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$POWER SCAMMED MILLIONS, NOW TARGETING $RIVER? 🚨
This input is purely news/macro.
The $POWER team has allegedly defrauded investors of millions and is now reportedly setting its sights on $RIVER. This development raises serious concerns about market integrity and investor protection.
Not financial advice. Manage your risk.
#crypto #scam #alert #investing
💥
This input is purely news/macro.
The $POWER team has allegedly defrauded investors of millions and is now reportedly setting its sights on $RIVER. This development raises serious concerns about market integrity and investor protection.
Not financial advice. Manage your risk.
#crypto #scam #alert #investing
💥
🏧 Crypto ATM Scams Rise by One-Third in a Year..
Losses from cryptocurrency ATM scams in the U.S. reached $333 million in 2025.
✍️ The number of complaints filed with the Federal Bureau of Investigation increased by 33%, totaling 12,000 reports, as scammers increasingly use deepfake technology to deceive victims.
The ability to quickly convert cash into assets like $BTC and other cryptocurrencies makes these machines an attractive channel for criminals to move and withdraw illicit funds.
#TrendingTopic #SAFU🙏 #news #breakingnews #scam
Losses from cryptocurrency ATM scams in the U.S. reached $333 million in 2025.
✍️ The number of complaints filed with the Federal Bureau of Investigation increased by 33%, totaling 12,000 reports, as scammers increasingly use deepfake technology to deceive victims.
The ability to quickly convert cash into assets like $BTC and other cryptocurrencies makes these machines an attractive channel for criminals to move and withdraw illicit funds.
#TrendingTopic #SAFU🙏 #news #breakingnews #scam
Recent Trades
2 trades
BTCUSDT
$SN3 A project that drops 84 percent in one day isn't a serious project. Someone here knows better than me, and it's simply a scam. They extorted our money, and that's it. I sold the tokens and have a clear head. I advise you to do the same. #cryptoalert #binancealpha $MYX $RIVER #scam
$SN3 Tomorrow 0.0030? $ or already 0.00030 $? Scammers. The team defrauded investors and that's it. $SN3 #scam
Big crash ahead!
The biggest crash in history is approaching! The crypto balloon will explode in a short time. You will not be able to cash out. Blockchain and crypto money will go down and down forever. Blockchain will be available as a technology but not as a money thing in the future! #bitcoin will go down and down from now on. $ETH will stay longer than $BTC but it will also disappear.. do you still believe in projects of all these lots of coins? All of them are #scam . Decentralization is the biggest lie in the world. Wake up and cash out!
🔥 $2.17 Billion scammed in India
The CBI of India arrested Darwin Labs co-founder Ayush Varshney at Mumbai airport in connection with $2.17 billion Gain $BTC scam.
Darwin Labs built digital infrastructure including MCAP token and ERC-20 smart contracts behind the scheme affecting thousands of investors globally, which was later identified as a massive multi-level marketing (MLM) and cryptocurrency investment fraud.
With the rise of cryptocurrency, large threats are also rising.
What should be done?
$WIN $NEAR
#scam #CryptoNewss #India #scamriskwarning #Binance
The CBI of India arrested Darwin Labs co-founder Ayush Varshney at Mumbai airport in connection with $2.17 billion Gain $BTC scam.
Darwin Labs built digital infrastructure including MCAP token and ERC-20 smart contracts behind the scheme affecting thousands of investors globally, which was later identified as a massive multi-level marketing (MLM) and cryptocurrency investment fraud.
With the rise of cryptocurrency, large threats are also rising.
What should be done?
$WIN $NEAR
#scam #CryptoNewss #India #scamriskwarning #Binance
Daily Free Earn:
👉BP586HSC6Z👈 $10 USDT Red Packet Code Claim Fast 🤑
The Ultimate Junk Short!😳
$PLAY token is the perfect target for a zero-out play.
The market cap of this "top" gaming platform is a joke, and that 200% APR is pure exit liquidity bait.
Short it before the liquidity completely evaporates! ☠️👇
#PLAY #XCAD #ShortSell #CryptoNews #Scam
$PLAY token is the perfect target for a zero-out play.
The market cap of this "top" gaming platform is a joke, and that 200% APR is pure exit liquidity bait.
