scamalerts
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🚨 تنبيه أمني عاجل لجميع مستخدمي بايونير 🚨
احذروا من عمليات الاحتيال الشائعة التالية التي تستهدف حاملي عملة باي:
🔗 عمليات تبادل/مبادلة العملات من شخص لآخر عبر متصفح باي
🔗 خدمات التحقق من صحة المحفظة أو فتحها
🔗 عروض التحقق من الهوية (KYC) لكبار الشخصيات أو المميزين
🔗 هدايا مجانية من عملة باي (مثل "314π" أو "614π")
🔗 رسائل تدّعي منحك عملة باي
🔗 عروض مساعدة على تيليجرام/الدردشة لنقل المحفظة
🔗 رسائل بريد إلكتروني من "مجتمع باي المالي" تعرض عملة باي مجانية.والانزال الجوي.
❌ جميع هذه العروض احت. يالية! ❌
هدفها سر. قة عملات باي الخاصة بكم.
الق.اعدة الذهبية: 🛡️ لا تُشارك عبارة مرور محفظتك مع أي شخص.
أدخلها فقط على الموقع الرسمي: wallet.pinet.com
⚠️ كن حذرًا، فالمح. تالون غالبًا ما ينتحلون صفة أعضاء فريق PiCore.
تحقق من كل شيء. ثق فقط بفريق PiCore.
احمِ جهاز Pi الخاص بك. احمِ مستقبلك. 🔐
#Pi #PiNetwork #picoin #SCAMalerts $XLM
احذروا من عمليات الاحتيال الشائعة التالية التي تستهدف حاملي عملة باي:
🔗 عمليات تبادل/مبادلة العملات من شخص لآخر عبر متصفح باي
🔗 خدمات التحقق من صحة المحفظة أو فتحها
🔗 عروض التحقق من الهوية (KYC) لكبار الشخصيات أو المميزين
🔗 هدايا مجانية من عملة باي (مثل "314π" أو "614π")
🔗 رسائل تدّعي منحك عملة باي
🔗 عروض مساعدة على تيليجرام/الدردشة لنقل المحفظة
🔗 رسائل بريد إلكتروني من "مجتمع باي المالي" تعرض عملة باي مجانية.والانزال الجوي.
❌ جميع هذه العروض احت. يالية! ❌
هدفها سر. قة عملات باي الخاصة بكم.
الق.اعدة الذهبية: 🛡️ لا تُشارك عبارة مرور محفظتك مع أي شخص.
أدخلها فقط على الموقع الرسمي: wallet.pinet.com
⚠️ كن حذرًا، فالمح. تالون غالبًا ما ينتحلون صفة أعضاء فريق PiCore.
تحقق من كل شيء. ثق فقط بفريق PiCore.
احمِ جهاز Pi الخاص بك. احمِ مستقبلك. 🔐
#Pi #PiNetwork #picoin #SCAMalerts $XLM
🚨 URGENT WARNING: "Folk USDT" is a SCAM - Protect Your Funds 🚨
🔴 THIS IS A CONFIRMED PONZI SCHEME.
· It promises impossible, daily guaranteed returns on your USDT.
· It operates on a referral/pyramid structure, needing constant new investors.
· These platforms inevitably "rug pull" — they disappear, freezing all withdrawals and stealing user funds.
Red Flags to Remember:
✅ If returns are "guaranteed," it's a scam.
✅ If it relies on you recruiting friends, it's a pyramid.
✅ If the "how it works" is vague or too complex, it's a lie.
My Advice:
· DO NOT send any USDT to these platforms.
· If you're already in, stop depositing more. Assume your invested funds are at extreme risk.
· Beware of "recovery scammers" who will target you next.
Stay Safe: Only use reputable, regulated exchanges for your crypto activities. There is no free money in crypto, only risk and hard-earned opportunity.
#SCAMalerts #CryptoSafety #USDT #PonziScheme #BinanceSquar #DYOR #FolkUSDTSCAM
Option 2: The Truth About What You're Asking
If you are involved with "$FOLKS USDT" and want to recruit others to sustain the pyramid or recover your own investment, you must understand:
You are being used. The only way early "profits" are paid is from money deposited by later victims. You are being turned into an agent of the scam. It is unethical and harmful. Promoting this will lead to real people losing their life savings.You could face legal consequences. Promoting fraudulent investment schemes can lead to serious legal liability. Binance Square will likely remove the post and ban your account for promoting a known scam.
