cryptoscamalert

Naik dan turunnya harga crypto terjadi karena pertemuan antara pembeli dan penjual. Saat lebih banyak orang ingin membeli dibanding menjual, harga akan naik. Sebaliknya, ketika tekanan jual lebih besar daripada minat beli, harga otomatis turun. Inilah hukum dasar supply dan demand yang selalu bekerja di market crypto.
Pergerakan harga juga sangat dipengaruhi oleh sentimen dan emosi pelaku pasar. Berita positif seperti adopsi besar, regulasi yang mendukung, atau hype dari tokoh terkenal bisa memicu optimisme dan FOMO sehingga harga melonjak. Sebaliknya, berita negatif seperti regulasi ketat, hack, atau isu global membuat pelaku pasar takut dan melakukan panic sell, yang mendorong harga turun cepat.
Selain itu, crypto adalah market dengan likuiditas dan volatilitas tinggi, sehingga pergerakan modal besar (whales) bisa menggerakkan harga secara signifikan. Ditambah faktor makro seperti suku bunga, inflasi, dan kondisi ekonomi global, membuat harga crypto tidak pernah bergerak satu arah. Karena itu, kenaikan dan penurunan di crypto adalah hal normal, bukan keanehan—melainkan cerminan dari psikologi pasar dan aliran uang.
$BEAT
$FOLKS
#MarketSentimentToday #CryptoScamAlert

Something serious has been happening in the crypto world, and it involves one of the industry's most recognized early figures. Davinci Jeremie—famous for supporting $BTC in 2013—is now being accused of using his reputation to promote questionable tokens. 😡 Many new traders still trust his old fame, which makes them vulnerable to potential traps. 😞
🪙 How The Trick Works (The Pump & Dump)
He reportedly keeps launching or promoting new memecoins 🪙🪙, hyping them as the "next big opportunity." He uses psychological bait like, “If you missed Bitcoin, don’t miss this one!” 🤦‍♂️
The Pump: Hearing this, people think the coin will fly high 🚀 and they rush to invest their money, pushing the price up.
The Dump: At the peak, the insider suddenly dumps the coin 🚮—selling their large holdings at a high price.
The Aftermath: The coin price crashes ⬇️, and the normal investors are left with big losses. 💔 This tactic is known as a pump and dump 💣.
😔 Why People Get Trapped
Many beginners trust influencers and famous names more than they should. They assume fame means honesty. But in the crypto world, popularity does not guarantee integrity. Scammers and manipulators leverage their fame to fool people and make quick, easy money. 😬
🔍 How to Stay Safe: DYOR is Essential
You must always be careful 🙏. Don't trust anyone blindly—even someone popular 👀. Always Do Your Own Research (DYOR) 🔍 before investing a single dollar!
Check for Red Flags 🚩:
Is the project real and offering actual utility?
Are the developers honest and the team transparent?
If someone promises “guaranteed profits” or says “this is the next Bitcoin” 🧐—that’s a huge red flag!
🌟 Final Advice
Crypto is full of life-changing opportunities, but also full of dangerous traps. Stay alert, protect your capital 💪💰, and invest wisely 💵📊. Don't let scammers profit from your dreams!
If you found this warning helpful, hit the like 👍$BTC
#CryptoScamAlert #PumpAndDump #InfluencerScam #DYOR #StaySafeCrypto

🚨 Rising P2P Scam Risks in Crypto Trading
🔐 How to Stay Safe From P2P Scams

P2P crypto trading is growing fast—but so are P2P scams. As more users rely on peer-to-peer platforms for buying and selling crypto, scammers are exploiting speed, trust, and inexperience rather than technical flaws.
Understanding the risks is now essential for every trader.
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📈 Why P2P Scams Are Increasing

Rapid crypto adoption worldwideMany new users are unfamiliar with escrow rulesIrreversible crypto transactionsPressure to act fast during trades
Scammers use social engineering, not hacking.
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⚠️ Most Common P2P Scam Tactics

🔴 Fake Payment Proof

Edited screenshots or SMS alerts to trick sellers into releasing crypto.

🔴 Chargeback Scams

Buyer reverses the payment after receiving crypto.

🔴 Third-Party Payments

Funds sent from a different name than the P2P account.

🔴 Overpayment + Refund Trap

Extra funds sent, refund requested, original payment later reversed.

🔴 Off-Platform Deals

Requests to move chats to Telegram or WhatsApp—no escrow protection.
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📉 Impact on Traders

Loss of crypto or fiatFrozen bank accountsP2P account restrictionsReduced trust in the ecosystem
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🔐 How to Stay Safe on P2P

✅ Trade only inside the platform

✅ Release crypto only after funds arrive in your account

✅ Ignore screenshots—verify balance manually

✅ Ensure payment name matches P2P name

✅ Open a dispute immediately if anything feels wrong

✅ Avoid prices far better than market rates

✅ Never share OTPs or login details
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🧠 Golden Rule of P2P
No money received = No crypto released
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📌 Final Thoughts
P2P trading is safe when rules are followed. Most scams succeed because of haste and poor verification, not platform failure. Staying patient, alert, and disciplined is the strongest defense.
Trade smart. Protect your crypto. 🚀
#CryptoScamAlert #CryptoSecurity #P2PTrading #WriteToEarn #CryptoAwareness
$BTC

