Scammer
19,494 مشاهدات
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#unlist_om
me, as a regular user of binance requesting to unlist $OM . If you look into this #scammer they're literally looting people. I'm requesting binance authority to look into this issue, find out how they've betrayed their community and stole a big amount of their hard earned money
me, as a regular user of binance requesting to unlist $OM . If you look into this #scammer they're literally looting people. I'm requesting binance authority to look into this issue, find out how they've betrayed their community and stole a big amount of their hard earned money
ترجمة
Time da pendle fazendo um novo dump. Parece ser moeda lixo/shitcoin/scam$PENDLE #shitcoin #pumpanddump #scam #Scammer
ترجمة
One of my friend recently saw a post on binance for futures calls @CryptoManiacsQueen , joined his/her telegram channel( https://t.me/CryptomaniacsQueen1 ) . She started an investment package minimum of $100 investment , so if you invest $300 you will receive $6000 in 78hrs(I warned him before entering this scam) he paid her $300 usdt via trc20 .
He received a mail in the next 48hrs , with a username and password for this scam website Alphaibroker.com
he entered and saw $300 in it , next 72hrs as promised he received $6050 in his account , he tried withdrawing it that's when the real scam started , chat pops up and asks for $700 withdrawal fees and asks for a bsc wallet address of coinbase wallet , so he created one and sent them the address and the $700 via same trc20 usdt .
He received 6050usdt(on bsc chain which clearly proves it's a fake token) he cannot send it or swap to some other token . He was again told to pay $1050 as a conversion fee only then he understood that he was scammed all along .
Invest in a project you trust , pls stay away from all the investment schemes and scammers like @CryptoManiacsQueen
#BTC🔥🔥 #scams #scammer #BTC #CryptoScamAlert
He received a mail in the next 48hrs , with a username and password for this scam website Alphaibroker.com
he entered and saw $300 in it , next 72hrs as promised he received $6050 in his account , he tried withdrawing it that's when the real scam started , chat pops up and asks for $700 withdrawal fees and asks for a bsc wallet address of coinbase wallet , so he created one and sent them the address and the $700 via same trc20 usdt .
He received 6050usdt(on bsc chain which clearly proves it's a fake token) he cannot send it or swap to some other token . He was again told to pay $1050 as a conversion fee only then he understood that he was scammed all along .
Invest in a project you trust , pls stay away from all the investment schemes and scammers like @CryptoManiacsQueen
#BTC🔥🔥 #scams #scammer #BTC #CryptoScamAlert
ترجمة
Are you agree 👍💯 then retweet My post
@Hamster Kombat
#BYCOTTHAMSTERKOMBAT
#scam_hamsterkombat
#HAMSTERKOMBATSCAM
#scamoftheweek
#scammer
@Hamster Kombat
#BYCOTTHAMSTERKOMBAT
#scam_hamsterkombat
#HAMSTERKOMBATSCAM
#scamoftheweek
#scammer
ترجمة
#copytrader #nefhez #becareful #scammer #funnytrader
"Binance should ban copy traders who consistently face bankruptcies, Like 'Nefhez'"
nefhez's trading pattern reflects a lack of real knowledge and experience. The entry point for long positions is at a kindergarten level (I'm curious about this Turkish individual's actual age). Despite the entry points being wrong by over 90%, there were instances of lucky profits through holding during significant bullish markets in the past. Consequently, the strategy of holding until the 7th futures position liquidation was consistently used (revealing a complete lack of understanding of cutting losses until the 7th liquidation). However, after the 8th liquidation, a shortage of capital emerged, and displaying signs of a mental disorder, the pattern of succumbing to fear and liquidating positions persisted even at points where holding was necessary. In essence, the analysis of holding and cutting losses itself demonstrates a truly novice skillset. It's astounding that such a seemingly foolish individual is teaching on Patreon.
"Binance should ban copy traders who consistently face bankruptcies, Like 'Nefhez'"
nefhez's trading pattern reflects a lack of real knowledge and experience. The entry point for long positions is at a kindergarten level (I'm curious about this Turkish individual's actual age). Despite the entry points being wrong by over 90%, there were instances of lucky profits through holding during significant bullish markets in the past. Consequently, the strategy of holding until the 7th futures position liquidation was consistently used (revealing a complete lack of understanding of cutting losses until the 7th liquidation). However, after the 8th liquidation, a shortage of capital emerged, and displaying signs of a mental disorder, the pattern of succumbing to fear and liquidating positions persisted even at points where holding was necessary. In essence, the analysis of holding and cutting losses itself demonstrates a truly novice skillset. It's astounding that such a seemingly foolish individual is teaching on Patreon.
