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PatriciaNFT
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ترجمة
⚠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
⚠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
ترجمة
NEWS: 68 million USD lost in an address poisoningA wallet of some unknown trader has lost more than 97% of its portfolio after a cyber attack. How did it happen in this case? In this case, the trader unknowingly received WBTC from a compromised address. While trying to move his funds, he also moved the tainted $WBTC which triggered the malicious smart contract and drained his funds. The loss of USD 68 million is a severe blow to the individual trader and serves as a warning to all cryptocurrency users. It is crucial to take proactive steps to protect your digital assets and be aware of the potential risks involved in this constantly evolving space. Here are some tips to protect yourself from address poisoning scams: 🔸Beware of unknown addresses: don't send or receive cryptocurrencies from addresses you don't recognize. 🔸Double-check transactions: Before confirming any transaction, be sure to carefully verify the destination address and amount. 🔸Use reputable wallets: Store your cryptocurrencies in reputable hardware or software wallets that implement strong security measures. 🔸Stay informed: Stay up to date on the latest scams and attack methods in the cryptocurrency space. Sources of information: https://twitter.com/CyversAlerts/status/1786363410243858869 https://coinstats.app/address/0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5/ #scamriskwarning #scammeralert #WBTC

NEWS: 68 million USD lost in an address poisoning

A wallet of some unknown trader has lost more than 97% of its portfolio after a cyber attack.

How did it happen in this case?
In this case, the trader unknowingly received WBTC from a compromised address. While trying to move his funds, he also moved the tainted $WBTC which triggered the malicious smart contract and drained his funds.
The loss of USD 68 million is a severe blow to the individual trader and serves as a warning to all cryptocurrency users. It is crucial to take proactive steps to protect your digital assets and be aware of the potential risks involved in this constantly evolving space.

Here are some tips to protect yourself from address poisoning scams:
🔸Beware of unknown addresses: don't send or receive cryptocurrencies from addresses you don't recognize.
🔸Double-check transactions: Before confirming any transaction, be sure to carefully verify the destination address and amount.
🔸Use reputable wallets: Store your cryptocurrencies in reputable hardware or software wallets that implement strong security measures.
🔸Stay informed: Stay up to date on the latest scams and attack methods in the cryptocurrency space.
Sources of information:
https://twitter.com/CyversAlerts/status/1786363410243858869
https://coinstats.app/address/0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5/
#scamriskwarning #scammeralert #WBTC
ترجمة
🚫 #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
🚫 #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
ترجمة
Binance Square Official
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Tip $10 to get 1 BTC? That's a scam alert!⚠️

Recently, some users have claimed they’ll give something in return when users transfer a certain amount. To promote further education about scams, how to identify and prevent fraud, and protect your wealth, we have launched the Anti-Fraud Challenge. Answer the three questions below correctly and stand a chance of winning rewards.

Question 1: Is "pay now, profit later" scheme highly risky?
Question 2: Is "follow or tip first" a reasonable request?
Question 3: Does Binance Square support any requests for transfers?

For more information, please refer to the Binance Square Community Management Guidelines . #AntiFraudChallenge
ترجمة
🛑𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗡𝗘𝗪𝗦: 𝗨𝗥𝗚𝗘𝗡𝗧 𝗨𝗽𝗱𝗮𝘁𝗲⚠️ Beware, Crypto Fam! Scammers are at it again, using sneaky tactics to swindle innocent victims. 😵 They're luring people in with promises of goods or services, then disappearing into thin air once they've got their hands on your hard-earned cash. 😭 Here's how they do it: They receive payments for fake goods or services into their bank account linked to a sold Binance account. Then, they use that stolen cash to purchase cryptocurrency on Binance P2P. But when the promised goods or services never materialize, you're left high and dry. 😞 Don't fall for their tricks! Treat P2P payments like cash – don't hand over your money until you've got the goods in hand. Stay vigilant, stay safe, and spread the word to protect others from falling into the same trap. 👍🏻 Keep binance safe! Don’t go against @Binance_Risk_Announcement #ScamRiskWarning #bitcoinhalving #Megadrop #StaySafeCryptoCommunity #scammeralert
🛑𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗡𝗘𝗪𝗦: 𝗨𝗥𝗚𝗘𝗡𝗧 𝗨𝗽𝗱𝗮𝘁𝗲⚠️

Beware, Crypto Fam! Scammers are at it again, using sneaky tactics to swindle innocent victims. 😵 They're luring people in with promises of goods or services, then disappearing into thin air once they've got their hands on your hard-earned cash. 😭

Here's how they do it: They receive payments for fake goods or services into their bank account linked to a sold Binance account. Then, they use that stolen cash to purchase cryptocurrency on Binance P2P. But when the promised goods or services never materialize, you're left high and dry. 😞

Don't fall for their tricks! Treat P2P payments like cash – don't hand over your money until you've got the goods in hand. Stay vigilant, stay safe, and spread the word to protect others from falling into the same trap. 👍🏻

Keep binance safe!

