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Andrew Tate's Latest Scam Exposed: A $3,000,000 Pump-and-Dump Scheme
Andrew Tate's Latest Scam Exposed: A $3,000,000 Pump-and-Dump Scheme 💸
Andrew Tate, the self-proclaimed “Top G,” has once again left his loyal community stunned—but not in a good way. During a live stream, Tate claimed to ape into memecoins “just for fun.” The result? A carefully orchestrated pump-and-dump scheme that reportedly earned him over $3,000,000.
Let’s dive into the details of how this unfolded and why you should be skeptical of his moves. 🧵👇
1️⃣ The Background
Earlier today, @Cobratate announced a live stream where he promised to “ape” into memecoins for his followers. For many in his community, this was a golden opportunity to ride his coattails to financial success.
But was it really?
2️⃣ Smoke and Mirrors
Tate repeatedly emphasized that he was doing it “just for fun,” claiming he wasn’t motivated by profits. 🤔 However, his actions painted a very different picture. Let’s investigate further.
3️⃣ Suspicious Live Purchases
Tate’s on-stream purchases focused on two types of coins:
Low-cap memecoinsHis existing big bag tokens
This behavior immediately raised red flags, prompting a deeper look into his strategy.
4️⃣ Why Low-Cap Coins?
Low-cap memecoins are incredibly easy to manipulate due to:
Low market cap and liquidity: Even small buys can cause significant price fluctuations.High volatility: Fewer traders mean less capital is required to influence prices.
Tate used these factors to create artificial demand.
5️⃣ The Real Winners
Tate also aggressively promoted his big bag holdings:
$RNT$G$DADDY
As one of the top holders of these tokens, he had substantial control over their supply. He leveraged his influence to pump the price, then dumped his holdings on unsuspecting followers.
6️⃣ How the Scam Worked
Behind the scenes, Tate’s team followed a calculated playbook:
Create a narrative appealing enough for Tate to “invest” live.Deploy a token on platforms like @pumpdotfun and secure most of the supply.Notify Tate moments before the live stream.Dump the coin immediately after followers started buying.
7️⃣ Case Study #1: The Pump-and-Dump Token
Token: 8wR5u3XET9rbwE5XRfSmAGdpPXs2Je7dsKDgS62Kpump
This token was shilled during the stream as “funny,” but here’s the truth:
Developer wallets and early buyers are linked to Tate’s team.Top traders made between $100,000 and $250,000 each.
Tate alone reportedly pocketed over $1,000,000 from this one coin.
8️⃣ Case Study #2: The Repeat Offense
Token: 2VVSAJ6E3wHHcMGKs9SWAr5YujQaPVSdGn2rTWZ9pump
This token followed the same pattern:
Shilled by Tate on live stream.Lured in hundreds of buyers.Crashed from $40,000 to $6,000,000 to $50,000 market cap within hours.
9️⃣ On-Chain Proof
One wallet stood out:
Address: GwRsHwDG2WxVhdKCLS6G5LrFay1gDCynCNi6ieLdKojkThis wallet made over $245,000 in profits.Funded by wallets linked to Tate’s existing coins, such as $G and $TATEAI.
Another linked wallet: Bbygs8PcJX8CcqkPsw9hsF6Zu4ajqMozsLzvzFoMBDk5
The evidence points to direct involvement from Tate’s team.
🔎 What Does This Mean for You?
If you still trust Andrew Tate, here’s a wake-up call:
He manipulates markets under the guise of “fun.”He profits millions from pump-and-dump schemes.He exploits his followers’ trust to fund his lavish lifestyle.
🔑 Lessons Learned
DYOR (Do Your Own Research): Don’t blindly follow influencers.Beware of low-cap tokens: High volatility often hides manipulation.Track on-chain activity: Tools like Photon and blockchain explorers can help you identify shady transactions.
🛑 My Final Thoughts
Andrew Tate’s latest stunt is a reminder of how some influencers prioritize profit over integrity. Don’t be their next victim.
If you found this exposé valuable, follow me @Crypto PM and share this post to spread awareness.
Stay smart, stay safe, and keep hustling. 💪
Disclaimer: This is not financial advice. Always conduct thorough research before investing.
#SOLHitsATH #scamriskwarning #MemeWatch2024
Andrew Tate, the self-proclaimed “Top G,” has once again left his loyal community stunned—but not in a good way. During a live stream, Tate claimed to ape into memecoins “just for fun.” The result? A carefully orchestrated pump-and-dump scheme that reportedly earned him over $3,000,000.
Let’s dive into the details of how this unfolded and why you should be skeptical of his moves. 🧵👇
1️⃣ The Background
Earlier today, @Cobratate announced a live stream where he promised to “ape” into memecoins for his followers. For many in his community, this was a golden opportunity to ride his coattails to financial success.
But was it really?
2️⃣ Smoke and Mirrors
Tate repeatedly emphasized that he was doing it “just for fun,” claiming he wasn’t motivated by profits. 🤔 However, his actions painted a very different picture. Let’s investigate further.
