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Comment reconnaître une arnaque crypto
Reconnaître une arnaque crypto pour un débutant peut être compliqué.
Voici quelques signes à connaître pour eviter de tomber dans des arnaques :
🟢 Des Promesses de gains trop beaux pour être vrais .
Il existent des projets ou personnes vous qui promettre des rendements garantis ou des profits rapides sans risque.
En crypto, rien n’est garanti, et les gains rapides sont souvent des gros pièges.
Pour éviter cette arnaque, vous devez toujours faire vos propres recherches (DYOR) sur le projet qu'on vous présente, vérifiez aussi également le projet sur CoinMarketCap, et méfie-toi des promesses irréalistes.
🟢 Phishing et faux sites/apps
Pour reconnaître ce type d'arnaque est très simple. Des personnes vous écrivent en privé ou par email te demandant de cliquer sur un lien pour "obtenir une récompense" ou soit "vérifier ton wallet".
Ces liens mènent le plus souvent à des faux sites imitant des plateformes légitimes.
👉 Si tu veux éviter de te faire prendre par ce type d'arnaque, ne clique jamais sur des liens suspects.
Vérifie l’URL du site sur lequel tu veux te connecter (exemple : Binance.com, et pas Blnance.com), télécharge les apps uniquement via les stores officiels ou sites vérifiés.
#security #scam
Reconnaître une arnaque crypto pour un débutant peut être compliqué.
Voici quelques signes à connaître pour eviter de tomber dans des arnaques :
🟢 Des Promesses de gains trop beaux pour être vrais .
Il existent des projets ou personnes vous qui promettre des rendements garantis ou des profits rapides sans risque.
En crypto, rien n’est garanti, et les gains rapides sont souvent des gros pièges.
Pour éviter cette arnaque, vous devez toujours faire vos propres recherches (DYOR) sur le projet qu'on vous présente, vérifiez aussi également le projet sur CoinMarketCap, et méfie-toi des promesses irréalistes.
🟢 Phishing et faux sites/apps
Pour reconnaître ce type d'arnaque est très simple. Des personnes vous écrivent en privé ou par email te demandant de cliquer sur un lien pour "obtenir une récompense" ou soit "vérifier ton wallet".
Ces liens mènent le plus souvent à des faux sites imitant des plateformes légitimes.
👉 Si tu veux éviter de te faire prendre par ce type d'arnaque, ne clique jamais sur des liens suspects.
Vérifie l’URL du site sur lequel tu veux te connecter (exemple : Binance.com, et pas Blnance.com), télécharge les apps uniquement via les stores officiels ou sites vérifiés.
#security #scam
ترجمة
$RIVER
🚨AVOID THIS SCAM PROJECT GUYS TOTAL TIME WASTE FUNDING FEE WILL blood YOU
#scam after breakout no volume left at this position market have no clarity avoid now 🥲
🚨AVOID THIS SCAM PROJECT GUYS TOTAL TIME WASTE FUNDING FEE WILL blood YOU
#scam after breakout no volume left at this position market have no clarity avoid now 🥲
ترجمة
Bài học đắt giá không chừa 1 ai👀
Trove Markets ($TROVE) vừa thực hiện màn "rug pull" kinh điển, lấy đi 11.5 triệu USD của nhà đầu tư nhỏ lẻ.
Cách dàn dựng tinh vi
- List sàn với mức định giá $11M , TGE - giá sập 90% chỉ trong vài phút. Nát chart cỡ này chỉ có DEV
- "Treo đầu dê" Hyperliquid: Huy động vốn để mua 500k
$HYPE , nhưng thực tế là âm thầm bán sạch (thu ~12M$) rồi thông báo đổi hệ (Pivot) sang #solana . Không refund!
- Thao túng: Tận dụng tiền Pre-sale để thao túng kết quả Polymarket, khiến trader lỗ kép.
🚩 Dân chơi CRYPTO cần khắc cốt ghi tâm, né
- KOLs "Shill" bẩn: Nhận tiền quảng cáo bất chấp Red Flag
- Dự án "3 Không": Không VCs uy tín – Không sản phẩm thực tế – Không minh bạch nguồn gốc.
- FOMO: Chỉ bắt trend, không có giá trị cốt lõi.
Tự mình tích luỹ kiến thức, check on-chain mọi thứ - có như vậy quãng đường gắn bó với CRYPTO của anh em mới lâu dài được!
