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Scamcoin

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Reddit Posts

r/BitcoinSee Post

🚨 BTC SCAM ALERT Never send Bitcoin to someone promising to “double” your BTC. If they guarantee profit, assume it’s a scam. #Bitcoin #BTC #ScamAlert

r/CryptoMarketsSee Post

A different perspective !!

A different perspective

r/BitcoinSee Post

How do I recover my investment funds from a fake crypto investment company?

r/CryptoCurrencySee Post

Liam Shai Beware of crypto SCAM

r/CryptoCurrencySee Post

Saintquant ai trading 1000% SCAM

r/CryptoMarketsSee Post

Saintquant ai trading 1000% SCAM

r/CryptoCurrencySee Post

Scam alert !!!SCAM ALERT!!!!!! Do not use this crypto platform there a scam and will take your crypto I have detailed messages from fake support on WhatsApp ,,the transaction hash’s and wallet address’s , I hope they catch them all . SCAMMER ALERT!!!!!! #Crypto services #platform is a scam

r/BitcoinSee Post

GUYS DONT BELIEVE THIS...Its a SCAM.....They will ask to deposit money and even then you cannot withdrawl funds

r/CryptoCurrencySee Post

coinfxboom website SCAM

r/CryptoCurrencySee Post

LOCKED MY ACCOUNT

r/CryptoCurrencySee Post

WARNING: Bitget Wallet Card has a critical backend bug swallowing Solana USDT deposits (Technical Proof inside) SCAM

r/CryptoCurrencySee Post

SCAM ALERT - trx.tools stole 200 USDT from my wallet using transferFrom method

r/CryptoCurrencySee Post

SCAM ALERT: Changee SWAP STOLE my 0.5 BTC ($42K) and SwapSpace helped them do it, completed KYC, offered cryptographic proof, 30+ emails ignored. They won't return a single sat.

r/CryptoCurrencySee Post

CHANGELLY SCAM !! 100,000 USDT stuck with Changelly – endless AML loop, need advice

r/CryptoCurrencySee Post

ETH / FreeWallet is a SCAM! Inactivity fee!?!

r/CryptoCurrencySee Post

⚠️ SCAM ALERT: Fake Coinbase "Risk Mitigation" Calls & Phishing Portals

r/BitcoinSee Post

JBP Crypto Scam

r/CryptoCurrencySee Post

SYFR AI coin is a SCAM

r/CryptoMarketsSee Post

SYFR AI coin is a SCAM

r/CryptoMarketsSee Post

SYFR AI coin is a SCAM

r/CryptoMarketsSee Post

SYFR AI coin is a SCAM

r/CryptoCurrencySee Post

SYFR AI coin is a SCAM

r/CryptoMarketsSee Post

WARNING: NEVER use SuperX (trysuper.co) on Hyperliquid. It’s a SCAM.

r/CryptoCurrencySee Post

WARNING: NEVER use SuperX (trysuper.co) on Hyperliquid. It’s a SCAM.

r/CryptoMarketsSee Post

⚠️ SCAM WARNING – Telegram Group “Crypto Brilliant”

r/CryptoCurrencySee Post

How long does KYC/AML take on crypto exchanges? CHANGELLY SCAM!

r/BitcoinSee Post

DO NOT USE https:// coinbit. bid/ - SCAM ALERT (coinbit.bid is a fake site!!!)

r/CryptoCurrencySee Post

Mana token - This is a SCAM - beware

r/CryptoCurrencySee Post

3 Red Flags in Smart Contracts I Look For Before Investing (A Solidity Dev’s Perspective)

r/CryptoMoonShotsSee Post

How to Find 100x Memecoins in 2026: A Simple 3-Step Guide

r/CryptoMoonShotsSee Post

The 5-Minute Memecoin Audit: How to Verify Projects Fast

r/BitcoinSee Post

Paywithmoon or Moon company is a SCAM this is a reminder to stay away from them

r/CryptoMoonShotsSee Post

Scamcoin soars with $1.17m market cap, $104k in 24h trading

r/CryptoMoonShotsSee Post

Hold $SCAM, Drop the Fake Promises

r/CryptoCurrencySee Post

Profit Chaser SCAM WARNING

r/BitcoinSee Post

Paper hands are funny.

