scamriskwarning

Mỹ, Anh và Canada mở chiến dịch “Operation Atlantic” chống lừa đảo crypto

Ba quốc gia lớn gồm US, UK và Canada vừa khởi động một chiến dịch hợp tác quốc tế mới mang tên Operation Atlantic nhằm triệt phá các mạng lưới lừa đảo liên quan đến tiền điện tử.
Chiến dịch này tập trung vào việc ngăn chặn các vụ phishing crypto, nâng cao nhận thức cho nhà đầu tư và thu hồi tài sản bị đánh cắp.

Mục tiêu của chiến dịch là xác định các nạn nhân đang có nguy cơ bị lừa hoặc đã bị mất crypto, đồng thời ngăn chặn các vụ lừa đảo gần như theo thời gian thực.

🎣 “Approval Phishing” – hình thức lừa đảo nguy hiểm
Một trong những mục tiêu chính của chiến dịch là approval phishing – loại scam đang gây thiệt hại lớn cho thị trường.
Theo công ty phân tích blockchain Chainalysis, hình thức này hoạt động như sau:
1️⃣ Kẻ lừa đảo dụ người dùng ký một giao dịch blockchain độc hại
2️⃣ Giao dịch đó cấp quyền cho ví của hacker tiêu token trong ví nạn nhân
3️⃣ Sau khi có quyền, hacker có thể rút token khỏi ví bất cứ lúc nào
Theo dữ liệu từ Chainalysis, approval phishing đã khiến người dùng mất khoảng 2.7 tỷ USD từ năm 2021 đến giữa năm 2024.

⚠️ Điều nhà đầu tư crypto cần lưu ý
Phần lớn các vụ phishing xảy ra khi người dùng:
- Ký giao dịch từ website giả mạo
- Nhấp vào link airdrop / NFT / claim token lạ
- Cấp quyền “Approve unlimited token” cho smart contract

👉 Chỉ cần một chữ ký sai, hacker có thể drain toàn bộ ví của bạn.

Ở thị trường luôn biến động này chúng ta cần: "PHÒNG BỆNH HƠN CHỮA BỆNH" .

#PCEMarketWatch #scamriskwarning
$IOTX $ENSO $ETH

$SIREN Akan hancur menyusul power menuju inti kerak bumi, bersiap untuk short🚩☠️
#scamriskwarning

Apakah garis ini akan jadi penentu? tentukan pilihanmu pump❇️ or dump🚩‼️☠️ $SIREN
#scamriskwarning

sungguh akan terjadi menuju $0.000001 $LYN
apakah ini jenis rugfull ??? maaf saya pemula jadi belum begitu paham ?? #rugfull #scamriskwarning ?? 🤔🤔😵‍💫

How to save yourselves from scam ?
This token has launched before 3 days ... its trading started from 0.01 usdt per coin and as the liquidity grows the owner sold his coins and now liquidity is only 22 usdt ...

Before investing check following
1. the contract is verified through any platform such as certik or not
2. check the contract address in token snifer. token sniffer is one of the best tool I have used till date
3. Most Important improve your education in reading smart contracts and on chain transactions .......

#scamriskwarning #tips

#scamriskwarning

71-Year-Old Man Steals $1,130,000 From US Government, Helps Accomplices Launder Millions in Stolen Funds: DOJ

A septuagenarian is facing months in prison after admitting to stealing more than $1 million from the US government.

According to the U.S. Department of Justice, 71-year-old Eric Banks has pleaded guilty to stealing a check drawn by the US Treasury Department to a New York-based business.

The DOJ says Banks stole a U.S. Treasury check worth approximately $1.13 million. He then opened a bank account in the name of the New York firm the check was drawn to and deposited the check to the account.

And that was just the beginning.

“Banks then conducted multiple illegal money transactions designed to conceal the source of the funds from the stolen Treasury check.”

Banks also helped seven other individuals launder money that was also stolen from the US government.

“In addition, Banks created a second fake entity and opened a bank account in the name of this second fake entity. Other individuals who obtained and deposited stolen U.S. Treasury checks transferred over $1.3 million to this bank account created by Banks.”

The seven individuals that Banks helped launder money for are facing separate charges of collectively stealing approximately $7.44 million in US government funds.

Besides the 14 months that Banks will spend in prison, he will also undergo three years of supervised release.

🚨 $LYN just did the “elevator without cable” move…

I opened the chart and thought my screen was glitching.
Nope… it’s just $LYN speedrunning the red candles.

From $0.38 → $0.20 like someone pressed the “send it to the basement” button.
#scamriskwarning #rugpullalert

🔥 $2.17 Billion scammed in India
The CBI of India arrested Darwin Labs co-founder Ayush Varshney at Mumbai airport in connection with $2.17 billion Gain $BTC scam.
Darwin Labs built digital infrastructure including MCAP token and ERC-20 smart contracts behind the scheme affecting thousands of investors globally, which was later identified as a massive multi-level marketing (MLM) and cryptocurrency investment fraud.

With the rise of cryptocurrency, large threats are also rising.
What should be done?
$WIN $NEAR
#scam #CryptoNewss #India #scamriskwarning #Binance

Honestly Sarah… I hope so too.
Not because I’m a genius trader…

…but because I’m also trapped in a long position on $POWER and my portfolio currently looks like it fell down the stairs.