$BTC #BTCUSDT #bitcoin #BTC #scammer
Bitcoin is going to be the biggest scam in the world.
बिटकॉइन दुनिया का सबसे बड़ा स्कैम होने वाला है।
Be careful Bitcoin Buy Be careful Bitcoin Buy Be careful
Bitcoin Buy Be careful Bitcoin Buy
☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️
Bitcoin Billionaire SCAM
Bitcoin is going to be the biggest scam in the world.
बिटकॉइन दुनिया का सबसे बड़ा स्कैम होने वाला है।
Be careful Bitcoin Buy Be careful Bitcoin Buy Be careful
Bitcoin Buy Be careful Bitcoin Buy
☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️
Bitcoin Billionaire SCAM
Yes
48%
No
52%
254 صوت • تمّ إغلاق التصويت
ترجمة
#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
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
ترجمة
Shiba Inu (SHIB) Community Targeted by New Sophisticated Scam
⚠️🚦#scamalert
Checking whether you are 'paper hand' or 'diamond hand' on third-party websites aggressively promoted on X is not worth it.
A new scam campaign that is gaining traction right now might be way more dangerous than trivial "double-your-deposit" airdrops and fake reward distributions from Elon Musk. Malefactors are exploring "fear of missing out," offering victims to check how much they would have earned if they were "diamond hands."
In early December 2023, scammers launched a number of websites that allegedly demonstrate the potential PnL of this or that Shiba Inu (SHIB) holder. Such websites are promoted as instruments to check potential benefits from the enormous volatility of some coins.
On a plenty of websites created by the same scammer group (their domain names are slightly different or created with homoglyphs), users are asked to authorize their on-chain wallets. On social media, bots are spreading screenshots with eye-catching hundreds of millions of "paper PnL." Needless to say, once a holder authorizes their wallet on the website, they might lose all of their funds in the blink of an eye.
Two aspects of this scam campaign make it more dangerous. First, it is promoted via official X advertising channels: Crypto enthusiasts see it with an "Ad" label in their newsfeeds.
As such, mainstream browsers block users from visiting these websites. Largely, the scammers are focused on meme coin holders: Announcements for PEPE, BOB, DOGE, GROK and other memetic cryptocurrencies were registered on X. However, some DeFi coins, including the likes of Uniswap's UNI and Convex Finance's CVX, are also used in scam advertising. The Shiba Inu (SHIB) price is sitting at $0.000008414, being 2% up in the last 24 hours.
#scammer #Scams #ShibaInuUpdate #shibawhale
$SHIB
⚠️🚦#scamalert
Checking whether you are 'paper hand' or 'diamond hand' on third-party websites aggressively promoted on X is not worth it.
A new scam campaign that is gaining traction right now might be way more dangerous than trivial "double-your-deposit" airdrops and fake reward distributions from Elon Musk. Malefactors are exploring "fear of missing out," offering victims to check how much they would have earned if they were "diamond hands."
In early December 2023, scammers launched a number of websites that allegedly demonstrate the potential PnL of this or that Shiba Inu (SHIB) holder. Such websites are promoted as instruments to check potential benefits from the enormous volatility of some coins.
On a plenty of websites created by the same scammer group (their domain names are slightly different or created with homoglyphs), users are asked to authorize their on-chain wallets. On social media, bots are spreading screenshots with eye-catching hundreds of millions of "paper PnL." Needless to say, once a holder authorizes their wallet on the website, they might lose all of their funds in the blink of an eye.
Two aspects of this scam campaign make it more dangerous. First, it is promoted via official X advertising channels: Crypto enthusiasts see it with an "Ad" label in their newsfeeds.
As such, mainstream browsers block users from visiting these websites. Largely, the scammers are focused on meme coin holders: Announcements for PEPE, BOB, DOGE, GROK and other memetic cryptocurrencies were registered on X. However, some DeFi coins, including the likes of Uniswap's UNI and Convex Finance's CVX, are also used in scam advertising. The Shiba Inu (SHIB) price is sitting at $0.000008414, being 2% up in the last 24 hours.
#scammer #Scams #ShibaInuUpdate #shibawhale
$SHIB
ترجمة
#Warning #copytrader #scammer #nefhez #Becareful
Hello. Turkish scammer 'nefhez' update.
Earlier this year, he was completely liquidated of all the profits he had earned during his most fortunate tradewagon period.
The serious issue is that he was not only liquidated of his own assets but also of others' assets.