r/BitcoinSee Post

Bitcoin Core Syncing Header Issues

r/BitcoinSee Post

Bitcoin Group SCAM or LEGIT? So confused

r/CryptoCurrencySee Post

Pumpfun "Mayhem Mode" --- SCAM AWARE

r/CryptoMarketsSee Post

Beware of HyperSui / SuiDex / Chainwire - it's a huge SCAM

r/CryptoMoonShotsSee Post

Finally, a $SCAM You Can Trust

r/BitcoinSee Post

Crypto is a SCAM

r/CryptoCurrencySee Post

I jumped through all the hoops and Venmo doesn't actually let you SELL your crypto. You can buy buy buy but never sell. Total SCAM

r/CryptoMoonShotsSee Post

Don't fall for this SCAM

r/CryptoMarketsSee Post

Making POL SCAM simple for anyone confused (proof of wrongdoing)

r/CryptoCurrencySee Post

Darphwex investment - crypto SCAM

r/CryptoMarketsSee Post

Solmining = SCAM

r/CryptoCurrencySee Post

https://www.defisushi.com/ SCAM!!!

r/CryptoCurrencySee Post

What crypto is this?

r/CryptoMarketsSee Post

(NOT A SCAM) Found a picture of an unknown wallet on my computer...

r/BitcoinSee Post

How Is This SCAM not Blocked

r/CryptoCurrencySee Post

Be aware of these scams.

r/BitcoinSee Post

SCAM Cryptbullish Investment LLC job interview

r/CryptoMarketsSee Post

Quebb Review - SCAM or Legit 4% Daily Crypto Cloud Mining Opportunity?

r/CryptoMarketsSee Post

SCAM?? Red Leaf Asset Trust

r/CryptoCurrencySee Post

Crypto Influencers LIED: $1,000 XRP Is a SCAM (with Proof)

r/CryptoCurrencySee Post

[SCAM WARNING] RUVI AI – Multiple red flags, zero transparency

r/CryptoCurrencySee Post

**"SCAM ALERT: u/BloomSolana_bot on Telegram – Lost $110 SOL"**

r/CryptoCurrencySee Post

SCAM WARNING: I Got Scammed by a Fake "Whale Group" Contact — PUFFVERSE $PFVS is a Honeypot on Arbitrum

r/CryptoCurrencySee Post

SCAM WARNING: I Got Scammed by a Fake "Whale Group" Contact — PUFFVERSE $PFVS is a Honeypot on Arbitrum

r/CryptoCurrencySee Post

SCAM WARNING: I Got Scammed by a Fake "Whale Group" Contact — PUFFVERSE $PFVS is a Honeypot on Arbitrum

r/CryptoMoonShotsSee Post

MeowBreakup (HISSY)

r/CryptoCurrenciesSee Post

How Scammers Trap Victims in Fake Deposit Schemes and EOS Testnet Scams / List of Scam Accounts on EOS | BlockzHub Help Center

r/CryptoCurrencySee Post

Trustee Plus SCAM

r/BitcoinSee Post

6000€ lost on Trustee Plus - SCAM

r/CryptoMarketsSee Post

The shocking truth, 99.999999% of crypto is scam ( Updated )

r/CryptoCurrencySee Post

@asher_thatcher SCAM crypto investor! WARNING! (Telegram Channel - Income | Investments 💰🇨🇦)

r/CryptoCurrencySee Post

🚨SCAM ALERT: Beware of EOS Crypto "Full Guide" Post by u/KhunSG9722🚨

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?

Mentions

You can watch Mizkif on KICK and even make money watching him because his doing a thing where he gave his chat a million dollars to invest. And the extra money the chat makes from the trades they can keep. I made over $300 the first season he did we made over 50k On trades when he only gave us $400k to invest. Now he is doing another one that will last till the end of the year with a million dollars so hopefully we can make over $100k. This is not a SCAM. This link is so me and you can get extra tickets the more tickets the more money we can get and it also takes you the website of the chats portfolio currently. https://mizkif.com/r/cheetosforbreakfast

Mentions:#SCAM

Post is by: OtterStu and the url/text [ ](https://goo.gl/GP6ppk)is: https://www.youtube.com/watch?v=VdMs7zA0LaQ Hi everyone ! ❤️ I made a short documentary looking at a different side of cryptocurrency not just whether Bitcoin goes up or down, but the influence of speculation, social media, big investors, and the time we spend thinking about our investments. The title is provocative : **CRYPTO: A SCAM?** But the video isn't simply saying that crypto is a scam. It's more about questioning what we're really investing and what we're getting in return. I'd genuinely be interested to hear what people who are already involved in crypto think about it. I hope you don't mind me sharing this here. ❤️ ❤️ ❤️ *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

at what point do all the finance influencers delete their videos that bitcoin is officially DEAD and a SCAM (GONE SEXUAL!)

