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#scam

scam

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Aimen Aline Ghalia
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🚨 95% DES GENS VONT TOMBER DANS CE PIÈGE… Une “crypto MELANIA” Un visuel avec Donald Trump et Melania Trump Et une promesse choquante… 👉 10 000$ → 130$ 😳 Tu trouves ça normal ? ⸻ 💣 RÉVEIL BRUTAL : Ce marché est rempli de : ❌ Fake tokens ❌ Marketing trompeur ❌ Manipulation émotionnelle Ils utilisent des figures connues pour créer : 👉 Confiance FAKE 👉 FOMO instantané 👉 Décisions impulsives ⸻ 🧠 LES SMART MONEY FONT L’INVERSE : ✔️ Ils vérifient le projet ✔️ Ils évitent les coins inconnus ✔️ Ils achètent quand personne ne regarde ⸻ ⚠️ RÈGLE D’OR : Si tu vois : 👉 “x100 facile” 👉 Contact WhatsApp 👉 Promesse rapide ➡️ C’EST UN PIÈGE. ⸻ 🔥 CE N’EST PAS UNE OPPORTUNITÉ C’EST UN TEST. Tu es : 🟥 La liquidité ou 🟩 Celui qui comprend le jeu ? ⸻ 💬 Dis-moi en commentaire : Tu aurais cliqué… ou ignoré ? #crypto #bitcoin #trading #scam #memecoin🚀🚀🚀 #binance #FOMO #investing #web3 🚀 $MELANIA {future}(MELANIAUSDT)
🚨 95% DES GENS VONT TOMBER DANS CE PIÈGE…

Une “crypto MELANIA”
Un visuel avec Donald Trump et Melania Trump
Et une promesse choquante…

👉 10 000$ → 130$

😳 Tu trouves ça normal ?



💣 RÉVEIL BRUTAL :

Ce marché est rempli de :
❌ Fake tokens
❌ Marketing trompeur
❌ Manipulation émotionnelle

Ils utilisent des figures connues pour créer :
👉 Confiance FAKE
👉 FOMO instantané
👉 Décisions impulsives



🧠 LES SMART MONEY FONT L’INVERSE :

✔️ Ils vérifient le projet
✔️ Ils évitent les coins inconnus
✔️ Ils achètent quand personne ne regarde



⚠️ RÈGLE D’OR :

Si tu vois :
👉 “x100 facile”
👉 Contact WhatsApp
👉 Promesse rapide

➡️ C’EST UN PIÈGE.



🔥 CE N’EST PAS UNE OPPORTUNITÉ
C’EST UN TEST.

Tu es :
🟥 La liquidité
ou
🟩 Celui qui comprend le jeu ?



💬 Dis-moi en commentaire :
Tu aurais cliqué… ou ignoré ?

#crypto #bitcoin #trading #scam #memecoin🚀🚀🚀
#binance #FOMO #investing #web3 🚀

$MELANIA
Asi se ven los scamers diciendo que compren un token para poder estafar gente en pump and dump, hoy en día el mundo cripto se lleno de estos perdedores, lo bueno es que es fácil detectarlos. #scam #pumpNdump
Asi se ven los scamers diciendo que compren un token para poder estafar gente en pump and dump, hoy en día el mundo cripto se lleno de estos perdedores, lo bueno es que es fácil detectarlos.
#scam #pumpNdump
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တက်ရိပ်ရှိသည်
$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
$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
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
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
Sophie Trades :
Tipped the creator!
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တက်ရိပ်ရှိသည်
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 {web3_wallet_create}(CT_5016AVAUKa9uxQpruHZUinFECpXEh1usRVtzQWK8N2wpump)
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
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
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
Fausto70:
demo es para aprender
#SCAM 900万,抬了一手(仅个人记录,勿跟) 6AVAUKa9uxQpruHZUinFECpXEh1usRVtzQWK8N2wpump {web3_wallet_create}(CT_5016AVAUKa9uxQpruHZUinFECpXEh1usRVtzQWK8N2wpump) 买的理由 1.叙事不错,马斯克概念,讽刺概念,马斯克发了一条:骗局奥特曼,浏览量达到2000多万 2.趋势明显,新盘凌晨发出来速通到1000万,掉下来到900万,抬了一手,非常强势一直往上拉,控盘明显,车头较多 3.社区强大,持币10500人,社区8000多人,中英文都有,主要转发图片和文字宣传为主 @binancezh @BinanceSquareCN 关注Web3锦鲤日记,买的币翻十倍
#SCAM 900万,抬了一手(仅个人记录,勿跟)

6AVAUKa9uxQpruHZUinFECpXEh1usRVtzQWK8N2wpump

买的理由

1.叙事不错,马斯克概念,讽刺概念,马斯克发了一条:骗局奥特曼,浏览量达到2000多万

2.趋势明显,新盘凌晨发出来速通到1000万,掉下来到900万,抬了一手,非常强势一直往上拉,控盘明显,车头较多

3.社区强大,持币10500人,社区8000多人,中英文都有,主要转发图片和文字宣传为主

@币安Binance华语 @币安广场

关注Web3锦鲤日记,买的币翻十倍
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တက်ရိပ်ရှိသည်
The reason they're manipulating the #LUNC price again is because BTC is about to go up. They're trying to ride the wave and be reborn, but honestly, they should just be worthless already #1000LUNC #UST #Scam #coin ***The origins and reasons why scams are emerging so frequently.
The reason they're manipulating the #LUNC price again is because BTC is about to go up. They're trying to ride the wave and be reborn, but honestly, they should just be worthless already #1000LUNC #UST
#Scam #coin

