#cryptoscams
cryptoscams
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ETH: Crypto hacks and scams grew by over 150% in Q3 2023 🚀
Blockchain security saw a massive surge with nearly $700 million lost to hacks and scams in the third quarter, according to Immunefi's report. 💎
The Lazarus Group led the way, stealing over $208 million via multiple attacks. ⚔️
While some losses were from rug pulls (3%), centralised services saw a slight drop (23.9%) compared to Q2 2022. 👿
Ethereum and BNBChain projects faced the most hacks, highlighting their vulnerabilities. 🏗️
Are you paying attention or falling for scams? 🔐
ICYMI: Crypto hacks and scams grew by over 150% in Q3 2023: Immunefi report 👇
#ETH #CryptoScams #BlockchainSecurity
Blockchain security saw a massive surge with nearly $700 million lost to hacks and scams in the third quarter, according to Immunefi's report. 💎
The Lazarus Group led the way, stealing over $208 million via multiple attacks. ⚔️
While some losses were from rug pulls (3%), centralised services saw a slight drop (23.9%) compared to Q2 2022. 👿
Ethereum and BNBChain projects faced the most hacks, highlighting their vulnerabilities. 🏗️
Are you paying attention or falling for scams? 🔐
ICYMI: Crypto hacks and scams grew by over 150% in Q3 2023: Immunefi report 👇
#ETH #CryptoScams #BlockchainSecurity
$ATH$GRASS$TRX Don't get caught in the $GRASS whale games! Whales often create fake breakouts or dumps to shake out retail traders before making their real move. Look for divergences between price action and volume, or sudden, unconfirmed moves that quickly reverse. Stay alert. Not financial advice. DYOR.
#WhaleTrap #MarketManipulation #CryptoScams #ProtectYourCapital
Share your worst 'whale trap' experience!
#WhaleTrap #MarketManipulation #CryptoScams #ProtectYourCapital
Share your worst 'whale trap' experience!
Okay, so get this: a 22-year-old, Evan Tangeman, was reportedly behind laundering a massive $263 million in stolen crypto. His job was turning all that digital loot into cold, hard cash, funding crazy half-million dollar nightclub tabs for his crew. This wasn't some shadowy cartel; it was a kid.
He went by aliases like E, Tate, and Evan|Exchanger online, acting as the main pipeline for converting ill-gotten gains. The whole operation was incredibly slick, pulling off over a quarter-billion dollars in thefts, all through sophisticated social engineering.
We're talking hacked databases, convincing fake tech support calls, and even physical break-ins to snatch hardware wallets. What's truly wild is that most of the individuals involved were just teenagers, none of them holding down traditional jobs.
This really highlights the dark appeal of quick money in crypto, and how alarmingly sophisticated these young groups can become, even if it's for illicit purposes. It also serves as a stark reminder about digital security for high-value assets like $BTC and $ETH .
This entire saga underscores the constant battle against determined criminals in the digital asset space, even those who seem to be just starting out.
$BTC $ETH $SOL
#CryptoCrime #SocialEngineering #DigitalSecurity #CryptoScams
He went by aliases like E, Tate, and Evan|Exchanger online, acting as the main pipeline for converting ill-gotten gains. The whole operation was incredibly slick, pulling off over a quarter-billion dollars in thefts, all through sophisticated social engineering.
We're talking hacked databases, convincing fake tech support calls, and even physical break-ins to snatch hardware wallets. What's truly wild is that most of the individuals involved were just teenagers, none of them holding down traditional jobs.
This really highlights the dark appeal of quick money in crypto, and how alarmingly sophisticated these young groups can become, even if it's for illicit purposes. It also serves as a stark reminder about digital security for high-value assets like $BTC and $ETH .
This entire saga underscores the constant battle against determined criminals in the digital asset space, even those who seem to be just starting out.
