scamalerts
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🚨 AI IS DESTROYING CRYPTO USERS — $17,000,000,000 GONE 🚨
This isn’t FUD. This is data.
📉 2025 = worst year in $BTC and crypto fraud history
• Losses: $17B+ (and rising)
• Avg victim loss: +253% ($782 → $2,764)
The reason? AI-powered scams.
🤖 AI scammers make:
• $3.2M per operation
• $4,800/day vs $500 for old scams
Deepfake videos. Fake voices. “Support agents.”
Romance scams. Pig-butchering.
Everything looks 100% real now.
⚠️ If someone DMs you first — it’s a scam.
⚠️ “Move funds to a safe wallet” = SCAM.
⚠️ No exchange will call you. Ever.
AI doesn’t care if you’re smart.
It only needs one mistake.
💬 Should exchanges block or delay large transfers by default?
Stay paranoid. Stay alive in this market. 🔐🔥
#scam #SCAMalerts #AI #StaySafe #CryptoEducation💡🚀
This isn’t FUD. This is data.
📉 2025 = worst year in $BTC and crypto fraud history
• Losses: $17B+ (and rising)
• Avg victim loss: +253% ($782 → $2,764)
The reason? AI-powered scams.
🤖 AI scammers make:
• $3.2M per operation
• $4,800/day vs $500 for old scams
Deepfake videos. Fake voices. “Support agents.”
Romance scams. Pig-butchering.
Everything looks 100% real now.
⚠️ If someone DMs you first — it’s a scam.
⚠️ “Move funds to a safe wallet” = SCAM.
⚠️ No exchange will call you. Ever.
AI doesn’t care if you’re smart.
It only needs one mistake.
💬 Should exchanges block or delay large transfers by default?
Stay paranoid. Stay alive in this market. 🔐🔥
#scam #SCAMalerts #AI #StaySafe #CryptoEducation💡🚀
Aware Of Scammer
Guyz Some People Are Changing There Profile To A Girl Pic And Thats How they Work They Will Seduce You And Ask U money After That They Transfer money And change profile And blocks you it happend to my friend Just be Aware guyz
$BTC
#SCAMalerts
$BTC
#SCAMalerts
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🚨 SECURITY ALERT ⚠️ HOW A COFFEE AT THE AIRPORT CAN EMPTY YOUR CRYPTO WALLET ❗ ☕😱
You're having a coffee or a beer at a bar, airport, or hotel and decide to quickly check your wallet balance using the free Wi-Fi at the location.
Seems harmless 👉 CORRECT ❓ WRONG❗ 🛑
In a recent study ➡️ That raises a red flag ⥱ Public Wi-Fi is the "silent enemy" wiping out unsuspecting cryptocurrency investors' accounts.
Learn how hackers operate and how NOT to become the next victim. 🧵👇
👺 The "Man-in-the-Middle" (MITM) Attack
Imagine the hacker literally placing themselves in the middle of your connection. Everything you type » passwords, private keys, or recovery phrases » passes through their device before reaching the network. They see everything in real time!
👯 Evil Twin Networks
Criminals create networks with names identical to the location's (e.g., "Aeroporto_Free_WiFi"). Once connected, you hand over complete control of your data traffic to the attacker. Once logged into your exchange or wallet, your funds can vanish in seconds. 💸💨
🛠️ 3 GOLDEN RULES TO PROTECT YOUR ASSET
AVOID PUBLIC WI-FI ⥱ For crypto transactions, always use your mobile data (4G/5G). It's infinitely safer.
USE A VPN ALWAYS ⥱ If no alternative, use a trusted VPN. It creates an encrypted "tunnel" that protects your data, even on open networks. 🛡️
2FA AUTHENTICATION (NOT SMS) ⥱ Use apps like Google Authenticator or physical keys (Yubikey). 2FA via SMS can also be intercepted on compromised networks!
