scam

A Message to Everyone in Our Community

I saw the messages from the Ukraine family asking for help.

If I genuinely had 1,000,000 BTC, I would not hesitate to send 0.5 $BTC to help a family in real distress. But this is not the right place or way to ask.

Begging for donations in a trading signals group is highly inappropriate and inconvenient for everyone. It distracts from actual trading discussion and makes it harder for people who genuinely want to learn and grow.

Scams and fake sob stories have made it extremely difficult for real victims to get help. Because of constant fraud, people have become numb and skeptical — even when someone is truly in need.

This kind of behavior should not be encouraged on any social media platform, especially in trading communities.

If you’re facing real hardship, there are proper channels and organizations for aid. Trading groups are for market discussion and signals — not fundraising.

Let’s keep this space focused on learning and trading.

Respectfully.

#scam

$4 Hype ended,, Scam
#scam #4

#help #scam I sold my usdt to this person and he sent me the money I saw that money came and released the usdt I got my money and sent some to a friend of mine the next day he called me and told that his jazz cash got suspended because the money I sent him was being tracked by state bank of Pakistan and then I saw my account my account was also suspended at that day no other payment came to my account so I was sure the reason of my account getting suspended was due to the money this person sent me so help me and tell me what I can do and what I should do in this situation #helpmeplease #scam #P2PScam

Tether freezes $344M in USDT tied to sanctions evasion, pig-butchering scams.
$USDT
#Tether #Binance #scam #MarketRebound #TetherUSD
Tether froze over $344M in USDT tied to sanctions evasion and pig-butchering scams, underscoring stablecoins’ role as both crime rails and regulatory choke points.

● Tether says it froze over $344 million in USDT linked to sanctions evasion and criminal networks in coordination with U.S. authorities.

● The move comes alongside U.S. law enforcement seizures of roughly $61 million and $225 million in USDT tied to “pig butchering” scams.

● CEO Paolo Ardoino insists USDT “is by no means a safe haven for illegal activities,” as regulators push stablecoin issuers to harden AML controls.

Scammers are now charging Bitcoin for safe passage through the Strait of Hormuz.

This is not satire. This is 2025.

With real Iranian attacks destabilizing the world's most critical waterway, fraudsters smelled blood in the water.

They're now impersonating Iranian authorities.
Demanding BTC and USDT from panicked shipping firms.
Promising safe passage through one of the most dangerous stretches of ocean on Earth.

And at least one ship reportedly paid.

Then got fired on anyway.

Think about the psychological architecture of this scam for a second.

Shipping companies are moving billions in cargo.
Iran has already seized vessels this week.
The threat is real. The fear is real.
And someone just monetized that fear in crypto.

This is what happens when geopolitical chaos meets an anonymous payment rail.

Bitcoin doesn't care if you're the U.S. Navy or a fraudster with a Telegram account.

The same properties that make it unseizable by governments make it perfect for criminals operating in gray zones.

Here's the part nobody's saying out loud:

If even ONE major shipping firm wired crypto to fake Iranian officials that's an international incident wrapped inside a fraud case wrapped inside a sanctions violation.

Lawyers, regulators, and intelligence agencies are about to have a very interesting week.

The Strait of Hormuz used to be a chokepoint for oil.

Now it's a chokepoint for oil, geopolitics, and crypto crime.

Welcome to the new world order.

#Bitcoin #Hormuz #Crypto #Scam #Geopolitics

CRYPTO scam ponzi renace

1🕵️ Un usuario gastó 1,9 $ETH (3.941 $) el 18 de abril de 2023 para adquirir 44,03B $FLORK.

Después de mantenerla durante más de tres años, la inversión está valorada ahora en $352K.

Sin embargo, la cartera ha estado inactiva durante 976 días.

Esto plantea la pregunta: ¿Se acuerda siquiera el propietario de los tokens FLORK?

Se anima a los inversores a comprobar sus compras anteriores, ya que puede haber un valor inesperado esperando.

#ETH #floki #scam #ponzi #TrendingTopic @CoinMarketCap @Cointelegraph @CoinDesk

0xce82213c4bae42e1c04880ea64a53eef73e195de

People only notice scam coins when the scale of a successful manipulation becomes too big to ignore.

