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#scamriskwarning i lost 77 USDT this fraud chain
I'm a new trader to trade this chain and have i lost 77 USDT please be aware this scammer's
follow me for more scammer update.
I'm a new trader to trade this chain and have i lost 77 USDT please be aware this scammer's
follow me for more scammer update.
Crypto Scams: How to Spot the "Fakes" in 2026
The crypto world is full of amazing opportunities, but honestly it's also a place where scammers are getting smarter. In 2026, they aren't just sending bad emails anymore—they’re using AI and high-tech tricks to try and get your coins.
For Beginners: The "Too Good to Be True" Rule
In simple English, if someone promises you "guaranteed" profits or says they can "double your money" in a week, it is a scam. 🚫
Think of it like this: If a stranger on the street told you that if you gave them $100, they’d come back in ten minutes with $200, would you believe them? Probably not! The same rule applies to crypto.
Red Flag #1: Unsolicited DMs on Telegram, WhatsApp, or X (Twitter).
Red Flag #2: Pressure to "act fast" or miss out.
Red Flag #3: Asking for your Seed Phrase or private keys. (Binance will never ask for these!)
For Enthusiasts: The "Deepfake" & "Digital Arrest" Era 🤖
Scams have evolved. In early 2026, we’ve seen a massive rise in Deepfake Scams.
The Trick: Scammers use AI to create a video of a famous crypto CEO or celebrity "endorsing" a fake giveaway. It looks and sounds exactly like them, but it’s a total lie.
The "Digital Arrest": A scary new trend where scammers pretend to be police or government officials on a video call. They claim your crypto wallet is linked to a crime and demand a "security deposit" to avoid arrest. Remember: Real police will never ask for crypto to settle a case!
Honesty Corner: Why Smart People Get Tricked
Scammers don't just attack your computer; they attack your emotions. They use "FOMO" (Fear Of Missing Out) to make you rush, or they use fear to make you panic.
Even the most experienced traders can get caught if they are tired or distracted. The best defense is to slow down. Before you click a link or send a payment, take five minutes to breathe and double-check everything.
#Write2Earn #scamriskwarning
The crypto world is full of amazing opportunities, but honestly it's also a place where scammers are getting smarter. In 2026, they aren't just sending bad emails anymore—they’re using AI and high-tech tricks to try and get your coins.
For Beginners: The "Too Good to Be True" Rule
In simple English, if someone promises you "guaranteed" profits or says they can "double your money" in a week, it is a scam. 🚫
Think of it like this: If a stranger on the street told you that if you gave them $100, they’d come back in ten minutes with $200, would you believe them? Probably not! The same rule applies to crypto.
Red Flag #1: Unsolicited DMs on Telegram, WhatsApp, or X (Twitter).
Red Flag #2: Pressure to "act fast" or miss out.
Red Flag #3: Asking for your Seed Phrase or private keys. (Binance will never ask for these!)
For Enthusiasts: The "Deepfake" & "Digital Arrest" Era 🤖
Scams have evolved. In early 2026, we’ve seen a massive rise in Deepfake Scams.
The Trick: Scammers use AI to create a video of a famous crypto CEO or celebrity "endorsing" a fake giveaway. It looks and sounds exactly like them, but it’s a total lie.
The "Digital Arrest": A scary new trend where scammers pretend to be police or government officials on a video call. They claim your crypto wallet is linked to a crime and demand a "security deposit" to avoid arrest. Remember: Real police will never ask for crypto to settle a case!
Honesty Corner: Why Smart People Get Tricked
Scammers don't just attack your computer; they attack your emotions. They use "FOMO" (Fear Of Missing Out) to make you rush, or they use fear to make you panic.
Even the most experienced traders can get caught if they are tired or distracted. The best defense is to slow down. Before you click a link or send a payment, take five minutes to breathe and double-check everything.
#Write2Earn #scamriskwarning
$BTC
/USDT has shown a strong bearish momentum and is trading in the area of 73,154 after a sharp fall.
The price has fallen below EMA 20, EMA 50, and EMA 200, which is a clear signal of a downtrend.
