scamwarning
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🚨#Planck A few hours ago there was a little more than 300k in liquidity and now there is only a little more than 150k
If this is not a scam, tell me what is? What excuses will the team make now?
#ScamWarning #Warning⚠️
If this is not a scam, tell me what is? What excuses will the team make now?
#ScamWarning #Warning⚠️
Feed-Creator-9e4b32f8d:
their scam method not working anymore so its time to bye bye 😂
$RIVER i know that completely stupid in your point of view but my 3 big accounts got blows up and i only have 5u left and i took short on river you can see my margin but this funding fees killing my trade already pay twice fees than margin..
$HANA
$PIPPIN
#WriteToEarnUpgrade
#FundingRates
#ScamWarning
#Scamcoin
$HANA
$PIPPIN
#WriteToEarnUpgrade
#FundingRates
#ScamWarning
#Scamcoin
S
RIVERUSDT
Perp
Closed
PNL
+1.25USDT
$AXS and $DUSK are moving opposite to the overall market right now.
When the market looks weak, these coins are actually performing better.
The same thing is happening with $RIVER , but #RİVER is clearly a scam coin — and coins like this often pump the most when the market is fragile.
#WhoIsNextFedChair #ScamWarning
When the market looks weak, these coins are actually performing better.
The same thing is happening with $RIVER , but #RİVER is clearly a scam coin — and coins like this often pump the most when the market is fragile.
#WhoIsNextFedChair #ScamWarning
STOP EVERYTHING! $LUNC IS A DUMPSTER FIRE.
This is not a drill. $LUNC is confirmed SCAM coin territory. Forget $1INCH dreams, they will NEVER materialize. Protect your capital NOW.
If you need real alpha, pivot immediately to $DUSK or $RIVER. These are the plays showing true potential for massive gains down the line. Take this advice seriously.
#CryptoAlert #DUSK #RIVER #ScamWarning 🛑
This is not a drill. $LUNC is confirmed SCAM coin territory. Forget $1INCH dreams, they will NEVER materialize. Protect your capital NOW.
If you need real alpha, pivot immediately to $DUSK or $RIVER. These are the plays showing true potential for massive gains down the line. Take this advice seriously.
#CryptoAlert #DUSK #RIVER #ScamWarning 🛑
🚨 GLOBAL FINANCE SHOCKWAVE — BLACKROCK SCAMMED OUT OF $500 MILLION! 💣
In a jaw-dropping twist shaking Wall Street, financial titan BlackRock has reportedly been duped in a $500 million fraud that’s now being called one of the most audacious scams in modern finance.
💼 The alleged mastermind? Bankim Brahmbhat, an Indian entrepreneur accused of orchestrating a meticulously designed deception involving forged documents, fake invoices, and false receivables that lured even the world’s most powerful asset manager into the trap.
Once the funds were transferred, Brahmbhat allegedly vanished without a trace — funneling the money through India and Mauritius, filing for bankruptcy in the U.S., and abandoning his New York office. Investigators say the money trail has gone completely cold. 🕵️♂️💨
Now, panic is spreading across the global finance world as rumors swirl that this could be just the first wave of a larger, interconnected scam targeting top-tier firms. If true, the fallout could ripple through global markets for months. 📉🌍
💰 $500 million — gone.
🏦 BlackRock — outsmarted.
⚠️ A brutal reminder that even the biggest names in finance can be caught off guard by clever deception.
#BlackRock #FinanceAlert #ScamWarning #BinanceSquare #KITEBinanceLaunchpool
Scammer alert! 😭😭😭
The account with ID 490081443 is a scammer. His phone number is +92 321 9573285. He scammed me out of 20 USDT. If anyone knows how to recover it, please guide me.
#ScamWarning #safeWallet #Binance
Scammer 😭 😭 😭 😭 😭 😭 Scammer
The balance ID you are seeing here is 490081443, this is a scammer, his mobile number is +92 321 9573285, he has scanned 20 USDT with me, if anyone is there to recover it, please tell me what to do kindly be safe from this person kindly kindly share it 🙏🙏🙏😭😭😭😭😭😭😭
#ScamWarning #Scam? #safeWallet #Binance #scammers.
The balance ID you are seeing here is 490081443, this is a scammer, his mobile number is +92 321 9573285, he has scanned 20 USDT with me, if anyone is there to recover it, please tell me what to do kindly be safe from this person kindly kindly share it 🙏🙏🙏😭😭😭😭😭😭😭
#ScamWarning #Scam? #safeWallet #Binance #scammers.
🚨 HAHM is a Complete Scam – Beware! 🚨
HAHM and TR...NFT are run by the same owner, and both follow the same scam pattern.
HAHM operated for just one month before shutting down withdrawals, proving it was only launched to collect funds through fraud.
Just like TR...NFT, the goal was to lure investors, take their money, and disappear.
No withdrawals, no transparency — just another Ponzi scheme.
Stay alert, do your research, and never trust shady apps with your hard-earned money.
#HAHMScam #CryptoAlert #PonziScheme #ScamWarning #ProtectYourFunds
HAHM and TR...NFT are run by the same owner, and both follow the same scam pattern.
HAHM operated for just one month before shutting down withdrawals, proving it was only launched to collect funds through fraud.
Just like TR...NFT, the goal was to lure investors, take their money, and disappear.
