ScamDump
60,251 προβολές
16 Δημοσιεύσεις
Δημοφ.
Πιο πρόσφατα
Are there any NOT crypto scam suggestions??
Like does anyone have a suggestion of something I could read, a website, or anything to learn crypto or stocks??
I recently clicked what I thought was a link to learn how to invest and turned into a big scam (but they didn’t get my money, just wasted some of my time and feelings lol)… but I thought there has to be real investors and real stuff out there.. I’d love to learn but without getting scammed…
PS- bitsky, kraken, and tradehub … scams #HotTrends #ScamDump #BTC $BTC
Like does anyone have a suggestion of something I could read, a website, or anything to learn crypto or stocks??
I recently clicked what I thought was a link to learn how to invest and turned into a big scam (but they didn’t get my money, just wasted some of my time and feelings lol)… but I thought there has to be real investors and real stuff out there.. I’d love to learn but without getting scammed…
PS- bitsky, kraken, and tradehub … scams #HotTrends #ScamDump #BTC $BTC
⚠️UNVEILING THE MASKS IN EUROPE 🚨🚨
Important news for European CRYPTO users. A novel regulation has been introduced by the European Union: ANONYMOUS CRYPTO TRANSACTIONS ARE OUT
Cash transactions above €10,000 are now prohibited. Anonymous donations exceeding €3,000 are no longer possible, even with cash.
Have a cryptocurrency wallet that conceals your identity? Now then, let's part ways with it. Any kind of self-hosted wallet—whether it's on your PC, phone, or web browser—is impacted by this new regulation.
What's taking place?
Crypto Transactions Are No Longer Anonymous Deals with Cash Over €10,000 Are Not Accepted 🚨
The Road to Hidden Wallets' End: You're no longer able to remain anonymous.
#HotTrends #NEAR #ScamDump
Important news for European CRYPTO users. A novel regulation has been introduced by the European Union: ANONYMOUS CRYPTO TRANSACTIONS ARE OUT
Cash transactions above €10,000 are now prohibited. Anonymous donations exceeding €3,000 are no longer possible, even with cash.
Have a cryptocurrency wallet that conceals your identity? Now then, let's part ways with it. Any kind of self-hosted wallet—whether it's on your PC, phone, or web browser—is impacted by this new regulation.
What's taking place?
Crypto Transactions Are No Longer Anonymous Deals with Cash Over €10,000 Are Not Accepted 🚨
The Road to Hidden Wallets' End: You're no longer able to remain anonymous.
#HotTrends #NEAR #ScamDump
LIVE
Binance Risk Sniper
--
A fake airdrop appeared on Binance Square in the name of PEPE. If users want to participate, they need to tip them in advance. This is obviously scam.
Please keep your eyes open. If you are not sure whether the activity is authentic or fake, please feel free to contact our official customer service.
We will never condone such scam, and all scammers should be punished. Currently, this user has been banned from Binance Square and all withdrawals have been disabled.
#StaySafeInTheCryptoWorld
Please keep your eyes open. If you are not sure whether the activity is authentic or fake, please feel free to contact our official customer service.
We will never condone such scam, and all scammers should be punished. Currently, this user has been banned from Binance Square and all withdrawals have been disabled.
#StaySafeInTheCryptoWorld
$BOME was actually launched to make people fool and stole their money. An early pump up one day 1 was actually designed to make people really feel like it's market cap is in billion dollars but have you ever seen a meme coin valuing that much. It was a trap set for small investors to stole their money. #BOME #ScamDump
🚀 Dive Deep Into Market Wisdom: The Anticipated Dump 🚀
Flashback moment, folks! Did anyone else have the 12-15 March PI Caesar dump on their radar? 📅✨
Here's the scoop: That recent market shake-up wasn't a surprise for those in the know. Yep, we called it—down to the exact date! This isn't just about having a crystal ball; it's about understanding the moves on the chessboard.
Why does this matter? Because it's all part of the game. Market makers (MM) love to play tricks, and what looked like a crash was actually a clever feint. It's a classic scam dump—scary at first, but oh, so bullish in hindsight. 📈
This Caesar's fall? Nothing more than the usual market manipulation we've come to expect around mid-March. It's their go-to playbook move, but here's the thing: we're on to them.
#MarketWisdom #ScamDump #BullishSignals #CaesarDump #MarketManipulation
Flashback moment, folks! Did anyone else have the 12-15 March PI Caesar dump on their radar? 📅✨
Here's the scoop: That recent market shake-up wasn't a surprise for those in the know. Yep, we called it—down to the exact date! This isn't just about having a crystal ball; it's about understanding the moves on the chessboard.
