scammeralert

⚠️ Scammer Alert ⚠️
After the payment failed, he sent a cropped screenshot to make it look genuine. This is a common trick used to confuse people.
Everyone please stay alert and do not accept any deal or payment without proper confirmation. 😡
#scammeralert #P2PScam

An investor lost 211 $ETH ($553,312) because he copied a scammer's wallet address from his transfer history!⚠️

Earlier, a man lost $55,400,000 in $DAI stablecoin by signing a phishing transaction...
#ETH🔥🔥🔥🔥
#etherreum
#scammeralert
#scamriskwarning

⚠️ SCAM WARNING – STAY SAFE OUT THERE! ⚠️
Hey everyone,
Scammers are out here pretending to be me on Telegram – using my name, photo, and even creating fake groups to trick you into sending them money!

Please note, I will NEVER:
❌ Offer paid mentorships
❌ Message you asking for crypto or money
❌ Approach you with investment opportunities

If someone reaches out claiming to be me – it’s 100% a scam.

Protect yourself by:
✅ Only clicking links from my official accounts
✅ Double-checking usernames (scammers often use sneaky changes)
✅ Never sending money to anyone promising “guaranteed returns”
✅ Reporting and blocking fake profiles right away

Let’s help each other stay safe – share this post, tag your friends, and don’t let these scammers win.
Stay alert, stay safe, and keep winning!

#VoteToListOnBinance
#BinanceAlphaAlert
#ScamAlert
#MyFamily #scammeralert

STAY ⚠️ ALERT
💰 “Crypto drainers as a service” is the new Web3 threat. Now ,even a newbie can steal your assets.
For $100 ,you get the full kit: malicious contracts, fake airdrops, phishing links with 24/7 support ,and a slick dashboard.

These scams often pose as legit Web3 projects, pushed through hacked social accounts or Discord. One click, and your wallet’s gone. Different sites just published a deep dive on it, worth the real.
#GENIUSAct #scammeralert

Web 3.0 Warning ⚠️: Telegram Scams on the Rise! 👀

🚨👀 Have you seen those tempting investment offers on Telegram channels with millions of followers? Be cautious! My friend recently fell victim to a Web 3.0 scam, and I want to share their story to warn you.

They invested $10 in a coin promoted by a channel with 4 million followers. The investment supposedly grew to $40,000 within a week! But when they tried to sell, their account was locked without reason. The scammer disappeared, and the investment couldn't be swapped on Web 3.0 or Trust Wallet.

This raises questions about Binance's responsibility in allowing such projects on Web 3.0. It seems scammers benefit directly from these platforms. Trust Wallet, in particular, has been unreliable in my friend's experience.

Don't trust these so-called investment opportunities! Spread the word on Binance Square, and let's make people aware of these scams. Stay vigilant, and remember: if it seems too good to be true, it probably is.

Example: A Telegram channel promotes a coin with promises of high returns. They share fake screenshots and testimonials to convince you. Don't fall for it! Always research and verify the investment before putting your money in.

#ETH_ETFs_Trading_Today #BinanceHODLerBANANA #scamriskwarning #scammeralert #KaleemsCryptoMehfilKCM

Don't Get Rekt: Common Crypto Scams

The crypto world can be risky. Here's how to avoid common scams:
Phishing: Fake websites or emails steal your crypto info. Be wary of unsolicited emails and double-check URLs.Fake Promotions: Promises of "free crypto" or celebrity endorsements are often scams. Do your research. Pump and Dumps: Scammers inflate a coin's price and then sell, crashing it. Be cautious of sudden price surges. Guaranteed Returns: High returns with no risk are a scam. The crypto market is volatile. Rug Pulls: Scammers create a coin, hype it, then abandon it, stealing funds. Look out for anonymous teams and unaudited contracts.
Stay Safe:
Research: Read the whitepaper and understand the team behind a coin. Protect Your Keys: Never share your private keys with anyone. Beware of Promises: Don't get carried away by unrealistic claims. Use Reputable Platforms: Invest through well-established exchanges.
By staying informed, you can navigate crypto safely.

#scammeralert

🚨🚨 SCAM ALERT 🚨🚨

*Critical Considerations for Investing in the $PIXEL Token:*

Investors are urged to exercise caution regarding the $PIXEL
token due to recent red flags:

1. *Unexpected Token Launches:* Luke Barwikowski, the founder of the Pixels game, has clearly stated that the PIXEL token launch will not occur without prior notice. Be wary of any sudden announcements to avoid potential scams.

2. *Unverified Contracts:* Always ensure you are using the correct contract address when purchasing $PIXEL tokens. Scammers may create fraudulent contracts with similar names to deceive investors into sending funds to unauthorized addresses.

3. *Unrealistic Promises:* Be cautious of investments that guarantee returns or outcomes that seem overly optimistic. Such claims often indicate potential risks or misleading information.

Before investing in any cryptocurrency, conduct thorough research. Understand the project's fundamentals, evaluate the team's credibility, and assess the associated risks. Staying informed and vigilant can help investors make informed decisions and mitigate potential risks in the volatile cryptocurrency market.