Short it before the liquidity completely evaporates! ☠️👇
#PLAY #XCAD #ShortSell #CryptoNews #Scam
CHNT arg:
same amigo
The Ultimate Junk Short!😳
$PLAY token is the perfect target for a zero-out play.
The market cap of this "top" gaming platform is a joke, and that 200% APR is pure exit liquidity bait.
Short it before the liquidity completely evaporates! ☠️👇
#PLAY #XCAD #ShortSell #CryptoNews #Scam
$PLAY token is the perfect target for a zero-out play.
The market cap of this "top" gaming platform is a joke, and that 200% APR is pure exit liquidity bait.
Short it before the liquidity completely evaporates! ☠️👇
#PLAY #XCAD #ShortSell #CryptoNews #Scam
Oh, what a scam, it makes you nervous, I'm not used to seeing such losses $NAORIS #naorisusdt #scam
NAORISUSDT
Perp
20X
Opening Short
Unrealized PNL
+429.00%
Whenmylambo:
да я тоже жду , надеюсь это упадёт до 0.03
This SCAM has got me fed up, will it ever come down? 🤬 $NAORIS #naorisusdt #scam
NAORISUSDT
Perp
20X
Opening Short
Unrealized PNL
+429.00%
Aleksandr777slc:
Вадик,рынок скоро развернется,а ты всё шорты открываешь )),побреют ведь
Signal
Flipping around a few places, I came across this photo - Truly funny, I also don't know if it's a pts or some dad falling from the sky who managed to get a dozen dads both domestically and internationally to post and repost to attract users into the order :))))
That being said, if you're betting 9k and making as much as 1.5 million without closing the order, you must either be crazy or holding on for some other wives. Not to mention, with a Margin ratio of 11%, it's still showing in and out some infinite negatives🤐
That being said, if you're betting 9k and making as much as 1.5 million without closing the order, you must either be crazy or holding on for some other wives. Not to mention, with a Margin ratio of 11%, it's still showing in and out some infinite negatives🤐
The scammer project Pi Network is ready to scam again! #PiCoreTeam is preparing to steal more!
$PI coin #pi aka #scam or #PiScam has announced a distributed computer project! Yet, beware! That project is a game, there is no mainnet! Most probably just a centralized PC somewhere at the Stanford University.
STAY AWAY! DYOR! Do not get scammed!
$PI coin #pi aka #scam or #PiScam has announced a distributed computer project! Yet, beware! That project is a game, there is no mainnet! Most probably just a centralized PC somewhere at the Stanford University.
STAY AWAY! DYOR! Do not get scammed!
8 Crypto Projects That Shut Down in 2026
8 Crypto Projects That Shut Down in 2026
Q1/2026 is already seeing a wave of crypto shutdowns.
Falling liquidity, unsustainable business models, and security breaches have forced several projects to shut down.
Here are 8 projects that closed in just the first few months of 2026 👇
1️⃣ MilkyWay
A liquid staking & restaking protocol on Celestia.
💰 Raised $5M — led by Polychain Capital
Backed by Binance Labs & Crypto.com
Launched token $MILK (04/2025)
📊 At its peak:
• $80M+ TVL
• 300k+ users
➡️ But demand for restaking quickly declined, making the model difficult to sustain.
2️⃣ Nifty Gateway
One of the pioneering NFT marketplaces.
Founded 2018
Acquired by Gemini (Winklevoss twins) in 2019
🎨 Released NFTs for:
• Beeple
• Pak
• Grimes
• Eminem
📊 Peak revenue: $300M+
➡️ After the NFT bubble burst, the platform never fully recovered.
Timeline:
• Jan 23 — switched to withdraw-only
• Feb 23 — officially shut down
3️⃣ Slingshot
A DEX aggregator originally built from a 2018 hackathon.
💰 Raised $18.1M
Investors:
• Framework Ventures
• Coinbase Ventures
• Winklevoss Capital
• Digital Currency Group
➡️ After the 2021 bull run, user activity dropped sharply and the business model became unsustainable.
Shutdown timeline:
• Sep 2025 — shutdown process began
• Feb 28 — infrastructure fully turned off
4️⃣ Polynomial
An on-chain derivatives platform for crypto, forex, and commodities.
💰 Raised $1.1M (led by Archetype)
📊 Stats:
• 27M+ transactions
• $4B+ total volume
However:
• Peak TVL only ~$8M
➡️ Liquidity was simply too thin to sustain the ecosystem.
