Crypto
Vishnya P2P’s “free SOL bundles” lead to throwaway exchanges
Threads and Telegram posts promising double-digit Solana spreads usually end on brand-new domains dressed up as regulated exchanges.
Crypto
Wallets, P2P, tokens, exchanges, and Web3 scams.
Crypto
Telegram “3–5% in the pin”: arbitrage that is not
Pinned “new routes” promising a few per cent per loop on Telegram are usually a funnel toward a wallet you will not get back from.
Crypto
Crypto Aunt Telegram channels are usually affiliate funnels
A glamorous “aunt who gets crypto” persona often exists to warm you up, then hand you off to traders and platforms you cannot verify.
Crypto
RIFT Protocol: “no losses” copy that contradicts itself
Recruiters sell RIFT as risk-free daily crypto income. The project’s own terms and on-chain reviews say otherwise.
Crypto
Gem, Market Scope and D+: one Telegram sales funnel
A cluster of “news”, “private” and review channels selling 30% monthly systems is a lead machine dressed as a community.
Crypto
SkyVision Capital: real fund name, fake deposit asks
A Web3 venture name on a cold Telegram pitch does not turn USDT transfers into a private equity ticket.
Crypto
Trading mentors who park you in a Safe they control
Safe{Wallet} is real software. A tipster who has you fund a Safe they co-own is not offering managed trading — they are holding the keys.
Crypto
FCA targets unregistered London P2P crypto desks
Britain’s financial regulator says cash-for-crypto shops without registration are a money-laundering risk — and has been serving cease-and-desist notices.
Crypto
Voice notes promising free crypto “training” jobs
Cold audio in finance chats offering free exchange training and a cut of your profits is recruitment for loss, not employment.
Crypto
BingX copy trading: when fees eat the deposit
A reader’s report of a leveraged copy-trade burst that turned mostly into exchange fees is a reminder to check who earns when you follow a lead.
Crypto
Copy-trading pitches that ask for your exchange API
Telegram “auto copy” mentors who want a large deposit and an API key are asking for control of your risk — and sometimes of your balance — not for a free lunch.
Crypto
“10% a day” via arbitrage and liquidity pools
Voice notes that promise steady double-digit daily returns in USDT from “arbitrage” or “liquidity pools” are selling a story, not a market edge.