scammeralert

⚠️SCAMMERS ALERT on BINANCE 🛑
SCAMMERS uses new type of scam on binance
1. At first they send a fake token in your binance wallet .
2. After that they give a website , on which you can claim those tokens.
3. If someone of you Link their wallet to that website , then they lost every fund 😭 from wallet.
Note :- Do not link your wallet to unauthentical websites.
$BTC $ETH $TON



#scammeralert #AppleCryptoUpdate #P2PScamAwareness

$BTC $TAO $ENA 🛑 Beware of Online Scams: Protect Yourself!

Recently, I had an encounter on TikTok where someone posted videos about trading, enticing viewers with promises of great profits. Initially, their account boasted about 44k USDT, but later, they messaged me on WtsApp claiming they had been scammed.
They urged me to engage in future trading to recover losses, which they claimed to have borne for the sake of others. Unfortunately, their trades resulted in a loss of 44 USDT for me. It's a significant blow because I earned this money through various online activities to support my studies and family.

Now, they're suggesting forex or quotex trading, asking for more money, promising recovery and profits. I've chosen to distance myself from such schemes, realizing the risks involved. I urge everyone to exercise caution and avoid falling victim to similar scams.

If you're genuinely concerned and wish to offer support, there's an option to help the creator through tips. However, I understand if you choose not to help. Please refrain from reporting this post if you're not inclined to assist. Instead, let someone who's willing to lend a helping hand come forward. Let's stay vigilant and protect ourselves from online scams. 🚫
#ScamAlert #bitcoinhalving #StaySafe #StaySafeInTheCryptoWorld #scammeralert

Warning: Important Massage

🚨 Scam Alert: Read for Your Safety & Your Friends & Family not to be a Victim of it 🥹

🌟 Beware of the Tron Multi-Signature Scam: Protect Yourself and Your Loved Ones🌟

A cunning scam is circulating, targeting unsuspecting victims. It begins with a message, often on forums, social media comments, or direct messages, claiming:

"Hey, I have a wallet with 10k $USDT, but I lack the funds to withdraw. Can you withdraw for me, and we'll split it? Here's my Secret Phrase: [insert seed phrase]."

This scam may seem convincing, but beware! The scammer provides a genuine Secret Phrase to a wallet they control, allowing you to access it. However, there's a catch.

✴️ Understanding the Tron Multi-Signature Scam:

🔻Tron Multi-signature wallets have two private keys:

1. One key can access the wallet but not control funds.
2. The other key can both access and control the wallet.

The scammer shares the first key, allowing you to access the wallet, but not control it. They keep the second key, maintaining full control. You'll be tricked into sending Tron funds to the wallet, thinking you'll withdraw $USDT. Instead, the scammer will drain your funds, repeating this process with multiple victims.

✴️ Stay Vigilant and Protect Yourself:

Remember, if an opportunity seems too good to be true, it likely is. Never share your private keys or send funds to unverified wallets. Stay safe, and spread the word to prevent others from falling victim to this scam.

#scamriskwarning #scammeralert #Bitcoin_Coneference_2024 #Write2Earn! #ETH_ETFs_Trading_Today

⚠SCAM ALERT WARNING⚠ Yesterday while I was trying to send some cryptos from Binance wallet to my Metamask wallet, There was a network that I thought it was faster and cheaper so I chose that network because its on Binance platform and it should be safe to use, not realizing that wasn't the case. However I started wondering why does my cryptos took so long to reached my Metamask wallet. Anyways I got the notification from Binance that the cryptos send successfully however that wasn't the case. So I started to do some check on the network that I use to send my cryptos, I realized that the cryptos was sent using my address but it was never received, my cryptos was claimed by another address and upon further investigation the network that I used carries the phishing link that wiped my Metamask wallet clean. My take away to this, stick to the network that you know even if its gonna cost you, better be safe than sorry, Also Binance needs to do a deep purge on their platforms with all those fake networks that have phishing links in it. #scammeralert

🚨 Emergency Alert: Scammer & Crypto 🚨

🤑 Forex and Crypto Scammer Slammed with $31M Fine in CFTC Enforcement Action 📉

The Commodity Futures Trading Commission (CFTC) has taken enforcement action against a crypto and forex fraudster, ordering them to pay $31 million in penalties and restitution. The individual was found guilty of running a fraudulent scheme that targeted investors in the crypto and forex markets. The CFTC's action aims to protect investors and maintain market integrity.

