Let me talk about Pump and Dump in Crypto First.
In the ever-changing world of crypto, have you heard of Pump and Dump? 🤔 It’s a sneaky tactic used by scammers to manipulate the market. Here’s how it works and how to stay safe! 🛡️
What is Pump and Dump? 🤷‍♂️
A pump-and-dump scheme starts when a group of people buys a low-value cryptocurrency, often one that isn’t widely traded. They spread false hype or fake news 🚨, making it seem like the crypto is the next big thing.
As more people buy in, the price skyrockets 📈—this is the "pump." Once the price peaks, the scammers sell off their holdings ("dump"), causing the value to crash 💥. Investors who bought in late end up with massive losses.
Spotting the Signs 🕵️‍♀️
Here’s how you can spot a pump-and-dump scheme:
1. Too Good to Be True Promotions: If you see overwhelming hype about a little-known coin on social media 📢, be cautious.
2. Sudden Price Spikes: Rapid, unexplained price increases could signal manipulation 📊.
3. Anonymous or Unverified Sources: Be wary of investment tips from people you don’t trust 🤫.
How to Stay Safe 🔒
1. Stick to Reputable Platforms 🏛️
Invest in well-known cryptocurrencies like Bitcoin or Ethereum, and trade on trusted exchanges such as Binance or Coinbase.

2. Research Before You Invest 🧐
Don’t rely on social media hype. Always check the project's background, team, and purpose.
3. Be Wary of Sudden Hype 🚨
If a little-known coin suddenly gains attention, stay cautious. Scammers often create fake buzz to lure investors.
4. Use Stop-Loss Orders 🛑
These can automatically sell your crypto if prices drop, helping you limit losses during sudden market crashes.
Keep these tips in mind, and you’ll stay one step ahead of the scammers! 
✍️Remember, in the Wild West of crypto, vigilance is key! Stay informed, and don’t let the scammers win. 💪✨
Risk Disclaimer: Cryptocurrency prices are subject to high market risk and price volatility. You should only invest in products that you are familiar with and where you understand the associated risks. You should carefully consider your investment experience, financial situation, investment objectives and risk tolerance and consult an independent financial adviser prior to making any investment. This material should not be construed as financial advice. Past performance is not a reliable indicator of future performance. The value of your investment can go down as well as up, and you may not get back the amount you invested. You are solely responsible for your investment decisions
 #Creativevibes
 #Pump_Dump
 #scammers.

The fake Skype application is being heavily distributed on the Chinese internet, the SlowMist Security Team has learned.As many international marketplaces are inaccessible within China due to local regulations, bad actors are actively exploiting this gap, flooding the market with phishing applications targeting crypto investors.According to a blockchain security firm SlowMist, a group of Chinese scammers has recently started distributing a fake version of Skype — version 8.87.0.403 — for Android devices among multiple local marketplaces, such as 51pgzs, siyuetian, and others. They lure victims to believe they downloaded a legit version of the video chat application.Fake Skype application for Android on a Chinese marketplace | Source: MediumOnce the malicious application is installed, it obtains images from various directories on the Android phone and monitors in real-time for any new images. All the images stored on the victim’s device are then uploaded to the phishing gang’s backend interface.Analysts at SlowMist also learned that the gang behind the fake Skype application also targeted users in 2022 with its scam version of Binance, pointing out that both malicious applications have similar backend domain “bn-download3[dot]com.”“Further analysis revealed that ‘bn-download[number]’ is a series of fake domains used by this phishing gang specifically for Binance phishing, indicating that this gang is a repeat offender targeting Web3 specifically.”SlowMistIn addition to images, the malicious application sends data to bad actors’ backend, such as device information, user ID, and phone number. To make things worse, the fake Skype even monitors incoming and outgoing messages to see if they include TRON or Ethereum-type address format strings to replace them with addresses pre-made by the scammers automatically.A USDT wallet on TRON belonging to a malicious Chinese gang | Source: MediumSlowMist found out that the TRON chain address, which belongs to the scammers, had received nearly $193,000 in Tether (USDT) with 110 transactions, noting that funds are still coming in as the most recent transaction was on Nov 8, 2023. In general, most of the stolen funds were laundered through BitKeep’s Swap service, with the transaction fees covered by a user registered on the OKX crypto exchange, SlowMist emphasized#scammers.

