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cryptoscams

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BLOCK PULSE 1
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Rug Pulls Aren’t Accidents They’re Engineered 💥 Most people think a rug pull is just “bad luck.” It’s not. It’s a carefully engineered exit. Scammers plan months ahead: marketing hype, fake communities, influencers, airdrops. Every viral NFT drop or “can’t-miss” DeFi yield farm is a stage. They know exactly when to pull the rug. Retail traders enter thinking it’s “easy money.” The moment the price peaks, liquidity dries, and boom the rug is gone. Takeaway: Don’t treat new projects as opportunities. Treat them as risk zones until proven otherwise. Your capital is precious protect it first. 💡 Next in this series: I’ll show you how to spot a Web3 scam in 30 seconds red flags that could save you thousands. ❓ Have you ever entered a project thinking it was “safe” only to watch it vanish? #CryptoScams #RugPulls #RiskManagement #Web3Safety #CryptoEducation $BNB
Rug Pulls Aren’t Accidents They’re Engineered 💥
Most people think a rug pull is just “bad luck.” It’s not. It’s a carefully engineered exit.
Scammers plan months ahead: marketing hype, fake communities, influencers, airdrops. Every viral NFT drop or “can’t-miss” DeFi yield farm is a stage. They know exactly when to pull the rug.
Retail traders enter thinking it’s “easy money.” The moment the price peaks, liquidity dries, and boom the rug is gone.
Takeaway: Don’t treat new projects as opportunities. Treat them as risk zones until proven otherwise. Your capital is precious protect it first.
💡 Next in this series: I’ll show you how to spot a Web3 scam in 30 seconds red flags that could save you thousands.
❓ Have you ever entered a project thinking it was “safe” only to watch it vanish?
#CryptoScams #RugPulls #RiskManagement #Web3Safety #CryptoEducation
$BNB
TOWNSUSDT
Atver garo pozīciju
Nerealizētais PZA
-4,38USDT
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Pozitīvs
How to Spot a Web3 Scam in 30 Seconds I learned this the hard way spotting a scam fast saves you real money. ⏱ ✅ Check contract verification: Unverified contracts = 🚩 ✅ Social proof isn’t proof: Thousands of followers ≠ legitimacy ✅ Team transparency: Anonymous founders = higher risk ✅ Unrealistic promises: 100% APY or instant gains? Walk away ✅ FOMO tactics: Limited-time launches, hype campaigns, or airdrops designed to pressure you Takeaway: The faster you identify a scam, the less money it can take from you. What’s the fastest scam you’ve seen someone fall for? "Remember: In crypto, speed protects your capital more than luck ever will." #CryptoScams #Web3Safety #CryptoEducation #RiskManagement $BTC $BNB
How to Spot a Web3 Scam in 30 Seconds
I learned this the hard way spotting a scam fast saves you real money. ⏱
✅ Check contract verification: Unverified contracts = 🚩
✅ Social proof isn’t proof: Thousands of followers ≠ legitimacy
✅ Team transparency: Anonymous founders = higher risk
✅ Unrealistic promises: 100% APY or instant gains? Walk away
✅ FOMO tactics: Limited-time launches, hype campaigns, or airdrops designed to pressure you
Takeaway: The faster you identify a scam, the less money it can take from you.
What’s the fastest scam you’ve seen someone fall for?
"Remember: In crypto, speed protects your capital more than luck ever will."
#CryptoScams #Web3Safety #CryptoEducation #RiskManagement
$BTC $BNB
CryptoHigh14
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Rug Pulls Aren’t Accidents They’re Engineered 💥
Most people think a rug pull is just “bad luck.” It’s not. It’s a carefully engineered exit.
Scammers plan months ahead: marketing hype, fake communities, influencers, airdrops. Every viral NFT drop or “can’t-miss” DeFi yield farm is a stage. They know exactly when to pull the rug.
Retail traders enter thinking it’s “easy money.” The moment the price peaks, liquidity dries, and boom the rug is gone.
Takeaway: Don’t treat new projects as opportunities. Treat them as risk zones until proven otherwise. Your capital is precious protect it first.
💡 Next in this series: I’ll show you how to spot a Web3 scam in 30 seconds red flags that could save you thousands.
❓ Have you ever entered a project thinking it was “safe” only to watch it vanish?
#CryptoScams #RugPulls #RiskManagement #Web3Safety #CryptoEducation
$BNB
No one really talks about "I can help you" Scams in Crypto.Pretty understandable that you lost a trade and shared it on @Binance_Square_Official so others can learn, and avoid the mistakes you made, now random dudes are commenting on your post, "Hey, I can help you." "Join Blah Blah trading group on Telegram." "Share your WhatsApp number, and I'll help you recover the lost money." Most likely, they know you have the money, and all they want is your money. No one in crypto will help you recover lost money, because everyone knows no one can predict the future. What's gonna happen after you contact someone privately? Scammers will never ask you for a seed phrase or account access because most of the Web3 guys are well-informed and know this can become a major problem, and you can lose all of their assets. So scammers use these common tactics to lure you in, and you become so desperate to recover lost money that you fall into their trap so easily without noticing. Scammers will show you screenshots of fake profits, stating they made good money while you lost everything. This is the most common tactic to gain your trust, and after you become familiar with them, they'll ask you for profit sharing scheme. Profit Sharing Scheme: Most likely, scammers will ask you to send them some USDT. Next time, they will show you fake screenshots of winning trades and send you the pre-decided share with some profit. Now the trust is gained. Next, they'll ask for a bigger amount and promise a bigger return. You have full trust in these guys since they already split profits with you from the previous trade. You send more USDT without a second thought. After receiving the amount, they'll either say "USDT didn't arrive in their wallet or completely vanish by blocking you or deleting their accounts." In crypto, once sent, there's no way to recover it. Fake Telegram groups: Scammers will ask you to join a pump-and-dump Telegram group, where they share a low market cap token with significantly less activity, where thousands of people like you are gathered in the hope of recovering their lost money. Once you get in, and they are all set up, they start to accumulate a low market cap token, and once aped, they set a take profit order above a certain price point. After their accumulation, they build hype and share a time when the pump will happen. On time, they openly share the trading pair in the Telegram group, where everyone is waiting to ape in early. Once shared, users start to rush in to buy early and exit at high prices. It only takes 30-40 seconds, and the token is up by thousands of percent. By this time, their TP order is already filled, and the token starts to plummet. Falling to absolute zero within seconds, and everyone loses their money instead of making some, except the owner of the group. The cycle keeps repeating one after another token, until you realise it's a scam, and you lost more than you made. Stop responding to guys who ask you to recover your lost money. Trust nobody but your knowledge and research in crypto. Thanks for reading. Follow me on Binance Square for more. Trade trending tokens here. 👇👇 {future}(CLANKERUSDT) {future}(SOMIUSDT) {future}(PIPPINUSDT) #scams #recovery #CryptoScams #FakeGurus #scammers

