scamalerts

DO NOT fall for this, scam alarm 🚨. thats how he used to lie to people.
#cryptoMakki #SCAMalerts

🇺🇸 A harsh reality check for retail in narrative-driven tokens.

• Trump-linked crypto projects saw massive drawdowns after hype cycles, with most assets collapsing 70%–99%.

• Over $1B reportedly extracted, while late buyers were left holding losses.

• Pattern is clear: attention → liquidity → exit → collapse, not fundamentals, just distribution.
$TRUMP $MELANIA
#SCAMalerts #CZ’sBinanceSquareAMA

$RAVE
It sorta came out of nowhere and claimed up to 14$ price from the initial 0.2.
What is the story?
Same as always ,good old manipulation!

According to online sources :

ВНИМАВАЈТЕ - ПРЕВАРА!

Деновиве сигурно го забележавте токенот RaveDAO (RAVE) кој во последниве пет дена порасна околу 6000% од 0.3 до 14 долари.

👉 Над 90% од токените се во сопственост на инсајдери од проектот и скларидани се во 5 волети 🚩🚩🚩

Цената вештачки му се пумпа со инсајдерски терјдинг.

Немојте да речите дека не бевте предупредени! 🫡

I read this and went and check my self. According to @Bubblemaps.io only about 24% of this coin are out circulating. The rest is still locked up.
And Yes, the ones that are trading are being held in 4 main accounts that dictate the tempo.
If you ever traded it, you have felt it your elf.
The long-shorts ratio for example going the opposite way every time you log into.
High manipulation
be very cautious with this one !
It is hard to trade it, it liquidates you both ways - short long, doesn't matter , the coin goes the oposite of your entry every time.
That speaks volumes!
#SCAMalerts #ScamAwareness

The President’s family raised $550 million from retail crypto buyers through $WLFI . 💰

🔒 Then locked their tokens.

👻 Then disappeared from the website.

💀 Their biggest investor just got his wallet frozen by the same people he funded.

This is how they scammed
$BNB
#SCAMalerts #USDCFreezeDebate

Listen Carefully and clearly❗
Never Trust anyone. People fool other just for their 1 dollar comission. No one is here to make you rich, People scam with you. Never trade your hard earned money on the basis of other's advise. They do not know anything they are just cheap scammers who know some words of trading and can draw some lines. Make yourself cappible and learn to educate yourself. So that you know where to invest or trade your hard earned money.
If no one is giving you money
Then why they give you advise?
You earned it, so you should know where to trade
Make yourself educated and slap those cheap illetrate scammers.
Knowledge is Money.
Stat blessed.
JazakAllah!!!😊

#scamriskwarning #ScamAwareness #SCAMalerts

🚨 ALERTE CRYPTO 🚨

Si tu vois des posts avec :

💰 des gains irréalistes
📸 des screenshots bien propres
🗣️ “J’ai fait x10 en quelques heures”
👉 RESPPIRE.

9 fois sur 10, ce sont des scameurs qui veulent te pousser à acheter n’importe quoi pendant qu’eux vendent.

❌ Les vrais investisseurs n’exhibent pas leurs gains
❌ Les vrais projets ne se vendent pas avec du buzz
❌ Les miracles n’existent pas en crypto

📉 Si quelqu’un te presse d’acheter, c’est déjà un red flag.

🧠 Protège ton capital.
📚 Éduque-toi avant d’investir.

👉 Abonne-toi si tu veux apprendre à éviter les pièges et investir intelligemment .

#SCAMalerts

⚠️ P2P Scams Alert for Pakistani Users – Account Ban Risk! 💸🇵🇰
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe
#SCAMalerts

💥XRP Users Warned: Protect Yourself from Scams

A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure.