Don’t go against @Binance Risk Sniper

#ScamRiskWarning #bitcoinhalving #Megadrop #StaySafeCryptoCommunity #scammeralert
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صاعد
ترجمة
Tapless Game Bot Telegram * **Unrealistic Promises:** These bots typically offer high returns with minimal effort, such as earning cryptocurrency by simply tapping a button. These promises are often too good to be true. * **Lack of Transparency:** There's little to no information about how these bots generate revenue or how users earn rewards. This lack of transparency is a red flag. * **Difficulty in Withdrawing Funds:** Many users report facing issues when trying to withdraw their earnings, with the bots citing various reasons or disappearing altogether. * **Potential for Malware:** Some tapless game bots have been found to contain malware that can steal personal information or damage your device. How to Protect Yourself: * **Be Skeptical:** Approach any offer of easy money with caution. If it sounds too good to be true, it probably is. * **Do Your Research:** Check online reviews and forums to see if others have had positive or negative experiences with a particular bot. * **Avoid Sharing Personal Information:** Never share sensitive information like your phone number, email address, or financial details with these bots. * **Use Antivirus Software:** Keep your device protected with reliable antivirus software to detect and block potential threats. * **Stay Informed:** Stay updated on the latest scams and security threats by following reputable cybersecurity news sources. Remember, it's always better to be safe than sorry. If you encounter a suspicious tapless game bot, report it to Telegram authorities and warn others about it. Note: $TON coin offer mining if you're interested visit Toncoin official web page. don't waste money and time. $TON {spot}(TONUSDT) #taplessgame #Toncoin #scammeralert #taplessgamescam
Tapless Game Bot Telegram

* **Unrealistic Promises:** These bots typically offer high returns with minimal effort, such as earning cryptocurrency by simply tapping a button. These promises are often too good to be true.
* **Lack of Transparency:** There's little to no information about how these bots generate revenue or how users earn rewards. This lack of transparency is a red flag.
* **Difficulty in Withdrawing Funds:** Many users report facing issues when trying to withdraw their earnings, with the bots citing various reasons or disappearing altogether.
* **Potential for Malware:** Some tapless game bots have been found to contain malware that can steal personal information or damage your device.

How to Protect Yourself:

* **Be Skeptical:** Approach any offer of easy money with caution. If it sounds too good to be true, it probably is.
* **Do Your Research:** Check online reviews and forums to see if others have had positive or negative experiences with a particular bot.
* **Avoid Sharing Personal Information:** Never share sensitive information like your phone number, email address, or financial details with these bots.
* **Use Antivirus Software:** Keep your device protected with reliable antivirus software to detect and block potential threats.
* **Stay Informed:** Stay updated on the latest scams and security threats by following reputable cybersecurity news sources.

Remember, it's always better to be safe than sorry. If you encounter a suspicious tapless game bot, report it to Telegram authorities and warn others about it.
Note:
$TON coin offer mining if you're interested visit Toncoin official web page. don't waste money and time.
$TON

