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scammers.

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AZZY Blockchain Researcher
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🐶🦮WHAT A DOG HE IS 😡 Please guys leave it or you will lose your hard earn money They are #scammers. $RIVER {future}(RIVERUSDT)
🐶🦮WHAT A DOG HE IS 😡
Please guys leave it or you will lose your hard earn money
They are #scammers. $RIVER
🚨 Delhi Capitals X Account Got Bowled Out… By Crypto #scammers. ?! Looks like #Delhi Capitals had a tough match on September 10th, but not on the cricket field! 🏏 Instead, their X account got hijacked by some crafty scammers promoting a fake Solana token called “HACKER” 🕵️‍♂️💻. These digital villains even bragged about their “hacking powers” (talk about bold!) and tried to convince 2.6 million fans that this was their next big move...spoiler alert, it wasn’t! 🙃 Luckily, the real DC squad took back control before too many people bought #tickets to this scammy crypto carnival 🎟. Lesson learned: not all 'tokens' are worth batting for! 🚫⚠️ #BinanceLaunchpoolCATI #BinanceLaunchpoolHMSTR
🚨 Delhi Capitals X Account Got Bowled Out… By Crypto #scammers. ?!

Looks like #Delhi Capitals had a tough match on September 10th, but not on the cricket field! 🏏

Instead, their X account got hijacked by some crafty scammers promoting a fake Solana token called “HACKER” 🕵️‍♂️💻.

These digital villains even bragged about their “hacking powers” (talk about bold!) and tried to convince 2.6 million fans that this was their next big move...spoiler alert, it wasn’t! 🙃

Luckily, the real DC squad took back control before too many people bought #tickets to this scammy crypto carnival 🎟.

Lesson learned: not all 'tokens' are worth batting for! 🚫⚠️
#BinanceLaunchpoolCATI #BinanceLaunchpoolHMSTR
Crypto Ponzi Schemes: Recognition and Consequences In Florida, a man named Juan Tacuri has admitted to his role in a crypto Ponzi scheme that cost investors US$8.4 million. Tacuri, who is 46 years old, was the main promoter of the now-defunct Forcount operation. He pleaded guilty to conspiracy to commit wire fraud and faces a maximum sentence of 20 years in prison12. Forcount's operations, later renamed Weltsys, ran from 2017 to 2021. Tacuri and his partners promised investors that their investments would double within six months through Forcount's purported crypto trading and mining activities. However, in reality, this activity never existed. Funds from new investors were used to pay previous investors and to finance the luxurious lifestyle of Tacuri and his associates2. Tacuri has agreed to forfeit nearly $4 million in profits and property obtained through the scheme as part of his confession. He is scheduled to be sentenced in late September 20242. This case is a warning for investors to always do due diligence before investing, especially in highly volatile assets such as crypto. Ponzi schemes, which use new investors' money to pay off old investors, are an unsustainable practice and will eventually collapse, leaving many victims losing their investments. This article was prepared based on available information and is not intended as legal or investment advice#scammers. #scamalert
Crypto Ponzi Schemes: Recognition and Consequences

In Florida, a man named Juan Tacuri has admitted to his role in a crypto Ponzi scheme that cost investors US$8.4 million. Tacuri, who is 46 years old, was the main promoter of the now-defunct Forcount operation. He pleaded guilty to conspiracy to commit wire fraud and faces a maximum sentence of 20 years in prison12.

Forcount's operations, later renamed Weltsys, ran from 2017 to 2021. Tacuri and his partners promised investors that their investments would double within six months through Forcount's purported crypto trading and mining activities. However, in reality, this activity never existed. Funds from new investors were used to pay previous investors and to finance the luxurious lifestyle of Tacuri and his associates2.

Tacuri has agreed to forfeit nearly $4 million in profits and property obtained through the scheme as part of his confession. He is scheduled to be sentenced in late September 20242.

This case is a warning for investors to always do due diligence before investing, especially in highly volatile assets such as crypto. Ponzi schemes, which use new investors' money to pay off old investors, are an unsustainable practice and will eventually collapse, leaving many victims losing their investments.

