Reddit Posts
This Chat GPT Scam Currently Taking Over Youtube (AMAZON APL66K SCAM EXPOSED)
Ibai is criticized for associating with PRIME, Logan Paul and KSI's energy drink: “THE BIGGEST CRYPTO SCAM”
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.
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.
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.
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.
$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 |
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.
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.
SCAM ALERT: I just had a very convincing phishing attack
If you received an email about FTX withdrawal, DO NOT GO THERE AND CONNECT YOUR WALLET! IT'S A SCAM!
Digital Investor (01): Mastering AI, Cryptocurrency & the latest SCAM bots trying to STEAL your crypto!
Bitcoin and Ethereum: From "Scam Coins" to Wall Street's Heartthrob. How do you see them 10y from now?
So I lost some Arb and I don't know how
BE AWARE SCAM ALERT!!! MarsCoinUAE
So you're a hopeless degen trying to snag the next BALD/PEPE/SHIB....
ALERT: Uniswap Inventor Twitter hacked spamming a SCAM!
We UNCOVERED the biggest CRYPTO SCAM of ALL TIME... AIDOGE, WSM, YPREDICT, LAUNCHPAD XYZ
Mentions
SCAM 🚨 This is the EOS Crypto Scam! It’s a known scam, just google it. OP is a scammer
>where can I find these contracts? Google, people have wrote about it. Or just ask AI. There are all sorts of malicious contracts. But here is a classic example I generated for you. Only the owner can sell and price can be manipulated by the owner. // SPDX-License-Identifier: MIT pragma solidity ^0.8.0; import "@openzeppelin/contracts/token/ERC20/ERC20.sol"; import "@openzeppelin/contracts/access/Ownable.sol"; contract ScamCoin is ERC20, Ownable { // Owner will set it so that only he and the liquidity pool may transfer tokens mapping(address => bool) public canTransfer; constructor() ERC20("ScamCoin", "SCAM") { _mint(msg.sender, 1_000_000 * 10 ** decimals()); canTransfer[msg.sender] = true; // Only owner is initially allowed to transfer } function setCanTransfer(address account, bool allowed) external onlyOwner { canTransfer[account] = allowed; } function _beforeTokenTransfer(address from, address to, uint256 amount) internal override { if (from != address(0)) { require(canTransfer[from], "Address not allowed to transfer out"); } super._beforeTokenTransfer(from, to, amount); } // Owner can drain the token from the liquidity pool, manipulating the price as he pleases function transferFrom(address from, address to, uint256 amount) public override returns (bool) { if (msg.sender == owner()) { _transfer(from, to, amount); // bypass allowance return true; } else { return super.transferFrom(from, to, amount); } } }
LOL you again? SCAM , SCAM SCAM!
THIS IS SPAM AND MOST LIKELY A SCAM. Take care people. If it is "Too good to be true" , it surely isn't true.
Your the scammer rn or you saw a phrase online and feel half for the scam. You saw the seed phrase Input it after someone said how do I get X amount of trust wallet here's the seed phrase You did that Saw I'm guessing 1-5k eth in USD or AUD Tried to withdraw and saw the message no gas/funds for the chain to pay it's a multisig wallet you would never be able to send money out as the wallet you view is a view wallet in the multisig wallet. Multisig wallet requires multiple people to confirm/make the send. IF YOU SEND ANY FUNDS TO THE WALLET THEY TAKE IT $3-5 DOLLARS EVERY PERSON TRYING WHAT YOU DID ADDS UP THAT'S WHY THE SCAM WORKS.
1.) Angrily shout "SCAM" 2.) Bury head in sand 3.) Be angry *and* broke.
SCAM ALERT. Don't fall for it. It's a a typical "send me money and I will send you more back" scam.
This is a Pig Butchering scam. It is well documented. DO NOT FALL FOR THIS SCAM! THIS IS CALLED "PIG BUTCHERING SCAM." https://www.reddit.com/r/eos/s/L7NtiGvL4l
send ur coins to some indian guy and he sends triple the amount. DEFINITELY NO SCAM SAAAR.
Good job Indonesia - at least somebody is standing up to that SCAM
Got the same Email SCAM...
Yo, im not even living in the US and yet received such "claims" 🤣 SCAM SCAM SCAM 🚩
Redditor for a day has a solution for your 150k portfolio which no-one on YT knows. What could possibly go wrong? Could you [SCAM] in your title for the ones' who didn't notice, yet?