#taplessgame #Toncoin #scammeralert #taplessgamescam
ترجمة
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
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
ترجمة
💔💸 Joseph's tale is a tragic reminder of the dangers lurking in the shadows of the crypto world. 💻 As a retiree in his 70s, Joseph had diligently saved for his golden years, dreaming of a peaceful retirement with his beloved wife in a cozy bungalow. 🏡 But alas, fate had other plans in store. 📈 Seduced by the promise of quick riches, Joseph dipped his toes into the turbulent waters of online investing, hoping to bolster his nest egg with cryptocurrency trading. 💰 Little did he know, he was about to embark on a harrowing journey fraught with deception and heartbreak. 🔄 Caught in the cycle of greed and false promises, Joseph found himself entrapped by suspected fraudsters who preyed upon his vulnerability. 😞 As he spiraled deeper into their web of lies, his once bright future dimmed with each passing moment. 📞 In a cruel twist of fate, Joseph's health faltered under the weight of the scam, leaving him defenseless as the fraudsters mercilessly drained his life savings. 💔 Even in his darkest hour, they showed no mercy, continuing to hound him for more funds as he lay ill and helpless. 💰💔 Left with nothing but shattered dreams and a gaping void where his savings once stood, Joseph's story serves as a stark warning to us all. The allure of quick profits can be a siren's call, leading even the most cautious astray. 🚫🔒 Let his heartbreaking ordeal be a cautionary tale, urging us to exercise vigilance and skepticism in the face of enticing investment opportunities. #scammeralert 🚨
💔💸 Joseph's tale is a tragic reminder of the dangers lurking in the shadows of the crypto world. 💻 As a retiree in his 70s, Joseph had diligently saved for his golden years, dreaming of a peaceful retirement with his beloved wife in a cozy bungalow. 🏡 But alas, fate had other plans in store.

📈 Seduced by the promise of quick riches, Joseph dipped his toes into the turbulent waters of online investing, hoping to bolster his nest egg with cryptocurrency trading. 💰 Little did he know, he was about to embark on a harrowing journey fraught with deception and heartbreak.

🔄 Caught in the cycle of greed and false promises, Joseph found himself entrapped by suspected fraudsters who preyed upon his vulnerability. 😞 As he spiraled deeper into their web of lies, his once bright future dimmed with each passing moment.

📞 In a cruel twist of fate, Joseph's health faltered under the weight of the scam, leaving him defenseless as the fraudsters mercilessly drained his life savings. 💔 Even in his darkest hour, they showed no mercy, continuing to hound him for more funds as he lay ill and helpless.

