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Senior Thai electricity officials were caught in an illegal crypto mining scandal?
Senior officials of Thailand’s Provincial Electricity Authority (PEA) are under investigation after authorities uncovered a large-scale illegal cryptocurrency mining operation. An assistant PEA governor was linked to the case, where thousands of crypto mining machines were secretly operated using illegally diverted electricity, causing huge financial losses to the state.
During raids, officials confiscated mining rigs and uncovered bank deposits worth 19 million baht (around $612,900). The operation allegedly took advantage of insider access to power infrastructure, allowing miners to avoid electricity costs. The scandal has raised serious concerns about corruption, abuse of authority, and energy theft, prompting wider investigations into other possible officials involved.
If you want, I can also explain why crypto mining is illegal in such cases or how electricity theft works in mining scams #CryptoNewss #Scam? #downtrend $BTC
$SOL
(Follow me up for the latest crypto news
Plus in the stage of growing the audience so
Please support me everyone lots of love)(May GOD bless you in your every step)
During raids, officials confiscated mining rigs and uncovered bank deposits worth 19 million baht (around $612,900). The operation allegedly took advantage of insider access to power infrastructure, allowing miners to avoid electricity costs. The scandal has raised serious concerns about corruption, abuse of authority, and energy theft, prompting wider investigations into other possible officials involved.
If you want, I can also explain why crypto mining is illegal in such cases or how electricity theft works in mining scams #CryptoNewss #Scam? #downtrend $BTC
$SOL
(Follow me up for the latest crypto news
Plus in the stage of growing the audience so
Please support me everyone lots of love)(May GOD bless you in your every step)
All of his analysis signals hitting SL and he never updates. When analises and signals are not transparent who cares to follow?
$ASTER $ETH $FRAX and PUMP, all hit the SL. Where are the updates? #Scam?
$ASTER $ETH $FRAX and PUMP, all hit the SL. Where are the updates? #Scam?
Mike On The Move
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Bajista$ETH — bounce into resistance is getting sold, buyers can’t hold the highs.
Short $ETH
Entry: 2,900– 2,960
SL: 3,030
TP1: 2,820
TP2: 2,710
TP3: 2,580
Price pushed back into a clear supply zone and immediately met sell pressure. Upside follow-through is missing and momentum is rolling over again, suggesting the move up was corrective rather than a real trend shift. While this zone caps price, downside continuation remains favored.
Trade $ETH here 👇
{future}(ETHUSDT)
Short $ETH
Entry: 2,900– 2,960
SL: 3,030
TP1: 2,820
TP2: 2,710
TP3: 2,580
Price pushed back into a clear supply zone and immediately met sell pressure. Upside follow-through is missing and momentum is rolling over again, suggesting the move up was corrective rather than a real trend shift. While this zone caps price, downside continuation remains favored.
Trade $ETH here 👇
{future}(ETHUSDT)
Mike On The Move:
What’s there to update on the stop-loss trades? They already went against my analysis — what exactly do you want me to update?
Dòng tiền "bẩn " từ nguồn cờ bạc Huione của Campuchia bơm hơn 414 triệu USDT lên sàn crypto
Theo Bitrace các nền tảng cờ bạc đã ghi nhận khoảng 414 triệu USDT doanh thu trong vòng 53 ngày qua. Phần lớn số tiền được "rửa" qua các công cụ thanh toán trên Telegram, sau đó một phần được gửi thẳng lên các sàn CEX.
Dữ liệu cho thấy ba ví Huione Telegram Wallet, Wangbo Wallet và HWZF đang đóng vai trò quyết toán chính cho các hệ thống cờ bạc gắn với Huione, Haowang và Tudou Guarantee. Dù Huionepay và Tudou Guarantee đã đóng cửa, nhiều nền tảng phụ thuộc vào các dịch vụ này vẫn tiếp tục hoạt động với volume giao dịch cao.
Bitrace cũng từng ghi nhận khoảng 9 triệu USDT được chuyển trực tiếp lên Binance, OKX và HTX, bất chấp quy định chặt chẽ của các sàn này.
#Scam?
