#cryptoscam
cryptoscam
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👉#Argentina lleva cuatro detenidos tras una nueva ronda de allanamientos por el caso de una app ficticia creada para estafar. Son acusados de estafas con criptomonedas y operar cuevas financieras. Además, 19 personas quedaron bajo investigación.
$WLD $BTC $ETH #Cryptoscam #scam #cripto #BinanceSquareFamily
$WLD $BTC $ETH #Cryptoscam #scam #cripto #BinanceSquareFamily
Orlando-x:
la estafa rondó arriba de los $15 millones de dólares
Durante años, se ha utilizado IA y Photoshop para manipular esto. No existe ninguna persona llamada Aybuke Erdoğan. Antes de que existiera la IA, lo hacían con Photoshop; ahora la IA lo ha facilitado. Tengo muchísima curiosidad por saber quién es el verdadero dueño de esta cuenta. Esto no es una mente sana.
$WLD $XMR $BTC
#scam #Cryptoscam #AI #chatgpt #Binance
$WLD $XMR $BTC
#scam #Cryptoscam #AI #chatgpt #Binance
Timothy Bunson MTmu:
Hay que estar loco para caer en eso aquí en binance. por favor ya los estafadores se están volviendo locos
🚨 NEW P2P SCAM ALERT 🚨
A scammer almost stole 100 USDT using the SAME payment proof on two different exchanges. 😳
He copied a real Binance transaction reference and reused it as fake proof in another P2P dispute. Luckily, the original order details exposed the scam.
⚠️ Stay Safe: ✅ Verify money in your bank/app first
✅ Don’t trust only screenshots or references
✅ Avoid third-party payments
✅ Use different merchant names on exchanges
Scammers are evolving fast. Stay sharp. 🔐
#Binance #P2P #CryptoScam #USDT $PROMPT $PLAY $BTC
A scammer almost stole 100 USDT using the SAME payment proof on two different exchanges. 😳
He copied a real Binance transaction reference and reused it as fake proof in another P2P dispute. Luckily, the original order details exposed the scam.
⚠️ Stay Safe: ✅ Verify money in your bank/app first
✅ Don’t trust only screenshots or references
✅ Avoid third-party payments
✅ Use different merchant names on exchanges
Scammers are evolving fast. Stay sharp. 🔐
#Binance #P2P #CryptoScam #USDT $PROMPT $PLAY $BTC
🚨 New P2P Scam Alert – Stay Sharp! 🚨
$BNB
Today I nearly lost 100 USDT to a clever trick on Binance P2P.
Here’s what went down:
A buyer placed a $100 order, marked it as paid, and only shared a transaction reference. Since the payment showed up and the name matched, I released the crypto.
$XRP
Minutes later, another buyer on a different P2P platform created the same $100 order — marked it as paid but didn’t send anything. During the dispute, he reused the SAME payment proof from my earlier transaction to fake it.
Thankfully, I had the original order details and won the appeal.
⚠️ Stay Safe with These Tips:
✅ Never release crypto without confirming payment in your bank/app
✅ Don’t trust just a reference or screenshot
✅ Avoid third-party or mismatched payments
✅ Use different merchant/payment details across platforms
✅ Require fresh, clear proof of payment every time
🔐 Scammers are evolving — your verification game should too.
#Binance #P2P #CryptoScam #CryptoSafety #P2PTrading
$BNB
Today I nearly lost 100 USDT to a clever trick on Binance P2P.
Here’s what went down:
A buyer placed a $100 order, marked it as paid, and only shared a transaction reference. Since the payment showed up and the name matched, I released the crypto.
$XRP
Minutes later, another buyer on a different P2P platform created the same $100 order — marked it as paid but didn’t send anything. During the dispute, he reused the SAME payment proof from my earlier transaction to fake it.
Thankfully, I had the original order details and won the appeal.
