#scam
scam
9.3M views
5,195 Discussing
Hot
Latest
$RAVE
Another “Not a Scam”… Until It Is
$RAVE went from $0.2 → $28.6 in just 9 days
Then dumped to $0.9 in 48 hours
That’s not organic growth.
That’s a textbook liquidity cycle.
Hype gets built → Retail FOMOs in → Smart money exits.
And guess what?
Most people bought the top.
What’s even more concerning is:
$RAVE isn’t some random memecoin.
It was listed on major exchanges.
So this raises a serious question:
👉 Who’s really behind moves like this?
• The project team?
• Market makers controlling liquidity?
• Or exchanges giving these tokens a platform?
Because let’s be real…
These patterns are not random anymore.
They repeat over and over again.
And every time:
Retail becomes the exit liquidity.
At some point, this stops being “just high risk”
and starts looking like a system designed to:
👉 Reward insiders
👉 Punish late entrants
So instead of asking:
“What’s the next 100x coin?”
Ask this:
“Which coin is already being set up… and who will be the exit liquidity?”
#rave #scam #AaveAnnouncesDeFiUnitedReliefFund
Another “Not a Scam”… Until It Is
$RAVE went from $0.2 → $28.6 in just 9 days
Then dumped to $0.9 in 48 hours
That’s not organic growth.
That’s a textbook liquidity cycle.
Hype gets built → Retail FOMOs in → Smart money exits.
And guess what?
Most people bought the top.
What’s even more concerning is:
$RAVE isn’t some random memecoin.
It was listed on major exchanges.
So this raises a serious question:
👉 Who’s really behind moves like this?
• The project team?
• Market makers controlling liquidity?
• Or exchanges giving these tokens a platform?
Because let’s be real…
These patterns are not random anymore.
They repeat over and over again.
And every time:
Retail becomes the exit liquidity.
At some point, this stops being “just high risk”
and starts looking like a system designed to:
👉 Reward insiders
👉 Punish late entrants
So instead of asking:
“What’s the next 100x coin?”
Ask this:
“Which coin is already being set up… and who will be the exit liquidity?”
#rave #scam #AaveAnnouncesDeFiUnitedReliefFund
I just purchased crypto through P2P Transactions in last one year and I haven't made any trade neither in spot nor in future but still my assets P&L (Profit and loss percentage) changed alot. It means many people out there can deceive you by showing their last 365 days P&L (Profit and loss) only percentage not real value. I'm not saying everyone is fake but some people use those stats to deceive others and steal your money.
Below see my stats my profit in USDT is 0.11$ while if I hide 0.11 value and only show you percentage you will be shocked and impressed. This is how it works.
So everyone be cautious and never fall in such traps. Stay safe ♥️
Follow me to learn more and stay updated.
#scam #Safety
Below see my stats my profit in USDT is 0.11$ while if I hide 0.11 value and only show you percentage you will be shocked and impressed. This is how it works.
So everyone be cautious and never fall in such traps. Stay safe ♥️
Follow me to learn more and stay updated.
#scam #Safety
Sophie Trades :
Tipped the creator!
From $141 to $77K… All Thanks to Timing (and a Tweet) 🤯 . this is one of those classic meme coin stories where speed beats everything.
A trader jumped into $SCAM just FEW SECONDS after launch, spending only 1.7 Solana (~$141.5) to grab up 10.46M tokens at an average cost of $0.00001352. that kind of entry is almost impossible unless you’re watching deployments in real time.
what followed was pure meme momentum, reportedly fueled by a pinned post from Elon Musk.... and the price exploded.
over the past 10 hours, the trader: sold 55.5% of holdings at ~$0.00453, locked in ~$26K profit and still holds: 4.66M #SCAM . sitting on ~$51.4K unrealized gains , bringing the total position value to around $77.5K from just ~$141… a 54,000%+ return.
WE THINK: this is the purest form of meme trading: ultra-early entry, narrative-driven pump, partial profit-taking while letting the rest ride but it’s also a reminder, these kinds of gains are incredibly rare and usually come down to timing, tools, and a bit of luck more than anything else.
