#altcoins #BTC #bitcoin #alert #scammeralert
1.
Malware can infect computers and cause a great deal of damage.
The most common form of malware changes the payment address you copy and paste to one that belongs to the creator. Other forms of malware include hidden miners, spyware, and ransomware.
2.
Fake Giveaway One of the most popular and effective scams, scammers promise to get back several times the cryptocurrency the victim sent them.
Giveaway scammers gain the trust of their victims by posing as celebrities or representatives of trusted companies and are mainly active on YouTube, Telegram and Twitter.
3.
Fake Investments Many scammers pose as sophisticated investors and promise you incredibly high returns on your investments, sometimes even over 8500% in a week.
When it comes to withdrawing money, they ask you for a transfer fee, which is a significant portion of the amount you intend to withdraw. But all they send you is more excuses and additional fees that you have to pay.
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Scam Wallet: 0xcf59adef2954ceeb1b9a4c6a6198760df0b45c9f
Websites: ( Fake Giveaway )
event-usa.com/ethgive
Lifetime Earnings $1,453,099 (1038 payments, ≈ $1,399)
Active: May 2021 - Current
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Scam Wallet: 0x480fc8f98c061b01afa68de2d63ddb29e71103a2
Websites: ( Fake Investment )
wsmarket.com
Lifetime Earnings $1,157,582 (33 payments, ≈ $35,078)
Active: May 2023 - May 2024
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Scam Wallet: 3Gzx1DBE6crXivedrHdmtxt57goP6Wgkdo
Websites: ( Fake Investment )
maxtradefx.net
Lifetime Earnings $669,308 (138 payments, ≈ $4,850)
Active: October 2021 - May 2024
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Scam Wallet:
0x9876a5bc27ff511bf5da8f58c8f93281e5bd1f21
Software: ( Malware )
Try to copy and paste
Lifetime Earnings $490,604 (796 payments, ≈ $616)
Active: February 2021 - May 2024
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Scam Wallet:
0xfadddfc51568a1a3e5d3e6ddb1fa3af22cf2f6dc
Lifetime Earnings $423,700 (527 payments, ≈ $803)
Active: April 2020 - May 2024