Additionally, he was scamming on Patreon with consistently wrong chart analysis, resulting in no subscribers and thus no income.
Thinking he might stop his fraudulent activities, I lost interest, but recently I noticed he has started another mindless copy trading that could again lead to innocent victims.
Even though he claimed to engage in low-risk trading, he is already on the verge of liquidation. It leaves me speechless.
This Turkish individual is truly malicious.
Hello. Turkish scammer 'nefhez' update.
Earlier this year, he was completely liquidated of all the profits he had earned during his most fortunate tradewagon period.
The serious issue is that he was not only liquidated of his own assets but also of others' assets.
Additionally, he was scamming on Patreon with consistently wrong chart analysis, resulting in no subscribers and thus no income.
Thinking he might stop his fraudulent activities, I lost interest, but recently I noticed he has started another mindless copy trading that could again lead to innocent victims.
Even though he claimed to engage in low-risk trading, he is already on the verge of liquidation. It leaves me speechless.
This Turkish individual is truly malicious.
ترجمة
@Binance Customer Support
this site blastl2.com is probably a #scammer service.
Fist it send an NTF for proving your eligibility to the #Blast #airdrop and then on site there is a persistent try to attack the crypto wallet.
#TrustWallet show a magnificent red alert on the wallet connect phase 👏
be aware 🍻
this site blastl2.com is probably a #scammer service.
Fist it send an NTF for proving your eligibility to the #Blast #airdrop and then on site there is a persistent try to attack the crypto wallet.
#TrustWallet show a magnificent red alert on the wallet connect phase 👏
be aware 🍻
ترجمة
Lost $10,000 in VIP 5! Yes, you are reading it right, but not me— one of our members in the following feed. Now I'm asking users about scams, and they're sharing their stories. I wonder how people can be scammed like this! So,
I've decided to create a scam series to prevent others from experiencing losses. Just read and gain knowledge!
The person I mentioned entered a website, had money, but thought trading is investing somewhere. He invested in a Ponzi website without knowing it's a Ponzi scheme. They even chatted, asked how much USDT he had, and used different plans. It started with $100, and they gave money in VIP 1. After that, he eventually entered $10,000. Alright, everything finished; that money went into rest in peace mode! Now he masters Ponzi scams, but to learn this, he paid $10,000. So, my buddies, be aware!
Tell any scam story in the comments; I'll research and contact you to post about it. We can save others, right?#scammers. #scammer #SafetyTips
I've decided to create a scam series to prevent others from experiencing losses. Just read and gain knowledge!
The person I mentioned entered a website, had money, but thought trading is investing somewhere. He invested in a Ponzi website without knowing it's a Ponzi scheme. They even chatted, asked how much USDT he had, and used different plans. It started with $100, and they gave money in VIP 1. After that, he eventually entered $10,000. Alright, everything finished; that money went into rest in peace mode! Now he masters Ponzi scams, but to learn this, he paid $10,000. So, my buddies, be aware!
Tell any scam story in the comments; I'll research and contact you to post about it. We can save others, right?#scammers. #scammer #SafetyTips
ترجمة
#scammer #cryptoking #scam #scamriskwarning
$BTC $SOL $PEPE
A Toronto investor, Akil Heywood, has been arrested for allegedly kidnapping and assaulting Aiden Pleterski, known as Ontario's "Crypto King," who reportedly lost over $40 million of investor funds. Heywood, who had invested $740,000 with Pleterski and served as an inspector in the bankruptcy proceedings, is accused of trying to extort $2 million in cryptocurrency from Pleterski and the bankruptcy trustee, Grant Thornton. Pleterski was allegedly beaten and held for ransom in December 2022.
Pleterski claims he was forced by his kidnappers to make certain statements in a video apologizing to investors and explaining his losses. Toronto police have apprehended four men in connection with the kidnapping, while one remains at large. The bankruptcy report indicates that Pleterski spent much of the investors' money on personal luxuries, with only a small fraction actually invested in cryptocurrency.
$BTC $SOL $PEPE
A Toronto investor, Akil Heywood, has been arrested for allegedly kidnapping and assaulting Aiden Pleterski, known as Ontario's "Crypto King," who reportedly lost over $40 million of investor funds. Heywood, who had invested $740,000 with Pleterski and served as an inspector in the bankruptcy proceedings, is accused of trying to extort $2 million in cryptocurrency from Pleterski and the bankruptcy trustee, Grant Thornton. Pleterski was allegedly beaten and held for ransom in December 2022.