This article was prepared based on available information and is not intended as legal or investment advice#scammers. #scamalert
‼️ ScamAlert ‼️ They are using my identity, I never ask for money, I do not have any scheme to 100X your investment, Do not send money to anyone pretending to be me, Never Never Send money, #scamalart #scammers. #ZeusInCrypto
‼️ ScamAlert ‼️

They are using my identity,

I never ask for money,
I do not have any scheme to 100X your investment,
Do not send money to anyone pretending to be me, Never Never Send money,

#scamalart #scammers. #ZeusInCrypto
How I was scammed $106 twice... I joined this very platform through Instagram after seeing their page and testimonies, I click on a link on Instagram and I was directed to their page on Telegram... The guy convinced me that within few minutes I will make profits. After the first payment I was told to make another payment that the first premium is over... I'm attaching a screenshot of the page to this post. I don't want anyone to fall victim of this scam because I'm really sad 😔. After this incident #scammers. #BTC #ETH #TRON200M #BinanceFreeCrypto
How I was scammed $106 twice...
I joined this very platform through Instagram after seeing their page and testimonies, I click on a link on Instagram and I was directed to their page on Telegram...
The guy convinced me that within few minutes I will make profits. After the first payment I was told to make another payment that the first premium is over... I'm attaching a screenshot of the page to this post. I don't want anyone to fall victim of this scam because I'm really sad 😔. After this incident
#scammers.
#BTC
#ETH
#TRON200M
#BinanceFreeCrypto
have seen this post today 8-10 times 😡💢... and everybody has 2.15 dollars and everybody made it 316.21 and everybody made it in 7 days and 12 days and also everybody's next target is 1000 dollars,, but 1 thing is also same here is that everybody's target of 1000$ in same time which is 48 hours is there everybody bullshit? 😡 don't copy these types of post and don't make fool to anyone there are some decent people who just want to learn but you scammers dealing them like bulshit 😡 i just want to say to everyone who is reading my post don't like this post but i requested you to share this post for your own safety for your friends and team member's safety 🦺 Allah bless you and your amily also #Binance #scammers. #Tradewithusamaqureshi
have seen this post today 8-10 times 😡💢... and everybody has 2.15 dollars and everybody made it 316.21 and everybody made it in 7 days and 12 days and also everybody's next target is 1000 dollars,, but 1 thing is also same here is that everybody's target of 1000$ in same time which is 48 hours
is there everybody bullshit? 😡
don't copy these types of post and don't make fool to anyone
there are some decent people who just want to learn but you scammers dealing them like bulshit 😡
i just want to say to everyone who is reading my post don't like this post but i requested you to share this post for your own safety for your friends and team member's safety 🦺
Allah bless you and your amily also
#Binance #scammers. #Tradewithusamaqureshi
Coinbase are the BIGGEST SCAMMERS in crypto Jesse Pollak, the CEO of Base, RUGGED their memecoin He stole over $5 MILLION from the community in 5 minutes #CryptoScams #scammers.
Coinbase are the BIGGEST SCAMMERS in crypto

Jesse Pollak, the CEO of Base, RUGGED their memecoin

He stole over $5 MILLION from the community in 5 minutes

#CryptoScams #scammers.
SCAMMERS EXPOSED !!! BEWARE NEWBIE !!!! 🥵🥵🥵 FAKE AIRDROPS and PESALES!! Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!! Over the past two years entered into the crypto space I learned about AirDrops and presales. AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks. Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for. Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money , NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE 👇👇👇👇. PAY CLOSE ATTENTION SO YOU DON'T Fall Victim . When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake. when you send any money to these Scammers your money is gone and there is no way to retrieve it. ALWAYS REMEMBER TO DO YOUR OWN RESEARCH . DON'T FALL PREY TO SCAMMERS !! #Write2Earn #DYOR!! #scammers. #BewareOfScams
SCAMMERS EXPOSED !!!

BEWARE NEWBIE !!!! 🥵🥵🥵

FAKE AIRDROPS and PESALES!!

Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!!

Over the past two years entered into the crypto space I learned about AirDrops and presales.

AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks.

Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for.

Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money ,

NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE 👇👇👇👇.

PAY CLOSE ATTENTION SO YOU DON'T Fall Victim .

When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake.

when you send any money to these Scammers your money is gone and there is no way to retrieve it.

