cryptoscamsurge
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A sharp rise in crypto scams has been reported as markets reach new all-time highs. The sophistication of these scams threatens to erode trust in legitimate crypto projects and could lead to stricter platform regulations that might impact genuine content creators.
💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics?
ရေပန်းစားသော
နောက်ဆုံး
A sharp rise in crypto scams has been reported as markets reach new all-time highs. Most recently, Brad Garlinghouse, CEO of Ripple, warns that crypto scammers are ramping up fake XRP giveaway schemes on YouTube, impersonating official Ripple accounts. The sophistication of these scams threatens to erode trust in legitimate crypto projects and could lead to stricter platform regulations that might impact genuine content creators
💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics? Share your personal encounters and what you learnt!
👉 Complete daily tasks on Task Center to earn Binance Points:
• Create a post using #CryptoScamSurge ,
• Share your Trader’s Profile,
• Or share a trade using the widget to earn 5 points!
(Tap the “+” on the Binance App homepage and select Task Center)
Activity Period: 2025-07-24 06:00 (UTC) to 2025-07-25 06:00 (UTC)
💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics? Share your personal encounters and what you learnt!
👉 Complete daily tasks on Task Center to earn Binance Points:
• Create a post using #CryptoScamSurge ,
• Share your Trader’s Profile,
• Or share a trade using the widget to earn 5 points!
(Tap the “+” on the Binance App homepage and select Task Center)
Activity Period: 2025-07-24 06:00 (UTC) to 2025-07-25 06:00 (UTC)
⚖️ END OF AN ERA: Terra-Luna Founder Do Kwon Sentenced to 15 Years in Prison for $40 Billion Crypto Fraud! 💥
The long-awaited justice for the 2022 collapse of the Terra-Luna ($LUNA ) ecosystem has finally arrived.
A U.S. court has sentenced Do Kwon, the co-founder of Terraform Labs, to 15 years in federal prison for his role in the catastrophic fraud that wiped out an estimated $40 billion in investor wealth.
Key Takeaways from the Sentencing:
The Charges: Kwon was found guilty of leading a massive scheme that deceived investors about the stability and success of the TerraUSD (UST) stablecoin and the corresponding Luna token.
Judge's Stance: U.S. District Judge Paul Engelmayer described the fraud as being on an "epic, generational scale," emphasizing the severity and scope of the deception.
Investor Impact: The collapse of UST and LUNA in May 2022 triggered a panic in the crypto market and resulted in devastating losses for millions of retail and institutional investors globally.
This sentencing sends a powerful message that founders involved in fraudulent schemes will be held accountable, regardless of the complexity
of the assets.
What are your thoughts on this verdict? Did the punishment fit the crime? 👇
#TeraLunaClassic
#CryptoFraudAlert
#CryptoScamSurge
$LUNA $BANANAS31 $SOMI
The long-awaited justice for the 2022 collapse of the Terra-Luna ($LUNA ) ecosystem has finally arrived.
A U.S. court has sentenced Do Kwon, the co-founder of Terraform Labs, to 15 years in federal prison for his role in the catastrophic fraud that wiped out an estimated $40 billion in investor wealth.
Key Takeaways from the Sentencing:
The Charges: Kwon was found guilty of leading a massive scheme that deceived investors about the stability and success of the TerraUSD (UST) stablecoin and the corresponding Luna token.
Judge's Stance: U.S. District Judge Paul Engelmayer described the fraud as being on an "epic, generational scale," emphasizing the severity and scope of the deception.
Investor Impact: The collapse of UST and LUNA in May 2022 triggered a panic in the crypto market and resulted in devastating losses for millions of retail and institutional investors globally.
This sentencing sends a powerful message that founders involved in fraudulent schemes will be held accountable, regardless of the complexity
of the assets.
What are your thoughts on this verdict? Did the punishment fit the crime? 👇
#TeraLunaClassic
#CryptoFraudAlert
#CryptoScamSurge
$LUNA $BANANAS31 $SOMI
$pippin USDT BEARISH BREAKDOWN – SHORT SETUP INITIATED
$pippin USDT has broken down from a key support level near 0.01850 after facing strong rejection from the 0.02334 resistance zone. The chart structure is clearly bearish with lower highs and rising sell pressure, signaling further downside potential.