Theo Bitrace các nền tảng cờ bạc đã ghi nhận khoảng 414 triệu USDT doanh thu trong vòng 53 ngày qua. Phần lớn số tiền được "rửa" qua các công cụ thanh toán trên Telegram, sau đó một phần được gửi thẳng lên các sàn CEX.
Dữ liệu cho thấy ba ví Huione Telegram Wallet, Wangbo Wallet và HWZF đang đóng vai trò quyết toán chính cho các hệ thống cờ bạc gắn với Huione, Haowang và Tudou Guarantee. Dù Huionepay và Tudou Guarantee đã đóng cửa, nhiều nền tảng phụ thuộc vào các dịch vụ này vẫn tiếp tục hoạt động với volume giao dịch cao.
Bitrace cũng từng ghi nhận khoảng 9 triệu USDT được chuyển trực tiếp lên Binance, OKX và HTX, bất chấp quy định chặt chẽ của các sàn này.
#Scam?
🚨 #Scam? Alert Important Notice for My Dear #followers 🚨
Please stay alert and read this carefully..!!!! One individual is repeatedly posting his personal number in the comments section with the intention of misleading and scamming members of our community. This is a deliberate attempt to damage our trusted space and take advantage of innocent followers.
I want to make this very clear: I never ask anyone to contact me privately via phone number, WhatsApp, or Telegram links shared in comments. Any such messages are fake and fraudulent.
For your safety:..!!!!!!!!!!!!!!!
❌ Do not contact unknown numbers in comments
❌ Do not share personal or financial information
✅ Always report and block such accounts immediately
We are building a strong and genuine community here on Binance Square, and I will not tolerate anyone trying to deceive or harm my followers. Stay smart, stay safe, and always verify information directly from my official posts only.
Thank you for your continued trust and support. 💪
#GrayscaleBNBETFFiling #Mag7Earnings
Please stay alert and read this carefully..!!!! One individual is repeatedly posting his personal number in the comments section with the intention of misleading and scamming members of our community. This is a deliberate attempt to damage our trusted space and take advantage of innocent followers.
I want to make this very clear: I never ask anyone to contact me privately via phone number, WhatsApp, or Telegram links shared in comments. Any such messages are fake and fraudulent.
For your safety:..!!!!!!!!!!!!!!!
❌ Do not contact unknown numbers in comments
❌ Do not share personal or financial information
✅ Always report and block such accounts immediately
We are building a strong and genuine community here on Binance Square, and I will not tolerate anyone trying to deceive or harm my followers. Stay smart, stay safe, and always verify information directly from my official posts only.
Thank you for your continued trust and support. 💪
#GrayscaleBNBETFFiling #Mag7Earnings
Scam Alert in India
A businessman in Salt Lake (India) lost ~₹3.8 crore (~US$450–500K) in a crypto investment scam, where he was reportedly lured through Facebook into a fake crypto platform.
Why it matters: It underscores ongoing risks in the crypto space—especially via social media, unverified platforms, and promises of high returns.
Tip: Always verify platforms, check for regulation/licensing, and treat “guaranteed high returns” offers with skepticism.
#FOMCMeeting #MarketPullback #Scam?
$BTC
A businessman in Salt Lake (India) lost ~₹3.8 crore (~US$450–500K) in a crypto investment scam, where he was reportedly lured through Facebook into a fake crypto platform.
Why it matters: It underscores ongoing risks in the crypto space—especially via social media, unverified platforms, and promises of high returns.
Tip: Always verify platforms, check for regulation/licensing, and treat “guaranteed high returns” offers with skepticism.
#FOMCMeeting #MarketPullback #Scam?
$BTC
This isn’t an “investment,” it’s a casino chip. It just broke us $ALPINE
Breakout & Fakeout: $ALPINE broke a multiple tasted downtrend with volume, but the massive wick to 15 was pure exit liquidity for whales. This is a Classic pump → dump structure. where we retailers loose our hard earned money .
1.30–1.50 That’s the retest zone of the old breakout. If it holds, we can see a relief bounce toward 2.50–3.00 If it fails, then 1 targets open up fast.
• Support Levels
• Immediate: 1.30
• Next: 0.75–0.80
• Beyond that: .40 risk zone.
• Resistance Levels
• 2.50–3.00
• 5.00 psychological level, but only if momentum magically revives.
#alpine #pumpNdump #Scam?
