ScamWarning
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🚨🚨🚨 MAXIMUM ALERT ON X (Twitter)!
#ScamWarning
Verified scammers are lurking.
Cybercriminals are using fake accounts with paid verification badges (blue check) to impersonate crypto influencers, exchanges, or public figures. Their goal: to steal your funds, keys, or identity.
How do these scams operate?
1. Cloned accounts:
They copy names, photos, and content from official accounts. Paid verification gives them a legitimate appearance.
2. False promises:
Airdrops, token giveaways, guaranteed investments, or 'duplications' of BTC/ETH. All false.
Verified scammers are lurking.
Cybercriminals are using fake accounts with paid verification badges (blue check) to impersonate crypto influencers, exchanges, or public figures. Their goal: to steal your funds, keys, or identity.
How do these scams operate?
1. Cloned accounts:
They copy names, photos, and content from official accounts. Paid verification gives them a legitimate appearance.
2. False promises:
Airdrops, token giveaways, guaranteed investments, or 'duplications' of BTC/ETH. All false.
Donna Ogeen nzxT:
creo estar en el medio de una trampa, en donde me piden verificación y pago de seguro para liberar a un supuesto dinero ya ganado
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#Beppe77x 🧧🧧👈🏼👈🏼👈🏼👈🏼
⚠️ Attention ⚠️
📍How can you have 1000 Followers?
EXPLAIN IT TO ME ‼️‼️‼️
It took me 9 months like a birth to get to 1K .. so many posts and gifts,
To earn my friends …
i see these 🤬😡🤬
And my friends, they too are begging
Others to reach 1000 and it takes them months …
I’ve seen so many profiles like this, all BOTs?
#Write2Earn #ScamWarning #Tigre_48 #Scam?
⚠️ Attention ⚠️
📍How can you have 1000 Followers?
EXPLAIN IT TO ME ‼️‼️‼️
It took me 9 months like a birth to get to 1K .. so many posts and gifts,
To earn my friends …
i see these 🤬😡🤬
And my friends, they too are begging
Others to reach 1000 and it takes them months …
I’ve seen so many profiles like this, all BOTs?
#Write2Earn #ScamWarning #Tigre_48 #Scam?
CryptoKalle:
Avrà dato ad ogni follower 1000 shiba ini😆
Must Read...for Educational purpose 👇👇
Beware of Crypto Scam Projects: The MODALAI Scam Project
The crypto world is full of innovation and opportunity—but unfortunately, it's also a playground for scam projects that exploit investors' trust. One recent example is the MODALAI project, which was listed on MEXC Exchange just a few weeks ago.
At first, it appeared promising, drawing in a large number of hopeful investors with flashy marketing and hype. But within just two weeks, MODALAI executed a classic rug pull, leaving its investors with massive losses and no clear communication from the team.
This incident is a stark reminder:
In crypto, not everything that shines is gold.
How Do These Scams Work?
Scam projects often follow a pattern:
Launch with heavy promotion and fake partnerships
Get listed on a smaller exchange to seem legitimate
Pump the price quickly to attract FOMO-driven investors
Suddenly dump tokens or vanish—leaving investors trapped
Tips to Protect Yourself:
Always research the team – Are they real, transparent, and experienced?
Check tokenomics – Is there an unfair supply distribution or hidden risks?
Avoid hype-driven entries – If it feels too good to be true, it usually is.
DYOR (Do Your Own Research) – Never invest based on hype alone.
Conclusion
The fall of MODALAI is not the first, and sadly, it won't be the last. Crypto offers great potential, but always invest wisely, think long-term, and avoid shortcuts. Scams are designed to steal, not build.
Stay safe out there.
#scamriskwarning #ScamAwareness #SCAMalerts #ScamWarning
Beware of Crypto Scam Projects: The MODALAI Scam Project
The crypto world is full of innovation and opportunity—but unfortunately, it's also a playground for scam projects that exploit investors' trust. One recent example is the MODALAI project, which was listed on MEXC Exchange just a few weeks ago.
At first, it appeared promising, drawing in a large number of hopeful investors with flashy marketing and hype. But within just two weeks, MODALAI executed a classic rug pull, leaving its investors with massive losses and no clear communication from the team.
This incident is a stark reminder:
In crypto, not everything that shines is gold.
How Do These Scams Work?
Scam projects often follow a pattern:
Launch with heavy promotion and fake partnerships
Get listed on a smaller exchange to seem legitimate
Pump the price quickly to attract FOMO-driven investors
Suddenly dump tokens or vanish—leaving investors trapped
Tips to Protect Yourself:
Always research the team – Are they real, transparent, and experienced?
Check tokenomics – Is there an unfair supply distribution or hidden risks?
Avoid hype-driven entries – If it feels too good to be true, it usually is.
DYOR (Do Your Own Research) – Never invest based on hype alone.
Conclusion
The fall of MODALAI is not the first, and sadly, it won't be the last. Crypto offers great potential, but always invest wisely, think long-term, and avoid shortcuts. Scams are designed to steal, not build.
Stay safe out there.
