Fraud_alert
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ترجمة
@MK_crypto_Service This is fraud, Don,t buy from this account, This will effect Binance, not secured and no guarantee💯👍
#Fraud_alert #scam #fraudviabinan
#Fraud_alert #scam #fraudviabinan
ترجمة
$BTC
$XRP
$SOL
✅️✅️✅️✅️✅️✅️🔥🔥🔥🔥🔥
BTCUSDT
BUYING ___ 1191500
TP 1 119200
TP 2 119300
TP 3 119800
TP 4 121500
SL @ 117200
TRADE carefully with adjust STOP loss also.
#BTCPrediction
#BTC120kVs125kToday
#USCryptoWeek
#ETHBreaks3k
@C-O-P-S-2
FOLLOW and comment also friends
BE aware from fraud people's
#Fraud_alert
✅️✅️✅️✅️✅️🔥🔥🔥🔥🔥🔥🔥
$XRP
$SOL
✅️✅️✅️✅️✅️✅️🔥🔥🔥🔥🔥
BTCUSDT
BUYING ___ 1191500
TP 1 119200
TP 2 119300
TP 3 119800
TP 4 121500
SL @ 117200
TRADE carefully with adjust STOP loss also.
#BTCPrediction
#BTC120kVs125kToday
#USCryptoWeek
#ETHBreaks3k
@C-O-P-S-2
FOLLOW and comment also friends
BE aware from fraud people's
#Fraud_alert
✅️✅️✅️✅️✅️🔥🔥🔥🔥🔥🔥🔥
Gurpreet-Kaur:
thanks
ترجمة
Esta circulando la siguiente información acerca de un estafador, jamás atender a este número ni a ningún otro relacionado con Binance.
Binance no realiza este tipo de acciones.
#scam #fraud #Fraud_alert #P2P #P2PScam
Binance no realiza este tipo de acciones.
#scam #fraud #Fraud_alert #P2P #P2PScam
ترجمة
$ETH shows a shooting star then suddenly goes up where there was a need to down as graph strategy, that's why i always said, crypto trading is just gambling, here no price action strategy work, no well knowledgeable person doing trading in this market.
#Fraud_alert
#Fraud_alert
ترجمة
$BANANAS31 esse token é uma fraude, muito cuidado, fiquem longe, tudo isso na poha de 1 minuto !!!
#BananaGun
#BANANATokens
#Fraud_alert
#Alert🔴
#BananaGun
#BANANATokens
#Fraud_alert
#Alert🔴
ترجمة
TOKERO exchange or ICE network ne kis kis k sath Scam kia ? 6 month ki Mehnat Total 0.63$ is that a kind of joke ?? 🤣
#ICE #tokero #scam #Fraud_alert
#ICE #tokero #scam #Fraud_alert
ترجمة
🇺🇸 ESTADOUNIDENSES PERDIERON 9.300 MILLONES EN FRAUDES CRIPTO DURANTE 2024.
El Centro de Denuncias de Delitos en Internet (IC3) del Buró Federal de Investigación (FBI) ha publicado su informe anual que detalla las denuncias y pérdidas debido a estafas y fraudes relacionados con criptomonedas en 2024.
Según el informe publicado el 23 de abril, el IC3 recibió más de 140.000 denuncias que mencionaban criptomonedas en 2024, lo que resultó en aproximadamente 9.300 millones de dólares en pérdidas.
El buró informó que las personas mayores de 60 años fueron las más afectadas por fraudes relacionados con criptomonedas, con aproximadamente 33.000 denuncias y 2.800 millones de dólares en pérdidas.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP
El Centro de Denuncias de Delitos en Internet (IC3) del Buró Federal de Investigación (FBI) ha publicado su informe anual que detalla las denuncias y pérdidas debido a estafas y fraudes relacionados con criptomonedas en 2024.
Según el informe publicado el 23 de abril, el IC3 recibió más de 140.000 denuncias que mencionaban criptomonedas en 2024, lo que resultó en aproximadamente 9.300 millones de dólares en pérdidas.
El buró informó que las personas mayores de 60 años fueron las más afectadas por fraudes relacionados con criptomonedas, con aproximadamente 33.000 denuncias y 2.800 millones de dólares en pérdidas.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP
ترجمة
Vietnamese Billionaire Sentenced to Death Tries to Avoid Execution by Paying Back Money
Truong My Lan, a famous real estate businesswoman in Vietnam, has been sentenced to death for stealing over $12 billion. Now, she is trying to return some of the stolen money, hoping it will reduce her sentence.