SHORT ENTRY: Below 0.01720
TARGETS:
• TP1: 0.01620
• TP2: 0.01510
• TP3: 0.01400
STOP LOSS: Above 0.01830
RISK MANAGEMENT:
Risk 1-2% of your capital per trade. Move stop-loss to breakeven after TP1. Follow the trend with discipline and avoid overexposure in volatile market conditions.
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #BNBBreaksATH $pippin
$pippin USDT has broken down from a key support level near 0.01850 after facing strong rejection from the 0.02334 resistance zone. The chart structure is clearly bearish with lower highs and rising sell pressure, signaling further downside potential.
SHORT ENTRY: Below 0.01720
TARGETS:
• TP1: 0.01620
• TP2: 0.01510
• TP3: 0.01400
STOP LOSS: Above 0.01830
RISK MANAGEMENT:
Risk 1-2% of your capital per trade. Move stop-loss to breakeven after TP1. Follow the trend with discipline and avoid overexposure in volatile market conditions.
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #BNBBreaksATH $pippin
#CryptoScamSurge
#CryptoScamSurge
في ظل ازدهار سوق الكريبتو، تشهد عمليات الاحتيال ازديادًا مقلقًا! 📈⚠️
من المحافظ المزيفة إلى الروابط الاحتيالية وعروض التوكنات المزورة – أصبح الوعي خط الدفاع الأول.
🔐 نصيحة اليوم:
لا تشارك معلوماتك الشخصية أو مفاتيحك الخاصة أبدًا. تحقق دائمًا من الروابط والمصادر.
📢 وبلغ عن أي نشاط مريب فورًا!
ساهم في حماية مجتمع العملات الرقمية وكن جزءًا من الحل، لا الضحية$BNB
$XRP
$ETH
#CryptoScamSurge
في ظل ازدهار سوق الكريبتو، تشهد عمليات الاحتيال ازديادًا مقلقًا! 📈⚠️
من المحافظ المزيفة إلى الروابط الاحتيالية وعروض التوكنات المزورة – أصبح الوعي خط الدفاع الأول.
🔐 نصيحة اليوم:
لا تشارك معلوماتك الشخصية أو مفاتيحك الخاصة أبدًا. تحقق دائمًا من الروابط والمصادر.
📢 وبلغ عن أي نشاط مريب فورًا!
ساهم في حماية مجتمع العملات الرقمية وكن جزءًا من الحل، لا الضحية$BNB
$XRP
$ETH
#CryptoScamSurge
Abhi Kuch time pehle CEO of Ripple ne warning ⚠️ jari ki hai k bht se YouTubers aur bloggers XRP coin ko lekr wrong compaign chala rahe hain aur ghalat prediction de rahe hain jis ki wajah se market mai scams level increase ho raha hai.
Ap sab traders jo zyada experience nhi rkhte wo es trah k chakkar mai na parhe aur ehtiat se kaam len.
Abhi Kuch time pehle CEO of Ripple ne warning ⚠️ jari ki hai k bht se YouTubers aur bloggers XRP coin ko lekr wrong compaign chala rahe hain aur ghalat prediction de rahe hain jis ki wajah se market mai scams level increase ho raha hai.
Ap sab traders jo zyada experience nhi rkhte wo es trah k chakkar mai na parhe aur ehtiat se kaam len.
#CryptoScamSurge sharp rise in crypto scams has been reported as markets reach new all-time highs. Most recently, Brad Garlinghouse, CEO of Ripple, warns that crypto scammers are ramping up fake XRP giveaway schemes on YouTube, impersonating official Ripple accounts.
#CryptoScamSurge "#CryptoScamSurge: Stay Vigilant, Protect Your Assets 🚨💸 Scammers are getting more sophisticated, targeting crypto investors with fake giveaways, phishing schemes, and Ponzi plots. 🤑👀 Don't fall prey to promises of guaranteed returns or quick riches. 🚫💸 Verify information, use secure channels, and never share private keys. 🔒💻 Stay informed, stay alert, and safeguard your crypto assets. 💡👊 Remember, if it sounds too good to be true, it probably is. 🤔💔 #CryptoSecurity #ScamAlert #InvestorEducation #BlockchainSafety #ProtectYourAssets"
#CryptoScamSurge Dalam beberapa waktu terakhir, kasus penipuan dalam dunia kripto atau crypto scam mengalami lonjakan yang mengkhawatirkan.