⚠️ Stay Safe with These Tips:
✅ Never release crypto without confirming payment in your bank/app
✅ Don’t trust just a reference or screenshot
✅ Avoid third-party or mismatched payments
✅ Use different merchant/payment details across platforms
✅ Require fresh, clear proof of payment every time
🔐 Scammers are evolving — your verification game should too.
#Binance #P2P #CryptoScam #CryptoSafety #P2PTrading
‼️BREAKING ALERT ⚠️ Crypto phishing attacks are escalating fast as scammers reportedly steal over $400K through fake Uniswap ads appearing on Google Search.
Attackers are abusing sponsored search results to push phishing websites ABOVE official protocol links, trapping unsuspecting users before they even reach the real platform. Onchain analysts b-block and Stacy Muur warn that these malicious campaigns have surged sharply since March, turning Google Search into a dangerous phishing zone for crypto users.
This is another reminder that in crypto, security matters more than speed. Always double-check URLs, bookmark official websites, avoid clicking sponsored ads, and never connect your wallet to unknown pages. One wrong click can drain an entire portfolio within seconds.
The phishing war is getting smarter, more aggressive, and more profitable for attackers. Stay alert. Stay verified. Protect your assets.
#CryptoNews #Uniswap #CryptoScam #BlockchainSecurity #EthereumHegotaUpgradePrivacyTransfers $BTC
$ETH
$XRP
Attackers are abusing sponsored search results to push phishing websites ABOVE official protocol links, trapping unsuspecting users before they even reach the real platform. Onchain analysts b-block and Stacy Muur warn that these malicious campaigns have surged sharply since March, turning Google Search into a dangerous phishing zone for crypto users.
This is another reminder that in crypto, security matters more than speed. Always double-check URLs, bookmark official websites, avoid clicking sponsored ads, and never connect your wallet to unknown pages. One wrong click can drain an entire portfolio within seconds.
The phishing war is getting smarter, more aggressive, and more profitable for attackers. Stay alert. Stay verified. Protect your assets.
#CryptoNews #Uniswap #CryptoScam #BlockchainSecurity #EthereumHegotaUpgradePrivacyTransfers $BTC
$ETH
$XRP
🚨 *New Binance P2P Scam Going Around – Watch Out* 🚨
Almost got hit for 100 USDT today with a scam that was pretty convincing.
Here’s how it played out:
A buyer on Binance made a $100 order, clicked “paid,” and only sent me the transaction reference. The name matched and I saw the payment come through, so I released the crypto.
Minutes later, a different buyer on another P2P platform placed the exact same amount order and marked it paid — but no money actually came in. When it went to dispute, they used the same payment screenshot and reference from my Binance deal to try and fake proof.
Good thing I kept the original Binance order details and won the case.
⚠️ *How to avoid getting scammed:*
✅ Don’t release crypto until you’ve confirmed the payment in your own bank/app
✅ Never rely just on a screenshot or reference number
✅ No third-party payments
✅ Use different usernames/merchant names across platforms
✅ Require buyers to send their own payment screenshot for every trade
Scammers are leveling up, so double-check everything. Stay safe out there 🔐
#Binance #P2P #CryptoScam #CryptoSafet #USDT
Almost got hit for 100 USDT today with a scam that was pretty convincing.
Here’s how it played out:
A buyer on Binance made a $100 order, clicked “paid,” and only sent me the transaction reference. The name matched and I saw the payment come through, so I released the crypto.
Minutes later, a different buyer on another P2P platform placed the exact same amount order and marked it paid — but no money actually came in. When it went to dispute, they used the same payment screenshot and reference from my Binance deal to try and fake proof.
Good thing I kept the original Binance order details and won the case.
⚠️ *How to avoid getting scammed:*
✅ Don’t release crypto until you’ve confirmed the payment in your own bank/app
✅ Never rely just on a screenshot or reference number
✅ No third-party payments
✅ Use different usernames/merchant names across platforms
✅ Require buyers to send their own payment screenshot for every trade
Scammers are leveling up, so double-check everything. Stay safe out there 🔐
#Binance #P2P #CryptoScam #CryptoSafet #USDT
🚨 Beware of This New P2P Scam Technique 🚨
Today I almost lost 100 USDT from a very smart scam attempt.