Right now the chart and my emotions are moving in the same direction: down.

So Sarah, if you see this…
Let’s both manifest that miracle bounce together.
#scamriskwarning

🚨 $POWER CRASHED 90% — Here's Why

On March 4, a team-linked wallet dumped 30M $POWER tokens to Bitget & MEXC. Price collapsed from $1.86 → $0.17 in hours.

3 reasons it hit so hard:
🔴 Team multisig wallet moved 30M tokens to CEXs
🔴 Ronin Bridge pause created a CEX vs on-chain price gap
🔴 March 5 token unlock fear triggered panic selling

The token had pumped +843% in 30 days. That kind of move almost always ends violently. With 72.8% of supply still locked — more sell pressure is coming in 2026.

The project (Web3 gaming / Fableborne) has real users & $15.4M in funding. But trust doesn't rebuild overnight after a team wallet event like this.

Watch on-chain activity before touching this one. 👀

⚠️ Not financial advice. DYOR.

💬 Were you holding $POWER? Drop your thoughts 👇

#POWER #power #scamriskwarning

𝗡𝗣𝗠 𝗦𝘂𝗽𝗽𝗹𝘆 𝗖𝗵𝗮𝗶𝗻 𝗔𝘁𝘁𝗮𝗰𝗸 𝗗𝗲𝘁𝗲𝗰𝘁𝗲𝗱: 𝗠𝗮𝗹𝗶𝗰𝗶𝗼𝘂𝘀 𝗩𝗲𝗿𝘀𝗶𝗼𝗻 𝗼𝗳 𝗣𝗼𝗽𝘂𝗹𝗮𝗿 𝗣𝗮𝗰𝗸𝗮𝗴𝗲 𝗥𝗲𝗹𝗲𝗮𝘀𝗲𝗱

👨‍💻 A massive security threat just hit the dev world:
A malicious version of the popular package @ctrl/tinycolor (with 2.2M weekly downloads!) was released.

💀 What it does:

Runs a hidden info-stealing script right after install

Targets sensitive data using TruffleHog

Could compromise your projects & personal data instantly

🔥 If you’ve installed or updated recently:
✅ Stop installations/updates immediately
✅ Check your version & lock it to a safe release
✅ Warn your team before it spreads further

This is another reminder: Supply chain attacks are getting scarier by the day.

👉 Developers, have you ever been hit by a malicious package before?
Drop your thoughts 👇 — let’s spread awareness before more projects get compromised!
#NPMATTACK
#scamriskwarning
#AltcoinSeasonComing?

Alerte de fraude Binance P2P ! ⚠️
Comment ça fonctionne :
*Le fraudeur initie un ordre d'achat et envoie un paiement qui semble légitime.
*Le fraudeur annule ensuite le paiement via sa banque, vous laissant sans vos fonds ou crypto.
**Faux Trading⚠️⚠️
*Description : Les fraudeurs créent de faux comptes ou profils de trading avec des informations et avis positifs pour instaurer la confiance. Après que les utilisateurs aient transféré de l'argent comme demandé, le fraudeur ne complète pas le transfert de cryptomonnaie.
**Hidayat......
1- Ne jamais communiquer en dehors du chat Binance P2P.
2- Ne trader qu'avec des utilisateurs vérifiés (voir le badge bleu)
3- Vérifiez le paiement uniquement dans votre application bancaire – ne faites pas confiance aux SMS ou aux e-mails.
4- En cas de doute : ne libérez pas la crypto – utilisez immédiatement le bouton “Appel”...
#P2PScamAwareness #scamriskwarning $BTC
#FraudAlert #toutlemonde #BinanceSquareFamily #Binance

#alert #WARINING #sad
... I have lost 10000 sey 15000 scam and other something I have wasted time or money 🥺😔#sadtime
#scam fallow the right and good treader
#Loses #scamriskwarning

Binance P2P Scam Alert! ⚠️
Be cautious when trading on Binance P2P! A new scam is targeting users:
How it works:
* The scammer initiates a buy order and sends a payment that appears legitimate.
* Trusting the transfer, you release your crypto.
* The scammer then reverses the payment through their bank, leaving you without your funds or crypto.
Protect yourself:
* Only trade with verified users (look for the blue badge).
* Always verify payments directly in your banking app, not just relying on SMS or email notifications.
* Be wary of unusually high offers – if it seems too good to be true, it probably is.
* Keep all communication within the Binance P2P chat.
* If anything seems suspicious, immediately use the "Appeal" function and do not release your crypto until the issue is resolved.
Stay vigilant and trade safe! Share this warning to protect others in the community.
#P2PScamAwareness #scamriskwarning #BTCBackto100K

[Fraud Alert]
Stay Safe. Stay Informed.
Fraudsters may contact you by posing as Binance or its staff through fake emails, websites, or social media accounts. Binance will never ask you for your password, 2FA codes, or funds.
Take these precautions for your safety:
Always check the URL carefully: only use www.binance.com
Enable 2FA (Two-Factor Authentication) on your account
Do not share sensitive information with anyone — even if they claim to be Binance Support
Report any suspicious activity here: https://www.binance.com/en/support
Stay Safe. Trust only official sources.
#Binance #scamriskwarning
$BTC

$SHELL is scam coin from project #binance 🤡💩 #AI is manipulation naration in 2025 all coin AI is #scamriskwarning