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ScamPump

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Reddit Posts

r/CryptoCurrencySee Post

This Chat GPT Scam Currently Taking Over Youtube (AMAZON APL66K SCAM EXPOSED)

r/CryptoCurrencySee Post

PSA: Vennabit ICO Scam

r/CryptoCurrencySee Post

Ibai is criticized for associating with PRIME, Logan Paul and KSI's energy drink: “THE BIGGEST CRYPTO SCAM”

r/BitcoinSee Post

Telegram

r/CryptoCurrencySee Post

Most probably another SCAM

r/BitcoinSee Post

Spectrocoin is a SCAM

r/CryptoCurrencySee Post

TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.

r/CryptoCurrencySee Post

TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.

r/CryptoCurrencySee Post

TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.

r/CryptoCurrencySee Post

TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.

r/CryptoMoonShotsSee Post

$MNX-Monix100 ANTI-SCAM crypto | Presale on Pinksale starts 25th of Sep at 12:00 UTC | 2 BuyBack systems | On-chain system operating on BBC 2.0 protocol |

r/CryptoCurrencySee Post

Crypto.com is a SCAM!

r/CryptoCurrencySee Post

TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.

r/CryptoCurrencySee Post

TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.

r/CryptoCurrencySee Post

Quantum Ai Crypto Trading Bot Scam Alert

r/CryptoCurrencySee Post

SCAM ALERT: I just had a very convincing phishing attack

r/CryptoCurrencySee Post

If you received an email about FTX withdrawal, DO NOT GO THERE AND CONNECT YOUR WALLET! IT'S A SCAM!

r/CryptoCurrencySee Post

USDTARS.com is a SCAM !!!

r/CryptoCurrencySee Post

Digital Investor (01): Mastering AI, Cryptocurrency & the latest SCAM bots trying to STEAL your crypto!

r/CryptoCurrencySee Post

Bitcoin and Ethereum: From "Scam Coins" to Wall Street's Heartthrob. How do you see them 10y from now?

r/CryptoCurrencySee Post

Crypto SCAM Investment

r/CryptoCurrencySee Post

So I lost some Arb and I don't know how

r/CryptoCurrencySee Post

BE AWARE SCAM ALERT!!! MarsCoinUAE

r/CryptoCurrencySee Post

NFT Polygon SCAM Alert!

r/CryptoCurrencySee Post

Polygon SCAM ALERT!

r/CryptoCurrencySee Post

So you're a hopeless degen trying to snag the next BALD/PEPE/SHIB....

r/CryptoCurrencySee Post

myblur.io SCAM

r/CryptoCurrencySee Post

ALERT: Uniswap Inventor Twitter hacked spamming a SCAM!

r/BitcoinSee Post

SCAM? or Paranoia?

r/CryptoCurrencySee Post

We UNCOVERED the biggest CRYPTO SCAM of ALL TIME... AIDOGE, WSM, YPREDICT, LAUNCHPAD XYZ

r/CryptoCurrencySee Post

SCAM @GCR or BILLIONAIRE?

r/CryptoCurrencySee Post

Is this a scam ?

Mentions

> Melania Trump is not named as a defendant, but her likeness was allegedly used to lend credibility. WTF! She literally tweeted the SCAM from her Twitter profile!

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Another SCAM. Where are the mods? This is getting ridiculous.

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# Crypto is a SCAM - Bitcoin is not.

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Ok from chat gpt: Thanks for sharing the image. Here are some important observations to help determine if this is legitimate or a scam: ⸻ ⚠️ Key Red Flags in the Letter ✅ Ledger rarely sends physical letters – They officially state that they do NOT send unsolicited postal mail to users. ✅ Mentions a QR code to “activate” a feature – This is a classic phishing method. Scammers often trick users into scanning QR codes to visit fake sites or install malicious apps. ✅ “Mandatory by October 10th, 2025” – Unrealistically far-out deadline is unusual and designed to add pressure but avoid immediate suspicion. ✅ Asks you to take action to maintain access – Legit Ledger updates usually happen inside the Ledger Live app itself, not via external instructions. ✅ Physical address (Paris) & CEO signature – These can easily be copied from public information. Scammers often add them to seem official. ⸻ ✅ What a Real Ledger Update Looks Like Ledger normally communicates updates via: • Official Ledger Live app (desktop/mobile) • ledger.com blog or status page • Verified email from @ledger.com (never asking you to scan QR for setup) • In-device firmware update They never ask you to: 🚫 Scan a QR code from a letter 🚫 Visit a link outside ledger.com without warning 🚫 Provide any sensitive info via external form ⸻ ✅ What YOU Should Do Now ✔ Do NOT scan the QR code ✔ Do NOT visit any URL printed in the letter (unless you type it manually and confirm it is EXACTLY ledger.com) ✔ Go into Ledger Live > Settings > Security and check if “Transaction Check” exists officially ✔ Contact Ledger Support directly via ledger.com/support with a photo of the letter ⸻ 🧠 My Verdict: Highly likely a SCAM / phishing attempt Physical letters + QR code + urgency is a known phishing tactic targeting hardware wallet users. ⸻ If you want, I can check Ledger’s official announcements for you or help you verify the URL or the QR code (without you opening it). Just let me know!

