels
- Enabling two-factor authentication (2FA)
- Avoiding clicking on suspicious links or downloading software from untrusted sources
- Not sharing sensitive information or 2FA codes with anyone$AXS
#scamriskwarning
One common scam is the "New Login Detected" text scam, where users receive a fake message claiming their account has been accessed from a foreign country. The message provides a phone number to call for assistance, but it's actually a scam to steal login credentials or cryptocurrency.
Another scam involves fake support staff contacting users through messaging platforms like WhatsApp, asking for identity verification and a video of their face. This is used to bypass biometric authentication systems and gain unauthorized access to accounts. $RIVER
There was also a recent data breach where a cybersecurity researcher uncovered a database containing 149 million login credentials, including 420,000 Binance credentials. This was due to infostealer malware on users' devices, not a breach of Binance's internal systems. $BTR
To stay safe, Binance recommends:
- Verifying suspicious messages through official channels
- Enabling two-factor authentication (2FA)
- Avoiding clicking on suspicious links or downloading software from untrusted sources
- Not sharing sensitive information or 2FA codes with anyone$AXS
#scamriskwarning
🚨John Daghita stole over $90 million in crypto, including $40 million in US government $BTC seized from the 2024 Bitfinex hack.😱 $SOMI $ZEN
👀Daghita's father owns CMDSS, a firm managing confiscated crypto for US Marshals Service.
Telegram screenshots showing $23M transfers exposed Daghita despite public theft allegations.
#johndaghita #bitfinexhack #BTC #scamriskwarning #SouthKoreaSeizedBTCLoss
👀Daghita's father owns CMDSS, a firm managing confiscated crypto for US Marshals Service.
Telegram screenshots showing $23M transfers exposed Daghita despite public theft allegations.
#johndaghita #bitfinexhack #BTC #scamriskwarning #SouthKoreaSeizedBTCLoss
⚠️#scamriskwarning ⚠️
Avoid crypto scams by never sharing your seed phrase/private keys, using 2FA, and ignoring unsolicited investment advice or "guaranteed" high-return offers. Research projects thoroughly, use reputable exchanges, and double-check URLs, as phishing sites often mimic legitimate ones. Store assets securely and avoid clicking unknown links.
Avoid crypto scams by never sharing your seed phrase/private keys, using 2FA, and ignoring unsolicited investment advice or "guaranteed" high-return offers. Research projects thoroughly, use reputable exchanges, and double-check URLs, as phishing sites often mimic legitimate ones. Store assets securely and avoid clicking unknown links.
Common Red Flags danger 🟥
Promises of high, guaranteed returns.
Requests for upfront payment or personal information.
Pressure to act quickly.
Unsolicited contact from "investors" or "account managers".
Offers for, or mentions of, crypto-based job opportunities that require upfront fees.
Avoid crypto scams by never sharing your seed phrase/private keys, using 2FA, and ignoring unsolicited investment advice or "guaranteed" high-return offers. Research projects thoroughly, use reputable exchanges, and double-check URLs, as phishing sites often mimic legitimate ones. Store assets securely and avoid clicking unknown links.
Avoid crypto scams by never sharing your seed phrase/private keys, using 2FA, and ignoring unsolicited investment advice or "guaranteed" high-return offers. Research projects thoroughly, use reputable exchanges, and double-check URLs, as phishing sites often mimic legitimate ones. Store assets securely and avoid clicking unknown links.
Common Red Flags danger 🟥
Promises of high, guaranteed returns.
Requests for upfront payment or personal information.
Pressure to act quickly.
Unsolicited contact from "investors" or "account managers".
Offers for, or mentions of, crypto-based job opportunities that require upfront fees.
Crypto Scam Awareness – Day 2 🎁
❌ “Send 1 ETH, Get 2 ETH Back”
This is called a Fake Giveaway Scam ⚠️
🧠 Reality Check:
• No legit project asks you to send crypto first
• Celebrities NEVER do giveaways in DMs
🔒 Safety Tip:
Always verify from official website or Twitter
📊 Poll:
Have you seen fake giveaways?