💰💔 Left with nothing but shattered dreams and a gaping void where his savings once stood, Joseph's story serves as a stark warning to us all. The allure of quick profits can be a siren's call, leading even the most cautious astray. 🚫🔒 Let his heartbreaking ordeal be a cautionary tale, urging us to exercise vigilance and skepticism in the face of enticing investment opportunities. #scammeralert 🚨
ترجمة
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
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
ترجمة
"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
"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
ترجمة
Scam Alert: Cardano Founder Reveals Interaction With Fake 'Anatoly' Between Charles Hoskinson and fake 'Anatoly,' here's how to deal with scammers. Cardano Founder Charles Hoskinson has busted the schemes of a fraudster who tried to impersonate Solana Founder Anatoly Yakovenko. Taking to his official X account, Charles Hoskinson shared a recorded chat trail detailing how he interacted with "Anatoly," who asked him to visit a website to claim some tokens. The conversation started when the fake Anatoly poked Hoskinson, asking if he had claimed the 20% reward on his TrueUSD balance in his wallet. Rather than block the scammer directly, the Cardano founder played along, asking him what steps he needed to take to claim the said rewards. The fake Anatoly then asked him to visit a website that is a scam to click on "Claim Reflections" and to follow the subsequent instructions. Things took a new and interesting turn when Hoskinson began to query the scammer as to why he could not claim the rewards directly from his wallet. The conversation showed how scammers are not as smart as they typically think, as his responses to Hoskinson’s probe showed why the whole offer was a scam. One intriguing aspect of this fake Anatoly was that the account used for the chat was verified, adding a seeming layer of legitimacy to the impersonated identity. Crypto scam and awareness campaign There is growing concern about scams in the crypto ecosystem. The emergence of artificial intelligence (AI) tools has notably complicated the whole fraud game. Deepfake videos impersonating top crypto personalities like Hoskinson himself and Ripple CEO Brad Garlinghouse often proliferate in the broader industry. There have been vocal campaigns against crypto scams as entities like Ripple Labs Inc. try to educate their communities on the antics of the scammers. #BullorBear #CardanoSurge #scammeralert
Scam Alert: Cardano Founder Reveals Interaction With Fake 'Anatoly'
Between Charles Hoskinson and fake 'Anatoly,' here's how to deal with scammers.
Cardano Founder Charles Hoskinson has busted the schemes of a fraudster who tried to impersonate Solana Founder Anatoly Yakovenko. Taking to his official X account, Charles Hoskinson shared a recorded chat trail detailing how he interacted with "Anatoly," who asked him to visit a website to claim some tokens.
The conversation started when the fake Anatoly poked Hoskinson, asking if he had claimed the 20% reward on his TrueUSD balance in his wallet. Rather than block the scammer directly, the Cardano founder played along, asking him what steps he needed to take to claim the said rewards. The fake Anatoly then asked him to visit a website that is a scam to click on "Claim Reflections" and to follow the subsequent instructions. Things took a new and interesting turn when Hoskinson began to query the scammer as to why he could not claim the rewards directly from his wallet. The conversation showed how scammers are not as smart as they typically think, as his responses to Hoskinson’s probe showed why the whole offer was a scam.
One intriguing aspect of this fake Anatoly was that the account used for the chat was verified, adding a seeming layer of legitimacy to the impersonated identity. Crypto scam and awareness campaign There is growing concern about scams in the crypto ecosystem. The emergence of artificial intelligence (AI) tools has notably complicated the whole fraud game. Deepfake videos impersonating top crypto personalities like Hoskinson himself and Ripple CEO Brad Garlinghouse often proliferate in the broader industry.
There have been vocal campaigns against crypto scams as entities like Ripple Labs Inc. try to educate their communities on the antics of the scammers.
#BullorBear #CardanoSurge #scammeralert
ترجمة
Introducing Global CryptoRecovery: Your Trusted Partner in Crypto AssetRecoveryHave you lost access to your valuable crypto assets?Worry not, as Global Crypto Recovery is here to assist you in regaining control of your digital wealth. With years of experience and a team of skilled professionals, we are the go-to crypto recovery service for individuals and businesses globally. CONTACT US ON TELEGRAM WITH OUR USERNAME @Globalcryptorecovery0 $BNB $BTC $BNB #BinanceReferralProgram #scammeralert #US_Job_Market_Slowdown #MtGoxJulyRepayments #CryptoScamAlert
Introducing Global CryptoRecovery: Your Trusted Partner in Crypto AssetRecoveryHave you lost access to your valuable crypto assets?Worry not, as Global Crypto Recovery is here to assist you in regaining control of your digital wealth. With years of experience and a team of skilled professionals, we are the go-to crypto recovery service for individuals and businesses globally. CONTACT US ON TELEGRAM WITH OUR USERNAME @Globalcryptorecovery0 $BNB $BTC $BNB #BinanceReferralProgram #scammeralert #US_Job_Market_Slowdown #MtGoxJulyRepayments #CryptoScamAlert
ترجمة
🚨 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
🚨 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
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🚨 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_Announcement 🙏🏻 #ScamRiskWarning #scammeralert #Binancesafe
🚨 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
ترجمة
💰 🚨Don't let scammers steal your savings! 💔 Here's how to stay safe while trading P2P on Binance and other platforms🚨: 1️⃣ Beware of phishing scams: Always double-check URLs and never share your login credentials! 2️⃣ Watch out for payment reversal scams: Verify payments before refunding anything to avoid losing money! 3️⃣ Don't fall for fake payment confirmations: Always confirm payments in your account, don't just trust screenshots! 4️⃣ Stay alert for overpayment scams: Don't refund excess amounts without confirming the initial payment is legit! 5️⃣ Don't trust escrow impersonators: Stick to reputable escrow services and never release funds too soon! 6️⃣ Protect your identity: Avoid sharing personal info unnecessarily to prevent identity theft! 7️⃣ Say no to remote access: Never install remote access software unless you're 100% sure it's safe! Stay safe with these tips: ✅ Use reputable platforms like Binance for P2P trading. ✅ Verify payments before proceeding with a trade. ✅ Double-check all trade details and reach out to official support if anything seems off. ✅ Communicate securely through the platform's messaging system. ✅ Educate yourself about the latest scams and stay vigilant! Spread the word to protect your fellow traders! Like and share to keep everyone safe! 💪 @Binance_Risk_Announcement #ScamRiskWarning #scammeralert #Megadrop #BullorBear
💰 🚨Don't let scammers steal your savings! 💔 Here's how to stay safe while trading P2P on Binance and other platforms🚨:

1️⃣ Beware of phishing scams: Always double-check URLs and never share your login credentials!

2️⃣ Watch out for payment reversal scams: Verify payments before refunding anything to avoid losing money!

3️⃣ Don't fall for fake payment confirmations: Always confirm payments in your account, don't just trust screenshots!

4️⃣ Stay alert for overpayment scams: Don't refund excess amounts without confirming the initial payment is legit!

