scamwarning

🚨 $RIVER Holders: HUGE Red Flag! 🚨

Avoid trading $RIVER right now! 🚨 They're slashing fees – $60 and then $1INCH every hour! 🤯 This is a massive, unsustainable drop and a clear warning sign. Protect your funds and stay away. ‼️

#CryptoAlert #RiverToken #DYOR #ScamWarning 🚩

🚨 $RIVER Holders: HUGE Warning! 🚨

Avoid trading $RIVER right now! They're secretly slashing fees – starting at $60 and dropping $1INCH every hour. 📉 This is a massive red flag and could lead to unexpected slippage or manipulation. Protect your funds and stay safe out there. ⚠️

#CryptoAlert #RiverToken #DYOR #ScamWarning 🧐

🚨 $BEAT Project Under Fire: Investors Report Millions Lost! 💔

Recent reports are surfacing alleging fraudulent activity surrounding the $BEAT project. This has sent shockwaves through the crypto community, with investors claiming losses totaling millions of dollars.

This serves as a stark reminder: always do your own research (DYOR) and carefully assess the risks before investing in any project. Protect your portfolio! 🛡️

#CryptoAlert #DYOR #ScamWarning #BeatCoin 📉

🚨 $BEAT Project Under Fire: Investors Report Millions Lost! 💔

Recent reports indicate the $BEAT project is facing serious fraud allegations, sending shockwaves through the crypto community. 📉 Investors are reporting losses totaling millions of dollars. This is a harsh reminder of the risks involved in crypto. Always Do Your Own Research (DYOR) and carefully assess the risks before investing in any project. 🧐 Protect your portfolio!

#CryptoAlert #DYOR #ScamWarning #BeatCoin ⚠️

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

#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

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

🚨💥#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.

CRITICAL WARNING: FAKE ACCOUNTS EXPOSED!

Market integrity is under attack. Scammers are flooding feeds, imitating trusted sources to confuse you. This isn't just about losing funds; it's about missing critical moves. Every second counts. Verify EVERYTHING. Your capital is on the line. Don't let fakes cost you the next 1000X. Protect your trades. Stay sharp. $BTC $ETH

Not financial advice. Trade at your own risk.
#CryptoAlert #MarketWatch #VerifyNow #ScamWarning #ActFast
🚨

🚨 URGENT ANALYSIS – COMMON TOKEN (BNB Smart Chain)

- COMMON has decreased by 54% in 24h. What happens next..

- DEX: PancakeSwap V3 (Pair: 0x2d5...5f36)

- Contract: 0xa43cxx897dad

- Pool creation time: 25/10/2025 – 03:08 (UTC+7)

📊 CURRENT MARKET DATA

💰 Market Cap: $10.7M → An illusory figure, as most tokens are held in the wallets of the development team.

💧 Liquidity: $1.3M → Very low, only accounts for about 12% of the total market cap.

💸 24h trading volume: $5.68M → Unusual, likely a sign of wash trading.

📈 Volatility: 4.10 → Very high, prices are unstable.

🧍‍♂️ Number of holding wallets: 973 wallets → Rapid increase, but most are airdrops or small wallets.

📉 Price in 24h: -55.54% → Sharp decline just after 1 day of liquidity opening.

🔥 Pooled COMMON: 23.97M → 94% of tokens are outside the pool, extremely high dumping risk.

🧠 ON-CHAIN DATA ANALYSIS

1. The top 1 wallet holds 87.9% of the total supply and has begun distributing tokens to subordinate wallets in the last 4 hours.

2. Liquidity pool only accounts for <6% of the total supply, meaning just one large wallet selling is enough to crash the pool.

3. The price dropped -55% in 24h indicates light selling activity — the 'liquidity test' phase.

4. The project shows no official signs (website, X, Telegram) on DexTools → high likelihood of a short-term pump & dump token.

⚠️ WARNING

1. COMMON is shaping up to be a high-risk project, with a potential rug-pull:

2. Only 1 wallet controls almost all tokens. Thin liquidity.

3. The price has dropped >50% in just 1 day.

4. Unusual volume, potential bot trading activity.

👉 Recommendation:

1. Do not buy, do not swap this token.

2. If you have received an airdrop token – do not approve, do not add liquidity. Avoid FOMO.

#OnChainAlert #BNBChain #ScamWarning #CryptoAlert

⚡ CRYPTO WARNING TO ALL TRADERS ⚡
$MIRA is showing classic scam signs 😱
📉 Price: 0.7 (-33.85%)
🚨 Reports highlight:
❌ Fake commitments
❌ No real-world use
❌ Pump & dump manipulation
💡 Lesson: Always DYOR — don’t let hype steal your capital.
👉 Protect your funds, skip $MIRA !
#MIRA #ScamWarning #Binance #MarketRebound #TrumpNewTariffs
$MIRA

🚨 BREAKING: Midwestern City Hit by Massive Crypto Scam Wave — Nearly $500,000 Gone ⚠️

Des Moines is facing a full-blown crypto crisis as police report close to $500,000 lost in a surge of scams targeting locals.
From fake investment “gurus” to phishing wallet drains, criminals are hitting unsuspecting residents with increasingly sophisticated tactics.