📢 I WANT TO HEAR FROM YOU
💡 @Leandro-Fumao 📣 Have you ever had the habit of accessing your wallet on public networks, or do you always use 4G as a precaution? 🏛️ vs 🔓
👇 Are you one of those who constantly "hunting" for free Wi-Fi?
💡 Security first!
#BinanceSquare #CyberSecurity #CryptoSafety #WalletProtection #SCAMalerts
You're having a coffee or a beer at a bar, airport, or hotel and decide to quickly check your wallet balance using the free Wi-Fi at the location.
Seems harmless 👉 CORRECT ❓ WRONG❗ 🛑
In a recent study ➡️ That raises a red flag ⥱ Public Wi-Fi is the "silent enemy" wiping out unsuspecting cryptocurrency investors' accounts.
Learn how hackers operate and how NOT to become the next victim. 🧵👇
👺 The "Man-in-the-Middle" (MITM) Attack
Imagine the hacker literally placing themselves in the middle of your connection. Everything you type » passwords, private keys, or recovery phrases » passes through their device before reaching the network. They see everything in real time!
👯 Evil Twin Networks
Criminals create networks with names identical to the location's (e.g., "Aeroporto_Free_WiFi"). Once connected, you hand over complete control of your data traffic to the attacker. Once logged into your exchange or wallet, your funds can vanish in seconds. 💸💨
🛠️ 3 GOLDEN RULES TO PROTECT YOUR ASSET
AVOID PUBLIC WI-FI ⥱ For crypto transactions, always use your mobile data (4G/5G). It's infinitely safer.
USE A VPN ALWAYS ⥱ If no alternative, use a trusted VPN. It creates an encrypted "tunnel" that protects your data, even on open networks. 🛡️
2FA AUTHENTICATION (NOT SMS) ⥱ Use apps like Google Authenticator or physical keys (Yubikey). 2FA via SMS can also be intercepted on compromised networks!
📢 I WANT TO HEAR FROM YOU
💡 @Leandro-Fumao 📣 Have you ever had the habit of accessing your wallet on public networks, or do you always use 4G as a precaution? 🏛️ vs 🔓
👇 Are you one of those who constantly "hunting" for free Wi-Fi?
💡 Security first!
#BinanceSquare #CyberSecurity #CryptoSafety #WalletProtection #SCAMalerts
See original
🚨 Urgent Security Alert for All Pioneer Users 🚨
Beware of the following common scams targeting Pi coin holders:
🔗 Coin exchange/trade between individuals via the Pi browser
🔗 Wallet verification or opening services
🔗 Identity verification (KYC) offers for celebrities or VIPs
🔗 Free Pi coin giveaways (e.g., "314π" or "614π")
🔗 Messages claiming to give you Pi coins
🔗 Telegram/chat assistance offers to transfer your wallet
🔗 Emails from "Pi Financial Community" offering free Pi coins. Skydrop.
❌ All these offers are scams! ❌
Their goal is to steal your personal Pi coins.
Golden Rule: 🛡️ Never share your wallet passphrase with anyone.
Enter it only on the official site: wallet.pinet.com
⚠️ Be cautious, scammers often impersonate PiCore team members.
Verify everything. Trust only the PiCore team.
Protect your Pi device. Protect your future. 🔐
#Pi #PiNetwork #picoin #SCAMalerts $XLM
Beware of the following common scams targeting Pi coin holders:
🔗 Coin exchange/trade between individuals via the Pi browser
🔗 Wallet verification or opening services
🔗 Identity verification (KYC) offers for celebrities or VIPs
🔗 Free Pi coin giveaways (e.g., "314π" or "614π")
🔗 Messages claiming to give you Pi coins
🔗 Telegram/chat assistance offers to transfer your wallet
🔗 Emails from "Pi Financial Community" offering free Pi coins. Skydrop.
❌ All these offers are scams! ❌
Their goal is to steal your personal Pi coins.
Golden Rule: 🛡️ Never share your wallet passphrase with anyone.
Enter it only on the official site: wallet.pinet.com
⚠️ Be cautious, scammers often impersonate PiCore team members.
