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Flash News List

List of Flash News about scam warning

Time Details
2025-06-01
12:15
Crypto Trading Alert: PVP Activity and Rug Risks Highlighted by KookCapitalLLC for New Meme Coin Launch

According to @KookCapitalLLC, the latest meme coin launch is experiencing active PVP (player-versus-player) trading, but lacks a ticker, which raises immediate red flags for traders. The post recommends only considering the original organic runner, warning that cabal PVP activity may appear bullish but is likely part of a coordinated rug pull. Traders are advised to wait until known market participants enter before making moves, as early apeing into such projects often coincides with scam risk. This warning is especially relevant for those trading on decentralized exchanges where rug pulls are prevalent in new meme coin launches (source: @KookCapitalLLC on Twitter, June 1, 2025).

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2025-05-27
16:02
Is This a Crypto Scam? Analysis of Suspicious Trading Activity Raises Red Flags

According to André Dragosch, PhD (@Andre_Dragosch), concerns have been raised regarding the legitimacy of a cryptocurrency-related offer showcased in a screenshot posted on May 27, 2025. The post highlights potential scam indicators including unsolicited offers, requests for private keys, and unrealistic returns, all of which are frequently associated with crypto fraud according to industry watchdogs (source: André Dragosch, Twitter, 2025-05-27). Traders are advised to exercise caution, verify the authenticity of offers, and avoid engaging with platforms or individuals lacking transparency. This incident underscores the ongoing risks in the digital asset market, reinforcing the importance of robust due diligence to protect against trading losses and scams.

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