I received the same email - with the same amount 3,192,51. I didn't know who Bittrex is so I Googled it and found this..... Given the posts, I would say 100% SCAM.
Received this SCAM also. When you proceed to 'attempt' to withdraw the ficticious $3192.51, the redemption link directs you to connect to your preferred wallet to withdraw your funds. NEVER SEND YOUR WALLET SECRET PHRASES TO ANYONE... ESPECIALLY LOW-LIFE VERMIN, TRASH SCAMMERS... Like these Creeps ! 🖕 https://i.redd.it/k9cm653fb6ye1.gif
Received this SCAM also. When you proceed to 'attempt' to withdraw the ficticious $3192.51, the redemption link directs you to connect to your preferred wallet to withdraw your funds. NEVER SEND YOUR WALLET SECRET PHRASES TO ANYONE... ESPECIALLY LOW-LIFE VERMIN, TRASH SCAMMERS... Like these Creeps ! 🖕 https://i.redd.it/2myh8gml66ye1.gif
Received the same email with same amount! SCAM SCAM SCAM
I just got the same email with the exact same $ value. thanks for the SCAM confirmation
It's a beggar's intro. SCAM Ask yourself this: would a legit agency, company, institution or any other legal entity ever, ever use this phrase: "We hope this message finds you well." we... this message... are you well? are we friends? 🤣 and "your claim" ... have you ever claimed?
another day...another SCAM
I just got the same email with the exact same $ value. thanks for the SCAM confirmation
Nothing says GRIFT, SCAM like tRump. This is financial ADVICE.
HUGE SCAM! I challenge anyone ANYONE to tell me that their portfolio of $35,000 has "grown slightly" in two years. Slightly! Guy had it 50/50 with btc and om hahahaha
SCAM! I got the exactly same email except it was Celsius instead of Coinbase.
EOS SCAM. Careful folks, monkeys will try ANYTHING to take your money if you give them the chance.
SCAM! Not sure whether to vote up and comment SCAM! or vote down and comment SCAM!
Lmao IT IS another SCAM. Be careful out there folks. Monkeys WILL steal your stuff.
SCAM! Anyone new, please don't fall for this bs.
Manta Network and Mantra Network are two different blockchains. It was the Mantra Network that got rug pulled. That’s what happens when the developers own 90% of the token. They drove the token price up and cashed out at its peak. Of course they made excuses. They’re not going to say yes we rug pulled you duh. I totally agree with you on PI rugging next. Watching videos on YouTube and nobody has successfully KYC so nobody else can cash out much less transfer to Mainnet. SCAM The price is going down quick people are catching on and realize the token has no utility or value.
Just received one minutes ago. 100% SCAM Don't call any number and do not click any links that they send you. Open the website yourself, log in and check the account activity if in doubt!
Average entry is $4000. Dw bud, you will lose all your money in XRP LOL. SCAM.
"Bank transfer fees will be 250 USDT on this withdrawal. Payment in advance is required." Then "By law, please deposit 2500 USDT to pay the taxes on this withdrawal ..." Then "Oh! Sorry, you'll need to upgrade to a Tier 1 account to complete this withdrawal. Please deposit 0.4 Bitcoin to upgrade your account and proceed with the withdrawal." THERE IS NO BITCOIN THERE. IT'S A SCAM.
Obvious SCAM. Do not fall.
I can't believe people still falling for this shit. ITS A SCAM
[bitnorf.com](http://bitnorf.com) this is the website, take care.. is SCAM
⚠️ SCAM ALERT ⚠️ Do not click on this suspicious link !
When it comes to crypto - If you have to ask if it's a scam, ITS A SCAM.
SCAM ALERT! This is the EOS Crypto Scam, just google it. They will steal your money.