Anyways here is his address :
9Dq1kz9PBTY7ZqnK7ZcgrSsjtb2LytnLrdftZYBJEvCp
A trader jumped into $SCAM just FEW SECONDS after launch, spending only 1.7 Solana (~$141.5) to grab up 10.46M tokens at an average cost of $0.00001352. that kind of entry is almost impossible unless you’re watching deployments in real time.
what followed was pure meme momentum, reportedly fueled by a pinned post from Elon Musk.... and the price exploded.
over the past 10 hours, the trader: sold 55.5% of holdings at ~$0.00453, locked in ~$26K profit and still holds: 4.66M #SCAM . sitting on ~$51.4K unrealized gains , bringing the total position value to around $77.5K from just ~$141… a 54,000%+ return.
WE THINK: this is the purest form of meme trading: ultra-early entry, narrative-driven pump, partial profit-taking while letting the rest ride but it’s also a reminder, these kinds of gains are incredibly rare and usually come down to timing, tools, and a bit of luck more than anything else.
Anyways here is his address :
9Dq1kz9PBTY7ZqnK7ZcgrSsjtb2LytnLrdftZYBJEvCp
Proper_Trader:
claim $10 here in red packet 🥰🧧
https://app.binance.com/uni-qr/Wfirxrtd?utm_medium=web_share_copy
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
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
crypto rewards0:
BPOHJBZ5N4 red packet code for 🆓 rewards and giveways upto 500 usdt tokens voucher for lucky 20 peoples 🎁 you can also try for your luck 🤞🏻
Adrianna Hergenrader EZtr:
exactly 💯
🚨 SCAM ALERT: CEO FLEES WITH BILLIONS! 🥷💸
💥 The Incident:
CEO of ZondaCrypto, Poland's largest exchange, has RUN AWAY TO ISRAEL! 🛫🚫
💰 The Damage:
Accused of stealing MASSIVE AMOUNTS of customer funds
Estimated value: ~4 Billion THB ($110 Million+) 🤯💸
😱 The Situation:
- Users cannot withdraw money 🚫🏧
- Platform is effectively dead
- Another classic "Exit Scam" case in broad daylight
⚠️ WARNING:
Not your keys, not your coins! 🛡️🔒
Always be careful with centralized exchanges.
$BTC $LTC
#ZondaCrypto #Scam #ExitScam #CEO #Poland
💥 The Incident:
CEO of ZondaCrypto, Poland's largest exchange, has RUN AWAY TO ISRAEL! 🛫🚫
💰 The Damage:
Accused of stealing MASSIVE AMOUNTS of customer funds
Estimated value: ~4 Billion THB ($110 Million+) 🤯💸
😱 The Situation:
- Users cannot withdraw money 🚫🏧
- Platform is effectively dead
- Another classic "Exit Scam" case in broad daylight
⚠️ WARNING:
Not your keys, not your coins! 🛡️🔒
Always be careful with centralized exchanges.
$BTC $LTC
#ZondaCrypto #Scam #ExitScam #CEO #Poland
Crypto Scammers Are Now Targeting Ships Stuck in the Strait of Hormuz
The Strait of Hormuz is a war zone.
Hundreds of ships are trapped. And scammers see an opportunity.
Fraudsters are sending fake messages to shipping companies.
They pretend to be Iranian authorities.
The message says this.
Pay us in Bitcoin or USDT.
Then we will clear your ship to pass through safely.
It is a lie. The messages are not from Iran.
Greek maritime firm MARISKS issued the warning.
At least one ship that tried to exit and got shot at was a victim of this scam.
Iran briefly opened the strait on April 18th.
Ships rushed to move. Some were fired upon and forced back.
In the chaos and confusion, scammers struck.
Desperate captains paid. Then got hit anyway.
India denied any of its vessels paid.
But the scam is real. The messages are circulating.
Strait of Hormuz carries 20% of global oil. Hundreds of ships and 20,000 sailors are stranded.
Now crypto scammers are exploiting the crisis.
Fake safe passage. Real Bitcoin. No delivery.
This is how low they go. War, trapped sailors, and someone asks for USDT to "help."