No one really talks about "I can help you" Scams in Crypto.

Pretty understandable that you lost a trade and shared it on @Binance Square Official so others can learn, and avoid the mistakes you made, now random dudes are commenting on your post,
"Hey, I can help you."
"Join Blah Blah trading group on Telegram."
"Share your WhatsApp number, and I'll help you recover the lost money."

Most likely, they know you have the money, and all they want is your money. No one in crypto will help you recover lost money, because everyone knows no one can predict the future.
What's gonna happen after you contact someone privately? Scammers will never ask you for a seed phrase or account access because most of the Web3 guys are well-informed and know this can become a major problem, and you can lose all of their assets.

So scammers use these common tactics to lure you in, and you become so desperate to recover lost money that you fall into their trap so easily without noticing.

Scammers will show you screenshots of fake profits, stating they made good money while you lost everything. This is the most common tactic to gain your trust, and after you become familiar with them, they'll ask you for profit sharing scheme.
Profit Sharing Scheme: Most likely, scammers will ask you to send them some USDT. Next time, they will show you fake screenshots of winning trades and send you the pre-decided share with some profit. Now the trust is gained.
Next, they'll ask for a bigger amount and promise a bigger return. You have full trust in these guys since they already split profits with you from the previous trade. You send more USDT without a second thought.
After receiving the amount, they'll either say "USDT didn't arrive in their wallet or completely vanish by blocking you or deleting their accounts." In crypto, once sent, there's no way to recover it.

Fake Telegram groups: Scammers will ask you to join a pump-and-dump Telegram group, where they share a low market cap token with significantly less activity, where thousands of people like you are gathered in the hope of recovering their lost money.
Once you get in, and they are all set up, they start to accumulate a low market cap token, and once aped, they set a take profit order above a certain price point. After their accumulation, they build hype and share a time when the pump will happen. On time, they openly share the trading pair in the Telegram group, where everyone is waiting to ape in early.
Once shared, users start to rush in to buy early and exit at high prices. It only takes 30-40 seconds, and the token is up by thousands of percent. By this time, their TP order is already filled, and the token starts to plummet.
Falling to absolute zero within seconds, and everyone loses their money instead of making some, except the owner of the group.
The cycle keeps repeating one after another token, until you realise it's a scam, and you lost more than you made.

Stop responding to guys who ask you to recover your lost money. Trust nobody but your knowledge and research in crypto.

Thanks for reading. Follow me on Binance Square for more.
Trade trending tokens here. 👇👇


#scams #recovery #CryptoScams #FakeGurus #scammers
Bitcoin and crypto users are facing a new wave of AI deepfake scams. Attackers linked to North Korea are using fake Zoom calls, staged audio problems, and a so-called “audio fix” to trick victims into installing malware on Macs. Once inside, they can drain wallets and take over Telegram accounts. Even experienced insiders are being caught out. #bitcoin #CyberSecurity #CryptoScams
Bitcoin and crypto users are facing a new wave of AI deepfake scams.
Attackers linked to North Korea are using fake Zoom calls, staged audio problems, and a so-called “audio fix” to trick victims into installing malware on Macs. Once inside, they can drain wallets and take over Telegram accounts. Even experienced insiders are being caught out.

#bitcoin #CyberSecurity #CryptoScams
#ClawdBotSaysNoToken ClawdBot dibinātājs Pēteris Steinbergers ir izsūtījis brīdinājumu par viltotu tokenu krāpšanu. Krāpnieki izveidoja tokenu ar nosaukumu $CLAWD, apgalvojot, ka tas ir saistīts ar ClawdBot, un tas īslaicīgi sasniedza 16 miljonu dolāru tirgus kapitalizāciju pirms sabrukšanas par 90%, kad Steinbergers noliedza jebkādu līdzdalību ¹. *Galvenie punkti:* - *Nav Tokenu Palaišanas*: Steinbergers apgalvo, ka viņš nekad nav izdevis tokenu un nav plānu to darīt - *Krāpnieku taktikas*: Hakeri pārņēma ClawdBot GitHub un X kontus, lai reklamētu viltoto tokenu - *Drošības riski*: Vairāk nekā 1,000 ClawdBot instances ir pakļautas publiskajam internetam, radot drošības apdraudējumus Steinbergers strādā ar GitHub, lai atgūtu apdraudētos kontus, un aicina lietotājus ignorēt jebkādus kripto saistītus apgalvojumus, kas saistīti ar ClawdBot ¹ ². Vai vēlaties uzzināt vairāk par to, kā pasargāt sevi no kripto krāpšanām vai ClawdBot drošības pasākumiem? Vai meklējat ieskatus par citiem AI projektiem vai tokenu palaišanām? #ClawdBotSaysNoToken #Moltbot #CryptoScams #AIToken
#ClawdBotSaysNoToken
ClawdBot dibinātājs Pēteris Steinbergers ir izsūtījis brīdinājumu par viltotu tokenu krāpšanu. Krāpnieki izveidoja tokenu ar nosaukumu $CLAWD, apgalvojot, ka tas ir saistīts ar ClawdBot, un tas īslaicīgi sasniedza 16 miljonu dolāru tirgus kapitalizāciju pirms sabrukšanas par 90%, kad Steinbergers noliedza jebkādu līdzdalību ¹.