3️⃣ Suspicious Live Purchases
Tate’s on-stream purchases focused on two types of coins:
Low-cap memecoinsHis existing big bag tokens
This behavior immediately raised red flags, prompting a deeper look into his strategy.
4️⃣ Why Low-Cap Coins?
Low-cap memecoins are incredibly easy to manipulate due to:
Low market cap and liquidity: Even small buys can cause significant price fluctuations.High volatility: Fewer traders mean less capital is required to influence prices.
Tate used these factors to create artificial demand.
5️⃣ The Real Winners
Tate also aggressively promoted his big bag holdings:
$RNT$G$DADDY
As one of the top holders of these tokens, he had substantial control over their supply. He leveraged his influence to pump the price, then dumped his holdings on unsuspecting followers.
6️⃣ How the Scam Worked
Behind the scenes, Tate’s team followed a calculated playbook:
Create a narrative appealing enough for Tate to “invest” live.Deploy a token on platforms like @pumpdotfun and secure most of the supply.Notify Tate moments before the live stream.Dump the coin immediately after followers started buying.
7️⃣ Case Study #1: The Pump-and-Dump Token
Token: 8wR5u3XET9rbwE5XRfSmAGdpPXs2Je7dsKDgS62Kpump
This token was shilled during the stream as “funny,” but here’s the truth:
Developer wallets and early buyers are linked to Tate’s team.Top traders made between $100,000 and $250,000 each.
Tate alone reportedly pocketed over $1,000,000 from this one coin.
8️⃣ Case Study #2: The Repeat Offense
Token: 2VVSAJ6E3wHHcMGKs9SWAr5YujQaPVSdGn2rTWZ9pump
This token followed the same pattern:
Shilled by Tate on live stream.Lured in hundreds of buyers.Crashed from $40,000 to $6,000,000 to $50,000 market cap within hours.
9️⃣ On-Chain Proof
One wallet stood out:
Address: GwRsHwDG2WxVhdKCLS6G5LrFay1gDCynCNi6ieLdKojkThis wallet made over $245,000 in profits.Funded by wallets linked to Tate’s existing coins, such as $G and $TATEAI.
Another linked wallet: Bbygs8PcJX8CcqkPsw9hsF6Zu4ajqMozsLzvzFoMBDk5
The evidence points to direct involvement from Tate’s team.
🔎 What Does This Mean for You?
If you still trust Andrew Tate, here’s a wake-up call:
He manipulates markets under the guise of “fun.”He profits millions from pump-and-dump schemes.He exploits his followers’ trust to fund his lavish lifestyle.
🔑 Lessons Learned
DYOR (Do Your Own Research): Don’t blindly follow influencers.Beware of low-cap tokens: High volatility often hides manipulation.Track on-chain activity: Tools like Photon and blockchain explorers can help you identify shady transactions.
🛑 My Final Thoughts
Andrew Tate’s latest stunt is a reminder of how some influencers prioritize profit over integrity. Don’t be their next victim.
If you found this exposé valuable, follow me @Crypto PM and share this post to spread awareness.
Stay smart, stay safe, and keep hustling. 💪
Disclaimer: This is not financial advice. Always conduct thorough research before investing.
#SOLHitsATH #scamriskwarning #MemeWatch2024
bufet_:
Cat de cretin Sa fii Sa faci ce zice pestele proxenet A. Tate ????
Recently Andrew Tate scammed his community for millions!
He made $3M during a single live stream yesterday.
Beware of and take care guys.
#scamriskwarning
He made $3M during a single live stream yesterday.
Beware of and take care guys.
#scamriskwarning
New ChatGPT Scam Lost $2500
🔺 User Loses $2,500 to Phishing Link via ChatGPT
A user reportedly lost $2,500 after requesting ChatGPT to create a bump bot to increase token trading activity. Unfortunately, the AI-generated code included a phishing link disguised as the $SOL Solana API.
When the user executed the code, their funds were compromised, leading to the significant loss.
Reminder:
Always double-check and verify any links or code generated by AI tools before use, especially when handling sensitive financial transactions or blockchain integrations.
#SOLHitsATH #ScamAware #scamriskwarning #CryptoManMab
🔺 User Loses $2,500 to Phishing Link via ChatGPT
A user reportedly lost $2,500 after requesting ChatGPT to create a bump bot to increase token trading activity. Unfortunately, the AI-generated code included a phishing link disguised as the $SOL Solana API.
When the user executed the code, their funds were compromised, leading to the significant loss.
Reminder:
Always double-check and verify any links or code generated by AI tools before use, especially when handling sensitive financial transactions or blockchain integrations.
#SOLHitsATH #ScamAware #scamriskwarning #CryptoManMab
1KLAUSS:
Lol
🚨 URGENT MALWARE SCAM ALERT: BEWARE OF CHANGING PAYMENT ADDRESS SCAM! 🚨
Malware Scam Changes Address
🚨 Be careful what links you click or sites you visit. Not only is it possible to change the contents of your clipboard, but they can potentially manipulate the address that appears in your browser when you paste.
