scamriskwarning

#scamriskwarning #ScamAware #ScamAlert المنصة في (**aureum.bot** / بوت الذكاء الاصطناعي Aureum) **لا** تبدو آمنة للاستثمار. تظهر خصائص قوية متعددة لمخطط عالي المخاطر، من المحتمل جدًا أن تكون **عملية بونزي أو احتيال** مت disguised كـ "بوت سيولة ذكاء اصطناعي لامركزي" أو أداة استثمار آلية.

إليك العلامات الحمراء الرئيسية بناءً على ميزاتها والسياق الأوسع حول منصات مشابهة تحمل اسم "Aureum":

- **عوائد مضمونة غير واقعية** — مما يعني تقريبًا 1.1% يوميًا (أو ~400%+ سنويًا إذا تم تراكمها). وعود بالأرباح اليومية الثابتة والعالية (خاصةً "لكل دقيقة" تراكم) دون أي خطر واضح أو انخفاض في السوق هي علامات كلاسيكية على مخطط بونزي — التداول/الاستثمار الحقيقي لا يضمن ذلك بدون تقلبات كبيرة أو إمكانات خسارة.

Ronaldinho: Another Sam Exposed - He Robbed His Fans 2nd Time still he has no Regret
This is Ronaldinho, a football legend who just pulled a fast one on his own fans! He launched $STAR10, a memecoin that turned out to be a scam. Just yesterday, he withdrew over $100 MILLION from his rug pull. I’ve conducted a detailed on-chain investigation into $STAR10, revealing exactly how Ronaldinho pulled off this fraud.
Let’s dive in ⬇️
Before we get started...
If you appreciate deep-dive investigations like this, please like and repost! Your support helps my account grow and motivates me to continue exposing scams and bringing you top-tier alpha content. I truly appreciate it—thank you! 🙏
1/ Who is Ronaldinho?
Ronaldinho is a former Brazilian professional footballer who played as an attacking midfielder and left winger. He represented Brazil in two FIFA World Cups, played 97 matches for the national team, and scored 33 goals during his international career. As one of football’s biggest icons, Ronaldinho had global recognition and trust—which he just exploited for a crypto scam.
2/ The Power of Influence
Ronaldinho built a massive following over the years, gathering 21 million followers on X. With such influence, he had the ability to shape opinions and drive engagement. Unfortunately, instead of using his platform for something meaningful, he chose to rug pull his own fans.
3/ A History of Controversy
This isn’t the first time Ronaldinho has been involved in a serious scandal. Back in 2020, he was arrested in Paraguay for attempting to enter the country using a fake passport. Both he and his brother were caught with forged documents, leading to a brief stint in detention. Even after this incident, his reputation remained largely intact—until now.
4/ The $STAR10 Launch
On March 2nd, Ronaldinho deployed his own memecoin, $STAR10, and immediately posted the link to the official website on his X account. The price skyrocketed within hours, but the details behind the scenes were far from clean.
5/ The Setup for the Scam
Before launching $STAR10, Ronaldinho suddenly became very active in crypto, posting daily reminders and hyping up the project. This was the first time in his entire career that he had ever spoken about crypto, despite having zero knowledge in the field. It was all part of a calculated promotional campaign designed to increase buy volume and create artificial hype before the dump.
6/ The Aftermath – A 70% Crash
The price of $STAR10 has already dropped by 70%, and there’s a clear reason for it. Ronaldinho and his team sniped a massive portion of the supply at launch, meaning they were in control of the market from the start. His fans were unknowingly being used as exit liquidity for Ronaldinho and his insiders.
7/ On-Chain Proof
Here’s the current #STAR10 BubbleMap, which provides clear evidence of how this scam unfolded. The largest wallets are all connected to Ronaldinho—he and his team acquired over 95% of the circulating supply before even revealing the official contract address.
8/ Fake Trading Volume
If you check DexScreener, you’ll notice something unusual: The so-called “top traders” of $STAR10 are actually Ronaldinho’s own wallets. This means there was no real demand for the token—just insiders moving funds around to make it appear legitimate. The total amount extracted? Over $100 MILLION stolen from his fans.
9/ Even Binance CEO CZ Issued a Warning
Binance CEO CZ also warned about $STAR10, highlighting its high-risk factors. One of the most alarming aspects? The contract allowed the owner to burn any token at will. This meant that Ronaldinho had the power to erase your entire holdings with a single click.
10/ Conclusion – If You Hold $STAR10, Beware!
If you’re still holding $STAR10, you need to be extremely cautious. This token was never designed to benefit retail investors—it was created to enrich Ronaldinho and his team. He’s already dumped 70% of the chart, and it won’t be long before it’s down 99%. This was a planned exit scam from the beginning.
There you have it! Ronaldinho, once a revered football legend, now infamous for his crypto scam. Stay vigilant out there! 🚨
#BBWDocuSeries #TrumpCongressSpeech #WhiteHouseCryptoSummit #scamriskwarning