*Galvenie punkti:*

- *Nav Tokenu Palaišanas*: Steinbergers apgalvo, ka viņš nekad nav izdevis tokenu un nav plānu to darīt
- *Krāpnieku taktikas*: Hakeri pārņēma ClawdBot GitHub un X kontus, lai reklamētu viltoto tokenu
- *Drošības riski*: Vairāk nekā 1,000 ClawdBot instances ir pakļautas publiskajam internetam, radot drošības apdraudējumus

Steinbergers strādā ar GitHub, lai atgūtu apdraudētos kontus, un aicina lietotājus ignorēt jebkādus kripto saistītus apgalvojumus, kas saistīti ar ClawdBot ¹ ².

Vai vēlaties uzzināt vairāk par to, kā pasargāt sevi no kripto krāpšanām vai ClawdBot drošības pasākumiem? Vai meklējat ieskatus par citiem AI projektiem vai tokenu palaišanām?
#ClawdBotSaysNoToken #Moltbot #CryptoScams #AIToken
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🚨 #ClawdBotSaysNoToken 🚨 ClawdBot (tagad pārdēvēts par Moltbot) dibinātājs ir skaidri norādījis: NAV oficiālas monētas, nekad nav bijusi, un viņš nevēlas neko darīt ar kripto monētām! Krāpnieki ir pārņēmuši GitHub izmaiņas + vecos kontus, lai virzītu viltus meme monētas, piemēram, $CLAWD uz Solana → paceltas līdz ~$16M tirgus kapitalizācijai pirms 90%+ izpārdošanas un rugging mazumtirdzniecības tirgotājiem. Galvenie fakti: • Dibinātājs @steipete publiski noraidījis jebkādu monētas palaišanu • Jebkurš projekts, kas apgalvo saistību, ir krāpšana • ClawdBot ir atvērtā koda AI asistents — nevis kripto projekts Kopiena apvienojas zem #ClawdBotSaysNoToken , lai izsauktu hype izmantošanu un aizsargātu cilvēkus no viltus monētām, kas izmanto AI tendences. DYOR smagi. Neiekritiet uz imitatoriem vai "hype" monētām ar nulles lietderību. Esiet droši tur! 🛡️ #ClawdBot #Moltbot #CryptoScams
🚨 #ClawdBotSaysNoToken 🚨
ClawdBot (tagad pārdēvēts par Moltbot) dibinātājs ir skaidri norādījis: NAV oficiālas monētas, nekad nav bijusi, un viņš nevēlas neko darīt ar kripto monētām!
Krāpnieki ir pārņēmuši GitHub izmaiņas + vecos kontus, lai virzītu viltus meme monētas, piemēram, $CLAWD uz Solana → paceltas līdz ~$16M tirgus kapitalizācijai pirms 90%+ izpārdošanas un rugging mazumtirdzniecības tirgotājiem.
Galvenie fakti:
• Dibinātājs @steipete publiski noraidījis jebkādu monētas palaišanu
• Jebkurš projekts, kas apgalvo saistību, ir krāpšana
• ClawdBot ir atvērtā koda AI asistents — nevis kripto projekts
Kopiena apvienojas zem #ClawdBotSaysNoToken , lai izsauktu hype izmantošanu un aizsargātu cilvēkus no viltus monētām, kas izmanto AI tendences.
DYOR smagi. Neiekritiet uz imitatoriem vai "hype" monētām ar nulles lietderību.
Esiet droši tur! 🛡️
#ClawdBot #Moltbot #CryptoScams
post no#9 How to Spot Crypto Scams 🚨” Avoid Losing Your Crypto to Scams! Crypto is exciting, but scammers are everywhere. Here’s how beginners can spot red flags: 1️⃣ Promises of guaranteed profits ✅❌ (Never trust!) 2️⃣ Unknown links & phishing messages 📧 3️⃣ Fake project websites & social media profiles 🌐 4️⃣ Pump & dump schemes 💹 5️⃣ Pressure to invest quickly ⏱️ 💡 Tip: Always do your own research (DYOR) before investing. Smart investors verify first, invest later. 👉 Follow for daily crypto tips & education 📘 #crypto #cryptoscams #BinanceSquare #cryptotips #cryptoeducation #cryptolearning #bitcoin #blockchain #safetrading #cryptopakistan $BTC $ETH $BNB
post no#9 How to Spot Crypto Scams 🚨”
Avoid Losing Your Crypto to Scams!
Crypto is exciting, but scammers are everywhere. Here’s how beginners can spot red flags:
1️⃣ Promises of guaranteed profits ✅❌ (Never trust!)
2️⃣ Unknown links & phishing messages 📧
3️⃣ Fake project websites & social media profiles 🌐
4️⃣ Pump & dump schemes 💹
5️⃣ Pressure to invest quickly ⏱️
💡 Tip: Always do your own research (DYOR) before investing. Smart investors verify first, invest later.
👉 Follow for daily crypto tips & education 📘

#crypto #cryptoscams #BinanceSquare #cryptotips #cryptoeducation #cryptolearning #bitcoin #blockchain #safetrading #cryptopakistan
$BTC $ETH $BNB
🚫 5 Sarkanās Karogus Pirms Tu Apmaini Tokenu Ja tu redzi KĀDU no šiem, pārtrauc nekavējoties 👇 ❌ Tas pats nosaukums un logo kā populāram tokenam ❌ Atšķirīga līguma adrese ❌ Pēkšņi parādās tavā makā (viltota gaisa pilināšana) ❌ Nav oficiālas mājaslapas / sociālo mediju ❌ Cilvēki steidzina tevi: “Pērc ātri”, “Ierobežots laiks” Krāpnieki balstās uz ātrumu. Gudri tirgotāji balstās uz verifikāciju. 💡 Noteikums: Ja tu neesi pārbaudījis līgumu, tu neesi veicis savu pētījumu. 👇 Kuru kļūdu visbiežāk pieļauj iesācēji? #CryptoScams #SecurityTips #BinanceSquare #cryptoeducation #StaySafe
🚫 5 Sarkanās Karogus Pirms Tu Apmaini Tokenu
Ja tu redzi KĀDU no šiem, pārtrauc nekavējoties 👇

❌ Tas pats nosaukums un logo kā populāram tokenam

❌ Atšķirīga līguma adrese

❌ Pēkšņi parādās tavā makā (viltota gaisa pilināšana)

❌ Nav oficiālas mājaslapas / sociālo mediju

❌ Cilvēki steidzina tevi: “Pērc ātri”, “Ierobežots laiks”

Krāpnieki balstās uz ātrumu.
Gudri tirgotāji balstās uz verifikāciju.
💡 Noteikums:

Ja tu neesi pārbaudījis līgumu, tu neesi veicis savu pētījumu.