Mentions:#NOT#SCAM

Sounds more like - Someone made an APP to SCAM.. no witnesses

Mentions:#APP#SCAM

U.S. SEEKS FORFEITURE OF 127,271 BTC ($14B) TIED TO TRANSNATIONAL PIG BUTCHERING SCAM coins currenty in custody of government https://x.com/SynopticWire/status/1978109022118056064

Mentions:#BTC#PIG#SCAM

THIS IS A SCAM

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SCAM!!!!

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SCAM! don't click that link ❗

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ADA - GBP is only -1.83% WHAT A SCAM. You can't even buy it at market price. Coinbase is such a scam

Mentions:#ADA#SCAM

#SCAM WARNING Not weird since several references flag that site as a likely scam

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Trump 2021: BITCOIN IS A SCAM, STOP BUYING KT Trump 2025: BUY BITCOIN, YEAH MURRICA.

#SCAM WARNING The instructions in this post will lead you to become a scam victim. **DO NOT FOLLOW THEM!** Instead, learn and report.

Mentions:#SCAM#NOT

SCAM

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#SCAM WARNING If you follow me instructions in the original post, you WILL be scammed. Avoid, block, ignore. Don't let these bastards steal your money.

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#SCAM WARNING The instructions in this post will make you a scam victim if followed. Avoid, stay away, don't lose your hard earned money to the bastards.

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SCAM

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IT IS A SCAM!

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#SCAM WARNING This post is a common one that is an invitation to be scammed. Recognize it and its guaranteed income promises well so you can avoid it in the future.

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#SCAM WARNING This post is a common one that is an invitation to be scammed. Recognize it and its guaranteed income promises well so you can avoid it in the future.

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#CAUTION: SCAM RISK Whois.com on the site that the OP is sharing in comments shows that this site was registered on September 19th this year, less than a month ago. This and other indicators suggest a very high scam risk.

Mentions:#SCAM#OP

SCAM‼️ Mitchel Global Vision Intelligent Group on WhatsApp and similar groups across social media platforms are SCAM circles. They advertise on various platforms and promise free insights on reading (stock and crypto). Eventually they will ask you to deposit money to a new (their) trading portal, like Veldan, JA Stock etc. otherwise you cannot trade. Initially you'll have the ability to deposit, withdraw and trade via this portal just so they can buy your trust. Soon as you deposit a significant amount they'll either take your money and run or make excuses why you can't withdraw to get you to deposit more in order to have access to the original funds. Pig butchering 101 !! Funny thing is, if you run the bogus messages they send during business hours thru Al tools like grok/ copilot/chatgbt you'll realize how obvious and obnoxious scam game they're running is. Their website is less than a year old, has no contacts, doctored testimonials etc. One of their websites is StellarVision.com and Mitchel Ashcroft is the "guru" on this financial scam. This is a fictitious fellow churning out fake business and trading to reel you in. The banter among contacts are just bots doing what bots do. They copy contact names from LinkedIn and facebook, assign them to bots and carry out the convos to hoodwink would-be prey. The trades they purport to share are too good to be true. And even if you run the trades via othordox platforms like E*Trade/Robinhood etc you'll fall into their pump and dump trap. As they convince you to buy thru the endless bot chatter they'll be whet' their appetites waiting for sheep to deposit so 1 V can dump their positions immediately. If you fall prey to the trickery and get scammed they'll employ use the recovery scam to try and squeeze more from you. I was in 5 such groups simultaneously out of curiosity and got to learn quite a bit. A little due diligence will prove that you're being fattened for slaughter. BEWARE‼️

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SCAM!!!!!