Authorities warn that victims range from young traders to retirees — and the losses are accelerating.

This isn’t just a local problem.
It’s a national wake-up call: crypto scams are evolving faster than ever, and no city is safe.

Stay sharp.
Verify everything.
Protect your wallets and your people.

#CryptoNews #SecurityAlert #ScamWarning #BlockchainSafety #DesMoines #CryptoCrisis
$POL
$SUI

$RED

🚨new type of scam.

don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.

don’t be drained, Be safe guys

#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning

🚨 ALERT! IMPORTANT WARNING FOR ANYONE STILL USING THIS 🚨

If you're still using it — stop immediately!

It’s no longer functional and now just a trap to steal your money.

It used to work for $BTTC withdrawals, but now it doesn’t work at all.

Don’t risk it. Stay safe.

✅ Instead, consider buying and investing in $BTTC  directly.

$BTTC

Price: 0.00000069

📈 +1.47%

#Alert 🚨

#ImportantNotice ⚠️

#ScamWarning 🚫

#StaySafeOnline 🛡️

#scamriskwarning 💸

⚠️ Caution Alert: $BAS Under Fire! 🚨

Community reports are flooding in — $BAS appears to be a high-risk project, with suspicious price pumps linked to the Binance Booster Campaign. 😬

Many users claim it’s a trap to drain liquidity, not a fair airdrop. Always DYOR before jumping in — the market is full of shiny traps. 🧠💰

Stay alert, protect your funds, and don’t let hype blind your strategy. ⚡
#BAS #CryptoAlert #ScamWarning #DYOR #CryptoSafety

#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

🚨 URGENT WARNING – UNUSUAL ON-CHAIN DATA (27/10/2025 | 20:45 UTC+7)

- MAT has increased by 120% recently. What does On-Chain data reveal??

🕒 Check time: 27/10/2025 – 20:50 (UTC+7)

📚 Data source: BscScan, DexTools, Binance Smart Chain Explorer

- We have checked the contract: "0xFE2DD2d57a05F89438F3AEC94EaFA4070396bab0" on the BNB Smart Chain (BSC)→ On-Chain data records unusual trading behavior from the large wallet 0x73D8bD54...0644946Db → currently holding over 50.88% of the total token supply ⚠️

🧩 ON-CHAIN EVIDENCE

1. Checking on BscScan shows this wallet continuously trades IN/OUT just a few seconds apart, with volumes ranging from dozens to thousands of tokens per transaction.

2. Transactions mainly go through “Binance Alpha 2.0 Router” and “Binance DEX Router”, not the official Binance router → suspected wash trading to create fake volume.

3. In the same timeframe, there is no real cash flow from other users, only internal flow between the whale wallet and the router → confirming signs of price manipulation.

⚠️ GENERAL ASSESSMENT

- The wallet structure indicates an individual or dev group is controlling >50% of the supply.

- Continuous fake trading to inflate volume, deceiving newcomers that the token is “exploding”.

- There is a possibility of preparing for a dump or exit scam after achieving FOMO effect.

🧠 COMMUNITY ADVICE

❌ Do not participate in buying this token at the current time.

✅ If you are already holding, you should closely monitor wallet 0x73D8bD54... and the liquidity pool to react promptly when there are signs of a dump.

⚠️ Always check on-chain data before investing — do not trust in fake volume or rising charts.

#BSCAlert #OnChainData #ScamWarning #CryptoVietnam #RugpullAlert

🚨TODAY I PERSONALLY EXPERIENCED WEB3 SCAM ⚠️

👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈

MY WHOLE STORY :

I was doing a campaign for RAMADAN,

where I had to complete some tasks & I would get $ACE .
Let me remind you I never used web3 wallet before,

so I didn't know what all I was doing.

In the campaign, I had to swap USDC to $BNB ,

I didn't know that you need BNB for gas fees,

I went to Binance customer support who

were extra helpful & patience in helping me.

Once I did that successfully,

then I had to swap USDC to $ACE ,

this is where things got ugly.

So I clicked on the campaign to complete the task,

which took me to swap menu,

I had USDC & ACE, but because of last swap,

some how I had less USDC so I had to add

more funds from exchange.

Once I did that, I went back to swap menu in web3,

where I searched ACE coin manually,

and without giving second thought,

I swapped! It was the scam coin ACE!

My $11 now displayed $0 for a purchase of 21K ACE!

I was confused, so I went to customer support again,

who basically told me that there's nothing that can be done

and that I had to report it to the police.

I was so confused as to why it would display $0,

they gave me long list of whys... More confused :/

However from technical point of view it didn't make sense.

So just out of curiosity I went to swap those $0 worth of ACE,

and guess what! It was showing my original amount for

swapping those $0 worth of coin.. Strange right? I thought so..

When I told Customer support about this

the guy was surprised and didn't even know about this.

If I didn't bother to unturn that rock, I would've been scammed.

I only heard about how web3 is the forest of scams,

until today when I experienced personally

Share this with someone who experienced this recently,

there still might be hope to recover!

Thank you for listening.

I just thought I had a duty to share and spread this awareness.

dr_mt

#Web3 #scamriskwarning #ScamWarning