🧾 This is why some exchanges make you confirm wallet transfer addresses by email.
📩 Double check your address before sending anything out.
#COSSocialFiRevolution #EyesOnBTC #BTC100KToday? #AltcoinNextMove #scamriskwarning
Malware Scam Changes Address
🚨 Be careful what links you click or sites you visit. Not only is it possible to change the contents of your clipboard, but they can potentially manipulate the address that appears in your browser when you paste.
🧾 This is why some exchanges make you confirm wallet transfer addresses by email.
📩 Double check your address before sending anything out.
#COSSocialFiRevolution #EyesOnBTC #BTC100KToday? #AltcoinNextMove #scamriskwarning
🚨 Beware of a New Type of SCAM! 🚨
Scammers are now using a cunning tactic to steal funds by sending free airdrop tokens to your wallet such as $XRP $SUI $TRX etc , appearing to be worth thousands of dollars.
However, attempting to swap or claim these tokens triggers their trap. They’ll demand gas fees or exploit other means to access your funds.
How to Stay Safe:
1️⃣ Avoid Clicking on Suspicious Links: Never open websites promoting free NFT airdrops.
2️⃣ Protect Your Wallet: Don’t connect your wallet to unverified pages to claim airdrops or make swaps.
Remember: Connecting your wallet to malicious sites can result in your funds being stolen. Stay vigilant and always verify the legitimacy of any offers!
#EyesOnBTC #AltcoinNextMove #scamriskwarning #CryptoManMab
Scammers are now using a cunning tactic to steal funds by sending free airdrop tokens to your wallet such as $XRP $SUI $TRX etc , appearing to be worth thousands of dollars.
However, attempting to swap or claim these tokens triggers their trap. They’ll demand gas fees or exploit other means to access your funds.
How to Stay Safe:
1️⃣ Avoid Clicking on Suspicious Links: Never open websites promoting free NFT airdrops.
2️⃣ Protect Your Wallet: Don’t connect your wallet to unverified pages to claim airdrops or make swaps.
Remember: Connecting your wallet to malicious sites can result in your funds being stolen. Stay vigilant and always verify the legitimacy of any offers!
#EyesOnBTC #AltcoinNextMove #scamriskwarning #CryptoManMab
NaMorr:
it is very important. and beware of the advertising about how to double your xrp
🤯"Teen Creates & Dumps Fake Crypto Coin: Shocking Viral Scam Exposed!"**🥶
Short Form of News: #pumpanddump #Kid #scamriskwarning #EyesOnBTC #virel nager went viral after creating a cryptocurrency, pumping its value through social media hype, and then dumping it for profit, leaving investors with massive losses. The incident highlights the risks of unregulated crypto investments and the influence of social media in driving such scams.
Short Form of News: #pumpanddump #Kid #scamriskwarning #EyesOnBTC #virel nager went viral after creating a cryptocurrency, pumping its value through social media hype, and then dumping it for profit, leaving investors with massive losses. The incident highlights the risks of unregulated crypto investments and the influence of social media in driving such scams.
⚠️ Crypto Alert! 🚨 10 Shocking Scams to Watch Out for in 2024 🤥
Cryptocurrency scams are on the rise. Stay safe with this guide:
1. *Ponzi Schemes*: Fake investments promising high returns with little risk.
2. *Fake ICOs*: Scammers create fake projects, promoting them on social media.
3. *Pump-and-Dump*: Artificially inflating prices, then selling at a profit.
4. *Phishing*: Stealing private keys or login credentials through fake websites/emails.
5. *Rug Pulls*: Developers disappear with investors' funds.
6. *Social Media Impersonation*: Fake accounts promising giveaways.
7. *Fake Exchanges/Wallets*: Mimicking legitimate platforms to steal funds.
8. *Romance Scams*: Building relationships, then convincing victims to invest.
9. *Malware/Ransomware*: Stealing info or extorting money.
10. *Cloud Mining Scams*: Faking mining operations, pocketing funds.
*Protect Yourself:*
- Research thoroughly
- Use reputable exchanges/wallets
- Double-check URLs
- Enable multi-factor authentication
- Stay updated on scam alerts
- Verify social media accounts
- Avoid 'too good to be true' offers
- Secure private keys
- Educate yourself on blockchain/crypto basics
- Be cautious of unsolicited offers
*Stay Safe in Crypto!*
#scamriskwarning
1. *Ponzi Schemes*: Fake investments promising high returns with little risk.
2. *Fake ICOs*: Scammers create fake projects, promoting them on social media.
3. *Pump-and-Dump*: Artificially inflating prices, then selling at a profit.
4. *Phishing*: Stealing private keys or login credentials through fake websites/emails.
5. *Rug Pulls*: Developers disappear with investors' funds.
6. *Social Media Impersonation*: Fake accounts promising giveaways.
7. *Fake Exchanges/Wallets*: Mimicking legitimate platforms to steal funds.
8. *Romance Scams*: Building relationships, then convincing victims to invest.