The Only Responsible Path Forward:
· Stop participating in the scheme immediately.
· Do not recruit anyone.
· Warn people you may have already contacted.
· Report the scheme to Binance support and your local financial authorities.
$FOLKS $BTC
· It promises impossible, daily guaranteed returns on your USDT.
· It operates on a referral/pyramid structure, needing constant new investors.
· These platforms inevitably "rug pull" — they disappear, freezing all withdrawals and stealing user funds.
Red Flags to Remember:
✅ If returns are "guaranteed," it's a scam.
✅ If it relies on you recruiting friends, it's a pyramid.
✅ If the "how it works" is vague or too complex, it's a lie.
My Advice:
· DO NOT send any USDT to these platforms.
· If you're already in, stop depositing more. Assume your invested funds are at extreme risk.
· Beware of "recovery scammers" who will target you next.
Stay Safe: Only use reputable, regulated exchanges for your crypto activities. There is no free money in crypto, only risk and hard-earned opportunity.
#SCAMalerts #CryptoSafety #USDT #PonziScheme #BinanceSquar #DYOR #FolkUSDTSCAM
Option 2: The Truth About What You're Asking
If you are involved with "$FOLKS USDT" and want to recruit others to sustain the pyramid or recover your own investment, you must understand:
You are being used. The only way early "profits" are paid is from money deposited by later victims. You are being turned into an agent of the scam. It is unethical and harmful. Promoting this will lead to real people losing their life savings.You could face legal consequences. Promoting fraudulent investment schemes can lead to serious legal liability. Binance Square will likely remove the post and ban your account for promoting a known scam.
The Only Responsible Path Forward:
· Stop participating in the scheme immediately.
· Do not recruit anyone.
· Warn people you may have already contacted.
· Report the scheme to Binance support and your local financial authorities.
$FOLKS $BTC
MetaMask Users Targeted By Fake 2FA Scam
The post MetaMask Users Targeted by Fake 2FA Scam appeared first on Coinpedia Fintech News
SlowMist’s Chief Security Officer recently flagged a new phishing scam that targets MetaMask wallet owners by copying official security alert pages to steal mnemonic seed phrases. The scam starts with a forged MetaMask alert and leads users through a fake two‑factor authentication flow that includes a countdown timer and looks urgent and legitimate. Victims are eventually asked to enter their wallet recovery phrase, which attackers then use to access and drain funds from the wallet. MetaMask never asks for seed phrases on websites, so always check the URL and avoid entering sensitive information.#SCAMalerts #MetaMask #Coinpedia
The post MetaMask Users Targeted by Fake 2FA Scam appeared first on Coinpedia Fintech News
SlowMist’s Chief Security Officer recently flagged a new phishing scam that targets MetaMask wallet owners by copying official security alert pages to steal mnemonic seed phrases. The scam starts with a forged MetaMask alert and leads users through a fake two‑factor authentication flow that includes a countdown timer and looks urgent and legitimate. Victims are eventually asked to enter their wallet recovery phrase, which attackers then use to access and drain funds from the wallet. MetaMask never asks for seed phrases on websites, so always check the URL and avoid entering sensitive information.#SCAMalerts #MetaMask #Coinpedia
🚨 Crypto Scam Alert: Read This Before You Lose Money
Many people lose money in crypto not because crypto is bad — but because scammers are smart. ⚠️
Here are 3 common crypto scams you must avoid:
1️⃣ Fake Giveaway Scams 🎁
Scammers pretend to be Binance or famous influencers.
They ask you to: “Send 50$ USDT and get 100$ USDT back” 💸
👉 Rule: No real company asks you to send money first.
2️⃣ WhatsApp / Telegram DM Scams 📱
Random messages like: “Sir, we have a profitable investment plan”
👉 Rule: If they DM first, it’s almost always a scam.
3️⃣ Fake Apps & Websites 🖥️
Websites that look exactly like Binance.
One wrong login = funds gone 😨
👉 Rule: Always check the URL. Bookmark the official site 🔒
💡 Final Advice:
If an offer looks too good to be true, it is a scam.
Stay safe. Protect your funds. Education first. 🛡️
#CryptoSafety #SCAMalerts #Binance #CryptoBeginners #ScamAwareness
Many people lose money in crypto not because crypto is bad — but because scammers are smart. ⚠️
Here are 3 common crypto scams you must avoid:
1️⃣ Fake Giveaway Scams 🎁
Scammers pretend to be Binance or famous influencers.