***The origins and reasons why scams are emerging so frequently.
Adrianna Hergenrader EZtr:
exactly 💯
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Sau $RAVE thám tử onchain ZachXBT tố đội ngũ $WLD lén lút xả hàng. Chắc anh em Việt Nam không lạ gì với quả coin AI Worldcoin $WLD của Sam Altman nhỉ? Cụ thể ZachXBT tố dự án : 📷Thao túng cung - cầu: Tokenomics có lượng lưu thông cực thấp nhưng định giá trên trời, giống hệt cách Sam Xoăn từng làm với FTX để thổi phồng tài sản. 📷Trục lợi trên người nghèo: Dụ dỗ người dân vùng thu nhập thấp quét mống mắt đổi lấy vài đồng $WLD, vô tình tạo ra chợ đen mua bán dữ liệu danh tính. 📷Xả hàng âm thầm: Trong khi người dùng kỳ vọng, nội bộ dự án bị cáo buộc liên tục bán tháo qua cửa sau (OTC). Hiện tại thì giá $WLD đang giao dịch ở giá 0,25$ chia khoảng 44,5 lần . Quả thật Elon Musk gọi là Scam Altman không sai mà!! #Scam #WLD
Sau $RAVE thám tử onchain ZachXBT tố đội ngũ $WLD lén lút xả hàng.

Chắc anh em Việt Nam không lạ gì với quả coin AI Worldcoin $WLD của Sam Altman nhỉ?

Cụ thể ZachXBT tố dự án :

📷Thao túng cung - cầu: Tokenomics có lượng lưu thông cực thấp nhưng định giá trên trời, giống hệt cách Sam Xoăn từng làm với FTX để thổi phồng tài sản.

📷Trục lợi trên người nghèo: Dụ dỗ người dân vùng thu nhập thấp quét mống mắt đổi lấy vài đồng $WLD , vô tình tạo ra chợ đen mua bán dữ liệu danh tính.

📷Xả hàng âm thầm: Trong khi người dùng kỳ vọng, nội bộ dự án bị cáo buộc liên tục bán tháo qua cửa sau (OTC).

Hiện tại thì giá $WLD đang giao dịch ở giá 0,25$ chia khoảng 44,5 lần . Quả thật Elon Musk gọi là Scam Altman không sai mà!!

#Scam #WLD
兄弟们我还能走到对岸吗 刚梭哈 #scam
兄弟们我还能走到对岸吗 刚梭哈 #scam
Мені подобається технічна реалізація на Бінанс. Тут дійсно хороша техпідтримка, а також я в захваті від авто-перекладача, який тут з'явився задовго до багатьох соцмереж, а якість набагато краще за Гугл-перекладач. Проте коли вони нарешті пофіксять баги з накрутками відсотків? Цими багами активно користуються шахраї, заманюючи людей в групи в Телеграм і продаючи їм сигнали. Я часто бачу, як шахраї активно користуються цим на угодах, усереднюючи маржу, міняючи леверадж і отримують угоди з +50000%. Звичайний юзер цього не розуміє, але бачить такі колосальні цифри і потрапляє в пастку до продавця сигналів. Як результат: шахрай отримує комісію чи гроші напряму, людина втрачає всі заощадження на ризикових ставках. #Scam #scamriskwarning
Мені подобається технічна реалізація на Бінанс. Тут дійсно хороша техпідтримка, а також я в захваті від авто-перекладача, який тут з'явився задовго до багатьох соцмереж, а якість набагато краще за Гугл-перекладач.

Проте коли вони нарешті пофіксять баги з накрутками відсотків? Цими багами активно користуються шахраї, заманюючи людей в групи в Телеграм і продаючи їм сигнали.

Я часто бачу, як шахраї активно користуються цим на угодах, усереднюючи маржу, міняючи леверадж і отримують угоди з +50000%.

Звичайний юзер цього не розуміє, але бачить такі колосальні цифри і потрапляє в пастку до продавця сигналів. Як результат: шахрай отримує комісію чи гроші напряму, людина втрачає всі заощадження на ризикових ставках.

#Scam #scamriskwarning
Sveta Lukich:
Це реальні відсотки просто з великими кредитними плечима падіння в 10 разів виглядає дуже погано
🚨 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
🚨 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
 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
 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
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 $APE
Anyone who wants a bargain, get ready and prepare your money. TRADOOR 0.66$ 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. $TRADOOR #Project #Scam Let's review every coin I mentioned to see if I was right, and then I dragged him down to the ground so everyone could see. {future}(TRADOORUSDT)
Anyone who wants a bargain, get ready and prepare your money.
TRADOOR 0.66$ 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.
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