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#scam

scam

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Shahjeecryptooo
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Bearish
Never invest your own money just because someone told you to, especially in crypto… A Chinese Trader scammed @Square-Creator-c36648192 . This is exactly what we call a scam not standing by your own statement. Loss/profit is a part of trading… I feel very sorry for this brother’s loss, but the fact that he shared it means many traders will now be saved. Please avoid these % trades, learn yourself. If you lose your own money with your own hands, at least you’ll learn something… This way, you won’t learn anything, you’ll lose your money, your peace, and get zero learning. Again Bro, this loss is quite big. I feel really sorry for your loss and please everyone stay safe from this scam. $BSB {future}(BSBUSDT) $MYX {future}(MYXUSDT) $LAYER {future}(LAYERUSDT) #Scam
Never invest your own money just because someone told you to, especially in crypto…

A Chinese Trader scammed @moon_lovers . This is exactly what we call a scam not standing by your own statement. Loss/profit is a part of trading…

I feel very sorry for this brother’s loss, but the fact that he shared it means many traders will now be saved. Please avoid these % trades, learn yourself. If you lose your own money with your own hands, at least you’ll learn something…

This way, you won’t learn anything, you’ll lose your money, your peace, and get zero learning.

Again Bro, this loss is quite big. I feel really sorry for your loss and please everyone stay safe from this scam.

$BSB

$MYX
$LAYER
#Scam
moon_lovers:
try to scam becarefull guys
Unverified content
🚨 FBI SEIZED $8 BILLION IN CRYPTO AND DISCONNECTED 7,000 SATELLITES — THE LARGEST OPERATION IN HISTORY What went down this week will be in the history books. The FBI executed an operation that shattered all records for crypto asset confiscation in the U.S. The numbers speak for themselves: — 💰 $8+ billion in cryptocurrency seized — ₿ 127,000+ BTC confiscated — 👮 ~300 people arrested — 🙏 ~2,000 victims of human trafficking freed The operation spanned several countries: Myanmar, Cambodia, Thailand, and the UAE — these were the hotspots where scam centers operated for years, holding people captive and forcing them to work for crypto fraudsters. The unexpected hero of the operation — Starlink To cut off the scammers’ communication, the FBI brought in Elon Musk’s company. Starlink swiftly disconnected over 7,000 satellite terminals in Myanmar. No internet — no scam call center. Elegant. Meanwhile, arrests took place in Dubai and Thailand — the operation was truly global. #FBI #crypto #scam #bitcoin Subscribe — news like this hits here first 🔔
🚨 FBI SEIZED $8 BILLION IN CRYPTO AND DISCONNECTED 7,000 SATELLITES — THE LARGEST OPERATION IN HISTORY

What went down this week will be in the history books. The FBI executed an operation that shattered all records for crypto asset confiscation in the U.S.

The numbers speak for themselves:
— 💰 $8+ billion in cryptocurrency seized
— ₿ 127,000+ BTC confiscated
— 👮 ~300 people arrested
— 🙏 ~2,000 victims of human trafficking freed

The operation spanned several countries: Myanmar, Cambodia, Thailand, and the UAE — these were the hotspots where scam centers operated for years, holding people captive and forcing them to work for crypto fraudsters.

The unexpected hero of the operation — Starlink

To cut off the scammers’ communication, the FBI brought in Elon Musk’s company. Starlink swiftly disconnected over 7,000 satellite terminals in Myanmar. No internet — no scam call center. Elegant.

Meanwhile, arrests took place in Dubai and Thailand — the operation was truly global.

#FBI #crypto #scam #bitcoin

Subscribe — news like this hits here first 🔔
ASKBOSS:
Всё возможно. Смотря как смотреть
Article
#scammers in market$HIVE #scamriskwarning #scam Beware of scammers online who say invest money in this or that coin and you will get 2x money of what you have invested . Last night i was scrolling Facebook and saw a add that we will give you signal and make your money 2x and then i messaged him to give me signal so can make my money 2x. He said sure and said to me to invest #hiveusdt . He said convert 1 usdt in hive,so i converted 1 usdt into hive and after 2-3 mins really got 2 usdt then he said now convert all usdt u have into hive.As he said i converted all my usdt into hives and he said with in an hour your money would be double but instead of double my all usdt went in his account. Now he blocked me from all social media and he is also not attending my calls or msgs. So the answer is never be greedy that someone says that he will make your money 2x ,it will never happen and your all money will also get vanished Infront of you.