✴️ Key Highlights:

• Crypto and forex fraudster ordered to pay $31 million in CFTC enforcement action
• Fraudulent scheme targeted investors in crypto and forex markets
• CFTC takes action to protect investors and maintain market integrity
• Penalty includes restitution to affected investors
• CFTC crackdown on crypto and forex fraud continues.

#Bitcoin_Coneference_2024 #KaleemsCryptoMehfilKCM ##scammeralert #scamriskwarning #MtGoxJulyRepayments

🚨 Warning: P2P Scam Alert on Binance! 🚨

Attention, Crypto Community! My friend and I have been burned by scams on Binance's P2P platform, losing a significant amount of money. 🤕 In Pakistan, phishing scams run rampant, so vigilance is key.

Here's what to watch out for:
1️⃣ Suspiciously high prices in ads target new users for scams.
2️⃣ Fake payment notifications disappear, leaving sellers empty-handed.
3️⃣ Third-party payments can lead to frozen accounts or invalid transactions.

Protect yourself:
- Verify sellers/buyers are KYC-approved.
- Look for high completion rates (98%+).
- Favor older accounts with more orders.
- Beware of new accounts or those with low completion rates.

Let's demand a direct fiat buy option to thwart these scams! Remember, security is paramount. Stay safe, stay sharp, and report scams to Binance support ASAP. Together, we'll keep our community secure! 💪🔒

Don’t post against @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #scammeralert #Binancesafe

The Future of Crypto Security: How to Stay Ahead of Scammers😕🚨
#scammeralert

Hey there! Let's talk about the future of crypto security. As the crypto space keeps evolving, scammers are getting more clever. But don't worry, we can stay ahead of them!

First, let's prioritize education and awareness. We need to stay informed about the latest scams and security measures. It's like keeping up with the latest news, but instead of politics or celebrity gossip, we're talking crypto!

Next, let's get serious about passwords and two-factor authentication (2FA). Use unique and complex passwords, and enable 2FA to add an extra layer of security. It's like having a super-strong shield to protect your assets!

Now, let's talk about reputable exchanges and wallets. We need to choose well-established and trustworthy places to store our crypto assets. It's like keeping your money in a safe bank instead of under your mattress!

Cold storage is another great option. It's like keeping your assets in a safe deposit box - they're offline and secure!

Regular updates and patches are also crucial. We need to keep our software and firmware up to date to ensure we have the latest security patches. It's like keeping your phone's operating system current!

Community involvement is key too. Let's join crypto communities and forums to stay informed and share knowledge with others. It's like being part of a crypto club!

Regulatory compliance is also important. We need to support and advocate for regulatory frameworks that promote crypto security and adoption. It's like working together to create a safe and secure crypto space!

Finally, let's explore advanced security technologies like multi-party computation and homomorphic encryption. It's like using cutting-edge tools to keep our assets super secure!

By prioritizing crypto security and staying informed, we can create a safer and more secure future for the crypto space. Let's do this!

#Alert🔴 #US_Inflation_Easing_Alert #MiCA #IntroToCopytrading

#scammeralert
I want to report a scammer on Binance.
• Username: Awais Murtaza
Kindly investigate and take necessary action against this account to protect other users. #binance

I was scammed on Binance P2P. Please read and be cautious.

As a newcomer to Binance, I sold $630 worth of USDT through P2P to a user with the username “24tranders.” He transferred approximately PKR 265,000 to my two Pakistani bank accounts—using three different names.

Later, I discovered that the money came from hacked bank accounts. The real account holders reported the fraud to the FIA, which resulted in my bank accounts—along with others—being frozen as part of the ongoing investigation. There’s no clear timeline for when this will be resolved.

Currently, I have about PKR 800,000 stuck in these frozen accounts, and I’m doing everything I can to recover it. I’ve contacted my bank multiple times to ask who the investigating officer is, but they’ve said they haven’t received any update from the FIA.

Please learn from my experience:

Never trade P2P on Binance with users who don’t have a Verified Badge or Security Deposit.

Always double-check that the sender’s name matches on both Binance and the bank transfer.