ALWAYS REMEMBER TO DO YOUR OWN RESEARCH .

DON'T FALL PREY TO SCAMMERS !!

#Write2Earn
#DYOR!!
#scammers.
#BewareOfScams
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Bullish
Cryptocurrency frauds include phishing scams, where fake websites or emails trick users into revealing private keys or login credentials. Ponzi schemes promise high returns but ultimately collapse, causing financial losses. Fake initial coin offerings (ICOs) and pump-and-dump schemes manipulate token prices. Additionally, malware and ransomware attacks target crypto wallets and exchanges. Staying informed and using secure practices can mitigate these risks. Cryptocurrency fraudsters use various techniques: 1.Phishing: They create fake websites or emails resembling legitimate platforms to trick users into sharing sensitive information like private keys or login credentials. 2. Ponzi Schemes:Fraudsters promise high returns to initial investors using funds from new investors. As the scheme grows, it becomes unsustainable, leading to financial losses for participants. 3. Fake ICOs: Scammers create fraudulent Initial Coin Offerings, enticing investors to buy tokens of a nonexistent or worthless project. Once they've raised enough funds, they disappear. 4. Pump-and-Dump Schemes: Fraudsters artificially inflate the price of a low-value cryptocurrency by spreading positive information, then sell off their holdings, causing the price to crash, and leaving others with losses. 5. Malware and Ransomware: Malicious software is used to gain unauthorized access to crypto wallets or exchanges. Ransomware may encrypt user data, demanding payment in cryptocurrency for its release. 6. Social Engineering: Scammers manipulate individuals through social platforms, exploiting trust or creating a sense of urgency to persuade them to send cryptocurrency. To avoid falling victim, it's crucial to verify information, use reputable platforms, enable two-factor authentication, and stay informed about common fraud tactics. #TradingAdvice #cryptoproject #scammers. $ETH $BTC $SOL
Cryptocurrency frauds include phishing scams, where fake websites or emails trick users into revealing private keys or login credentials. Ponzi schemes promise high returns but ultimately collapse, causing financial losses. Fake initial coin offerings (ICOs) and pump-and-dump schemes manipulate token prices. Additionally, malware and ransomware attacks target crypto wallets and exchanges. Staying informed and using secure practices can mitigate these risks.
Cryptocurrency fraudsters use various techniques:

1.Phishing: They create fake websites or emails resembling legitimate platforms to trick users into sharing sensitive information like private keys or login credentials.

2. Ponzi Schemes:Fraudsters promise high returns to initial investors using funds from new investors. As the scheme grows, it becomes unsustainable, leading to financial losses for participants.

3. Fake ICOs: Scammers create fraudulent Initial Coin Offerings, enticing investors to buy tokens of a nonexistent or worthless project. Once they've raised enough funds, they disappear.

4. Pump-and-Dump Schemes: Fraudsters artificially inflate the price of a low-value cryptocurrency by spreading positive information, then sell off their holdings, causing the price to crash, and leaving others with losses.

5. Malware and Ransomware: Malicious software is used to gain unauthorized access to crypto wallets or exchanges. Ransomware may encrypt user data, demanding payment in cryptocurrency for its release.

6. Social Engineering: Scammers manipulate individuals through social platforms, exploiting trust or creating a sense of urgency to persuade them to send cryptocurrency.