They ask you to: “Send 50$ USDT and get 100$ USDT back” 💸
👉 Rule: No real company asks you to send money first.
2️⃣ WhatsApp / Telegram DM Scams 📱
Random messages like: “Sir, we have a profitable investment plan”
👉 Rule: If they DM first, it’s almost always a scam.
3️⃣ Fake Apps & Websites 🖥️
Websites that look exactly like Binance.
One wrong login = funds gone 😨
👉 Rule: Always check the URL. Bookmark the official site 🔒
💡 Final Advice:
If an offer looks too good to be true, it is a scam.
Stay safe. Protect your funds. Education first. 🛡️
#CryptoSafety #SCAMalerts #Binance #CryptoBeginners #ScamAwareness
#SCAMalerts
🚨 Scam Alert: Unleash Protocol Hacked via Multisig for $3.9 Million
The Unleash Protocol project has been the victim of a serious attack. Hackers gained control of administrative functions and withdrew significant user funds.
🔍 What happened?
According to CertiK Alert analysts, the attackers exploited the protocol’s multisig vulnerability. This allowed them to:
• Gain administrator rights via a compromised address.
• Perform unauthorized updates to smart contracts.
• Withdraw assets including: WETH, USDC, WIP, stIP, and vIP.
💸 Where did the money go?
About 1,337 ETH (approximately $3.9 million) has already been transferred via the Tornado Cash mixer to cover up the tracks. The funds were withdrawn via third-party bridges to the hackers’ external wallets.
🛡 Team Response:
1. Operations Suspended: Unleash Protocol operations have been completely suspended to prevent further losses.
2. Investigation: The team has engaged independent cybersecurity and forensic experts.
3. Story Protocol Security: It is reported that Story Protocol contracts and infrastructure were not affected - the attack was solely aimed at Unleash.
⚠️ Important for users:
• DO NOT interact with Unleash Protocol smart contracts until an official security announcement is made.
• Only trust information from the project's official channels.
• Remember the DYOR rule (do your own research) before investing in DeFi protocols.
🚨 Scam Alert: Unleash Protocol Hacked via Multisig for $3.9 Million
The Unleash Protocol project has been the victim of a serious attack. Hackers gained control of administrative functions and withdrew significant user funds.
🔍 What happened?
According to CertiK Alert analysts, the attackers exploited the protocol’s multisig vulnerability. This allowed them to:
• Gain administrator rights via a compromised address.
• Perform unauthorized updates to smart contracts.
• Withdraw assets including: WETH, USDC, WIP, stIP, and vIP.
💸 Where did the money go?
About 1,337 ETH (approximately $3.9 million) has already been transferred via the Tornado Cash mixer to cover up the tracks. The funds were withdrawn via third-party bridges to the hackers’ external wallets.
🛡 Team Response:
1. Operations Suspended: Unleash Protocol operations have been completely suspended to prevent further losses.
2. Investigation: The team has engaged independent cybersecurity and forensic experts.
3. Story Protocol Security: It is reported that Story Protocol contracts and infrastructure were not affected - the attack was solely aimed at Unleash.
⚠️ Important for users:
• DO NOT interact with Unleash Protocol smart contracts until an official security announcement is made.
• Only trust information from the project's official channels.
• Remember the DYOR rule (do your own research) before investing in DeFi protocols.
Μετατροπή 0.33493438 AVAX σε 4.24296981 0G
🚨 SCAM ALERT on TREE Event!
Many users have reported losing $6–$10 in fees after completing the required $300 trade volume for the TREE listing event.
The task claims you'll get 10 TREE if you're among the first 15,000, but no rewards have been received yet — only high trading fees lost.
🔍 Be cautious. This looks more like a trap to generate trading volume than a real reward event.
#SCAMalerts #Cryptoscam #treetoken #CryptoWarning #StaySafe
Many users have reported losing $6–$10 in fees after completing the required $300 trade volume for the TREE listing event.
The task claims you'll get 10 TREE if you're among the first 15,000, but no rewards have been received yet — only high trading fees lost.
🔍 Be cautious. This looks more like a trap to generate trading volume than a real reward event.
#SCAMalerts #Cryptoscam #treetoken #CryptoWarning #StaySafe
💥XRP Users Warned: Protect Yourself from Scams
A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure.
#SCAMalerts #cryptotrading #BinanceSquare #Ripple
A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure.