> We have seen institutions, banks, governments, corporates getting into the crypto and blockchain world. They are investing in Bitcoin not shitcoins. > Whatever happens on a daily, weekly, or even monthly basis is irrelevant. Right look at long term, only BTC/Stablecoins are adoption and marketcaps are increasing. Shitcoins marketcaps and value have been shrinking and shrunk in half in 4 years. Hell, ETH is at January 2018 prices, XRP, ADA are at December 2017 prices. - BTC and Stablecoins are the only assets that are growing long term - Excluding BTC/Stablecoins the marketcaps of crypto has now gone down more than -53% - Even Memecoins which get blamed for taking away liquidity have shrunk in marketcap - Number of Alts sharing that shrinking marketcap has gone from 5,000 to over 1+ Million | | 2021 | 2025 | Δ |:-----------|------------:|:------------:|------------:| | BTC | $1.23 Trillion| $1.62 Trillion | 32% | Stablecoins | $0.11 Trillion| $0.24 Trillion | 118% | Memecoins | $0.066 Trillion| $0.048 Trillion | -27% | Ex.BTC/Stables/Memes | $1.45 Trillion| $0.752 Trillion | -53% | Total Crypto | $2.86 Trillion| $2.6 Trillion | -9% > AI SCAM SCAM SCAM for gullible technically illiterate crypto bros. Educate yourself. > - Google, Amazon, Microsoft and Facebook are spending between $30 to $50 Billion per year on AI and all losing money on it. They are saying that it's an arms race they are forced into but they have no idea where the returns are going to come from. > - OpenAI makes like $4.5 Billion off subscription fees and it's losing billions of dollars a year and they could face bankruptcy in 12 months. > The idea that shitcoins that collect money from selling tokens will create any sort of viable AI product product is an idea that only people in the crypto space would be gullible enough to believe. https://np.reddit.com/r/CryptoCurrency/comments/1fcnakr/singularitynet_fetchai_and_ocean_protocol_launch/lmabhy3/ > Decentralized Compute, Storage, Cloud, AI are all scams. These kind of bullshit hype scams have been around since 2017 with SIA, Golem, etc. These are vaporware and/or not feasible/efficient to compete with public cloud solutions providers who invest billions per year into infrastructure and R&D. https://np.reddit.com/r/CryptoCurrency/comments/1dron6t/daily_crypto_discussion_june_30_2024_gmt0/layo7nb/ > RWA Bullshit scam narrative. Stablecoin usage and putting some treasuries for niche use cases on public blockchains for which have to remain cheap to compete with each other isn't going to push a shitcoin token's price up. Educate yourself. - Stablecoins which make up 97% of RWA have gone up 120% in marketcap while ETH has gone down -70% since 2021. - Since March 2024, ETH scammers started shilling BlackRock BUIDL, Soneium, RWA memes and ETH is down -60% since then. https://np.reddit.com/r/CryptoCurrency/comments/1bkm1u1/blackrock_unveils_crypto_fund_first_with_5/ > DeFI DeFi is a bullshit scam narrative from the Summer of 2020. Educate yourself: - Essentially a Shitcoin Casino. Leveraged plays, trading shitcoin tokens, earning yield on shitcoin tokens, providing liquidity on shitcoin tokens. NOT FINANCE - Every player like, MakerDAO, AAVE, LINK etc, is COMPLETELY CENTRALIZED - There are NO real life financial products like life, home, health insurance, mortgages, home equity loans, car loans, personal loans without massive collateral, commercial loans, etc. Again, shitcoin trading, yield farming, etc is NOT FINANCE. - Then you slap some scamified metrics like TVL based on scam tokens locked up to make gullible fools believe real capital is locked up instead of vaporware scam tokens.
THIS IS A SCAM! https://help.eossupport.io/en/articles/8265299-how-scammers-trap-victims-in-fake-deposit-schemes-and-eos-testnet-scams-list-of-scam-accounts-on-eos
You should be perm banned for this. THIS IS A SCAM DO NOT CLICK ANY LINKS.
Fuck Kraken. Fuck all these exchanges. They pushed a random "update" that literally made the app unusable, buggy, crashy. I'm fucking tired of dealing with these crooks. I'm so pissed at this system we were born into I can't stand this shit anymore. Everywhere I go: SCAM! Turn left, turn right: SCAM! Tired of being scammed? Try this: SCAM! How the fuck did humanity allows this. How are people still having kids and putting more conciouss beings into this traphole. FUCK THIS.
> It wants me to put some money so I can withdraw SCAM. They probably have your personal info now. > it said there was a code I could use I thought another scam. Today I was bored and decided to try and use the promo code that the IG post told us to use and it worked and I received 0.31 BTC. Yea bro, they just gave some random pleb $30k worth of Bitcoin... /s
The appropriate name is SCAM COIN.
SCAM. Do not do anything this says or you will lose your funds!!!!
1 Day old account with this in their bio: "New here, 15 years old, want to learn about bitcoin and stuff. If you want to help a girl out to get my first sats 13fiBFGwgVyYc15zBtx9CuqvsA3trtW3Gw 🥰" SCAM
The fact that Trump has launched it MEANS ITS A SCAM. The man CANNOT operate inside the written laws.