Why does this matter? Because it's all part of the game. Market makers (MM) love to play tricks, and what looked like a crash was actually a clever feint. It's a classic scam dump—scary at first, but oh, so bullish in hindsight. 📈
This Caesar's fall? Nothing more than the usual market manipulation we've come to expect around mid-March. It's their go-to playbook move, but here's the thing: we're on to them.
#MarketWisdom #ScamDump #BullishSignals #CaesarDump #MarketManipulation
🚀 Dive Deep Into Market Wisdom: The Anticipated Dump 🚀
Flashback moment, folks! Did anyone else have the 12-15 March PI Caesar dump on their radar? 📅✨
Here's the scoop: That recent market shake-up wasn't a surprise for those in the know. Yep, we called it—down to the exact date! This isn't just about having a crystal ball; it's about understanding the moves on the chessboard.
Why does this matter? Because it's all part of the game. Market makers (MM) love to play tricks, and what looked like a crash was actually a clever feint. It's a classic scam dump—scary at first, but oh, so bullish in hindsight. 📈
This Caesar's fall? Nothing more than the usual market manipulation we've come to expect around mid-March. It's their go-to playbook move, but here's the thing: we're on to them.
#MarketWisdom #ScamDump #BullishSignals #CaesarDump #MarketManipulation
Flashback moment, folks! Did anyone else have the 12-15 March PI Caesar dump on their radar? 📅✨
Here's the scoop: That recent market shake-up wasn't a surprise for those in the know. Yep, we called it—down to the exact date! This isn't just about having a crystal ball; it's about understanding the moves on the chessboard.
Why does this matter? Because it's all part of the game. Market makers (MM) love to play tricks, and what looked like a crash was actually a clever feint. It's a classic scam dump—scary at first, but oh, so bullish in hindsight. 📈
This Caesar's fall? Nothing more than the usual market manipulation we've come to expect around mid-March. It's their go-to playbook move, but here's the thing: we're on to them.
#MarketWisdom #ScamDump #BullishSignals #CaesarDump #MarketManipulation
Crypto is slowly getting its legitimacy back.
Sam Bankman-Fried of FTX - 25 years in jail ✔️
Do Kwon of Terra - Awaiting Extradition
Alex Mashinsky of Celsius - Arrested
All of the bad apples of crypto are going to pay for wreaking havoc.
One has been convicted and sentenced.
Many more will follow.
Let this be a lesson for all those who stained the reputation of crypto.
And defraud millions for their personal gain.
As justice prevails, I hope this will bring more trust into web3.
#FTXTrial #TerraLunaClassic #CelsiusLawsuit #ScamDump
Sam Bankman-Fried of FTX - 25 years in jail ✔️
Do Kwon of Terra - Awaiting Extradition
Alex Mashinsky of Celsius - Arrested
All of the bad apples of crypto are going to pay for wreaking havoc.
One has been convicted and sentenced.
Many more will follow.
Let this be a lesson for all those who stained the reputation of crypto.
And defraud millions for their personal gain.
As justice prevails, I hope this will bring more trust into web3.
#FTXTrial #TerraLunaClassic #CelsiusLawsuit #ScamDump
🚨🚨🚨ATTENTION 🚨🚨🚨
$BADGER People told you to short this
$NULS People told you to long this
one this now up and second down both in different directions, beaware of such scam pump and dumps thats are placed to liquidate small traders like us. Stay happy 😊 Stay safe 😇 #HotTrends #BNBChain #ScamDump #TrendingPredictions
$BADGER People told you to short this
$NULS People told you to long this
one this now up and second down both in different directions, beaware of such scam pump and dumps thats are placed to liquidate small traders like us. Stay happy 😊 Stay safe 😇 #HotTrends #BNBChain #ScamDump #TrendingPredictions
Ways P2P scammers tricked me and stole all my savings of $10,000
P2P trading on Binance can be a convenient way to buy and sell cryptocurrencies, but it also comes with risks. Scammers are constantly devising new schemes to trick unsuspecting traders. Here are some common scams to watch out for:
Payment Reversal Scams: Scammers send funds through a payment app, claim they made a mistake, and ask for a refund. Once you refund the money, they reverse the initial payment.
Fake Payment Confirmation: Scammers create fake payment confirmation screenshots to trick you into releasing your goods or services without actually paying.
Overpayment Scams: Scammers overpay for an item and ask for a refund of the excess amount. The initial payment is fake, leaving you out of pocket.
Escrow Impersonation: Scammers pose as reputable escrow services, offering to hold funds until the transaction is complete. They disappear once you've sent your items or released the funds.