No withdrawals, no transparency — just another Ponzi scheme.
Stay alert, do your research, and never trust shady apps with your hard-earned money.
#HAHMScam #CryptoAlert #PonziScheme #ScamWarning #ProtectYourFunds
❌ Don't be confused, beware of scams! ❌🤒
Recently a scammer told me, "I don't use Binance because it doesn't operate in the USA. I use a very trusted platform — carbontrustfx.com. You should open an account here, it's really good."
😱 At first, it seemed credible, but I checked — it’s a completely fake website! It has no registration, no license, and there are numerous reports of scams online!
🔍 I found out that carbontrustfx.com is not trustworthy at all. It's not like Binance or any other major crypto exchange. The people behind it have kept their identities hidden and are stealing people's money.
📢 Believe me — if someone wants to take you to another "trustworthy" or "secure" platform instead of Binance, it’s 99% of the time a scam!
👉 Be aware yourself, and warn others.
#scamalert #crypto #bangladesh #Binance #bewareofscam #carbontrustfx #cryptoawareness #scamwarning #Deepbau
Recently a scammer told me, "I don't use Binance because it doesn't operate in the USA. I use a very trusted platform — carbontrustfx.com. You should open an account here, it's really good."
😱 At first, it seemed credible, but I checked — it’s a completely fake website! It has no registration, no license, and there are numerous reports of scams online!
🔍 I found out that carbontrustfx.com is not trustworthy at all. It's not like Binance or any other major crypto exchange. The people behind it have kept their identities hidden and are stealing people's money.
📢 Believe me — if someone wants to take you to another "trustworthy" or "secure" platform instead of Binance, it’s 99% of the time a scam!
👉 Be aware yourself, and warn others.
#scamalert #crypto #bangladesh #Binance #bewareofscam #carbontrustfx #cryptoawareness #scamwarning #Deepbau
A Chinese Woman Arrested After Stealing 61,000 BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
🚨💥#BREAKING
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
#AirdropSafetyGuide
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
🚨Stop investment at HMSTR🚨
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
Andrew Tate SCAMMED his community AGAIN
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
🚨 Warning: NFT Scams Preying on Innocent People – Protect Your Money!
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
Binance P2P Scam Warning – Stay Alert‼️
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
🚨 Heads up on $COAI
What looked like another AI hype token turned out to be a scam:
Fake product & AI story 📉
96% of supply concentrated in 10 wallets 🏦
Centralized exchanges listing it fueled the hype
Retail investors beware! Stay cautious and DYOR.
Trade Here👇💪$COAI
#CryptoAlert #ScamWarning #COAI #CryptoNews
What looked like another AI hype token turned out to be a scam:
Fake product & AI story 📉
96% of supply concentrated in 10 wallets 🏦
Centralized exchanges listing it fueled the hype
Retail investors beware! Stay cautious and DYOR.
Trade Here👇💪$COAI
#CryptoAlert #ScamWarning #COAI #CryptoNews
❌🤯 One of the victims lost about $2.6 million in USDT due to a scam known as "address poisoning".
The scammers exploited a wallet address very similar to the victim's to deceive him into sending money to the wrong address.
❌🤯 This whale lost $2.5 million not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here's how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers altered his data wallet to a fraudulent address.
Result: He sent $843,000 directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another sudden loss of $1.7 million.
Total loss: $2.5 million in two clicks.
.$DOGE $SUI $ADA
#SCAMalerts #ScamAwareness #ScamWarning
The scammers exploited a wallet address very similar to the victim's to deceive him into sending money to the wrong address.
❌🤯 This whale lost $2.5 million not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here's how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers altered his data wallet to a fraudulent address.
Result: He sent $843,000 directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another sudden loss of $1.7 million.
Total loss: $2.5 million in two clicks.
.$DOGE $SUI $ADA
#SCAMalerts #ScamAwareness #ScamWarning
France: 25 suspects indicted in a series of attacks on the wealthy in cryptocurrency 😬😬😬😬
According to local media, French prosecutors have indicted 25 suspects, aged between 16 and 23, involved in a series of violent attacks targeting wealthy individuals in the cryptocurrency field.
The investigation focuses on the attack on May 13 targeting the daughter, son-in-law, and grandson of the CEO of the Paymium exchange – Mr. Pierre Noizat. According to prosecutors, the incident was carried out by four armed men in broad daylight. However, thanks to the timely intervention of a passerby, the attackers had to flee. The three victims sustained only minor injuries and were treated at the hospital.
The investigation focuses on the attack on May 13 targeting the daughter, son-in-law, and grandson of the CEO of the Paymium exchange – Mr. Pierre Noizat. According to prosecutors, the incident was carried out by four armed men in broad daylight. However, thanks to the timely intervention of a passerby, the attackers had to flee. The three victims sustained only minor injuries and were treated at the hospital.
#ScamWarning
you know what is the most annoying thing on square
those who said (bro I give you confirm signal) 🤣🤣 when you see there id have no trade no profit just doing scams
#TrumpBitcoinEmpire #BTCvsETH #AltcoinBreakout #GENIUSAct
you know what is the most annoying thing on square
those who said (bro I give you confirm signal) 🤣🤣 when you see there id have no trade no profit just doing scams
#TrumpBitcoinEmpire #BTCvsETH #AltcoinBreakout #GENIUSAct
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