#alert #scammeralert #crypto #altcoins #BinanceTournament

#scammeralert
Rất nhiều người hô hào hold hold hold don't sell... vân vân và mây mây.....rồi thị trường sẽ quay lại...
Thực tế thì những người đó đã thoát hàng sớm, chỉ còn bạn là đang hold đống rác chờ ngày delist.
Becareful!?

💔💸 Joseph's tale is a tragic reminder of the dangers lurking in the shadows of the crypto world. 💻 As a retiree in his 70s, Joseph had diligently saved for his golden years, dreaming of a peaceful retirement with his beloved wife in a cozy bungalow. 🏡 But alas, fate had other plans in store.

📈 Seduced by the promise of quick riches, Joseph dipped his toes into the turbulent waters of online investing, hoping to bolster his nest egg with cryptocurrency trading. 💰 Little did he know, he was about to embark on a harrowing journey fraught with deception and heartbreak.

🔄 Caught in the cycle of greed and false promises, Joseph found himself entrapped by suspected fraudsters who preyed upon his vulnerability. 😞 As he spiraled deeper into their web of lies, his once bright future dimmed with each passing moment.

📞 In a cruel twist of fate, Joseph's health faltered under the weight of the scam, leaving him defenseless as the fraudsters mercilessly drained his life savings. 💔 Even in his darkest hour, they showed no mercy, continuing to hound him for more funds as he lay ill and helpless.

💰💔 Left with nothing but shattered dreams and a gaping void where his savings once stood, Joseph's story serves as a stark warning to us all. The allure of quick profits can be a siren's call, leading even the most cautious astray. 🚫🔒 Let his heartbreaking ordeal be a cautionary tale, urging us to exercise vigilance and skepticism in the face of enticing investment opportunities. #scammeralert 🚨

Scam Alert: Cardano Founder Reveals Interaction With Fake 'Anatoly'
Between Charles Hoskinson and fake 'Anatoly,' here's how to deal with scammers.
Cardano Founder Charles Hoskinson has busted the schemes of a fraudster who tried to impersonate Solana Founder Anatoly Yakovenko. Taking to his official X account, Charles Hoskinson shared a recorded chat trail detailing how he interacted with "Anatoly," who asked him to visit a website to claim some tokens.
The conversation started when the fake Anatoly poked Hoskinson, asking if he had claimed the 20% reward on his TrueUSD balance in his wallet. Rather than block the scammer directly, the Cardano founder played along, asking him what steps he needed to take to claim the said rewards. The fake Anatoly then asked him to visit a website that is a scam to click on "Claim Reflections" and to follow the subsequent instructions. Things took a new and interesting turn when Hoskinson began to query the scammer as to why he could not claim the rewards directly from his wallet. The conversation showed how scammers are not as smart as they typically think, as his responses to Hoskinson’s probe showed why the whole offer was a scam.
One intriguing aspect of this fake Anatoly was that the account used for the chat was verified, adding a seeming layer of legitimacy to the impersonated identity. Crypto scam and awareness campaign There is growing concern about scams in the crypto ecosystem. The emergence of artificial intelligence (AI) tools has notably complicated the whole fraud game. Deepfake videos impersonating top crypto personalities like Hoskinson himself and Ripple CEO Brad Garlinghouse often proliferate in the broader industry.
There have been vocal campaigns against crypto scams as entities like Ripple Labs Inc. try to educate their communities on the antics of the scammers.
#BullorBear #CardanoSurge #scammeralert

🛑𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗡𝗘𝗪𝗦: 𝗨𝗥𝗚𝗘𝗡𝗧 𝗨𝗽𝗱𝗮𝘁𝗲⚠️

Beware, Crypto Fam! Scammers are at it again, using sneaky tactics to swindle innocent victims. 😵 They're luring people in with promises of goods or services, then disappearing into thin air once they've got their hands on your hard-earned cash. 😭

Here's how they do it: They receive payments for fake goods or services into their bank account linked to a sold Binance account. Then, they use that stolen cash to purchase cryptocurrency on Binance P2P. But when the promised goods or services never materialize, you're left high and dry. 😞

Don't fall for their tricks! Treat P2P payments like cash – don't hand over your money until you've got the goods in hand. Stay vigilant, stay safe, and spread the word to protect others from falling into the same trap. 👍🏻

Keep binance safe!

Don’t go against @Binance Risk Sniper

#ScamRiskWarning #bitcoinhalving #Megadrop #StaySafeCryptoCommunity #scammeralert

💰 🚨Don't let scammers steal your savings! 💔 Here's how to stay safe while trading P2P on Binance and other platforms🚨:

1️⃣ Beware of phishing scams: Always double-check URLs and never share your login credentials!

2️⃣ Watch out for payment reversal scams: Verify payments before refunding anything to avoid losing money!

3️⃣ Don't fall for fake payment confirmations: Always confirm payments in your account, don't just trust screenshots!

4️⃣ Stay alert for overpayment scams: Don't refund excess amounts without confirming the initial payment is legit!

5️⃣ Don't trust escrow impersonators: Stick to reputable escrow services and never release funds too soon!