9. *Malware/Ransomware*: Stealing info or extorting money.
10. *Cloud Mining Scams*: Faking mining operations, pocketing funds.
*Protect Yourself:*
- Research thoroughly
- Use reputable exchanges/wallets
- Double-check URLs
- Enable multi-factor authentication
- Stay updated on scam alerts
- Verify social media accounts
- Avoid 'too good to be true' offers
- Secure private keys
- Educate yourself on blockchain/crypto basics
- Be cautious of unsolicited offers
*Stay Safe in Crypto!*
#scamriskwarning
🚨 SCAM ALERT: INDIAN P2P FRAUD SPREADING ON BINANCE – PROTECT YOUR FUNDS NOW! 🚨
Scammers are exploiting P2P transactions on Binance with a terrifyingly effective new method! Here's how they’re targeting unsuspecting traders:
⚠️ How the Scam Works:
1️⃣ You complete a P2P trade, thinking everything went smoothly.
2️⃣ The scammer files a false claim with your bank, alleging the payment was unauthorized.
3️⃣ Your bank blocks your account without investigating the truth.
4️⃣ The scammer demands ransom (e.g., $200+) to "resolve" the issue and restore your account access.
5️⃣ Victims feel trapped and often comply, losing money and control of their funds.
🚨 WARNING: THIS SCAM IS ESCALATING!
Reports reveal 15+ victims hit recently, with similar cases growing across Binance. Don’t let this happen to you—stay vigilant!
✅ PROTECT YOURSELF FROM P2P SCAMS:
1️⃣ Trade Safely: Only choose buyers with 1,000+ orders and a 95%+ completion rate.
2️⃣ Investigate Reviews: Watch for negative feedback and avoid flagged users.
3️⃣ Read Terms: Carefully check buyer conditions before proceeding.
#COSSocialFiRevolution #ETHETFsApproved #Write2Earn! #Megadrop #scamriskwarning
Scammers are exploiting P2P transactions on Binance with a terrifyingly effective new method! Here's how they’re targeting unsuspecting traders:
⚠️ How the Scam Works:
1️⃣ You complete a P2P trade, thinking everything went smoothly.
2️⃣ The scammer files a false claim with your bank, alleging the payment was unauthorized.
3️⃣ Your bank blocks your account without investigating the truth.
4️⃣ The scammer demands ransom (e.g., $200+) to "resolve" the issue and restore your account access.
5️⃣ Victims feel trapped and often comply, losing money and control of their funds.
🚨 WARNING: THIS SCAM IS ESCALATING!
Reports reveal 15+ victims hit recently, with similar cases growing across Binance. Don’t let this happen to you—stay vigilant!
✅ PROTECT YOURSELF FROM P2P SCAMS:
1️⃣ Trade Safely: Only choose buyers with 1,000+ orders and a 95%+ completion rate.
2️⃣ Investigate Reviews: Watch for negative feedback and avoid flagged users.
3️⃣ Read Terms: Carefully check buyer conditions before proceeding.
#COSSocialFiRevolution #ETHETFsApproved #Write2Earn! #Megadrop #scamriskwarning
Feed-Creator-b579a93db:
I'm also a victim of this
||Cryptocurrency Scam Alert: Staying Safe in November 2024||
$XRP #scamriskwarning #WARINING The cryptocurrency market continues to attract millions of investors, but it also remains a hotbed for scams that exploit the trust and excitement of participants. In November 2024, new and evolving schemes have emerged, targeting both seasoned investors and newcomers alike. Here's what you need to know to protect yourself:
Recent Crypto Scams in 2024 #scamriskwarning #TelegramCEO #BinanceBlockchainWeek
Fake Airdrop Scams: Scammers leveraged the legal victories of Ripple (XRP) to launch fraudulent airdrop campaigns, tricking victims into giving away funds or wallet access. These schemes often impersonated Ripple executives on social media platforms like YouTube and X【6†source】【8†source】.
Ponzi Schemes Masquerading as Trading Bots: A $60-million scam by the Adam brothers promised investors high returns through a fictional crypto trading bot. Instead, funds were used to sustain payouts for earlier investors while the perpetrators spent lavishly【8†source】.
SIM-Swapping Fraud: Criminals exploited weaknesses in telecom security to hijack phone numbers, bypass two-factor authentication (2FA), and drain crypto wallets. Victims lost millions in North America alone【8†source】.Phishing via Fake Customer Support: Impersonating Binance or other crypto platforms' support, scammers directed users to phishing sites, resulting in the theft of login credentials and wallet funds. Binance alone reported $46 million in losses from such scams in September 2024【8†source】.
LinkedIn Job Scams: Fraudsters posed as recruiters for crypto companies, asking job seekers to transfer crypto as part of a fake onboarding process, leaving victims both jobless and out of pocket【8†source】.
