AmarZaib

OneCoin Fraud – The Disappearance of the CryptoQueen

#OneCoinScam , initiated in 2014 by Ruja Ignatova, claimed to be “the next Bitcoin” but ultimately became one of the largest Ponzi schemes ever, swindling over $4–5 billion from investors globally. In contrast to genuine cryptocurrencies, OneCoin lacked a blockchain — it was merely fabricated figures in a database. In 2017, Ruja, who would later be called the “CryptoQueen,” vanished mysteriously after getting on a flight to Greece. She has not been spotted again since that time.

Currently, she ranks among the FBI’s Top Ten Most Wanted fugitives, with a $5 million bounty for her capture. Several nations, such as the US, Germany, Bulgaria, and more, are searching for her — but it's unclear whether she’s concealing her identity, receiving protection from organized crime, or if she’s already deceased. Although officials have seized and retrieved hundreds of millions in assets, properties, and accounts, the majority of victims continue to await justice.

The #OneCoin saga is not only a cryptocurrency fraud but also a real-life thriller packed with intrigue, criminal activity, and features one of the globe’s most wanted women who disappeared completely

$FF I think this might be a scam project as at launch on DEX mcap is 6.8billion$ at this time

$CELB The project team of this project is not active on any platforms and there telegram channel is full of adult content & tokens are getting removed from liquidity pool so I don't think anyone need to buy this coin as It can be a scam coin

A $150 Million Scam No One Knows About – And No One Talks About (DOP)

In 2023, a project called DOP (Data Ownership Protocol) raised over $150 million through private token sales.

PRIVATE SALE: They offered DOP tokens at $0.01 to $0.08, selling 28% of the supply.

INVESTOR HYPE: Hype was created around a possible Binance listing, especially due to Binance tweets from their HQ — fueling trust.

LISTING DAY SHOCK: On token launch, listing price was set at $0.025, 40–70% lower than the pre-sale prices.

LIQUIDITY TRAP: They provided very low liquidity, causing price to fall quickly.

When questioned, the team said “exchanges decide the price.” However, exchanges clarified that listing price is based on project’s funding & liquidity — meaning DOP underfunded the launch intentionally.

Crash: Within days, price dropped to $0.0074, leaving investors with just 10–20% of their funds.

Bans & Silence: Anyone questioning the team was banned from Discord — over 10,000 users were banned in just 2 weeks post-launch.

Slowly, the team dumped their own tokens, as they held most of the supply — causing the token to crash further.

Today, early investors have lost over 99% of their capital.
If someone invested $1,000, they now hold less than $10.

So the question is… why is no one talking about this?

Stop trusting hype. Start trusting facts. DYOR before it’s too late.

#DOPScam #CryptoAwareness #rugpullalert #ProtectInvestors #BinanceSquare

$HIFI Everyone should buy 20-100$ worth of this token at this time this will be the next alpaca coin.

ETHEREUM IS READY FOR A BIG MOVE!

Ethereum is now sitting at a strong support zone where it has bounced multiple times before.
The chart is clearly signaling — this is the right time to BUY and HOLD for a few days.

What can happen?

Price could move back above $2000+

A breakout from this symmetrical triangle pattern is possible

Low risk, high reward opportunity

I’ve already made my move — now it’s your turn!
Stay patient and enjoy the profits.

#ETH #Ethereum #CryptoSignal #HODL #CryptoOpportunity

$COS Scam team 🤡 they just manipulate with the help of some people's I should Suggest everyone to report this project.

Who is Satoshi Nakamoto? The Biggest Mystery in Crypto

Satoshi Nakamoto is the creator of Bitcoin—but no one knows who he really is.

Even though Satoshi owns over 1 million BTC, he has never moved or spent any of it. Maybe he lost access… or maybe he just wants Bitcoin to grow without him.

Satoshi’s last public message was in December 2010. In 2011, he told other developers he was “moving on to other things.” Since then—complete silence.

If one day his coins move, it wouldn’t show his real name, but it could leave digital clues. Experts might track the transaction using IP addresses, exchange accounts (with KYC), or wallet history. Bitcoin is private, but not 100% anonymous.

Many people believe Satoshi could be:

Hal Finney

Nick Szabo

Adam Back But there’s no proof.

Whether Satoshi is still alive or gone forever, his silence may be the best gift to keep Bitcoin truly decentralized.

Do you think Satoshi is still watching us? Or has he already disappeared, leaving behind a masterpiece?
#satoshiNakamato #BinanceSquare

"Binance, Why Ignore Palestine? 🇵🇸💔"

Dear @CZ

The people of Gaza are suffering. More than 61,000 have lost their lives, including over 17,800 children. They have no food, no clean water, and no medical help.

Binance has donated to Thailand and even to Neymar for an earthquake, but Palestine has been ignored. Why? The people of Gaza need your help now more than ever. Please stand for humanity and make a difference.

#HelpGaza #BinanceCharity #StandWithPalestine

🚨 Market Alert: Massive Bitcoin Transfer from BlackRock 🚨

In a surprising development, 1,000 BTC has been transferred from BlackRock to multiple unknown wallets. These significant outflows often signal major upcoming market activity.

📊 Given BlackRock's influence in the financial world, this move could hint at unexpected market dynamics in the near future.

Stay vigilant and keep an eye on market trends — something big might be brewing!
#BTC #MarketWatch #BlackRock

$BTC
Best time to short #btc now

Leverage 20x

Entry 65.380k

to

64880