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The Shiba Inu burn rate skyrocketed by 252,910% as $100,000 worth of SHIB tokens was burnt in one transaction. This typically presents a bullish outlook for the Shiba Inu price, but the scam detector platform Susbarium has explained to investors why they should be wary of such token buns. 
$SHIB
Shiba Inu Burn Rate Skyrockets, But It Might Not Be Good
Shibburn data shows that the burn rate surged by 252,910% in the last 24 hours, with 5.6 billion SHIB tokens burnt during this period. A single transaction made up for most of these, with 5.5 billion SHIB burnt. A burn of such magnitude is bullish for the Shiba Inu price, considering that the meme coin’s price will ultimately become more valuable as more coins are burnt. 
However, in an X post, Susbarium warned SHIB investors to be cautious about this burn transaction. The platform explained that some projects use these big burns to attract Shiba Inu community members with presales or low-quality tokens. According to the platform, this isn’t the first time it has happened, and it won’t be the last. 
To avoid falling prey to such projects, Susbarium told the Shiba Inu community to ensure to look at the full picture. The scam detector outlined ‘DYOR’ tips that these investors could follow while trying to look at the full picture. First, investors were advised to go beyond the burn transaction and check the team’s background, roadmap, and whether the token has a real utility.
Secondly, Susbarium stated that Shiba Inu investors should review the token’s distribution and how much of the supply is allocated to the team or insiders. A huge allocation to the team or insiders can be a red flag. Furthermore, investors are advised to look into the supply, liquidity, and the token’s structure. The platform mentioned that projects with a balanced setup tend to be more secure. 

Lastly, Susbarium told SHIB investors to question promotions. The platform noted that influencers and large accounts rarely promote for free. As such, investors should be wary when they see influencers hyping a particular project and verify the details before investing. 
Team Members React To The Token Burn
Shiba Inu’s Marketing Lead, Lucie, also reacted to the $100,000 worth of SHIB tokens that were burnt and seemed surprised, considering that it isn’t a figure that is recorded daily. She also seemed to support Susbarium’s warning, reposting the post in which the scam detector platform had warned investors about such burns. 
Shiba Inu developer Kaal Dhairya also reacted to Susbarium’s post, simply saying, “Love this account,” indicating his support for the warning to SHIB investors. Susbarium also recently warned the community to be wary of scammers who were promoting fake ‘TREAT’ tokens, as there has yet to be an official token from the team. 

Assalamualaikum dosto!
P2P trading me maine khud apne paise risk par lagaye hain, aur believe me – har transaction ek new lesson sikhati hai.
Aaj main apna real experience share kar rahi hoon jo specially beginners ke liye bohot helpful hoga.
👉 Agar aap in cheezon par amal kar lein, to 90% losses ka risk khatam ho jata hai.

⚡ Pakistan me Crypto ka Haal

Sabse pehle samajh lo – Pakistan me crypto abhi regulate nahi hai.
Is liye:
High volume trades avoid karo
Frequent trading na karo
Safe rehna hi asli smartness hai.

✅ Verified Merchants = Aapki Pehli Shield
Kabhi bhi random seller se trade mat karo.
Sirf unse trade karo jin ke paas:

Verified Badge ho 🟢
99%+ completion rate ho 📊
Positive feedback ho 🌟
👉 Lekin ek hi merchant se bara amount ek sath buy na karo. Split kar ke trade karna hamesha safe hai.

⏳ Timing = Game Changer
Time par payment karo.
Agar order close hone wala ho, seller se request kar ke extra time lo.
Warna order cancel karke naya lagao – panic mat karo.

🛡️ Security Hacks jo Main Har Baar KartI Hoon
Payment tab tak na bhejo jab tak seller verify na kare.

Har deal ke liye:
Seller ka CNIC front + back pic save karo
Transaction ka screenshot rakho
Hamesha same name bank account use karo jo Binance pe registered hai.

👉 Dispute me ye sab saboot aapko bacha lete hain!

💳 Bank Transfer ke Gold Rules
Reference me kabhi bhi “USDT”, “Crypto” ya “BTC” na likho 🚫
Sirf “Payment” likhna best hai.
Agar possible ho to ek separate account sirf P2P ke liye banalo.

📲 Easypaisa & JazzCash Users ke Liye Warning
Hamesha account title confirm karo.
Kyunki ek number par JazzCash + Easypaisa dono accounts hote hain – aur paise galat wallet me gir jate hain.

⏱️ Sabse Bari Advice – Patience
Agar payment kar chuke ho aur seller/buyer delay kar raha hai to ghabrao nahi.
Order cancel mat karo.
90% cases me deal complete ho jati hai – sirf patience ki zaroorat hai.

🌟 Mera Nateeja
Mera apna tested formula ye hai:
👉 Verified Merchants + Proper Verification + Neutral References + Patience
= Loss ke chances minimum
Baaki, trading me thoda risk aur naseeb hamesha hota hai.

⚡ Ab aapki bari:
Aap logon ka sabse bada P2P experience kya raha? Kya aap bhi kabhi loss ka shikaar huay ho?
Comments me share karo taake sab kaam aa sake.

#Binance #P2PScam #ScamAwareness #beaware $BTC $ETH $SOL

🚨 Breaking News from New Delhi — A woman infamously dubbed as India’s "Crypto Queen" has been arrested by the Delhi Police for masterminding a ₹17 lakh online job scam that was later funneled through cryptocurrency channels using USDT (Tether).

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🧩 The WFH Scam That Led to Crypto

The case began with a seemingly harmless online "work from home" offer. Victims were promised easy commissions in exchange for completing digital tasks. But once onboarded, they were manipulated into transferring money via UPI under the guise of ‘security deposits’ or ‘advanced clearances’.