🔘 Yes 😡
🔘 Almost trapped 😬
🔘 Never 😎
➡️ Follow for Day 3: Fake Support & Recovery Scams
#scamriskwarning $ETH
❌ “Send 1 ETH, Get 2 ETH Back”
This is called a Fake Giveaway Scam ⚠️
🧠 Reality Check:
• No legit project asks you to send crypto first
• Celebrities NEVER do giveaways in DMs
🔒 Safety Tip:
Always verify from official website or Twitter
📊 Poll:
Have you seen fake giveaways?
🔘 Yes 😡
🔘 Almost trapped 😬
🔘 Never 😎
➡️ Follow for Day 3: Fake Support & Recovery Scams
#scamriskwarning $ETH
🔘 Yes 😡
100%
🔘 Almost trapped 😬
0%
🔘 Never 😎
0%
2 votes • Voting closed
🚨#Planck according to the roadmap shared by the team with CMC states that on January 26 there would be tests of layer 0 and they still haven't announced anything.
More proof that it's not a scam?📉
#scamriskwarning #Planck
More proof that it's not a scam?📉
#scamriskwarning #Planck
S
PLANCK
Price
0.014884
🚨 Crypto Scam Alert – Read Before You Click! 🚨
If someone messages you:
❌ “Guaranteed profit”
❌ “Double your money in 24 hours”
❌ “Send crypto first, I’ll return more”
Congrats… you just met a SCAMMER 🎭
💡 Remember:
• No legit project gives guaranteed returns
• Real teams never DM first
• If it sounds too good → it’s fake
🧠 Rule of crypto:
Protect your wallet like your password.
Once sent = gone forever ⛔
📊 Poll:
Have you ever been scammed in crypto?
🔘 Yes 😢
🔘 Almost 😬
🔘 Never 😎
Follow for daily crypto scam warnings & real talk 🔔💙
#scamriskwarning $BTC
If someone messages you:
❌ “Guaranteed profit”
❌ “Double your money in 24 hours”
❌ “Send crypto first, I’ll return more”
Congrats… you just met a SCAMMER 🎭
💡 Remember:
• No legit project gives guaranteed returns
• Real teams never DM first
• If it sounds too good → it’s fake
🧠 Rule of crypto:
Protect your wallet like your password.
Once sent = gone forever ⛔
📊 Poll:
Have you ever been scammed in crypto?
🔘 Yes 😢
🔘 Almost 😬
🔘 Never 😎
Follow for daily crypto scam warnings & real talk 🔔💙
#scamriskwarning $BTC
🔘 Yes 😢
0%
🔘 Almost 😬
50%
🔘 Never 😎
50%
2 votes • Voting closed
I told you that 15 red candles were missing, now only 10 are left for the bounce. The team of #planck is always selling to lower the price and put an end to retail. And to think that they still get angry when you complain about what is happening to the scammers.
⚠️DO NOT BUY THIS SCAM COIN⚠️
#scamriskwarning #WEFDavos2026
⚠️DO NOT BUY THIS SCAM COIN⚠️
#scamriskwarning #WEFDavos2026
I told you that 15 red candles were missing, now only 10 are left for the bounce. The team of #planck is always selling to lower the price and finish off the retail. And to think that they still get angry when you claim what is happening to the scammers.
⚠️DO NOT BUY THIS SCAM COIN⚠️
#scamriskwarning #WEFDavos2026
⚠️DO NOT BUY THIS SCAM COIN⚠️
#scamriskwarning #WEFDavos2026
S
PLANCK
Price
0.014884
S
PLANCK
Price
0.012331
⚠️#planck you can be banned from groups but not from the platforms. 📉
⚠️DO NOT BUY PLANCK THINKING IT IS THE BOTTOM OF THE FALL. IT IS JUST A SCAM TO TRAP NEW VICTIMS⚠️
#scamriskwarning #BTC
⚠️DO NOT BUY PLANCK THINKING IT IS THE BOTTOM OF THE FALL. IT IS JUST A SCAM TO TRAP NEW VICTIMS⚠️
#scamriskwarning #BTC
S
PLANCK
Price
0.01234
⚠️Do not buy #Planck es scam currency.