A Billion-Dollar Fraud Case
Lan’s lawyer, Giang Hong Thanh, said she has started selling her assets to repay the stolen money. So far, she plans to return $585 million from bond profits.
From Small Business to a Real Estate Empire – Then a Big Fall
Lan was born in Ho Chi Minh City and began by selling cosmetics at a street market. After Vietnam’s economic reforms in 1986, she moved into real estate and became very successful.
By 2024, she was the head of Van Thinh Phat Group and was arrested for running a huge financial scam involving Saigon Commercial Bank (SCB).
Why She Got the Death Penalty
In April 2024, Lan was found guilty of stealing $12.3 billion from SCB through fake loans. These fake loans made up 93% of the bank’s total lending, causing huge financial losses for many investors.
Although she was not an official executive at SCB, the court found that she controlled 91% of the bank’s shares through a network of family members and fake companies.
Government Reaction: A Huge Bailout
Vietnam’s central bank had to spend $24 billion to save SCB, and another $26 billion will be paid back over 15 years.
The total financial damage is estimated at $27 billion, which is 6% of Vietnam’s GDP in 2023.
Lan was tried alongside 85 others, including former bank officials, government leaders, and SCB executives.
A Plea for Mercy
Lan has asked the court for a lighter sentence, but her request was denied. The court said her crime was too serious.
She has now hired four more lawyers to help with her appeal. 27 of her co-defendants have also asked for lighter sentences.
The appeal hearings will continue until April
#vietnam
#Fraud_alert
#worldnews
Truong My Lan, a famous real estate businesswoman in Vietnam, has been sentenced to death for stealing over $12 billion. Now, she is trying to return some of the stolen money, hoping it will reduce her sentence.
A Billion-Dollar Fraud Case
Lan’s lawyer, Giang Hong Thanh, said she has started selling her assets to repay the stolen money. So far, she plans to return $585 million from bond profits.
From Small Business to a Real Estate Empire – Then a Big Fall
Lan was born in Ho Chi Minh City and began by selling cosmetics at a street market. After Vietnam’s economic reforms in 1986, she moved into real estate and became very successful.
By 2024, she was the head of Van Thinh Phat Group and was arrested for running a huge financial scam involving Saigon Commercial Bank (SCB).
Why She Got the Death Penalty
In April 2024, Lan was found guilty of stealing $12.3 billion from SCB through fake loans. These fake loans made up 93% of the bank’s total lending, causing huge financial losses for many investors.
Although she was not an official executive at SCB, the court found that she controlled 91% of the bank’s shares through a network of family members and fake companies.
Government Reaction: A Huge Bailout
Vietnam’s central bank had to spend $24 billion to save SCB, and another $26 billion will be paid back over 15 years.
The total financial damage is estimated at $27 billion, which is 6% of Vietnam’s GDP in 2023.
Lan was tried alongside 85 others, including former bank officials, government leaders, and SCB executives.
A Plea for Mercy
Lan has asked the court for a lighter sentence, but her request was denied. The court said her crime was too serious.
She has now hired four more lawyers to help with her appeal. 27 of her co-defendants have also asked for lighter sentences.
The appeal hearings will continue until April
#vietnam
#Fraud_alert
#worldnews
ترجمة
#Fraud_alert for all my cypto traders as I have was that many of traders have lost heir $Pi Coins from their wallets is because of greed and Illetracy or excitement.
I m going to share a link of an advertisment on Facebook that is portraying as a part of PI_Network which it is not.
always remember don't go out if your PI_ APP even from the PI browser as it edirects you towards a hacker page and once your wallet address and Pass phrase is pasted their...
YOU ARE GONNA LOOSE YOUR #pi coins.
keep your self motivated and Buy more $PEPE $NEIRO & $BONK to enjoy the profits here on binance.
check this first comment for the link
I m going to share a link of an advertisment on Facebook that is portraying as a part of PI_Network which it is not.
always remember don't go out if your PI_ APP even from the PI browser as it edirects you towards a hacker page and once your wallet address and Pass phrase is pasted their...
