@HMRCcustomers I have received the following in my emails and assume its a scam #scamornot

Tea Protocol Scam? 🤔 @teaprotocol conducted its token presale on @CoinList CoinList, but there’s still no clear TGE update even after a long wait. Users are raising concerns many claim they can’t access or withdraw their invested funds, and at the same time, there’s little to no proper response from the Tea team. The community frustration is growing. Some are even starting to label Tea Protocol as a potential scam due to the lack of transparency and communication. Meanwhile, Tea Protocol’s official X (Twitter) account continues posting random or unrelated content instead of addressing the main concerns, which is making the situation look even more suspicious. Expectation: At this point, the team should either provide a clear TGE update soon or CoinList @CoinList should step in and consider refunding presale participants. #TeaProtocol #CoinList #Crypto #Web3 #TGE #Presale #ScamOrNot

@EldoradoGg #scam #EldoradoGg #scamornot ?? Eldorado, I just recently started using your website, I ended up stacking close to $6,000 USD in balance while selling my robux / funds. Why can i not withdraw, and why are your customer support responses so vague?

The ultimate "Reverse Scam" or just the most chaotic freelancer in history? 🎥👻 Usually, people are chasing editors for their footage, but you’re out here chasing an editor to take your money! 💸🏃‍♂️ If the quality is "amazing" and they've delivered all 20 shorts, you’ve officially hit the content creator lottery—except for the part where you can't close the books. 🎰📉 Is this a test of character, a technical meltdown, or did your editor just enter a witness protection program mid-render? 📁🕵️‍♂️ Whatever the reason, keep those "payment deets" requests on file. You don't want to be "Ghosted" today only to be "Invoiced" by a legal team six months from now! 🏛️📑 #ContentCreator #Editing #FreelanceLife #Ghosted #BusinessProblems #YouTubeShorts #SocialMediaMarketing #ScamOrNot

„Er kostet nichts… denn er wird verlost!“ 🤔Klingt nach Traumangebot… oder nach: Nepper, Schlepper, Bauernfänger? 😄Damals irgendwo zwischen 👉 echter Chance 🍀 👉 und Bauchgefühl ⚠️Wer hat wirklich gewonnen? 😉#C64 #Retrocomputing #80s #ScamOrNot

Uncover the truth behind Pagtrix AI Review. Is it the real deal or just another scam? Don’t make a move before you read this crucial review. Empower your investment decisions! 📊🔍 #Crypto #Investment #AI #ScamOrNot thecryptodays.com/5553-pagtr…

Scam or Not? My experience with @upcomers_com has been… interesting, to say the least. At first, I was disappointed — both by the support and the overall situation. Some of my trades, which seemed completely normal to me, were flagged. And right after I passed the challenge, I was told I violated a rule due to tick scalping — something that made little sense, considering it applied to roughly 20% of my trades and fell within standard position management. After many emails back and forth, the support manager finally called me directly. I have to admit, he made a genuine effort to fix things, and that was a positive step toward restoring trust. So the big question: Scam or not? Let’s just say I’m not rushing to conclusions. We’ll find out next month — hopefully without surprise resets and rules triggering themselves. #tradingjourney #upcomers #tradingchallenge #propfirm #forexcommunity #myexperience #scamornot #traderslife #FreeTinaPeters

🚀 UPDATED SEARCH ENGINE ON SWAPSCAM.COM - NOW AVAILABLE ON MOBILE! 🚀 The most powerful authenticity verification platform in the entire internet space! Not just a search engine, but your shield against scams across the entire digital world! SwapScam.com presents its updated platform, now available on both desktop and mobile devices: 🔍 Universal search engine for the entire internet: PumpFun tokens (Solana-based) Telegram groups Discord servers Websites of any type ✨ Unique features that make us different: ✅ VOTE on the legitimacy of any project, group or website 💬 COMMENT and share your experience 📸 UPLOAD EVIDENCE of scams (scam proof)! 🛡️ CHECK RATINGS before making decisions 🎯 How it works? Simply type the name of a token, Discord server, Telegram group or website and dive into the community's assessment! Everything in one place. 👉 Try it NOW on any device: swapscam.com 💡 This is just the beginning! Expect even bigger things coming soon... 🔔 Follow us for exclusive updates and project news! #SwapScam #SearchEngine #ScamOrNot #PumpFun #Update #MobileVersion #StayProtected #Discord #Telegram #Websites

What do you think, fam? 👀 Got this DM from @Somnia_Network — looks official, right? But is it the real deal or a slick scam? 🤔 Drop your thoughts below ⬇️ Let’s investigate together. 🔍 #Web3 #ScamOrNot #Somnia

Bitcoin, decentralized and revolutionary, is still being called a scam. $TDM, also decentralized, is being judged the same way. 🔁 If even the GOAT is being insulted... then what's a real scam in 2025? #Crypto #Bitcoin #BTC #Trainingdietmax #TDM #Solana #SOL #ScamOrNot #DYOR

Bitcoin, décentralisé et révolutionnaire, est encore traité d’arnaque. $TDM, aussi décentralisé, est jugé pareil. 🔁 Si même le GOAT est insulté… alors c’est quoi une vraie arnaque en 2025 ? #Crypto #Bitcoin #BTC #Trainingdietmax #TDM #Solana #SOL #ScamOrNot #DYOR

Vijay Mallya claims: “I didn’t run away... where’s the chori?” Meanwhile, blockchain records every transaction - no room for ambiguity. At #Techfest2025, we explore how technology ensures transparency where trust falters. #VijayMallya #RajShamani #Podcast #Crypto #ScamOrNot