ما هو "الهندسة الاجتماعية"؟

قد تعتقد أن تأمين عملتك المشفرة يتعلق بكلمات مرور قوية وتقنيات فاخرة، لكن ماذا لو كانت أكبر نقطة ضعف هي في الواقع... أنت؟ ليس خطأك، فنحن جميعًا لدينا جانب إنساني يحب المحتالون استغلاله.

تخيل شخصًا يحاول الدخول إلى منزلك.

بدلاً من فتح القفل (وهذا مثل اختراق البرمجيات)، فإنهم يقنعونك فقط بفتح الباب!

🚪 الهندسة الاجتماعية في عالم التشفير هي بالضبط ذلك: ليست عن كسر الشيفرة، بل عن خداعنا - الناس - لجعلنا نتخلى عن معلومات حساسة.

العادات الصغيرة تتجمع لتصبح حماية قوية.
1) قفل حسابك:
قم بتفعيل المصادقة الثنائية واحتفظ بالعامل الثاني على جهاز منفصل. استخدم كلمة مرور قوية وفريدة أو مفتاح مرور، واحتفظ بنظام التشغيل والمتصفح والتطبيقات محدثة، وتأمين البريد الإلكتروني المرتبط بحسابك في Binance، وتجنب الشبكات العامة للدخول. تعرف على كيفية ذلك في دليل 2FA الخاص بـ Binance 2FA guide.
2) تحقق قبل أن تتصل أو توقع:
عند استكشاف Web3، خذ وقتك عند شاشة التوقيع. تحقق مرة أخرى من عنوان URL من خلال القنوات الرسمية، اقرأ ما توافق عليه، واختبر التطبيقات اللامركزية غير المألوفة بمبالغ صغيرة. تجاهل الرموز المفاجئة أو "التوزيعات المجانية" التي لم تطلبها، واستعد بشكل دوري لإلغاء الموافقات القديمة. استخدم Binance Verify وهذا phishing primer.

A crypto investor recently fell victim to an "address poisoning" scam, losing 4,556 ETH worth $12.25 million. The scam occurred when the user copied a fake address from their transaction history, which was designed to mimic a legitimate wallet address. This incident follows a similar case in December where another user lost $50 million in USDT due to the same type of scam.

Address poisoning scams involve attackers generating vanity addresses that match the first and last characters of a target's trusted contacts. These fake addresses are then embedded in the victim's transaction history, making it difficult to distinguish between legitimate and fraudulent addresses.

How to Protect Yourself:

- Never copy-paste addresses from transaction history
- Manually verify each character of the recipient's address
- Use wallet aliases to label trusted contacts
- Bookmark frequent recipients in your wallet's whitelist

These scams are becoming increasingly common, with over 1 million attempts detected daily on Ethereum. Blockchain transactions are irreversible, making it crucial to exercise caution when sending cryptocurrency.
#scamriskwarning #AwarenessOnScam
$BTC
$ETH

لقد أثارت شبكة Pi الكثير من الجدل في مجال العملات المشفرة. حيث تم إطلاقها بوعد السماح للمستخدمين بتعدين عملات Pi مباشرة من هواتفهم الذكية، وقد اجتذبت نهجها الفريد ملايين المستخدمين على مستوى العالم. ومع ذلك، لا تزال التساؤلات حول شرعيتها قائمة.

نداء لشبكة Pi
توفر Pi Network طريقة سهلة لتعدين العملات المشفرة دون تكاليف الطاقة المرتفعة المرتبطة بالتعدين التقليدي. وهي تتميز بتطبيق سهل الاستخدام يتيح للمستخدمين تعدين Pi بمجرد النقر على زر يوميًا. وقد اجتذب هذا الحاجز المنخفض للدخول قاعدة مستخدمين ضخمة.