Verify everything. Trust only the PiCore team.
Protect your Pi device. Protect your future. 🔐
#Pi #PiNetwork #picoin #SCAMalerts $XLM
🚨 URGENT WARNING: "Folk USDT" is a SCAM - Protect Your Funds 🚨
🔴 THIS IS A CONFIRMED PONZI SCHEME.
· It promises impossible, daily guaranteed returns on your USDT.
· It operates on a referral/pyramid structure, needing constant new investors.
· These platforms inevitably "rug pull" — they disappear, freezing all withdrawals and stealing user funds.
Red Flags to Remember:
✅ If returns are "guaranteed," it's a scam.
✅ If it relies on you recruiting friends, it's a pyramid.
✅ If the "how it works" is vague or too complex, it's a lie.
My Advice:
· DO NOT send any USDT to these platforms.
· If you're already in, stop depositing more. Assume your invested funds are at extreme risk.
· Beware of "recovery scammers" who will target you next.
Stay Safe: Only use reputable, regulated exchanges for your crypto activities. There is no free money in crypto, only risk and hard-earned opportunity.
#SCAMalerts #CryptoSafety #USDT #PonziScheme #BinanceSquar #DYOR #FolkUSDTSCAM
Option 2: The Truth About What You're Asking
If you are involved with "$FOLKS USDT" and want to recruit others to sustain the pyramid or recover your own investment, you must understand:
You are being used. The only way early "profits" are paid is from money deposited by later victims. You are being turned into an agent of the scam. It is unethical and harmful. Promoting this will lead to real people losing their life savings.You could face legal consequences. Promoting fraudulent investment schemes can lead to serious legal liability. Binance Square will likely remove the post and ban your account for promoting a known scam.
The Only Responsible Path Forward:
· Stop participating in the scheme immediately.
· Do not recruit anyone.
· Warn people you may have already contacted.
· Report the scheme to Binance support and your local financial authorities.
$FOLKS $BTC
· It promises impossible, daily guaranteed returns on your USDT.
· It operates on a referral/pyramid structure, needing constant new investors.
· These platforms inevitably "rug pull" — they disappear, freezing all withdrawals and stealing user funds.
Red Flags to Remember:
✅ If returns are "guaranteed," it's a scam.
✅ If it relies on you recruiting friends, it's a pyramid.
✅ If the "how it works" is vague or too complex, it's a lie.
My Advice:
· DO NOT send any USDT to these platforms.
· If you're already in, stop depositing more. Assume your invested funds are at extreme risk.
· Beware of "recovery scammers" who will target you next.
Stay Safe: Only use reputable, regulated exchanges for your crypto activities. There is no free money in crypto, only risk and hard-earned opportunity.
#SCAMalerts #CryptoSafety #USDT #PonziScheme #BinanceSquar #DYOR #FolkUSDTSCAM
Option 2: The Truth About What You're Asking
If you are involved with "$FOLKS USDT" and want to recruit others to sustain the pyramid or recover your own investment, you must understand:
You are being used. The only way early "profits" are paid is from money deposited by later victims. You are being turned into an agent of the scam. It is unethical and harmful. Promoting this will lead to real people losing their life savings.You could face legal consequences. Promoting fraudulent investment schemes can lead to serious legal liability. Binance Square will likely remove the post and ban your account for promoting a known scam.
The Only Responsible Path Forward:
· Stop participating in the scheme immediately.
· Do not recruit anyone.
· Warn people you may have already contacted.
· Report the scheme to Binance support and your local financial authorities.
