Scam
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🚫 Scammers Target Solana Network Investors
Cryptocurrency investors are increasingly falling prey to scams on the Solana network. Solana, known for its low transaction fees, has become a hotbed of fraudulent activities. Within a week, 106,000 new altcoins were introduced, the majority of which were scams, posing significant threats to investors.
🔸 Why Are Investors at Risk?
Investors are often drawn to newly launched assets with low market values, hoping these will skyrocket in worth. Unfortunately, this optimism usually leads to scams, with 99% of these low-value altcoins turning out to be fraudulent. The rapid creation of these tokens is facilitated by Solana’s high-speed, low-cost network, which attracts scammers.
Data from StepFinance reveals that over 106,000 tokens were launched on the Solana network in one week, most of which experienced rug pulls, rendering their values to zero. Notably, these figures do not even include NFTs, which are another area of potential scams.
🔸 What Are Experts Saying?
Jakey from CUBE commented on the situation, highlighting that Solana’s structure allows for the rapid launch of new tokens, which scammers exploit. This surge has also seen Solana’s Total Value Locked (TVL) increase by $166 million in just 24 hours, indicating high activity in the DeFi space.
Cryptocurrency analyst Evanss6 painted a grim picture, suggesting that Solana is under severe pressure and may be witnessing a downfall. The statement underscores the precarious position of the network amidst regulatory pressures and rampant scamming activities.
🔸 Key Takeaways for Investors
Here are some concrete steps investors can take to protect themselves:
● Thoroughly research any new tokens before investing.
● Be wary of assets with low market value and high promises.
● Use reputable platforms and tools to verify the legitimacy of tokens.
● Stay updated with news and expert analyses about the Solana network.
$SOL #SOL #Solana #Scam
Cryptocurrency investors are increasingly falling prey to scams on the Solana network. Solana, known for its low transaction fees, has become a hotbed of fraudulent activities. Within a week, 106,000 new altcoins were introduced, the majority of which were scams, posing significant threats to investors.
🔸 Why Are Investors at Risk?
Investors are often drawn to newly launched assets with low market values, hoping these will skyrocket in worth. Unfortunately, this optimism usually leads to scams, with 99% of these low-value altcoins turning out to be fraudulent. The rapid creation of these tokens is facilitated by Solana’s high-speed, low-cost network, which attracts scammers.
Data from StepFinance reveals that over 106,000 tokens were launched on the Solana network in one week, most of which experienced rug pulls, rendering their values to zero. Notably, these figures do not even include NFTs, which are another area of potential scams.
🔸 What Are Experts Saying?
Jakey from CUBE commented on the situation, highlighting that Solana’s structure allows for the rapid launch of new tokens, which scammers exploit. This surge has also seen Solana’s Total Value Locked (TVL) increase by $166 million in just 24 hours, indicating high activity in the DeFi space.
Cryptocurrency analyst Evanss6 painted a grim picture, suggesting that Solana is under severe pressure and may be witnessing a downfall. The statement underscores the precarious position of the network amidst regulatory pressures and rampant scamming activities.
🔸 Key Takeaways for Investors
Here are some concrete steps investors can take to protect themselves:
● Thoroughly research any new tokens before investing.
● Be wary of assets with low market value and high promises.
● Use reputable platforms and tools to verify the legitimacy of tokens.
● Stay updated with news and expert analyses about the Solana network.
$SOL #SOL #Solana #Scam
🔔 $84,400 lost:
Beware of scam addresses🚨
Today, another user lost $84,400 after copying a scam address from their transaction history 😳
This underscores the importance of being cautious with cryptocurrency transactions
💡
#scamriskwarning #Scam #BinanceTournament #LayerZero
$ZRO $LISTA $BTC
Beware of scam addresses🚨
Today, another user lost $84,400 after copying a scam address from their transaction history 😳
This underscores the importance of being cautious with cryptocurrency transactions
💡
#scamriskwarning #Scam #BinanceTournament #LayerZero
$ZRO $LISTA $BTC
Even if you manage your portfolio when market is manipulative you can't do shit bro you are still getting loss mfs it's good to manage your portfolio do chart analysis see news and shits like that but when you don't understand psychology you can't do shit. You have to think like big player what will you do if you were one of them when all people are bullish. Do your own research understand psychology that will help you to understand market better emotions greed fear thinking of humans. Also You Can't get Experience from others you have to experience it yourself to get it.