One victim alone reported losses of over ₹17.29 lakh, triggering a cybercrime investigation.

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👮‍♂️ Who Is the ‘Crypto Queen’?

The woman, identified as Nidhi Agarwal, managed the crypto operations behind the scenes. She acted as the primary handler of the stolen money, converting the laundered funds into USDT (a stablecoin) using unregulated over-the-counter (OTC) dealers via Telegram.

She worked alongside 4 associates—Krish, Gaurav, Manthan, and Deepa—who helped her collect funds, onboard victims, and manage fraudulent communications.

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💱 How Crypto Was Used

🔹 Victim’s money was collected via UPI
🔹 Transferred to ‘penny account holders’ (low-KYC bank accounts)
🔹 Converted to USDT via P2P sellers on Telegram
🔹 The USDT was moved across multiple wallets to avoid traceability

Police believe the use of crypto was not random—it was a planned laundering step designed to make tracing nearly impossible.

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📉 Impact on Trust and Regulation

This case is not an attack on crypto—but it shows how bad actors misuse blockchain technology to escape scrutiny. It further underlines the urgent need for stronger crypto regulations and KYC enforcement across decentralized platforms.

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🔎 Legal Action Underway

Delhi Police have registered FIRs under:

IPC Sections for cheating and criminal conspiracy

Information Technology Act for digital fraud

More arrests and wallet recoveries are expected as investigations continue.

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🚀 Final Thoughts

The rise of crypto-linked fraud cases in India points to a widening gap between Web3 adoption and awareness. While blockchain offers transparency, bad actors are quick to exploit weak points in P2P exchanges and regulatory grey areas.

The arrest of Delhi’s ‘Crypto Queen’ is a wake-up call—not just for law enforcement, but also for job seekers and crypto platforms.

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📌 Stay safe. Verify before you trust. And remember—blockchain never lies, but scammers do.
#CryptoFraud #CryptoNews #cryptoindia #CryptoScamSurge #beaware

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🚨 IMPORTANT: ChainGPT is NOT related to ChatGPT🚨
ChainGPT ($CGPT) is a cryptocurrency claiming to provide AI-powered solutions for blockchain applications.
It has NO connection to ChatGPT or OpenAI.
The similarity in the name is misleading and can cause confusion among users.
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💸 Should You Invest in CGPT?
1. 📉 Extreme Price Volatility:
Prices change rapidly, raising concerns about potential market manipulation.
2. 🔒 Lack of Transparency:
The project’s legitimacy and long-term potential are unclear. Verify their claims and team credentials before investing.
3. ⚠️ Fraud Concerns:
Some users suspect foul play in market movements. Approach this token with extreme caution.
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✅ What Should Binance Do?
Clearly inform users that ChainGPT has no connection to ChatGPT or OpenAI.Ensure strict monitoring of CGPT trading activity to prevent market manipulation.Educate users about the risks of investing in lesser-known cryptocurrencies.
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💡 Conclusion:
ChainGPT (CGPT) is not associated with ChatGPT or OpenAI in any way.
This token comes with high risks due to price instability and community concerns over transparency.
Potential investors must do thorough research and exercise caution.
Binance should take active steps to protect users and clarify any misleading assumptions about CGPT.
This article was created with the help of ChatGPT, utilizing available information.
#BtcNewHolder #beaware #HighRiskInvesting #Fraud_alert

Preliminary insight
Imagine working on a project day and night and when finally all your hard work gets paid off someone steals them just because you simply copy pasted your wallet address without double checking.
What is Clipper Malware?
Clipboard-hijacking malware (also known as clipper malware) operates by monitoring the clipboard on your device for cryptocurrency wallet addresses. Once it detects an address (typically a long string of characters), it replaces it with the attacker’s wallet address. If the user doesn’t double-check before confirming the transaction, they end up sending their crypto to the wrong address. And often there's no way to get your money back.
How Does It Work?
You unknowingly install malware through fake software downloads, malicious browser extensions, phishing emails, image, video, or social apps. The malware runs silently in the background, watching your clipboard for patterns resembling crypto addresses. Once a match is detected, it automatically swaps your copied address with the attacker’s. You paste the address into a wallet or exchange, assuming it’s the one you copied — but the crypto is now headed straight to the attacker.
Caution
Silent & Quick: Most users don’t notice the change, especially if they're in a hurry.
One-Way Transactions: Crypto transactions are irreversible, so once the funds are sent, they’re gone.
Cross-Platform: This malware exists on Windows, macOS, Android, and even some browser extensions.
It’s invisible: No pop-ups or warnings — just a quiet clipboard swap.
How to stay safe?
1. Double-Check Every Time. Always confirm the pasted address matches the one you intended — at least the first and last 6 characters.
2. Use Reputable Anti-Malware. Keep your device protected with updated antivirus or endpoint protection software that scans for clipboard-based threats. Theses protections doesn't works as a shield all the time that's why double checking manually is still suggested.
3. Avoid Suspicious Downloads. Only download wallets, plugins, or crypto apps from official sites or trusted app stores. If you are working on Airdrops, be cautious of the group's you join. To be more specific avoid joining public groups where anybody can message or sent anything.
4. Update Regularly. Keep your operating system and wallet software updated to fix known security holes.
5. Use Hardware Wallets. Hardware wallets reduce the need to copy/paste addresses and perform secure signing on the device itself.
6. Avoid using suspicious or third parties keyboards.
Clipboard hijacking is one of the simplest but most effective scams in the crypto world. It doesn’t require complex hacking or advanced exploits — just your inattention. Always verify, never assume.
#CryptoScamAlert #clipboardhack #CryptoScamSurge #AwarenessOnScam #beaware