#scammers in market

$HIVE #scamriskwarning #scam
Beware of scammers online who say invest money in this or that coin and you will get 2x money of what you have invested .
Last night i was scrolling Facebook and saw a add that we will give you signal and make your money 2x and then i messaged him to give me signal so can make my money 2x.
He said sure and said to me to invest #hiveusdt . He said convert 1 usdt in hive,so i converted 1 usdt into hive and after 2-3 mins really got 2 usdt then he said now convert all usdt u have into hive.As he said i converted all my usdt into hives and he said with in an hour your money would be double but instead of double my all usdt went in his account.
Now he blocked me from all social media and he is also not attending my calls or msgs.
So the answer is never be greedy that someone says that he will make your money 2x ,it will never happen and your all money will also get vanished Infront of you.
🤡 "P2P-ARBITRAGE GURU" WITHOUT A WALLET OFFERS 70% PER MONTH — WHERE TO SIGN UP? Crypto chats keep hitting us with content. Today’s exhibit is particularly exquisite. So, here’s the picture: a dude is looking for 200 USDT for "P2P arbitrage," promising to pay it back at the end of the month with interest. Okay, it happens; I think I'll dig into the details. The details turned out to be +50–70% on the deposit for the month. 🙂 For context: the biggest hedge funds on the planet would be thrilled to pull off 50–70% a year. But here we have a P2P genius from a Telegram chat who’s found a scheme that outshines Warren Buffett twelve times over. It happens. The final touch — the cherry on top This guy plans to run P2P arbitrage, taking money from investors — but can’t accept USDT through Aptos. Basic functionality. Doesn’t work. That’s like a taxi driver without a license offering to drive you for double the fare. Seriously: the scheme is classic — a promise of unrealistic returns, a low entry threshold to make it less scary, and a complete lack of understanding of what this person is allegedly doing. A classic scammer in the wild. #scam #P2P #Crypto #dyor Subscribe — I’ll keep saving you from "profitable opportunities" 😄 🔔
🤡 "P2P-ARBITRAGE GURU" WITHOUT A WALLET OFFERS 70% PER MONTH — WHERE TO SIGN UP?

Crypto chats keep hitting us with content. Today’s exhibit is particularly exquisite.

So, here’s the picture: a dude is looking for 200 USDT for "P2P arbitrage," promising to pay it back at the end of the month with interest. Okay, it happens; I think I'll dig into the details.

The details turned out to be +50–70% on the deposit for the month. 🙂

For context: the biggest hedge funds on the planet would be thrilled to pull off 50–70% a year. But here we have a P2P genius from a Telegram chat who’s found a scheme that outshines Warren Buffett twelve times over. It happens.

The final touch — the cherry on top

This guy plans to run P2P arbitrage, taking money from investors — but can’t accept USDT through Aptos. Basic functionality. Doesn’t work.

That’s like a taxi driver without a license offering to drive you for double the fare.

Seriously: the scheme is classic — a promise of unrealistic returns, a low entry threshold to make it less scary, and a complete lack of understanding of what this person is allegedly doing. A classic scammer in the wild.