#scamriskwarning #ScamAwareness #SCAMalerts #ScamWarning
#AirdropSafetyGuide
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
PI HOLDERS BEWARE!!! THIS IS HOW THEY STEAL YOUR COINS. DO NOT EVEN PRESS THE BUTTON IF YOU RECEIVE THIS EMAIL!!! THERE’S NOTHING FOR FREE IN PI #pi #PiCoreTeam #scam #scamriskwarning #ScamWarning
NEW SCAM IN THE BOOM: PROTECT YOUR ASSETS FROM CRYPTO SCAMMERS
A new wave of cryptocurrency scams is targeting unsuspecting investors, putting their assets and accounts at risk. The scammers' approach is simple yet effective, and it's essential to be aware of their tactics to avoid falling victim. #ScamWarning
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
🚨Stop investment at HMSTR🚨
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
🚨 Warning: NFT Scams Preying on Innocent People – Protect Your Money!
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
🚨TODAY I PERSONALLY EXPERIENCED WEB3 SCAM ⚠️
👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈
MY WHOLE STORY :
I was doing a campaign for RAMADAN,
where I had to complete some tasks & I would get $ACE .
Let me remind you I never used web3 wallet before,
so I didn't know what all I was doing.
In the campaign, I had to swap USDC to $BNB ,
I didn't know that you need BNB for gas fees,
I went to Binance customer support who
were extra helpful & patience in helping me.
Once I did that successfully,
then I had to swap USDC to $ACE ,
this is where things got ugly.
So I clicked on the campaign to complete the task,
which took me to swap menu,
I had USDC & ACE, but because of last swap,
some how I had less USDC so I had to add
more funds from exchange.
Once I did that, I went back to swap menu in web3,
where I searched ACE coin manually,
and without giving second thought,
I swapped! It was the scam coin ACE!
My $11 now displayed $0 for a purchase of 21K ACE!
I was confused, so I went to customer support again,
who basically told me that there's nothing that can be done
and that I had to report it to the police.
I was so confused as to why it would display $0,
they gave me long list of whys... More confused :/
However from technical point of view it didn't make sense.
So just out of curiosity I went to swap those $0 worth of ACE,
and guess what! It was showing my original amount for
swapping those $0 worth of coin.. Strange right? I thought so..
When I told Customer support about this
the guy was surprised and didn't even know about this.
If I didn't bother to unturn that rock, I would've been scammed.
I only heard about how web3 is the forest of scams,
until today when I experienced personally
Share this with someone who experienced this recently,
there still might be hope to recover!
Thank you for listening.
I just thought I had a duty to share and spread this awareness.
dr_mt
#Web3 #scamriskwarning #ScamWarning
👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈
MY WHOLE STORY :
I was doing a campaign for RAMADAN,
where I had to complete some tasks & I would get $ACE .
Let me remind you I never used web3 wallet before,
so I didn't know what all I was doing.
In the campaign, I had to swap USDC to $BNB ,
I didn't know that you need BNB for gas fees,
I went to Binance customer support who
were extra helpful & patience in helping me.
Once I did that successfully,
then I had to swap USDC to $ACE ,
this is where things got ugly.
So I clicked on the campaign to complete the task,
which took me to swap menu,
I had USDC & ACE, but because of last swap,
some how I had less USDC so I had to add
more funds from exchange.
Once I did that, I went back to swap menu in web3,
where I searched ACE coin manually,
and without giving second thought,
I swapped! It was the scam coin ACE!
My $11 now displayed $0 for a purchase of 21K ACE!
I was confused, so I went to customer support again,
who basically told me that there's nothing that can be done
and that I had to report it to the police.
I was so confused as to why it would display $0,
they gave me long list of whys... More confused :/
However from technical point of view it didn't make sense.
So just out of curiosity I went to swap those $0 worth of ACE,
and guess what! It was showing my original amount for
swapping those $0 worth of coin.. Strange right? I thought so..
When I told Customer support about this
the guy was surprised and didn't even know about this.
If I didn't bother to unturn that rock, I would've been scammed.
I only heard about how web3 is the forest of scams,
until today when I experienced personally
Share this with someone who experienced this recently,
there still might be hope to recover!
Thank you for listening.
I just thought I had a duty to share and spread this awareness.
dr_mt
#Web3 #scamriskwarning #ScamWarning
Andrew Tate SCAMMED his community AGAIN
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
See original
And peace be upon you!!! Brother, this is a very important matter... This girl is a huge fraud. Stay away from her... She might trap you too... She is from Germany.
#scammeralert #ScamWarning
#scammeralert #ScamWarning
🚨new type of scam.
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
🚨 Watch Out for SMS Spoofing Scams! 🚨
Scammers can fake text messages, making them appear in the same thread as official Binance SMS alerts. Don’t fall for it—never share sensitive info with unverified sources.
Stay safe, stay vigilant! 🔐 #SCAMalerts #Binancesecurity #ScamWarning #SecurityTips #StaySafeCryptoCommunity
$BTC
$XRP
$ETH
Scammers can fake text messages, making them appear in the same thread as official Binance SMS alerts. Don’t fall for it—never share sensitive info with unverified sources.