Pleterski claims he was forced by his kidnappers to make certain statements in a video apologizing to investors and explaining his losses. Toronto police have apprehended four men in connection with the kidnapping, while one remains at large. The bankruptcy report indicates that Pleterski spent much of the investors' money on personal luxuries, with only a small fraction actually invested in cryptocurrency.
ترجمة
🚨 Alert: Safe Wallet Users Targeted in $2M Scam
🔍 In the past week, a notorious crypto scammer specializing in "address poisoning" has escalated attacks on Safe Wallet users, siphoning over $2 million. Here's what you need to know:
📉 Recent Surge in Attacks:
The Web3 scam detection platform, Scam Sniffer, reported that in the last week alone, approximately ten Safe Wallet users fell victim to address poisoning attacks, resulting in losses totaling $2.05 million since November 26. Shockingly, this brings the total count of victims to 21, with the attacker having stolen at least $5 million over the past four months.
🎯 Address Poisoning Tactics:
Address poisoning involves creating a deceptively similar address to the victim's regular transaction destination. By mirroring the initial and final characters, the attacker tricks victims into sending funds to the wrong address. The hacker then "poisons" the victim's transaction history by sending a small amount of crypto from the fraudulent address.
💼 High-Stakes Heist:
One victim, who held $10 million in crypto within a Safe Wallet, reportedly lost $400,000 to the scammer. The attacker's audacity and persistence underscore the urgency of heightened user awareness.
🌐 Modus Operandi Across Platforms:
This attacker isn't exclusive to Safe Wallet; a similar attack occurred on November 30, resulting in a $1.45 million loss for real-world asset lending protocol Florence Finance. The consistency in tactics, with both poison and real addresses beginning and ending similarly, suggests a calculated strategy.
🔗 Stay Informed, Stay Safe:
To protect your assets, stay informed about the latest threats. Reach out to Safe Wallet for any updates on the ongoing situation.
📢 For continuous updates on crypto security, follow The Defidraft. Knowledge is your best defense! 🛡️
#WalletSecurity #scammer #crypto #cryptocurrency #crypto2023
🔍 In the past week, a notorious crypto scammer specializing in "address poisoning" has escalated attacks on Safe Wallet users, siphoning over $2 million. Here's what you need to know:
📉 Recent Surge in Attacks:
The Web3 scam detection platform, Scam Sniffer, reported that in the last week alone, approximately ten Safe Wallet users fell victim to address poisoning attacks, resulting in losses totaling $2.05 million since November 26. Shockingly, this brings the total count of victims to 21, with the attacker having stolen at least $5 million over the past four months.
🎯 Address Poisoning Tactics:
Address poisoning involves creating a deceptively similar address to the victim's regular transaction destination. By mirroring the initial and final characters, the attacker tricks victims into sending funds to the wrong address. The hacker then "poisons" the victim's transaction history by sending a small amount of crypto from the fraudulent address.
💼 High-Stakes Heist:
One victim, who held $10 million in crypto within a Safe Wallet, reportedly lost $400,000 to the scammer. The attacker's audacity and persistence underscore the urgency of heightened user awareness.
🌐 Modus Operandi Across Platforms:
This attacker isn't exclusive to Safe Wallet; a similar attack occurred on November 30, resulting in a $1.45 million loss for real-world asset lending protocol Florence Finance. The consistency in tactics, with both poison and real addresses beginning and ending similarly, suggests a calculated strategy.
🔗 Stay Informed, Stay Safe:
To protect your assets, stay informed about the latest threats. Reach out to Safe Wallet for any updates on the ongoing situation.
📢 For continuous updates on crypto security, follow The Defidraft. Knowledge is your best defense! 🛡️
#WalletSecurity #scammer #crypto #cryptocurrency #crypto2023
ترجمة
Hackers and fraudsters stole $1.8 billion in the crypto market in 2023.
The amount looks impressive, but not really: It is 2x less than in 2022.
219 cyberattacks accounted for $1.69 billion in losses, and about $103,000 was lost in 100 cases of fraud, researchers calculated.
Although these criminals made away with a ton of other people’s money, it looks like stealing in 2023 became more of a chore for these scammers and hackers. Let’s make hacking harder for them in 2024 =)
#SCAMalerts #scammer
The amount looks impressive, but not really: It is 2x less than in 2022.
219 cyberattacks accounted for $1.69 billion in losses, and about $103,000 was lost in 100 cases of fraud, researchers calculated.
Although these criminals made away with a ton of other people’s money, it looks like stealing in 2023 became more of a chore for these scammers and hackers. Let’s make hacking harder for them in 2024 =)
#SCAMalerts #scammer