#scam #P2P #Crypto #dyor

Subscribe — I’ll keep saving you from "profitable opportunities" 😄 🔔
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Bearish
$ALLO #MANIPULATION #scam This pumped in 1 day by manipulating the supply. The team placed a futures long and got there quick wins. Now, people are at loss. Easy way up = easy ay down. Take loss or get rekt. Thank me later.
$ALLO
#MANIPULATION
#scam
This pumped in 1 day by manipulating the supply.
The team placed a futures long and got there quick wins.
Now, people are at loss.
Easy way up = easy ay down.
Take loss or get rekt.
Thank me later.
Article
Entering the Web3 space? Please read this first. #SafetyIn 2026, the scale of #scam activity in Web3 has reached a staggering level. If you're just starting to use the #binanceWeb3 Wallet and you're a complete beginner I'm an experienced moderator across various top projects, and I'll briefly walk you through the real dangers of this space. Below I'll describe: - The most common scams beginners fall for -And the rules you must know before entering Web3 💥If you know anything else worth adding, or have a personal story about getting scammed I'd love to hear it in the comments.💥 The simplest things you can do to protect yourself top rules from an experienced moderator: Never under any circumstances interact through direct messages on social networks such as Discord and Telegram. This is rule #1. No exceptions.Always verify links for authenticity. Use CoinMarketCap to find official websites and socials. Scammers only need to swap a single character uppercase "I" instead of lowercase "l", a lookalike Unicode symbol and you won't notice at a glance.Never rush. Scammers will always try to pressure you "hurry up", "limited time", "your wallet is at risk". The moment someone tries to make you panic, stop and double-check everything. Rushed decisions are fatal decisions.Always properly configure your privacy settings on social media. [Discord and Telegram SAFE settings](https://www.binance.com/en/square/post/328433311301106) Let's go through the most common scam scenarios: Imagine you're a beginner and you found a project say, ListaDAO $LISTA . First thing you do is search for it in TG or DC. As you can see, there are tons of fake channels in the results. This happens with literally every major project and unfortunately projects can't fully stop it. Some fake groups even have nearly as many members as the official one. The scale of it is honestly both funny and terrifying So let's say we were smart and followed the official link. #CoinMarketCap Joined and think you're safe now? Not quite. Here's why: Both on Discord and Telegram, people will start adding you as a friend or even CALLING you fake support agents. Real support almost(99.999%) never helps through DMs, let alone calls. Never respond to these messages. Block anyone who tries to contact you privately. Ask all your questions only inside the official public channels and still be carefull. Fake admins inside the group Let's say nobody messaged you right away. Still don't relax. The moment you ask a question in public, fake admins will try to reach out just like with fake websites, they change one character in their handle to imitate the real moderator. They usually get banned fast, but not always. Always manually verify the username of anyone claiming to be an admin, and never take the conversation into DMs. Scammers often replace only one symbol: uppercase “I”lowercase “l”similar Unicode letters Why so? Think it's the projects' fault? No. The problem is that a scammer sits in a group with one account, saying nothing. The moment they spot a newcomer who just joined, they copy their ID and message them from a second account without even joining the group. That way they protect themselves from any bans or suspicion. ⚠️ One more danger beginners often miss: If you haven't configured your Telegram privacy settings, scammers can add you to a fake group that looks identical to the official one and you might not even realize you're in the wrong place. It'll have the same style, tags pointing to "admins", everything looking legit. Then there'll be a beautiful pinned post "We're giving away $100, claim yours now!" You casually tap through, make a transaction, and in a split second your funds are converted and withdrawn to the scammer's wallet. Gone. How scammers actually steal your funds: Seed phrase theft. The oldest and dumbest scam yet people fall for it every day. Your seed phrase is the master key to your entire wallet. Nobody should ever know it: not Binance support, not an admin, not a moderator, not even your closest friend. Keep it under maximum protection, always. "Wallet synchronization" scams. Fake support agents will almost always try to get you to "synchronize", "verify", or "recover" your wallet to resolve an issue or claim a reward. If someone asks you to sign a transaction, connect your wallet, enter any phrase, or share your screen during a support conversation stop immediately. This is 100% a scam. No real technical support needs any of this to answer a question. Regular malware scams If you are traveling throught web3 telegram and discord groups you will obviously will find malware programs like "aidriop hunters app" or "mining" things. It's always not safe to look for signals or mining groups. If you download a fake or malware-infected crypto app, scammers can instantly steal your funds, hijack your device's processing power, or steal your private keys The most popular is Clipboard Hijacking: The malware replaces any crypto wallet addresses you copy and paste with the scammer's address, tricking you into sending funds to them Scam after scam 🤯🤯🤯 On top of all the scammers I already listed, there are those who promise to recover funds that were stolen from you. In Web3 this is impossible, forget about it. These people deliberately prey on the misfortune of others, trying to squeeze out even more. You lost your funds, got a glimpse of hope, and got scammed again. Yes, as heartless as it sounds, this exists, and I want you to be aware of it. Understand that Web3 is not run like a regular company. Nobody can just break into someone's wallet, take back the stolen funds and return them to the victims. Wallet freezing does exist on certain networks, but it is an extremely rare procedure. We are talking about sums with 7 zeros and above. Don't panic everything is fine That said, this space is not a terrible or useless place. On the contrary, by understanding the risks and knowing the dangers, you can actually earn more thanks to the expanded opportunities it offers. My goal here is not to scare you, not to advertise anything, not to profit in any way, but simply to inform new Web3 users, and maybe even some experienced ones too. The single most important thing to remember: Official channels won't scam you in public. That's exactly why scammers always try to pull you into private messages first. Everything bad happens there. If you take one thing from this post never trust private messages in Web3.