$FOLKS $BTC
MetaMask Users Targeted By Fake 2FA Scam
The post MetaMask Users Targeted by Fake 2FA Scam appeared first on Coinpedia Fintech News
SlowMist’s Chief Security Officer recently flagged a new phishing scam that targets MetaMask wallet owners by copying official security alert pages to steal mnemonic seed phrases. The scam starts with a forged MetaMask alert and leads users through a fake two‑factor authentication flow that includes a countdown timer and looks urgent and legitimate. Victims are eventually asked to enter their wallet recovery phrase, which attackers then use to access and drain funds from the wallet. MetaMask never asks for seed phrases on websites, so always check the URL and avoid entering sensitive information.#SCAMalerts #MetaMask #Coinpedia
The post MetaMask Users Targeted by Fake 2FA Scam appeared first on Coinpedia Fintech News
SlowMist’s Chief Security Officer recently flagged a new phishing scam that targets MetaMask wallet owners by copying official security alert pages to steal mnemonic seed phrases. The scam starts with a forged MetaMask alert and leads users through a fake two‑factor authentication flow that includes a countdown timer and looks urgent and legitimate. Victims are eventually asked to enter their wallet recovery phrase, which attackers then use to access and drain funds from the wallet. MetaMask never asks for seed phrases on websites, so always check the URL and avoid entering sensitive information.#SCAMalerts #MetaMask #Coinpedia
🚨 SCAM ALERT on TREE Event!
Many users have reported losing $6–$10 in fees after completing the required $300 trade volume for the TREE listing event.
The task claims you'll get 10 TREE if you're among the first 15,000, but no rewards have been received yet — only high trading fees lost.
🔍 Be cautious. This looks more like a trap to generate trading volume than a real reward event.
#SCAMalerts #Cryptoscam #treetoken #CryptoWarning #StaySafe
Many users have reported losing $6–$10 in fees after completing the required $300 trade volume for the TREE listing event.
The task claims you'll get 10 TREE if you're among the first 15,000, but no rewards have been received yet — only high trading fees lost.
🔍 Be cautious. This looks more like a trap to generate trading volume than a real reward event.
#SCAMalerts #Cryptoscam #treetoken #CryptoWarning #StaySafe
⚠️ P2P Scams Alert for Pakistani Users – Account Ban Risk! 💸🇵🇰
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe
#SCAMalerts
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe
#SCAMalerts
💥XRP Users Warned: Protect Yourself from Scams
A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure.
#SCAMalerts #cryptotrading #BinanceSquare #Ripple
A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure.
#SCAMalerts #cryptotrading #BinanceSquare #Ripple
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Call to the community!
A pseudo company called Creators Alliance is scamming thousands of people around the world.
They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments.
These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me).
Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime.
#creatorsalliance #SCAMalerts
I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
A pseudo company called Creators Alliance is scamming thousands of people around the world.
They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments.
These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me).
Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime.
#creatorsalliance #SCAMalerts
I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
🚨🚨$BTC Going these days🚨🚨
Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.
Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.
Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
🚨 Romance-Baiting Crypto Scams Surge 🚨
U.S. authorities recently seized $8.2M in Tether (USDT) stolen through romance-baiting scams, thanks to blockchain tracing and Tether’s token freeze. These scams, also called “pig butchering”, lure victims with fake online relationships before draining their funds.
According to Chainalysis, romance-baiting fraud surged 40% in 2024, making up nearly one-third of total crypto scam revenue. Deposits into such schemes jumped 210%, showing scammers are casting a wider net with smaller amounts per victim.
💡 Always verify before sending crypto. Stay alert—your best defense is awareness.
#CryptoSecurity #SCAMalerts t #blockchain n
$BTC
U.S. authorities recently seized $8.2M in Tether (USDT) stolen through romance-baiting scams, thanks to blockchain tracing and Tether’s token freeze. These scams, also called “pig butchering”, lure victims with fake online relationships before draining their funds.
According to Chainalysis, romance-baiting fraud surged 40% in 2024, making up nearly one-third of total crypto scam revenue. Deposits into such schemes jumped 210%, showing scammers are casting a wider net with smaller amounts per victim.
💡 Always verify before sending crypto. Stay alert—your best defense is awareness.
#CryptoSecurity #SCAMalerts t #blockchain n
$BTC
Urgent Warning: Treasurenft is a Ponzi Scheme
We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.
How the Scam Works:
Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.