1. How to Protect Yourself
2. Be Skeptical of Unsolicited Offers: Avoid engaging with unexpected messages offering investment opportunities or technical support. Always verify claims through official channels【7†source】.Double-Check Partnerships and Endorsements: Scammers often misuse reputable names. Research thoroughly before committing funds【7†source】【8†source】.Secure Your Accounts:
Use authenticator apps instead of SMS-based 2FA.Regularly update your passwords and monitor your account activity【8†source
Report Suspicious Activity: If you suspect a scam, report it to the platform, law enforcement, or agencies like the Internet Crime Complaint Center (IC3). Early reporting helps prevent others from falling victim【7†source】【8†source】.
Spotting Common Red Flags
Promises of guaranteed high returns with no risk.Requests for payment in cryptocurrency or gift cards, especially from someone posing as a government or company.Pressure to act quickly without time to research【7†source】.The decentralized and fast-moving nature of cryptocurrency makes scams an unfortunate reality. By staying vigilant and informed, you can safeguard your investments. Use hashtags like #CryptoSafety #StayAlert #BlockchainSecurity to raise awareness and connect with others in the community.For more insights into crypto safety and scam prevention, consult reliable sources like CoinTelegraph or CryptoNews. Stay safe!
Recent Crypto Scams in 2024 #scamriskwarning #TelegramCEO #BinanceBlockchainWeek
Fake Airdrop Scams: Scammers leveraged the legal victories of Ripple (XRP) to launch fraudulent airdrop campaigns, tricking victims into giving away funds or wallet access. These schemes often impersonated Ripple executives on social media platforms like YouTube and X【6†source】【8†source】.
Ponzi Schemes Masquerading as Trading Bots: A $60-million scam by the Adam brothers promised investors high returns through a fictional crypto trading bot. Instead, funds were used to sustain payouts for earlier investors while the perpetrators spent lavishly【8†source】.
SIM-Swapping Fraud: Criminals exploited weaknesses in telecom security to hijack phone numbers, bypass two-factor authentication (2FA), and drain crypto wallets. Victims lost millions in North America alone【8†source】.Phishing via Fake Customer Support: Impersonating Binance or other crypto platforms' support, scammers directed users to phishing sites, resulting in the theft of login credentials and wallet funds. Binance alone reported $46 million in losses from such scams in September 2024【8†source】.
LinkedIn Job Scams: Fraudsters posed as recruiters for crypto companies, asking job seekers to transfer crypto as part of a fake onboarding process, leaving victims both jobless and out of pocket【8†source】.
1. How to Protect Yourself
2. Be Skeptical of Unsolicited Offers: Avoid engaging with unexpected messages offering investment opportunities or technical support. Always verify claims through official channels【7†source】.Double-Check Partnerships and Endorsements: Scammers often misuse reputable names. Research thoroughly before committing funds【7†source】【8†source】.Secure Your Accounts:
Use authenticator apps instead of SMS-based 2FA.Regularly update your passwords and monitor your account activity【8†source
Report Suspicious Activity: If you suspect a scam, report it to the platform, law enforcement, or agencies like the Internet Crime Complaint Center (IC3). Early reporting helps prevent others from falling victim【7†source】【8†source】.
Spotting Common Red Flags
Promises of guaranteed high returns with no risk.Requests for payment in cryptocurrency or gift cards, especially from someone posing as a government or company.Pressure to act quickly without time to research【7†source】.The decentralized and fast-moving nature of cryptocurrency makes scams an unfortunate reality. By staying vigilant and informed, you can safeguard your investments. Use hashtags like #CryptoSafety #StayAlert #BlockchainSecurity to raise awareness and connect with others in the community.For more insights into crypto safety and scam prevention, consult reliable sources like CoinTelegraph or CryptoNews. Stay safe!
Be Careful, Because, I think,
These coin operators are associated with fraudsters & if that's not the case, their management is very weak.
For which, some other group is committing fraud on this occasion.
For this failure, trust in these coins or their operators has been lost. $USUAL #UsualToken #scamriskwarning
These coin operators are associated with fraudsters & if that's not the case, their management is very weak.
For which, some other group is committing fraud on this occasion.
For this failure, trust in these coins or their operators has been lost. $USUAL #UsualToken #scamriskwarning
User-1d60c:
😂🤣🤣
🚨 ALERT: FREE Airdrop Scams – Don’t Fall for It! 🚨
⚠️ "Drop your wallet address for a chance to win $100K in BTC! Only for the first 10,000 people!" — Sounds too good to be true, right? It is!
🚫 STOP! Don’t Drop Your Wallet Address for "Free Tokens"! 🚫
‼️ Here’s How These Scammers Work: 1️⃣ They promise huge crypto giveaways for the "first 10,000" participants.
2️⃣ You drop your wallet address to claim your "prize."
3️⃣ But here's the twist: They now know your wallet address and can target you for phishing attacks or steal your crypto.
4️⃣ Scammers use this information to see your wallet holdings and try to hack your accounts, tricking you into revealing private details or access.
🚨 This is a SCAM! 🚨
🛑 How to Stay Safe:
NEVER share your wallet address with strangers or random giveaways.
Be suspicious of any "too good to be true" offers.
Always use official channels for airdrops — no legit project will ask for your private details.