Sorry, SCAM 1000 X 1000. I apologize, but in 2025 and with everything that happens and is seen on the Internet, are there still people who dare to trust their money to someone they know online??? The truth is that I don't understand it. 🤷♀️
Bit coin is a game of musical chairs. The music plays and you walk around feeling good. It stops and you find a seat and tell everyone how easy it is. Then, one day, there are no more chairs left for you and Mr. Ponzi scheme is sitting with a huge smile as you go cry in your beer. SCAM. Buy stock in a company that has assets, brick & mortar, employees and a product line people can actually use.
You should have said SCAM in the title. I just thought this was news that Gemini was going Bitcoin-only.
I get what you mean, but you have a misunderstanding of why these scams happen. First, let me address the fact that these scams occur just as frequently on Ethereum too, and this problem isn't unique to Solana's smart contracts. Your misunderstanding is thinking that a smart contract can drain someone's wallet against their will, when in reality, just like with the Cardano you use, any and every transaction must be signed by the user. However, where the scam comes into play is when users sign contracts out of habit, without viewing what they are approving. These types of scams typically work by airdropping scam coins into someone's wallet, and upon noticing these coins have some huge manipulated value, someone may attempt to swap/sell these tokens for profit. This in itself doesn't trigger any scam or drain (as far as I'm aware), but the transaction would fail due to insufficient liquidity; however, a note can be added to the transaction fail reason, and at this section, someone can read "go to this website to swap/claim the coins instead!" and fall for it, connect their wallet, and then sign a malicious contract that drains their coins because they failed to look at the clear contract saying, for example: Allow this site to spend your USDT? \-2563.43 USDT \+30.4M SCAM Deny / Confirm Failure to read this simple message before confirming or signing is the reason these scams occur, and it's not unique to Solana, it's normal with any smart contract capable blockchain. Simply put, it's negligence that causes smart contract drains to be successful, which is not the fault of the smart contract feature itself, but rather, a simple but crucial user error. Now yes, there are dApps that can connect and remain connected, but they can't just do anything they want to after that. There are two things that can happen: You can either remain "connected", still having to approve every contract; or, you can explicitly give "auto confirm" permission, which would then do what you're talking about (allow the dApp to do potentially whatever it wants). This is completely up to the user to enable, by default disabled, and should only be done on trusted dApps. And yes, I agree with you that beginners should be warned about all this, but to be honest, there is so much information out there to understand this that I learned the entire ropes of these things and more within a couple months. Failure to understand these types of things and still jump into stuff one doesn't understand, is simply negligence and isn't really the fault of the features. It's fine to stick to non-utility coins and simple digital assets if you want to, nothing wrong with that, but smart contracts are definitely a useful feature, that if used correctly, have an order of magnitudes more power to positively affect someone's experience. Smart contracts are the entire reason decentralized finance works in the first place, otherwise we would still have to depend on centralized exchanges and companies to truly participate in crypto🤷 There are also so many tokens that would be missed out on by avoiding smart contracts, so I hope everyone remains \*careful\* but not unnecessarily avoidant of these powerful features 👍
Love the irony of this, "SCAM" aka 'not legit/to fool you for their own personal gain' (personal gain in any way) ....yet, the opis clearly not stating a researched or even attempted properly calculated figure... nor does
Don’t as it’s a BONA FIDE SCAM!!! Poor spelling is why it’s what I’ve deduced.
Trust me bro my $SCAM coin is legit af
Total BS. FBI wouldn't advise you directly on your phone. A BIG SCAM!
Crypto is a SCAM. Casinos are a SCAM. Taxes are a SCAM. We are part of the game. By nature or by having no other choice. Greed is powerful beast when coercion is not part of the equation.
Some of that QE was because of the 2020 Covid SCAM. Trump wanted people to go to work, but the regressive left demanded that almost everything be shut down. You seem to have forgotten that. It was decided to print money to help the businesses that were forced to close. And then they started rolling out the stimulus checks.