👇
Kuru kļūdu visbiežāk pieļauj iesācēji?

#CryptoScams #SecurityTips #BinanceSquare #cryptoeducation #StaySafe
Vanar Chain (VANRY): Legit Project or Just Another Scam? What You Need to Know!The image circulating online labeling Vanar Chain (VANRY) as a "Scam Project" has sparked a lot of debate in the crypto community. Before you jump to conclusions or invest your hard-earned money, let’s look at the facts and the red flags. ​🔍 What is Vanar Chain? ​Vanar Chain is a Layer 1 blockchain focused on entertainment, gaming, and AI. It was formerly known as Virtua (TVK) before undergoing a major rebranding. While rebranding is common in crypto, it often leaves investors feeling cautious. ​⚠️ Why are people calling it a "Scam"? ​Extreme Volatility: Like many mid-cap altcoins, VANRY has seen massive price swings. Investors who bought at the "top" often feel cheated when the price corrects. ​Marketing Overload: Critics argue the project relies too heavily on "hype" and "influencer shilling" rather than technical breakthroughs. ​The Rebranding Factor: Some see the shift from TVK to VANRY as a way to distance the project from past failures, leading to a lack of trust. ​✅ The Counter-Arguments (The Legitimacy Check) ​Major Exchange Listings: VANRY is traded on top-tier exchanges like Binance, OKX, and KuCoin. These platforms have strict vetting processes, which usually filter out "rug pulls." ​Big Partnerships: They have announced collaborations with giants like Google Cloud and various gaming studios. ​Active Development: Their ecosystem is actively growing with a clear roadmap for AI and Carbon Neutral blockchain tech. ​💡 Final Verdict: Scam or High Risk? ​In the world of crypto, there is a thin line between a "scam" and a "high-risk investment." Vanar Chain currently falls into the latter category. It has legitimate backing and listings, but its price is heavily influenced by market sentiment and hype. ​Pro-Tips for Investors: ​Don't FOMO: Never buy when the price is pumping due to social media hype. ​DYOR: Do Your Own Research. Check their GitHub activity and actual utility before putting in money. ​Risk Management: Only invest what you can afford to lose. ​What’s your take? Is Vanar a hidden gem or a project to avoid at all costs? Let us know in the comments! 👇 ​#CryptoAlert #VANRY #CryptoScams $VANRY @Vanar #vanar

Vanar Chain (VANRY): Legit Project or Just Another Scam? What You Need to Know!

The image circulating online labeling Vanar Chain (VANRY) as a "Scam Project" has sparked a lot of debate in the crypto community. Before you jump to conclusions or invest your hard-earned money, let’s look at the facts and the red flags.
​🔍 What is Vanar Chain?
​Vanar Chain is a Layer 1 blockchain focused on entertainment, gaming, and AI. It was formerly known as Virtua (TVK) before undergoing a major rebranding. While rebranding is common in crypto, it often leaves investors feeling cautious.
​⚠️ Why are people calling it a "Scam"?
​Extreme Volatility: Like many mid-cap altcoins, VANRY has seen massive price swings. Investors who bought at the "top" often feel cheated when the price corrects.
​Marketing Overload: Critics argue the project relies too heavily on "hype" and "influencer shilling" rather than technical breakthroughs.
​The Rebranding Factor: Some see the shift from TVK to VANRY as a way to distance the project from past failures, leading to a lack of trust.
​✅ The Counter-Arguments (The Legitimacy Check)
​Major Exchange Listings: VANRY is traded on top-tier exchanges like Binance, OKX, and KuCoin. These platforms have strict vetting processes, which usually filter out "rug pulls."
​Big Partnerships: They have announced collaborations with giants like Google Cloud and various gaming studios.
​Active Development: Their ecosystem is actively growing with a clear roadmap for AI and Carbon Neutral blockchain tech.
​💡 Final Verdict: Scam or High Risk?
​In the world of crypto, there is a thin line between a "scam" and a "high-risk investment." Vanar Chain currently falls into the latter category. It has legitimate backing and listings, but its price is heavily influenced by market sentiment and hype.
​Pro-Tips for Investors:
​Don't FOMO: Never buy when the price is pumping due to social media hype.
​DYOR: Do Your Own Research. Check their GitHub activity and actual utility before putting in money.
​Risk Management: Only invest what you can afford to lose.
​What’s your take? Is Vanar a hidden gem or a project to avoid at all costs? Let us know in the comments! 👇
#CryptoAlert #VANRY #CryptoScams $VANRY @Vanarchain #vanar
AI Has Made Scams Easier Than Ever – Fake Millionaires on Binance Square and Social Media. These days, it’s incredibly easy to fool people – just a few minutes with an AI tool (Midjourney, Photoshop AI, or free deepfake generators) and boom: you’ve got a screenshot of a “balance” showing 500 million PEPE, 800k+ USDT, or some other token “pumping” +6–10% daily. 😏 You see these posts where someone flashes “my portfolio today + thousands in profit” or “how I turned $100 into $100k in a month”? A huge portion of them are pure fiction. People do this for one reason: to feel superior to “the rest of the herd.” They share fake profits, fake signals, fake lifestyles – just to get likes, followers, engagement, and maybe even sell some scam course or signal group behind it. In 2025/2026: AI generates hyper-realistic exchange screenshots (Binance, Bybit, etc.) in seconds You can fake entire chat conversations or deepfake videos of a “trader” talking about gains People fall for it because they see “proof” and think: “If he can do it, so can I!” But the reality? Most of these “millionaires” have either a tiny wallet or nothing at all – just edited images to look bigger than they are. It’s a psychological scam: they lift themselves up to put you down and push you into buying their “advice.” 🚨WARNING – IMPORTANT! Do NOT send money to anyone offering “copy trading,” “premium signals,” or an “AI bot that guarantees 100% profit” based on screenshots like these. Always check: Verify the wallet address on a blockchain explorer (Etherscan, BscScan) – if it’s empty or has no real history, it’s fake. If they ask for access to your account or your seed phrase – 100% scam. If they promise guaranteed profits – run. Use 2FA, a hardware wallet, and never trust a screenshot without verification. Stay smart, don’t fall for ego tricks. Crypto is hard work – there are no shortcuts. If you’re making money, great – but you don’t need to prove it with fake screenshots to feel better than others. What do you think – what percentage of “my balance” posts are fake? 👇 #CryptoScams #AIFraud #BinanceSquare #FakeFlex #DYOR