Protect your wallet and keep your private keys and seed phrases safe.
💡 Stay smart, stay safe, and spread the word to protect the community! 🔒
$CATI $BTC $DOGS
#ScamAware #scamriskwarning #BTC☀ #AirdropBinance #Airdrops_free
⚠️ "Drop your wallet address for a chance to win $100K in BTC! Only for the first 10,000 people!" — Sounds too good to be true, right? It is!
🚫 STOP! Don’t Drop Your Wallet Address for "Free Tokens"! 🚫
‼️ Here’s How These Scammers Work: 1️⃣ They promise huge crypto giveaways for the "first 10,000" participants.
2️⃣ You drop your wallet address to claim your "prize."
3️⃣ But here's the twist: They now know your wallet address and can target you for phishing attacks or steal your crypto.
4️⃣ Scammers use this information to see your wallet holdings and try to hack your accounts, tricking you into revealing private details or access.
🚨 This is a SCAM! 🚨
🛑 How to Stay Safe:
NEVER share your wallet address with strangers or random giveaways.
Be suspicious of any "too good to be true" offers.
Always use official channels for airdrops — no legit project will ask for your private details.
Protect your wallet and keep your private keys and seed phrases safe.
💡 Stay smart, stay safe, and spread the word to protect the community! 🔒
$CATI $BTC $DOGS
#ScamAware #scamriskwarning #BTC☀ #AirdropBinance #Airdrops_free
Ahd tb:
thanks very much! i have always doubt about things post like u noticed🙏🙏🙏
LARRY HARMON FACES PRISON AND $400M FORFEITURE AFTER RUNNING CRYPTO MONEY LAUNDERING OPERATION
Larry Harmon, the mastermind behind the cryptocurrency money laundering operation Helix, is in hot water. He pleaded guilty to money laundering conspiracy in August 2021.
His operation laundered over 350,000 bitcoin, valued at more than $300 million at the time, on behalf of customers, mostly from darknet markets.
As a result, Harmon faces serious consequences. His brother, Gary Harmon, who stole over 712 bitcoin valued at approximately $4.8 million, was sentenced to 51 months in prison and ordered to forfeit cryptocurrencies and properties worth over $20 million.#scamriskwarning
Larry Harmon, the mastermind behind the cryptocurrency money laundering operation Helix, is in hot water. He pleaded guilty to money laundering conspiracy in August 2021.
His operation laundered over 350,000 bitcoin, valued at more than $300 million at the time, on behalf of customers, mostly from darknet markets.
As a result, Harmon faces serious consequences. His brother, Gary Harmon, who stole over 712 bitcoin valued at approximately $4.8 million, was sentenced to 51 months in prison and ordered to forfeit cryptocurrencies and properties worth over $20 million.#scamriskwarning
THE DARK SIDE OF CRYPTO 😱😱
TOP 5 SCAMS TO WATCH OUT FOR 😕😕$100 BILLION ALGORITHMIC STABLE COINS COLLAPSE 😢😢😢
1. BitConnect (2016-2018)
- Scam Type: Ponzi Scheme
- Losses: $2.5 billion
- Description: BitConnect promised unusually high returns (up to 40% monthly) through a lending program. Investors bought and held BitConnect Coin (BCC), which was ultimately revealed as a Ponzi scheme.
2. OneCoin (2014-2017)
- Scam Type: Pyramid Scheme
- Losses: $4 billion
- Description: OneCoin claimed to be a cryptocurrency, but lacked a blockchain or legitimate transactions. Investors bought packages promising high returns, while the company funneled funds to its founders.
3. FTX and Sam Bankman-Fried (2022)
- Scam Type: Misuse of Funds, Embezzlement
- Losses: $10 billion+
- Description: FTX, a prominent cryptocurrency exchange, filed for bankruptcy. Investigations revealed CEO Sam Bankman-Fried misused customer funds for personal gain and invested in risky assets.
4. Terra/LUNA (2022)
- Scam Type: Algorithmic Stablecoin Collapse
- Losses: $60 billion+
- Description: Terra's algorithmic stablecoin, UST, lost its peg to the US dollar, causing a catastrophic collapse of the Terra ecosystem and wiping out billions in investor funds.
5. Mt. Gox Hack (2014)
- Scam Type: Exchange Hack
- Losses: 850,000 BTC (worth $450 million at the time, ~$13 billion today)
- Description: Mt. Gox, once the largest Bitcoin exchange, was hacked, resulting in the theft of hundreds of thousands of Bitcoins.
Common Red Flags:
1. Unrealistic returns or promises
2. Lack of transparency or regulation
3. Unregistered investments or securities
4. Pressure to invest quickly
5. Unverifiable or fake credentials
Protect Yourself:
1. Research thoroughly
2. Verify credentials and registrations
3. Understand the investment
4. Be cautious of high-pressure sales
5. Monitor accounts and report suspicious activity
$BTC
$ETH
$BNB
#scamriskwarning #Write2Earn! #WorldLibertyXChainlink #USUALonLaunchpool&Pre-Market
TOP 5 SCAMS TO WATCH OUT FOR 😕😕$100 BILLION ALGORITHMIC STABLE COINS COLLAPSE 😢😢😢
1. BitConnect (2016-2018)
- Scam Type: Ponzi Scheme
- Losses: $2.5 billion
- Description: BitConnect promised unusually high returns (up to 40% monthly) through a lending program. Investors bought and held BitConnect Coin (BCC), which was ultimately revealed as a Ponzi scheme.