Mentions:#SCAM#GONE

Post is by: Wonderful-Shape6951 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoScams/comments/1vx8lnn/saintquant_ai_trading_1000_scam/ Saintquant.com 1000% SCAM. The minute you try to take out a substantial amount or even your original bank they block youre email from logging back in. Got me for quite a bit. My own fault but still sucks. I have screen shots of deposits/withdrawals, and their emails begging me to take down trust pilot reviews. No mentions of getting me any of my money tho. Which is pretty obvious about what's important. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

Mentions:#GP#SCAM

I ASSUME SCAM, OR INSECURE SHIT. DO NOT GENERATE WALLETS IN STRANGE OFFLINE REPOS PEOPLE. UNLESS YOU KNOW WHAT YOU ARE DOING AND HOW TO AUDIT CODE. ASUMME A WEBPAGE IS A SCAM WITH WEAK ENTROPY OR VIBECODED STUFF THAT WILL FUCK YOU UP IF YOU ARE NOT SURE THAT WALLET GENERATION IS CORRECTX EVEN A TYPO IN THE BIP39 LIST CAN CREATE YOU A MESSED UP WALLET. Mods should ban this type of "good intentions" websites, so be warned if you generate a wallet with a website because OP seems "so friendly" and caring about community.

Sell now. XRP will NEVER reach $2 again. It's a SCAM. Mark my words.

Mentions:#XRP#SCAM

I've tracked the same scam if someone want to check here: <iframe src="https://www.breadcrumbs.app/cases/60220?embed=3c1b6e60-d137-4292-935b-fc19400eaec8" title="LEDGER SCAM Untitled Case (1786362315)" frameborder="0" width="800" height="500"></iframe> u/kooper1990 report with more infos as you can to your local authority

Mentions:#LEDGER#SCAM

SCAM centers in India must be really profitable. If this is remotely real, it's called KARMA. Bitch. Yet another polarizing disinformation campaign.

Mentions:#SCAM

A firmware flaw in subsequent 2021 Models of COLDCARDS; a hardware wallet that reduced the entropy, the understanding is an official report to show people who did everything right and still lost everything like myself, in the future of these said addresses do end up on major exchanges, hopes are that they will be frozen and seized if you could prove they are yours, chances are you would get them back, Not a SCAM just a horrible event to take place

Mentions:#SCAM
r/BitcoinSee Comment

"SEE I TOLD YOU IT WAS A SCAM!!!" and "please sign the divorce papers"

Mentions:#SCAM

#SCAM 🚩🚩🚩🚩🚩🚩

Mentions:#SCAM

The same thing.... that happens to every imitator... folks there is ONE cryptocurrency and it is bitcoin everything else is a SCAM or a cheap imitation. Even Ethereum.

Mentions:#ONE#SCAM
r/BitcoinSee Comment

Nobody gives a damn when institutions buy they dip, they only make the clickbait videos when they sell any btc. BITCOIN: DEAD, SCAM, BUBBLE BUST (GONE SEXUAL!)

r/CryptoCurrencySee Comment

MEXC is a SCAM bro, you are trying to avoid few cents of fees? just use binance. it's already low fees.

Mentions:#SCAM
r/CryptoCurrencySee Comment

SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

Company of SCAM, don’t trust polymarket

Mentions:#SCAM
r/BitcoinSee Comment

[NCwallet.net KYC SCAM! Why does Google host a crypto SCAMMER and doesn't take action to remove them? - Google Play Community](https://support.google.com/googleplay/thread/279700576/ncwallet-net-kyc-scam-why-does-google-host-a-crypto-scammer-and-doesn-t-take-action-to-remove-them?hl=en)

Mentions:#SCAM
r/BitcoinSee Comment

[SCAM, FRAUD, HONEY POT: My Experience with NCWallet (app.ncwallet.net) - A Cautionary Tale : r/CryptoScams](https://www.reddit.com/r/CryptoScams/comments/1brn307/scam_fraud_honey_pot_my_experience_with_ncwallet/)

r/CryptoCurrencySee Comment

SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

THIS IS A SCAM. Do not do this!!!!!

Mentions:#SCAM
r/BitcoinSee Comment

It's SCREAMING SCAM LOL

Mentions:#SCAM
r/BitcoinSee Comment

Exactly. Then they scream "SCAM" after buying at 120k.