#Scam #whales
#Scam #whales
FBI Seizes and Confiscates ETH, BAYC, and Doodles Worth About $220,000 From Phisher Chase Senecal.
#crypto2023 #Crypto #trading #Scam
#crypto2023 #Crypto #trading #Scam
With a phony staking scheme, imposters are going after the XRP community while posing as representatives of Ripple and Binance.
Please take note
#Scam #Cryptomarket #Ripple #AltaafTheBinancian #Binance
Please take note
#Scam #Cryptomarket #Ripple #AltaafTheBinancian #Binance
🚨BEWERE OF SCAMMERS🚨
Hey everyone, here on #BinanceSquare as in any other platform there are lot of people that want to take advantage of you, especially if you are a beginner. I’ve seen various post regarding $SHIB and other meme coins suggesting to buy and hold together until a certain date.
These are purely scammers that want to take advantage of people and have to be reported.
Always DYOR
#TrendingTopic #Write2Earn #Scam
Hey everyone, here on #BinanceSquare as in any other platform there are lot of people that want to take advantage of you, especially if you are a beginner. I’ve seen various post regarding $SHIB and other meme coins suggesting to buy and hold together until a certain date.
These are purely scammers that want to take advantage of people and have to be reported.
Always DYOR
#TrendingTopic #Write2Earn #Scam
2 Types Of Cex Coins To Avoid😭🥺
Due diligence is the core of Binance's vision and mission. The exchange and several other exchanges bear this same quality, with some more responsive than others.
There's no perfections anywhere and a very viable project could turn out to be rubbish. Those that experienced $LUNC and $Ftt saga can testify.
Well, here are 2 types of coins you can avoid:
#Scam coins: There are many scams in the cryptocurrency space. Some scammers create fake coins and list them on exchanges in order to trick people into buying them. Others create fake trading pairs for legitimate coins in order to manipulate the price. If you're not careful, you could easily lose money by investing in a scam coin.
Unstable coins: There are many new cryptocurrencies being launched all the time, and not all of them are created equal. Some coins are very volatile, meaning their prices can fluctuate wildly. This can make it difficult to make money by trading them, and it can also be risky if you're holding them long term. If you're not sure about a coin, it's best to avoid it.
Tips For Avoiding Scams Coins:
Do your research before investing in any coin. Read the whitepaper, check the team's credentials, and look for any red flags.
Only invest in coins that are listed on reputable exchanges like Binance.
Be careful of coins that are advertised too heavily. Scammers often use aggressive marketing to lure people in.
Don't invest more than you can afford to lose.
If you follow these tips, you can help protect yourself from scams and unstable coins.
Additional Tips:
Pay attention to the trading volume: A high trading volume indicates that there is a lot of interest in the coin, which can make it more liquid and easier to sell.
Look at the coin's history: Check how the coin has performed over time. If it has been consistently going down, it's probably not a good investment.
Read the comments: See what other people are saying about the coin. If there are a lot of negative comments, it's probably a good idea to avoid it.
By following these tips, you can help make sure that you're investing in safe and legitimate coins.
DiD you find this helpful?
Have you been scammed before?
Have you lost in a project ?
Which #crypto projects do you think are scams on Binance and may or should be delisted soon?
I'll be dropping more helpful tips soon...
Follow us 📍
Like and Share Post 📍
Comment Below 📍
Disclaimer:
This post is meant for #educational purposes only and scenerios cuts across other exchanges too. There are no perfect exchange, only good ones.
Please do your own research before Investing in any cryptocurrency as cryptocurrency
There's no perfections anywhere and a very viable project could turn out to be rubbish. Those that experienced $LUNC and $Ftt saga can testify.
Well, here are 2 types of coins you can avoid:
#Scam coins: There are many scams in the cryptocurrency space. Some scammers create fake coins and list them on exchanges in order to trick people into buying them. Others create fake trading pairs for legitimate coins in order to manipulate the price. If you're not careful, you could easily lose money by investing in a scam coin.
Unstable coins: There are many new cryptocurrencies being launched all the time, and not all of them are created equal. Some coins are very volatile, meaning their prices can fluctuate wildly. This can make it difficult to make money by trading them, and it can also be risky if you're holding them long term. If you're not sure about a coin, it's best to avoid it.