Here’s a list of some scams to watch closely:

$DEXE
$TRADOOR
$GUA
$SKYAI

All of them are scam coins.
#TradingSignals #scam

$DIGI it's scam coin 😡😡
#scam

🚨 Possible #Ponzi #scam ?!
Read my fokin history 🫩⏬😒$BTC
haha $XAUT $TRX
So, what happend ? babe? 👹🖕🏻😘

$RAVE Its Trap Again. Do Not Fall For IT Guyz
Crash Incoming....
#scam #Liquidations #RedCandleReality

$RAVE Coin Again Pump Hard Stay safe Friend's

What's Next move $5.00 or $0.0020 Tell me in comments💬

I Loss My All Savings in $RAVE Coin.

My Tip ID 993717684

Follow me Guys. . .

Trade Here own Risk 👉$RAVE

#rave #HASNAINNADEEM786 #scam #StrategyBTCPurchase #WhatNextForUSIranConflict

🚨THIS COULD BE THE BIGGEST SCAM OF THIS CENTURY

Last year, President Trump announced reciprocal tariffs.

The US government started collecting massive tariffs, amounting to over $160 billion.

Meanwhile, businesses who were paying tariffs passed on high costs to consumers.

This led to more households facing high inflation, even though the official number is around 3%.

Trump said these collected tariffs will be used to give a $1,200 dividend to every US household to make their finances better.

In Q1, the Supreme Court deemed that US tariffs are illegal and they should be returned.

Now, the US government is opening a claim portal to refund $166 billion in tariffs.

And guess who's getting all these refunds?

The businesses who passed all their costs to consumers.

So, the business passed all the tariff costs, and now they are the ones getting the refunds too.

Meanwhile, US consumers faced high inflation, and now they'll get absolutely NOTHING.

#usa #TRUMP #scam

RaveDAO: –95% за добу. І знову те саме відчуття — ніби це вже було…
Токен $RAVE
стрімко злетів майже до $28 — і так само стрімко впав до ~$1,6. У когось це «вдалий трейд», а для когось — мінус депозит і гіркий післясмак.

Що сталося насправді? Криптодетектив ZachXBT звернув увагу на дуже тривожну деталь: до 90% токенів могли контролювати пов’язані гаманці (гаманці команди проекту). І коли ці обсяги почали масово заходити на біржі — ринок просто не витримав.

Команда каже: «це чутки». Але знаєте… графіки не брешуть. І це виглядає надто знайомо. Подібна поведінка зараз прослизає і в інших токенах: $SIREN , MYX, $COAI , M, PIPPIN, RIVER…

Мене в таких історіях завжди дивує одне: як швидко інвестори готові повірити в «новий топ-проєкт», якщо бачимо зелений графік. Без продукту. Без фундаменту. Просто хайп і FOMO.
І що найнебезпечніше — це не поодинокий випадок.

Не забувай: ринок не пробачає наївності.

#UkrainianContent #scam

$RAVE one of the biggest scam find by @ZachXBT . thanks to #Binance , #bitget and #Gate to investigate this type of market manipulation.

#scam #Allert

🚨👉$RAVE : Y u did it again
ME : No im not I've heard people saying your coins are trash.
#Rave : Yep The trash that eats people's money is me.
#Scam #trash #coin

‌📢 RaveDAO niega manipulación del token RAVE mientras Binance y B1tg3t abren investigaciones

El proyecto Web3 RaveDAO se encuentra en el centro de una creciente controversia en el mercado cripto tras el comportamiento extremo de su token RAVE, cuyo precio experimentó un ascenso meteórico seguido de un colapso abrupto en cuestión de días. Mientras las acusaciones de manipulación ganan tracción en la comunidad, los exchanges Binance y B1tg3t…

📉 El token RAVE de RaveDAO se desplomó 96% en 24 horas, cayendo de 26 a 1 dólar tras una subida meteórica bajo sospechas de presunto fraude en el mercado.

⚠️ El colapso borró unos 6.000 millones de dólares en capitalización, lo que sugiere manipulación masiva debido a la alta concentración del token.

💬 El analista ZachXBT denunció un esquema de pump-and-dump, mientras RaveDAO niega los cargos y exchanges como Binance ya investigan lo sucedido.

#rave #scam #ponzi #TrendingTopic #Binance $RAVE @CoinMarketCap @Cointelegraph @CoinDesk @Binance News @Binance Wallet @Binance_Customer_Support

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$RAVE The owner of this COIN ran away and is being investigated so sell this shit and short bring it to the ground #scam #thief

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