scamalerts

$AVE check date has been changed ,

#SCAMalerts ⚠️⚠️⚠️
first they told the coin will be launched and trading june 1st, 2026.

then they suddenly change the date from 1st june to 16th june. now they are talking about 17th june.

really #scamriskwarning & #FakeNewsAlert don't trust $AVE its a totally fake.
i am sure this token never ever launch and never renounce the #creator address and never be traded any #dex or not even launch.

please dont waste your money for invest on this fake token.
#dyor.

#btc #eth #sol.

🚨 SCAM ALERT $BMC 🚨
Someone created a fake copy of our Bimbo coin ($BMC) token on Solana via Pump.fun, stealing our official logo.
🛑 OUR OFFICIAL TOKEN IS EXCLUSIVELY ON POLYGON!
Do NOT buy any BMC token on Solana. The real project with 6 decimals is running safely on the Polygon V4 pool.
Keep your funds safe!
CC: @dexscreener @memecoin Degens PumpdotFun @Solana Official @Solana Official #SCAMalerts
#Bimbocoin #Polygon #CryptoSafety #BMC

🔥 At 3am UTC, a $263M scam group's mastermind was sentenced to 70 months in prison, but the real question is, what happened to the tens of millions of dollars spent on luxury items and real estate, bought with funds stolen from unsuspecting crypto users in social engineering scams, a stark reminder of the dark side of #CryptoSecurity, #ScamAlerts, and #FinancialFraud.

📊 The group's illicit activities had a significant impact on the market, with many investors losing millions, and the recent market sentiment of fear, with a score of 28/100, and BTC price at $73,458, down 0.62% in 24 hours, may be a direct result of such scams, as evident from the bearish RSI of 38.7, but the bullish MACD crossover suggests a potential reversal, with top traders on BSC, like 阿峰_Afeng, making a PnL of $284K in the last 30 days.

💡 The twist in this story is that, despite the conviction, the lack of regulation and awareness about social engineering scams still poses a significant threat to crypto users, and with the current funding sentiment in the futures market, with a funding rate of +0.0051% for BTC, and a long/short ratio of 1.49, it's clear that investors are still bullish, but cautious, as seen in the viral narratives, like the #NomuraLaserOCCTrustApproval, which has 51 discussions on Binance Square.

❓ Will the recent conviction and sentencing serve as a deterrent to scammers, or will the lack of regulation and awareness continue to put crypto users at risk, and what can be done to prevent such scams and protect investors in the future?

​Title: 5 Crypto Safety Rules Every Beginner MUST Know! 🚨
​If you are new to Binance, your number one priority shouldn't be making money—it should be protecting your money!
​Here are 5 golden rules to stay safe from scammers:
​1️⃣ Never Share Your Passwords/Seed Phrases: No Binance staff will EVER ask for your password or verification codes.
2️⃣ Beware of "Double Your Money" Schemes: If someone promises to double your crypto, it's a 100% scam.
3️⃣ P2P Safety: When buying/selling on Binance P2P, never release crypto before checking your actual bank/mobile wallet balance. Screenshots can be faked!
4️⃣ Avoid Random Links: Never click on links sent by strangers on Telegram or WhatsApp claiming to be Binance Support.
5️⃣ Enable 2FA: Always turn on Google Authenticator or Passkeys for maximum security.
​Stay safe and trade smart! 👍
​If this helped you, don't forget to Like, Comment & Follow for more beginner guides! ❤️
​#Beginners #CryptoSafety #BinanceP2P #LearnWithBinance #NewsAboutCrypto #BinanceSquareTalks #SCAMalerts

🚨 Your entire life savings could be wiped out in a single click if you make this one critical mistake today.

Ruthless scammers are currently running highly sophisticated, malicious Google Ads that mirror the official Uniswap site.

The moment you connect your wallet to these sponsored links, lethal wallet-drainer scripts instantly drain your entire balance.
A staggering $400,000+ has already been stolen from multiple unsuspecting victims in the last 24 hours alone.

Stop clicking "Ad" results on search engines—always manually type the official domain name and double-check every transaction permission.

🛑 Do not let the scammers win! Share this warning with your trading groups immediately and let’s look out for each other—did you check your URLs today? 👇
$UNI | $HYPE | $TON

#UNI #Uniswap’s #SCAMalerts #KoreaDesignatesDigitalAssetNationalGoal

⚠️ Lost My TON to a Cross-Chain Scam – Please Read Before Depositing

I want to share a recent experience so others don't make the same mistake.

I was trying to deposit TON to Binance. I copied my Binance deposit address, but I selected the Kava network. Someone on social media told me that if I used the Kava network, I would receive extra TON through a cross-chain transfer.

When I entered the Kava address into my wallet, it showed an error. The person then instructed me to add "crosschain.ton" to the end of the address.

Example:

kava1xxxxxxxxxxxxxxxxxxxxxxxxxxxxcrosschain.ton

After adding it, the wallet accepted the address and the transaction was sent successfully.

Later, I discovered that my TON was not sent to Binance at all. Instead, it was redirected to a completely different TON wallet address. The funds never reached my Binance account.

Lessons Learned

✅ Never trust strangers on social media offering "extra coins" or "cross-chain profits."

✅ Never modify a deposit address unless it comes from the official exchange instructions.

✅ Always verify the destination address before confirming a transaction.

✅ Send a small test transaction first when using a new network or address.

✅ If a wallet rejects an address, don't rely on random people for a workaround.

This cost me 50 TON, but it could have been much worse. I'm sharing this to raise awareness and help protect others from similar scams.
Please share with your friends...