AI Has Made Scams Easier Than Ever – Fake Millionaires on Binance Square and Social Media

.
These days, it’s incredibly easy to fool people – just a few minutes with an AI tool (Midjourney, Photoshop AI, or free deepfake generators) and boom: you’ve got a screenshot of a “balance” showing 500 million PEPE, 800k+ USDT, or some other token “pumping” +6–10% daily. 😏
You see these posts where someone flashes “my portfolio today + thousands in profit” or “how I turned $100 into $100k in a month”? A huge portion of them are pure fiction. People do this for one reason: to feel superior to “the rest of the herd.” They share fake profits, fake signals, fake lifestyles – just to get likes, followers, engagement, and maybe even sell some scam course or signal group behind it.
In 2025/2026:
AI generates hyper-realistic exchange screenshots (Binance, Bybit, etc.) in seconds
You can fake entire chat conversations or deepfake videos of a “trader” talking about gains
People fall for it because they see “proof” and think: “If he can do it, so can I!”
But the reality? Most of these “millionaires” have either a tiny wallet or nothing at all – just edited images to look bigger than they are. It’s a psychological scam: they lift themselves up to put you down and push you into buying their “advice.”
🚨WARNING – IMPORTANT!
Do NOT send money to anyone offering “copy trading,” “premium signals,” or an “AI bot that guarantees 100% profit” based on screenshots like these. Always check:
Verify the wallet address on a blockchain explorer (Etherscan, BscScan) – if it’s empty or has no real history, it’s fake.
If they ask for access to your account or your seed phrase – 100% scam.
If they promise guaranteed profits – run.
Use 2FA, a hardware wallet, and never trust a screenshot without verification.
Stay smart, don’t fall for ego tricks. Crypto is hard work – there are no shortcuts. If you’re making money, great – but you don’t need to prove it with fake screenshots to feel better than others.
What do you think – what percentage of “my balance” posts are fake? 👇
#CryptoScams #AIFraud #BinanceSquare #FakeFlex #DYOR
2 Krāpnieki IZPAUSTI 1 DIENĀ! 🚨 Neseko "Ekspertam" Kripto pasaulē tava zināšana ir tava labākā aizsardzība. Šodien es noņēmu DIVUS krāpniekus, kas domāja, ka var mani apmānīt. 🕵️‍♂️ Pirmais izmantoja 'Profesionālās skolotājas' scenāriju, bet otra (Mi @miraisluvv) mēģināja draudzīgāku pieeju. Viņa apgalvoja, ka kripto ir viņas 'mūzika' un centās izklausīties kā profesionāla tirgotāja, lai vilinātu mani uz šaubīgu platformu. Kā es atklāju krāpšanu: Tehniskais slazds: Viņa apgalvoja, ka uz Dienas grafika ir 'Bullish Divergence'. Krusta izmeklēšana: Es jautāju par konkrēto cenu un RSI līmeni. Episkā neveiksme: Viņa apgalvoja, ka 'Zemākais punkts' ir 38k. Tiešām? Bitcoin svārstās tuvu $100k, un viņas 'ekspertu' grafiks ir iestrēdzis pagātnē! 🤡 Atzīšanās: Kad es norādīju uz viņas viltoto analīzi ar reāliem datiem, viņa burtiski atbildēja: 'OMG, es domāju, ka mani noķēra.' Mācība kopienai: 1. Pārbaudi tehnoloģiju: Krāpnieki izmanto terminu RSI, MACD un Divergence, lai izklausītos gudri. Ja viņi nevar sniegt konkrētus skaitļus vai ekrānuzņēmumu, viņi uzmin. 2. "Draudzīgā" kārta: Neuzticieties nejaušiem DMs no verificētām kontiem vai skaistām profiliem. Viņi tikai cenšas veidot uzticību, lai nozagtu jūsu līdzekļus. 3. Iepazīstieties ar saviem grafikiem: Ja es nezinātu, kā lasīt grafiku, es varētu viņai noticēt. Palieciet izglītoti! @richardteng @CZ @Binance_Announcement @ONCHAIN-INSIDER #CryptoScams #BinanceSquare #Exposed #tirdzniecībaspadomi
2 Krāpnieki IZPAUSTI 1 DIENĀ! 🚨 Neseko "Ekspertam"

Kripto pasaulē tava zināšana ir tava labākā aizsardzība. Šodien es noņēmu DIVUS krāpniekus, kas domāja, ka var mani apmānīt. 🕵️‍♂️

Pirmais izmantoja 'Profesionālās skolotājas' scenāriju, bet otra (Mi @miraisluvv) mēģināja draudzīgāku pieeju. Viņa apgalvoja, ka kripto ir viņas 'mūzika' un centās izklausīties kā profesionāla tirgotāja, lai vilinātu mani uz šaubīgu platformu.