Tips For Avoiding Scams Coins:
Do your research before investing in any coin. Read the whitepaper, check the team's credentials, and look for any red flags.
Only invest in coins that are listed on reputable exchanges like Binance.
Be careful of coins that are advertised too heavily. Scammers often use aggressive marketing to lure people in.
Don't invest more than you can afford to lose.
If you follow these tips, you can help protect yourself from scams and unstable coins.
Additional Tips:
Pay attention to the trading volume: A high trading volume indicates that there is a lot of interest in the coin, which can make it more liquid and easier to sell.
Look at the coin's history: Check how the coin has performed over time. If it has been consistently going down, it's probably not a good investment.
Read the comments: See what other people are saying about the coin. If there are a lot of negative comments, it's probably a good idea to avoid it.
By following these tips, you can help make sure that you're investing in safe and legitimate coins.
DiD you find this helpful?
Have you been scammed before?
Have you lost in a project ?
Which #crypto projects do you think are scams on Binance and may or should be delisted soon?
I'll be dropping more helpful tips soon...
Follow us 📍
Like and Share Post 📍
Comment Below 📍
Disclaimer:
This post is meant for #educational purposes only and scenerios cuts across other exchanges too. There are no perfect exchange, only good ones.
Please do your own research before Investing in any cryptocurrency as cryptocurrency
Sam Bankman-Fried's new legal nightmare as he faces second trial for bribing Chinese officials and former SEC chair calls for convicted FTX fraudster to be prosecuted for directing nearly $70M in stolen funds to Democrats
🟢Bankman-Fried is charged with bribing Chinese officials for $40 million
🟢Prosecutors will decide in February if the second trial goes on as scheduled
🟢Bankman-Fried's political donations are now also in the spotlight
#IluPredictor #Scam #SamBankman-Fried #Fraud #FTXCase
🟢Bankman-Fried is charged with bribing Chinese officials for $40 million
🟢Prosecutors will decide in February if the second trial goes on as scheduled
🟢Bankman-Fried's political donations are now also in the spotlight
#IluPredictor #Scam #SamBankman-Fried #Fraud #FTXCase
📉 𝗬𝗲𝗮𝗿𝗻 𝗙𝗶𝗻𝗮𝗻𝗰𝗲 (𝗬𝗙𝗜) 𝗧𝘂𝗺𝗯𝗹𝗲𝘀: 𝗙𝗿𝗼𝗺 $𝟵𝟱𝗞 𝘁𝗼 $𝟴.𝟮𝟱𝗞! 😱
In a stunning turn of events, Yearn Finance (YFI) has taken a nosedive, plummeting from its summer high of $95,000 to a mere $8,250. The cryptocurrency market, on an overall positive trajectory, witnessed YFI's drastic decline from $5,600 to $16,000 in just two weeks. Shockingly, the token's market value evaporated from $485 million to $280 million, wiping out a staggering $200 million within minutes.
🔍 Wallet Whodunit: $5.8M Exodus Triggers Chaos
The cause behind YFI's sudden crash is under intense scrutiny, with suspicions revolving around a single wallet. A hefty 446 YFI, equivalent to $5.8 million, was swiftly transferred from an address starting with 0x48f9 to exchanges just before the freefall. This sequence of transactions is believed to have catalyzed the significant downturn.
🤔 Project Team Involvement? 10 Wallets Hold Half of YFI Supply
Adding to the intrigue, it's revealed that approximately half of the YFI supply is concentrated in only 10 wallets. Speculation arises about potential involvement from the project team itself, deepening the mystery behind the sudden market turbulence.
💸 DYDX in Crossfire: $9 Million Loss in Clear Attack
The repercussions extend beyond YFI, as the decentralized exchange DYDX faces a substantial setback. Liquidated positions in the YFI market drained a whopping $9 million from DYDX's insurance fund. CEO Antonio Juliano states unequivocally that this constitutes a deliberate attack on DYDX. With 40% of the exchange's insurance fund lost, only $13.5 million remains.
