#scamriskwarning
scamriskwarning
12.5M views
4,392 Discussing
Hot
Latest
#scamriskwarning #helpmeplease hi guys.. I urgently need advice and guidance regarding my posts. I have send money to this guy, claiming that he is helping me earn money trading for me. But he keep on asking for more money. And now must upgrade sinal with 57$ to withdraw my profit. Is this legit with trading or is this persons ammog me? Please help
🚨 How Did He Fall for This Obvious Scam? 🤦♂️💸
A guy received a random Telegram DM from a woman claiming to be Chinese. After chatting for a while, she introduced him to an "investment" website and convinced him that his investments had magically grown 10x.
When he tried to withdraw the profits, the website demanded that he deposit USDT first to "unlock" the withdrawal. Believing the story, he sent hundreds of dollars straight to the scammers.
Even a 10-year-old could spot this scam from a mile away. 🤣
Now he's asking for help to recover the funds, but unfortunately, the money is most likely gone. The only thing left to recover is the lesson:
If a stranger on Telegram promises easy money, run. 🏃♂️
$SOL
$pippin
$H
#scamriskwarning #scam
A guy received a random Telegram DM from a woman claiming to be Chinese. After chatting for a while, she introduced him to an "investment" website and convinced him that his investments had magically grown 10x.
When he tried to withdraw the profits, the website demanded that he deposit USDT first to "unlock" the withdrawal. Believing the story, he sent hundreds of dollars straight to the scammers.
Even a 10-year-old could spot this scam from a mile away. 🤣
Now he's asking for help to recover the funds, but unfortunately, the money is most likely gone. The only thing left to recover is the lesson:
If a stranger on Telegram promises easy money, run. 🏃♂️
$SOL
$pippin
$H
#scamriskwarning #scam
Verified
I was watching VTV report on older folks being tricked into buying vacation packages, and it made me think about the ICO/IDO era in crypto.
The common thread isn’t the product.
It’s all about human psychology.
- 'Buying because of VIP group signals, KOL calls, or hearing about backing from this fund...'
- 'Buying today, price goes up tomorrow.'
- 'Opportunities are only for early participants.'
- 'Everyone is making money off it.'
In both cases, many people buy out of fear of missing out (FOMO), not because they actually understand what they're investing in.
Crypto isn't a scam.
But a good project can turn into a bad investment if the trader buys just out of greed and the hope of quick riches.
The market is always changing.
FOMO psychology rarely changes.
#scamriskwarning #scam warning
The common thread isn’t the product.
It’s all about human psychology.
- 'Buying because of VIP group signals, KOL calls, or hearing about backing from this fund...'
- 'Buying today, price goes up tomorrow.'
- 'Opportunities are only for early participants.'
- 'Everyone is making money off it.'
In both cases, many people buy out of fear of missing out (FOMO), not because they actually understand what they're investing in.
Crypto isn't a scam.
But a good project can turn into a bad investment if the trader buys just out of greed and the hope of quick riches.
The market is always changing.
FOMO psychology rarely changes.
#scamriskwarning #scam warning
Feed-Creator-df8720316:
hmm ô mua 3.7
sao ở 2.0 ô lại có lãi
short hả
Does anyone know this Jack Ding or the Twitter guy called Shanks, a mainland Chinese and Korean? He owes money and is playing the pity card saying he wants to off himself, then he blocks all contact methods, even fakes his own death. But now he’s just flexing on Twitter to gain clout. If anyone knows him, please ask him to pay up; there's a hefty reward for anyone who helps him settle his debts. Just a heads up to everyone, don’t get fooled by this guy; he's the type who can’t back up his talk with any skills. 😡🤬#詐騙 #scamriskwarning
Binance BiBi:
我看懂了！這則貼文是在點名一位疑似用多個身分（如 Jack Ding、Already Dead、推特帳號 Shanks 等）的人，被指控向人借錢後以裝可憐、甚至聲稱要自殺的方式博取同情，之後封鎖所有聯絡方式並刻意改名成像是「已死亡」來迴避追討；發文者表示對方其實仍在推特活躍、疑似刷流量，呼籲認識他的人轉告儘快還錢，並表示若有人協助成功追回款項會有重賞；同時提醒大家提高警覺，避免再被此人以相同手法詐騙。另提醒：BiBi 或 Binance AI 沒有任何官方代幣，凡是打著相關名義發幣或募資的都很可能是詐騙，請務必只以官方管道資訊為準。
Verified
Hackers exploited Specter on BNB Chain and stole $2.5 million.
