May 30
Đây là kẻ chuyên lừa đảo. Trước là pinetdex! Chúng luôn sửa tên để lừa đảo cộng đồng! Trải qua 29 lần sửa đổi tên. Nhưng chúng cũng khó thoát!
@ntdland2019
2
28
2,551
May 22
⚠️⚠️ Permanently Deleted the Account ⚠️⚠️
PiNetDex SCAM EXPOSED!!
- Trapped users with the Pi DEX launch.
- Used fake countdowns and deadlines to create panic.
- Posted fake claims about KYB submission.
- Created a hard-coded website with a trading-themed UI.
- Dragged users into tapping the useless PIN token.
- Forced users to buy fake tokens on their website using $Pi.
- Created FOMO on X with fake promises.
- Scammer listed another Scam coin, Pi Doge.
- Collected large amounts of Pi from innocent Pioneers.
- Silently disappeared from all social media platforms.
X handle changed.
Telegram deleted.
Website removed.
⚠️ A reminder to all Pioneers:
Not every project using the Pi name is legitimate.
Always verify and DYOR before connecting wallets, buying tokens, or trusting unofficial platforms
Your Pi. Your Wallet. Your Paraphrase.
Stay Safe.
~@PiNews360
May 17
⚠️⚠️ ATTENTION PIONEERS ⚠️⚠️
🚩 SCAM ALERT 🚩
I have already warned many times and posted about the PiNetDex scam, yet many Pioneers doubted it and fell for it.
Now, they have changed their X handle to @PiTrending, removed their website from the bio, deleted all the posts and also lost their blue check mark.
It seems PCT has taken action against them. I had already highlighted this scam in the chatroom, and the moderators shared a link to report it. Then, I immediately reported the X handle (PiNetDex), along with their website and the Pi wallet they were using for the scam with proof (screenshots).
Wallet ID:
MALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PWAAAAAAAAJK6IEOBI
Total holdings: 39M scammed Pi
Now they are asking for passphrases to process withdrawals in telegram. This is extremely alarming. I strongly request every Pioneer: never enter your passphrase anywhere except inside the Pi Browser.
Repost 🔁 to help others.
12
19
83
13,593
May 22
Pinetdex is a scam they deleted my account stop advertised thieves
3
5
672
May 18
Không biết #PinetDex đã lừa đảo được bao nhiêu Pi của cộng đồng, nhưng hiện tại các nội cũ trên trang đã bị Xoá hết.
Đổi tên thành Pi Trending để chuẩn bị Cú Lừa tiếp theo.
Pioneers cần làm gì? Mọi người nên huỷ theo dõi và Report trang này, đồng thời chia sẻ rộng rãi để những người sau có thể Tránh nhé.
Chạy đâu cho khỏi😂
May 18
#🆘🆘🆘
#PiNetDEX đã lộ nguyên hình là kẻ lừa đảo, những người đã và đang chia sẻ dự án này bằng sự thiếu hiểu biết nên dừng lại ngay lập tức.
Đừng tiếp tay cho kẻ lừa đảo!
4
1
26
6,037
May 18
#🆘🆘🆘
#PiNetDEX đã lộ nguyên hình là kẻ lừa đảo, những người đã và đang chia sẻ dự án này bằng sự thiếu hiểu biết nên dừng lại ngay lập tức.
Đừng tiếp tay cho kẻ lừa đảo!
Apr 21
Cảnh Báo Đến Pioneers về tài khoản #PINETDEX có khả năng "Rất Cao" là Scamer" nhé!
Họ đang lôi kéo Pioneers đăng ký PiDEX và khai thác PIN. Mua gói Node PIN bằng Pi thật.
Trên thực tế mình kiểm tra địa chỉ Ví nhận Pi trên ứng dụng này là Ví Cá Nhân của sàn OKX có địa chỉ nội bộ là "MALY", Ví này không phải do PCT cấp cho họ, mà chỉ là tài khoản cá nhân của họ trên OKX thôi.
Thêm nữa, địa chỉ nhận USDT trên ứng dụng thuộc mạng BEP20 riêng của họ chứ không phải được phát triển trên Pi Blockchain như họ mô tả.
Thêm nữa, các Tokens Testnet trên Ví Pi không có giá trị mua bán thật cũng được thêm vào ứng dụng của họ để Swaps, điều này chứng tỏ #PINETDEX vô cùng giả tạo.
Tôi đề nghị @okx phối hợp ngăn chặn sớm kẻ lừa đảo có địa chỉ Ví này: "MALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PWAAAAAAAAJJA6PJ3Q"
2
2
32
3,978
May 17
Yes. Those are Big scammers. I noticed that in their telegram mining app asking for people's pi passphrase to withdraw their Nonsense pin tokens, using a fake pi browser interface. @PiNetDex @PiCoreTeam @nkokkalis @Chengdiao @
1
1
2
410
May 17
⚠️⚠️ ATTENTION PIONEERS ⚠️⚠️
🚩 SCAM ALERT 🚩
I have already warned many times and posted about the PiNetDex scam, yet many Pioneers doubted it and fell for it.
Now, they have changed their X handle to @PiTrending, removed their website from the bio, deleted all the posts and also lost their blue check mark.
It seems PCT has taken action against them. I had already highlighted this scam in the chatroom, and the moderators shared a link to report it. Then, I immediately reported the X handle (PiNetDex), along with their website and the Pi wallet they were using for the scam with proof (screenshots).
Wallet ID:
MALYJFJ5SVD45FBWN2GT4IW67SEZ3IBOFSBSPUFCWV427NBNLG3PWAAAAAAAAJK6IEOBI
Total holdings: 39M scammed Pi
Now they are asking for passphrases to process withdrawals in telegram. This is extremely alarming. I strongly request every Pioneer: never enter your passphrase anywhere except inside the Pi Browser.
Repost 🔁 to help others.
Apr 2
🚨 ATTENTION PIONEERS 🚨
BIGGEST RED FLAG 🚩
$Pi SCAM ALERT 🔔
I personally went through their website via Telegram. The design of the website is very good, making you believe that it is genuine and real. However, all the functions and the numbers shown on the website are just hardcoded, not real.
The target is NOT your paraphrase, they are tempting you to transfer your Pi to their website by copying their wallet address or scanning a QR code for hardcoded DEX function, swapping tokens, and staking function for higher rewards. Once you transfer your Pi, you won't get it back, and the balance shown to you is just a number but not your real Pi.
Never send your Pi to any website outside the Pi Network ecosystem.
If someone asks you to pay Pi for anything not officially announced by the PCT, then it's 100% a scam.
Most scams happen on Telegram and unofficial fake websites.
Stay alert. Protect your Pi.
~@PiNews360
17
23
95
22,651
May 17
Pioneers do not invest in PiNetDex it is a scam. I was banned from the Telegram group asking about KYB and funds that don't reflect in my account. They need your pi wallet phassphrase to claim your pin or facial recognition. Is this why they need KYC?. Support don't respond.
3
1
9
1,202
May 16
Please believe me, all mining airdrop programs posted on Telegram are scams. Do not participate in any investments.
1
2
126
May 16
There’s nothing like presale of tokens outside pi launchpad. Learn and don’t be stupid
2
105
May 15
I want to participate in the pre-sale, but why can't I deposit the PI I sent? What are you talking about?
1
2
195
May 15
Withdraw is unable.
How I can believe with you?
It seems like scamming trap
1
8
223