Kā es atklāju krāpšanu:

Tehniskais slazds: Viņa apgalvoja, ka uz Dienas grafika ir 'Bullish Divergence'.

Krusta izmeklēšana: Es jautāju par konkrēto cenu un RSI līmeni.

Episkā neveiksme: Viņa apgalvoja, ka 'Zemākais punkts' ir 38k. Tiešām? Bitcoin svārstās tuvu $100k, un viņas 'ekspertu' grafiks ir iestrēdzis pagātnē! 🤡

Atzīšanās: Kad es norādīju uz viņas viltoto analīzi ar reāliem datiem, viņa burtiski atbildēja: 'OMG, es domāju, ka mani noķēra.'

Mācība kopienai:

1. Pārbaudi tehnoloģiju: Krāpnieki izmanto terminu RSI, MACD un Divergence, lai izklausītos gudri. Ja viņi nevar sniegt konkrētus skaitļus vai ekrānuzņēmumu, viņi uzmin.

2. "Draudzīgā" kārta: Neuzticieties nejaušiem DMs no verificētām kontiem vai skaistām profiliem. Viņi tikai cenšas veidot uzticību, lai nozagtu jūsu līdzekļus.

3. Iepazīstieties ar saviem grafikiem: Ja es nezinātu, kā lasīt grafiku, es varētu viņai noticēt. Palieciet izglītoti!

@Richard Teng @CZ @Binance Announcement @Premium Analysis
#CryptoScams #BinanceSquare #Exposed #tirdzniecībaspadomi
Shery_yr 07
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🛑 NEKRITIET PAREIZI PAR "GARANTĒTO PEĻŅU" KĀRTA! 🛑

Nesen es runāju ar kādu, kurš apgalvoja, ka ir "profesionāls skolotājs", kurš ir arī investors tā sauktajā licencētajā Lielbritānijas uzņēmumā ATQ. Lai gan saruna šķita draudzīga, sarkanās karodziņas bija visur.

Es dalos ar šo, lai pasargātu mūsu kopienu no potenciālajiem Ponzi shēmas.

🚩 Kā darbojas S.c.a.m (Sarkanās karodziņas):

Nerealistiski ienākumi: Viņi sola 7% nedēļā vai 28% mēnesī peļņu. Reālajā kriptovalūtu tirgū pat Bitcoin vaļi nevar garantēt tādas fiksētas augstas atdeves pastāvīgi.

"Licencētā" zīme: Viņi bieži apgalvo, ka ir reģistrēti Lielbritānijas Uzņēmumu namā. Atcerieties: Būt reģistrētam NAV tas pats, kas būt regulētam vai drošam. Ikviens var reģistrēt uzņēmumu par dažiem mārciņām.

Steidzamība un Pasīvā ienākuma: Viņi vilina jūs ar "Pasīvo ienākumu" un "Swing Trade" pakotnēm, kas piedāvā 20% līdz 60% ROI tikai dažu dienu laikā. Ja tas izklausās pārāk labi, lai būtu taisnība, tā, iespējams, ir!

Mīkstā pārdošana: Kad jūs atsakāties, viņi izturas pieklājīgi un saka, lai "vienkārši paturiet informāciju." Tas ir paņēmiens, lai veidotu uzticību un gaidītu, līdz jūs samazināsiet savu aizsardzību.

💡 Mani padomi kolēģiem tirgotājiem:

1. DYOR (Dari savu pētījumu): Nekad neuzticieties trešās puses platformai ar saviem līdzekļiem, tikai tāpēc, ka viņi jums rāda sertifikātu.

2. Pašuzturēšana ir atslēga: Glabājiet savus aktīvus cienījamās biržās, piemēram, Binance vai savos privātajos aukstos makos.

3. Nav garantētu peļņu: Kriptovalūta ir svārstīga. Ikviens, kurš sola "garantētu peļņu" neatkarīgi no tirgus apstākļiem, visticamāk, ir krāpnieks.

Palieciet droši, palieciet modri un neļaujiet alkatībai aklām jūsu spriedumam. Krāpnieki kļūst gudrāki - mums ir jābūt vēl gudrākiem! 🧠💪

@BinanceOracle @CZ @Richard Teng @Binance Announcement
#CryptoSafety #ScamAlert
QAZAXLI3535:
tehluke her an bizimledir .ehtiyatli olmaq daha dogrusu tesekkurler
📌 Post #7 Tēma Kripto krāpšanas, kuras katram iesācējam jāzina (Iesācējiem jāizvairās no krāpšanām) Daudzi iesācēji zaudē naudu krāpšanu dēļ, nevis kriptonauda dēļ. Izvairieties no šīm izplatītajām kripto krāpšanām 👇 ❌ Viltus dāvanas ❌ Phishing saites ❌ "Garantēta peļņa" solījumi ❌ Viltus atbalsta ziņas ❌ Nezināmas lietotnes un vietnes 👉 Vienmēr pārbaudiet saites 👉 Nekad nedalieties ar OTP vai privātajām atslēgām Izglītība vispirms, ieguldījums vēlāk. #CryptoScams #CryptoSafety #KriptoIesācēji #learncrypto #KriptoPakistāna #BinanceSquare #PaliecDrošībā #blockchain $BNB $ETH $BTC
📌 Post #7 Tēma
Kripto krāpšanas, kuras katram iesācējam jāzina
(Iesācējiem jāizvairās no krāpšanām)
Daudzi iesācēji zaudē naudu krāpšanu dēļ, nevis kriptonauda dēļ.
Izvairieties no šīm izplatītajām kripto krāpšanām 👇
❌ Viltus dāvanas
❌ Phishing saites
❌ "Garantēta peļņa" solījumi
❌ Viltus atbalsta ziņas
❌ Nezināmas lietotnes un vietnes
👉 Vienmēr pārbaudiet saites
👉 Nekad nedalieties ar OTP vai privātajām atslēgām
Izglītība vispirms, ieguldījums vēlāk.