Breakout & Fakeout: $ALPINE broke a multiple tasted downtrend with volume, but the massive wick to 15 was pure exit liquidity for whales. This is a Classic pump → dump structure. where we retailers loose our hard earned money .
1.30–1.50 That’s the retest zone of the old breakout. If it holds, we can see a relief bounce toward 2.50–3.00 If it fails, then 1 targets open up fast.
• Support Levels
• Immediate: 1.30
• Next: 0.75–0.80
• Beyond that: .40 risk zone.
• Resistance Levels
• 2.50–3.00
• 5.00 psychological level, but only if momentum magically revives.
#alpine #pumpNdump #Scam?
JUST IN: Crypto sleuth ZachXBT blasts BlockDAG as a 'fake project' engaged in a 1.5-year presale investment scam.
#Scam? #ScamAwareness #presales
#Scam? #ScamAwareness #presales
$BNB Chain’s official X (formerly Twitter) account was briefly hijacked by hackers who posted phishing links promising fake rewards.
The attack was quickly contained, resulting in about $8,000 in losses, mostly from one victim who lost $6,500.
No wider network compromise occurred.
This incident highlights the ongoing surge in crypto phishing scams, with over $2.17 billion stolen industry-wide in 2025 so far—already exceeding last year’s total and signaling a rising threat to the crypto community.
#scam #scamriskwarning #Scam? #bnb #BinanceSquareFamily
$BNB
The attack was quickly contained, resulting in about $8,000 in losses, mostly from one victim who lost $6,500.
No wider network compromise occurred.
This incident highlights the ongoing surge in crypto phishing scams, with over $2.17 billion stolen industry-wide in 2025 so far—already exceeding last year’s total and signaling a rising threat to the crypto community.
#scam #scamriskwarning #Scam? #bnb #BinanceSquareFamily
$BNB
😵💫🤳 Scam me baby one more time
🪓 The number of attacks on cryptocurrency investors in the Telegram messenger has exceeded the number of traditional phishing schemes. From November 2024 to January 2025, the frequency of such incidents soared by 2,000%. According to Scam Sniffer, Telegram malware scams are becoming increasingly popular among crypto scammers.
💬 Telegram users should be careful 🪤
#Telegram #Scam? #scamriskwarning #ScamAwareness #TG
💬 Telegram users should be careful 🪤
#Telegram #Scam? #scamriskwarning #ScamAwareness #TG
$DOGS The crypto market’s a wild ride, and memecoins like Pengu and Dogs are perfect examples of the chaos. Pengu’s up 700% in a week, riding the Bitcoin wave near $122,000—proof that hype and momentum can drive insane pumps. But Dogs? It’s a textbook case of Telegram scammers exploiting the community. They pushed a fake narrative around "Spotty," hyping it as the next big thing, only to rug-pull and crash the token’s value to zero.
These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume.
The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty."
#Scam? #scamriskwarning #ScamAwareness #scam #scamseason
These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume.
The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty."
#Scam? #scamriskwarning #ScamAwareness #scam #scamseason
🔫 انتشار هجمات “wrench attacks” عند الصفوة الرقمية
ذكر تقرير في مايو–يونيو 2025 تزايد في هجمات عنيفة على رؤساء شركات ومؤثرين في القطاع، تشمل اختطاف وتعذيب لاستخلاص مفاتيح المحافظ. عمليات منظمة عبر قنوات مشفرة مثل “تيليغرام” و“سيجنال”
#signaladvisor #Scam? #scriptnetwork .
ذكر تقرير في مايو–يونيو 2025 تزايد في هجمات عنيفة على رؤساء شركات ومؤثرين في القطاع، تشمل اختطاف وتعذيب لاستخلاص مفاتيح المحافظ. عمليات منظمة عبر قنوات مشفرة مثل “تيليغرام” و“سيجنال”
#signaladvisor #Scam? #scriptnetwork .
$TRUMP on 25$
Who are you ready to see it on 15$
Shit Coin 🙄
#MarketPullback #TrumpCryptoOrder #JoblessClaimsUp #Scam?
Who are you ready to see it on 15$
Shit Coin 🙄
#MarketPullback #TrumpCryptoOrder #JoblessClaimsUp #Scam?
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