YOU ARE GONNA LOOSE YOUR #pi coins.
keep your self motivated and Buy more $PEPE $NEIRO & $BONK to enjoy the profits here on binance.
check this first comment for the link
ترجمة
#Fraud_alert
Binance square Sy Mujhe ek shaks @Shafqat_bhatti27 Msg krta ha signals k Liye or trade Liye k mn Apko km rate py usdt dey deta hn Ap Mujhsy lyloo...Mne yaqeen kr k us sy 10k send Kiya jo k Ghalti Sy usy 20k send Hogya or itny mein hi us kamzor imaan waly insan ka imaaan gyaa or wo baiman Hogya kal Sy num band Whatsapp band...na call pick kr rha na koi response mere pass sary screenshot majood haij please Agr kuch idea ha kisi ko Toh help krdyn🥲😔
#BinanceAlphaAlert #Fraud_alert
Binance square Sy Mujhe ek shaks @Shafqat_bhatti27 Msg krta ha signals k Liye or trade Liye k mn Apko km rate py usdt dey deta hn Ap Mujhsy lyloo...Mne yaqeen kr k us sy 10k send Kiya jo k Ghalti Sy usy 20k send Hogya or itny mein hi us kamzor imaan waly insan ka imaaan gyaa or wo baiman Hogya kal Sy num band Whatsapp band...na call pick kr rha na koi response mere pass sary screenshot majood haij please Agr kuch idea ha kisi ko Toh help krdyn🥲😔
#BinanceAlphaAlert #Fraud_alert
ترجمة
this transaction real or fake 🤥?
because money not received in my account .
please help me about this .#BTC110KToday? #BinanceAlphaAlert #Fraud_alert #help
because money not received in my account .
please help me about this .#BTC110KToday? #BinanceAlphaAlert #Fraud_alert #help
ترجمة
CLS Global’s Guilty Plea
What Happened?
CLS Global, a crypto firm, admitted to market manipulation.
The FBI caught them in an operation called "Token Mirrors."
#fra
How the FBI Did It
1. The FBI created a fake cryptocurrency called "MirrorCoin."
2. CLS Global manipulated its price using fake trades (wash trading).
3. Undercover agents recorded CLS Global explaining how they cheated.
Punishments for CLS Global:
1.Paid a $428,059 fine.
2.Banned from using U.S. crypto platforms.
Impact:
Warns other firms not to cheat.
Helps make crypto markets more trusted.
Conclusion
The FBI’s plan worked, catching CLS Global and stopping fraud.
#Fraud_alert #FBI #scam #analysis #news
$SOL $XRP $BNB
What Happened?
CLS Global, a crypto firm, admitted to market manipulation.
The FBI caught them in an operation called "Token Mirrors."
#fra
How the FBI Did It
1. The FBI created a fake cryptocurrency called "MirrorCoin."
2. CLS Global manipulated its price using fake trades (wash trading).
3. Undercover agents recorded CLS Global explaining how they cheated.
Punishments for CLS Global:
1.Paid a $428,059 fine.
2.Banned from using U.S. crypto platforms.
Impact:
Warns other firms not to cheat.
Helps make crypto markets more trusted.
Conclusion
The FBI’s plan worked, catching CLS Global and stopping fraud.
#Fraud_alert #FBI #scam #analysis #news
$SOL $XRP $BNB
ترجمة
i have been scammed
a boy contacted me on WhatsApp 2 months ago and i don't know anything about binance nft he sales me an nft which worth is 2$ but he sale me this nft 226$ and now I'm in big trouble can anybody helps me
i have attached ss also
kindly help me
#BinanceNFT #scam #Fraud_alert
a boy contacted me on WhatsApp 2 months ago and i don't know anything about binance nft he sales me an nft which worth is 2$ but he sale me this nft 226$ and now I'm in big trouble can anybody helps me
i have attached ss also
kindly help me
#BinanceNFT #scam #Fraud_alert
ترجمة
Binance Cracks Down on Fraudulent Activity
Binance has taken a bold step by banning over 102,202 accounts that violated its terms. These accounts created multiple profiles to exploit the MegaDrops feature (Staking $LISTA to collect multiple points), seeking an unfair advantage in web3 wallet rewards. Despite attempts to evade detection, Binance's enhanced monitoring identified and shut down the fraudulent accounts. This move ensures a fairer playing field for legitimate users, maintaining the security and integrity of the cryptocurrency exchange and its Web3 wallet ecosystem. By taking swift action, Binance sends a clear message that fraudulent activity will not be tolerated, promoting a more level playing field and ensuring the security and fairness of the cryptocurrency space.