EMA 20 (75,617) and EMA 50 (76,926) have become resistance above.
Recent candles are continuously red, indicating full control by sellers.
The level of 72,945 is acting as strong short-term support.
If this support breaks, the next dump could go down to 72,500 – 71,800.
Stoch RSI is at 0.26 and MA Stoch RSI is at 0.09 showing extreme oversold conditions.
A short relief bounce is possible from the oversold zone, but the trend is still bearish.
A safe buy can only be considered when the price reclaims 75,500+.
Overall market sentiment is bearish, so risk management and stop-loss are very important.#TrumpProCrypto #scamriskwarning #GoldSilverRebound #AISocialNetworkMoltbook #TrumpProCrypto
/USDT has shown a strong bearish momentum and is trading in the area of 73,154 after a sharp fall.
The price has fallen below EMA 20, EMA 50, and EMA 200, which is a clear signal of a downtrend.
EMA 20 (75,617) and EMA 50 (76,926) have become resistance above.
Recent candles are continuously red, indicating full control by sellers.
The level of 72,945 is acting as strong short-term support.
If this support breaks, the next dump could go down to 72,500 – 71,800.
Stoch RSI is at 0.26 and MA Stoch RSI is at 0.09 showing extreme oversold conditions.
A short relief bounce is possible from the oversold zone, but the trend is still bearish.
A safe buy can only be considered when the price reclaims 75,500+.
Overall market sentiment is bearish, so risk management and stop-loss are very important.#TrumpProCrypto #scamriskwarning #GoldSilverRebound #AISocialNetworkMoltbook #TrumpProCrypto
Bailey Blunden FkGSmuhammadtayyeb:
askam
The Digital Pied Pipers: How YouTube Influencers Pump and Dump Your Savings
In the glitzy world of social media finance, a new breed of "guru" has emerged. They flash luxury cars, trade in high-end watches, and promise that the next "100x" coin is just one "buy" button away. But as the 2024 and 2025 crypto markets have shown, many of these viral recommendations are less about financial freedom and more about a calculated cycle of fake promotion and the "dump."
The Anatomy of the Influencer "Pump"
The scam isn't just a random accident; it’s a choreographed performance designed to exploit the Fear Of Missing Out (FOMO).
The Hidden Accumulation: Long before the video goes live, the influencer or their "sponsors" accumulate massive amounts of a low-cap, worthless token at near-zero prices.The Paid "Review": The YouTuber releases a video titled something like "THE NEXT BITCOIN? (Don't Miss Out!)". What they often fail to disclose—violating SEC and FTC regulations—is that they were paid tens of thousands of dollars to read a script.The Artificial Spike: Followers, trusting the creator’s "expertise," rush to buy. This massive inflow of retail money causes the price to skyrocket—the Pump.
The "Dump": When the Hype Hits the Ceiling
While the YouTuber is telling their audience to "diamond hand" (hold) the coin for long-term gains, the reality behind the scenes is the exact opposite.The Exit Strategy: As soon as the price hits a predetermined peak, the influencer and the project founders sell their massive holdings. The Liquidity Trap: Because these coins often have "low liquidity," the massive sell-off causes the price to crater.The Result: Within hours or days, the coin's value drops by 90% or more. The influencer walks away with a "marketing fee" and trading profits; the followers are left holding "worthless bags."
Pro Tip: Use blockchain explorers like Etherscan or Solscan to see if a few wallets hold more than 10-20% of the coin. If they do, you aren't an investor—you're the exit liquidity.
The Bottom Line
In the crypto world, if an influencer is shouting about a coin for free, you are the product. Their "research" is often just a paid advertisement for a scheme designed to fail. Always remember: if it’s too good to be true, it’s probably a dump.
Would you like me to help you draft a checklist for vetting new crypto projects before you invest?
#CryptoWatchMay2024 #scamriskwarning
#ScamAwareness $BTC
$SOL
The Anatomy of the Influencer "Pump"
The scam isn't just a random accident; it’s a choreographed performance designed to exploit the Fear Of Missing Out (FOMO).