$BTC $ETH $SOL
#CryptoCrime #SocialEngineering #DigitalSecurity #CryptoScams
ETH: UK authorities crack down on crypto fraud, arrest two men 🛸
Two men were recently arrested during searches in London and near Bradford. Basis Markets raised at least $28 million from investors in 2021. Investors received valueless NFTs and tokens. UK authorities have opened a wide-scale criminal investigation into the failed crypto project. 🤖
Basis Markets is a perfect example of what to avoid: unregistered schemes that disappeared without explanation, leaving victims with nothing but their disappointment. The SFO revealed they are looking into how the operation worked and how retail investors were duped. 🔍
Investors who invested or have information should come forward now. Supporting this inquiry could be crucial in uncovering if fraud occurred. 💪
What do you think? Have crypto scams like Basis Markets made you cautious of new projects? 👇
#ETH #CryptoScams #UKFSA
Two men were recently arrested during searches in London and near Bradford. Basis Markets raised at least $28 million from investors in 2021. Investors received valueless NFTs and tokens. UK authorities have opened a wide-scale criminal investigation into the failed crypto project. 🤖
Basis Markets is a perfect example of what to avoid: unregistered schemes that disappeared without explanation, leaving victims with nothing but their disappointment. The SFO revealed they are looking into how the operation worked and how retail investors were duped. 🔍
Investors who invested or have information should come forward now. Supporting this inquiry could be crucial in uncovering if fraud occurred. 💪
What do you think? Have crypto scams like Basis Markets made you cautious of new projects? 👇
#ETH #CryptoScams #UKFSA
Just came across this one and had to share. A South Korean funeral company called Boomosarang took millions in client pre-paid funds and threw them into high-risk crypto plays right after the recent dips.
They lost a full $33 million on it. Pretty wild to see that kind of move with customer money tied to funerals.
$BTC $ETH $SOL
#CryptoNews #Bitcoin #Ethereum #CryptoScams #Altcoins
They lost a full $33 million on it. Pretty wild to see that kind of move with customer money tied to funerals.
$BTC $ETH $SOL
#CryptoNews #Bitcoin #Ethereum #CryptoScams #Altcoins
⚠️ I almost lost $500 on Binance P2P… and all because I chased “cheap USDT.”
Saw a seller offering USDT slightly below market price.
Sent the payment. Then came the classic line:
“Bank server down bro, wait 1 hour.” 😅
1 hour turned into 6 hours.
Then the seller disappeared offline.
Appeal opened. Stress for days. Never again.
Now I follow these simple P2P rules every single time 👇
✅ Merchant rating above 98%
✅ At least 1000+ completed trades
✅ Completion rate 95%+
✅ Bank account name must match merchant name
✅ Never release payment proof outside Binance chat
Remember:
Cheap USDT isn’t cheap if you never receive it. 🚨
Stay safe out there.
#Binance #P2P #CryptoScams #USDT #DYOR
Saw a seller offering USDT slightly below market price.
Sent the payment. Then came the classic line:
“Bank server down bro, wait 1 hour.” 😅
1 hour turned into 6 hours.
Then the seller disappeared offline.
Appeal opened. Stress for days. Never again.
Now I follow these simple P2P rules every single time 👇
✅ Merchant rating above 98%
✅ At least 1000+ completed trades
✅ Completion rate 95%+
✅ Bank account name must match merchant name
✅ Never release payment proof outside Binance chat
Remember:
Cheap USDT isn’t cheap if you never receive it. 🚨
Stay safe out there.
#Binance #P2P #CryptoScams #USDT #DYOR
🚨 #Billion Network Token Dump Big Scam Update 😱
Guys, you can check the current Billion Network price yourself right now. I’ve warned multiple times before — most of the token supply is controlled by the Billion Network team itself. ⚠️
As you can see in the screenshot, only a few limited wallets are holding the majority of the supply. This means they can dump tokens on the market anytime, which could seriously crash the price. 📉
Stay safe and always manage your risk carefully.