Mentions:#SCAM
r/CryptoCurrencySee Comment

Well, the lines in red and yellow seem pretty explicit, but I'll give a quick breakdown if it helps. The token is COUNTERFEIT FAKE NOT REAL SCAM and if you activate the token (try to use / move it in any way) THEY CAN CHANGE WHAT IT DOES TO STEAL EVERYTHING IN YOUR WALLET This process of stealing everything from you is automated, you can't sneak it by, there is no money. Hope that helps lol

r/CryptoMoonShotsSee Comment

\*\*BEWARE OF THIS SCAM\*\* This is a verified scam, the same model and playbook by the crime organization behind Qardun, Klardun, Vextrun and so many more. Figured I would find more Kladween threads shilling this scam. Do not engage with this it's a fake crypto presale about some AI-Powered mumbojumbo. Avoid like the plague. Stay Vigilant!

Mentions:#SCAM
r/BitcoinSee Comment

SCAM

Mentions:#SCAM
r/CryptoMarketsSee Comment

It’s ALL A SCAM. People know it now, crypto is pointless and a pyramid scheme. Nothing more.

Mentions:#SCAM
r/CryptoMoonShotsSee Comment

KLAXIO IS A SCAM. Note the presale countdown resets each time you refresh the page.

Mentions:#SCAM
r/BitcoinSee Comment

As always SCAM!

Mentions:#SCAM
r/CryptoMarketsSee Comment

Be careful, the website in the screenshot is a SCAM !!!

Mentions:#SCAM
r/BitcoinSee Comment

dont buy the book dont search for words its SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

Because it’s a SCAM. Not BTC though. Everything else.

Mentions:#SCAM#BTC
r/CryptoMarketsSee Comment

‼️SCAM‼️

Mentions:#SCAM
r/BitcoinSee Comment

SCAM (in case it wasn’t already obvious)

Mentions:#SCAM
r/BitcoinSee Comment

SCAM

Mentions:#SCAM
r/CryptoMarketsSee Comment

Your bank is smart ..XRP is a SCAM and they are cannot tons of money …

Mentions:#XRP#SCAM
r/BitcoinSee Comment

No one’s falling for your SCAM

Mentions:#SCAM
r/BitcoinSee Comment

SCAM

Mentions:#SCAM
r/BitcoinSee Comment

SCAM

Mentions:#SCAM
r/BitcoinSee Comment

yes, as we shift our beliefs & take healthy advantage of what is this relatively new, 'magic internet money' we're changing our financial 'karma' so to say. earlier digital e-currencies aside [e-gold, e-bullion, Pecunix, etc.] not until we were introduced to Bitcoin did our imagination (re: most of us anyway) allow for the potential existence of any kind of currency outside of the Ponzi scheme-like, traditional fiat currency system which, imho, is a crime that is also criminally managed & treats the everyday person like cr@p. such a system should NOT even exist!😠 it's diabolical, sociopathic & a bottomless pit of debt-as-money. money created out of thin air no.longer backed by gold or anything valuable in this world, it's..a..SCAM, through & through. double spending, an endless deficit married to a national debt that's, of course, also endless. and how is it that an individual or a couple or a business entity being in debt is such a bad thing & so punishing but a government - or at least those in power &/or the uber-wealthy benefit so greatly from this system? those who are the wealthiest top 1% who hoard so much fiat currency that they have as much money &/or more as the bottom 99% of us worker-bees. meaning bees that help prop up & labor so primarily the rich can get even richer. it's disgusting & it needs to *end,* asap. Bitcoin is actually giving us an opportunity to balance the scales, to level the playing field for ourselves and I, for one, am doing whatever I can to lift myself out of, up & away from the weight of being so got-dam 'broke-@ss,' LoL!!🙃😄 and doing this a few satoshis at a time but hopefully one day I will be a whole coiner.🪙🧧👍🎋🙂

Mentions:#NOT#SCAM
r/CryptoMarketsSee Comment

Nah. SCAM SPAM SCAMMITY SPAM. REPORTED

Mentions:#SCAM
r/BitcoinSee Comment

SCAM

Mentions:#SCAM
r/CryptoMarketsSee Comment

Nah. SCAM SPAM SCAMMITY SPAM. Reported

Mentions:#SCAM
r/CryptoMarketsSee Comment

SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

I clearly remember the legendary BTC faucet — there was no talk of any purchases to get a few satoshis. Now it’s an app promotion: buy $100 in BTC and get a small bonus. BIG SCAM Hackers, take down this site!