The Hidden Accumulation: Long before the video goes live, the influencer or their "sponsors" accumulate massive amounts of a low-cap, worthless token at near-zero prices.The Paid "Review": The YouTuber releases a video titled something like "THE NEXT BITCOIN? (Don't Miss Out!)". What they often fail to disclose—violating SEC and FTC regulations—is that they were paid tens of thousands of dollars to read a script.The Artificial Spike: Followers, trusting the creator’s "expertise," rush to buy. This massive inflow of retail money causes the price to skyrocket—the Pump.
The "Dump": When the Hype Hits the Ceiling
While the YouTuber is telling their audience to "diamond hand" (hold) the coin for long-term gains, the reality behind the scenes is the exact opposite.The Exit Strategy: As soon as the price hits a predetermined peak, the influencer and the project founders sell their massive holdings. The Liquidity Trap: Because these coins often have "low liquidity," the massive sell-off causes the price to crater.The Result: Within hours or days, the coin's value drops by 90% or more. The influencer walks away with a "marketing fee" and trading profits; the followers are left holding "worthless bags."
Pro Tip: Use blockchain explorers like Etherscan or Solscan to see if a few wallets hold more than 10-20% of the coin. If they do, you aren't an investor—you're the exit liquidity.
The Bottom Line
In the crypto world, if an influencer is shouting about a coin for free, you are the product. Their "research" is often just a paid advertisement for a scheme designed to fail. Always remember: if it’s too good to be true, it’s probably a dump.
Would you like me to help you draft a checklist for vetting new crypto projects before you invest?
#CryptoWatchMay2024 #scamriskwarning
#ScamAwareness $BTC
$SOL
$BULLA _😭😭Play a Biggest Scam with Us ...I am Holding My Two Long Trade But Now I am In Loss .I have Just Closed Them ..How Much Guys You have Lost this Scam Coin ⁉️⁉️⁉️
#scamriskwarning #MarketCorrection #BitcoinETFWatch in #USGovShutdown
#scamriskwarning #MarketCorrection #BitcoinETFWatch in #USGovShutdown
trader_novato_sucesso:
entering and performing
🚨 Tokens like $RIVER are why people leave crypto calling it a scam.
Currently down 80%+ from its peak in less than a week.
On the surface it had everything:
• Utility
• Narrative
• KOL backing
Moments like this explain why retail stops believing.
#RİVER #scamriskwarning #MarketCorrection
Currently down 80%+ from its peak in less than a week.
On the surface it had everything:
• Utility
• Narrative
• KOL backing
Moments like this explain why retail stops believing.
#RİVER #scamriskwarning #MarketCorrection
🚨If you think trading is easy, you must read this!
Everyone should work on improving themselves in whatever they do and truly understand their field.
Trading is a skill and an art — it must be learned.
Trading is not about shortcuts. It’s not about buying a coin like $PEPE , sitting back, and expecting it to pump and reach $1.
These kinds of posts are just hype meant to attract attention.
Never put a large amount of money into such coins.
#PEPE #pepe⚡ #PEPE创历史新高 #PEPE市值超越LTC #scamriskwarning
Everyone should work on improving themselves in whatever they do and truly understand their field.
Trading is a skill and an art — it must be learned.
Trading is not about shortcuts. It’s not about buying a coin like $PEPE , sitting back, and expecting it to pump and reach $1.
These kinds of posts are just hype meant to attract attention.
Never put a large amount of money into such coins.
#PEPE #pepe⚡ #PEPE创历史新高 #PEPE市值超越LTC #scamriskwarning
How to Avoid Binance P2P Scams: Complete Safety Guide for 2026
Binance P2P connects buyers and sellers directly, supporting local currencies and payment methods. Because transactions involve real-world payments, scammers may attempt to exploit users by:
Asking for off-platform paymentsUsing fake confirmation
Impersonating Binance support
Binance’s escrow system protects users, but only when trades are conducted entirely within the platform.