To avoid falling victim, it's crucial to verify information, use reputable platforms, enable two-factor authentication, and stay informed about common fraud tactics.
#TradingAdvice #cryptoproject #scammers. $ETH $BTC $SOL
🚨 Urgent Cybersecurity Alert: Hackers Demand £300,000 to Spare Royal Family's Medical Records In a startling turn of events, a hacking group named Rhysida has targeted the renowned King Edward VII's Hospital, threatening to expose sensitive health data of royal family members unless a £300,000 bitcoin ransom is paid. The situation unfolds as follows: 🌐 The Cyber Threat: Rhysida claims to have accessed a treasure trove of confidential information, including X-rays, consultant letters, registration forms, handwritten clinical notes, and pathology forms. The hackers issued a statement on the dark web, showcasing a significant amount of patient and employee data with a demand for payment. 🏥 Historical Significance: King Edward VII's Hospital, serving the royal family for over a century, holds historical significance. Notable royals, including the late Queen Elizabeth, Prince Philip, the Duchess of York Sarah, and Princess of Wales Kate, have sought treatment there. The hospital previously faced a privacy breach in 2012 when details about the then-Duchess of Cambridge were leaked. 🔒 Immediate Response: The cyberattack has triggered swift action from UK intelligence agencies, with GCHQ and the police launching an investigation. The National Cyber Security Centre (NCSC) is actively engaging with the hospital to assess the impact of the breach. ⚠️ National Security Concerns: Former military intelligence colonel Philip Ingram highlights the risk of duplicated stolen information being sold to other cybercrime groups, compounding the national security threat. 🛡️ Moving Forward: As the investigation unfolds, the royal family faces a critical challenge in safeguarding their private medical information. The authorities, hospital, and intelligence agencies are working collaboratively to understand the full extent of the breach and mitigate potential fallout. 🔐 Stay Informed, Stay Secure: Follow The Defidraft for Cybersecurity Updates! #cybersecurity #scammers. #crypto #cryptocurrency #crypto2023
🚨 Urgent Cybersecurity Alert: Hackers Demand £300,000 to Spare Royal Family's Medical Records

In a startling turn of events, a hacking group named Rhysida has targeted the renowned King Edward VII's Hospital, threatening to expose sensitive health data of royal family members unless a £300,000 bitcoin ransom is paid. The situation unfolds as follows:

🌐 The Cyber Threat:

Rhysida claims to have accessed a treasure trove of confidential information, including X-rays, consultant letters, registration forms, handwritten clinical notes, and pathology forms. The hackers issued a statement on the dark web, showcasing a significant amount of patient and employee data with a demand for payment.

🏥 Historical Significance:

King Edward VII's Hospital, serving the royal family for over a century, holds historical significance. Notable royals, including the late Queen Elizabeth, Prince Philip, the Duchess of York Sarah, and Princess of Wales Kate, have sought treatment there. The hospital previously faced a privacy breach in 2012 when details about the then-Duchess of Cambridge were leaked.

🔒 Immediate Response:

The cyberattack has triggered swift action from UK intelligence agencies, with GCHQ and the police launching an investigation. The National Cyber Security Centre (NCSC) is actively engaging with the hospital to assess the impact of the breach.

⚠️ National Security Concerns:

Former military intelligence colonel Philip Ingram highlights the risk of duplicated stolen information being sold to other cybercrime groups, compounding the national security threat.

🛡️ Moving Forward:

As the investigation unfolds, the royal family faces a critical challenge in safeguarding their private medical information. The authorities, hospital, and intelligence agencies are working collaboratively to understand the full extent of the breach and mitigate potential fallout.

🔐 Stay Informed, Stay Secure: Follow The Defidraft for Cybersecurity Updates!

#cybersecurity #scammers. #crypto #cryptocurrency #crypto2023
I have been hearing alot about #TreasureNF nowadays and every second post is about it. After doing some research on it and its business model, it is a perfect Ponzi scheme and it will 100% shut down and run away with everyone’s money. I am afraid to say that it will turnout to be one of the biggest scam in recent times specially involving Pakistani investors. I am also afraid that this will create mistrust among Pakistani young and illiterate investors and they will consider Crypto as a whole as a scam #scammers. #SecurityAlert
I have been hearing alot about #TreasureNF nowadays and every second post is about it. After doing some research on it and its business model, it is a perfect Ponzi scheme and it will 100% shut down and run away with everyone’s money.
I am afraid to say that it will turnout to be one of the biggest scam in recent times specially involving Pakistani investors. I am also afraid that this will create mistrust among Pakistani young and illiterate investors and they will consider Crypto as a whole as a scam