#CryptoScams
#CryptoSafety
#KriptoIesācēji
#learncrypto
#KriptoPakistāna
#BinanceSquare
#PaliecDrošībā
#blockchain
$BNB $ETH $BTC
💰 Gērnsija konfiscē $11.4M no OneCoin krāpšanas Iestādes ir konfiscējušas $11.4 miljonus, kas saistīti ar slaveno OneCoin krāpšanu, kuru izcēlusi BBC raidījums The Missing Cryptoqueen. Līdzekļi, kas glabājas vietējā bankas kontā, tika konfiscēti pēc tam, kad tiesa apstiprināja ārvalstu konfiskācijas rīkojumu. Retais atgūšana krāpšanā, kas izmaksāja upuriem miljardus, uzsver, cik grūti ir atgūt līdzekļus gadus pēc globālās kripto krāpšanas sabrukuma. #OneCoin #FinancialCrime #CryptoNews #CryptoScams
💰 Gērnsija konfiscē $11.4M no OneCoin krāpšanas

Iestādes ir konfiscējušas $11.4 miljonus, kas saistīti ar slaveno OneCoin krāpšanu, kuru izcēlusi BBC raidījums The Missing Cryptoqueen.

Līdzekļi, kas glabājas vietējā bankas kontā, tika konfiscēti pēc tam, kad tiesa apstiprināja ārvalstu konfiskācijas rīkojumu.

Retais atgūšana krāpšanā, kas izmaksāja upuriem miljardus, uzsver, cik grūti ir atgūt līdzekļus gadus pēc globālās kripto krāpšanas sabrukuma.

#OneCoin #FinancialCrime #CryptoNews #CryptoScams
Guernsey OneCoin konfiskācija – Iestādes ir konfiscējušas $11.4 miljonus, kas saistīti ar slaveno OneCoin krāpšanu, kuru popularizēja BBC raidījums "The Missing Cryptoqueen". Līdzekļi tika turēti vietējā bankas kontā un konfiscēti pēc tam, kad tiesa apstiprināja ārzemju konfiskācijas rīkojumu. Tas ir reti atgūšana lietā, kas izmaksāja upuriem miljardus – un atgādinājums par to, cik grūti ir atgūt naudu gadus pēc globālas krāpšanas sabrukuma. #OneCoin #CryptoScams #FinancialCrime
Guernsey OneCoin konfiskācija – Iestādes ir konfiscējušas $11.4 miljonus, kas saistīti ar slaveno OneCoin krāpšanu, kuru popularizēja BBC raidījums "The Missing Cryptoqueen".
Līdzekļi tika turēti vietējā bankas kontā un konfiscēti pēc tam, kad tiesa apstiprināja ārzemju konfiskācijas rīkojumu.

Tas ir reti atgūšana lietā, kas izmaksāja upuriem miljardus – un atgādinājums par to, cik grūti ir atgūt naudu gadus pēc globālas krāpšanas sabrukuma.

#OneCoin #CryptoScams #FinancialCrime
SCAMMERS ARE WINNING. ARE YOU NEXT? Entry: 1630 🟩 Target 1: 1660 🎯 Target 2: 1700 🎯 Stop Loss: 1610 🛑 The fake "payment sent" scam is exploding. They show fake proof. They blame bank delays. They pressure you to send crypto FAST. The reality: ZERO payment was sent. You send crypto, they disappear. Don't be the next victim. Stick to verified P2P. Never trust screenshots. Urgent stories are a trap. Slow down. Protect your gains. Fast pressure means instant loss. Disclaimer: Past performance is not indicative of future results. #CryptoScams #TradeSafely #DeFiAlert 🚨
SCAMMERS ARE WINNING. ARE YOU NEXT?

Entry: 1630 🟩
Target 1: 1660 🎯
Target 2: 1700 🎯
Stop Loss: 1610 🛑

The fake "payment sent" scam is exploding. They show fake proof. They blame bank delays. They pressure you to send crypto FAST. The reality: ZERO payment was sent. You send crypto, they disappear. Don't be the next victim. Stick to verified P2P. Never trust screenshots. Urgent stories are a trap. Slow down. Protect your gains. Fast pressure means instant loss.

Disclaimer: Past performance is not indicative of future results.

#CryptoScams #TradeSafely #DeFiAlert 🚨
Cryptocurrency Scams Hit Record $17 Billion in Losses in 2025 The crypto ecosystem suffered unprecedented scam and fraud losses in 2025, with blockchain analysts estimating around $17 billion stolen globally — the highest annual total on record. According to Chainalysis, scam types like impersonation and AI‑powered fraud surged dramatically, with impersonation scams alone jumping over 1,400% year‑over‑year and AI‑enabled attacks pulling in significantly higher payouts per operation. These sophisticated social engineering tactics leveraged deepfakes, phishing, and impersonation to trick victims into sending funds to fraudulent addresses. The average amount lost per scam also rose sharply compared to previous years. This explosive growth in scam revenues underscores how rapidly fraudsters are evolving their methods and scaling operations — highlighting the urgent need for better security practices, user vigilance, and stronger on‑chain protections across the crypto industry. #CryptoScams #CryptoSafety #BinanceSquare
Cryptocurrency Scams Hit Record $17 Billion in Losses in 2025

The crypto ecosystem suffered unprecedented scam and fraud losses in 2025, with blockchain analysts estimating around $17 billion stolen globally — the highest annual total on record. According to Chainalysis, scam types like impersonation and AI‑powered fraud surged dramatically, with impersonation scams alone jumping over 1,400% year‑over‑year and AI‑enabled attacks pulling in significantly higher payouts per operation. These sophisticated social engineering tactics leveraged deepfakes, phishing, and impersonation to trick victims into sending funds to fraudulent addresses. The average amount lost per scam also rose sharply compared to previous years. This explosive growth in scam revenues underscores how rapidly fraudsters are evolving their methods and scaling operations — highlighting the urgent need for better security practices, user vigilance, and stronger on‑chain protections across the crypto industry.