In recent years, the cryptocurrency market has witnessed unprecedented growth, attracting both seasoned investors and newcomers alike. While this financial revolution brings promising opportunities, it also comes with its fair share of risks, particularly in the form of scams. To navigate this dynamic landscape successfully, it's crucial to be aware of the potential pitfalls and embrace the benefits offered by cryptocurrency.Bware of Crypto Scams1. Phishing Scams: - Stay vigilant against phishing attempts where scammers impersonate legitimate platforms to steal sensitive information. - Double-check website URLs and use secure, reputable wallets and exchanges.2. Pump-and-Dump Schemes: - Be cautious of sudden, exaggerated price movements promoted as "investment opportunities." - Conduct thorough research before making investment decisions. 3. Fake ICOs (Initial Coin Offerings): - Verify the legitimacy of ICOs by researching the project, team, and community feedback. - Exercise caution and skepticism toward projects with unrealistic promises.4. Social Engineering: - Be wary of unsolicited messages or requests for personal information. - Utilize two-factor authentication to enhance security.Embrace the Crypto Pros 1. Decentralization: - Appreciate the decentralized nature of cryptocurrencies, reducing reliance on traditional financial systems. - Explore blockchain technology's potential to enhance security and transparency. 2. Financial Inclusion: - Recognize the role of cryptocurrencies in providing financial services to the unbanked and underbanked. - Support projects working toward inclusive financial ecosystems. 3. Innovation and Growth: - Embrace the innovative projects and technologies emerging in the crypto space. - Stay informed about developments that have the potential to revolutionize various industries. 4. Security and Privacy: - Appreciate the emphasis on security and privacy in blockchain technology. - Understand how decentralized systems can empower individuals to have greater control over their data.Tips for a Secure Crypto Journey1. Education: - Stay informed about the latest crypto trends, technologies, and potential risks. - Educate yourself on secure practices for storing and managing cryptocurrencies.2. Diversification: - Diversify your crypto portfolio to mitigate risks associated with volatility. - Avoid putting all your funds into a single asset.3. Due Diligence: - Research thoroughly before investing in any project or participating in token sales. - Seek advice from reputable sources and communities.4. Secure Practices: - Use hardware wallets for cold storage to enhance the security of your crypto holdings. - Regularly update passwords and enable two-factor authentication.By staying vigilant against scams and embracing the positive aspects of the crypto space, individuals can navigate this evolving landscape with confidence. Remember that a well-informed and cautious approach is key to harnessing the true potential of cryptocurrencies while avoiding potential pitfalls.Thank you Abhay Thakur #abhaythakurr1 #Abhay #CryptoGameChanger #Cryptocurrrency #scammers.

In the world of cryptocurrency, security is paramount. As the value of digital assets continues to grow, so do the threats from hackers and #scammers. One of the most effective ways to protect your cryptocurrency holdings is by using a hardware wallet. In this comprehensive guide, we'll delve into what hardware wallets are, how they work, and why they are a must-have for any serious cryptocurrency enthusiast.
What Is a Hardware Wallet?Store your crypto with your private keys so that you are the one with accessibility of that crypto.How Does a Hardware Wallet Work?Generating and Storing Private KeysSetting Up Your Hardware WalletMaking TransactionsTypes of Hardware WalletsUSB-Based Hardware WalletsSmartcard Hardware WalletsPaper Wallets (for cold storage)The Importance of Private KeysPrivate and Public KeysKeeping Your Private Keys SecureTransacting with a Hardware WalletSending and Receiving CryptocurrencyConfirming Transactions on the DeviceAdditional Security FeaturesMulti-Signature SupportBuilt-in Displays and ButtonsBackup and Recovery OptionsCommon Mistakes to AvoidSharing Private KeysFalling for Phishing Scams
Peace of Mind with Hardware Wallets:
A hardware wallet is not just a tool; it's your fortress against the ever-present threats in the cryptocurrency world. By understanding how hardware wallets work and following best practices for private key security, you can safeguard your
effectively.