Shutdown timeline:
• Feb 13 — markets paused
• Feb 18 — forced liquidation
• Feb 24 — liquidity layer shutdown
• Mar 3 — chain fully halted
5️⃣ ZeroLend
A multichain lending protocol on L2s.
💰 Raised $3M
📊 At peak:
• $359M TVL
• $120M token valuation
📉 At shutdown:
• TVL fell to $6.6M (-98%)
Key issues:
• Weak L2 ecosystems
• Oracle support discontinued
• Security risks
• Extremely thin lending margins
6️⃣ Parsec
A DeFi analytics terminal.
💰 Raised $5.25M
Investors:
• Galaxy Digital
• Polychain Capital
• Uniswap Ventures
📊 Peak adoption came during the 2022 crisis (Terra collapse, 3AC, stETH depeg), when traders needed deep on-chain monitoring.
➡️ Shut down Feb 19, 2026
✔ Subscriptions were refunded to users.
7️⃣ Step Finance
A DeFi dashboard on Solana.
💰 Raised $2M
Investors:
• Alameda Research
• Raydium
🚨 Jan 31: Treasury hack ($27–40M)
Attackers compromised a team member’s device and drained the treasury.
📉 Only $4.7M was recovered → forcing the project to shut down.
8️⃣ DataHaven
An AI + Web3 data storage project.
Mission:
• Private data vaults for AI agents
• User-owned data
But the project struggled with:
• Sustainable funding
• Viable token launch model
➡️ Closed March 4 and shut down all community channels.
#project #scam
Q1/2026 is already seeing a wave of crypto shutdowns.
Falling liquidity, unsustainable business models, and security breaches have forced several projects to shut down.
Here are 8 projects that closed in just the first few months of 2026 👇
1️⃣ MilkyWay
A liquid staking & restaking protocol on Celestia.
💰 Raised $5M — led by Polychain Capital
Backed by Binance Labs & Crypto.com
Launched token $MILK (04/2025)
📊 At its peak:
• $80M+ TVL
• 300k+ users
➡️ But demand for restaking quickly declined, making the model difficult to sustain.
2️⃣ Nifty Gateway
One of the pioneering NFT marketplaces.
Founded 2018
Acquired by Gemini (Winklevoss twins) in 2019
🎨 Released NFTs for:
• Beeple
• Pak
• Grimes
• Eminem
📊 Peak revenue: $300M+
➡️ After the NFT bubble burst, the platform never fully recovered.
Timeline:
• Jan 23 — switched to withdraw-only
• Feb 23 — officially shut down
3️⃣ Slingshot
A DEX aggregator originally built from a 2018 hackathon.
💰 Raised $18.1M
Investors:
• Framework Ventures
• Coinbase Ventures
• Winklevoss Capital
• Digital Currency Group
➡️ After the 2021 bull run, user activity dropped sharply and the business model became unsustainable.
Shutdown timeline:
• Sep 2025 — shutdown process began
• Feb 28 — infrastructure fully turned off
4️⃣ Polynomial
An on-chain derivatives platform for crypto, forex, and commodities.
💰 Raised $1.1M (led by Archetype)
📊 Stats:
• 27M+ transactions
• $4B+ total volume
However:
• Peak TVL only ~$8M
➡️ Liquidity was simply too thin to sustain the ecosystem.
Shutdown timeline:
• Feb 13 — markets paused
• Feb 18 — forced liquidation
• Feb 24 — liquidity layer shutdown
• Mar 3 — chain fully halted
5️⃣ ZeroLend
A multichain lending protocol on L2s.
💰 Raised $3M
📊 At peak:
• $359M TVL
• $120M token valuation
📉 At shutdown:
• TVL fell to $6.6M (-98%)
Key issues:
• Weak L2 ecosystems
• Oracle support discontinued
• Security risks
• Extremely thin lending margins
6️⃣ Parsec
A DeFi analytics terminal.
💰 Raised $5.25M
Investors:
• Galaxy Digital
• Polychain Capital
• Uniswap Ventures
📊 Peak adoption came during the 2022 crisis (Terra collapse, 3AC, stETH depeg), when traders needed deep on-chain monitoring.
➡️ Shut down Feb 19, 2026
✔ Subscriptions were refunded to users.
7️⃣ Step Finance
A DeFi dashboard on Solana.