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Oh my...trump involved with a SCAM you say?? My goodness...what is the world coming to when we can't even trust trump? 🙄

Mentions:#SCAM

What you need to get comfortable with is the idea of self custody buying a cold wallet and getting familiar with it. Viewing Bitcoin not only as an asset, but as a transaction system that does not rely on trusting a third party. Also you need to separate owning real Bitcoin from Bitcoin ETFs. When you own Bitcoin in your cold storage you are the true owner of your coins, that's why we say not your keys not your Bitcoin. On the other hand when you buy an ETF for example the BlackRock Bitcoin ETF, you get a paper that says that you own a certain amount of Bitcoin, however these are blackrock's Bitcoin and the private keys are held on Coinbase. That's contrary to the original idea of Bitcoin as a transaction system that does not rely on trust. You do not essentially own real Bitcoin, you rely on Black Rock and the paper that says that you own Bitcoin, let alone the TER which is also a fee you pay to blackrock to manage everything. Hope it helps. Bitcoin ETFs are an inevitable SCAM

Mentions:#ETF#SCAM

It's a SCAM based on hype - backed by no assets or securities. It's a SCAM

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SCAM fuck off

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SCAM

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SCAM

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oh it's been a little while since I saw one of these. SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

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SCAM Do not fall for this.

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SCAM, sunken cost fallacy

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#SCAM WARNING This post is similar to a bunch of prior "I just made a shit-ton of money" posts, many of which serve as DM funnels for potential scam victims. While I can't say that I know 100% that the OP is a scammer, I can say with conviction that no one should DM them.

Mentions:#SCAM#OP

BITCOIN IS FAT SNAKE SCAM THAT AIMS TO ERASE THE 35 trillion dollar internacional debt from USA = ZIONISTS and HUBUTOS. Keep investing LOL on a Tróian horse

Just a matter of time and your money is gone. Quit while you’re ahead.SCAM You’re using Eth ?!

Mentions:#SCAM

**SCAM**. What happens here? OP (stolen/hacked scam account /u/LacyObsession) asks a genuine looking question. To edit the question later with an exchange that was found. Only to lure users to that scam page. . . Domain age 1 week from now = **SCAM** https://www.scamadviser.com/check-website/malgo.fi

Mentions:#SCAM#OP

#SCAM WARNING Avoid the recommendations of the OP if you want to be safe!

Mentions:#SCAM#OP

Obvious SCAM

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Haha with this strategy will get rich , PURE SCAM

Mentions:#SCAM
r/BitcoinSee Comment

This is no SCAM do your research before you accuse someone of a scam

Mentions:#SCAM

#SCAM WARNING This same or very similar post is posted here every few days, often as a funnel for scams. Note that I am not saying that the OP is a definite scammer, but I am saying that I wouldn't DM them.

Mentions:#SCAM#OP

Dude, clap clap to you, but 300 pages for a guide is too much. But, as a content producer, I can imagine it as a possible rich book. If so, format it as a book, collect real stories, assemble it in a more fluid form. I say that because I have this same need to tell people about it. Im on crypto since the very beginning, and before that on finances and a saw a lot of shit too. Anyway, thats really cool what you did. We should make a couple of videos about it, or create a yt channel, something like "SCAM ALERT". DM me if you're interested in collabin. Cheers

Mentions:#SCAM

Bunch of crap. BS all the way. SCAM

Mentions:#BS#SCAM
r/BitcoinSee Comment

Scam scam F’ing SCAM

Mentions:#SCAM

It IS a scam, we had this at work and investigated it….do not touch, delete , forget it…SCAM

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SCAM fuck off

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SCAM!

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SCAM. peep the post history. i’m sure in a day or two OP will edit this post with a phishing link

Mentions:#SCAM#OP

SCAM. peep the post history. i’m sure in a day or two OP will edit this post with a phishing link

Mentions:#SCAM#OP

Clearly a SCAM.

Mentions:#SCAM

SCAM. peep the post history. i’m sure in a day or two OP will edit this post with a phishing link

Mentions:#SCAM#OP

SCAM. OP will edit the post in a few days with a phishing link

Mentions:#SCAM#OP

SCAM! Don’t do this pls. Money isn’t free so don’t be stupid kids.

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These are all SCAM post btw guys. people asking these types of questions will edit the post a couple days later and say “they found an answer to their question” and the Link will Phish you.

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# SCAM WARNING This post boosts a Reddit profile which gives instructions that if followed makes you a crypto scam victim. Absolutely do not follow their advice but instead report the original post and the linked-to profile.

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# SCAM WARNING This post boosts a Reddit profile which gives instructions that if followed makes you a crypto scam victim. Absolutely do not follow their advice but instead report the original post and the linked-to profile.

Mentions:#SCAM

PorkSwap is a SCAM! They stole all my coins. Give it up and get a job you scammer scum.