#Megadrop #Fraud_alert #LISTA
Binance has taken a bold step by banning over 102,202 accounts that violated its terms. These accounts created multiple profiles to exploit the MegaDrops feature (Staking $LISTA to collect multiple points), seeking an unfair advantage in web3 wallet rewards. Despite attempts to evade detection, Binance's enhanced monitoring identified and shut down the fraudulent accounts. This move ensures a fairer playing field for legitimate users, maintaining the security and integrity of the cryptocurrency exchange and its Web3 wallet ecosystem. By taking swift action, Binance sends a clear message that fraudulent activity will not be tolerated, promoting a more level playing field and ensuring the security and fairness of the cryptocurrency space.
#Megadrop #Fraud_alert #LISTA
ترجمة
BREAKING: Former Celsius CEO Alex Mashinsky Sentenced to 12 Years for Crypto Fraud
Alex Mashinsky, the founder and former CEO of the cryptocurrency lending platform Celsius Network, has been sentenced to 12 years in federal prison for orchestrating a multi-billion-dollar fraud scheme that misled investors and manipulated the market.
🏦 What Happened?
Mashinsky launched Celsius in 2017, promoting it as a safe, high-yield alternative to traditional banking. The platform attracted over $25 billion in customer assets by offering interest rates as high as 18.6% on crypto deposits. However, in July 2022, Celsius collapsed, freezing $4.7 billion in customer funds and revealing a $1.2 billion financial gap.
In December 2024, former Celsius CEO Alex Mashinsky pleaded guilty to securities fraud and commodities fraud. He admitted to:
1 Misleading customers about the financial health of Celsius and the safety of their investments.
2 Using customer funds for high-risk investments without proper disclosure.
3 Manipulating the price of Celsius’s native token (CEL) by orchestrating large-scale purchases to inflate its value, while secretly selling his own holdings for personal gain.
On May 8, 2025, U.S. District Judge John G. Koeltl sentenced Mashinsky to 12 years in federal prison. Prosecutors had sought a 20-year sentence, emphasizing the deliberate and deceptive nature of his actions and his lack of remorse. The judge noted that the fraud was the result of deliberate decisions rather than market conditions or negligence.
📉 The Fallout
The collapse of Celsius left many investors, including retail customers, with significant losses. At its peak, Celsius managed over $25 billion in assets, but its bankruptcy in 2022 left a substantial financial gap, with only about 60% of customer funds partially recovered.
Do you think 12 years is enough for crypto fraud on this scale?
#crypto #newscrypto #Fraud_alert #Celsius #AlexMashinsky
🏦 What Happened?
Mashinsky launched Celsius in 2017, promoting it as a safe, high-yield alternative to traditional banking. The platform attracted over $25 billion in customer assets by offering interest rates as high as 18.6% on crypto deposits. However, in July 2022, Celsius collapsed, freezing $4.7 billion in customer funds and revealing a $1.2 billion financial gap.
In December 2024, former Celsius CEO Alex Mashinsky pleaded guilty to securities fraud and commodities fraud. He admitted to:
1 Misleading customers about the financial health of Celsius and the safety of their investments.
2 Using customer funds for high-risk investments without proper disclosure.
3 Manipulating the price of Celsius’s native token (CEL) by orchestrating large-scale purchases to inflate its value, while secretly selling his own holdings for personal gain.
On May 8, 2025, U.S. District Judge John G. Koeltl sentenced Mashinsky to 12 years in federal prison. Prosecutors had sought a 20-year sentence, emphasizing the deliberate and deceptive nature of his actions and his lack of remorse. The judge noted that the fraud was the result of deliberate decisions rather than market conditions or negligence.
📉 The Fallout
The collapse of Celsius left many investors, including retail customers, with significant losses. At its peak, Celsius managed over $25 billion in assets, but its bankruptcy in 2022 left a substantial financial gap, with only about 60% of customer funds partially recovered.
Do you think 12 years is enough for crypto fraud on this scale?
#crypto #newscrypto #Fraud_alert #Celsius #AlexMashinsky
ترجمة
💅🏻😱👉🏻🤬Singaporean arrested in US for stealing Bitcoin and living a luxurious life 🤬👈🏻💅🏻😱
Washington: Singaporean Melonie Lam (20) and her friend Jeantel Serrano allegedly defrauded an American Bitcoin investor by transferring 4,100 Bitcoins from his account to their own accounts. The money is worth $450 million today. They lived a luxurious life with this money.