#SCAMalerts #cryptotrading #BinanceSquare #Ripple
⚠️ P2P Scams Alert for Pakistani Users – Account Ban Risk! 💸🇵🇰
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe
#SCAMalerts
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe
#SCAMalerts
🚨99.8% of memecoins you see on X are scams.‼️
Scammers are ready to take your money—unless you know their tricks.👀
Here’s how to spot scams and uncover real gems 🧵
1 / As memecoins gain popularity, scams are on the rise too.
Scammers are getting more creative, but avoiding rug pulls is our mission.
2 / Mark Cuban, one of the most influential figures in the crypto space, calls memecoins 'musical chairs'.
Yet, he acknowledges their power to work—and even make you a millionaire overnight.
3 / Scammers are always coming up with new ways to trick unsuspecting traders.
One of the most common scams right now is creating tokens that show fake volume and fake holders to grab your attention and make the project look legit.
These scams thrive on FOMO, making people jump in without thinking.
4 / The goal of these scams is simple: to take your hard earn money.
Scammers lure you in with fake promises and inflated numbers, only to pull the rug once they've drained your investment. #SCAMalerts #StaySafeCryptoCommunity
Scammers are ready to take your money—unless you know their tricks.👀
Here’s how to spot scams and uncover real gems 🧵
1 / As memecoins gain popularity, scams are on the rise too.
Scammers are getting more creative, but avoiding rug pulls is our mission.
2 / Mark Cuban, one of the most influential figures in the crypto space, calls memecoins 'musical chairs'.
Yet, he acknowledges their power to work—and even make you a millionaire overnight.
3 / Scammers are always coming up with new ways to trick unsuspecting traders.
One of the most common scams right now is creating tokens that show fake volume and fake holders to grab your attention and make the project look legit.
These scams thrive on FOMO, making people jump in without thinking.
4 / The goal of these scams is simple: to take your hard earn money.
Scammers lure you in with fake promises and inflated numbers, only to pull the rug once they've drained your investment. #SCAMalerts #StaySafeCryptoCommunity
⚖️ A 33-year-old South Korean man, Mr. Han, was arrested at Suvarnabhumi Airport for laundering over USD 47.3 million worth of cryptocurrency for a call center gang. He converted digital assets into gold bars, each transaction weighing no less than 10 kilograms. Authorities charged him with fraud, money laundering, and involvement in a criminal organization 🚨
Source: Siam Blockchain
$BTC $LUNA #SCAMalerts
Source: Siam Blockchain
$BTC $LUNA #SCAMalerts
#SCAMalerts یہ کیا سین ہے ، بائنانس #P2PScamAwareness میں نام اور ہے، ایزی پیسہ میں اور ہے، اور کہہ رہا ہے کہ اک اور نمبر پر ٹرانسفر کر دو، کوئی دوست رہنمائی فرمائیں
🚨 P2P Scam Alert in Pakistan! 🇵🇰⚠️
I recently sold Rs. 264,000 worth of USDT to a merchant on Binance P2P. At first, everything looked fine — I even checked his profile before trading. But after 1 hour of receiving payment, my bank account was blocked and the payment was held.
📌 When I contacted the buyer:
No calls were answered ☎️
On WhatsApp he replied: “This is a chain dispute”
Later, my bank told me there’s a dispute of Rs. 264K against this trader.
✅ What I have as evidence:
CNIC of the buyer 🆔
Payment screenshot 📸
WhatsApp chat logs 💬
Written application stance ✍️
Binance order proof 🔒
👉 I have reported to Binance, but they require official bank proof — which banks often refuse to provide easily.
❓ Should I go for FIR / FIA Cybercrime complaint, or is there a faster way to resolve such scams?
⚡ Sharing this to warn others: Always double-check buyers and avoid accepting 3rd-party payments!
#P2P #SCAMalerts #Pakistan #Binance $BTC
#BinanceAlphaAlert
I recently sold Rs. 264,000 worth of USDT to a merchant on Binance P2P. At first, everything looked fine — I even checked his profile before trading. But after 1 hour of receiving payment, my bank account was blocked and the payment was held.
📌 When I contacted the buyer:
No calls were answered ☎️
On WhatsApp he replied: “This is a chain dispute”
Later, my bank told me there’s a dispute of Rs. 264K against this trader.
✅ What I have as evidence:
CNIC of the buyer 🆔
Payment screenshot 📸
WhatsApp chat logs 💬
Written application stance ✍️
Binance order proof 🔒
👉 I have reported to Binance, but they require official bank proof — which banks often refuse to provide easily.