Mentions:#BTC#BIG#SCAM
r/CryptoMarketsSee Comment

# SCAM RISK This post invites redditors into a crypto signals group and off-site communication, and thus represents a high scam risk.

Mentions:#SCAM
r/CryptoCurrencySee Comment

Only way to make money in crypto is selling higher than you bought! Anyone claiming you can earn interest or income by loaning or investing your crypto is a SCAM! You end up falling for these scams and lose your money then that's what you get!

Mentions:#SCAM
r/BitcoinSee Comment

Every private message you get will be a SCAM. Any real help will be here in the open for all to see. FYI Trying to recover a lost wallet without the 12 or 24 word key phrase is near impossible.

Mentions:#SCAM
r/BitcoinSee Comment

NONKYC are scammers based in Africa, tested them myself. They warn that XNV deposits below 40 "will not be credited" on their page. I decided to test their support by consciously depositing less than 40 XNV and see how they reacted. This is the outcome: Q/ Hi, we deposited \*redacted\* XNV as a test, below the minimun, when can we expect the non-credited amount to be reimbursed to the original sender's account? A/ Read again the minimum [https://nonkyc.io/account/deposit/XNV](https://nonkyc.io/account/deposit/XNV) and don't expect something here when we have a very clear warning in 14 languages Q/ Apologies, "not-credited" doesn't mean \*LOST\*. This is no way to treat a customer and could be interpreted as a SCAM. R/ Clown Account deleted.

Mentions:#XNV#SCAM
r/BitcoinSee Comment

SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

Another SCAM!!!! Don't fall for it!

Mentions:#SCAM
r/BitcoinSee Comment

Fucking SCAM spammers. They purchase these accounts to spam their scams. Ban these asshats.

Mentions:#SCAM
r/BitcoinSee Comment

Ban these bot accounts posting SCAM spams

Mentions:#SCAM
r/CryptoMarketsSee Comment

SCAM

Mentions:#SCAM
r/BitcoinSee Comment

SCAM

Mentions:#SCAM
r/BitcoinSee Comment

My 27 year old son thinks ALL crypto is a scam. Yeah, I show him my (currently) \~$1,500 of profit on my "SCAM" Bitcoin. Goes in one ear and out the other... sad. But, as I say... "You can lead a man to wisdom, but you cannot make him wise."

Mentions:#SCAM
r/BitcoinSee Comment

Dude i was telling people in 2012 all i got was blank stares and SCAM!

Mentions:#SCAM
r/BitcoinSee Comment

SCAM, do not reply to this melon head.

Mentions:#SCAM
r/CryptoCurrencySee Comment

It's the OLDEST SCAM in the book.

Mentions:#SCAM
r/CryptoCurrencySee Comment

Fellow retail warriors, brothers and sisters who still believe in the dream of crypto freedom — listen to this nightmare, because tomorrow it could be YOUR wallet on the chopping block. I was just a simple P2P trader doing what thousands of us do every single day. I helped real people all over the world swap cash for crypto. No KYC games, no questions asked — because that’s how peer-to-peer is supposed to work. A middleman brings the client, we meet face-to-face, I hand over the cash, they send the coins. End of story. I never knew, and I could NEVER know, where those coins came from three, five, or ten hops earlier. Then one day NEAR Intents decided to play God. They froze my entire 10 BTC — every single satoshi — sitting in a non-custodial deposit address. On-chain confirmed. My NEAR account still shows zero. Weeks have turned into months. No timeline. No appeal. Just an endless “compliance review” while my life savings rot in digital jail. A blockchain expert traced the trail for me. Guess what? I was the 10th address in the chain. TEN steps removed from the original hacker wallet. I didn’t steal anything. I didn’t hack anyone. I simply accepted coins the same way every retail trader on this planet does. So tell me — why the hell are they punishing ME instead of hunting the real North Korean hackers? Why seize an innocent trader’s money while the actual criminals keep laughing and draining more wallets? Why is my cash — the real, physical cash I handed to clients — now collateral damage in their little power game? This isn’t decentralization. This isn’t “intent-based freedom.” This is the biggest, ugliest decentralized SCAM ever sold to retail. They marketed NEAR Intents as sovereign, private, unstoppable. They bragged about “Confidential Intents.” They promised us we would finally escape banks and governments. And the second a chain-analysis flag pops up, they flip the switch and STEAL your funds like any centralized exchange. They even banned me from their Telegram for the crime of asking “When do I get my money back?” Retail friends… this is the moment we all wake up. Every time you bridge, every time you swap, every time you trust one of these “decentralized” protocols — you are rolling the dice with your future

r/CryptoCurrencySee Comment

**SCAM** Domain: leather.finance Registered On: 2026-02-24

Mentions:#SCAM
r/BitcoinSee Comment

Furthermore I am punching myself in the face for falling for such an obvious scam!!!!! SCAM SCAM SCAM SCAM SCAM!!!!!!