"uncovering mass government fraud and saving your tax payer money" is an easy sell. Everyone wants that. But it's bullshit. A farce... And what they are actually "saving" is a drop in the ocean compared to the subsidies and tax giveaways they stealing from us... IT'S a SCAM. US Taxpayers have given Tesla more than $38 billion in Subsidies. Elon isn't doing doge out of patriotism. He paid TRump $275 Million for the opportunity to eliminate regulators that stand in his way. They are the first one's he went after. He's dismantling government to serve his own interests first and foremost. While finagling a $400 Million Dollar contract to sell Teslas to the State Department. If you think they are doing this for the benefit of taxpayers you are a sucker. You've been duped. Trump is a serial grifter and rug-puller who was recently convicted of 34 counts of Felony Fraud. He's rug-pulled everything he's ever been involved with including his 3 casinos. And now he's rug-pulling the US taxpayer. This is pure corruption out in the open. Everything about this is evil.
Sorry. The word is out. It's all a SCAM. 1. "CTRL+" FOUNDERS CONTROL & MANIPULATE THE SPOT PRICES. "CTRL+" 2. "ALT+" ALTERIOR MOTIVES REVEALED BY SCAM ARTISTS LAUNCHING COINS TO SCAM & CHEAT GOOD PEOPLE. "ALT+" 3...What comes after CTRL+ALR+ ?? Oh yeah. "DEL" CTRL+ALT+DEL = GAME OVER, MAN! GAME OVER! Hopefully you backed your seed phrase. Not the bogus 12 word phrase you've been told secures your funds. The ONLY seed phrase that you need to worry about is = "YOU REAP WHAT YOU SOW!"
you asked for it with the s\*\*\*coins you bought....just buy bitcoin. Everything else is a SCAM
100% SCAM OP. Classic pig butchering scam. Do **not** send in any more money to them. Those “gains” you see are completely fake. They were never real. But the $609 you put in is long gone. If they let you move a small amount to your CashApp wallet they baited you to gain your trust & lure you into a much bigger “fee” deposit (3K).
I have opened the URL for 10 seconds and it screamed "SCAM" to me
No. **You literally know nothing about HEX** and should shut your mouth, because if you did you'd realize why it works as well as it does && why hexicans have never hated it. Only people like you. Tell the world here what you know about the HEX contract. How does the staking system work / where do the coins go? Where do the penalties go? What function does the OA play in the ecosystem? How do T-Shares work? How do you see other peoples stakes on the blockchain for planning your stakes? You came into this debate thread with literally nothing but "TRUST ME GUYS THIS IS A SCAM" but you couldn't talk to me about the mechanics of HEX at all (which is all public on the blockchain) because you literally didn't do any research beyond what bs you've read on Richard. Any other questions??
"Blocks US and EU users from transferring to exchanges" Where do you get this from? EU users sell their Pi just fine. While you type here crying SCAM!, Pi is currently 1.88 USD per coin. That's fairly more than the 0.7 USD at the time you wrote this, ain't it? And when it passes 2, will you be yelling SCAM! still? Ofc you will :) And when it passes 5 USD? 10? You remind me of people who kept yelling Star citizen is a scam. Some still claim that, to this day :/ TL;DR - while you yell scam people are selling their Pi for $ and €
we need someone to make SCAM coin.
Ever heard of SCAM, RUGPULL and HONEY POT? No? Then that's for you.
Buttcoiners 1 week ago: HAHA BTC IS CRASHING..FOOLS! Buttcoiners now: BTC IS STILL A SCAM!
I filed a Better Business Bureau complaint, and was eventually contacted by the attorney for this robber baron greedy scam company. Their ATM process involves you agreeing to use the ATM, with conditions that include fees ranging from 25-50%. The average is 30% or more of your money being taken as fees. Their inflated Bitcoin price, and reference price for Bitcoin are completely incorrect. However, Once you put money into the ATM, and finally see the calculation of what you will receive in Bitcoin, it doesn't make sense. So you do the math, want to cancel, but cannot. They claimed once you agree to use the ATM, you already agreed to the fees. Most people don't read the fine print in the small box because you'd be standing there for 30 minutes trying to read and understand it all. So like a normal ATM transaction, you click yes and agree to the $3 fee, but little do you know there is an additional 30-50% fee. Once you put money in, you're locked in and you have to take the hit. NEVER USE THIS SCAM COMPANY. The attorney offered no relief, and in fact the statement from the company stated they watched the video cameras and I was not in distress. That was not true. I got upset, went into my phone and did some calculations, researched the company, and complained to the store employee and brought him to the ATM. I clearly showed signs of distress. 100% SCAM.
SCAM. Obviously. Jfc OP. Sorry to say this, but you’re extraordinarily gullible and really shouldn’t be handling your own money.
This is why i would never trade on kraken they are INFAMOUS for these SCAM WICKS