#scammers. #SecurityAlert
#XRPETFs $BTC {spot}(BTCUSDT) I've seen that same post 8–10 times today… and it's always the same story. Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously? Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam. Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets. If you’re reading this, don’t just like it— SHARE it. Protect yourself. Protect your friends. Protect your team. May Allah bless you and your family. #free10usdt #scammers.
#XRPETFs $BTC
I've seen that same post 8–10 times today… and it's always the same story.
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously?
Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam.
Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets.
If you’re reading this, don’t just like it—
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May Allah bless you and your family.
#free10usdt #scammers.
i have just been scammed by an account that promise to give profit. the account is ed,byt.losers.....just starting from 150 dollars. He just posted winning on TIA coins and some other coins. Please never trust this account and be careful. #scammers. #becarefull #edbitcrypto
i have just been scammed by an account that promise to give profit. the account is ed,byt.losers.....just starting from 150 dollars. He just posted winning on TIA coins and some other coins. Please never trust this account and be careful.
#scammers. #becarefull #edbitcrypto
Hey buddy,if you see this Do this Tag any suspicious activity or account let fish this people out please and make it clean here on Binance Someone was just scammed for $450k Imagine the pain the person will go through,so sad #scammers. #TrendingTopic
Hey buddy,if you see this
Do this
Tag any suspicious activity or account let fish this people out please and make it clean here on Binance
Someone was just scammed for $450k
Imagine the pain the person will go through,so sad
#scammers. #TrendingTopic
#scammers. To spot scammers in the cryptocurrency space, consider the following red flags and best practices: - *Red Flags:* - *Unrealistic promises*: Be cautious of projects promising unusually high returns or guaranteed profits. - *Lack of transparency*: Scammers often hide behind pseudonyms, vague project details, or unaudited code. - *Aggressive marketing*: Be wary of projects using high-pressure sales tactics or fake urgency. - *Unverifiable claims*: Be skeptical of projects making unsubstantiated claims about their technology or partnerships. - *Best Practices:* - *Do your own research*: Verify information through reputable sources and fact-check claims. - *Check for audits and reviews*: Look for security audits, code reviews, and expert opinions on the project. - *Evaluate the team*: Research the team's background, experience, and track record. - *Be cautious of phishing attempts*: Be vigilant about suspicious emails, messages, or websites that may be phishing attempts. - *Use secure storage*: Use reputable and secure wallets, and consider cold storage options. - *Additional Tips:* - *Stay informed*: Stay up-to-date with market trends, regulatory changes, and potential scams. - *Diversify*: Spread your investments across different assets to minimize risk. - *Be patient*: Avoid making impulsive decisions based on emotions or FOMO (fear of missing out). By being aware of these red flags and best practices, you can better protect yourself from potential scams and make more informed investment decisions.
#scammers. To spot scammers in the cryptocurrency space, consider the following red flags and best practices:
- *Red Flags:*
- *Unrealistic promises*: Be cautious of projects promising unusually high returns or guaranteed profits.
- *Lack of transparency*: Scammers often hide behind pseudonyms, vague project details, or unaudited code.
- *Aggressive marketing*: Be wary of projects using high-pressure sales tactics or fake urgency.
- *Unverifiable claims*: Be skeptical of projects making unsubstantiated claims about their technology or partnerships.
- *Best Practices:*
- *Do your own research*: Verify information through reputable sources and fact-check claims.
- *Check for audits and reviews*: Look for security audits, code reviews, and expert opinions on the project.
- *Evaluate the team*: Research the team's background, experience, and track record.
- *Be cautious of phishing attempts*: Be vigilant about suspicious emails, messages, or websites that may be phishing attempts.
- *Use secure storage*: Use reputable and secure wallets, and consider cold storage options.
- *Additional Tips:*
- *Stay informed*: Stay up-to-date with market trends, regulatory changes, and potential scams.
- *Diversify*: Spread your investments across different assets to minimize risk.
- *Be patient*: Avoid making impulsive decisions based on emotions or FOMO (fear of missing out).