In a landscape where online threats and scams are constantly evolving, hardware wallets offer the assurance and peace of mind you need to navigate the exciting world of cryptocurrency. Don't wait until it's too late – invest in the security of your digital wealth today with a trusted hardware wallet.
#hardwarewallets #security #BTCMove $BTC

# Cons:**1- The trilemma hasn't been fully solved yet.**This is probably the biggest one. More so than having some scams making their own shitcoins. For those who aren't familiar with this, the trilemma means the dilemma of having a system that's secure enough, while being decentralized enough, and having enough scalability, so that none of those points are points of weakness.Bitcoin, for instance, scores very high on security, just high enough on decentralization, but can't scale without L2s. And right now, there's no crypto that scores high on all 3. There are promising projects that score high on maybe two, but just need more nodes and more decentralization. If the trilemma isn't solved, it doesn't necessarily make crypto useless. It will just make it only specialized on one or two aspect, and not a very complete technology, and maybe not as reliable. ​**2- Scams.** Wherever there's money, and also technology that gives some kind of edge or tool that gives some level of power, there will always be scammers and criminals who will want to take advantage of it too.So it's not something that will ever go away. Just like the internet has been also a powerful tool that can also empower criminals and scammers, and can be tied to money or access to it.There will always be an armed race against scammers. But the crypto space could do a little more to target scammers, and create more security layers for users.As much of a Fort Knox blockchains have been, what's happening outside of it in the space, has been pretty flimsy. ​**3- Volatility.**This is not really an issue with the tech itself. But it's probably a major issue for people entering the space, and even people using it just for the features and tech. It's not very helpful as a currency or even a functional token, if there's too much fluctuation.But many people are still using it for speculation, and can get burned with the volatility. ​# Pros:​**1- Decentralization, control, security, and sovereignty.** These are some of the core benefits that I really like in crypto, and that I hope projects will try to stick to. There's a lot of projects that stray away form that, but still enough projects that target those values. There is still more development needed in this area, but crypto already stands out in what it's been able to achieve.And it's hard to deny the benefits that blockchain technology can provide in those aspects. ​**2- A door to a world of solutions.** It's really interesting to see how big of a door has been opened to an entire world of solutions, to creating decentralization, security, efficiency, transparency, etc... to a variety of solutions and technologies, expanding far beyond just peer to peer payment.One of the big explosions in tech solution came from smart contracts. Being able to put code and executable programs on the blockchain. But we've also seen with utility tokens and chains, how the space has been able to expand solutions into oracles, indexing, logistics, web 3.0, databases, cloud computing, and is even being experimented on this sub with a social media token or SocialFi. ​**3- Ease of use.