📢 I will start publishing this on coinmarketcap so that no one else falls for it, you can also do it 🗿this currency is going nowhere, it is already in the final phase of delisting on MEXC📉
#scamriskwarning #ponzi
📢 I will start publishing this on coinmarketcap so that no one else falls for it, you can also do it 🗿this currency is going nowhere, it is already in the final phase of delisting on MEXC📉
#scamriskwarning #ponzi
S
PLANCK
Price
0.014884
🦠 How to Stay Safe from Scammers in the Crypto World 🦠
Cryptocurrency has opened up exciting opportunities for investment, payments, and innovation. However, it has also attracted scammers who prey on people’s lack of knowledge and trust in this new field. This article explains in detail, in simple terms, how common people can protect themselves from crypto scams.
🔍 Understanding Common Crypto Scams
Phishing AttacksFake emails, websites, or messages trick you into revealing your private keys or login details.Example: A scammer sends a link that looks like your crypto exchange but steals your password.Ponzi or Pyramid SchemesPromises of guaranteed high returns with little risk.Early investors are paid with money from new investors until the scheme collapses.Fake GiveawaysScammers pretend to be celebrities or companies offering free crypto if you send them some first.Rule: No legitimate giveaway will ever ask you to send money first.Impersonation ScamsFraudsters pose as customer support or well-known figures in crypto.They ask for your private information or money.Malicious Apps or WalletsFake apps on app stores that steal your funds once you deposit.
🛡️ Practical Safety Tips🛡️
Protect Your Private KeysTreat your private keys like the PIN to your bank account. Never share them.Use hardware wallets for extra safety.Verify Websites and AppsAlways check the URL carefully. Scammers often use lookalike domains.Download apps only from official sources.Be Skeptical of PromisesIf someone guarantees profits, it’s almost always a scam.Crypto investments are risky and volatile.Enable Two-Factor Authentication (2FA)Add an extra layer of security to your accounts.Use authenticator apps instead of SMS when possible.Research Before InvestingCheck the background of any project or coin.Look for independent reviews, not just promotional material.Avoid Sharing Personal InformationScammers may use your details to steal your identity or access accounts.Stay UpdatedFollow trusted crypto news sources.Learn about new scam tactics as they evolve.
🚨 What to Do If You Suspect a Scam🚨
Stop immediately: Don’t send money or share information.Report it: Inform your crypto exchange, wallet provider, or local authorities.Warn others: Share your experience to protect friends and family.
✅ Key Takeaways✅
Scammers thrive on urgency, greed, and lack of knowledge. Slow down and think before acting.Protect your private keys, verify sources, and never trust “too good to be true” offers.Education and caution are your strongest defenses in the crypto world.
✨ By staying alert and following these steps, everyday people can enjoy the benefits of cryptocurrency while avoiding the traps set by scammers.
#scamriskwarning #ScamAware #CPIWatch #TrumpCancelsEUTariffThreat #WhoIsNextFedChair $BTC $ETH
$BNB
🔍 Understanding Common Crypto Scams
Phishing AttacksFake emails, websites, or messages trick you into revealing your private keys or login details.Example: A scammer sends a link that looks like your crypto exchange but steals your password.Ponzi or Pyramid SchemesPromises of guaranteed high returns with little risk.Early investors are paid with money from new investors until the scheme collapses.Fake GiveawaysScammers pretend to be celebrities or companies offering free crypto if you send them some first.Rule: No legitimate giveaway will ever ask you to send money first.Impersonation ScamsFraudsters pose as customer support or well-known figures in crypto.They ask for your private information or money.Malicious Apps or WalletsFake apps on app stores that steal your funds once you deposit.
🛡️ Practical Safety Tips🛡️
Protect Your Private KeysTreat your private keys like the PIN to your bank account. Never share them.Use hardware wallets for extra safety.Verify Websites and AppsAlways check the URL carefully. Scammers often use lookalike domains.Download apps only from official sources.Be Skeptical of PromisesIf someone guarantees profits, it’s almost always a scam.Crypto investments are risky and volatile.Enable Two-Factor Authentication (2FA)Add an extra layer of security to your accounts.Use authenticator apps instead of SMS when possible.Research Before InvestingCheck the background of any project or coin.Look for independent reviews, not just promotional material.Avoid Sharing Personal InformationScammers may use your details to steal your identity or access accounts.Stay UpdatedFollow trusted crypto news sources.Learn about new scam tactics as they evolve.