By being aware of these red flags and best practices, you can better protect yourself from potential scams and make more informed investment decisions.
**Community Awareness: Beware of HAHM Scam Company** Attention everyone! Be cautious when dealing with HAHM, a company that has been linked to deceptive practices and fraudulent activities. Many customers have reported fake reviews, hidden fees, and unresponsive customer service. HAHM uses high-pressure tactics to rush decisions, leaving people with unexpected financial losses. Before engaging with any unfamiliar business, always do thorough research, read all terms carefully, and avoid any pressure to act quickly. Stay alert and protect yourself from falling victim to scams! Share this warning with others to keep our community safe report this company as soon as possible and don't invest on local companies they'll scam you soon #hahmscam #scammers. #dontinvest #alert
**Community Awareness: Beware of HAHM Scam Company**
Attention everyone! Be cautious when dealing with HAHM, a company that has been linked to deceptive practices and fraudulent activities. Many customers have reported fake reviews, hidden fees, and unresponsive customer service. HAHM uses high-pressure tactics to rush decisions, leaving people with unexpected financial losses.
Before engaging with any unfamiliar business, always do thorough research, read all terms carefully, and avoid any pressure to act quickly. Stay alert and protect yourself from falling victim to scams! Share this warning with others to keep our community safe
report this company as soon as possible and don't invest on local companies they'll scam you soon
#hahmscam #scammers. #dontinvest #alert
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Bearish
#scammers. #scammer Why is Binance listing this scam coin? Yesterday, Fun broke the news of listing on Upbit via Telegram and its website. However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance. $FUN
#scammers. #scammer
Why is Binance listing this scam coin?

Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.

However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.

$FUN
#creattoearn #scammers. Indian police was arrests a Kolkata native for $180k crypto scam Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore (approximately $180,000). According to the Bidhannagar police, the 26-year-old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023. The defendant, Harshik Mukeshbhai Patel, was arrested at Chandkheda in Gandhinagar district in Gujarat. According to reports, on the order of the court, he has been transported to Kolkata, where he will be remanded. The arrest was made in connection with a case that was registered on September 15, 2023, at the Bidhannagar Cyber Crime Police Station based on a complaint filed by 34-year-old Aurobinda Maji, a resident of Kolkata. #usdc #Ethereum #BTCUnbound
#creattoearn #scammers.
Indian police was arrests a Kolkata native for $180k crypto scam

Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore (approximately $180,000). According to the Bidhannagar police, the 26-year-old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
The defendant, Harshik Mukeshbhai Patel, was arrested at Chandkheda in Gandhinagar district in Gujarat. According to reports, on the order of the court, he has been transported to Kolkata, where he will be remanded. The arrest was made in connection with a case that was registered on September 15, 2023, at the Bidhannagar Cyber Crime Police Station based on a complaint filed by 34-year-old Aurobinda Maji, a resident of Kolkata.
#usdc #Ethereum #BTCUnbound
Scammer 😭 😭 😭 😭 😭 😭 Scammer The balance ID you are seeing here is 490081443, this is a scammer, his mobile number is +92 321 9573285, he has scanned 20 USDT with me, if anyone is there to recover it, please tell me what to do kindly be safe from this person kindly kindly share it 🙏🙏🙏😭😭😭😭😭😭😭 #ScamWarning #Scam? #safeWallet #Binance #scammers.
Scammer 😭 😭 😭 😭 😭 😭 Scammer
The balance ID you are seeing here is 490081443, this is a scammer, his mobile number is +92 321 9573285, he has scanned 20 USDT with me, if anyone is there to recover it, please tell me what to do kindly be safe from this person kindly kindly share it 🙏🙏🙏😭😭😭😭😭😭😭
#ScamWarning #Scam? #safeWallet #Binance #scammers.
#creattoearn #scammers. CRYPTO SCAM HUB BUSTED IN CLARK! 27 Chinese nationals arrested; 8 Filipina women found on site during a raid at a suspected illegal POGO hub in Mabalacat City. The operation, led by PRO3 together with partner agencies, is part of our intensified crackdown on transnational cybercrimes. PBGEN PONCE ROGELIO I PEÑONES JR, RD PRO3, said: "We are sending a clear message—Central Luzon is not a haven for scammers and exploiters. We will continue to act decisively and protect those being victimized by these syndicates."
#creattoearn #scammers.

CRYPTO SCAM HUB BUSTED IN CLARK!

27 Chinese nationals arrested; 8 Filipina women found on site during a raid at a suspected illegal POGO hub in Mabalacat City.

The operation, led by PRO3 together with partner agencies, is part of our intensified crackdown on transnational cybercrimes.

PBGEN PONCE ROGELIO I PEÑONES JR, RD PRO3, said:
"We are sending a clear message—Central Luzon is not a haven for scammers and exploiters. We will continue to act decisively and protect those being victimized by these syndicates."
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