Don't fall for it. No one can guarantee safe passage right now. Not even for crypto.#scam #iran #CHIPPricePump #ape #OpenAILaunchesGPT-5.5 $APE $CL $XAU
The Strait of Hormuz is a war zone.
Hundreds of ships are trapped. And scammers see an opportunity.
Fraudsters are sending fake messages to shipping companies.
They pretend to be Iranian authorities.
The message says this.
Pay us in Bitcoin or USDT.
Then we will clear your ship to pass through safely.
It is a lie. The messages are not from Iran.
Greek maritime firm MARISKS issued the warning.
At least one ship that tried to exit and got shot at was a victim of this scam.
Iran briefly opened the strait on April 18th.
Ships rushed to move. Some were fired upon and forced back.
In the chaos and confusion, scammers struck.
Desperate captains paid. Then got hit anyway.
India denied any of its vessels paid.
But the scam is real. The messages are circulating.
Strait of Hormuz carries 20% of global oil. Hundreds of ships and 20,000 sailors are stranded.
Now crypto scammers are exploiting the crisis.
Fake safe passage. Real Bitcoin. No delivery.
This is how low they go. War, trapped sailors, and someone asks for USDT to "help."
Don't fall for it. No one can guarantee safe passage right now. Not even for crypto.#scam #iran #CHIPPricePump #ape #OpenAILaunchesGPT-5.5 $APE $CL $XAU
R R 6133:
Wild how scammers exploit panic. Crisis always attracts fraud, and this is a brutal reminder: verify before sending any crypto, especially during geopolitical chaos. Fear is their edge — awareness is ours. $XAU $APE
🚨 95% OF PEOPLE ARE GOING TO FALL FOR THIS TRAP…
A "crypto MELANIA"
A visual with Donald Trump and Melania Trump
And a shocking promise…
👉 $10,000 → $130
😳 You think that's normal?
⸻
💣 BRUTAL WAKE-UP CALL:
This market is filled with:
❌ Fake tokens
❌ Deceptive marketing
❌ Emotional manipulation
They use familiar figures to create:
👉 FAKE trust
👉 Instant FOMO
👉 Impulsive decisions
⸻
🧠 SMART MONEY DOES THE OPPOSITE:
✔️ They vet the project
✔️ They avoid unknown coins
✔️ They buy when no one is watching
⸻
⚠️ GOLDEN RULE:
If you see:
👉 "x100 easy"
👉 WhatsApp contact
👉 Quick promise
➡️ IT'S A TRAP.
⸻
🔥 THIS IS NOT AN OPPORTUNITY
IT'S A TEST.
Are you:
🟥 The liquidity
or
🟩 The one who understands the game?
⸻
💬 Tell me in the comments:
Would you have clicked… or ignored?
#crypto #bitcoin #trading #scam #memecoin🚀🚀🚀
#binance #FOMO #investing #web3 🚀
$MELANIA
A "crypto MELANIA"
A visual with Donald Trump and Melania Trump
And a shocking promise…
👉 $10,000 → $130
😳 You think that's normal?
⸻
💣 BRUTAL WAKE-UP CALL:
This market is filled with:
❌ Fake tokens
❌ Deceptive marketing
❌ Emotional manipulation
They use familiar figures to create:
👉 FAKE trust
👉 Instant FOMO
👉 Impulsive decisions
⸻
🧠 SMART MONEY DOES THE OPPOSITE:
✔️ They vet the project
✔️ They avoid unknown coins
✔️ They buy when no one is watching
⸻
⚠️ GOLDEN RULE:
If you see:
👉 "x100 easy"
👉 WhatsApp contact
👉 Quick promise
➡️ IT'S A TRAP.
⸻
🔥 THIS IS NOT AN OPPORTUNITY
IT'S A TEST.
Are you:
🟥 The liquidity
or
🟩 The one who understands the game?
⸻
💬 Tell me in the comments:
Would you have clicked… or ignored?
#crypto #bitcoin #trading #scam #memecoin🚀🚀🚀
#binance #FOMO #investing #web3 🚀
$MELANIA
This is how scammers look when telling people to buy a token to pull off a pump and dump scheme. These losers have flooded the crypto world nowadays, but the good news is they’re easy to spot.