#scam #TroveMarkets #MarketRebound
Trove Markets ($TROVE) vừa thực hiện màn "rug pull" kinh điển, lấy đi 11.5 triệu USD của nhà đầu tư nhỏ lẻ.
Cách dàn dựng tinh vi
- List sàn với mức định giá $11M , TGE - giá sập 90% chỉ trong vài phút. Nát chart cỡ này chỉ có DEV
- "Treo đầu dê" Hyperliquid: Huy động vốn để mua 500k
$HYPE , nhưng thực tế là âm thầm bán sạch (thu ~12M$) rồi thông báo đổi hệ (Pivot) sang #solana . Không refund!
- Thao túng: Tận dụng tiền Pre-sale để thao túng kết quả Polymarket, khiến trader lỗ kép.
🚩 Dân chơi CRYPTO cần khắc cốt ghi tâm, né
- KOLs "Shill" bẩn: Nhận tiền quảng cáo bất chấp Red Flag
- Dự án "3 Không": Không VCs uy tín – Không sản phẩm thực tế – Không minh bạch nguồn gốc.
- FOMO: Chỉ bắt trend, không có giá trị cốt lõi.
Tự mình tích luỹ kiến thức, check on-chain mọi thứ - có như vậy quãng đường gắn bó với CRYPTO của anh em mới lâu dài được!
#scam #TroveMarkets #MarketRebound
Rythm OMG:
Nghe đồn dev Trove gốc Đông Lào đó bro :))
ترجمة
🚨 $TROVE – Một vụ scam trắng trợn giữa ban ngày
$TROVE đang trở thành ví dụ kinh điển cho một cú rug pull công khai, có tổ chức trong thị trường crypto.
Dự án mở ICO trên Hyperliquid, đặt mục tiêu 2,5 triệu USD nhưng thực tế huy động hơn 11 triệu USD. Sau đó, không thông báo, không hoàn tiền, đội ngũ bất ngờ launch token trên Solana và ôm trọn toàn bộ tiền ICO.
Kết quả:
⏱ Chỉ vài phút sau khi launch, giá token sập 95%
📉 FDV từ 20 triệu USD → dưới 1 triệu USD
🧨Kịch bản quen thuộc: liquidity rug pull
Không roadmap. Không trách nhiệm. Không hoàn tiền.
Chỉ có tiền của nhà đầu tư… biến mất.
⚠️Đây không còn là “rủi ro đầu tư” — mà là lừa đảo có chủ đích. Chia buồn với những ae dính phải thui.
#Trove #scam
$TROVE đang trở thành ví dụ kinh điển cho một cú rug pull công khai, có tổ chức trong thị trường crypto.
Dự án mở ICO trên Hyperliquid, đặt mục tiêu 2,5 triệu USD nhưng thực tế huy động hơn 11 triệu USD. Sau đó, không thông báo, không hoàn tiền, đội ngũ bất ngờ launch token trên Solana và ôm trọn toàn bộ tiền ICO.
Kết quả:
⏱ Chỉ vài phút sau khi launch, giá token sập 95%
📉 FDV từ 20 triệu USD → dưới 1 triệu USD
🧨Kịch bản quen thuộc: liquidity rug pull
Không roadmap. Không trách nhiệm. Không hoàn tiền.
Chỉ có tiền của nhà đầu tư… biến mất.
⚠️Đây không còn là “rủi ro đầu tư” — mà là lừa đảo có chủ đích. Chia buồn với những ae dính phải thui.
#Trove #scam
ترجمة
$BNB 🚨Crypto Scam Alert 💡
📉 RCMP Reports Nearly $32K Lost in Latest Cryptocurrency Scams
Recent reports from Parksville-Qualicum Beach show multiple residents have lost significant amounts of money after responding to fraudulent cryptocurrency investment offers online — including fake ads, suspicious text messages and calls promising easy profits.
🔍 Key Takeaways:
• A resident lost $30,000 after responding to an online crypto investment ad.
• Others reported losses from text and phone scams linked to crypto pitches.
• These incidents underscore how scammers use online ads and unsolicited contact to lure investors.
💡 Safety Tips:
✔ Trust only verified platforms — don’t send crypto based on unverified ads.
✔ Never share private wallet keys or seed phrases.
✔ Be cautious of unsolicited contact promising high returns.
✔ Verify offers independently before investing.
📌 Remember: If it sounds too good to be true, it probably is. Stay alert and protect your assets!