Mentions:#SCAM
r/CryptoCurrencySee Comment

>His supposed accountant said that I must deposit $5,000 total into it to have a "sufficient balance" **SCAM 🚩🚩🚩🚩**

Mentions:#SCAM
r/CryptoMarketsSee Comment

#SCAM WARNING Folks please don't let greed cloud your judgment and common sense.

Mentions:#SCAM
r/CryptoCurrencySee Comment

is u/IndependentAd3463 a SCAM?

Mentions:#SCAM
r/CryptoCurrencySee Comment

Its a SCAM?

Mentions:#SCAM
r/CryptoMarketsSee Comment

BTC for anti-money-supply-manipulation store of value. XMR for self-determination and privacy. ETH for blockchain applications technology. There are a few others that are technically (but not financially) interesting. —— SCAM LINE STARTS HERE —— Then there are a 100 thousand useless memecoins. Then there are government stable coins.

r/CryptoMarketsSee Comment

Post is by: Galina2020 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoScams/comments/1r81l1a/scam_warning_telegram_group_crypto_brilliant/ ⚠️ SCAM WARNING – Telegram Group “Crypto Brilliant” I want to warn the community about a scam I personally experienced. A Telegram group called Crypto Brilliant and a Username: @trtd\_brilliant @charlescryptt @damianfutures Sharing this to help others avoid the same mistake. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

Mentions:#GP#SCAM
r/BitcoinSee Comment

SCAM. ⚠️

Mentions:#SCAM
r/BitcoinSee Comment

Do NOT USE ROBINHOOD. They will SCAM you. After you get your first bit of bitcoin, start buying from Bisq. Thats the safest way that doesn't involve stupid KYC.

Mentions:#NOT#SCAM
r/CryptoMarketsSee Comment

It was registered just this past July => SCAM. AVOID

Mentions:#SCAM
r/CryptoMarketsSee Comment

# SCAM WARNING This looks to be a scam as it follows the script for scams that we commonly see in the crypto world. Earning "1 percent per day" consistently is impossible, and again a hallmark of a scam. If you're seeing any "profit", don't believe it because the scammers are just showing you a fake dashboard with fake numbers. I urge you to get your money out, if you can, and that no one else here consider sending money to any such site. Also, check out the r/CryptoScams subreddit to see more on issues folk are having with similar sites. Best of luck to you and I hope and pray that you don't get caught up on an exit-block. Also, and again, no one else should even consider this. You are guaranteed

Mentions:#SCAM
r/BitcoinSee Comment

Been seeing the same comment since it was 80K, 70K and now 60K. Tells me that we are nowhere close to bottom yet. LOL Bleeding has just started. When every other Redditor sees this a generational opportunity - then the pain is not enough yet. More pain to come. I'll come back to buy once everyone start screaming it's a SCAM and goes quiet. LOL

Mentions:#SCAM
r/BitcoinSee Comment

Silver is down 40% from ath.  OMG IS IT A SCAM??