**This one used to be a major con. For the first time, I'm able to now put it as a pro, thanks to the recent development and progress in this space.It used to be a little complicated for the average person to use, trade, buy, and secure. At least not to the level where your grandpa could use it.But now, they've dramatically simplified a lot of the apps and steps compared to the last several years.There are still the more advanced features that still remain complicated, like running your own node, bridging, participating in liquidity pools, etc...But anyone who knows how to use a smart phone, will have no issue buying crypto, or using it in a store, and use all the basic features, thanks to the new simplified apps. On many of the simplified apps, buying and selling is just a matter of entering how much you want, and hitting the buy or sell button.Hot wallets are much simpler to setup now. And there's even semi self custody wallets on Coinbase, for those not ready to venture into cold wallet full self custody.Using it in a store is much easier with simplified apps like Flexa. And they even have crypto cards where you can use crypto just like you would a credit card, with just a tap of the card, for those who really can't learn anything beyond a credit card.To the point where even my grandpa who can't figure out how to use self checkout lines, has figured out now how to jump on crypto, and can use all the basic features. Granted, I still wouldn't want him to go into the more advanced features. Now the tools exist to make it simple for the average person, and even for grandpa and grandma. #TradingAdvice #etf #scammers. $BTC $BNB

Below you'll find both active, inactive, dormant, rebooted, rebranded and collapsed businesses (503):(majority of these lists has either rug pull or rebranded their names & company websites altogether but by their same tales you shall know them 😆😅)• 1044Pro• 5 Billion Sales• 50/50 Crowdfunding (reboot to CoopCrowd)• 4QLife• 8 Figure Dream Lifestyle• ABA Marketing (rebooted to 7 Flags Club) • ACN• Affluence Network• AI Marketing (reboot to CashBackPro)• Alliance In Motion Global (AIM Global)• AirBit Club• Alcor Trade (former Antares Trade)• Algotech (rebooted as WinWheel)• Allied Wallet• Alluyssian Sciences• Alovea• Aluva• Antares Trade (reboot to Alcor Trade)• AmpLIFEi• Antis Capital• AntUSD• Apex Financial• Aplex VA  (part of Throne Legacy Capital)• Appi Travels• Arctic Nutrition• Areons• Artery Network• Assure For Life• Atteva• AuBit (rebooted as Freeway) • Average Joe Profit System • AuLives (acquired by Validus, merged)• Aura 4 Finance• AutoTrade Gold (Panthera Trade Technologies, LegoMarket LLC, Pansaka)• Auvoria Prime •Baccarat• Bakuhatsu • Belfast Capital Group • Bastion Invest• BE, Be Rules or Be Factor (former Mellius)• Be International• Bedrock Experts• Better Globe (prev Green Planet) • Beurax• Beyond• Bitassets Venture• BitClub Network • BitCoiin• BitcoLoan• BitConnect • Bitflow Asset• Bitles• BitLocity• BitPayProfits• BitPlam• BitRobot• BitWings• Bixo Money (former BixoTrade)• BlackOxygen Organics• Blessings In No Time (BINT)• Blockchain Capital• Blockchain Global (ACX)• Block Consult• BloxTec• BNB33 Club• BNBBusiness • BNB Profit• BNB Stake• BoldGains International• Bomb Party• BotTronic• Bruxis Trading• Bulavita• Juuva (former Wakaya Perfection)• BullRun• Cannerald• CashBack Marketing• CashBackPro (former AI Marketing)• Calerie• Carcoin• Cash Forex Group (CashFX)• CBI Global (reboot from Uhuru Tribe)• Centurion Global (former Ducatus Network)• CHY Mall• ClearUnited• CoinChain Digital• CoinOption• Cloud Horizon • Cloud Token• ClubShop• Commodum• Common Sense Wellnes Worldwide• Conligus (sold to OneCoin)• CTCoin (Control Traders)• Control Finance• Coop5050 (former CoopCrowd and 50/50 Crowdfunding• Cooperative Crowdfunding• CopyProTraders• Corsair Group (Cloud Horizon) • Crowd 1 (Planet IX) • Crowdbridge Global • Crunchi• CrypArena• Crypto Advice (Mended