#scam
📉 RCMP Reports Nearly $32K Lost in Latest Cryptocurrency Scams
Recent reports from Parksville-Qualicum Beach show multiple residents have lost significant amounts of money after responding to fraudulent cryptocurrency investment offers online — including fake ads, suspicious text messages and calls promising easy profits.
🔍 Key Takeaways:
• A resident lost $30,000 after responding to an online crypto investment ad.
• Others reported losses from text and phone scams linked to crypto pitches.
• These incidents underscore how scammers use online ads and unsolicited contact to lure investors.
💡 Safety Tips:
✔ Trust only verified platforms — don’t send crypto based on unverified ads.
✔ Never share private wallet keys or seed phrases.
✔ Be cautious of unsolicited contact promising high returns.
✔ Verify offers independently before investing.
📌 Remember: If it sounds too good to be true, it probably is. Stay alert and protect your assets!
#scam
ترجمة
$DOGS This Dustbin project is the Open scam Supported by Big Exchanges .
Stay away especially from TON Blockchain Scams ..
#scam #scam #SCAMalerts #scamriskwarning #ScamAwareness
Stay away especially from TON Blockchain Scams ..
#scam #scam #SCAMalerts #scamriskwarning #ScamAwareness
ترجمة
This is why this move smells like a setup.
Is Binance part of this!!!
Smart traders show ~45.5M USDT in LONG positions
Long/Short ratio heavily skewed to longs
Yet funding is NEGATIVE (−2%).
By basic futures mechanics, funding should be POSITIVE when longs are this dominant — longs pay shorts.
Instead, longs are getting paid.
That’s not organic demand.
That’s distorted incentives.
What’s really happening: • Crowded positioning
• Funding flipped to keep longs in
• Shorts forced to pay while price is held
• Market makers farming fees + liquidity
When funding doesn’t align with positioning, it’s not bullish — it’s controlled.
Be careful chasing moves where: – 45M+ longs are already in
– funding contradicts logic
– price is extended
That’s how traps are built.
⚠️ Trade smart.
#scam #Binance
Is Binance part of this!!!
Smart traders show ~45.5M USDT in LONG positions
Long/Short ratio heavily skewed to longs
Yet funding is NEGATIVE (−2%).
By basic futures mechanics, funding should be POSITIVE when longs are this dominant — longs pay shorts.
Instead, longs are getting paid.
That’s not organic demand.
That’s distorted incentives.
What’s really happening: • Crowded positioning
• Funding flipped to keep longs in
• Shorts forced to pay while price is held
• Market makers farming fees + liquidity
When funding doesn’t align with positioning, it’s not bullish — it’s controlled.
Be careful chasing moves where: – 45M+ longs are already in
– funding contradicts logic
– price is extended
That’s how traps are built.
⚠️ Trade smart.
#scam #Binance
Binance BiBi:
Hey there! That's a sharp observation. My search suggests that the scenario you described, where the long/short ratio is high but funding is negative, can happen in the market. It often indicates a divergence between the number of traders and the volume of their positions. Please verify this through multiple trusted analytics sources, as it can be a complex signal. Trade smart
ترجمة
Wallet: 0x14df592921741c9cf9c0971b24e4de512ed52277 is one of the market makers of multiple tokens, and boy oh boy, look at this P&L Calendar for this month.
$1 Million from just $RIVER 🤯, it's all your money that you used to short RIVER.
#market #RIVERUSDT #InsiderSignals #manipulation #scam
$1 Million from just $RIVER 🤯, it's all your money that you used to short RIVER.
#market #RIVERUSDT #InsiderSignals #manipulation #scam
ترجمة
#River 🔥🔥🔥🔥🔥🔥
is very HOT 🔥 this week alot of people and Whale 🐋 lose more money this shit coin Guys what do you think #River price up 46💲😂💵 and after Big Crush I confess the coin why going up every day #Scam coin now price 39💲 i lose more 2K money this coin now and my Liquidation price 40.20💲 Liquidation coming soooooooooon Guys 😢
is very HOT 🔥 this week alot of people and Whale 🐋 lose more money this shit coin Guys what do you think #River price up 46💲😂💵 and after Big Crush I confess the coin why going up every day #Scam coin now price 39💲 i lose more 2K money this coin now and my Liquidation price 40.20💲 Liquidation coming soooooooooon Guys 😢
OGZYTN:
🚀🚀 RİVER 🚀🚀 DUSK 🚀🚀
ترجمة
Gimana ga dump dan banyak investor yang ga percaya, developernya aja gini $PROM ngebikin sistem bot dimana setiap ada kenaikan harga yang tinggi otomatis ngejual (sell) bahkan pas ketika naik dia matiin dulu botnya biar harga tinggi dulu, udah sesuai target dari developernya baru dinyalain lagi. ga mungkin kan dalam setiap detik transaksi orang itu sama, itu udah permainan dari developernya.