Here’s what happened 👇
A buyer on Binance opened a $100 order, marked it as paid, and sent a payment reference. Since the sender details matched, I released the crypto.
A few minutes later, another buyer on a different P2P platform opened the same amount order and marked it as paid WITHOUT actually sending any money. During the dispute, he used the SAME payment screenshot/reference from my earlier Binance transaction as fake proof of payment.
Luckily, I still had the original Binance order details and won the appeal. ✅
⚠️ Stay Safe While Trading P2P:
• Never release crypto without fully confirming payment
• Always verify funds directly in your bank/app
• Avoid third-party payments
• Use different merchant/payment names across exchanges
• Ask buyers for proper screenshot proof
Scammers are becoming more advanced every day. Stay careful while trading 🔐
#Binance #P2P #CryptoScam #USDT #BinanceP2P #CryptoSafety #P2PTrading $BSB
Today I almost lost 100 USDT from a very smart scam attempt.
Here’s what happened 👇
A buyer on Binance opened a $100 order, marked it as paid, and sent a payment reference. Since the sender details matched, I released the crypto.
A few minutes later, another buyer on a different P2P platform opened the same amount order and marked it as paid WITHOUT actually sending any money. During the dispute, he used the SAME payment screenshot/reference from my earlier Binance transaction as fake proof of payment.
Luckily, I still had the original Binance order details and won the appeal. ✅
⚠️ Stay Safe While Trading P2P:
• Never release crypto without fully confirming payment
• Always verify funds directly in your bank/app
• Avoid third-party payments
• Use different merchant/payment names across exchanges
• Ask buyers for proper screenshot proof
Scammers are becoming more advanced every day. Stay careful while trading 🔐
#Binance #P2P #CryptoScam #USDT #BinanceP2P #CryptoSafety #P2PTrading $BSB
Durante años, se ha utilizado IA y Photoshop para manipular esto. No existe ninguna persona llamada Aybuke Erdoğan. Antes de que existiera la IA, lo hacían con Photoshop; ahora la IA lo ha facilitado. Tengo muchísima curiosidad por saber quién es el verdadero dueño de esta cuenta. Esto no es una mente sana.
$WLD $XMR $BTC
#scam #Cryptoscam #Aİ #chatgpt #Binance
$WLD $XMR $BTC
#scam #Cryptoscam #Aİ #chatgpt #Binance
🚨 URGENT P2P SCAM WARNING 🚨
Today I almost lost 100 USDT because of a smart P2P scam attempt.
Here’s what happened:
A buyer on Binance placed a 100$ order, marked it as paid, and sent only the transaction reference. Since the payment was received and the sender name matched, I released the crypto.
A few minutes later, another buyer on a different P2P exchange placed the same amount order and marked it as paid WITHOUT sending any money. During the appeal, he used the SAME payment screenshot/reference from my previous Binance transaction to fake the proof of payment.
Luckily, I had the original Binance order details and won the dispute.
⚠️ Important Tips to Stay Safe:
✅ Never release crypto without checking proper proof of payment
✅ Always verify payment inside your bank/app
✅ Avoid third-party payments
✅ Use different merchant names on different exchanges
✅ Make screenshot proof mandatory in your offers
Stay alert. Scammers are getting smarter every day. 🔐
#P2P #Cryptoscam #P2PTradingTips #CryptoSafety #BinanceP2P
$BNB $TAO $XAU
Today I almost lost 100 USDT because of a smart P2P scam attempt.
Here’s what happened:
A buyer on Binance placed a 100$ order, marked it as paid, and sent only the transaction reference. Since the payment was received and the sender name matched, I released the crypto.
A few minutes later, another buyer on a different P2P exchange placed the same amount order and marked it as paid WITHOUT sending any money. During the appeal, he used the SAME payment screenshot/reference from my previous Binance transaction to fake the proof of payment.
Luckily, I had the original Binance order details and won the dispute.