5️⃣ Don't trust escrow impersonators: Stick to reputable escrow services and never release funds too soon!

6️⃣ Protect your identity: Avoid sharing personal info unnecessarily to prevent identity theft!

7️⃣ Say no to remote access: Never install remote access software unless you're 100% sure it's safe!

Stay safe with these tips:

✅ Use reputable platforms like Binance for P2P trading.
✅ Verify payments before proceeding with a trade.
✅ Double-check all trade details and reach out to official support if anything seems off.
✅ Communicate securely through the platform's messaging system.
✅ Educate yourself about the latest scams and stay vigilant!

Spread the word to protect your fellow traders! Like and share to keep everyone safe! 💪
@Binance Risk Sniper
#ScamRiskWarning #scammeralert #Megadrop #BullorBear
ترجمة
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
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
ترجمة
🪦 NORMIE MEMECOIN GOING ZERO 🪦🚨 BREAKING: Normie Memecoin crashes by 99% in 1 minute! 🚨 Market cap plunged from $182M to $110k after a flash loan attack exploited a contract loophole. A stark reminder to avoid high-risk meme coins. Invest in potential coins for safer returns. ATH price: $0.184 ( 26 March 2024 ) Current Price: Almost Zero 🔒 Set a risk-reward ratio before investing! #meme_coin #Alert🔴 #altcoins #scammeralert #Solana_Blockchain

🪦 NORMIE MEMECOIN GOING ZERO 🪦

🚨 BREAKING: Normie Memecoin crashes by 99% in 1 minute! 🚨
Market cap plunged from $182M to $110k after a flash loan attack exploited a contract loophole.
A stark reminder to avoid high-risk meme coins. Invest in potential coins for safer returns.
ATH price: $0.184 ( 26 March 2024 )
Current Price: Almost Zero
🔒 Set a risk-reward ratio before investing!
#meme_coin #Alert🔴 #altcoins #scammeralert #Solana_Blockchain
ترجمة
Web 3.0 Warning ⚠️: Telegram Scams on the Rise! 👀 🚨👀 Have you seen those tempting investment offers on Telegram channels with millions of followers? Be cautious! My friend recently fell victim to a Web 3.0 scam, and I want to share their story to warn you. They invested $10 in a coin promoted by a channel with 4 million followers. The investment supposedly grew to $40,000 within a week! But when they tried to sell, their account was locked without reason. The scammer disappeared, and the investment couldn't be swapped on Web 3.0 or Trust Wallet. This raises questions about Binance's responsibility in allowing such projects on Web 3.0. It seems scammers benefit directly from these platforms. Trust Wallet, in particular, has been unreliable in my friend's experience. Don't trust these so-called investment opportunities! Spread the word on Binance Square, and let's make people aware of these scams. Stay vigilant, and remember: if it seems too good to be true, it probably is. Example: A Telegram channel promotes a coin with promises of high returns. They share fake screenshots and testimonials to convince you. Don't fall for it! Always research and verify the investment before putting your money in. #ETH_ETFs_Trading_Today #BinanceHODLerBANANA #scamriskwarning #scammeralert #KaleemsCryptoMehfilKCM
Web 3.0 Warning ⚠️: Telegram Scams on the Rise! 👀

🚨👀 Have you seen those tempting investment offers on Telegram channels with millions of followers? Be cautious! My friend recently fell victim to a Web 3.0 scam, and I want to share their story to warn you.

They invested $10 in a coin promoted by a channel with 4 million followers. The investment supposedly grew to $40,000 within a week! But when they tried to sell, their account was locked without reason. The scammer disappeared, and the investment couldn't be swapped on Web 3.0 or Trust Wallet.

This raises questions about Binance's responsibility in allowing such projects on Web 3.0. It seems scammers benefit directly from these platforms. Trust Wallet, in particular, has been unreliable in my friend's experience.

Don't trust these so-called investment opportunities! Spread the word on Binance Square, and let's make people aware of these scams. Stay vigilant, and remember: if it seems too good to be true, it probably is.

Example: A Telegram channel promotes a coin with promises of high returns. They share fake screenshots and testimonials to convince you. Don't fall for it! Always research and verify the investment before putting your money in.

#ETH_ETFs_Trading_Today #BinanceHODLerBANANA #scamriskwarning #scammeralert #KaleemsCryptoMehfilKCM
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