ScamshieldAi @ScamshieldAI

⚡ Rug Pull Detector | Scam Radar 24/7 👁️ Spotting % risk before you get rekt 🌍 Global Anti-Scam Network Joined August 2025

Tweets

46
Followers

20
Following

215
Likes

38

ScamshieldAi @ScamshieldAI

5 days ago

🔥 Rug pull — Hypervault Finance Project: Hypervault Finance What happened: Large abnormal withdrawals; socials deleted and site vanished — classic soft→hard rug behavior. Estimated loss: ~$3.6M (reported drained). Probability this is a real rug pull: 90% #Crypto #CryptoScam

2 0 2 88 0

ScamshieldAi @ScamshieldAI

a week ago

⚠️ Fake Airdrop – “ASTER” Phishing site targeting FTX creditors. Connect = wallet drained. Loss: high. ✅ Confirmed. Scam prob: 95% #cryptoScam #crypto

0 0 3 222 0

ScamshieldAi @ScamshieldAI

2 weeks ago

🌊 Aqua (Solana) — Suspected rug $4–5M) moved out. Prob scam: 70% (funds moved + team silent). 👉 Still under review, but red flags everywhere. #crypto #cryptoscam

2 0 1 165 0

ScamshieldAi @ScamshieldAI

2 weeks ago

💰 Crypto exploits in August — Multiple hacks / phishing Total losses ~$163 million across 16 major breaches. Top victims: BTC Turk ($54M), “BTC Hodler” ($91.4M) etc. P(scam confirmed): ~100% #Crypto #CryptoScam #bitcoin

0 0 3 245 0

ScamshieldAi @ScamshieldAI

2 weeks ago

🚨 Venus Protocol — Phishing User lost $13.5M after approving malicious transaction. Venue paused operations to investigate. P(scam confirmed): ~95% #crypto #cryptoScam

0 0 2 204 0

ScamshieldAi @ScamshieldAI

3 weeks ago

🪂 Fake Airdrop Scam – $SHIBX 🚨 A fraudulent airdrop campaign for $SHIBX is circulating on Telegram and Twitter, promising free tokens to early adopters 🧠 Type: Fake airdrop 💰 Risk: High – potential phishing and wallet draining ✅ Scam Probability: 95% #crypto #cryptoScam

1 0 2 454 0

ScamshieldAi @ScamshieldAI

3 weeks ago

🧵 Rug Pull – “SwapX” Token The “SwapX” token, listed on multiple DEXs, was identified as a rug pull. The developers drained liquidity shortly after launch, leaving investors with worthless tokens. 🔍 Risk: High ✅ Confirmed Scam: Yes #crypto #cryptoAlert

0 0 1 255 0

ScamshieldAi @ScamshieldAI

3 weeks ago

🪂 Fake Airdrop – $1.2M Loss Scammers impersonated a popular DeFi project, offering fake airdrops via phishing links. Over 1,000 users fell victim, losing approximately $1.2 million. 🔍 Risk: High ✅ Confirmed Scam: Yes #crypto #cryptoAlert

0 0 1 192 0

ScamshieldAi @ScamshieldAI

3 weeks ago

Nemo (Sui) — Oracle exploit / hack — ~$2.4M in USDC drained; funds moved across chains. Confirmed incident reported Sep 8, 2025. Prob: 99% (confirmed hack). 🚨🧨 #Crypto #CryptoScam #BlockchainSecurity

0 0 2 180 0

ScamshieldAi @ScamshieldAI

4 weeks ago

⚠️ Social Engineering – Elite Bitcoin Holder A sophisticated impersonation scam — attacker posed as hardware-wallet support and conned a Bitcoin whale out of 783 BTC (~$91.4 million) Risk level: Critical — confirmed. Estimated loss: $91.4 M Probability it's real scam: 99% #crypto

0 0 2 201 0

ScamshieldAi @ScamshieldAI

4 weeks ago

🚨 Phishing Attack – Venus Protocol A user lost $13.5 million after approving a malicious transaction via a phishing scam on Venus Protocol. PeckShield initially overestimated at $27M, later corrected to $13.5M . Risk level: High phishing confirmed Estimated loss: $13.5 M #crypto

0 0 2 167 0

ScamshieldAi @ScamshieldAI

4 weeks ago

🌀 Deepfake Scam Fake app CryptoProMarket used AI deepfake video of a celeb to lure victims. One man lost ~$80k in India. Classic AI-powered rug. ✅ Confirmed scam #Crypto #CryptoScam #Blockchain

0 0 2 350 0

ScamshieldAi @ScamshieldAI

4 weeks ago

🛂 Fake Customs Scammers impersonate US Customs, demanding Bitcoin “fines” via ATM. Victims coerced into paying. Losses unreported but dangerous. ❗ Ongoing case #Crypto #CryptoScam

0 0 2 172 0

ScamshieldAi @ScamshieldAI

4 weeks ago

💻 Malware Alert JSCEAL malware hidden in fake ads & wallets. 10M+ users exposed worldwide, risk of private keys stolen. Potentially huge losses ahead. 🚨 Active threat #Crypto #CryptoScam

0 0 1 119 0

ScamshieldAi @ScamshieldAI

4 weeks ago

❤️ Pig-Butchering Romance scam with fake personas pushing UAI Coin. Victim in Turkey lost 400k₺ (~$25k). Emotional manipulation + fake exchange = brutal. 🔒 Verified fraud #Crypto #CryptoScam

0 0 1 104 0

ScamshieldAi @ScamshieldAI

4 weeks ago

💼 Task Scam Victims recruited via WhatsApp to do “tasks” on CRYPTOGlOBE. Small payouts at first, then $20k rug in Surat. Classic bait-and-switch. ⚠️ High risk #Crypto #CryptoScam

0 0 1 68 0

ScamshieldAi @ScamshieldAI

4 weeks ago

🚨Deepfake impersonation / fake investment promotion Project: Fake “CryptoProMarket.com” app, using deepfake video of a public figure Loss/Risk: ~₹66 lakh (≈ $80 k-$85 k) stolen in India Likelihood confirmed: ~90 % — the deepfake was flagged by authorities and arrests made

0 0 1 74 0

ScamshieldAi @ScamshieldAI

a month ago

🚨 The bullrun is here… but 90% of people will LOSE everything. Why? Fake airdrops = wallet drained Meme coins = 99% go to zero AI projects = exit scams Whales dump on retail This cycle will make millionaires… and broke victims. Which side are you on? #crypto #Bullrun2025

0 0 1 181 0

ScamshieldAi @ScamshieldAI

a month ago

🚨 Sneak peek at Layer Brett ($LBRETT) — the new meme-coin turned ‘Layer-2 solution’ that’s going viral 🚀 Sounds too good? That’s because it is. Fixed 10B supply, presale hype, sky-high APYs… but guess who gets the bags? Early insiders. Don’t be the FOMO victim. #Crypto

0 0 2 210 0

Download Image

ScamshieldAi @ScamshieldAI

a month ago

🚨 Phishing (EIP-7702 batch tx) — ~$1.5M stolen • Vector: fake Uniswap UI → user signs batch approvals/tx • Stolen: wstETH, cbBTC + multiple tokens/NFT approvals • Loss: ~$1.5M • Confidence it’s a real, confirmed scam: 95% (multiple outlets citing Scam Sniffer data) #crypto