#scam #prom
#scam #prom
Ali_pro_PROM:
Es
ترجمة
🚨 Потеряно 282 миллиона фунтов стерлингов из-за поддельной "поддержки" Trezor
Пользователь потерял 282 миллиона фунтов стерлингов в одной из крупнейших криптомошенников с использованием социальной инженерии.
Мошенник выдавал себя за службу поддержки Trezor и убедил жертву раскрыть секретную фразу аппаратного кошелька.
❗️Ни одна служба поддержки никогда не запрашивает секретную фразу - это всегда мошенничество. #scam $BTC
Пользователь потерял 282 миллиона фунтов стерлингов в одной из крупнейших криптомошенников с использованием социальной инженерии.
Мошенник выдавал себя за службу поддержки Trezor и убедил жертву раскрыть секретную фразу аппаратного кошелька.
❗️Ни одна служба поддержки никогда не запрашивает секретную фразу - это всегда мошенничество. #scam $BTC
1KrAsAv4iK2:
Это. чушь, ради статьи, чтобы было что выложить, 282 миллиона есть , а мозгов нет?😂😂😂
ترجمة
URGENT: TROVE BOMBSHELL! GAME OVER?
Trove abandons Hyperliquid for Solana. 11.5 million raised. Now dumping HYPE tokens. Community furious. Rumors swirl about Iranian founders. This smells fishy. Stay far away.
Disclaimer: Not financial advice. Trade at your own risk.
#crypto #trading #scam #altcoi #defi 🔥
Trove abandons Hyperliquid for Solana. 11.5 million raised. Now dumping HYPE tokens. Community furious. Rumors swirl about Iranian founders. This smells fishy. Stay far away.
Disclaimer: Not financial advice. Trade at your own risk.
#crypto #trading #scam #altcoi #defi 🔥
ترجمة
Guernsey Court Seizes £8.59 Million from 'Cryptoqueen' in Major Step Toward Victim Compensation
Do you remember the crypto doctor who disappeared with a fortune of investor money in #OneCoin
Guess what, it seems there’s been a breakthrough of some sort.
In a significant victory for victims of the $4 billion OneCoin Ponzi scheme, Guernsey's Royal Court on January 16, 2026, upheld a German forfeiture order and seized nearly £9 million (including interest) from a shell company account linked to fugitive Dr. Ruja Ignatova, the missing "Cryptoqueen."
The funds, proceeds from the sale of her London properties (including a Kensington penthouse), were transferred to Guernsey's Seized Asset Fund.
Authorities indicate these assets are earmarked for distribution to defrauded investors, primarily in Germany, marking a key milestone in recovering losses from the massive crypto fraud.
Ignatova, on the FBI's Most Wanted list, remains at large.
Many conspiracy theorists believe she’s dead.
Others believe she might have undergone plastic surgery and changed her appearance.
Where is the #cryptoqueen ?
Do you believe she is alive? Where could she be?
Do you believe all OneCoin investors could be reimbursed to their former financial positions?
#fraud #scam
Do you remember the crypto doctor who disappeared with a fortune of investor money in #OneCoin
Guess what, it seems there’s been a breakthrough of some sort.
In a significant victory for victims of the $4 billion OneCoin Ponzi scheme, Guernsey's Royal Court on January 16, 2026, upheld a German forfeiture order and seized nearly £9 million (including interest) from a shell company account linked to fugitive Dr. Ruja Ignatova, the missing "Cryptoqueen."
The funds, proceeds from the sale of her London properties (including a Kensington penthouse), were transferred to Guernsey's Seized Asset Fund.
Authorities indicate these assets are earmarked for distribution to defrauded investors, primarily in Germany, marking a key milestone in recovering losses from the massive crypto fraud.
Ignatova, on the FBI's Most Wanted list, remains at large.
Many conspiracy theorists believe she’s dead.
Others believe she might have undergone plastic surgery and changed her appearance.
Where is the #cryptoqueen ?
Do you believe she is alive? Where could she be?
Do you believe all OneCoin investors could be reimbursed to their former financial positions?