⚠️ Important Tips to Stay Safe:
✅ Never release crypto without checking proper proof of payment
✅ Always verify payment inside your bank/app
✅ Avoid third-party payments
✅ Use different merchant names on different exchanges
✅ Make screenshot proof mandatory in your offers
Stay alert. Scammers are getting smarter every day. 🔐
#P2P #Cryptoscam #P2PTradingTips #CryptoSafety #BinanceP2P
$BNB $TAO $XAU
🚨 P2P Scam Alert!
Never release crypto just by seeing a screenshot.
Always verify in your **bank app** first!
Stay Safe! 🛡️
#BinanceP2P #Cryptoscam
Never release crypto just by seeing a screenshot.
Always verify in your **bank app** first!
Stay Safe! 🛡️
#BinanceP2P #Cryptoscam
El Imperio de Naipes y Bermudas: El Gran Acto de Sam Bankman-Fried 👀👇
Hubo un tiempo en que el ecosistema cripto coronó a un mesías improbable. Se llamaba Sam Bankman-Fried (SBF), y su estrategia de relaciones públicas consistía en un calculado despliegue de dejadez: camisetas arrugadas, calcetines blancos caídos, un cabello que parecía haber sobrevivido a un huracán y la promesa de donar toda su fortuna bajo la bandera del "altruismo eficaz". Sam quería convencer al mundo de que era demasiado noble —y estaba demasiado ocupado salvando el planeta— como para preocuparse por algo tan mundano como peinarse o comprar un traje.
Resultó que el disfraz de filósofo franciscano ocultaba a uno de los mayores buitres de la historia financiera. Mientras dormía en un puf de su oficina para las cámaras, detrás de escena gestionaba FTX y su fondo hermano, Alameda Research, como si fuera el Monopoly personal de su selecto círculo de amigos en un lujoso ático de las Bahamas.
El truco de magia consistió en tomar secretamente miles de millones de dólares de los depósitos de los clientes de FTX para tapar los colosales agujeros financieros y las malas apuestas de Alameda. La jugada maestra del altruismo de SBF no era erradicar la pobreza global, sino financiar su propio estilo de vida imperial, comprar propiedades de lujo y regar con donaciones a políticos para comprar indulgencias regulatorias.
Cuando la fachada matemática colapsó en noviembre de 2022, el agujero negro ascendía a unos 8,000 millones de dólares. El supuesto Robin Hood digital terminó desenmascarado como el clásico lobo de Wall Street, solo que con peor vestuario y un billete de ida (cortesía de la justicia estadounidense) a una celda federal.
#FTX #SambankmanFried #SBF #CryptoScam #FinancialFraud
Hubo un tiempo en que el ecosistema cripto coronó a un mesías improbable. Se llamaba Sam Bankman-Fried (SBF), y su estrategia de relaciones públicas consistía en un calculado despliegue de dejadez: camisetas arrugadas, calcetines blancos caídos, un cabello que parecía haber sobrevivido a un huracán y la promesa de donar toda su fortuna bajo la bandera del "altruismo eficaz". Sam quería convencer al mundo de que era demasiado noble —y estaba demasiado ocupado salvando el planeta— como para preocuparse por algo tan mundano como peinarse o comprar un traje.
Resultó que el disfraz de filósofo franciscano ocultaba a uno de los mayores buitres de la historia financiera. Mientras dormía en un puf de su oficina para las cámaras, detrás de escena gestionaba FTX y su fondo hermano, Alameda Research, como si fuera el Monopoly personal de su selecto círculo de amigos en un lujoso ático de las Bahamas.
El truco de magia consistió en tomar secretamente miles de millones de dólares de los depósitos de los clientes de FTX para tapar los colosales agujeros financieros y las malas apuestas de Alameda. La jugada maestra del altruismo de SBF no era erradicar la pobreza global, sino financiar su propio estilo de vida imperial, comprar propiedades de lujo y regar con donaciones a políticos para comprar indulgencias regulatorias.