#CryptoScams #CryptoSafety #BinanceSquare
"Kriptovalūtu naudas atmazgāšanas šoks: $107 miljoni slēpti acīm redzamā vietā – kā Korejas iestādes to atklājaPārsteidzoša kriptovalūtu naudas atmazgāšanas shēma ir atklāta, iesaistot satriecošus $107 miljonus un organizēta no Ķīnas sindikāta. Lūk, kā šī sarežģītā finanšu noziegumu tīmekļa bija gudri maskēta kā likumīgas transakcijas - un Korejas muitas iestādes spēja to plaši atklāt. 🔍 Operācijas analīze: Starptautiskā grupa izmantoja digitālās valūtas, lai slēptu savus nelikumīgi iegūtos līdzekļus. Bet kā viņiem izdevās to paveikt? Starptautiskie pārvedumi: noziedzīgā tīkls saņēma svešvalūtu (ASV dolārus, Ķīnas juaņus) no ārvalstu klientiem, novietojot transakcijas zem Korejas finanšu iestāžu radara.

"Kriptovalūtu naudas atmazgāšanas šoks: $107 miljoni slēpti acīm redzamā vietā – kā Korejas iestādes to atklāja

Pārsteidzoša kriptovalūtu naudas atmazgāšanas shēma ir atklāta, iesaistot satriecošus $107 miljonus un organizēta no Ķīnas sindikāta. Lūk, kā šī sarežģītā finanšu noziegumu tīmekļa bija gudri maskēta kā likumīgas transakcijas - un Korejas muitas iestādes spēja to plaši atklāt.
🔍 Operācijas analīze:
Starptautiskā grupa izmantoja digitālās valūtas, lai slēptu savus nelikumīgi iegūtos līdzekļus. Bet kā viņiem izdevās to paveikt?
Starptautiskie pārvedumi: noziedzīgā tīkls saņēma svešvalūtu (ASV dolārus, Ķīnas juaņus) no ārvalstu klientiem, novietojot transakcijas zem Korejas finanšu iestāžu radara.
🔥Crypto Laundering Exposed: $107 Million Scheme Busted!💥 A massive crypto laundering ring has been unraveled by South Korean authorities, uncovering a shocking $107 million operation linked to Chinese criminals. Here’s how they pulled it off: Overseas Transfers: They sent foreign currency to South Korea undetected. Crypto Conversion: Funds were converted to crypto and hidden in plain sight. Fake Payments: They disguised the money as cosmetic surgeries and tuition fees. Massive Impact: A high-stakes operation that slipped under the radar for years! 🚨 South Korea Strikes Back: The crackdown has begun, and authorities are sending a strong message against crypto-enabled crime. What does this mean for you? 💡Stay vigilant—crypto trading is under intense scrutiny. Are you ready to protect your assets? Comment below: Do you think crypto will face more regulation or remain a safe haven? Let’s discuss! 🔥👇 #CryptoCrime #SouthKorea #Bitcoin #CryptoRegulation #CryptoScams
🔥Crypto Laundering Exposed: $107 Million Scheme Busted!💥
A massive crypto laundering ring has been unraveled by South Korean authorities, uncovering a shocking $107 million operation linked to Chinese criminals. Here’s how they pulled it off:
Overseas Transfers: They sent foreign currency to South Korea undetected.
Crypto Conversion: Funds were converted to crypto and hidden in plain sight.
Fake Payments: They disguised the money as cosmetic surgeries and tuition fees.
Massive Impact: A high-stakes operation that slipped under the radar for years!
🚨 South Korea Strikes Back: The crackdown has begun, and authorities are sending a strong message against crypto-enabled crime.
What does this mean for you?
💡Stay vigilant—crypto trading is under intense scrutiny. Are you ready to protect your assets?
Comment below: Do you think crypto will face more regulation or remain a safe haven? Let’s discuss! 🔥👇
#CryptoCrime #SouthKorea #Bitcoin #CryptoRegulation #CryptoScams
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Pozitīvs
🚨 CRYPTO RUG PULLS: HOW TO SPOT THEM BEFORE YOU LOSE YOUR MONEY 🚨 Too many people lose money in crypto not because crypto is bad — but because they don’t know the red flags ⚠️ Before you ape into the next “100x” token, check this 👇 🔴 WARNING SIGNS OF A RUG PULL: • Anonymous team with no real history • No locked liquidity 🔓 • Token supply controlled by a few wallets 🐳 • Crazy hype but no real product • Promises of “guaranteed profits” 🚫 • Sudden influencer shilling • Website copied from other projects 🧠 SMART MOVE: ✔ Always check liquidity lock ✔ Read the smart contract (or use tools) ✔ Follow wallet distribution ✔ Don’t invest what you can’t afford to lose 💡 Remember: If it sounds too good to be true… it usually is. Stay safe. Stay smart. Protect your capital 💰 👍 Like if you’ve learned this the hard way 💬 Comment “SAFE” if you always DYOR #Crypto #RugPull #CryptoScams #CryptoEducation #DYOR
🚨 CRYPTO RUG PULLS: HOW TO SPOT THEM BEFORE YOU LOSE YOUR MONEY 🚨

Too many people lose money in crypto not because crypto is bad — but because they don’t know the red flags ⚠️
Before you ape into the next “100x” token, check this 👇

🔴 WARNING SIGNS OF A RUG PULL:
• Anonymous team with no real history
• No locked liquidity 🔓
• Token supply controlled by a few wallets 🐳
• Crazy hype but no real product
• Promises of “guaranteed profits” 🚫
• Sudden influencer shilling
• Website copied from other projects

🧠 SMART MOVE:
✔ Always check liquidity lock
✔ Read the smart contract (or use tools)
✔ Follow wallet distribution
✔ Don’t invest what you can’t afford to lose

💡 Remember:
If it sounds too good to be true… it usually is.
Stay safe. Stay smart. Protect your capital 💰
👍 Like if you’ve learned this the hard way

💬 Comment “SAFE” if you always DYOR
#Crypto #RugPull #CryptoScams #CryptoEducation #DYOR
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