By the way, tell me honestly — have you traded Billion Network yet or not? 👀
#BillionNetwork #CryptoScams #CryptoAlert #crypto
Guys, you can check the current Billion Network price yourself right now. I’ve warned multiple times before — most of the token supply is controlled by the Billion Network team itself. ⚠️
As you can see in the screenshot, only a few limited wallets are holding the majority of the supply. This means they can dump tokens on the market anytime, which could seriously crash the price. 📉
Stay safe and always manage your risk carefully.
By the way, tell me honestly — have you traded Billion Network yet or not? 👀
#BillionNetwork #CryptoScams #CryptoAlert #crypto
I Almost Lost $500 on Binance P2P – Here’s the Scam I Fell For 🚨
I saw a seller offering USDT $0.02 cheaper than others. I quickly clicked “Buy” and sent the money.
Then the seller said:
“Bank server is down bro, wait 1 hour.”
That 1 hour became 6 hours… and then he went offline.
I filed an appeal and spent 3 stressful days worrying. Never again.
Now, before every P2P trade, I check these 3 things in 30 seconds:
1. Merchant Stats – Must have 98%+ rating and 1,000+ completed trades. No exceptions.
2. Completion Rate – I only accept 95% or higher. If they cancel too many orders, I skip them.
3. Bank Name Match – The name on their payment account must exactly match the merchant name. If not, I cancel.
Cheap USDT is not cheap if you never receive it.
What’s your #1 safety tip for P2P trading? Drop it below to help beginners 👇
#Crypto #Binance #P2P #CryptoScams #DYOR
I saw a seller offering USDT $0.02 cheaper than others. I quickly clicked “Buy” and sent the money.
Then the seller said:
“Bank server is down bro, wait 1 hour.”
That 1 hour became 6 hours… and then he went offline.
I filed an appeal and spent 3 stressful days worrying. Never again.
Now, before every P2P trade, I check these 3 things in 30 seconds:
1. Merchant Stats – Must have 98%+ rating and 1,000+ completed trades. No exceptions.
2. Completion Rate – I only accept 95% or higher. If they cancel too many orders, I skip them.
3. Bank Name Match – The name on their payment account must exactly match the merchant name. If not, I cancel.
Cheap USDT is not cheap if you never receive it.
What’s your #1 safety tip for P2P trading? Drop it below to help beginners 👇
#Crypto #Binance #P2P #CryptoScams #DYOR
I Almost Lost $500 on Binance P2P. Here’s the Scam I Didn’t See Coming.
Saw a seller with USDT $0.02 cheaper than everyone else. Clicked buy. Sent the money.
Then: “Bank server down bro, wait 1 hour.”
1 hour became 6 hours. Then he went offline.
Appeal filed. Stress for 3 days. Never again.
My 30-second filter now before every P2P trade:
1. Merchant stats or I walk. 98%+ rating. 1000+ trades completed. No exceptions. 2. Completion rate check. If they cancel 1 in 10 orders, you could be next. I want 95%+. 3. Same bank, same name. If his payment name doesn’t match the merchant name, I cancel.
Cheap USDT isn’t cheap if you never get it.
What’s your #1 P2P safety tip? Help a beginner out 👇
#Crypto #Binance #P2PTrading #CryptoScams #DYOR
Saw a seller with USDT $0.02 cheaper than everyone else. Clicked buy. Sent the money.
Then: “Bank server down bro, wait 1 hour.”
1 hour became 6 hours. Then he went offline.
Appeal filed. Stress for 3 days. Never again.
My 30-second filter now before every P2P trade:
1. Merchant stats or I walk. 98%+ rating. 1000+ trades completed. No exceptions. 2. Completion rate check. If they cancel 1 in 10 orders, you could be next. I want 95%+. 3. Same bank, same name. If his payment name doesn’t match the merchant name, I cancel.
Cheap USDT isn’t cheap if you never get it.
What’s your #1 P2P safety tip? Help a beginner out 👇
#Crypto #Binance #P2PTrading #CryptoScams #DYOR
I Almost Lost $500 on Binance P2P. Here’s the Scam I Didn’t See Coming.