Cuando la fachada matemática colapsó en noviembre de 2022, el agujero negro ascendía a unos 8,000 millones de dólares. El supuesto Robin Hood digital terminó desenmascarado como el clásico lobo de Wall Street, solo que con peor vestuario y un billete de ida (cortesía de la justicia estadounidense) a una celda federal.
#FTX #SambankmanFried #SBF #CryptoScam #FinancialFraud
ÚLTIMA HORA: Un youtuber turco ha sido condenado a 45.376 años de prisión por convencer a más de 100.000 personas de invertir en vacas virtuales.
#Cryptoscam #scam #Fraud_alert #gaming $SOL $BTC $WLD
#Cryptoscam #scam #Fraud_alert #gaming $SOL $BTC $WLD
BANK2_0-CEO:
¿Tienes NFTs de Polygon olvidados en tu wallet? 👀
La nueva actualización de BANK 2.0 - Wallet ya permite ponerlos a la venta directamente desde la app. 🖼️💸
Y ahora también puedes apostar tokens con tus amigos en varios minijuegos. 🎮🔥
Busca en Google Play: BANK 2.0 - Wallet
“Everyone wants to become rich — not slowly, but quickly.”
Have you ever joined a crypto group on Telegram?
If you have, you may have noticed some Telegram-based crypto groups operate reward-distribution schemes where members pay fees in exchange for gifts and rewards. These schemes often use tier-based distributions and free groups to attract more participants.
At first, everything looks attractive. But gradually, both the quality and quantity of rewards start fading away.
Scammers understand this psychology very well which is why crypto investors often become targets because transactions are fast, borderless, and difficult to trace.
Quick profits, urgency, and the promise of easy money are the core tools of most scams. Many fraudsters exploit human greed and ambition by using digital platforms to create artificial trust and hype.
Today, crypto scams have evolved into sophisticated financial traps. “Pig butchering” scams and “rug pulls” are among the most common methods used by bad actors to lure victims.
Even though the technology may be new, but the psychology behind financial fraud remains the same.
Even when people recognize the risks, why does the promise of quick wealth continue to cloud judgment?
#FinancialWisdom #Cryptoscam #AwarenessOnScam
Have you ever joined a crypto group on Telegram?
If you have, you may have noticed some Telegram-based crypto groups operate reward-distribution schemes where members pay fees in exchange for gifts and rewards. These schemes often use tier-based distributions and free groups to attract more participants.
At first, everything looks attractive. But gradually, both the quality and quantity of rewards start fading away.
Scammers understand this psychology very well which is why crypto investors often become targets because transactions are fast, borderless, and difficult to trace.
Quick profits, urgency, and the promise of easy money are the core tools of most scams. Many fraudsters exploit human greed and ambition by using digital platforms to create artificial trust and hype.
Today, crypto scams have evolved into sophisticated financial traps. “Pig butchering” scams and “rug pulls” are among the most common methods used by bad actors to lure victims.
Even though the technology may be new, but the psychology behind financial fraud remains the same.
Even when people recognize the risks, why does the promise of quick wealth continue to cloud judgment?
#FinancialWisdom #Cryptoscam #AwarenessOnScam
Voici ce que personne dans le secteur crypto ne veut te dire :
La majorité des projets que tu vois promouvoir sur les réseaux
n'existeront plus dans 3 ans.
Pas parce que la technologie est mauvaise.
Parce que 95% des tokens sont créés pour enrichir leurs fondateurs,
pas leurs investisseurs.
La due diligence n'est pas optionnelle. C'est une survie financière.
#DueDiligence
#Cryptoscam
#DYOR!!
#GoldenBridge
La majorité des projets que tu vois promouvoir sur les réseaux
n'existeront plus dans 3 ans.
Pas parce que la technologie est mauvaise.
Parce que 95% des tokens sont créés pour enrichir leurs fondateurs,
pas leurs investisseurs.
La due diligence n'est pas optionnelle. C'est une survie financière.
#DueDiligence
#Cryptoscam
#DYOR!!
#GoldenBridge
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