Mentions:#OMG#SCAM
r/CryptoMarketsSee Comment

Post is by: Glittering_Tax3904 and the url/text [ ](https://goo.gl/GP6ppk)is: https://zarub.io/?ysclid=ml5hm3yug8522639914 **Zarub is a SCAM. They mislead users and profit from fees.** I’m writing this to warn others. On **January 17, 2026**, I wanted to pay for a pair of shoes from a specific online store. That store did not accept my crypto card. I contacted Zarub support in advance and asked a very clear and specific question: **is it possible to pay on this particular website** (I included the link). Support replied clearly and unambiguously — **YES, payment is possible**. After that, I: * opened an account with Zarub * transferred USDT (with fees) * paid Zarub’s service fees * paid to open a Zarub card And immediately after that it turned out that payment was **impossible** — the transaction simply wouldn’t go through. I contacted support, sent a screenshot, and asked what the problem was. They suggested “trying a VPN” (didn’t help) and said the issue was passed to a technical specialist. Then the classic scam behavior started: * **2 days** — silence, I remind them * **5 days** — silence again, I remind them * then suddenly they ask me to send my **ID** so they can forward the request to a technical specialist ❓ **What were you doing for the previous 5 days?** I send the ID — again, no response. On **January 25** (already **8 days later**) they write that the request was “duplicated” and I need to “wait”. Another **3 days** pass, and I directly ask: 👉 **If payment is not possible — refund all my funds.** Only then, **after 11 days**, they reply: > So: * first they assured me that payment was **definitely possible** * I spent money on fees and card issuance * they dragged things out for 11 days * and in the end: “most likely, we can’t” But that’s not all. To get **my own money back**, Zarub demands an additional **$8 withdrawal fee**, on top of: * transfer fees * service fees * card issuance cost I told them directly: * the card was opened **ONLY** because of their assurances * I don’t need it for any other purpose * I was misled and they simply made money off me I demanded a **full refund**. Five days later, they replied that they can refund the money **minus all fees**, meaning **more than 20%** of the transferred amount would be lost. **Conclusion:** Zarub either doesn’t understand how its own service works, or knowingly lies to customers to profit from fees. Either way — **stay away from them**. If anyone needs it, I have **all the proof** — screenshots of the correspondence are available via DM. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

r/CryptoCurrencySee Comment

OK SO I KNOW NO ONE CAN AGREE ON IF THINGS ARE A SCAM OR NOT IN CRYPTO BUT I SWEAR I HAVE A GOOD ONE FOR YOU. I REALLY DO. influencer: George Platform: Cryptosrus George historically has not been a chiller. He had over a decade in the business, his youtube channel until his recent project was just giving crypto news and insite. And has a decent following while being respected in the crypto industry. Last September he has a family and got into playing clash Royale. He decided to start a meme coin(his first time making a coin) Its called $CLASH or georgeplaysclashroyal It went big fast, in the first 3 weeks got 6000 holders. And grew it by having Clash Royal Tournaments. Some decent amount of prizes, and spectator prizes. Prizes are given out in Sol to keep people from selling and running hurting the coins price. He refuses airdrop this helps protect the coins from random sell offs even though it helps the holder counts. He had prizes for the top holders. Also a trip to Vegas. They have a large treasure well almost 500k due to an nft sale. This stableizes the value when people sell. Only 1 billion coins. No one owns a majority top 10 holders at 27% Look at the movement as opposed to the rest of the market. Its always near the top. AND TODAY IT PUMPED!!!! NEWS---- A new stage of this coin starts Thursday morning today. They are introducing a project called Clash Picks. Its s prediction market like polymarket. It is easier to use and also the only one that one can use to try out for free. The entire Clash community is excited and we have hopes for a HUGE pump again today. George had an original goal of a 10m market cap that he broke in no time. He set his 2nd goal at a Billion. For the next upcoming months George is going to all the crypto conventions he can to demo the projects. He has a booth in some. I know haters will be haters, and people are going to say rug pull. But im convinced he will not do that. He will not ruin his 10 to 20 year career he's had in the industry for a project that was started the right way. I recommend people look into him. Watch his YouTube and his georgeplaysclashroyal YouTube and find all the links there. Have an ordinary day everyone!!

r/CryptoMoonShotsSee Comment

I had an experience with the ONYX ROBOT. Absolute SCAM. His preferred broker is VT Markets. Ran into a drawdown of 48%. They want you to keep on depositing to reduce drawdown %. All advertising is false because when I compared his advertised profitable pairs, same pairs were running into major drawdown on my platform. These guys are getting commissions from VT Markets. ONYX ROBOT is banned from Instagram. There is another advert, FOREX ALGO, using VT Markets, probably same person different name.

r/CryptoCurrencySee Comment

☝️ SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

☝️ SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

SCAM

Mentions:#SCAM
r/CryptoMarketsSee Comment

In the age of Solana and ETH tokens, it’s easiest to just call everything a SCAM. But if someone actually wants to invest, they should DYOR and then they’ll understand that $PEP is something different. No shilling, everything’s on pepecoin.com. You can check r/Pepecoin / pepecoin.com or discord . One day, everyone will be talking about us.

r/BitcoinSee Comment

SCAM

Mentions:#SCAM
r/BitcoinSee Comment

SCAM

Mentions:#SCAM
r/CryptoMarketsSee Comment

SCAM!!! 100000%

Mentions:#SCAM
r/CryptoMarketsSee Comment

It's SCAM

Mentions:#SCAM
r/CryptoCurrencySee Comment

It’s not a unique space. It’s a space for scammers that are extra lazy and for people that don’t know it’s a SCAM.. you might win big or lose it all. Winning big is like one in 15 million chances.

