Buy Crypto
Pay with
USD
USD
Buy & Sell
Hot
Supports Visa, Mastercard, SEPA & more
P2P
0 Fees
Flexible trading, zero fees
Gate Card
Use your crypto for payments worldwide
Markets
Trade
Basic
Advanced
Futures
Futures
Access hundreds of perpetual contracts
CFD
Gold
One platform for global traditional assets
Options
Hot
Trade European-style vanilla options
Unified Account
Maximize your capital efficiency
Demo Trading
Introduction to Futures Trading
Learn the basics of futures trading
Futures Events
Join events to earn rewards
Demo Trading
Use virtual funds to practice risk-free trading
U.S. Stocks
CFD
U.S. stock CFD derivatives
Futures
High leverage, 24/7 trading
Tokenized Stocks
Backed by real stock assets
GUSD
Mint GUSD for Treasury RWA yields
Earn
Launch
CandyDrop
tag
Collect candies to earn airdrops
Launchpool
Quick staking, earn potential new tokens
HODLer Airdrop
Hold GT and get massive airdrops for free
Pre-IPOs
Unlock full access to global stock IPOs
Alpha Points
Trade on-chain assets and earn airdrops
Futures Points
Earn futures points and claim airdrop rewards
Investment
Square
Square
Post, share, and explore crypto trends
Live
moments live
Live crypto market analysis
Chat
Chat with crypto traders
News
What is happening in crypto
flower_head
More
Promotions
AI
Others
TradFi
Rewards
Square
Latest
Hot
News
Profile

# scamalert

861
⚠️ Understanding Crypto Giveaway Campaigns: What You Should Know Before You Participate
In recent years, cryptocurrency has become one of the most talked-about financial innovations in the world. From Bitcoin to Ethereum and thousands of emerging tokens, digital assets are now part of global conversations about investment, technology, and the future of money. Alongside this rapid growth, however, there has also been a rise in online promotional campaigns that promise “free crypto rewards,” “limited-time token giveaways,” and “easy earnings for simple tasks.”
At first glance, these campaigns ma
BTC-2.56%
ETH-1.99%
post-image
post-image
Gate广场_Official
📢 Gate Plaza | Children's Day Limited Edition: An "Electronic Heirloom" for Kids
If you were to leave your child an asset, would you choose Bitcoin, Ethereum, or a stock token?
🎁 Draw 5 winners to receive $5 in tokens!
Participation method:
1️⃣ Follow @Gate广场_Official
2️⃣ Like + @3 friends
3️⃣ Comment with the name of the cryptocurrency
Gate wishes all the "older children" a Happy Children's Day! 🧸
📅 Deadline: June 3rd, 6:00 PM (UTC+8)
repost-content-media
  • Reward
  • Comment
  • Repost
  • Share
The $LAB story proves one thing: manipulation is alive in crypto.
Pump the chart, attract FOMO, dump on retail. Same script, different token. #ScamAlert #LABCoin
LAB93.41%
  • Reward
  • Comment
  • Repost
  • Share
I almost lost money because of “a slightly lower price” — and here’s how they lure you into a P2P trap
📌 💸 Just because it’s 50–100 VND/USDT cheaper… I almost lost all my money
👉 And many Vietnamese people are caught in this trap
That day I went to Gate.io to buy USDT as usual.
Browsing the list of sellers…
👉 I saw a merchant with a slightly better price
1: “Reasonably suspicious” price
This isn’t an unusually cheap deal ❌
But:
👉 cheap enough to make you suspicious
2: Payment is “split into parts”
After placing the order, the seller messages:
“Please help me transfer in 2–3 installments”
View Original
  • Reward
  • Comment
  • Repost
  • Share
Caution: Fraud in P2P — Real Cases and Warning Signs to Watch Out For
Friends, please exercise maximum caution when conducting P2P transactions.
In this post, I will discuss schemes related to the use of fake escrow accounts, deliberate delays in providing payment details to force order cancellation, as well as many other scam tactics. This post will be useful not only for those browsing listings but also for makers.
Below are the most common schemes used by malicious actors:
1) Fraud with "escrow account" and fake proof of payment.
Malicious actors may ask you to confirm the order u
View Original
  • Reward
  • Comment
  • Repost
  • Share
Load More

Join 40 M users in our growing community

⚡️ Join 40 M users in the crypto craze discussion
💬 Engage with your favorite top creators
👍 See what interests you

News

View More

ETH drops sharply within 15 minutes by 0.69%: $2,000 technical breakdown triggers leveraged liquidations

1 m

BTC drops 0.52% in 15 minutes: options expiration pressure and institutional fund outflows converge, triggering a short-term sell-off

1 m

U.S. Stock Index Futures Turn Lower, Europe's Stoxx 600 Falls 0.8% on June 1

3 m

Tether AI Releases Open-Source TurboQuant, Integrates into QVAC SDK 0.12.0 with 5x KV Cache Compression

4 m

Iran Halts Information Exchanges with U.S., Says Tasnim News Agency

5 m

  • Pinned

Sitemap