I have the phone numbers of the three individuals whose accounts were used to send me money. Sadly, they believe I’m the one who hacked them and accessed their OTPs.

If anyone has any advice or can help me in any way, please reach out.

#scammeralert
#ScamAwareness
#BinanceP2P
#CryptoSafety
$BTC

Hello Friends

New Post POSTED To my Telegram Channel @earningchannel7866

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Wats coins And Rocky Rabit Listing #hamsterkombat24 #scammeralert

We want Good Price on Hamster Listing

🚫 #BonkKiller is the perfect example of a scam token!

Here’s why 👇

👉 Currently the largest crypto, with a market cap of <$100 trillion (Bitcoin’s market cap is $2 trillion).
👉 <2,000 people currently hold it.
👉 >90% of token supply with the founding team.
👉 Inability to transfer or withdraw tokens, also called a #HoneyPot scam.

Despite all warnings, investors continue to buy such scam tokens.

And then complain about losing money.

Do yourself a favor!

Thoroughly research before investing.

#scammeralert #research #TrendingTopic

Joseph's Life Savings Lost in a Cryptocurrency Scam

Joseph, a retiree in his 70s, had diligently built up his savings over the years, envisioning a comfortable retirement with his wife in a mortgage-free bungalow. However, enticed by the allure of potentially higher profits, he delved into online investing, specifically cryptocurrency trading, hoping to bolster his savings.

Initially drawn in by the promise of lucrative returns, Joseph found himself ensnared in a cycle of reinvesting his funds, believing he was accruing profits. It was during this time that he encountered individuals he suspected were fraudsters. These scammers demanded a 10% fee from him to release his funds, exploiting his vulnerability and ill health. Despite his declining health, they continued to pressure him for additional funds.

Tragically, Joseph ultimately lost over £250,000 of his hard-earned life savings. His retirement dreams were shattered, leaving him feeling utterly powerless. With little hope of recovering his losses from banks and no recourse for restitution, he found himself in a dire situation.

This heart-wrenching narrative serves as a stark reminder of the dangers and devastating repercussions of falling prey to cryptocurrency scams. It underscores the importance of exercising caution and conducting thorough research before committing any funds to investment opportunities. 🚫🔒

#scammeralert

true #scammeralert

Do you agree ?
#HamsterKombat #Hamstercoin #AirdropBinance #boycotthamster #scammeralert

Yes 👍

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"Don't Get Scammed: Crypto Address Poisoning Explained" - Delve into the realm of cryptocurrency security to understand the insidious threat of address poisoning. Learn how cybercriminals exploit human error to redirect funds, and discover essential tips to safeguard your hard-earned assets. Stay vigilant, check addresses meticulously, and employ precautionary measures to minimize the risk of falling victim to this covert form of theft.

#altcoins #crypto #scammeralert #cybersecurity #CryptoSafetyMatters

STAY ⚠️ ALERT
💰 “Crypto drainers as a service” is the new Web3 threat. Now ,even a newbie can steal your assets.
For $100 ,you get the full kit: malicious contracts, fake airdrops, phishing links with 24/7 support ,and a slick dashboard.

These scams often pose as legit Web3 projects, pushed through hacked social accounts or Discord. One click, and your wallet’s gone. Different sites just published a deep dive on it, worth the real.
#GENIUSAct #scammeralert

Don't Get Rekt: Common Crypto Scams

The crypto world can be risky. Here's how to avoid common scams:
Phishing: Fake websites or emails steal your crypto info. Be wary of unsolicited emails and double-check URLs.Fake Promotions: Promises of "free crypto" or celebrity endorsements are often scams. Do your research. Pump and Dumps: Scammers inflate a coin's price and then sell, crashing it. Be cautious of sudden price surges. Guaranteed Returns: High returns with no risk are a scam. The crypto market is volatile. Rug Pulls: Scammers create a coin, hype it, then abandon it, stealing funds. Look out for anonymous teams and unaudited contracts.
Stay Safe:
Research: Read the whitepaper and understand the team behind a coin. Protect Your Keys: Never share your private keys with anyone. Beware of Promises: Don't get carried away by unrealistic claims. Use Reputable Platforms: Invest through well-established exchanges.
By staying informed, you can navigate crypto safely.

#scammeralert