Attackers minted 99 million TSR tokens, dumped them on the market, and caused the token price to crash by approximately 99%.
Part of the stolen funds has already been bridged to Ethereum and laundered through Tornado Cash.
#scamriskwarning #ScamWarning #HackerAlert
Attackers minted 99 million TSR tokens, dumped them on the market, and caused the token price to crash by approximately 99%.
Part of the stolen funds has already been bridged to Ethereum and laundered through Tornado Cash.
#scamriskwarning #ScamWarning #HackerAlert
Verified
$GUA This coin is trash, stay away unless you're just closing positions.
If you're in shorts, you're gonna get wrecked, and if you're in longs, you're gonna get wrecked too.
In another period, we will see the coin between 0.05-0.2 dollars.
God willing, by June, this coin is going to experience a sharp downtrend, so I don't recommend using high leverage.
High leverage = faster liquidation risk.
Note: These cryptocurrencies are volatile and not stable. This post is not financial or investment advice; it's purely an awareness aim to help you avoid losing your money on these scam coins.
#Scam?
#scamriskwarning
If you're in shorts, you're gonna get wrecked, and if you're in longs, you're gonna get wrecked too.
In another period, we will see the coin between 0.05-0.2 dollars.
God willing, by June, this coin is going to experience a sharp downtrend, so I don't recommend using high leverage.
High leverage = faster liquidation risk.
Note: These cryptocurrencies are volatile and not stable. This post is not financial or investment advice; it's purely an awareness aim to help you avoid losing your money on these scam coins.
#Scam?
#scamriskwarning
Binance Community!
Heads up, lately there have been phishing messages claiming a wallet has been added and if it's not you, call a number! Watch out, these are scammers!
#phishing #scamriskwarning
Stay safe, traders! 💪
Heads up, lately there have been phishing messages claiming a wallet has been added and if it's not you, call a number! Watch out, these are scammers!
#phishing #scamriskwarning
Stay safe, traders! 💪
#scamriskwarning
☠️ A hacker launched a major attack on the Squid protocol across the Ethereum and Base networks — within just a few hours, 86 Gnosis Safe wallets were compromised, with total losses surpassing $3 million.
According to on-chain analysts, the attacker rapidly laundered the stolen assets by swapping them into DAI through Uniswap liquidity pools, making fund tracing significantly harder.
The exploit has once again raised serious concerns about multisig wallet security and cross-chain DeFi infrastructure vulnerabilities. Investigators are currently tracking the attacker’s movements while affected teams work to contain the damage.
More news - subscribe
☠️ A hacker launched a major attack on the Squid protocol across the Ethereum and Base networks — within just a few hours, 86 Gnosis Safe wallets were compromised, with total losses surpassing $3 million.
According to on-chain analysts, the attacker rapidly laundered the stolen assets by swapping them into DAI through Uniswap liquidity pools, making fund tracing significantly harder.
The exploit has once again raised serious concerns about multisig wallet security and cross-chain DeFi infrastructure vulnerabilities. Investigators are currently tracking the attacker’s movements while affected teams work to contain the damage.
More news - subscribe
🚨 #OnlyFans HACKED 💸
It seems that OnlyFans got breached and they're selling the complete database of 340 million users, including content creators and consumers.
The outcome of this is going to be a massive wave of extortion attempts on users, just like what happened when Ashley Madison was hacked back in 2015.
Remember: NEVER pay when being extorted. Paying means stepping into a trap with no way out.
The leaked data includes
• Usernames and profile names
• Email addresses
• Phone numbers
• Account creation dates
• Follower/subscriber metrics
• "Likes" and content stats
• Creator/fan rankings
• Linked social media profiles
• Partial payment card metadata (last 4 digits of the card)
#scamriskwarning #Leaks $WLD $BTC $XMR
It seems that OnlyFans got breached and they're selling the complete database of 340 million users, including content creators and consumers.
The outcome of this is going to be a massive wave of extortion attempts on users, just like what happened when Ashley Madison was hacked back in 2015.
Remember: NEVER pay when being extorted. Paying means stepping into a trap with no way out.
The leaked data includes
• Usernames and profile names
• Email addresses
• Phone numbers
• Account creation dates
• Follower/subscriber metrics
• "Likes" and content stats
• Creator/fan rankings
• Linked social media profiles
• Partial payment card metadata (last 4 digits of the card)
#scamriskwarning #Leaks $WLD $BTC $XMR
Verified
$XRP
Be careful of Scammers Friends ... They try to fooled you ... Don't open Any fraud message it's fishing to know your pin..Be careful friends
#BTC
#scamriskwarning
Be careful of Scammers Friends ... They try to fooled you ... Don't open Any fraud message it's fishing to know your pin..Be careful friends
#BTC
#scamriskwarning
$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.