🚨 What to Do If You Suspect a Scam🚨
Stop immediately: Don’t send money or share information.Report it: Inform your crypto exchange, wallet provider, or local authorities.Warn others: Share your experience to protect friends and family.
✅ Key Takeaways✅
Scammers thrive on urgency, greed, and lack of knowledge. Slow down and think before acting.Protect your private keys, verify sources, and never trust “too good to be true” offers.Education and caution are your strongest defenses in the crypto world.
✨ By staying alert and following these steps, everyday people can enjoy the benefits of cryptocurrency while avoiding the traps set by scammers.
#scamriskwarning #ScamAware #CPIWatch #TrumpCancelsEUTariffThreat #WhoIsNextFedChair $BTC $ETH
$BNB
saadkhan777:
I'm scammed recently thanks for the information
I am formally raising serious concerns regarding $RIVER , which I believe exhibits characteristics of a scam. I urge the community to review the facts, share verified evidence, and stand together in demanding transparency, accountability, and proper investigation. If you support fair markets and investor protection, I invite you to join me
#scamriskwarning #WriteToEarnUpgrade
#scamriskwarning #WriteToEarnUpgrade
Binance is the largest and most-used crypto exchange in the world.
The platform is legit and secure, but there is risk in trading, not in the exchange.
✔️ Pros of Trading
High liquidity (buy/sell easily)
Advanced tools (Futures, Spot, Margin)
Low fees
Strong security system (2FA, anti-phishing, withdrawal lock)
❌ Cons of Trading
Futures trading = high risk
Beginners often incur losses due to emotional trading
10x–100x leverage = account wipe in minutes
👉 Expert verdict:
If there is proper knowledge, risk management, and patience → Binance trading is safe
Without knowledge → loss almost guaranteed
#Binance #WriteToEarnUpgrade #scamriskwarning #warning! #BinanceSquareFamily
The platform is legit and secure, but there is risk in trading, not in the exchange.
✔️ Pros of Trading
High liquidity (buy/sell easily)
Advanced tools (Futures, Spot, Margin)
Low fees
Strong security system (2FA, anti-phishing, withdrawal lock)
❌ Cons of Trading
Futures trading = high risk
Beginners often incur losses due to emotional trading
10x–100x leverage = account wipe in minutes
👉 Expert verdict:
If there is proper knowledge, risk management, and patience → Binance trading is safe
Without knowledge → loss almost guaranteed
#Binance #WriteToEarnUpgrade #scamriskwarning #warning! #BinanceSquareFamily
📢#planck if you are thinking of investing in this currency, let me tell you not to do it, it will eat your money, just look at the graph and you will see ✅
#WEFDavos2026 #scamriskwarning #ponzi
#WEFDavos2026 #scamriskwarning #ponzi
⚠️ Scam Alert / Stay Safe
Fake $SENT “giveaway/claim” sites are circulating (e.g. claim.sentient.xyz).
❌ Not the same as sentient.xyz (official).
Never connect your wallet or send funds.
Always verify links from official Sentient channels only. Stay safe 🚨
If i'm wrong correct me Please. ChatGPT, says its not the same site.
Like & Follow... Max share
$RIVER $FOGO #scamriskwarning
Fake $SENT “giveaway/claim” sites are circulating (e.g. claim.sentient.xyz).
❌ Not the same as sentient.xyz (official).
Never connect your wallet or send funds.
Always verify links from official Sentient channels only. Stay safe 🚨
If i'm wrong correct me Please. ChatGPT, says its not the same site.
Like & Follow... Max share
$RIVER $FOGO #scamriskwarning
💎 Against the backdrop of the hype in precious metals, scammers have become active, disguising various junk as bars — analysts point to difficulties in verifying the bars, whereas there are no such problems with BTC.
Meanwhile, gold is attacking $5000, and silver is at $100.
$XAU
$BNB
$BTC
#FOMCWatch #GOLD #USChinaDeal #Binance #scamriskwarning
Meanwhile, gold is attacking $5000, and silver is at $100.
$XAU
$BNB
$BTC
#FOMCWatch #GOLD #USChinaDeal #Binance #scamriskwarning
Login to explore more contents