#scam #pumpNdump
#scam #pumpNdump
Anyone who wants a bargain, get ready and prepare your money.
TRADOOR 0.66$ Soon!! May B 0.23-0.22 $ So Cheap p p just wait...
#tradoor $TRADOOR #SCM Project 🤣
Him want Liq. It's like this every time, but I'm always happy about it.
**He gave up, so I added another 2 USDT to tease him further.** If he's going to go down to version 0.2.2 to deal with this coin, then you can just throw it away.
$TRADOOR #Project #Scam
Let's review every coin I mentioned to see if I was right, and then I dragged him down to the ground so everyone could see.
TRADOOR 0.66$ Soon!! May B 0.23-0.22 $ So Cheap p p just wait...
#tradoor $TRADOOR #SCM Project 🤣
Him want Liq. It's like this every time, but I'm always happy about it.
**He gave up, so I added another 2 USDT to tease him further.** If he's going to go down to version 0.2.2 to deal with this coin, then you can just throw it away.
$TRADOOR #Project #Scam
Let's review every coin I mentioned to see if I was right, and then I dragged him down to the ground so everyone could see.
#SCAM 900万, just lifted a hand (personal record, do not follow)
6AVAUKa9uxQpruHZUinFECpXEh1usRVtzQWK8N2wpump
Reasons for buying
1. The narrative is solid, it’s got that Elon Musk vibe, satire concept, he tweeted: "Scam Ultraman," racking up over 20 million views.
2. The trend is clear, the new launch dropped at midnight hitting 10 million, then dipped to 9 million, lifted a hand, super strong, keeps pushing up, clear market control, quite a few whales in the game.
3. The community is robust, with 10,500 holders and over 8,000 active members, both Chinese and English speakers, primarily sharing images and text for promotion.
@币安Binance华语 @币安广场
Follow the Web3 Koi Diary, the coin you buy could tenx.
6AVAUKa9uxQpruHZUinFECpXEh1usRVtzQWK8N2wpump
Reasons for buying
1. The narrative is solid, it’s got that Elon Musk vibe, satire concept, he tweeted: "Scam Ultraman," racking up over 20 million views.
2. The trend is clear, the new launch dropped at midnight hitting 10 million, then dipped to 9 million, lifted a hand, super strong, keeps pushing up, clear market control, quite a few whales in the game.
3. The community is robust, with 10,500 holders and over 8,000 active members, both Chinese and English speakers, primarily sharing images and text for promotion.
@币安Binance华语 @币安广场
Follow the Web3 Koi Diary, the coin you buy could tenx.
𝐬𝐭𝐨𝐩…. 𝐬𝐭𝐨𝐩…. 𝐬𝐭𝐨𝐩…
#SCAM Vs #REALITY ❗❗❗😱😱😱
I've analyze alpha coins very closely.....
Everyone asking when .....❓❓❓❓❓
$RIVER to $30 ❓
$RAVE to $20 ❓
$SIREN to $5 ❓
all followed the same pattern.....
#TRADOOR is starting to show a similar setup....
From what I see, price is holding strong and making higher lows, which is a good sign.
If volume comes in and resistance breaks, a move toward $10 is possible.
Same pattern. Different coin. Timing is everything....
#SCAM Vs #REALITY ❗❗❗😱😱😱
I've analyze alpha coins very closely.....
Everyone asking when .....❓❓❓❓❓
$RIVER to $30 ❓
$RAVE to $20 ❓
$SIREN to $5 ❓
all followed the same pattern.....
#TRADOOR is starting to show a similar setup....
From what I see, price is holding strong and making higher lows, which is a good sign.
If volume comes in and resistance breaks, a move toward $10 is possible.
Same pattern. Different coin. Timing is everything....