🚨 CryptoCrisis Unfolds: Drama Grips Yearn Finance and DYDX
In a cascading chain of events, Yearn Finance's plunge and its repercussions on DYDX paint a picture of uncertainty and intrigue. Stay tuned as the crypto world grapples with this unfolding drama. 🚀📉
$YFI #YFI #bearish #Scam
In a stunning turn of events, Yearn Finance (YFI) has taken a nosedive, plummeting from its summer high of $95,000 to a mere $8,250. The cryptocurrency market, on an overall positive trajectory, witnessed YFI's drastic decline from $5,600 to $16,000 in just two weeks. Shockingly, the token's market value evaporated from $485 million to $280 million, wiping out a staggering $200 million within minutes.
🔍 Wallet Whodunit: $5.8M Exodus Triggers Chaos
The cause behind YFI's sudden crash is under intense scrutiny, with suspicions revolving around a single wallet. A hefty 446 YFI, equivalent to $5.8 million, was swiftly transferred from an address starting with 0x48f9 to exchanges just before the freefall. This sequence of transactions is believed to have catalyzed the significant downturn.
🤔 Project Team Involvement? 10 Wallets Hold Half of YFI Supply
Adding to the intrigue, it's revealed that approximately half of the YFI supply is concentrated in only 10 wallets. Speculation arises about potential involvement from the project team itself, deepening the mystery behind the sudden market turbulence.
💸 DYDX in Crossfire: $9 Million Loss in Clear Attack
The repercussions extend beyond YFI, as the decentralized exchange DYDX faces a substantial setback. Liquidated positions in the YFI market drained a whopping $9 million from DYDX's insurance fund. CEO Antonio Juliano states unequivocally that this constitutes a deliberate attack on DYDX. With 40% of the exchange's insurance fund lost, only $13.5 million remains.
🚨 CryptoCrisis Unfolds: Drama Grips Yearn Finance and DYDX
In a cascading chain of events, Yearn Finance's plunge and its repercussions on DYDX paint a picture of uncertainty and intrigue. Stay tuned as the crypto world grapples with this unfolding drama. 🚀📉
$YFI #YFI #bearish #Scam
⚠️ Crypto Alert: Phishing Scam Loss ⚠️
A little while ago, a trader on the Ethereum chain fell victim to a sophisticated phishing scam, losing a staggering $468,227 in Lido ETH and Coinbase ETH. This incident underscores the importance of vigilance while navigating the crypto markets
Always verify sources and never share your private keys. Stay vigilant, stay informed
#hack #Scam #phishing #Ethereum2024
A little while ago, a trader on the Ethereum chain fell victim to a sophisticated phishing scam, losing a staggering $468,227 in Lido ETH and Coinbase ETH. This incident underscores the importance of vigilance while navigating the crypto markets
Always verify sources and never share your private keys. Stay vigilant, stay informed
#hack #Scam #phishing #Ethereum2024
📢 Attention #CryptoInvestors ! Beware of the $PSYOP pre-sale
📢 Attention #CryptoInvestors !
🚨 Beware of the $PSYOP pre-sale experience shared by 0xac34 👇
💸 Investment: 28.73 $ETH
💼 Received: 5,095,139 $PSYOP tokens
⬇️ Selling All: Less than 3 $ETH
📉 Loss: 90% of funds
🔗 Wallet Address: https://etherscan.io/address/0xf4ae4026F3e9f31bD830b5093122Dc38cc04616a
🔍 Lessons Learned:
✔️ Evaluate ROI before participating in pre-sales
✔️ Assess potential growth of the project
✔️ Consider the risks involved
🔒 Stay Informed, Invest Wisely! 💰
#dyor #crypto2023 #crypto2023 #Scam
🚨 Beware of the $PSYOP pre-sale experience shared by 0xac34 👇
💸 Investment: 28.73 $ETH
💼 Received: 5,095,139 $PSYOP tokens
⬇️ Selling All: Less than 3 $ETH
📉 Loss: 90% of funds
🔗 Wallet Address: https://etherscan.io/address/0xf4ae4026F3e9f31bD830b5093122Dc38cc04616a
🔍 Lessons Learned:
✔️ Evaluate ROI before participating in pre-sales
✔️ Assess potential growth of the project
✔️ Consider the risks involved
🔒 Stay Informed, Invest Wisely! 💰
#dyor #crypto2023 #crypto2023 #Scam
Discover the truth behind Hyperverse crypto in this in-depth analysis, as we examine all the critical factors to help you make informed investment decisions.