Stay safe and always verify before you send. 🙏

#Cryptoscam #TON #Binance #security #SCAMalerts

$TON 🔐 Protect Your Crypto Before It’s Too Late!
Making profit is important… but protecting your funds is more important. 🚨$POL
✅ Enable 2FA security
✅ Never share your seed phrase or passwords
✅ Double-check wallet addresses before sending funds
✅ Avoid fake giveaways and scam links
✅ Use strong passwords and security settings
✅ Don’t trust random DMs offering “guaranteed profits”
In crypto, security is not optional — it’s part of investing. Stay safe, stay smart. 🛡️📈
#Crypto #Binance #CryptoSecurity #Bitcoin #SCAMalerts #tradingtips #cryptoeducation

Another rugpull day by day HAHA

Just Short only down down and down

$GUA

#Rugpull #SUPERFORTUNE #SCAMalerts #warning!

$USDT SCAM FUNDS FULLY RECOVERED 🚨

A reported online $USDT purchase fraud case involving 100,000 yuan has been resolved, with the full amount returned to the victim. Authorities traced fund flows, secured evidence, and placed the suspect under fraud-related coercive measures as the case continues.

Fast reminder for every trader: never trust fake profit screenshots, “expert trader” personas, or off-platform payment routes. Use verified platforms, confirm counterparties, and protect capital before chasing exposure.

Not financial advice. Manage your risk.

#USDT #CryptoSecurity #BinanceSquar #CryptoNews #SCAMalerts

⚡

High risk in this p2p! #STAFA #colombiacript #SCAMalerts

$BTC SCAM ALERT HITS INDIA 🚨

A prominent private doctor in Guntur reportedly lost about 1.3 billion rupees, approximately $1.5 million, in a crypto investment scam promoted through a fake online platform. Police are tracing fund flows, bank accounts, digital wallets, and transaction records linked to a suspected organized cross-border fraud network.

This is the dirty playbook: fake profits, delayed withdrawals, then locked funds.

Real alpha protects capital first.
Verify platforms.
Avoid “guaranteed returns.”
Withdraw small before scaling exposure.

Not financial advice. Manage your risk.

#Crypto #Bitcoin #SCAMalerts #CryptoSecurity #BinanceSquar

⚡

#🚨 $LAB Under Serious Pressure

Reports suggest an investigation has been opened against the project, and market sentiment is turning extremely bearish. Liquidity could disappear fast if panic starts spreading.

Risk management matters more than emotions right now. Stay cautious, protect your capital, and avoid overexposure ⚠️

#LAB #Crypto #Trading #RiskManagement #SCAMalerts $LAB

$LAB SCAM ALERT ⚠️ short now it's going to delist soon.
🔻🔻🔻🔻
#SCAMalerts #scam #CryptoVCFundingFalls74%inApril

Beware of BSC meme coins!!!
CA: 0xc2c037c03e0658ea57b57c21583883f57f9d4444

CZ never endorses specific meme coins!!!
The chances of a hack are extremely high!!!🚨🚨

#CZ #SCAMalerts

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

#SCAMalerts WARNING OF SCAM
Recently, I have noticed 2 common types of scams on Binance:
1. P2P traders create 2 bank accounts with the same account number, 2 banks with similar names (Vietinbank, Vietbank):
How to avoid: read all content carefully when conducting transactions, stay calm and follow up when reporting to Binance...
2. amateur developers create multiple accounts to shill meme rug pools early, of course buying through web3 wallets.
How to avoid: Understand and know about memes before participating, don't buy just because someone is shilling something. A meme project must have at least a Telegram group, a page on X (Twitter), a website (with a proper roadmap and tokenomics), and of course, the contract on all social media must be the same, observe how the community operates there, and if anyone is sharing anything. If you have time, check the code on BscScan to see if it's okay...
Of course, the above is just the initial filtering (reducing the risk of scam by 20%), but it cannot ensure complete safety.
CONCLUSION: Gambling with knowledge is called investing, investing without knowledge is gambling.
As for me, it’s gambling + no knowledge :((
#BNB #BTC $COAI

$BTC catches a fear bid as scam pressure flips the market 🔥

Scam-driven noise is pushing traders toward safety, and that usually pulls liquidity into $BTC and $USDT first. When fear forces holders to move fast, whales often let the bigger cap absorb the flow before risk appetite spills back into smaller names like $SPK and $CHIP.

Not financial advice. Manage your risk and protect your capital.
#Bitcoin #Crypto #Altcoins #BullRun #SCAMalerts
⚡

“Zhilian” and the lie that many are not seeing

There is a platform that is gaining traction called Zhilian… and many people are joining without understanding what is behind it.

It presents itself as an income opportunity, some even say it “works with Binance”

But this is where you need to stop.

What is really known.

Investigations and reports have indicated that this type of scheme operates like a pyramid model, where:

- They promise “safe” daily income

- The money comes from new users, not from real activity

- They use social networks to attract more people, there is no clear evidence of a sustainable business behind it

Moreover, when it comes to apps, many of these apps are not even in official stores, they are distributed as private APKs… another clear red flag.

The most dangerous detail

They are using the name of Binance to generate trust

But this is key:

Scams often pretend to have partnerships with large companies to appear legitimate.

Just mentioning Binance does NOT mean it is real.

My reading:

This is not investment… it is money collection disguised

As long as new people come in, everything seems to work, when it stops… it collapses, that’s where most people lose

Conclusion:

If you have to put in money to “earn more”
and depend on others joining…

you are not investing, you are inside the system.

#SCAMalerts $RIVER $ETH