Hey X friends, I need your advice—I’m new to this and feeling super sketched out. I decided to try a pre-sale for the first time with "BTCBULL_TOKEN." Heard scam rumors, so I tested with a small amount to be safe. Bought some tokens with ETH via MetaMask, but couldn’t see them in my wallet. So, I DM’d their support team to ask how to check my tokens. They said I need to "validate my wallet" and sent me a link to SecuredAppOnlinePortal.com, telling me to connect my wallet there. If that didn’t work, they said to input manually. I tried connecting—didn’t work—so I did the manual input, which asked for my private key and other info. I entered it (I know, probably dumb), but it still didn’t work. I DM’d them again, and they said I need $100 ETH as "available balance" to validate successfully. I don’t even have that much ETH! I asked if this is a normal validation process, and they said yes. But at this point, I got bad vibes. I checked the website—turns out the domain was registered just 7 days ago (May 13, 2025). Also, their social links don’t work; they just refresh the page. I DM’d them again, and they claimed they had issues with their old domain, so they made a new one. They keep saying I can’t see my tokens unless I pass this validation. I’m new to pre-sales, so I’m clueless—what do you guys think? Is this normal? Feels like a 100% scam to me, but I’d love to hear your thoughts! #CryptoAdvice #ScamOrNot #BTCBULL

It’s honestly funny how some investors call the devs scammers and then still expect them to share plans and updates 🤣 If you truly believe it’s a scam go gather your evidence and file a complaint to the authorities 🥳🥳🥳 #Crypto #RACA #Web3 #InvestorLogic #ScamOrNot

BITCOIN SCAMS ARE ON THE RISE! Scammers are tricking people into sending Bitcoin with fake threats, fake giveaways, and even fake love. Once you send crypto, it’s gone. Let’s play: Scam or Not? Drop your answers in the comments. Please share with your friends and family and help keep them safe! #ScamOrNot #BitcoinScam

Finally: So what’s your take? Is OM building something legit or just another crypto rollercoaster? Curious what y’all think @MANTRA_Chain is safety #OMToken #CryptoTwitter #ScamOrNot 🔥🔥

🔥 XRP: The Biggest Financial Scam in History? 🚨💰 Crypto researcher Ilot calls XRP a massive fraud, pointing to its $44K 24H trading volume vs. $80.63M TVL! 😳⚡ Is this FUD or a harsh reality? 🤔👇 #XRP #Crypto #ScamOrNot #Blockchain #Ripple #Web3

🤖CRYPTO FLASH AIRDROP @KaitoAI of 21/02/2025 (3mn read thx for support ♻️💬❤️) Kaito AI shakes up crypto: game changer or just hype ? The blockchain space is on fire with the arrival of Kaito AI, a project that blends decentralized AI and Web3 analytics. Its InfoFi concept could revolutionize the attention economy #CryptoInnovation, but its questionable airdrop is raising eyebrows. #CryptoNews #Web3 #AI - A launch that made waves With a massive 10% airdrop (100M tokens), Kaito AI grabbed everyone’s attention #BigAirdrop. Listed directly on Binance, OKX, and Coinbase, its token skyrocketed 106% in just a few hours... before dropping just as fast #VolatilityMax. Its key innovation? The "Yaps" system, which rewards users based on their impact on X (formerly Twitter) #SocialFi. Basically, the more you go viral, the more you earn. Cool concept, but is it enough for long-term success? #Airdrop #Innovation #DeFi - Tokenomics that raise concerns The idea is cool, but the token distribution raises questions: 35% for the team, while only 10% for the community #TokenomicsFlawed. The result? ▶️ 10 out of the 12 biggest holders have already sold everything #DumpTotal ▶️ The price dropped from $1.04 to $0.68 in just days #BearishSignal ▶️ No vesting, meaning everyone dumped at once #NoProtection Bottom line: crazy volatility and trust already shaken. #CryptoTrading #Tokenomics #Dump - An airdrop that left a bad taste Compared to giants like Hyperliquid, Kaito’s airdrop seems underwhelming #AirdropDisappointment. ❌ Some influencers got ridiculous amounts #WhaleGame ❌ Wallet leaks caused panic #DataLeak Criticism is pouring in, and the community fears behind-the-scenes manipulation #MarketManipulation. #AirdropFail #ScamOrNot #CryptoCommunity - Kaito, are you delivering or not ? Kaito AI has insane potential, but it needs to fix things fast #SaveTheProject: ✅ Release a clear roadmap #RoadmapNeeded ✅ Implement vesting to prevent dumps #InvestorProtection ✅ Better secure user data #SecurityFirst If these issues get resolved, this could be huge. Otherwise, it might just be another overhyped project… Stay tuned! #FutureOfCrypto #AI #BlockchainGaming 👉 What do you think? Does Kaito AI have real potential, or is it just another flash in the pan ? 🤔🔥

What they think: “Crypto is just a scam waiting to happen.” Reality: Crypto is decentralized, and while scams exist, technology is evolving with security and regulation improving. #Crypto #Blockchain #CryptoReality #Decentralization #ScamOrNot

🔴 @Coinlist, what’s going on? I’ve been waiting for my unstaked SUI for 4 months now, and there has been ZERO communication from your side. Why do I have to keep chasing after you with no resolution? #Coinlist #SUI #Crypto #CustomerSupport #ScamOrNot