2. OneCoin (2014-2017)
- Scam Type: Pyramid Scheme
- Losses: $4 billion
- Description: OneCoin claimed to be a cryptocurrency, but lacked a blockchain or legitimate transactions. Investors bought packages promising high returns, while the company funneled funds to its founders.
3. FTX and Sam Bankman-Fried (2022)
- Scam Type: Misuse of Funds, Embezzlement
- Losses: $10 billion+
- Description: FTX, a prominent cryptocurrency exchange, filed for bankruptcy. Investigations revealed CEO Sam Bankman-Fried misused customer funds for personal gain and invested in risky assets.
4. Terra/LUNA (2022)
- Scam Type: Algorithmic Stablecoin Collapse
- Losses: $60 billion+
- Description: Terra's algorithmic stablecoin, UST, lost its peg to the US dollar, causing a catastrophic collapse of the Terra ecosystem and wiping out billions in investor funds.
5. Mt. Gox Hack (2014)
- Scam Type: Exchange Hack
- Losses: 850,000 BTC (worth $450 million at the time, ~$13 billion today)
- Description: Mt. Gox, once the largest Bitcoin exchange, was hacked, resulting in the theft of hundreds of thousands of Bitcoins.
Common Red Flags:
1. Unrealistic returns or promises
2. Lack of transparency or regulation
3. Unregistered investments or securities
4. Pressure to invest quickly
5. Unverifiable or fake credentials
Protect Yourself:
1. Research thoroughly
2. Verify credentials and registrations
3. Understand the investment
4. Be cautious of high-pressure sales
5. Monitor accounts and report suspicious activity
$BTC
$ETH
$BNB
#scamriskwarning #Write2Earn! #WorldLibertyXChainlink #USUALonLaunchpool&Pre-Market
It's truly heartbreaking to hear about someone losing such a massive amount of Bitcoin due to a scam. 😢
This scam method, where scammers create similar wallet addresses to confuse victims, is unfortunately becoming more common. It's a reminder of how important it is to double-check every detail, especially when dealing with large transactions.
One crucial piece of advice is to always conduct a test transfer when sending significant amounts of cryptocurrency. Sending a small amount first and verifying the address, letter by letter and number by number, can help prevent falling victim to such scams.
The story takes an unexpected turn when the fraudster, instead of disappearing with the stolen Bitcoin, decides to convert it into Ethereum and return it to the victim. 😯
It's indeed a strange twist, leaving many wondering about the fraudster's motives. Was it a bizarre attempt to send a message about the superiority of Ethereum over Bitcoin? Or perhaps there's a more complex reason behind this unexpected gesture. 😂
In any case, it's a reminder to stay vigilant and cautious in the ever-evolving landscape of cryptocurrency. Let's hope this serves as a lesson for everyone to be extra careful and thorough when handling their digital assets. 🚨
#StaySafeCryptoCommunity #scamriskwarning
This scam method, where scammers create similar wallet addresses to confuse victims, is unfortunately becoming more common. It's a reminder of how important it is to double-check every detail, especially when dealing with large transactions.
One crucial piece of advice is to always conduct a test transfer when sending significant amounts of cryptocurrency. Sending a small amount first and verifying the address, letter by letter and number by number, can help prevent falling victim to such scams.
