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beawareofscammer

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Honest trader 2
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#Beawareofscammer إنهم يتسللون إلى حساباتك من خلال الإعجابات على منشورك. $GUN تستحق الشراء والاحتفاظ. #crypto
#Beawareofscammer
إنهم يتسللون إلى حساباتك
من خلال الإعجابات على منشورك.
$GUN تستحق
الشراء والاحتفاظ.
#crypto
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gys there are now wallet scams are going on you will receive seed pharse and when you login that you will see a lots of assets and when you try to withdraw you have to pay gas fee and when you deposit the owner will withdraw the fee and you will be exploited here . they basically do double signature wallet it is like 2 step verification without owner permission you can't withdraw funds here i shared an example of image . be aware of this scam . follow me for more information #Beawareofscammer
gys there are now wallet scams are going on you will receive seed pharse and when you login that you will see a lots of assets and when you try to withdraw you have to pay gas fee and when you deposit the owner will withdraw the fee and you will be exploited here . they basically do double signature wallet it is like 2 step verification without owner permission you can't withdraw funds here i shared an example of image . be aware of this scam . follow me for more information #Beawareofscammer
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India's OctaFX Fraud Case: $270M in Crypto Frozen Indian authorities have significantly ramped up action in the OctaFX fraud case, freezing an additional 23.85 billion rupees (about $270 million) in cryptocurrency assets. This brings the total value of assets seized or frozen in the investigation to 26.81 billion rupees. The main suspect, Pavel Prozorov, has been arrested in Spain, and Indian officials are working to have him extradited. The investigation revealed that OctaFX used unauthorized forex platforms to defraud Indian investors of 18.75 billion rupees between July 2022 and April 2023. The scheme moved money through shell companies and cryptocurrency channels. This latest action, focusing heavily on digital currencies, highlights the use of crypto for money laundering in this massive fraud. Authorities had previously seized physical assets like luxury homes and yachts. #Beawareofscammer
India's OctaFX Fraud Case: $270M in Crypto Frozen
Indian authorities have significantly ramped up action in the OctaFX fraud case, freezing an additional 23.85 billion rupees (about $270 million) in cryptocurrency assets.
This brings the total value of assets seized or frozen in the investigation to 26.81 billion rupees.
The main suspect, Pavel Prozorov, has been arrested in Spain, and Indian officials are working to have him extradited.
The investigation revealed that OctaFX used unauthorized forex platforms to defraud Indian investors of 18.75 billion rupees between July 2022 and April 2023. The scheme moved money through shell companies and cryptocurrency channels.
This latest action, focusing heavily on digital currencies, highlights the use of crypto for money laundering in this massive fraud. Authorities had previously seized physical assets like luxury homes and yachts.
#Beawareofscammer
جديد: محفظة فانتوم نفت الشائعات التي تفيد بأنها ستبدأ توزيع رموز لتكملة ميزة اكتشاف اجتماعي التي ستصدر قريبًا في منشور X الخاص بها. "لقد رأينا بعض التكهنات حول توزيع رموز مرتبط بهذه الميزة، لذا للتوضيح: ليس لدينا أي خطط لإطلاق رمز." #Beawareofscammer
جديد: محفظة فانتوم نفت الشائعات التي تفيد بأنها ستبدأ توزيع رموز لتكملة ميزة اكتشاف اجتماعي التي ستصدر قريبًا في منشور X الخاص بها.

"لقد رأينا بعض التكهنات حول توزيع رموز مرتبط بهذه الميزة، لذا للتوضيح: ليس لدينا أي خطط لإطلاق رمز."

#Beawareofscammer
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