#SCAMalerts #cryptotrading #BinanceSquare #Ripple

Llamamiento a la comunidad!
una pseudo empresa llamada Creators Alliance está estafando a miles de personas por todo el mundo.
se basan en un sistema ponzi y cuando han recaudado lo suficiente desaparecen y dejan a deber a sus participantes centenares de miles de $usdt que es la moneda con la que pagan.

estos sinvergüenzas acaban de desaparecer de España y puerto rico y se van con una cuenta con 4,5M usdt y 300.000trx. mientras en su billetera se puede ver como no para de entrar miles de usdt por segundo y como salen "pagos" a todas las nuevas billeteras que están a punto de timar (o haciendo desaparecer en miles de carteras todo el capital robado, este punto todavía no lo tengo claro)

difundamos para que no timen nadie más en el planeta y para que las autoridades puedan perseguirlos y que paguen por su crimen
#creatorsalliance #SCAMalerts

hago un llamamiento a la comunidad y para que aquellos que tenganlas habilidades y conocimientos hagan lo ue puedan hacer para luchar contra esta estafa masiva que sta afectando miles de personas

#SCAMalerts یہ کیا سین ہے ، بائنانس #P2PScamAwareness میں نام اور ہے، ایزی پیسہ میں اور ہے، اور کہہ رہا ہے کہ اک اور نمبر پر ٹرانسفر کر دو، کوئی دوست رہنمائی فرمائیں

🚨99.8% of memecoins you see on X are scams.‼️

Scammers are ready to take your money—unless you know their tricks.👀

Here’s how to spot scams and uncover real gems 🧵

1 / As memecoins gain popularity, scams are on the rise too.

Scammers are getting more creative, but avoiding rug pulls is our mission.

2 / Mark Cuban, one of the most influential figures in the crypto space, calls memecoins 'musical chairs'.

Yet, he acknowledges their power to work—and even make you a millionaire overnight.

3 / Scammers are always coming up with new ways to trick unsuspecting traders.

One of the most common scams right now is creating tokens that show fake volume and fake holders to grab your attention and make the project look legit.

These scams thrive on FOMO, making people jump in without thinking.

4 / The goal of these scams is simple: to take your hard earn money.

Scammers lure you in with fake promises and inflated numbers, only to pull the rug once they've drained your investment. #SCAMalerts #StaySafeCryptoCommunity

Hello, GM family,
As you know, our mission is to warn you about the different types of scams that exist in the ecosystem.
This morning I'm addressing the new guy, don't log on to a stranger's account or site.
This is the type of scam that allows a malicious virus to take control of your phone and empty out essential information.

Avoid anything that looks good and offers easy money.
Stay safe.
Share the types of scams you know about that may help someone else.$BTC $XRP $BNB

#scamriskwarning #SCAMalerts

#SCAMalerts for $SUI , sell to save your money if you don't waste your money, it's not good, please read news, be smart

scam alert on Binance 😭😭😭🙏😭😭🙏😭🙏🙏😘 18 dollars
#scamriskwarning #SCAMalerts

🚨 Romance-Baiting Crypto Scams Surge 🚨

U.S. authorities recently seized $8.2M in Tether (USDT) stolen through romance-baiting scams, thanks to blockchain tracing and Tether’s token freeze. These scams, also called “pig butchering”, lure victims with fake online relationships before draining their funds.

According to Chainalysis, romance-baiting fraud surged 40% in 2024, making up nearly one-third of total crypto scam revenue. Deposits into such schemes jumped 210%, showing scammers are casting a wider net with smaller amounts per victim.

💡 Always verify before sending crypto. Stay alert—your best defense is awareness.

#CryptoSecurity #SCAMalerts t #blockchain n

$BTC

⚖️ A 33-year-old South Korean man, Mr. Han, was arrested at Suvarnabhumi Airport for laundering over USD 47.3 million worth of cryptocurrency for a call center gang. He converted digital assets into gold bars, each transaction weighing no less than 10 kilograms. Authorities charged him with fraud, money laundering, and involvement in a criminal organization 🚨

Source: Siam Blockchain
$BTC $LUNA #SCAMalerts