Peningkatan ini sejalan dengan naiknya minat masyarakat terhadap aset digital, terutama di kalangan investor pemula yang masih minim literasi keuangan digital.
Para pelaku scam memanfaatkan celah ini dengan berbagai modus, seperti rug pull pada proyek token baru, phishing melalui tautan palsu yang menyerupai dompet digital resmi, serta penyamaran sebagai influencer kripto ternama untuk menawarkan giveaway atau investasi palsu.
Bahkan, grup-grup tertentu di media sosial juga melakukan manipulasi harga melalui skema pump and dump yang menyesatkan.
Data global terbaru menunjukkan bahwa kerugian akibat penipuan kripto sudah mencapai jutaan dolar AS hanya dalam beberapa bulan terakhir.
Untuk menghindari risiko ini, sangat penting bagi setiap investor untuk melakukan riset secara mandiri (do your own research), tidak mudah tergiur janji keuntungan besar tanpa risiko, serta menjaga kerahasiaan seed phrase dan private key dari pihak mana pun.
Dunia kripto memang menjanjikan potensi profit yang besar, namun juga menyimpan banyak risiko apabila tidak disikapi dengan bijak.
Tetap waspada dan terus edukasi diri agar tidak menjadi korban berikutnya dalam gelombang crypto scam yang semakin masif ini.
Peningkatan ini sejalan dengan naiknya minat masyarakat terhadap aset digital, terutama di kalangan investor pemula yang masih minim literasi keuangan digital.
Para pelaku scam memanfaatkan celah ini dengan berbagai modus, seperti rug pull pada proyek token baru, phishing melalui tautan palsu yang menyerupai dompet digital resmi, serta penyamaran sebagai influencer kripto ternama untuk menawarkan giveaway atau investasi palsu.
Bahkan, grup-grup tertentu di media sosial juga melakukan manipulasi harga melalui skema pump and dump yang menyesatkan.
Data global terbaru menunjukkan bahwa kerugian akibat penipuan kripto sudah mencapai jutaan dolar AS hanya dalam beberapa bulan terakhir.
Untuk menghindari risiko ini, sangat penting bagi setiap investor untuk melakukan riset secara mandiri (do your own research), tidak mudah tergiur janji keuntungan besar tanpa risiko, serta menjaga kerahasiaan seed phrase dan private key dari pihak mana pun.
Dunia kripto memang menjanjikan potensi profit yang besar, namun juga menyimpan banyak risiko apabila tidak disikapi dengan bijak.
Tetap waspada dan terus edukasi diri agar tidak menjadi korban berikutnya dalam gelombang crypto scam yang semakin masif ini.
#CryptoScamSurge sharp rise in crypto scams has been reported as markets reach new all-time highs. Most recently, Brad Garlinghouse, CEO of Ripple, warns that crypto scammers are ramping up fake XRP giveaway schemes on YouTube, impersonating official Ripple accounts. The sophistication of these scams threatens to erode trust in legitimate crypto projects and could lead to stricter platform regulations that might impact genuine content creators
💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics? Share your personal encounters and what you learnt!
👉 Complete daily tasks on Task Center to earn Binance Points:
• Create a post using #CryptoScamSurge ,
• Share your Trader’s Profile,
• Or share a trade using the widget to earn 5 points!
(Tap the “+” on the Binance App homepage and select Task Center)
💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics? Share your personal encounters and what you learnt!
👉 Complete daily tasks on Task Center to earn Binance Points:
• Create a post using #CryptoScamSurge ,
• Share your Trader’s Profile,
• Or share a trade using the widget to earn 5 points!
(Tap the “+” on the Binance App homepage and select Task Center)
$ENA
– REBOUND IN MOTION!
