#estafa
estafa
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The #estafa lasted two and a half years and impacted 542 users worldwide.
News article.
$BTC $BNB $LTC
News article.
$BTC $BNB $LTC
STOLE $20 MILLION AND FELL FOR THE DUMBEST TRAP POSSIBLE 💀👀🤣
This individual from India scammed $20 million in crypto just by buying a website.
Chirag Tomar, a 31-year-old man from India, registered CoinbasePro.com and created a pixel-perfect clone of the original Coinbase Pro login page.
He ranked the fake site at the top of Google search results through SEO manipulation, so anyone searching for "Coinbase Pro" would land on his page first.
Victims who accessed the site entered their email and password, activated two-factor authentication, and were shown a fake loading screen.
Chirag Tomar, a 31-year-old man from India, registered CoinbasePro.com and created a pixel-perfect clone of the original Coinbase Pro login page.
He ranked the fake site at the top of Google search results through SEO manipulation, so anyone searching for "Coinbase Pro" would land on his page first.
Victims who accessed the site entered their email and password, activated two-factor authentication, and were shown a fake loading screen.
Angélica9621:
Lo siento
🪙Enough freeze!!!
▶️The RaveDao playbook is not the first time it has been seen
When insiders control more than 90% of the supply and manipulate the price on centralized exchanges
It's the biggest scam
Previously, we have seen some coins like:
MYX - inflated from $1.7 to $8 (now $0.3)
COAI - inflated from $0.4 to $45 (now $0.2)
SOON - inflated from $0.3 to $6 (now $0.12)
Everything ends up at zero
#estafa #exchange #Market_Update #manipulacion #scam $RAVE $COAI $SOON
@CoinDesk @CoinMarketCap @Cointelegraph @SOON 中文站 @MYX Finance
▶️The RaveDao playbook is not the first time it has been seen
When insiders control more than 90% of the supply and manipulate the price on centralized exchanges
It's the biggest scam
Previously, we have seen some coins like:
MYX - inflated from $1.7 to $8 (now $0.3)
COAI - inflated from $0.4 to $45 (now $0.2)
SOON - inflated from $0.3 to $6 (now $0.12)
Everything ends up at zero
#estafa #exchange #Market_Update #manipulacion #scam $RAVE $COAI $SOON
@CoinDesk @CoinMarketCap @Cointelegraph @SOON 中文站 @MYX Finance
🚨🚨!!!ALERT WITH THIS SCAM METHOD IN P2P!!!! 🚨🚨The user creates the order in your ad, at that moment they tell you that they cannot make the transfer because your account tells them it has a "preventive block" and that they have already sent you an email notifying you. At that moment, you receive the email and it directs you to enter all your data to empty your funds. #BinanceP2P #estafa #P2PScam #pishingscam $BTC #Binance
#estafa how could it happen that all my futures positions were closed, transferred to the spot account, and all the funds $4200.00 were withdrawn in 3 transactions, and Binance did not send me either the email or the SMS verification code, only the withdrawal email when nothing could be done anymore.
Binance Risk Sniper
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🚨 Scam Alert: I3q.com Is a Fraudulent Trading Platform
I3q.com claims to use “AI-powered trading” to help users earn profits — but it’s a scam.
💬 Users were lured in through YouTube and other social media ads, promising fake returns like:
“Daily 2% gains” or “Guaranteed 1.5% profits”.
🎯 The reality? Once users deposit funds, they are unable to withdraw, and the platform eventually disappears.
🔒 Protect Yourself:
✅Be wary of “too good to be true” returns
✅Do not trust platforms promoted by unverified YouTube influencers
✅Always verify licenses and withdrawal transparency
✅Use only trusted and regulated trading platforms
📢 Share this post to help others avoid falling for fake AI trading schemes.
I3q.com claims to use “AI-powered trading” to help users earn profits — but it’s a scam.
💬 Users were lured in through YouTube and other social media ads, promising fake returns like:
“Daily 2% gains” or “Guaranteed 1.5% profits”.
🎯 The reality? Once users deposit funds, they are unable to withdraw, and the platform eventually disappears.
🔒 Protect Yourself:
✅Be wary of “too good to be true” returns
✅Do not trust platforms promoted by unverified YouTube influencers
✅Always verify licenses and withdrawal transparency
✅Use only trusted and regulated trading platforms
📢 Share this post to help others avoid falling for fake AI trading schemes.
⚠️ HOW TO AVOID CRYPTO SCAMS: ADDRESS POISONING
😰 A well-known influencer lost 126,000 TON after their wallet was "poisoned." Address poisoning is an old trick that still deceives even experienced users.
🛡️ To protect yourself, use wallets with anti-poisoning protection like MyTonWallet, where small suspicious transfers are hidden by default.
#evitar #estafa
😰 A well-known influencer lost 126,000 TON after their wallet was "poisoned." Address poisoning is an old trick that still deceives even experienced users.
🛡️ To protect yourself, use wallets with anti-poisoning protection like MyTonWallet, where small suspicious transfers are hidden by default.
#evitar #estafa
THE REALITY OF TELEGRAM AIRDROPS!!!
Many of us here have participated or continue to participate in Telegram airdrops, since they promise to be a 100% safe and reliable source of extra income. We have all learned about these airdrops from some YouTuber or influencer who recommends these types of income and gave us the link to be able to enter one of the airdrops and make our way into this world...
But the harsh reality is that there are only 2 groups that benefit from these airdrops, and I will explain how...
First we have the CEOs or creators of a game/token who need to raise funds and publicize their project in order to list the token they created.
But the harsh reality is that there are only 2 groups that benefit from these airdrops, and I will explain how...
First we have the CEOs or creators of a game/token who need to raise funds and publicize their project in order to list the token they created.
$Q ¿pump and dump? or ¿slippage? something is happening with this coin, the price is being manipulated, it’s a scam, incredible 🦍🦍🦍🥴 What do you think?
MEGA BEARISH #estafa #pumpanddump
MEGA BEARISH #estafa #pumpanddump
PYRAMID SCAM IN PROGRESS!
It is an application called BONJOUR, a PONZI type scam, which consists of "Bicycle Rental" that does not exist, in which you invest an amount of money, and they pay you a daily amount of money, the system ensures to pay its contributors, but the system collapses..
#ponzi #estafa #piramidal #inversion #Blessingtrade
It is an application called BONJOUR, a PONZI type scam, which consists of "Bicycle Rental" that does not exist, in which you invest an amount of money, and they pay you a daily amount of money, the system ensures to pay its contributors, but the system collapses..
#ponzi #estafa #piramidal #inversion #Blessingtrade
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