6️⃣ Protect your identity: Avoid sharing personal info unnecessarily to prevent identity theft!

7️⃣ Say no to remote access: Never install remote access software unless you're 100% sure it's safe!

Stay safe with these tips:

✅ Use reputable platforms like Binance for P2P trading.
✅ Verify payments before proceeding with a trade.
✅ Double-check all trade details and reach out to official support if anything seems off.
✅ Communicate securely through the platform's messaging system.
✅ Educate yourself about the latest scams and stay vigilant!

Spread the word to protect your fellow traders! Like and share to keep everyone safe! 💪
@Binance Risk Sniper
#ScamRiskWarning #scammeralert #Megadrop #BullorBear

🚨Scammer Alert🚨
Beware of Scammers_stay safe!
Some Scammers Are Pretending to be me_copying our name, Profile and creating fake investment groups to steal your money! Our Family Stay Safe💞
#MarketRebound #scammeralert

Tapless Game Bot Telegram

* **Unrealistic Promises:** These bots typically offer high returns with minimal effort, such as earning cryptocurrency by simply tapping a button. These promises are often too good to be true.
* **Lack of Transparency:** There's little to no information about how these bots generate revenue or how users earn rewards. This lack of transparency is a red flag.
* **Difficulty in Withdrawing Funds:** Many users report facing issues when trying to withdraw their earnings, with the bots citing various reasons or disappearing altogether.
* **Potential for Malware:** Some tapless game bots have been found to contain malware that can steal personal information or damage your device.

How to Protect Yourself:

* **Be Skeptical:** Approach any offer of easy money with caution. If it sounds too good to be true, it probably is.
* **Do Your Research:** Check online reviews and forums to see if others have had positive or negative experiences with a particular bot.
* **Avoid Sharing Personal Information:** Never share sensitive information like your phone number, email address, or financial details with these bots.
* **Use Antivirus Software:** Keep your device protected with reliable antivirus software to detect and block potential threats.
* **Stay Informed:** Stay updated on the latest scams and security threats by following reputable cybersecurity news sources.

Remember, it's always better to be safe than sorry. If you encounter a suspicious tapless game bot, report it to Telegram authorities and warn others about it.
Note:
$TON coin offer mining if you're interested visit Toncoin official web page. don't waste money and time.
$TON

#taplessgame #Toncoin #scammeralert #taplessgamescam

Phishing Websites Exploit TON Transfer Mechanism To Deceive Users

According to Foresight News, phishing websites have been found to exploit the TON transfer message mechanism to trick users into receiving low-cost USDT. If users are using Tonkeeper, their wallet pop-up will display 'Received +5,000 USDT'. However, this is merely the comment mechanism of TON transfer, with the comment content being 'Received +5,000 USDT'. Users will not receive any USDT and will instead lose TON.
The scam, as monitored by Scam Sniffer, involves the use of the TON transfer message mechanism to deceive users. The users are led to believe that they have received a significant amount of USDT at a low cost. However, in reality, this is just a comment mechanism of the TON transfer, and the users do not receive any USDT.
This deceptive practice not only leaves users without the promised USDT but also results in a loss of TON. It is a clear exploitation of the TON transfer message mechanism, and users need to be aware of such scams to avoid falling victim to them.
$BTC $USDC $SOL
#BinanceLaunchpool #BITCOINUSD #TRBScamAlert #alart #scammeralert

#scammeralert #scammer #scamriskwarning $NULS
🚨‼️BE AWARE ‼️Many people doing scams on Binance square‼️🚨

‼️💥CHECK SCREENSHOT OF THIS POST LETS OPERATE IT💥‼️

- check time and date she posted today and check entery price in screenshot is 0.048 and market price in screenshot is 0.056 and she is in profit of 743$

🚨BUT🚨

You can see the market price now is 0.035 which mean if she placed this trade today she were in a loss of 800$ 😅😅🚨‼️

‼️🚨What we should do 🚨‼️

✅first check entery and market price in screenshot then check in real market by searching coin in your phone at that time .
✅ask him/her to show their 7 day and 30D PNL.
✅Ask him her to give market update for three days for free
✅Ask him / her to give 5 free signal

🚨 Emergency Alert: Scammer & Crypto 🚨

🤑 Forex and Crypto Scammer Slammed with $31M Fine in CFTC Enforcement Action 📉

The Commodity Futures Trading Commission (CFTC) has taken enforcement action against a crypto and forex fraudster, ordering them to pay $31 million in penalties and restitution. The individual was found guilty of running a fraudulent scheme that targeted investors in the crypto and forex markets. The CFTC's action aims to protect investors and maintain market integrity.

✴️ Key Highlights:

• Crypto and forex fraudster ordered to pay $31 million in CFTC enforcement action
• Fraudulent scheme targeted investors in crypto and forex markets
• CFTC takes action to protect investors and maintain market integrity
• Penalty includes restitution to affected investors
• CFTC crackdown on crypto and forex fraud continues.

#Bitcoin_Coneference_2024 #KaleemsCryptoMehfilKCM ##scammeralert #scamriskwarning #MtGoxJulyRepayments