Entering the Web3 space? Please read this first. #Safety

In 2026, the scale of #scam activity in Web3 has reached a staggering level. If you're just starting to use the #binanceWeb3 Wallet and you're a complete beginner I'm an experienced moderator across various top projects, and I'll briefly walk you through the real dangers of this space.
Below I'll describe:
- The most common scams beginners fall for
-And the rules you must know before entering Web3
💥If you know anything else worth adding, or have a personal story
about getting scammed I'd love to hear it in the comments.💥
The simplest things you can do to protect yourself top rules from an experienced moderator:
Never under any circumstances interact through direct messages on social networks such as Discord and Telegram. This is rule #1. No exceptions.Always verify links for authenticity. Use CoinMarketCap to find official websites and socials. Scammers only need to swap a single character uppercase "I" instead of lowercase "l", a lookalike Unicode symbol and you won't notice at a glance.Never rush. Scammers will always try to pressure you "hurry up", "limited time", "your wallet is at risk". The moment someone tries to make you panic, stop and double-check everything. Rushed decisions are fatal decisions.Always properly configure your privacy settings on social media. Discord and Telegram SAFE settings
Let's go through the most common scam scenarios:
Imagine you're a beginner and you found a project say, ListaDAO $LISTA . First thing you do is search for it in TG or DC.
As you can see, there are tons of fake channels in the results. This happens with literally every major project and unfortunately projects can't fully stop it. Some fake groups even have nearly as many members as the official one. The scale of it is honestly both funny and terrifying
So let's say we were smart and followed the official link. #CoinMarketCap
Joined and think you're safe now? Not quite. Here's why:
Both on Discord and Telegram, people will start adding you as a friend or even CALLING you fake support agents. Real support almost(99.999%) never helps through DMs, let alone calls. Never respond to these messages. Block anyone who tries to contact you privately. Ask all your questions only inside the official public channels and still be carefull.
Fake admins inside the group
Let's say nobody messaged you right away. Still don't relax. The moment you ask a question in public, fake admins will try to reach out just like with fake websites, they change one character in their handle to imitate the real moderator. They usually get banned fast, but not always. Always manually verify the username of anyone claiming to be an admin, and never take the conversation into DMs.
Scammers often replace only one symbol:
uppercase “I”lowercase “l”similar Unicode letters
Why so?
Think it's the projects' fault? No. The problem is that a scammer sits in a group with one account, saying nothing. The moment they spot a newcomer who just joined, they copy their ID and message them from a second account without even joining the group. That way they protect themselves from any bans or suspicion.
⚠️ One more danger beginners often miss:
If you haven't configured your Telegram privacy settings, scammers can add you to a fake group that looks identical to the official one and you might not even realize you're in the wrong place. It'll have the same style, tags pointing to "admins", everything looking legit. Then there'll be a beautiful pinned post "We're giving away $100, claim yours now!" You casually tap through, make a transaction, and in a split second your funds are converted and withdrawn to the scammer's wallet. Gone.
How scammers actually steal your funds:
Seed phrase theft. The oldest and dumbest scam yet people fall for it every day. Your seed phrase is the master key to your entire wallet. Nobody should ever know it: not Binance support, not an admin, not a moderator, not even your closest friend. Keep it under maximum protection, always.
"Wallet synchronization" scams. Fake support agents will almost always try to get you to "synchronize", "verify", or "recover" your wallet to resolve an issue or claim a reward. If someone asks you to sign a transaction, connect your wallet, enter any phrase, or share your screen during a support conversation stop immediately. This is 100% a scam. No real technical support needs any of this to answer a question.
Regular malware scams If you are traveling throught web3 telegram and discord groups you will obviously will find malware programs like "aidriop hunters app" or "mining" things. It's always not safe to look for signals or mining groups.
If you download a fake or malware-infected crypto app, scammers can instantly steal your funds, hijack your device's processing power, or steal your private keys
The most popular is Clipboard Hijacking: The malware replaces any crypto wallet addresses you copy and paste with the scammer's address, tricking you into sending funds to them
Scam after scam 🤯🤯🤯
On top of all the scammers I already listed, there are those who promise to recover funds that were stolen from you. In Web3 this is impossible, forget about it. These people deliberately prey on the misfortune of others, trying to squeeze out even more. You lost your funds, got a glimpse of hope, and got scammed again. Yes, as heartless as it sounds, this exists, and I want you to be aware of it.
Understand that Web3 is not run like a regular company. Nobody can just break into someone's wallet, take back the stolen funds and return them to the victims. Wallet freezing does exist on certain networks, but it is an extremely rare procedure. We are talking about sums with 7 zeros and above.
Don't panic everything is fine
That said, this space is not a terrible or useless place. On the contrary, by understanding the risks and knowing the dangers, you can actually earn more thanks to the expanded opportunities it offers.
My goal here is not to scare you, not to advertise anything, not to profit in any way, but simply to inform new Web3 users, and maybe even some experienced ones too.
The single most important thing to remember:
Official channels won't scam you in public. That's exactly why scammers always try to pull you into private messages first. Everything bad happens there.
If you take one thing from this post never trust private messages in Web3.
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Bullish
Some of my friends lost millions of dollars in $ESPORTS and sadly this kind of loss is almost impossible to recover. 😭😳 This is why I always say: USE STOPLOSS. Risk management is everything in crypto. Biggest scam happened in $ESPORTS 🚨 The owners and team are allegedly removing liquidity without even selling their own tokens. 🤯 This is extremely unfair and dangerous for the whole community. Innocent investors are suffering while insiders keep benefiting. 😔 Friends, please stay safe and report this project to exchanges. Request them to investigate and delist $ESPORTS before more people get trapped. Always DYOR and never invest more than you can afford to lose. #esports #scam
Some of my friends lost millions of dollars in $ESPORTS and sadly this kind of loss is almost impossible to recover. 😭😳