2. Trade Only Inside Binance Escrow
The most important rule of Binance P2P safety:
✅ Never send or receive payments outside Binance P2P
Always ensure that:
The order is created on BinancePayment is made according to the order detailsCrypto is released only after payment confirmation
🚫 Never agree to cancel an order after payment
🚫 Never move to WhatsApp, Telegram, or SMS
Binance cannot protect users who trade outside escrow.
3. How to Verify a Trusted P2P Trader
Before placing any order, review the seller or buyer profile:
Completion rate: Prefer 95% or higherTotal orders: Higher activity usually indicates experienceUser reviews: Check recent feedbackVerification badges: Look for verified users
💡 Tip: Avoid newly created accounts offering unusually good rates.
4. Common Binance P2P Scam Techniques
Be alert if you notice any of the following:
Requests to send payment to a different name or account
Claims of “system error” after paymentFake screenshots of payment confirmationPressure to release crypto quicklyRequests for passwords, 2FA codes, or recovery phrases
⚠️ Binance staff will never ask for sensitive information.
5. Use Small Test Transactions
For new traders or new counterparties:
Start with a small amount
Confirm the full process works smoothlyIncrease trade size gradually
This reduces risk and builds confidence.
6. Enable All Binance Security Features
To protect your account:
Enable Two-Factor Authentication (2FA)
Activate Anti-Phishing Code for emailsUse Withdrawal WhitelistMonitor login activity regularly
These features significantly reduce the risk of account compromise.
7. Communicate Only Through Binance Chat
Always keep communication inside Binance P2P chat.
This ensures:
Proof in case of disputes
Faster support resolutionProtection under Binance policiesAvoid voice calls or private messaging apps.
8. What to Do If You Suspect a Scam
If something feels suspicious:
Do not release cryptoUse the “Report” or “Appeal” optionProvide screenshots and payment proofFollow Binance support instructions
Reporting scams helps protect the entire community.
9. Stay Updated and Educated
Scam methods evolve constantly. To stay safe:
Follow Binance official announcementsRead Binance Academy security articlesAvoid unofficial social media giveawaysDouble-check URLs and email senders
Education is your strongest defense.
Conclusion
Binance P2P is a powerful and secure trading platform when used correctly. By trading strictly within escrow, verifying counterparties, avoiding off-platform communication, and using Binance’s built-in security tools, users can significantly reduce the risk of scams in 2026.
Responsible trading starts with awareness and caution.
Disclaimer
This article is for educational purposes only and does not constitute financial advice. Always conduct your own research and use Binance services responsibly.
#scamsafety #scamriskwarning #ScamAwareness
Asking for off-platform paymentsUsing fake confirmation
Impersonating Binance support
Binance’s escrow system protects users, but only when trades are conducted entirely within the platform.
2. Trade Only Inside Binance Escrow
The most important rule of Binance P2P safety:
✅ Never send or receive payments outside Binance P2P
Always ensure that:
The order is created on BinancePayment is made according to the order detailsCrypto is released only after payment confirmation
🚫 Never agree to cancel an order after payment
🚫 Never move to WhatsApp, Telegram, or SMS
Binance cannot protect users who trade outside escrow.
3. How to Verify a Trusted P2P Trader
Before placing any order, review the seller or buyer profile:
Completion rate: Prefer 95% or higherTotal orders: Higher activity usually indicates experienceUser reviews: Check recent feedbackVerification badges: Look for verified users
💡 Tip: Avoid newly created accounts offering unusually good rates.
4. Common Binance P2P Scam Techniques
Be alert if you notice any of the following:
Requests to send payment to a different name or account
Claims of “system error” after paymentFake screenshots of payment confirmationPressure to release crypto quicklyRequests for passwords, 2FA codes, or recovery phrases
⚠️ Binance staff will never ask for sensitive information.
5. Use Small Test Transactions
For new traders or new counterparties:
Start with a small amount
Confirm the full process works smoothlyIncrease trade size gradually
This reduces risk and builds confidence.
6. Enable All Binance Security Features
To protect your account:
Enable Two-Factor Authentication (2FA)
Activate Anti-Phishing Code for emailsUse Withdrawal WhitelistMonitor login activity regularly
These features significantly reduce the risk of account compromise.