💰 Raised $2M
Investors:
• Alameda Research
• Raydium
🚨 Jan 31: Treasury hack ($27–40M)
Attackers compromised a team member’s device and drained the treasury.
📉 Only $4.7M was recovered → forcing the project to shut down.
8️⃣ DataHaven
An AI + Web3 data storage project.
Mission:
• Private data vaults for AI agents
• User-owned data
But the project struggled with:
• Sustainable funding
• Viable token launch model
➡️ Closed March 4 and shut down all community channels.
#project #scam
🚨 In 2026, crypto is hardly "hacked". You are simply forced to click the button yourself.
Previously, everyone imagined hackers as people who break systems. Now it's simpler… and sneakier. You go to a website, connect your wallet, click Confirm—and that's it.
In a couple of seconds, the tokens are no longer yours.
Most modern crypto scams work this way:
not through hacking, but through user inattention.
⚠️ The most common schemes now are:
• fake websites that look like real ones
• approvals (approve) that grant access to tokens
• address poisoning in transaction history
• viruses that change the wallet address when copying
• "support" that messages you privately
• and the cleverest scheme—pig butchering, where scammers gain trust over months
The irony is that most people later say: "I was hacked"😱
But in reality, they simply signed something they didn’t read.
📌 In crypto, there is a simple rule:
if you don’t understand what you are signing—don’t sign it.
‼️ Because sometimes one click can cost an entire portfolio. #CryptoTips #scam
Previously, everyone imagined hackers as people who break systems. Now it's simpler… and sneakier. You go to a website, connect your wallet, click Confirm—and that's it.
In a couple of seconds, the tokens are no longer yours.
Most modern crypto scams work this way:
not through hacking, but through user inattention.
⚠️ The most common schemes now are:
• fake websites that look like real ones
• approvals (approve) that grant access to tokens
• address poisoning in transaction history
• viruses that change the wallet address when copying
• "support" that messages you privately
• and the cleverest scheme—pig butchering, where scammers gain trust over months
The irony is that most people later say: "I was hacked"😱
But in reality, they simply signed something they didn’t read.
📌 In crypto, there is a simple rule:
if you don’t understand what you are signing—don’t sign it.
‼️ Because sometimes one click can cost an entire portfolio. #CryptoTips #scam
#binance #spain #scam A all Binance users in Spain should be alert as they are carrying out a smishing attack, it is a scam to activate two-step verification for both SMS and email, as well as the security code app, protect withdrawals by applying appropriate security policies, I received the SMS a little while ago.
Jane Street was using an algorithm that caused the price of #bitcoin to plummet every morning at 10 AM. Every day. For months.
Triggering a price collapse. Liquidating retail investors' investments.
Then buying them back at an even lower price. And so on.
As soon as they were sued, it all stopped. The brutal 10 AM drop disappeared.
And now Bitcoin has just had its best day in months.
A single trading firm… That's all it took to paralyze the entire cryptocurrency market for months.
Now, ask yourself how much of the cryptocurrency price fluctuations is actually real.
How many people panicked and sold their assets because the charts were catastrophic?
How many people were wiped out? How many billions were stolen from individuals by a single trading floor?
And this is just the first one to be caught red-handed… it's about to get VERY interesting.
Now you understand why people like us have lost colossal sums in this cycle.
Frankly, the cryptocurrency market is extremely manipulated.
$BTC #scam #MarketPullback
Triggering a price collapse. Liquidating retail investors' investments.
Then buying them back at an even lower price. And so on.
As soon as they were sued, it all stopped. The brutal 10 AM drop disappeared.
And now Bitcoin has just had its best day in months.
A single trading firm… That's all it took to paralyze the entire cryptocurrency market for months.
Now, ask yourself how much of the cryptocurrency price fluctuations is actually real.
How many people panicked and sold their assets because the charts were catastrophic?
How many people were wiped out? How many billions were stolen from individuals by a single trading floor?
And this is just the first one to be caught red-handed… it's about to get VERY interesting.
Now you understand why people like us have lost colossal sums in this cycle.
Frankly, the cryptocurrency market is extremely manipulated.
$BTC #scam #MarketPullback
Zain_Aahil:
This is why charts don’t always tell the truth. A single algorithm can manipulate price, shake weak hands, and wipe out billions. True traders watch flow and fundamentals, not just candlesticks.
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