This is why I always say: USE STOPLOSS. Risk management is everything in crypto.

Biggest scam happened in $ESPORTS 🚨

The owners and team are allegedly removing liquidity without even selling their own tokens. 🤯

This is extremely unfair and dangerous for the whole community. Innocent investors are suffering while insiders keep benefiting. 😔

Friends, please stay safe and report this project to exchanges. Request them to investigate and delist $ESPORTS before more people get trapped.

Always DYOR and never invest more than you can afford to lose.
#esports #scam
🤔 The FBI is once again catching crypto enthusiasts "red-handed" American authorities launched a fake ERC-20 token Lexobit and set up a full-blown trap for crypto schemers 😶 According to the investigation: ⚫️ The token was specifically created as bait ⚫️ They hired "market makers" for illegal volume manipulation ⚫️ Conducted market manipulation and artificial activity ⚫️ After that, they arrested 10 people on charges of fraud and market manipulation Essentially, the FBI gave people the chance to get caught up in the scheme themselves, and then just documented everything that went down 😭 And this isn’t the first case like this. A similar operation was conducted back in 2024 — during that crypto saga with fake tokens and volume pumps, 18 people were arrested. Now, for all those "volume painters" and shady market makers, the market is becoming increasingly dangerous. Especially for those who are used to wash trading and pumping small altcoins. Ps: The funniest part is that half of the crypto space was built on fake volumes... and suddenly it turns out that sometimes your client is literally the FBI 😬 #FBI #erc20 #scam #trading 👀 Follow us, here you'll find the dirtiest schemes, arrests, and crypto dramas without filters
🤔 The FBI is once again catching crypto enthusiasts "red-handed"

American authorities launched a fake ERC-20 token Lexobit and set up a full-blown trap for crypto schemers 😶

According to the investigation:
⚫️ The token was specifically created as bait
⚫️ They hired "market makers" for illegal volume manipulation
⚫️ Conducted market manipulation and artificial activity
⚫️ After that, they arrested 10 people on charges of fraud and market manipulation

Essentially, the FBI gave people the chance to get caught up in the scheme themselves, and then just documented everything that went down 😭

And this isn’t the first case like this.
A similar operation was conducted back in 2024 — during that crypto saga with fake tokens and volume pumps, 18 people were arrested.

Now, for all those "volume painters" and shady market makers, the market is becoming increasingly dangerous. Especially for those who are used to wash trading and pumping small altcoins.

Ps: The funniest part is that half of the crypto space was built on fake volumes... and suddenly it turns out that sometimes your client is literally the FBI 😬

#FBI #erc20 #scam #trading

👀 Follow us, here you'll find the dirtiest schemes, arrests, and crypto dramas without filters
⚠️ The “Payment Pending” Scam Is Growing Fast A buyer sends: “Bank is slow, please release first.” NEVER do this. ❌ Banks can delay transfers, but scammers use urgency to trick sellers. My rule: No money in account = No release. Simple. ✅ Wait for confirmed balance ✅ Ignore emotional pressure ✅ Don’t continue outside Binance chat ✅ Keep proof of every transaction Protect your capital at all costs. #CryptoScams #scam #EthereumSpotETFs216MWeeklyOutflow #USDT #Bitcoin
⚠️ The “Payment Pending” Scam Is Growing Fast

A buyer sends:
“Bank is slow, please release first.”

NEVER do this. ❌

Banks can delay transfers, but scammers use urgency to trick sellers.