❓ Should I go for FIR / FIA Cybercrime complaint, or is there a faster way to resolve such scams?
⚡ Sharing this to warn others: Always double-check buyers and avoid accepting 3rd-party payments!
#P2P #SCAMalerts #Pakistan #Binance $BTC
#BinanceAlphaAlert
New Scam Alert Targeting Users in India 🚨
1. Scammers are running ads on Facebook and Instagram offering unrealistically high exchange rates, like 1 USDT = 310 PKR—far above the market rate.
2. Once you show interest in selling, they’ll insist your USDT be held in Trust Wallet on the BEP20 network.
3. You’ll then be asked to share a screenshot of your wallet’s balance.
4. Next, they’ll say you need to “verify” your assets to confirm they’re not fake.
5. They’ll send a link or QR code that directs you to a fake verification website (example screenshot attached).
6. When you click “Verify Asset,” Trust Wallet will ask for permissions. If you approve or connect, your entire wallet will be drained.
7. They bait you by verifying small amounts (like $10–$20) successfully. But once you move a larger amount and try again, your full balance will be stolen.
⚠️ Don’t get tempted by high rates—avoid falling victim to this scam!
#SCAMalerts #CryptoWarning
$BNB
1. Scammers are running ads on Facebook and Instagram offering unrealistically high exchange rates, like 1 USDT = 310 PKR—far above the market rate.
2. Once you show interest in selling, they’ll insist your USDT be held in Trust Wallet on the BEP20 network.
3. You’ll then be asked to share a screenshot of your wallet’s balance.
4. Next, they’ll say you need to “verify” your assets to confirm they’re not fake.
5. They’ll send a link or QR code that directs you to a fake verification website (example screenshot attached).
6. When you click “Verify Asset,” Trust Wallet will ask for permissions. If you approve or connect, your entire wallet will be drained.
7. They bait you by verifying small amounts (like $10–$20) successfully. But once you move a larger amount and try again, your full balance will be stolen.
⚠️ Don’t get tempted by high rates—avoid falling victim to this scam!
#SCAMalerts #CryptoWarning
$BNB
@FUNtoken can't give you withdraw team gives only fake dates and times no more withdraw on fun token. so don't invest and leave this scam telegram #SCAMalerts
🚨🚨$BTC Going these days🚨🚨
Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.
Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.
Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
🚨 Romance-Baiting Crypto Scams Surge 🚨
U.S. authorities recently seized $8.2M in Tether (USDT) stolen through romance-baiting scams, thanks to blockchain tracing and Tether’s token freeze. These scams, also called “pig butchering”, lure victims with fake online relationships before draining their funds.
According to Chainalysis, romance-baiting fraud surged 40% in 2024, making up nearly one-third of total crypto scam revenue. Deposits into such schemes jumped 210%, showing scammers are casting a wider net with smaller amounts per victim.
💡 Always verify before sending crypto. Stay alert—your best defense is awareness.
#CryptoSecurity #SCAMalerts t #blockchain n
$BTC
U.S. authorities recently seized $8.2M in Tether (USDT) stolen through romance-baiting scams, thanks to blockchain tracing and Tether’s token freeze. These scams, also called “pig butchering”, lure victims with fake online relationships before draining their funds.
According to Chainalysis, romance-baiting fraud surged 40% in 2024, making up nearly one-third of total crypto scam revenue. Deposits into such schemes jumped 210%, showing scammers are casting a wider net with smaller amounts per victim.
💡 Always verify before sending crypto. Stay alert—your best defense is awareness.
#CryptoSecurity #SCAMalerts t #blockchain n
$BTC
Urgent Warning: Treasurenft is a Ponzi Scheme
We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.
How the Scam Works:
Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.
*The Inevitable Collapse*
Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.
*Protect Yourself*
To avoid getting scammed:
- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.
*Take Action*
If you're already involved with Treasurenft:
- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.
*Stay Safe*
To avoid falling victim to crypto scams and Ponzi schemes:
- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.
Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.
#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.
How the Scam Works:
Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.
*The Inevitable Collapse*
Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.
*Protect Yourself*
To avoid getting scammed:
- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.
*Take Action*
If you're already involved with Treasurenft:
- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.
*Stay Safe*
To avoid falling victim to crypto scams and Ponzi schemes:
- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.
Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.
#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
#SCAMalerts for $SUI , sell to save your money if you don't waste your money, it's not good, please read news, be smart
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