#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.
$DUSK Unbelievable, how long this s🤬it token will fall?! İt keeps falling without stop! Obviously someone manipulate! #Binance @CZ #scam #BinanceSquareTalks #BinanceSquareFamily #scamriskwarning $BTC $ETH
The Syscoin team has released a preliminary report regarding a recent anomaly detected in their bridge protocol, which involves an estimated volume of 5,000 million SYS.
As a precautionary security measure, bridge operations are temporarily paused. The technical team is already implementing necessary fixes, conducting a thorough investigation, and working on mitigating unauthorized outflows through the affected route to safeguard the ecosystem.
Syscoin implements security measures and temporarily pauses its bridge
After detecting an incident in the infrastructure of their bridge that affects the circulation of SYS tokens, the Syscoin team announced the temporary suspension of the service as a risk mitigation protocol.
Currently, developers are investigating the root cause, applying security patches, and designing strategies to contain the flow of unauthorized funds. A detailed official report is expected once maintenance and corrections are completed.
#SYS #scamriskwarning #syscoin #ponzi #Seguridad $SYS
As a precautionary security measure, bridge operations are temporarily paused. The technical team is already implementing necessary fixes, conducting a thorough investigation, and working on mitigating unauthorized outflows through the affected route to safeguard the ecosystem.
Syscoin implements security measures and temporarily pauses its bridge
After detecting an incident in the infrastructure of their bridge that affects the circulation of SYS tokens, the Syscoin team announced the temporary suspension of the service as a risk mitigation protocol.
Currently, developers are investigating the root cause, applying security patches, and designing strategies to contain the flow of unauthorized funds. A detailed official report is expected once maintenance and corrections are completed.
#SYS #scamriskwarning #syscoin #ponzi #Seguridad $SYS
🚨 CRYPTO SCAM WARNING? BlackRock Sounds The Alarm🚨⚠️
Billionaire investor BlackRock has reportedly warned that the current crypto trading environment could become one of the biggest financial scams in history if regulation fails to keep pace with market growth.
The statement is already creating heated debate across the crypto industry.
Some traders see it as a warning about excessive leverage, insider manipulation, and low-quality projects.
Others believe institutions are simply trying to gain more control over the market before the next major bull run.
One thing is certain:
When the world's largest asset managers start discussing crypto risks publicly, the market pays attention.
Will this be remembered as a warning sign...
Or another fear headline before the next rally?
👀 What's your view?
#bitcoin #BlackRock #CryptoNews $BTC #BinanceSquare #scamriskwarning
Billionaire investor BlackRock has reportedly warned that the current crypto trading environment could become one of the biggest financial scams in history if regulation fails to keep pace with market growth.
The statement is already creating heated debate across the crypto industry.
Some traders see it as a warning about excessive leverage, insider manipulation, and low-quality projects.
Others believe institutions are simply trying to gain more control over the market before the next major bull run.
One thing is certain:
When the world's largest asset managers start discussing crypto risks publicly, the market pays attention.
Will this be remembered as a warning sign...
Or another fear headline before the next rally?
👀 What's your view?
#bitcoin #BlackRock #CryptoNews $BTC #BinanceSquare #scamriskwarning
#LABUSDTBecameBearish
#scamriskwarning
what about LAB/USDT?
its alredy hit 20$
My Liquidity Price is 35$
What You Think? Can I Liquid?
#scamriskwarning
what about LAB/USDT?
its alredy hit 20$
My Liquidity Price is 35$
What You Think? Can I Liquid?
Hey community, just a heads up that 90% of the posts on Binance are trash! Protect yourselves #binance #scamriskwarning
OUI
100%
NON
0%
1 votes • Voting closed
Verified
Lonelygirl15 seemed like an ordinary teenager streaming webcam videos back in 2006.
Viewers got curious, dug into her life, and gradually realized something was off.
She turned out to be an actress in one of the first major web series of #YouTube .
The early days of YouTube quickly lost their innocence.
#XAI #influencers #scamriskwarning $WLD
$BTC $FTM #BitcoinBreaksBelow75KAsWarshTakesFedHelm
Viewers got curious, dug into her life, and gradually realized something was off.
She turned out to be an actress in one of the first major web series of #YouTube .
The early days of YouTube quickly lost their innocence.
#XAI #influencers #scamriskwarning $WLD
$BTC $FTM #BitcoinBreaksBelow75KAsWarshTakesFedHelm
Log in to explore more content