My rule:
No money in account = No release.

Simple.

✅ Wait for confirmed balance
✅ Ignore emotional pressure
✅ Don’t continue outside Binance chat
✅ Keep proof of every transaction

Protect your capital at all costs.

#CryptoScams #scam #EthereumSpotETFs216MWeeklyOutflow #USDT #Bitcoin
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Bearish
Verified
Recurring events, large market cap crypto projects without strong fundamentals are crashing today $ESPORTS This sharp decline is definitely hurting many crypto traders and investors Who’s next? We’ve been observing similar patterns on several coins, after $RAVE and $ESPORTS which coin is gonna experience the same fate? #crypto #scam #TopLoserCoins
Recurring events, large market cap crypto projects without strong fundamentals are crashing today $ESPORTS

This sharp decline is definitely hurting many crypto traders and investors

Who’s next? We’ve been observing similar patterns on several coins, after $RAVE and $ESPORTS which coin is gonna experience the same fate?

#crypto #scam #TopLoserCoins
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Bullish
Verified
👀 The $750k hustle at 18 wrapped up pretty quickly The cyber police in Ukraine nabbed an 18-year-old dude from Odessa, who, along with his homies, was swiping user data from foreign online shops 😶 The story made its way to the U.S. — American authorities sent a request to the Ukrainian forces, after which the suspect was already arrested. The scheme was as 'classic' as it gets: ⚫️ spread a stealer ⚫️ infected devices ⚫️ pulled logins, cookies, account details, and payment info According to the investigation, in just 2 years, the group managed to steal: ⚫️ over 28,000 accounts ⚫️ around $728k in profit They then funneled the money through crypto and other laundering schemes. The most crypto thing about this story — the guy is only 18, and he’s already got an international case involving the U.S. 😭 Ps: The Internet created a unique era where some are prepping for exams at 18, while others are gearing up for extradition. #crypto #Hack #cybercrime #scam 👀 Follow along, here you’ll find the wildest schemes, hacks, and fails of the crypto market uncensored
👀 The $750k hustle at 18 wrapped up pretty quickly

The cyber police in Ukraine nabbed an 18-year-old dude from Odessa, who, along with his homies, was swiping user data from foreign online shops 😶

The story made its way to the U.S. — American authorities sent a request to the Ukrainian forces, after which the suspect was already arrested.

The scheme was as 'classic' as it gets:
⚫️ spread a stealer
⚫️ infected devices
⚫️ pulled logins, cookies, account details, and payment info

According to the investigation, in just 2 years, the group managed to steal:
⚫️ over 28,000 accounts
⚫️ around $728k in profit

They then funneled the money through crypto and other laundering schemes.

The most crypto thing about this story — the guy is only 18, and he’s already got an international case involving the U.S. 😭

Ps: The Internet created a unique era where some are prepping for exams at 18, while others are gearing up for extradition.

#crypto #Hack #cybercrime #scam

👀 Follow along, here you’ll find the wildest schemes, hacks, and fails of the crypto market uncensored
Verified
🤔 A Ukrainian was extradited to the USA over the #Forsage crypto scheme A 42-year-old Ukrainian, known by the alias 'Lola Ferrari', was taken from Thailand to the US regarding the Forsage case. Authorities consider Forsage a classic crypto pyramid scheme, through which about $340 million passed 😶 According to officials, over 80% of participants ended up in the red, while the profits mainly went to those who entered the scheme earlier and actively pulled in new recruits. US prosecutors are charging the organizers with fraud and promoting an illegal investment model. If the court finds her guilty, she could face up to 20 years in prison. Ps: Forsage was once marketed as a 'revolutionary DeFi', but it ended up being just another old-school pyramid with international arrests 😬 #Crypto #Forsage #scam #defi 👀 Subscribe for the hottest crypto scams and schemes!
🤔 A Ukrainian was extradited to the USA over the #Forsage crypto scheme

A 42-year-old Ukrainian, known by the alias 'Lola Ferrari', was taken from Thailand to the US regarding the Forsage case.

Authorities consider Forsage a classic crypto pyramid scheme, through which about $340 million passed 😶

According to officials, over 80% of participants ended up in the red, while the profits mainly went to those who entered the scheme earlier and actively pulled in new recruits.

US prosecutors are charging the organizers with fraud and promoting an illegal investment model.

If the court finds her guilty, she could face up to 20 years in prison.