7. Communicate Only Through Binance Chat
Always keep communication inside Binance P2P chat.
This ensures:
Proof in case of disputes
Faster support resolutionProtection under Binance policiesAvoid voice calls or private messaging apps.
8. What to Do If You Suspect a Scam
If something feels suspicious:
Do not release cryptoUse the “Report” or “Appeal” optionProvide screenshots and payment proofFollow Binance support instructions
Reporting scams helps protect the entire community.
9. Stay Updated and Educated
Scam methods evolve constantly. To stay safe:
Follow Binance official announcementsRead Binance Academy security articlesAvoid unofficial social media giveawaysDouble-check URLs and email senders
Education is your strongest defense.
Conclusion
Binance P2P is a powerful and secure trading platform when used correctly. By trading strictly within escrow, verifying counterparties, avoiding off-platform communication, and using Binance’s built-in security tools, users can significantly reduce the risk of scams in 2026.
Responsible trading starts with awareness and caution.
Disclaimer
This article is for educational purposes only and does not constitute financial advice. Always conduct your own research and use Binance services responsibly.
#scamsafety #scamriskwarning #ScamAwareness
$PIGGY
A market cap lower than liquidity is not a normal market operation—it is a glaring symptom of a deceptive or failed token. It typically means:
· The token's float (real circulating supply) is dangerously small.
· The price is an illusion, propped up by concentrated holdings.
· The risk of a total loss (rug pull) is exceptionally high.
#scamriskwarning
A market cap lower than liquidity is not a normal market operation—it is a glaring symptom of a deceptive or failed token. It typically means:
· The token's float (real circulating supply) is dangerously small.
· The price is an illusion, propped up by concentrated holdings.
· The risk of a total loss (rug pull) is exceptionally high.
#scamriskwarning
🚨 3 Red Flags That Scream “Crypto Scam” (Save Your Money!)
Before you ape into any coin, check these first 👀
1️⃣ Anonymous or Fake Team
No real names, no LinkedIn, no history? That’s not privacy — that’s danger. Serious projects show real builders.
2️⃣ “Guaranteed Profit” Promises
Crypto has risk. Anyone promising 100% safe returns is selling dreams, not value.
3️⃣ No Utility, Just Hype
If the token has no use case, no roadmap, and no active development… you’re just buying empty hype.
💡 Pro Tip: Smart investors don’t chase pumps — they research projects. Always DYOR.
📈 Protect your capital first.
❤️ Follow me & like for more crypto education daily!
#CryptoTips #scamriskwarning #FedWatch #StrategyBTCPurchase #BTC
Before you ape into any coin, check these first 👀
1️⃣ Anonymous or Fake Team
No real names, no LinkedIn, no history? That’s not privacy — that’s danger. Serious projects show real builders.
2️⃣ “Guaranteed Profit” Promises
Crypto has risk. Anyone promising 100% safe returns is selling dreams, not value.
3️⃣ No Utility, Just Hype
If the token has no use case, no roadmap, and no active development… you’re just buying empty hype.
💡 Pro Tip: Smart investors don’t chase pumps — they research projects. Always DYOR.
📈 Protect your capital first.
❤️ Follow me & like for more crypto education daily!
#CryptoTips #scamriskwarning #FedWatch #StrategyBTCPurchase #BTC
🚨#Planck according to the roadmap shared by the team with CMC states that on January 26 there would be tests of layer 0 and they still haven't announced anything.
More proof that it's not a scam?📉
#scamriskwarning #Planck
More proof that it's not a scam?📉
#scamriskwarning #Planck
S
PLANCK
Price
0.014884
🚨John Daghita stole over $90 million in crypto, including $40 million in US government $BTC seized from the 2024 Bitfinex hack.😱 $SOMI $ZEN
👀Daghita's father owns CMDSS, a firm managing confiscated crypto for US Marshals Service.
Telegram screenshots showing $23M transfers exposed Daghita despite public theft allegations.
