Crypto — Scam and Fraud

Cryptorttmbot: Telegram “free ETH” that needed your friends

A Telegram bot promised daily Ether scraps; the maths only worked if you kept inviting people.

The avocado toast is not the product — it is softener for the deposit ask that follows.

EDM afterparties and NFT tickets can be real marketing — they do not make a thinly held token safe to ape.

Private Telegram channels promising scalps, “insider” tips and robot entries usually earn from referrals and courses — not from your fills.

Musician G. Love’s reported loss shows why Ledger Live never asks you to type a 24-word seed into a phone app.

A broken mint function can print worthless tokens and empty a pool of real ETH in one trade.

Cold buyers who write “USDT TRX20” and offer cash or bank transfer often want a malicious connect link, not your coins.

Leveraged tokens and prediction markets compete for the same impulse that licensed bookmakers once held.

itera.club markets community and courses beside first-day income and partner rewards — a mix worth refusing.

Files selling cross-chain swap “jobs” at roughly 2% a trade and up to 10% a day are fiction with a deposit form.

Glowing stories about firms that unlock lost Bitcoin wallets are usually ads for the next fee.

A Telegram “trader” who sells VIP access while posting tiny example trades is a risk pattern, not a mentor.