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Watch MeetKevin on YouTube for breakdown of this SCAM

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# SCAM This post boosts a Reddit profile which gives instructions that if followed makes you a crypto scam victim. Absolutely do not follow their advice but instead report the original post and the linked-to profile

Mentions:#SCAM

Telegram? Get real 🚨🚨🚨 SCAM ALERT 🚨🚨🚨

Mentions:#SCAM

🚨SCAM ALERT🚨 The account for the video you posted: [https://www.youtube.com/@UCO4AYLLJsU0OGb6hizITl8w](https://www.youtube.com/@UCO4AYLLJsU0OGb6hizITl8w) BlackRock's actual account: [https://www.youtube.com/user/blackrock](https://www.youtube.com/user/blackrock)

Mentions:#SCAM#UCO
r/BitcoinSee Comment

SCAM!

Mentions:#SCAM
r/BitcoinSee Comment

SCAM, sorry you lost all your money...

Mentions:#SCAM
r/BitcoinSee Comment

Ok but bro that's like saying, BTC isn't an ABSOLUTE SCAM. I mean 5 years ? Yeah no shit, I'll get my money back at least.

Mentions:#BTC#SCAM

#SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

THIS IS ANOTHER CRYPTO SCAM. Couldn't edit my post

Mentions:#SCAM
r/BitcoinSee Comment

DO NOT ANSWER TO ANY DM, THEY ALL JUST WANT TO SCAM YOU. DO NOT INSERT YOUR SEEDPHRASE ANYWHERE DON'T SHARE IT WITH ANYBODY, DON'T ALLOW ANYONE REMOTE ACCESS TO YOUR PC, CONTACT A PROFESSIONAL RECOVERY SERVICE LIKE [novasapien.com](http://novasapien.com) .

r/CryptoCurrencySee Comment

"mentioning a "money rain" that Elon musk setup on Migenex with the code "MSX33" This has SCAM written all over it. Don't touch it. Not even with a 10ft. Pole. It is horse crap wrapped in dog crap presented with a shiny bow tie on top.

Mentions:#SCAM
r/CryptoMarketsSee Comment

It’s not real. It doesn’t matter WHY it is not real there are any number of tricks. It could be a fake coin with same ticker as real coin and fake value (no liquidity) it could be a fake app IT DOESNT MATTER THIS IS JUST PART OF THE SCAM. It’s like a skit where you go try to save someone and then you fall for it too. Who is coming to save you? Hopefully someone smarter or your whole family is going down.

r/CryptoMarketsSee Comment

This post smells, tastes, and fairly screams, **SCAM**

Mentions:#SCAM
r/CryptoCurrencySee Comment

freewallet is a known SCAM wallet, not only is it custodial, its known in the monero community that they also steal XMR from people's wallets, stay away

Mentions:#SCAM#XMR
r/CryptoCurrencySee Comment

SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

SCAM

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r/CryptoCurrencySee Comment

SCAM fuck off

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r/CryptoCurrencySee Comment

SCAM Same copy/paste keeps getting posted!

Mentions:#SCAM
r/BitcoinSee Comment

in Zoom Presentations SCAM can be presented as well ey ; ) (Genesis Mining was very public before they turned out to be 100% a scam so that argument does NOT mean anything). MyMining is laughable - “mine with us and we make u rich” … is where this is all going ? why don’t u give more details if u are “not” a scam ?

Mentions:#SCAM#NOT
r/CryptoCurrencySee Comment

SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

SCAM! They rebranded, it was a fintech company in 2022 and then they failed, deleted all twitter posts and came up with "Blockchain" lol If you dont trust me just go to waybackmachine and check

Mentions:#SCAM
r/CryptoCurrencySee Comment

SCAM...This medium article...jfc what a shitshow: "...../pudgvpeenguins/pengu-aiiocation-guide-7b22cde14fe0.." WTF lmao....and every click on the social links tries to connect to a wallet.. Pathetic

Mentions:#SCAM
r/CryptoCurrencySee Comment

So SPAM and SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

SCAM !

Mentions:#SCAM
r/CryptoCurrencySee Comment

SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

SCAM

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r/CryptoCurrencySee Comment

I didnt investigate this, but Im gonna just go with: SCAM

Mentions:#SCAM
r/BitcoinSee Comment

SCAM

Mentions:#SCAM
r/BitcoinSee Comment

Looks like a SCAM. Domain:bitcoinpolicy.in Registered On:2025-07-18

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r/CryptoCurrencySee Comment

#SCAM

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r/CryptoCurrencySee Comment

SCAM

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