#johndaghita #bitfinexhack #BTC #scamriskwarning #SouthKoreaSeizedBTCLoss
👀Daghita's father owns CMDSS, a firm managing confiscated crypto for US Marshals Service.
Telegram screenshots showing $23M transfers exposed Daghita despite public theft allegations.
#johndaghita #bitfinexhack #BTC #scamriskwarning #SouthKoreaSeizedBTCLoss
Binance Big scam alert
There's a big scam alert going around involving Binance, one of the world's largest cryptocurrency exchanges. Scammers are using various tactics to trick users into giving away their sensitive information or cryptocurrency.
One common scam is the "New Login Detected" text scam, where users receive a fake message claiming their account has been accessed from a foreign country. The message provides a phone number to call for assistance, but it's actually a scam to steal login credentials or cryptocurrency. ¹
Another scam involves fake support staff contacting users through messaging platforms like WhatsApp, asking for identity verification and a video of their face. This is used to bypass biometric authentication systems and gain unauthorized access to accounts. ²
There was also a recent data breach where a cybersecurity researcher uncovered a database containing 149 million login credentials, including 420,000 Binance credentials. This was due to infostealer malware on users' devices, not a breach of Binance's internal systems. ³ ⁴
To stay safe, Binance recommends:
- Verifying suspicious messages through official channels
- Enabling two-factor authentication (2FA)
- Avoiding clicking on suspicious links or downloading software from untrusted sources
- Not sharing sensitive information or 2FA codes with anyone
Follow-up questions:
- Have you received any suspicious messages or calls claiming to be from Binance?
- Are you using 2FA to secure your Binance account?
$BTR
#scam #scamriskwarning #ScamAwareness
One common scam is the "New Login Detected" text scam, where users receive a fake message claiming their account has been accessed from a foreign country. The message provides a phone number to call for assistance, but it's actually a scam to steal login credentials or cryptocurrency. ¹
Another scam involves fake support staff contacting users through messaging platforms like WhatsApp, asking for identity verification and a video of their face. This is used to bypass biometric authentication systems and gain unauthorized access to accounts. ²
There was also a recent data breach where a cybersecurity researcher uncovered a database containing 149 million login credentials, including 420,000 Binance credentials. This was due to infostealer malware on users' devices, not a breach of Binance's internal systems. ³ ⁴
To stay safe, Binance recommends:
- Verifying suspicious messages through official channels
- Enabling two-factor authentication (2FA)
- Avoiding clicking on suspicious links or downloading software from untrusted sources
- Not sharing sensitive information or 2FA codes with anyone
Follow-up questions:
- Have you received any suspicious messages or calls claiming to be from Binance?
- Are you using 2FA to secure your Binance account?
$BTR
#scam #scamriskwarning #ScamAwareness
Binance Big #scam Alert
One common scam is the "New Login Detected" text scam, where users receive a fake message claiming their account has been accessed from a foreign country. The message provides a phone number to call for assistance, but it's actually a scam to steal login credentials or cryptocurrency.
Another scam involves fake support staff contacting users through messaging platforms like WhatsApp, asking for identity verification and a video of their face. This is used to bypass biometric authentication systems and gain unauthorized access to accounts. $RIVER
There was also a recent data breach where a cybersecurity researcher uncovered a database containing 149 million login credentials, including 420,000 Binance credentials. This was due to infostealer malware on users' devices, not a breach of Binance's internal systems. $BTR
To stay safe, Binance recommends:
- Verifying suspicious messages through official channels
- Enabling two-factor authentication (2FA)
- Avoiding clicking on suspicious links or downloading software from untrusted sources
- Not sharing sensitive information or 2FA codes with anyone$AXS
#scamriskwarning
One common scam is the "New Login Detected" text scam, where users receive a fake message claiming their account has been accessed from a foreign country. The message provides a phone number to call for assistance, but it's actually a scam to steal login credentials or cryptocurrency.