Stay safe, stay vigilant! 🔐 #SCAMalerts #Binancesecurity #ScamWarning #SecurityTips #StaySafeCryptoCommunity
$BTC
$XRP
$ETH
🚨 HAHM is a Complete Scam – Beware! 🚨
HAHM and TR...NFT are run by the same owner, and both follow the same scam pattern.
HAHM operated for just one month before shutting down withdrawals, proving it was only launched to collect funds through fraud.
Just like TR...NFT, the goal was to lure investors, take their money, and disappear.
No withdrawals, no transparency — just another Ponzi scheme.
Stay alert, do your research, and never trust shady apps with your hard-earned money.
#HAHMScam #CryptoAlert #PonziScheme #ScamWarning #ProtectYourFunds
HAHM and TR...NFT are run by the same owner, and both follow the same scam pattern.
HAHM operated for just one month before shutting down withdrawals, proving it was only launched to collect funds through fraud.
Just like TR...NFT, the goal was to lure investors, take their money, and disappear.
No withdrawals, no transparency — just another Ponzi scheme.
Stay alert, do your research, and never trust shady apps with your hard-earned money.
#HAHMScam #CryptoAlert #PonziScheme #ScamWarning #ProtectYourFunds
Everybody listen carefully Vebson broker is scam do not use vebson for trading. Vebson is scam
#ScamAwareness #vebsonscam #ScamWarning
#ScamAwareness #vebsonscam #ScamWarning
scammer alert 🚨🚨🚨🚨
scammer kindly report this project 🙏🙏🙏
scammer scammer
#scamriskwarning
#ScamAwareness
#scamming
#ScamWarning
scammer kindly report this project 🙏🙏🙏
scammer scammer
#scamriskwarning
#ScamAwareness
#scamming
#ScamWarning
Scammer alert!
Just spreading awareness — this guy scammed
me, and I don’t want this to happen to any of you.
His group is growing with innocent members.
When I started exposing him to his members, he
tried to portray me as a scammer and removed
me from the group.
So please share this to make sure no one falls for his tricks.
#ScamAwareness #ScamWarning #SCAMalerts
Just spreading awareness — this guy scammed
me, and I don’t want this to happen to any of you.
His group is growing with innocent members.
When I started exposing him to his members, he
tried to portray me as a scammer and removed
me from the group.
So please share this to make sure no one falls for his tricks.
#ScamAwareness #ScamWarning #SCAMalerts
#ScamWarning !!!
Just recieved Email from
Service
at trustweb3cdn dot com
that says:
We are putting cutting-edge Anti-Money Laundering (AML) procedures into
place to improve the security of your account as part of our continuous
dedication to protecting your assets
Please take a moment to complete our instanty compliance check so that we
can guarantee continuous access and safeguard your wallet from any threats.
Confirm Compliance
Failure to complete this compliance confirmation may result in your wallet
being flagged or blacklisted, potentially preventing you from making
transactions.
Warm regards,
Trust Support
Do not take any actions, google seems blind but gpt confirmed it as a scam
Just recieved Email from
Service
at trustweb3cdn dot com
that says:
We are putting cutting-edge Anti-Money Laundering (AML) procedures into
place to improve the security of your account as part of our continuous
dedication to protecting your assets
Please take a moment to complete our instanty compliance check so that we
can guarantee continuous access and safeguard your wallet from any threats.
Confirm Compliance
Failure to complete this compliance confirmation may result in your wallet
being flagged or blacklisted, potentially preventing you from making
transactions.
Warm regards,
Trust Support
Do not take any actions, google seems blind but gpt confirmed it as a scam
"WARNING: Pi Network Under Siege - Scammers on the Loose, Coins at Risk!"
There's a growing concern about scams within the Pi Network community. Scammers are impersonating the official Pi team, posting fake links that appear legitimate. Many users have fallen victim to these scams, risking their Pi coins.
This is a urgent call to action for the Pi community to demand better security measures from the Pi Core Team. We need to bring attention to this issue and work together to prevent further scams.
The Pi Core Team must take immediate action to:
1. Improve verification processes for official links and announcements.
2. Enhance security measures to prevent scams and phishing attempts.
3. Increase transparency and communication with the community.
Let's raise our voices and demand a safer Pi Network experience!
#PİNetwork
#ScamWarning
#pi #PiCoreTeam
#ProtectYourPi
$BTC
$ETH
$BNB
There's a growing concern about scams within the Pi Network community. Scammers are impersonating the official Pi team, posting fake links that appear legitimate. Many users have fallen victim to these scams, risking their Pi coins.
This is a urgent call to action for the Pi community to demand better security measures from the Pi Core Team. We need to bring attention to this issue and work together to prevent further scams.
The Pi Core Team must take immediate action to:
1. Improve verification processes for official links and announcements.
2. Enhance security measures to prevent scams and phishing attempts.
3. Increase transparency and communication with the community.
Let's raise our voices and demand a safer Pi Network experience!
#PİNetwork
#ScamWarning
#pi #PiCoreTeam
#ProtectYourPi
$BTC
$ETH
$BNB
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