ENA has bounced hard from the $0.4244 low, reversing a multi-hour downtrend with strong bullish momentum. Now trading near $0.4840, it’s testing the mid-range zone with eyes on the $0.5013 resistance.
Volume is surging, and if this momentum sustains, a retest of the $0.5100 zone isn’t off the table. Buyers are stepping in with confidence — dips may be opportunities in disguise.
Stay sharp. ENA's next move could be explosive.
#ENA #CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct
– REBOUND IN MOTION!
ENA has bounced hard from the $0.4244 low, reversing a multi-hour downtrend with strong bullish momentum. Now trading near $0.4840, it’s testing the mid-range zone with eyes on the $0.5013 resistance.
Volume is surging, and if this momentum sustains, a retest of the $0.5100 zone isn’t off the table. Buyers are stepping in with confidence — dips may be opportunities in disguise.
Stay sharp. ENA's next move could be explosive.
#ENA #CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct
#CryptoScamSurge
The Future of Crypto: Trends to Watch in 2025
The cryptocurrency market continues to evolve at a rapid pace, and 2025 is shaping up to be a groundbreaking year. With advancements in blockchain technology, decentralized finance (DeFi), and regulatory clarity, investors are witnessing unprecedented opportunities. One of the most exciting trends is the rise of AI-driven trading tools, which are revolutionizing how we analyze and predict market movements. Additionally, the integration of crypto into mainstream financial systems is accelerating, with major institutions adopting digital assets for payments and investments.
As we navigate this dynamic landscape, staying informed and adaptable is key. Whether you're a seasoned trader or a newcomer, understanding these trends can help you make smarter decisions. Let's embrace the future of finance together!
The Future of Crypto: Trends to Watch in 2025
The cryptocurrency market continues to evolve at a rapid pace, and 2025 is shaping up to be a groundbreaking year. With advancements in blockchain technology, decentralized finance (DeFi), and regulatory clarity, investors are witnessing unprecedented opportunities. One of the most exciting trends is the rise of AI-driven trading tools, which are revolutionizing how we analyze and predict market movements. Additionally, the integration of crypto into mainstream financial systems is accelerating, with major institutions adopting digital assets for payments and investments.
As we navigate this dynamic landscape, staying informed and adaptable is key. Whether you're a seasoned trader or a newcomer, understanding these trends can help you make smarter decisions. Let's embrace the future of finance together!
Scams in the crypto space are rising fast, from fake investment platforms to deepfake videos impersonating well-known figures. With billions lost already this year, it's more important than ever to double-check sources, avoid "guaranteed returns," and stay alert to phishing and impersonation attempts. Education and caution are your best defense. #CryptoScamSurge
#CryptoScamSurge *Protecting your Crypto*
The surge in crypto scams has become a significant concern, with scammers using sophisticated tactics to deceive investors. Here's how to safeguard your assets:
*Common Crypto Scams:*
1. *Phishing*: Scammers trick victims into revealing sensitive information via fake emails or websites.
2. *Ponzi Schemes*: Fake investment opportunities promising unusually high returns.
3. *Rug Pulls*: Developers abandon projects, taking investors' funds.
4. *Fake ICOs/Token Sales*: Scammers create fake projects to raise funds.
*Red Flags:*
1. Unrealistic returns or guarantees.
2. Lack of transparency about the project or team.
3. Urgency or pressure to invest quickly.
4. Unverified or fake social media profiles.
*Protection Tips:*
1. *Verify Information*: Research the project, team, and reviews.
2. *Use Reputable Exchanges*: Stick to well-known and regulated platforms.
3. *Enable 2FA*: Add an extra layer of security to your accounts.
4. *Be Cautious of Unsolicited Offers*: Be wary of unexpected investment opportunities.
*Staying Informed:*
1. Follow reputable crypto news sources.
2. Join trusted online communities.
3. Stay updated on regulatory warnings.
By being vigilant and informed, you can minimize the risk of falling victim to crypto scams.$BTC $BNB
The surge in crypto scams has become a significant concern, with scammers using sophisticated tactics to deceive investors. Here's how to safeguard your assets:
*Common Crypto Scams:*
1. *Phishing*: Scammers trick victims into revealing sensitive information via fake emails or websites.
