cryptoscam

Historically, #Bitcoin has always bottomed ~23 months after its previous all time high. We are now at 23 months since the last ATH 👀

Bullish! 🚀

#Cryptoscam
$BTC

🚨 Bybit blocked $300M out of $500M in flagged scams in Q4 2025 — protecting 4,000+ users from impersonation & fraudulent withdrawals.

But total global crypto fraud losses hit a record $17B in 2025. AI-enabled scams surged 1,400%. Verify URLs. Enable 2FA. Never trust "support" DMs. ⚠️
$BTC #CryptoScam #Bybit #CoinbroNews
#StrategyBTCPurchase

Breaking🚨: U.S FREEZES $580M IN CRYPTO SCAMS👀

The U.S. Attorney Office, through its new Scam Center Strike Force, has seized more than $580 Million linked to crypto scams operating out of Southeast Asia.

These fraud networks cost Americans nearly $10 Billion every year, highlighting the growing risks in the crypto space.
#TrumpStateoftheUnion #Cryptoscam $BTC

🚨 $328M Crypto Ponzi Busted! 🛑

Christopher Delgado (34) arrested for a massive $328 Million scam via "Goliath Ventures."

The Trap: 🪤 Guaranteed 3% - 8% monthly returns from "liquidity pools."

The Truth: 🤥

Fake Portal: Investors saw fake gains online.

The Reality: Only $1.5M reached Uniswap. The rest? Used for luxury and paying old investors.

🚩 Red Flag: If it’s "guaranteed" and "high return," it's probably a SCAM. 🛡️

Stay Safe & #DYOR!! 👊

#Cryptoscam #BinanceSquare #PonziScheme #CryptoNews🚀🔥

WARNING: RUG PULL IMMINENT. 🚨

Entry: 0.50 🟩
Target 1: 0.40 🎯
Target 2: 0.30 🎯
Stop Loss: 0.60 🛑

This token is a trap. No utility. No use case. It's designed to bleed you dry. The hype is fake. The crash is coming. Prepare for a massive liquidation. Short it now. The fall will be brutal. Below 0.50 is just the beginning.

Disclaimer: This is not financial advice. Trade at your own risk.

$POWER #CryptoScam #RugPull #ShortIt #CryptoTrading 📉

$328 MILLION SCAM EXPOSED. $GOLIATH COLLAPSE IMMINENT.

Former CEO arrested. Massive Ponzi scheme shattered. Victims promised insane returns. Funds siphoned for luxury. Early investors paid by new victims. This is the end of Goliath Ventures. Law enforcement is on the case. Restitution coming soon. Don't get caught in the fallout.

Disclaimer: This is not financial advice.

#CryptoScam #PonziScheme #MarketCrash #Alert 🚨

PIPPIN DUMP ALERT $pippin 🚨

Entry: 0.0000000001 🟩
Target 1: 0.00000000005 🎯
Stop Loss: 0.0000000002 🛑

This is not a drill. $pippin is crashing. Massive sell-off incoming. Do not get caught holding the bag. Liquidity is evaporating. Extreme caution advised.

Not financial advice.

#PIPPIN #CryptoScam #ExitNow 📉

🚨 $282 MILLION Crypto Theft! 😱

A massive social-engineering attack just drained $282M in crypto from a single victim.

⚠️ No smart contract bug.
⚠️ No exchange hack.
👉 Just pure manipulation & human error.

Scammers convinced the victim to give access — funds including $BTC $ETH $LTC were quickly moved & laundered.

🔐 Biggest risk in crypto right now?
Not code… TRUST.

Stay safe:
• Never share seed phrase
• Verify links twice
• Use hardware wallets
• Don’t trust random DMs

#CryptoNews #Bitcoin #Ethereum #CryptoScam #Web3 #Security

⚠️ PUBLIC WARNING — TELEGRAM SCAM GROUP

I’m sharing this again to raise awareness about a Telegram-based crypto scam that is still active and potentially targeting new victims.

📍 Telegram Group: Crypto Brilliant
📍 Accounts involved:
• @trtd_brilliant
• @charlescryptt
• @damianfutures

These accounts operate inside the group presenting themselves as professional traders and NFT experts. Users are approached with “exclusive” or “unlisted” NFT opportunities that appear legitimate but are designed to push victims into sending crypto funds directly.

🚨 Scam pattern used:
• Building trust through group discussions
• Offering private or early NFT deals
• Claiming high future value
• Pressuring users to act quickly
• Selling assets that have no verified listing or real market value

This post is not only about my case — it’s a warning about a type of scam increasingly happening on Telegram, where fake identities hide behind crypto communities to exploit trust.

🔎 Protect yourself:
• Never buy NFTs through Telegram messages
• Verify collections on official marketplaces only
• Do not trust “exclusive insider” offers
• Always research before sending crypto

Please stay careful — scammers rely on urgency and anonymity.

Stay safe and always verify before trusting anyone online.