Ps: Forsage was once marketed as a 'revolutionary DeFi', but it ended up being just another old-school pyramid with international arrests 😬

#Crypto #Forsage #scam #defi

👀 Subscribe for the hottest crypto scams and schemes!
ngl, just saw this pop up and it’s kinda wild. a 22-year-old apparently helped launder over $263 million in stolen crypto, and rumor has it some of that cash funded half-million dollar nightclub tabs. imagine that kind of lifestyle at that age. this kid, evan tangeman, used aliases like e or tate online. his main role was basically the money man, converting all that illicit $BTC and $ETH into clean funds for his group. he was the one making sure the stolen digital assets could be spent in the real world. the whole crew managed to steal north of $263 million, primarily through some pretty sophisticated social engineering. we're talking hacked databases, fake tech support calls to trick people, and even physical break-ins to snatch hardware wallets. ser, most of these guys were teenagers, with no actual jobs besides this scheme. it really makes you wonder about the ringleader who put all this together. quite the operation they had going. #crypto #scam #web3crime #laundering
ngl, just saw this pop up and it’s kinda wild. a 22-year-old apparently helped launder over $263 million in stolen crypto, and rumor has it some of that cash funded half-million dollar nightclub tabs. imagine that kind of lifestyle at that age.

this kid, evan tangeman, used aliases like e or tate online. his main role was basically the money man, converting all that illicit $BTC and $ETH into clean funds for his group. he was the one making sure the stolen digital assets could be spent in the real world.

the whole crew managed to steal north of $263 million, primarily through some pretty sophisticated social engineering. we're talking hacked databases, fake tech support calls to trick people, and even physical break-ins to snatch hardware wallets. ser, most of these guys were teenagers, with no actual jobs besides this scheme.

it really makes you wonder about the ringleader who put all this together. quite the operation they had going.

#crypto #scam #web3crime #laundering
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I saw this same screenshot 4 times today . Try to impress other people and fool for signals . Dont be scammed from these kind of peoples. #scam $VVV $PIPPIN
I saw this same screenshot 4 times today . Try to impress other people and fool for signals . Dont be scammed from these kind of peoples. #scam $VVV $PIPPIN
😈 A #GetGems user got shaved for $864k through fake USDT On GetGems, they pulled off a seriously dirty scheme with counterfeit stablecoins. Scammers started mass sending offers to NFT sellers in fake USDT, which some wallets and services displayed almost like real Tether. One Chinese investor listed a rare number and got a juicy offer. In the interface, everything looked normal: ⚫️ pretty numbers ⚫️ no warning banners ⚫️ even the conversion to Toncoin showed at "market rate" 😭 Dude hit accept... and only then realized he got a worthless token instead of real cash. The craziest part isn’t just the fake token, but that the platform's UI and some tools visually confirmed its "value." Essentially, the UI itself helped complete the scam. Ps: In crypto, sometimes they hack not smart contracts, but the human brain through a pretty interface 😶 #crypto #TON #getgems #NFT #scam 👀 Follow for the dirtiest schemes and fails in the crypto market without filters.
😈 A #GetGems user got shaved for $864k through fake USDT

On GetGems, they pulled off a seriously dirty scheme with counterfeit stablecoins.

Scammers started mass sending offers to NFT sellers in fake USDT, which some wallets and services displayed almost like real Tether.

One Chinese investor listed a rare number and got a juicy offer.
In the interface, everything looked normal:
⚫️ pretty numbers
⚫️ no warning banners
⚫️ even the conversion to Toncoin showed at "market rate" 😭

Dude hit accept... and only then realized he got a worthless token instead of real cash.

The craziest part isn’t just the fake token, but that the platform's UI and some tools visually confirmed its "value."

Essentially, the UI itself helped complete the scam.

Ps: In crypto, sometimes they hack not smart contracts, but the human brain through a pretty interface 😶

#crypto #TON #getgems #NFT #scam

👀 Follow for the dirtiest schemes and fails in the crypto market without filters.
Verified
🗿 A student stole $20 million and turned himself in with his bragging Just turned 18, and already has a story worth tens of millions of dollars, stolen through social engineering from crypto holders. Luxury cars, watches, jets, clubs, stories of 'successful success' — the full package of a young crypto lord 😭 But he slipped up in the dumbest way. During a beef in Discord, he decided to prove he was 'richer than everyone' and flashed his Exodus wallet live on stream. About $3.68 million was displayed on the screen. Then ZachXBT entered the game. On-chain quickly linked this address to the March theft of 185 BTC (~$13 million), of which Dritan reportedly received around $5.3 million. In May, charges were already filed against his accomplice — he's facing up to 40 years. Meanwhile, another KOL from the meme coin scene was arrested, who allegedly helped launder money through a luxury car rental business in Miami. He could get up to 30 years. Dritan himself has not been officially charged yet. And it seems he managed to stay under the radar only because he was a minor. Ps: You can steal millions in crypto, but end up getting burned by the desire to flex in front of the Discord audience 😁 #BTC #ZachXBT #scam #discord 👀 Follow for the wildest uncensored stories from the crypto market
🗿 A student stole $20 million and turned himself in with his bragging

Just turned 18, and already has a story worth tens of millions of dollars, stolen through social engineering from crypto holders.