2. *Ponzi Schemes*: Fake investment opportunities promising unusually high returns.
3. *Rug Pulls*: Developers abandon projects, taking investors' funds.
4. *Fake ICOs/Token Sales*: Scammers create fake projects to raise funds.
*Red Flags:*
1. Unrealistic returns or guarantees.
2. Lack of transparency about the project or team.
3. Urgency or pressure to invest quickly.
4. Unverified or fake social media profiles.
*Protection Tips:*
1. *Verify Information*: Research the project, team, and reviews.
2. *Use Reputable Exchanges*: Stick to well-known and regulated platforms.
3. *Enable 2FA*: Add an extra layer of security to your accounts.
4. *Be Cautious of Unsolicited Offers*: Be wary of unexpected investment opportunities.
*Staying Informed:*
1. Follow reputable crypto news sources.
2. Join trusted online communities.
3. Stay updated on regulatory warnings.
By being vigilant and informed, you can minimize the risk of falling victim to crypto scams.$BTC $BNB
$ETH /$BTC IS PUMPING WHILE BITCOIN
IS DROPPING
A SIGNAL OF A UTILITY ALTSEASON
#TrumpBitcoinEmpire #CryptoClarityAct #AmericaAIActionPlan #CryptoScamSurge #StablecoinLaw
IS DROPPING
A SIGNAL OF A UTILITY ALTSEASON
#TrumpBitcoinEmpire #CryptoClarityAct #AmericaAIActionPlan #CryptoScamSurge #StablecoinLaw
🔥 $SHIB is heating up!
Only 3 zeros left in this bull run… 👀
Even a small bag — $10 to $50 — could flip your story.
This might be your low-cost ticket to life-changing gains. 💸
Don’t sleep on it!
#CryptoScamSurge #AmericaAIActionPlan #Write2Earn
Only 3 zeros left in this bull run… 👀
Even a small bag — $10 to $50 — could flip your story.
This might be your low-cost ticket to life-changing gains. 💸
Don’t sleep on it!
#CryptoScamSurge #AmericaAIActionPlan #Write2Earn
#CryptoScamSurge CryptoScamSurge كيف تحمي نفسك من الوقوع ضحية احتيال كريبتو؟
1. ✅ لا تثق بأي عرض يبدو جيدًا أكثر من اللازم.
2. ✅ تحقق من مصادر المشاريع على مواقع موثوقة مثل CoinMarketCap أو CoinGecko.
3. ✅ لا تضغط على روابط مشبوهة أو غير معروفة.
4. فعّل المصادقة الثنائية (2FA) دائمًا.
5. لا تشارك مفاتيحك الخاصة أو كلمات مرورك مع أي أحد.
اما عن دور المنصات الكبيرة في التصدي للمحتالين مثل
منصات Binance وKraken وCoinbase حيث بدأت بتطبيق سياسات أكثر صرامة لحماية المستخدمين، منها:
مراجعة المشاريع المدرجة بدقة.
حملات توعية للمستخدمين.
التعاون مع جهات أمنية لتتبع المحتالين
1. ✅ لا تثق بأي عرض يبدو جيدًا أكثر من اللازم.
2. ✅ تحقق من مصادر المشاريع على مواقع موثوقة مثل CoinMarketCap أو CoinGecko.
3. ✅ لا تضغط على روابط مشبوهة أو غير معروفة.
4. فعّل المصادقة الثنائية (2FA) دائمًا.
5. لا تشارك مفاتيحك الخاصة أو كلمات مرورك مع أي أحد.
اما عن دور المنصات الكبيرة في التصدي للمحتالين مثل
منصات Binance وKraken وCoinbase حيث بدأت بتطبيق سياسات أكثر صرامة لحماية المستخدمين، منها:
مراجعة المشاريع المدرجة بدقة.
حملات توعية للمستخدمين.
التعاون مع جهات أمنية لتتبع المحتالين
kia Karna chai hai closed ya hold parapase it
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #Write2Earn
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #Write2Earn
နောက်ထပ်အကြောင်းအရာများကို စူးစမ်းလေ့လာရန် အကောင့်ဝင်ပါ