Saw a seller with USDT $0.02 cheaper than everyone else. Clicked buy. Sent the money.
Then: “Bank server down bro, wait 1 hour.”
1 hour became 6 hours. Then he went offline.
Appeal filed. Stress for 3 days. Never again.
My 30-second filter now before every P2P trade:
1. Merchant stats or I walk. 98%+ rating. 1000+ trades completed. No exceptions. 2. Completion rate check. If they cancel 1 in 10 orders, you could be next. I want 95%+. 3. Same bank, same name. If his payment name doesn’t match the merchant name, I cancel.
Cheap USDT isn’t cheap if you never get it.
What’s your #1 P2P safety tip? Help a beginner out 👇
#Crypto #Binance #P2PTrading #CryptoScams #DYOR
Saw a seller with USDT $0.02 cheaper than everyone else. Clicked buy. Sent the money.
Then: “Bank server down bro, wait 1 hour.”
1 hour became 6 hours. Then he went offline.
Appeal filed. Stress for 3 days. Never again.
My 30-second filter now before every P2P trade:
1. Merchant stats or I walk. 98%+ rating. 1000+ trades completed. No exceptions. 2. Completion rate check. If they cancel 1 in 10 orders, you could be next. I want 95%+. 3. Same bank, same name. If his payment name doesn’t match the merchant name, I cancel.
Cheap USDT isn’t cheap if you never get it.
What’s your #1 P2P safety tip? Help a beginner out 👇
#Crypto #Binance #P2PTrading #CryptoScams #DYOR
🚨🚨SCAM ALERT🚨🚨
⚠️P2P Scams on Binance⚠️
Scammers are increasingly targeting P2P transactions. Here’s how the scheme typically works:
How they initiate the scam: The victim places an order and makes a fiat payment to the scammer.
Scammer : The scammer contacts the victim outside the platform, pressuring them to cancel the order as they had placed an order by mistake. Unsuspecting users may comply, allowing the scammer to quickly transfer or sell the cryptocurrency.
Advanced Deception: For more cautious users, scammers pose as Binance customer support, convincing victims to scan a Web Login QR code. This gives scammers access to the victim's account, allowing them to cancel the order and steal the cryptocurrency.
Protect Yourself:
Never cancel the order after making a payment.
Always verify customer service requests through Binance's official channels.
Stay alert and safeguard your assets!
#P2P #cryptoscams #P2PScamAwareness
⚠️P2P Scams on Binance⚠️
Scammers are increasingly targeting P2P transactions. Here’s how the scheme typically works:
How they initiate the scam: The victim places an order and makes a fiat payment to the scammer.
Scammer : The scammer contacts the victim outside the platform, pressuring them to cancel the order as they had placed an order by mistake. Unsuspecting users may comply, allowing the scammer to quickly transfer or sell the cryptocurrency.
Advanced Deception: For more cautious users, scammers pose as Binance customer support, convincing victims to scan a Web Login QR code. This gives scammers access to the victim's account, allowing them to cancel the order and steal the cryptocurrency.
Protect Yourself:
Never cancel the order after making a payment.
Always verify customer service requests through Binance's official channels.
Stay alert and safeguard your assets!
#P2P #cryptoscams #P2PScamAwareness
Here are some tips to help you beware of crypto scams:
1. *Research, research, research*: Verify the authenticity of a project or platform before investing.
2. *Be cautious of guarantees*: If a project promises unusually high returns or guarantees, it's likely a scam.
3. *Check for regulation*: Ensure the project is registered and compliant with regulatory bodies.
4. *Watch for red flags*: Poor website quality, vague information, and unresponsive teams can indicate a scam.
5. *Never share private keys*: Legitimate projects will never ask for your private keys.
6. *Be wary of phishing*: Scammers may try to steal your login credentials via fake emails or websites.
7. *Use reputable exchanges*: Stick to well-known and regulated exchanges.
8. *Don't fall for FOMO*: Fear of missing out (FOMO) can lead to impulsive decisions; take your time.