Luxury cars, watches, jets, clubs, stories of 'successful success' — the full package of a young crypto lord 😭

But he slipped up in the dumbest way.

During a beef in Discord, he decided to prove he was 'richer than everyone' and flashed his Exodus wallet live on stream. About $3.68 million was displayed on the screen.

Then ZachXBT entered the game.
On-chain quickly linked this address to the March theft of 185 BTC (~$13 million), of which Dritan reportedly received around $5.3 million.

In May, charges were already filed against his accomplice — he's facing up to 40 years.
Meanwhile, another KOL from the meme coin scene was arrested, who allegedly helped launder money through a luxury car rental business in Miami. He could get up to 30 years.

Dritan himself has not been officially charged yet. And it seems he managed to stay under the radar only because he was a minor.

Ps: You can steal millions in crypto, but end up getting burned by the desire to flex in front of the Discord audience 😁

#BTC #ZachXBT #scam #discord

👀 Follow for the wildest uncensored stories from the crypto market
Article
🚨 Beware of “Drama Coins”: When Volatility Turns into a Scam 🎭💥🚨 Beware of “Drama Coins”: When Volatility Turns into a Scam 🎭💥 Crypto trading is exciting — but sometimes, excitement hides danger. Recently, traders spotted charts that look less like market movement and more like a roller coaster gone wrong. One moment stable, the next a massive spike up and down. That’s not volatility — that’s manipulation. 🤔 What’s Really Happening? These sudden spikes often come from low-liquidity coins or pump‑and‑dump schemes. A few whales or insiders push the price up to attract buyers, then dump everything, leaving retail traders holding the bag. The result? A chart that looks like a heart attack. ⚠️ How to Spot a “Drama Coin” Unnatural price jumps within minutes Huge candles with no news or volume support Anonymous teams and vague project goals Telegram hype but zero real-world utility If you see a chart like the one in the meme — laugh first, but then walk away fast. 💡 Smart Trader Tips Always check liquidity and volume consistency, Research the team and tokenomics before buying Avoid coins that rely on hype instead of fundamentals Use stop-losses and never chase green candles 😂 Humor Helps, But Awareness Saves We turned one of these scam charts into a meme — because sometimes laughter spreads awareness faster than warnings. “This crypto got more drama than a telenovela! 📺😂” Share it, tag your friends, and remind them: Don’t let volatility become your villain. #viralpost #scam #Volatilidad #StopLossStrategies

🚨 Beware of “Drama Coins”: When Volatility Turns into a Scam 🎭💥

🚨 Beware of “Drama Coins”: When Volatility Turns into a Scam 🎭💥
Crypto trading is exciting — but sometimes, excitement hides danger. Recently, traders spotted charts that look less like market movement and more like a roller coaster gone wrong. One moment stable, the next a massive spike up and down. That’s not volatility — that’s manipulation.
🤔 What’s Really Happening?
These sudden spikes often come from low-liquidity coins or pump‑and‑dump schemes. A few whales or insiders push the price up to attract buyers, then dump everything, leaving retail traders holding the bag. The result? A chart that looks like a heart attack.
⚠️ How to Spot a “Drama Coin”
Unnatural price jumps within minutes
Huge candles with no news or volume support
Anonymous teams and vague project goals
Telegram hype but zero real-world utility
If you see a chart like the one in the meme — laugh first, but then walk away fast.
💡 Smart Trader Tips
Always check liquidity and volume consistency, Research the team and tokenomics before buying
Avoid coins that rely on hype instead of fundamentals
Use stop-losses and never chase green candles
😂 Humor Helps, But Awareness Saves
We turned one of these scam charts into a meme — because sometimes laughter spreads awareness faster than warnings.
“This crypto got more drama than a telenovela! 📺😂”
Share it, tag your friends, and remind them: Don’t let volatility become your villain.
#viralpost
#scam
#Volatilidad
#StopLossStrategies
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