Identity Theft: Sharing personal information for verification purposes can lead to identity theft or other fraudulent activities.
Remote Access Scams: Scammers convince you to install remote access software under the pretext of assisting with the transaction. They can then steal sensitive information or manipulate the trade.
To protect yourself:
Use Reputable Platforms: Stick to well-known and reputable P2P trading platforms like Binance.
Verify Payments: Always verify payments in your account before proceeding with a trade.
Double-Check Details: Scrutinize all trade details and reach out to official customer support if something seems off.
Secure Communication: Use the platform's secure messaging system and avoid sharing personal contact information too early.
Educate Yourself: Stay informed about the latest scams and tactics used by scammers in P2P trading.
Stay vigilant and protect yourself from falling victim to these scams.
Remember to like, and share
#ScamRiskWarning #scammeralert #ScamDump #P2PScam #BinanceScamAlert
P2P trading on Binance can be a convenient way to buy and sell cryptocurrencies, but it also comes with risks. Scammers are constantly devising new schemes to trick unsuspecting traders. Here are some common scams to watch out for:
Payment Reversal Scams: Scammers send funds through a payment app, claim they made a mistake, and ask for a refund. Once you refund the money, they reverse the initial payment.
Fake Payment Confirmation: Scammers create fake payment confirmation screenshots to trick you into releasing your goods or services without actually paying.
Overpayment Scams: Scammers overpay for an item and ask for a refund of the excess amount. The initial payment is fake, leaving you out of pocket.
Escrow Impersonation: Scammers pose as reputable escrow services, offering to hold funds until the transaction is complete. They disappear once you've sent your items or released the funds.
Identity Theft: Sharing personal information for verification purposes can lead to identity theft or other fraudulent activities.
Remote Access Scams: Scammers convince you to install remote access software under the pretext of assisting with the transaction. They can then steal sensitive information or manipulate the trade.
To protect yourself:
Use Reputable Platforms: Stick to well-known and reputable P2P trading platforms like Binance.
Verify Payments: Always verify payments in your account before proceeding with a trade.
Double-Check Details: Scrutinize all trade details and reach out to official customer support if something seems off.
Secure Communication: Use the platform's secure messaging system and avoid sharing personal contact information too early.
Educate Yourself: Stay informed about the latest scams and tactics used by scammers in P2P trading.
Stay vigilant and protect yourself from falling victim to these scams.
Remember to like, and share
#ScamRiskWarning #scammeralert #ScamDump #P2PScam #BinanceScamAlert
$BOME is going to be investigated by Binance. Is it a Scam?
$BOME Huge dip came due to the news that Binance will investigate the inside trade of BOME. Therefore a Panic sell is seen. It's also doing price adjustment, hopefully there will be quick recovery and sooner it will be traded above 0.015 and even more.
#HotTrends #BOME #sol #ScamDump #binance $SOL
$BOME Huge dip came due to the news that Binance will investigate the inside trade of BOME. Therefore a Panic sell is seen. It's also doing price adjustment, hopefully there will be quick recovery and sooner it will be traded above 0.015 and even more.
#HotTrends #BOME #sol #ScamDump #binance $SOL
$BIGTIME guys we have raise our hands for safe trading and investment
#bigtime #ScamDump coin
I think binanace need to remove this coin from his platform
traders and investors both are frustrated in this coin , this pure dumping coin , recently trading at $0.6400 now trading at $0.3600 almost down by 60% to 70% from past days
btc done move from $50k to $70k but this junk down by 60% ,
those whu are thinking this coin will going higher don't waste your money either you I'll loos your entire capital and life also
raise your hands for removing this coin from binance application
#BinanceSquareCreator #Marketkemaharaja
#bigtime #ScamDump coin
I think binanace need to remove this coin from his platform
traders and investors both are frustrated in this coin , this pure dumping coin , recently trading at $0.6400 now trading at $0.3600 almost down by 60% to 70% from past days
btc done move from $50k to $70k but this junk down by 60% ,
those whu are thinking this coin will going higher don't waste your money either you I'll loos your entire capital and life also
raise your hands for removing this coin from binance application
#BinanceSquareCreator #Marketkemaharaja
$PDA what have i told you guys? Developers are dumping their bags. The last 2 days more than 80 millions PDA were deposited from Upbit wallet or dev wallet to Binance, and PDA suffered a heavy dump.
#rugpull
#ScamDump
#stopthescam
Look at the figures, don’t invest with your emotion.
#rugpull
#ScamDump
#stopthescam
Look at the figures, don’t invest with your emotion.