Melonie Lam spent up to $5 lakh a day at nightclubs in Miami and Los Angeles before her arrest in September 2024. Specifically, she spent $72,000 on 48 bottles of champagne and $38,500 on 55 bottles of Grey Goose vodka. She bought and gifted models Hermes Birkin bags worth $20,000 (Rs. 18 lakhs). This is about Rs. 5 crore in Indian currency.
He has amassed 30 luxury cars, including Lamborghinis, Porsches and Ferraris. Of these, the Pagani Huayra is worth $38 million (Rs. 33 crore). US intelligence officials, who were monitoring Lam and Serrano’s luxurious lifestyle, arrested them last year and put them in prison. Lam was accused of stealing $230 million worth of bitcoin in a Washington court. The trial in the case is scheduled to take place on October 6. Officials said he could face up to 20 years in prison if convicted.
#BitcoinSCAM #Fraud_alert #USGovernment #USGovernmentBitcoin
$CAKE
Melonie Lam spent up to $5 lakh a day at nightclubs in Miami and Los Angeles before her arrest in September 2024. Specifically, she spent $72,000 on 48 bottles of champagne and $38,500 on 55 bottles of Grey Goose vodka. She bought and gifted models Hermes Birkin bags worth $20,000 (Rs. 18 lakhs). This is about Rs. 5 crore in Indian currency.
He has amassed 30 luxury cars, including Lamborghinis, Porsches and Ferraris. Of these, the Pagani Huayra is worth $38 million (Rs. 33 crore). US intelligence officials, who were monitoring Lam and Serrano’s luxurious lifestyle, arrested them last year and put them in prison. Lam was accused of stealing $230 million worth of bitcoin in a Washington court. The trial in the case is scheduled to take place on October 6. Officials said he could face up to 20 years in prison if convicted.
#BitcoinSCAM #Fraud_alert #USGovernment #USGovernmentBitcoin
$CAKE
ترجمة
No one Should Buy or Invest The Newly Launched Token Of Treasure N.F.T
Until The Treasure N.F.T isn’t going to release The Withdrawals Of many Poor Citizens of Pakistan and India across borders.
We demand Release of Withdrawals
Boycott The Deposit or Purchasing of their token
#Fraud_alert #FraudAlert
Until The Treasure N.F.T isn’t going to release The Withdrawals Of many Poor Citizens of Pakistan and India across borders.
We demand Release of Withdrawals
Boycott The Deposit or Purchasing of their token
#Fraud_alert #FraudAlert
ترجمة
⚠️ Caution: High-Risk Investment Alert
Recently, some platforms have been promoting crypto mining and trading investments that promise guaranteed profits within 24 to 120 hours — claiming there is zero risk of loss.
While this may sound appealing, investors should be extremely cautious. Here are some key red flags:
1. Guaranteed returns do not exist in real financial markets. Promises of quick, risk-free profits are common tactics in scams.
2. Lack of transparency: Many of these platforms do not disclose how profits are actually generated or provide verifiable trading records.
3. Zero-risk claims are unrealistic. All investments, especially in crypto, involve a degree of risk.
4. No investor involvement: Earning profits without any control, responsibility, or visibility into operations is highly suspicious.
5. Bonus and referral systems may resemble pyramid or Ponzi schemes, where early profits depend on new investor deposits.
Conclusion:
If an investment sounds too good to be true, it probably is. Always research thoroughly, verify licensing and regulation, and never invest money you cannot afford to lose.
Stay smart, stay safe.
#Fraud_alert #FraudAlert #scam
Recently, some platforms have been promoting crypto mining and trading investments that promise guaranteed profits within 24 to 120 hours — claiming there is zero risk of loss.
While this may sound appealing, investors should be extremely cautious. Here are some key red flags:
1. Guaranteed returns do not exist in real financial markets. Promises of quick, risk-free profits are common tactics in scams.
2. Lack of transparency: Many of these platforms do not disclose how profits are actually generated or provide verifiable trading records.
3. Zero-risk claims are unrealistic. All investments, especially in crypto, involve a degree of risk.
4. No investor involvement: Earning profits without any control, responsibility, or visibility into operations is highly suspicious.
5. Bonus and referral systems may resemble pyramid or Ponzi schemes, where early profits depend on new investor deposits.
Conclusion:
If an investment sounds too good to be true, it probably is. Always research thoroughly, verify licensing and regulation, and never invest money you cannot afford to lose.
Stay smart, stay safe.
#Fraud_alert #FraudAlert #scam
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