*The Inevitable Collapse*
Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.
*Protect Yourself*
To avoid getting scammed:
- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.
*Take Action*
If you're already involved with Treasurenft:
- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.
*Stay Safe*
To avoid falling victim to crypto scams and Ponzi schemes:
- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.
Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.
#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.
How the Scam Works:
Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.
*The Inevitable Collapse*
Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.
*Protect Yourself*
To avoid getting scammed:
- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.
*Take Action*
If you're already involved with Treasurenft:
- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.
*Stay Safe*
To avoid falling victim to crypto scams and Ponzi schemes:
- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.
Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.
#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
New Scam Alert Targeting Users in India 🚨
1. Scammers are running ads on Facebook and Instagram offering unrealistically high exchange rates, like 1 USDT = 310 PKR—far above the market rate.
2. Once you show interest in selling, they’ll insist your USDT be held in Trust Wallet on the BEP20 network.
3. You’ll then be asked to share a screenshot of your wallet’s balance.
4. Next, they’ll say you need to “verify” your assets to confirm they’re not fake.
5. They’ll send a link or QR code that directs you to a fake verification website (example screenshot attached).
6. When you click “Verify Asset,” Trust Wallet will ask for permissions. If you approve or connect, your entire wallet will be drained.
7. They bait you by verifying small amounts (like $10–$20) successfully. But once you move a larger amount and try again, your full balance will be stolen.
⚠️ Don’t get tempted by high rates—avoid falling victim to this scam!
#SCAMalerts #CryptoWarning
$BNB
1. Scammers are running ads on Facebook and Instagram offering unrealistically high exchange rates, like 1 USDT = 310 PKR—far above the market rate.
2. Once you show interest in selling, they’ll insist your USDT be held in Trust Wallet on the BEP20 network.
3. You’ll then be asked to share a screenshot of your wallet’s balance.
4. Next, they’ll say you need to “verify” your assets to confirm they’re not fake.
5. They’ll send a link or QR code that directs you to a fake verification website (example screenshot attached).
6. When you click “Verify Asset,” Trust Wallet will ask for permissions. If you approve or connect, your entire wallet will be drained.
7. They bait you by verifying small amounts (like $10–$20) successfully. But once you move a larger amount and try again, your full balance will be stolen.
⚠️ Don’t get tempted by high rates—avoid falling victim to this scam!
#SCAMalerts #CryptoWarning
$BNB
Hello, GM family,
As you know, our mission is to warn you about the different types of scams that exist in the ecosystem.
This morning I'm addressing the new guy, don't log on to a stranger's account or site.
This is the type of scam that allows a malicious virus to take control of your phone and empty out essential information.
Avoid anything that looks good and offers easy money.
Stay safe.
Share the types of scams you know about that may help someone else.$BTC $XRP $BNB
#scamriskwarning #SCAMalerts
As you know, our mission is to warn you about the different types of scams that exist in the ecosystem.
This morning I'm addressing the new guy, don't log on to a stranger's account or site.
This is the type of scam that allows a malicious virus to take control of your phone and empty out essential information.
Avoid anything that looks good and offers easy money.
Stay safe.
Share the types of scams you know about that may help someone else.$BTC $XRP $BNB
#scamriskwarning #SCAMalerts
@FUNtoken can't give you withdraw team gives only fake dates and times no more withdraw on fun token. so don't invest and leave this scam telegram #SCAMalerts
#SCAMalerts for $SUI , sell to save your money if you don't waste your money, it's not good, please read news, be smart
⚖️ A 33-year-old South Korean man, Mr. Han, was arrested at Suvarnabhumi Airport for laundering over USD 47.3 million worth of cryptocurrency for a call center gang. He converted digital assets into gold bars, each transaction weighing no less than 10 kilograms. Authorities charged him with fraud, money laundering, and involvement in a criminal organization 🚨
Source: Siam Blockchain
$BTC $LUNA #SCAMalerts
Source: Siam Blockchain
$BTC $LUNA #SCAMalerts
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