Mentions:#SCAM
r/BitcoinSee Comment

SCAM!!!!

Mentions:#SCAM

If they removed the confirmation OP would be the first one crying "how can you lose your entire stack with a single misclick. Total SCAM. There should be guard rails."

Mentions:#OP#SCAM
r/CryptoMarketsSee Comment

Post is by: Mission_Departure_14 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1q87itw/scam_alert_victor_vlasov_do_not_do_any_crypto/ SCAM ALERT VICTOR VLASOV Do not do any crypto staking with him!!! Будьте осторожны скамер Виктор Власов!!! Крипто не делайте стейкинг с ним! *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

Mentions:#GP#SCAM
r/CryptoMarketsSee Comment

# *** SCAM WARNING *** This post highlights a crypto signals group. Know that 99.999% of such groups are scams or invitations to be scammed. Maybe this one is one of the rare exceptions to the rule, but the odds are not in its favor.

Mentions:#SCAM
r/BitcoinSee Comment

> I am officially working for them as a Bitget Builder like binance also is an example Then why are hiding it and shilling it everywhere? Looks more like SCAM.

Mentions:#SCAM
r/BitcoinSee Comment

Paywithmoon or Moon is a SCAM. I have had an account with them for few months. Made few payments and always deposited limited money. Now, they have flagged that I have done some suspicious activity with my account which I did not. But now they want my KYC to refund my account balance which they moved into Moon credit. So, all the time they never asked me for KYC and the moment they got to scam their customers they took that chance. Stay away from this company and especially any products created by this POS, CEO Ken Kruger They have been doing this from past 3 years and they will continue to scam people. DO NOT give them any money to this thief. Also, on Trustpilot a lot of reviews mentioned they do not refund money even after the KYC so keep the change you POS Ken FUCKruger

Mentions:#SCAM#NOT
r/BitcoinSee Comment

SCAM

Mentions:#SCAM
r/BitcoinSee Comment

- You, u/Stunning-Ask3032, are a BitGet shill. - You have been called out for shilling in some other Crypto sub as well. - How much does BitGet pay you to call a legit operation as SCAM?

Mentions:#SCAM
r/CryptoMarketsSee Comment

All I will say is if Bitcoin is a SCAM fiat is the biggest SCAM in the history of humanity

Mentions:#SCAM
r/CryptoMarketsSee Comment

Old SCAM man 😆

Mentions:#SCAM
r/BitcoinSee Comment

SCAM!!! You have to be careful it’s dangerous and the Wild West out here people will try to steal your shit

Mentions:#SCAM
r/BitcoinSee Comment

SCAM! I also got this e-mail. Sender address does not check out. Also, Trezor suffered a data breach some years ago so our addresses of Trezor users are on the dark web. I only accept updates from the trezor suite software itself.

Mentions:#SCAM
r/CryptoCurrencySee Comment

# 🚨 GMI INT – SCAM WARNING 🚨🔗 [https://web.gmiint.vip](https://web.gmiint.vip) # 🚨 GMI INT – SCAM WARNING 🚨 **DO NOT trust or use any of these sites:** 🔗 [`https://web.gmiint.vip`](https://web.gmiint.vip/) 🔗 [`https://web.gmiint.net`](https://web.gmiint.net/) 🔗 [`https://web.gmiint.xyz`](https://web.gmiint.xyz/) **100% SCAM — AVOID AT ALL COSTS** I traded with **GMI INT**, and it was a complete disaster. They lure you in with *promises and attractive returns*, but once you invest and *try to withdraw*, you’ll run into endless excuses: ❌ “You need to pay this fee first.” ❌ “You need another verification fee.” ❌ “You need a draft fee.” ❌ They keep asking for *more and more fees* before any withdrawal is allowed. I was **never able to withdraw a single cent**. Every time I asked to withdraw, they came back with another excuse and another fee — all designed to make you pay more. 👉 **This is a classic crypto broker / recovery scam.** They *don’t care* about your money. They just want you to keep depositing so they can milk fees out of you. Stay safe. **Do not visit these websites. Do not trade with them. Do not send them any money.** If you’ve also been scammed by this company, comment below so others are aware.

Mentions:#SCAM#NOT
r/CryptoCurrencySee Comment

Because you are a SCAM Time to clean up the Industry

Mentions:#SCAM
r/CryptoCurrencySee Comment

BINANCE is a fuckin SCAM!

Mentions:#SCAM