#fraud #scam
ترجمة
🚨 Deepnode AI – Important Airdrop Update 🚨
The Deepnode AI Airdrop Checker is expected to launch later this week. @DeepNodeAI
I personally spoke with the team, and they confirmed that the official announcement is coming very soon. Please stay patient — the checker will be live shortly.
📊 Token Price Status:
So far, the token price has not pumped yet.
Earlier, the team mentioned they would try to recover the price, but as I’ve shared before, I don’t think it will be easy. You can always check the current price and make your own decision.
💬 Community Question:
How many Deepnode points are you holding right now?
Share your points in the comments below 👇
Scam Project ?
#scam
$DN
The Deepnode AI Airdrop Checker is expected to launch later this week. @DeepNodeAI
I personally spoke with the team, and they confirmed that the official announcement is coming very soon. Please stay patient — the checker will be live shortly.
📊 Token Price Status:
So far, the token price has not pumped yet.
Earlier, the team mentioned they would try to recover the price, but as I’ve shared before, I don’t think it will be easy. You can always check the current price and make your own decision.
💬 Community Question:
How many Deepnode points are you holding right now?
Share your points in the comments below 👇
Scam Project ?
#scam
$DN
ترجمة
🚨 BITCOIN IS BEING MANIPULATED BY EXCHANGES AND I’VE GOT PROOF.
You just watched BTC dump from $95.5K to $91.9K with no news.
Same script, over and over again.
$89K → $95K → $91K
$85K → $88K → $84K
That is a LIQUIDITY HUNT.
Everyone’s posting about it, but nobody is saying the simple part.
You need to WATCH THE FLOWS, not the chart.
Within minutes you had Wintermute, Binance, Coinbase, and ETF linked wallets all active at the same time.
Large blocks moving exchange to exchange.
HUGE market buys hitting thin books.
Then, just as fast…
THEY DUMPED IT.
I’m attaching the Arkham screen because the flows tell the real story.
Coins move IN to exchanges right after the pump.
THAT’S NOT A COINCIDENCE.
Here’s the setup they wait for.
Liquidity: LOW
Leverage: HIGH
Funding: STRETCHED
Then they run the same play every time.
They pump price fast on thin books to trigger FOMO and liquidate shorts.
Retail sees green candles and apes into longs because it looks like a breakout.
THIS IS THE TRAP.
The moment enough people are stuck in leverage, the coins hit exchanges and the selling starts.
They dump into the demand they just created.
Price snaps down.
Fresh longs get LIQUIDATED.
That is how they farm BOTH sides with no news.
BTC doesn’t move like this because of headlines.
It moves like this because leverage piles up and someone decides it’s PAYDAY.
I’ve studied macro for 10 years and I called almost every major market top, including the October BTC ATH.
Follow and turn notifications on. I’ll post the warning BEFORE it hits the headlines.
#btcdump #btcdumping #Binance #exchange
#scam
$BTC
Same script, over and over again.
$89K → $95K → $91K
$85K → $88K → $84K
That is a LIQUIDITY HUNT.
Everyone’s posting about it, but nobody is saying the simple part.
You need to WATCH THE FLOWS, not the chart.
Within minutes you had Wintermute, Binance, Coinbase, and ETF linked wallets all active at the same time.
Large blocks moving exchange to exchange.
HUGE market buys hitting thin books.
Then, just as fast…
THEY DUMPED IT.
I’m attaching the Arkham screen because the flows tell the real story.
Coins move IN to exchanges right after the pump.
THAT’S NOT A COINCIDENCE.
Here’s the setup they wait for.
Liquidity: LOW
Leverage: HIGH
Funding: STRETCHED
Then they run the same play every time.
They pump price fast on thin books to trigger FOMO and liquidate shorts.
Retail sees green candles and apes into longs because it looks like a breakout.
THIS IS THE TRAP.
The moment enough people are stuck in leverage, the coins hit exchanges and the selling starts.
They dump into the demand they just created.
Price snaps down.
Fresh longs get LIQUIDATED.
That is how they farm BOTH sides with no news.
BTC doesn’t move like this because of headlines.
It moves like this because leverage piles up and someone decides it’s PAYDAY.
I’ve studied macro for 10 years and I called almost every major market top, including the October BTC ATH.
Follow and turn notifications on. I’ll post the warning BEFORE it hits the headlines.
#btcdump #btcdumping #Binance #exchange
#scam
$BTC
Elfriede Medler Hjuk:
what 🤯
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