The story takes an unexpected turn when the fraudster, instead of disappearing with the stolen Bitcoin, decides to convert it into Ethereum and return it to the victim. 😯
It's indeed a strange twist, leaving many wondering about the fraudster's motives. Was it a bizarre attempt to send a message about the superiority of Ethereum over Bitcoin? Or perhaps there's a more complex reason behind this unexpected gesture. 😂
In any case, it's a reminder to stay vigilant and cautious in the ever-evolving landscape of cryptocurrency. Let's hope this serves as a lesson for everyone to be extra careful and thorough when handling their digital assets. 🚨
#StaySafeCryptoCommunity #scamriskwarning
تحليل البتكوين
التحليل الحالى هو على الفريم الاسبوعى
طبقا للنموذج المرفق
" في حال كسر مستوى 38 اذن نحن ذاهبين الى مستوى 0.5 فيبوناتشي كما بالرسم وذلك عند سعر 56200 الف دولار للبتكوين
انا توقعي على مدار الفتره القادمه سيكون هناك اكشن قوى وسريع قبل استكمال الصعود "
هذا كان تحليلنا للسوق يوم 17 ابريل اي منذ اسبوعين فقط اي شمعتين فقط على الفريم الاسبوعي
وبالفعل وصل لنقطه 50 فيبوناتشي وهبط السعر الى 56 الف دولار
وفي العاده لا يتم الصعود القوي من هذه النقطه على الفيبوناتشي ولكن يتم الارتداد من نقطه 0.618 وهي تقابل 52080 كما بالرسم ولكن ليس بالظبط من الوارد يكون قبل هذه النقطه بقليل ما بين 54 الف الى 53,000 دولار
يلغى هذا النموذج عند الاغلاقات الايجابيه اعلى 56 الف دولار للبتكوين
دعمكم وتفاعلكم على منشوراتنا شي هام جدا لاستمرار نزول تحليلات قادمه للبتكوين وتسجيلات شرح لوضع السوق
هذا لا يكلفك كثيرا
ادعم واستفاد
موفقين باذن الله
#scamriskwarning $BTC #Binance #bitcoin #Ripple
التحليل الحالى هو على الفريم الاسبوعى
طبقا للنموذج المرفق
" في حال كسر مستوى 38 اذن نحن ذاهبين الى مستوى 0.5 فيبوناتشي كما بالرسم وذلك عند سعر 56200 الف دولار للبتكوين
انا توقعي على مدار الفتره القادمه سيكون هناك اكشن قوى وسريع قبل استكمال الصعود "
هذا كان تحليلنا للسوق يوم 17 ابريل اي منذ اسبوعين فقط اي شمعتين فقط على الفريم الاسبوعي
وبالفعل وصل لنقطه 50 فيبوناتشي وهبط السعر الى 56 الف دولار
وفي العاده لا يتم الصعود القوي من هذه النقطه على الفيبوناتشي ولكن يتم الارتداد من نقطه 0.618 وهي تقابل 52080 كما بالرسم ولكن ليس بالظبط من الوارد يكون قبل هذه النقطه بقليل ما بين 54 الف الى 53,000 دولار
يلغى هذا النموذج عند الاغلاقات الايجابيه اعلى 56 الف دولار للبتكوين
دعمكم وتفاعلكم على منشوراتنا شي هام جدا لاستمرار نزول تحليلات قادمه للبتكوين وتسجيلات شرح لوضع السوق
هذا لا يكلفك كثيرا
ادعم واستفاد
موفقين باذن الله
#scamriskwarning $BTC #Binance #bitcoin #Ripple
تبادل فتح الظروف بكل مصداقية
ادخل صفحتي افتح ظرفي ..اجدك بالقائمة رح ادخل لصفحتك و افتح ظرفك
و ربي يوفق الجميع #scamriskwarning #Binance #bitcoin #write2earn🌐💹 $BTC $ETH $BNB
ادخل صفحتي افتح ظرفي ..اجدك بالقائمة رح ادخل لصفحتك و افتح ظرفك
و ربي يوفق الجميع #scamriskwarning #Binance #bitcoin #write2earn🌐💹 $BTC $ETH $BNB
#scamriskwarning
#scamriskwarning En una oportunidad yo fui objeto de un escamoteo de todos mis activos acumulado durante un buen tiempo en un intercambio de criptomoneda diferente a Binance; Un día apareció en mi cuenta una cantidad en dólares que no había sido depositado por mi y, acto seguido, vaciaron mi cuenta. Mientras sucedía el escamoteo recuerdo que coincidió con mi intento de ingresar a mi cuenta, pero a pesar que bregaba desesperado por ingresar a ella no pude ingresar. Intente reiteradamente ponerme en contacto con el Exchange y con Gmail, pero todo estaba bloqueado y fue en vano... Para entonces no me atrevía usar el doble factor de seguridad en previsión de que perdiera acceso a mi cuenta por estropeo de su mecanismo y ello conllevara la perdida de mis criptomonedas... Hoy uso la aplicación del doble factor de autenticación de Binance, y las otras recomendaciones de seguridad sugeridas por ella que están a mi alcance... Utilizaría todas las recomendaciones que aparecen en la plataforma si tuviera disponible la tecnología y dispositivos apropiados...
#scamriskwarning En una oportunidad yo fui objeto de un escamoteo de todos mis activos acumulado durante un buen tiempo en un intercambio de criptomoneda diferente a Binance; Un día apareció en mi cuenta una cantidad en dólares que no había sido depositado por mi y, acto seguido, vaciaron mi cuenta. Mientras sucedía el escamoteo recuerdo que coincidió con mi intento de ingresar a mi cuenta, pero a pesar que bregaba desesperado por ingresar a ella no pude ingresar. Intente reiteradamente ponerme en contacto con el Exchange y con Gmail, pero todo estaba bloqueado y fue en vano... Para entonces no me atrevía usar el doble factor de seguridad en previsión de que perdiera acceso a mi cuenta por estropeo de su mecanismo y ello conllevara la perdida de mis criptomonedas... Hoy uso la aplicación del doble factor de autenticación de Binance, y las otras recomendaciones de seguridad sugeridas por ella que están a mi alcance... Utilizaría todas las recomendaciones que aparecen en la plataforma si tuviera disponible la tecnología y dispositivos apropiados...