#HVT #Hyperverse #cryptocurrency #DeFi #Scam
https://blockchainreporter.net/is-hyperverse-crypto-or-a-hyperscam/
#HVT #Hyperverse #cryptocurrency #DeFi #Scam
https://blockchainreporter.net/is-hyperverse-crypto-or-a-hyperscam/
A Ponzi scheme is a type of pyramid scheme in which investors benefit from contributions from new investors rather than profits generated by a real business. The scheme is named after Charles Ponzi, an Italian immigrant who defrauded thousands of people in the United States in the early 20th century.
In a Ponzi scheme, the scammer promises investors high rates of return with little or no risk. To attract new investors, the scammer pays previous investors with the new investors' money. This creates the illusion that the business is successful and that investors are making money.
The Ponzi scheme is unsustainable in the long term because it relies on a constant flow of new investors. When the flow of new investors stops, the scheme collapses and investors lose their money.
Ponzi schemes are illegal in most countries. In the United States, Ponzi schemes are regulated by the Securities and Exchange Commission (SEC).
Here are some warning signs that may indicate a Ponzi scheme:
🔸Promises of high returns with little or no risk.
🔸Pressure to invest quickly.
🔸Lack of transparency about how money is invested.
🔸Lack of regulation.
If you are thinking about investing in a business, it is important to research it thoroughly before investing. It is important to be wary of any investment that seems too good to be true.
Some examples of recent Ponzi schemes include:
🔸Bernard Madoff: Madoff defrauded thousands of investors with a Ponzi scheme that raised more than $65 billion.
🔸Allen Stanford: Stanford defrauded thousands of investors with a Ponzi scheme that raised more than $7 billion.
🔸Bernie Madoff: Madoff defrauded thousands of investors with a Ponzi scheme that raised more than $65 billion.
These Ponzi schemes caused significant financial losses to investors.
#Scams #Scam #Scammers
In a Ponzi scheme, the scammer promises investors high rates of return with little or no risk. To attract new investors, the scammer pays previous investors with the new investors' money. This creates the illusion that the business is successful and that investors are making money.
The Ponzi scheme is unsustainable in the long term because it relies on a constant flow of new investors. When the flow of new investors stops, the scheme collapses and investors lose their money.
Ponzi schemes are illegal in most countries. In the United States, Ponzi schemes are regulated by the Securities and Exchange Commission (SEC).
Here are some warning signs that may indicate a Ponzi scheme:
🔸Promises of high returns with little or no risk.
🔸Pressure to invest quickly.
🔸Lack of transparency about how money is invested.
🔸Lack of regulation.
If you are thinking about investing in a business, it is important to research it thoroughly before investing. It is important to be wary of any investment that seems too good to be true.
Some examples of recent Ponzi schemes include:
🔸Bernard Madoff: Madoff defrauded thousands of investors with a Ponzi scheme that raised more than $65 billion.
🔸Allen Stanford: Stanford defrauded thousands of investors with a Ponzi scheme that raised more than $7 billion.
🔸Bernie Madoff: Madoff defrauded thousands of investors with a Ponzi scheme that raised more than $65 billion.
These Ponzi schemes caused significant financial losses to investors.
#Scams #Scam #Scammers
Stat Away Members 💯 From These Types Of Scammers ‼️ He Telling Me To Invest $9k And Get $90k After 24H 😂.
$BTC $ETH $SOL #BullorBear #Memecoins #BinanceLaunchpool #WIF #Scam
$BTC $ETH $SOL #BullorBear #Memecoins #BinanceLaunchpool #WIF #Scam
Binance 100$ Campaign
BINANCE SCAM ALLERT!! Recently, Binance have launched a 100$ USDT campaign asked you to refer people an that will add milestones and eventually completing to a certain amount they will reward you! Interestingly I have experienced a weird pattern in this campaign, I am at 95$USDC Just 5$ short of the reward but they are rejecting identity verification of every invitation i am sending right now, none of them are able to verify even though they are providing original government ID. I bet they are doing it purposefully, and will accept everyone verification after the campaign is over! All of my invitees are witnessing same issue. #Scam #BinanceSquare #Binance #xrp #crypto2023 c