Crypto Microscope:
$TRADOOR is sitting at -88.2% today. History might repeat, but right now the data shows a massive sell-off, not a breakout. Stay cautious, folks! ⚠️
𝐒𝐓𝐎𝐏…. 𝐒𝐓𝐎𝐏…. 𝐒𝐓𝐎𝐏… ❗❗❗😱
#SCAM vs #REALITY 👀
I’ve analyzed alpha coins very closely 📊🧠
Everyone keeps asking the same thing:
❓ $RIVER to $30
❓ $RAVE to $20
❓ $SIREN to $5
All of them followed a similar structure pattern… 📈
Now #TRADOOR is starting to show something similar 👀🔥
Price is holding strong with higher lows — a positive sign ⚡
If volume increases and resistance breaks, a move toward $10 becomes possible 📊
Same pattern. Different coin. Timing is everything ⏳
#SCAM vs #REALITY 👀
I’ve analyzed alpha coins very closely 📊🧠
Everyone keeps asking the same thing:
❓ $RIVER to $30
❓ $RAVE to $20
❓ $SIREN to $5
All of them followed a similar structure pattern… 📈
Now #TRADOOR is starting to show something similar 👀🔥
Price is holding strong with higher lows — a positive sign ⚡
If volume increases and resistance breaks, a move toward $10 becomes possible 📊
Same pattern. Different coin. Timing is everything ⏳
𝐒𝐓𝐎𝐏…. 𝐒𝐓𝐎𝐏…. 𝐒𝐓𝐎𝐏…
#SCAM vs #REALITY ❗❗❗😱😱😱
I’ve been closely analyzing multiple alpha coins lately… 👀📊
Everyone keeps asking the same question… ❓❓❓
$RIVER to $30?
$RAVE to $20?
$SIREN to $5?
All of them seemed to follow a very similar structure and cycle…
Now $TRADOOR is starting to show a comparable setup… ⚡
From what I’m seeing, price is holding key support zones and forming higher lows — which usually indicates strength in the structure.
If volume starts coming in and major resistance breaks cleanly, we could potentially see a strong upward move toward higher targets like $10 — but confirmation is still important.
Same pattern… different coin… but timing and confirmation matter the most. ⏳📈
#SCAM vs #REALITY ❗❗❗😱😱😱
I’ve been closely analyzing multiple alpha coins lately… 👀📊
Everyone keeps asking the same question… ❓❓❓
$RIVER to $30?
$RAVE to $20?
$SIREN to $5?
All of them seemed to follow a very similar structure and cycle…
Now $TRADOOR is starting to show a comparable setup… ⚡
From what I’m seeing, price is holding key support zones and forming higher lows — which usually indicates strength in the structure.
If volume starts coming in and major resistance breaks cleanly, we could potentially see a strong upward move toward higher targets like $10 — but confirmation is still important.
Same pattern… different coin… but timing and confirmation matter the most. ⏳📈
NoCapQueen:
hi
So $RAVE on-chain sleuth ZachXBT is accusing the team $WLD of secretly dumping tokens.
I'm sure the Vietnamese community is familiar with the AI coin Worldcoin $WLD from Sam Altman, right?
Specifically, ZachXBT accuses the project of:
📷Manipulating supply and demand: The tokenomics have an extremely low circulating supply but a sky-high valuation, just like how Sam Bankman-Fried inflated assets with FTX.
📷Exploiting the poor: Luring low-income folks to scan their irises for a few $WLD , inadvertently creating a black market for selling identity data.
📷Silent dumping: While users are optimistic, insiders of the project are allegedly liquidating through backdoor deals (OTC).
Currently, the price $WLD is trading at $0.25, about 44.5 times. Surely, Elon Musk calling it a Scam Altman isn't wrong!!
#Scam #WLD
I'm sure the Vietnamese community is familiar with the AI coin Worldcoin $WLD from Sam Altman, right?
Specifically, ZachXBT accuses the project of:
📷Manipulating supply and demand: The tokenomics have an extremely low circulating supply but a sky-high valuation, just like how Sam Bankman-Fried inflated assets with FTX.
📷Exploiting the poor: Luring low-income folks to scan their irises for a few $WLD , inadvertently creating a black market for selling identity data.
📷Silent dumping: While users are optimistic, insiders of the project are allegedly liquidating through backdoor deals (OTC).
Currently, the price $WLD is trading at $0.25, about 44.5 times. Surely, Elon Musk calling it a Scam Altman isn't wrong!!
#Scam #WLD
Login to explore more contents