#CZ #Cryptoscam #nftscam #ScamAlert #telegramscam

$BULLA I bought a short position for $10,000. We'll see. If it goes up, I'm broke. 😒🤐

please Sell bulla $BULLA #Cryptoscam

🚨 Scam Alert: Fake $BNB Giveaway on Twitter 🚨
Recently, I became a victim of a fake #BNB giveaway from an account claiming to be “BNB Giveaway Official / BNB_Ethusiast”. They asked for my SOL wallet address and promised rewards, but it was a scam.
Key points to protect yourself:
Never share your private key or seed phrase. Giving your wallet address alone is usually safe, but scammers may try tricks.
Legitimate giveaways will never ask for private keys.
Report suspicious accounts immediately on Twitter to prevent others from falling victim.
I have proof of this scam. Please stay alert and report accounts like these to make crypto communities safer.
#CryptoScam #BNBScam #StaySafeOnline #CryptoAwareness

SCAM ALERT! $SIREN EXPOSED! 🚨

Massive manipulation is happening. We are shorting this circus immediately. Do not get caught in the pump. This is your last chance to profit from the collapse. Act now.

Disclaimer: Trading is risky.

#CryptoScam #MarketManipulation #ShortSqueeze 💥

$61 MILLION USDT SEIZED IN MAJOR FRAUD BUST!

Law enforcement just crushed a massive Ponzi scheme. Over $61 million USDT is now seized. These funds were used to launder money from victims tricked by fake trading platforms. Homeland Security Investigations led the charge, tracking down the illicit wallets. This is a huge win against crypto fraud. They are serious about taking down these criminals. Stay safe out there.

Disclaimer: This is not financial advice.

#USDT #CryptoScam #LawEnforcement #Fraud 🚨

$61 MILLION SCAM BUSTED!

Entry: 0.9999 🟩
Target 1: 1.0050 🎯
Stop Loss: 0.9950 🛑

US LAW ENFORCEMENT CRACKS DOWN HARD. Over $61 million in $USDT seized. This massive haul is linked to a sophisticated Ponzi scheme targeting crypto investors. Victims were lured in by fake relationships and promises of insane returns on fake trading platforms. Funds were laundered through countless wallet addresses. Homeland Security HSI led the charge, using on-chain analysis to track down the dirty money. This action sends a clear message: crypto fraud will not be tolerated. The days of easy scams are OVER. Don't get caught in the crossfire.

Disclaimer: This is not financial advice.

#CryptoScam #USDT #LawEnforcement #CryptoNews 🚨

$METIS Shame on those ladies who hyped Metis as the next big Ethereum Layer 2 savior, only to watch it crash from ~$322 ATH to ~$3 today—99%+ wipeout for holders.
The main faces?

(Scammer CEO ) Elena Sinelnikova (CEO & co-founder of Metis, also CryptoChicks founder) – the public "mastermind" pushing women in crypto, decentralization dreams, AI integrations, and all that buzz.

And (Scammer ) Natalia Ameline (co-founder of CryptoChicks, Metis decentralization coordinator, Vitalik Buterin's mother) – adding that Ethereum royalty vibe to the project early on.

massive hype, token unlocks/dumps accused in recent X posts, competition crushed adoption, and holders left bagholding zombies.
Some angry holders straight-up call Elena the "ringleader" of the dump.

Meanwhile, BNB chills at ~$580–$600 with real backing—no drop to $5 like Metis did. If it was pure scam energy, everything would crash that hard, right?

Lesson: Don't trust the "empowerment" narrative when price action screams otherwise.

DYOR hard, avoid hype traps. Shame on the ones who let it bleed like this.

💀 #Metisrugpull #CryptoScam #METISDump

AUSTRALIA CRACKS MASSIVE SCAM RING $NVDAon

BODY:
Massive scam busted down under. Over 190 victims fleeced. Millions vanished. Cybercrime squad on fire. One suspect charged. Protect your digital assets. Stay vigilant. Don't fall for fake promises. The crypto world demands caution.

DISCLAIMER: This is not financial advice.

#CryptoScam #Cybercrime #Australia #Security 🚨

SCAM BUSTED: $3.5 MILLION GONE.

Australian authorities just CRUSHED a massive scam targeting the elderly. Over 190 victims fleeced. This is a wake-up call for everyone. Protect your assets. Stay vigilant. The digital frontier is brutal. Don't be the next victim. Act now. Secure your funds.

Disclaimer: This is not financial advice.

#CryptoScam #Cybercrime #InvestorAlert #Fraud 🚨

MASSIVE SCAM BUSTED. 20,000 VICTIMS RECOVERING FUNDS?

This isn't a drill. A colossal crypto scam is collapsing. BHE Exchange promised investors the moon: 6% annual returns and a 20X token surge. They lured in 20,000 people. Then, poof. Funds vanished. $128 million lost. The mastermind, "Mr. Duan," is apprehended in Thailand. He thought he could hide. He was wrong. Deportation is imminent. Justice is coming. This is a watershed moment for investor protection.

Disclaimer: This is not financial advice.

#CryptoScam #InvestorAlert #Justice #BHEExchange 🚨

$MYX IS A SCAM CONFIRMED 🚨

Entry: 0.04 🟩
Target 1: 20 🎯
Stop Loss: 0.04 🛑

This coin is a death trap. It exploded from 0.04 to 20 then CRASHED back to 0.04. Massive pump and dump. Avoid at all costs. Your capital is at risk.

Disclaimer: This is not financial advice.

#CryptoScam #PumpAndDump #AltcoinAlerts 🚨