$XRP
$BNB

🚨
This is NOT a drill. The man who told you to buy $1 of Bitcoin in 2013 is now allegedly PUMPING and DUMPING altcoins!
The Legend: Davinci Jeremie became a crypto icon—a prophet of $BTC. New investors trust that legacy blindly.
The Trap: He's aggressively launching and shilling NEW MEMECOINS 🪙🪙 with a classic FOMO line: "You missed Bitcoin? DON'T MISS THIS!" He uses his reputation to create instant, massive hype.
The CRASH ($BOMBSHELL):
THE PUMP: Traders rush in, fueled by his fame, driving the price 🚀.THE DUMP: At the peak, Davinci (or his associated wallets) allegedly SUDDENLY SELLS MASSIVE AMOUNTS 🚮.THE VICTIMS: The price CRASHES ⬇️ instantly. Hundreds of everyday traders are left holding worthless bags while the "OG" walks away with the profits. This is the oldest trick in the book: A RUG PULL / PUMP AND DUMP.
🔥 STOP TRADING ON TRUST! 🔥
This is a brutal reminder: In Crypto, FAME IS NOT A SECURITY GUARANTEE. Scammers weaponize popularity to exploit newcomers.
🛡️ HOW TO PROTECT YOUR BAGS (DYOR Kills Scams):
RED FLAG 🚩: Anyone promising "guaranteed profits" or "the next $1,000x."Check Tokenomics: Who owns the supply? Does the developer hold a huge percentage of tokens they can dump?Audit & Transparency: Has the project been independently audited? Is the team doxxed and truly transparent?
FINAL WORD: Crypto is a minefield of opportunity and traps. Be smarter than the hype. Protect your capital, not someone else's ego. Stay alert, invest wisely, and DYOR is your only Guru! 💪💰
Like 👍 and Share this to save a fellow trader from getting rekt!
#CryptoScamAlert m #PumpAndDump #DavinciJeremie #Memecoin #DYOR #Bitcoin #BTC #CryptoNews🔒📰🚫

$OG
$ON
$OM

Another alarming case of crypto asset loss has surfaced in the Ethereum ecosystem. A user has lost more than $440,000 in USDC after unknowingly signing a malicious "permit" transaction, which granted the attacker full control over the wallet.

Fraudulent Approval Leads to Wallet Drain
According to the Web3 security platform Scam Sniffer, the victim using wallet address 0x67E8561Ba9d3f4CBe5fEd4C12c95b54f073a0605 approved a transaction that secretly gave the attacker full spending rights. The funds were then sent to two suspicious addresses: 0xbb4…666f682aF and 0x6a3aF6…d8F9a00B.
The attacker leveraged a “permit” signature, a type of off-chain approval allowing token transfers without the owner needing to manually confirm each one. While no immediate funds seem to move during the signing, the attacker can later fill in the transfer amount — in this case, a full $440,358 USDC — and withdraw it without further consent.

Funds Split Across Multiple Addresses
After gaining permission, the attacker used the FiatTokenProxy contract to execute several transferFrom calls. Within minutes, the following amounts were siphoned:
🔹 22,000 USDC to a phishing address

🔹 66,060 USDC to address 0xbb4…

🔹 352,300 USDC to address 0x6a3aF6…
A similar attack occurred on November 7, when another user lost $1.22 million just 30 minutes after signing fraudulent permits.

Phishing Losses Surge – November Sees Record-High Damage
Scam Sniffer reports show that phishing losses in November soared to $7.77 million, marking a 1,137% increase from October’s $3.28 million. Interestingly, the number of victims fell by 42%, with 6,344 compromised addresses in November compared to 10,935 the month before.
Just a week ago, hackers used an "address poisoning" trick to steal $1.1 million in USDT. According to Kyle Soska, CIO at Ramiel Capital, attackers monitored small outgoing transfers from whale wallets and used GPUs to generate nearly identical addresses.
“The attacker sends a very small Tether transaction, which then appears in the victim’s wallet history. Later, the victim mistakenly selects this similar address and sends a large amount,” Soska explained in response to a user on X.

Holiday Shopping Season Flooded With Spoofing Scams
The rise in crypto phishing coincides with a broader surge in holiday-season scams. Cybersecurity firm Darktrace reported a 201% spike in phishing emails impersonating major U.S. retailers during the week leading up to Thanksgiving, compared to the same week in October.
Spoofed emails from Macy's, Walmart, and Target jumped by 54%, with Amazon being the top impersonated brand — accounting for 80% of phishing attempts, more than other consumer names like Apple, Alibaba, or Netflix.
Earlier in November, Kaspersky detected over 146,000 spam emails referencing seasonal discounts, including 2,572 linked to Singles’ Day campaigns. Many reused old templates, posing as Amazon, Walmart, or Alibaba to lure users into fake checkout pages that harvested login credentials and signed harmful approvals.

Gaming & Streaming Platforms Face Millions of Attacks
Between January and October, Kaspersky blocked over 6.3 million phishing attacks targeting online shops, banks, and payment platforms — with 48.2% aimed specifically at online shoppers.
Gaming platforms were also under siege, with over 18.5 million attacks abusing Discord as a distribution channel for malware disguised as game software. Phishing attempts also targeted Steam, PlayStation, Xbox, Netflix, and Spotify, with hundreds of thousands of incidents logged throughout 2025.
The cybersecurity firm additionally documented over 20 million malware infection attempts masked as "regular software," with Discord alone accounting for 18.5 million detections — over 14x more than last year.

#CryptoScamAlert , #phishingscam , #USDC , #CryptoNews , #CyberSecurity

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,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“