9. *Diversify*: Spread investments across assets to minimize risk.
10. *Stay updated*: Follow reputable sources and stay informed about market trends.
11. *Verify social media*: Be cautious of fake social media accounts impersonating legitimate projects.
12. *Don't invest more than you can afford*: Set a budget and stick to it.
By following these guidelines, you can significantly reduce your risk of falling victim to crypto scams. Always prioritize caution and do your due diligence!
#BewareOfScamsOnBinanceSquare #cryptoscams #Dyor2024 #BinanceSquareFamily #cryptocurrency
1. *Research, research, research*: Verify the authenticity of a project or platform before investing.
2. *Be cautious of guarantees*: If a project promises unusually high returns or guarantees, it's likely a scam.
3. *Check for regulation*: Ensure the project is registered and compliant with regulatory bodies.
4. *Watch for red flags*: Poor website quality, vague information, and unresponsive teams can indicate a scam.
5. *Never share private keys*: Legitimate projects will never ask for your private keys.
6. *Be wary of phishing*: Scammers may try to steal your login credentials via fake emails or websites.
7. *Use reputable exchanges*: Stick to well-known and regulated exchanges.
8. *Don't fall for FOMO*: Fear of missing out (FOMO) can lead to impulsive decisions; take your time.
9. *Diversify*: Spread investments across assets to minimize risk.
10. *Stay updated*: Follow reputable sources and stay informed about market trends.
11. *Verify social media*: Be cautious of fake social media accounts impersonating legitimate projects.
12. *Don't invest more than you can afford*: Set a budget and stick to it.
By following these guidelines, you can significantly reduce your risk of falling victim to crypto scams. Always prioritize caution and do your due diligence!
#BewareOfScamsOnBinanceSquare #cryptoscams #Dyor2024 #BinanceSquareFamily #cryptocurrency
🚨 Scam Alert: Andrew Tate’s $3M Pump-and-Dump Exposed! 🚨
What happens when “Top G” goes live-streaming memecoins?
👉 Massive profits for him.
👉 Major losses for YOU.
Here’s the hard truth behind Tate’s latest $3,000,000 scam:
🟢 The Setup:
• Promised his followers quick gains by “aping into memecoins.”
• Claimed it was all “just for fun.”
But in reality:
✅ Pumped low-cap memecoins.
✅ Dumped his personal bags.
✅ Profited MILLIONS while leaving his fans with worthless tokens.
📉 The Result:
• Market cap pumped from $40K to $6M, then crashed to $50K.
• His community? Left holding the bag.
❌ Don’t Fall for This Trap Again.
Be smart. Stay informed. And NEVER trust hype without doing your research.
💡 Binance Tip:
Protect your investments by using trusted platforms with transparent projects.
Always DYOR (Do Your Own Research) before investing in ANY token.
#cryptoscams #Dyor2024 #Write2Earn! #cryptotipshop #pumpanddump
Would you like any specific adjustments?
What happens when “Top G” goes live-streaming memecoins?
👉 Massive profits for him.
👉 Major losses for YOU.
Here’s the hard truth behind Tate’s latest $3,000,000 scam:
🟢 The Setup:
• Promised his followers quick gains by “aping into memecoins.”
• Claimed it was all “just for fun.”
But in reality:
✅ Pumped low-cap memecoins.
✅ Dumped his personal bags.
✅ Profited MILLIONS while leaving his fans with worthless tokens.
📉 The Result:
• Market cap pumped from $40K to $6M, then crashed to $50K.
• His community? Left holding the bag.
❌ Don’t Fall for This Trap Again.
Be smart. Stay informed. And NEVER trust hype without doing your research.
💡 Binance Tip:
Protect your investments by using trusted platforms with transparent projects.
Always DYOR (Do Your Own Research) before investing in ANY token.
#cryptoscams #Dyor2024 #Write2Earn! #cryptotipshop #pumpanddump
Would you like any specific adjustments?
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