Minds, Secugenius, QuickX)• Cryptoberg• CryptobestFX247• Cryptolon• CryptoSook• CryptoSpot• CubeBit (reboot to CubeBit 2.0)• CVC Funding• CyberChain • DagCoin • Daisy AI • Daxio• DDKoin• DeFiNatics• DigiCoin• Digital Income Systems• Digital Money Markets• Digital Profit• Direct Cellars• Divine Prosperity Blossom• doTerra• Driven Properties• Ducatus Network (reboot to Centurion Global)• DuoLife•Eclipcity Global• Eaconomy (partnered with Beyond Wealth)• Easy1Up• EclipCity Global • EcoTrade• eComelize • Edain (EAI token)• Elamant• Elevate Pass• Elixoo• Elon Musk scam• Elysium Capital• Elysium Network • EndoTech• EmpiresX • Empowered Consumerism (AIM Global)• Enigro Group (rebooted to The Opportunity Network)• eOracle (reboot to Espian Global)• Epika Global• Espian Global (former eOracle) • EtherScan • EtherConnect• Evo Binary• Evolution Gifting Community• EvoRich (Skywaay Capital / NEEW) • Exove Investment• Exp Realty• Expo R&M• F2S Fund• Family First Life• EzyTRX (reboot to EzyTRX II)• Finalmente Global • Finance & Business Consulting (FBC)• Financial Education Services• Finiko• Flexkom (rebooted to Weeconomy)• Fola Global (FamilyMart)• FomoEx• Forsage BUSD  (former Forsage, Fortron, Forsage Tron, Forsage XGold)• Freebay (former G999) • Freedom Group• FirstCoin Club • FutureNet• Future Maker Life Care• Futurion Finance•Gameas• Ganancias Deportivas• G999 (GSPartners, in partnership with Driven Properties)• GainBTT• GetOn Global • Gifting Community• Gift Of Legacy• Global I Gold Online (GIG-OS) (former EmGoldex and Global InterGold)• GladiaCoin• Globalytics Tech Research (rebooted from Jubilee Ace) • Global I Gold Online • Global Investment Trading (dba Liyeplimal)• Global Sponsorship Network (GSN) reboot from OneLink• Global Technology & Innovation • Global Trading Club• Go9Tro• GoFounders• GreenChoyce• GreenGold• GriddyPro•Headway Capital (clone of Ax Trader)• Hulsa• Hustle With Us• HybridTech Global • HyperFund (former HyperCapital)• HyperMining (HyperTech)• Hyperverse/ HyperVerse Ecosystem, short VerseEco, consists of Nebula, Galaxy Decentralized Capital and VerseDAO, HyperCash, HU, MOF, HVT, HDAO, partnership Genaro Network (GNX token)•IAM Worldwide• iBG Finance• iBuumerang/Ellev8 (former Countdown4Freedom)• IDentityUSA• i-Fern• iGenius• iHub Global• Ilgamos (reboot to ILGON)• Impero Solutions• (reboot from EurekaCoin)• INB Network (CashBackPro, former AI Marketing)• InCruises• Indusviva• Infinity Global (Bitex)• Infinity2Global• InnerQuest Global • IM Mastery Academy• Impero Solutions• Incomatrix• Innov8tive Nutrion• Intelligence Prime Capital (IPC Trade,  IPCapital)• Intense Live• International TEFL Organization• Investrix• Investview (reboot as Kuvera Global, brand iGenius)• Infinity Loops• iPro Network (ProCurrency, PROC)• IQ Chain (rebranded to IQ Legacy) • IQ 5050 • iQuandex• Isagenix• iX Global• IX Inversors•Jaa LifeStyle• JetCoin• Jeuness• JN Jewelry• Jonny Blockchain• Jubilee Ace • Just Been Paid 2020• Karatbars International (LifeBase, G999, Freebay)• Kevlar Gifting Communities (reboot to Gifting Communities)• Kindred Hearts• King Finance• KOK Play• Kripto Future• Kryptogenex• Lifestyle Marketing Group• Kuailian Eco-system• Kynect Energy (acquired by ACN)• Laetitude• Learn Build Lead (LBL)• LeoTrade• Level Up 247• LifeBase • Lion's Share• Liv Labs• Liyeplimal Crypto MLM System• Lobto• Longrich• Lucky Dozens• Lueur Lauren International• LuLaRoe• Lyconet• Lyoness• Mag Markets• Majesty Hash pro• MarfinFX• Maskcara (rebranded as Seint) Matt Bot AI• Matic Business• Matrix Pro• Matrix Pro Leads• MBI International• Medical Marketing Project (MMP)• Mfinity Global (former Bulavita)• Mido Finance• Mindset 24 Global• Mined• Mined Capital• Minerva Trading Bot (CMC Invest)• Mining City• MineRift• Mint Builder• Mirollex• Mirror Trading International • MMM Global• MOBE (QualPay)• Model Farming• Monat• Monetize 911• MoneyTime• Monk Trading Investment• MultiplyWESA• MVR Life• My Blockchain Life• MyCOM• MyCryptoWorld• My Daily Choice• My Freedom in 365• MyGBit Mining• My Passive Trades• myWorld  (Lyoness)•Nacometa• Namiro • Nano Club • Nano Crowd • Navan Global (sold to Ariix)• NBH Finance (NBH Group)• Ncrease• Neora (formerly Nerium International) • NewChoyce• New Economic Evolution of the World (NEEW)• NextLevelX• Nexyiu• Nimbus Platform• Nominex• NortheStar• Nowsite Marketing• NRGY GO• NuSkin• Nussentials• Nu Xtrax• Nutonic•Omega Digital• Omegapro Forex • OneCoin • One Eco System (rebranded to OneLife Network) OneDealer AS Norway • OneLife Network • OneLink (Global Sponsorship Network) • OnPassive • Onward Capital• Oola Global• Open Alexa• Opportunity Network (sold to OneCoin)• Orientum • OrbiXVictus (AIM Global) • Orion Finance• Ormeus Global • Oro One• OSM Software Solutions• O'Snap• OXO Worldwide•PandaTron• Paparazzi Accessories• PartyLite• Passive Tron Profits• Paytron BTC• PBX Trading (former Premium Business)• PetronPay• Phenomenal Club• PIE 24/7• Pipz• Post 2 Profits• Praetorian Global International (PGI)• PlusToken (World Blockchain Forum)• PowerPost Profits• Powur• Primary the Ruling Class • Premium Business • Prime International Club• PrivaFund• Prizm• ProCash• Profit Connect• Project Lantern•QNet (rebranded from GoldQuest) • Qtrex• Quaestor Solutions (Quaestor Coin)• QubitLife (rebranded from QubitTech)• Questra World•R Network• RE247365• Recylix• Redwood Scientific Technologies• RengaLife• Riseoo• Riway• Robot22 Trade• Rostek Global• Royal Returns• Roy Club• Royal Q (Sec gov ph)• Safir International • Salvia• SamKoin• Scentsy• Scout & Cellar• SDK Meta• SeedChange• Senexa• SHA-256• ShynXL• Silver Icing• Silver Partners for Profits• SilverStar Live (renamed AI Global, and then again to Ai Expert Advisor)• Silwana Global• Sincere Systems (rebooted as S-Group)• SiteTalk • Six Sigma Trade• SkyWay Capital, CryptoUnits (rebooted to Unitsky String Technologies) • SmartHashes• SmashFund• SnapBots• Snap Delivered• SofTrade AI• Solar Group• Solar Oil Project• Solmax Global• Solvasa• Speed Finance Club• Success By Health• Success Factory• SuperDraft Pro (SuperSports Global)• Swag (Swag Mining, Swag Network)• SwapIT • SwissCoin •Tapestri• Team Travel MVP• TechVision• Telepreneur Corp• Teqra• The $100 System• The Happy Co• The Perfect System• The PLR System  The Prosperity Grid • The Token Network• TheClub.Travel• TelexFree• Toga Limited (reboot to Eostre Berhad)• Torque Trading (TORQ)• Touchstone Success• Torexo Finance• TRVL• Tradera• Trading Insight• Traffic Monsoon• TriumphFX• TronBase• TronCarry• TronCase• TronChain • Tronconomy• TronPlus• TronThunder• Trujivan• Trunited• Trust Investing• Tulian Investment• Turbo Crypto• Twindax• Twin TurboTRX• Unaico • Universal Abundance • Up2Give (U2G Network) • UpMoney• Upnomix• UR Worth It• Ushare• Uulala• Unity Line Builders• Upistic•Vantel Pearls• Vida Divina• Viral Compensation• Visalus Sciences• Viseming• Vitae• Viv• Vollara• VR Tron500• VRDa1•Wakaya Perfection (sold to LaCore Enterprises) WantageOne • WaterMine• Wazzub• We Share Abundance• Weter• Wiseling • Wiseming• Workxon• World Crypto Life• World Enhanced Wealth Ecosystem Global (WeWe Global) • WorldVentures (acquired by Verona International Holdings, rebooted as DreamTrips)• World Wealth Club •Xellis (former Natura4Ever)• XEMXLink• Xifra LifeStyle• Xtreme Pro System•YEP• Youngevity•Zax• Zeek Rewards• Zeniq Coin • Zeonis• ZetBull• Zomoney• Zukul Gold• Zukul Trading#BTC #Ponzi #ponzischeme #scammers. #Cryptoscam