Another scam involves fake support staff contacting users through messaging platforms like WhatsApp, asking for identity verification and a video of their face. This is used to bypass biometric authentication systems and gain unauthorized access to accounts. $RIVER
There was also a recent data breach where a cybersecurity researcher uncovered a database containing 149 million login credentials, including 420,000 Binance credentials. This was due to infostealer malware on users' devices, not a breach of Binance's internal systems. $BTR
To stay safe, Binance recommends:
- Verifying suspicious messages through official channels
- Enabling two-factor authentication (2FA)
- Avoiding clicking on suspicious links or downloading software from untrusted sources
- Not sharing sensitive information or 2FA codes with anyone$AXS
#scamriskwarning
⚠️#scamriskwarning ⚠️
Avoid crypto scams by never sharing your seed phrase/private keys, using 2FA, and ignoring unsolicited investment advice or "guaranteed" high-return offers. Research projects thoroughly, use reputable exchanges, and double-check URLs, as phishing sites often mimic legitimate ones. Store assets securely and avoid clicking unknown links.
Avoid crypto scams by never sharing your seed phrase/private keys, using 2FA, and ignoring unsolicited investment advice or "guaranteed" high-return offers. Research projects thoroughly, use reputable exchanges, and double-check URLs, as phishing sites often mimic legitimate ones. Store assets securely and avoid clicking unknown links.
Common Red Flags danger 🟥
Promises of high, guaranteed returns.
Requests for upfront payment or personal information.
Pressure to act quickly.
Unsolicited contact from "investors" or "account managers".
Offers for, or mentions of, crypto-based job opportunities that require upfront fees.
Avoid crypto scams by never sharing your seed phrase/private keys, using 2FA, and ignoring unsolicited investment advice or "guaranteed" high-return offers. Research projects thoroughly, use reputable exchanges, and double-check URLs, as phishing sites often mimic legitimate ones. Store assets securely and avoid clicking unknown links.
Avoid crypto scams by never sharing your seed phrase/private keys, using 2FA, and ignoring unsolicited investment advice or "guaranteed" high-return offers. Research projects thoroughly, use reputable exchanges, and double-check URLs, as phishing sites often mimic legitimate ones. Store assets securely and avoid clicking unknown links.
Common Red Flags danger 🟥
Promises of high, guaranteed returns.
Requests for upfront payment or personal information.
Pressure to act quickly.
Unsolicited contact from "investors" or "account managers".
Offers for, or mentions of, crypto-based job opportunities that require upfront fees.
Crypto Scam Awareness – Day 2 🎁
❌ “Send 1 ETH, Get 2 ETH Back”
This is called a Fake Giveaway Scam ⚠️
🧠 Reality Check:
• No legit project asks you to send crypto first
• Celebrities NEVER do giveaways in DMs
🔒 Safety Tip:
Always verify from official website or Twitter
📊 Poll:
Have you seen fake giveaways?
🔘 Yes 😡
🔘 Almost trapped 😬
🔘 Never 😎
➡️ Follow for Day 3: Fake Support & Recovery Scams
#scamriskwarning $ETH
❌ “Send 1 ETH, Get 2 ETH Back”
This is called a Fake Giveaway Scam ⚠️
🧠 Reality Check:
• No legit project asks you to send crypto first
• Celebrities NEVER do giveaways in DMs
🔒 Safety Tip:
Always verify from official website or Twitter
📊 Poll:
Have you seen fake giveaways?
🔘 Yes 😡
🔘 Almost trapped 😬
🔘 Never 😎
➡️ Follow for Day 3: Fake Support & Recovery Scams
#scamriskwarning $ETH
🔘 Yes 😡
100%
🔘 Almost trapped 😬
0%
🔘 Never 😎
0%
2 votes • Voting closed
I told you that 15 red candles were missing, now only 10 are left for the bounce. The team of #planck is always selling to lower the price and put an end to retail. And to think that they still get angry when you complain about what is happening to the scammers.
⚠️DO NOT BUY THIS SCAM COIN⚠️
#scamriskwarning #WEFDavos2026
⚠️DO NOT BUY THIS SCAM COIN⚠️
#scamriskwarning #WEFDavos2026
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