Scamalert
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P2P SCAM - LOST 500$ - Beware
So one of my subscriber who is connected with me on social media lost 500$ In a p2p scam in a bizzare way.
The victim Tried selling 500 usdt.
He placed a sell order and waited for payment.
He recieved a messgae from bank about recieving money and released the money. But the money wasn’t added to his account when he checked.
How it happened ?
Actually the scammer only sent a message with same format as bank sends from a scamming number flagged as bank credit alert.
So always check bank balance and transaction number Before Releasing don’t be careless as scammers are using various ways.
Have you ever faced a p2p scam ?
If yes then comment.
Also please like the post and share
#googleai #P2PScam #Scamalert #bitcoin #crypto2023
$BTC $ETH $BNB
So one of my subscriber who is connected with me on social media lost 500$ In a p2p scam in a bizzare way.
The victim Tried selling 500 usdt.
He placed a sell order and waited for payment.
He recieved a messgae from bank about recieving money and released the money. But the money wasn’t added to his account when he checked.
How it happened ?
Actually the scammer only sent a message with same format as bank sends from a scamming number flagged as bank credit alert.
So always check bank balance and transaction number Before Releasing don’t be careless as scammers are using various ways.
Have you ever faced a p2p scam ?
If yes then comment.
Also please like the post and share
#googleai #P2PScam #Scamalert #bitcoin #crypto2023
$BTC $ETH $BNB
📌TIPS ON HOW TO AVOID BEING SCAM📌
✨Research Thoroughly: Before diving into any cryptocurrency project or investment opportunity, conduct extensive research. Learn about the project's team, technology, goals, and community. Verify the project's legitimacy by checking its website, whitepaper, and social media presence.
✨Be Wary of Unrealistic Promises: Beware of schemes promising guaranteed returns or high-profit margins with little to no risk. Remember the old adage: "If it sounds too good to be true, it probably is." Exercise caution and skepticism when encountering such offers.
✨Verify Secure Websites: Ensure that you're using secure and legitimate websites for transactions and exchanges. Look for "https" and a padlock symbol in the website's URL, indicating a secure connection. Avoid clicking on suspicious links or emails asking for personal information.
✨Use Trusted Exchanges and Wallets: Stick to reputable cryptocurrency exchanges and wallets with a proven track record of security and reliability. Research user reviews, security measures, and insurance coverage before entrusting your funds to any platform.
✨Enable Two-Factor Authentication (2FA): Enhance the security of your accounts by enabling two-factor authentication wherever possible. This adds an extra layer of protection by requiring a second form of verification, such as a code sent to your mobile device.
✨Beware of Phishing Attempts: Guard against phishing scams by verifying the authenticity of communications, especially those requesting sensitive information or directing you to log in to your accounts. Double-check email addresses, domain names, and communication channels to avoid falling victim to impersonation scams.
✨Stay Informed and Educated: Keep yourself updated on the latest trends, news, and developments in the cryptocurrency space. Join reputable communities, forums, and social media groups to learn from experienced traders and stay informed about potential scams and security threats.
#Scamalert #phishingawareness
✨Research Thoroughly: Before diving into any cryptocurrency project or investment opportunity, conduct extensive research. Learn about the project's team, technology, goals, and community. Verify the project's legitimacy by checking its website, whitepaper, and social media presence.
✨Be Wary of Unrealistic Promises: Beware of schemes promising guaranteed returns or high-profit margins with little to no risk. Remember the old adage: "If it sounds too good to be true, it probably is." Exercise caution and skepticism when encountering such offers.
✨Verify Secure Websites: Ensure that you're using secure and legitimate websites for transactions and exchanges. Look for "https" and a padlock symbol in the website's URL, indicating a secure connection. Avoid clicking on suspicious links or emails asking for personal information.
✨Use Trusted Exchanges and Wallets: Stick to reputable cryptocurrency exchanges and wallets with a proven track record of security and reliability. Research user reviews, security measures, and insurance coverage before entrusting your funds to any platform.
✨Enable Two-Factor Authentication (2FA): Enhance the security of your accounts by enabling two-factor authentication wherever possible. This adds an extra layer of protection by requiring a second form of verification, such as a code sent to your mobile device.
✨Beware of Phishing Attempts: Guard against phishing scams by verifying the authenticity of communications, especially those requesting sensitive information or directing you to log in to your accounts. Double-check email addresses, domain names, and communication channels to avoid falling victim to impersonation scams.
✨Stay Informed and Educated: Keep yourself updated on the latest trends, news, and developments in the cryptocurrency space. Join reputable communities, forums, and social media groups to learn from experienced traders and stay informed about potential scams and security threats.
#Scamalert #phishingawareness
#Kyc #Scamalert THEY JUST thiefed coins !!
THE Ice community is very very disappointed and angry now , because of the ICE Kyc "Quizz".
Eamil automatic response said... minimum 10 days , minimum , before they reply (if they ever will ply my mail??) well i am speechless nust find out yourself whats goin on in the "ICE" world... Pure #FIRE is Burning right now !!
THE Ice community is very very disappointed and angry now , because of the ICE Kyc "Quizz".
Eamil automatic response said... minimum 10 days , minimum , before they reply (if they ever will ply my mail??) well i am speechless nust find out yourself whats goin on in the "ICE" world... Pure #FIRE is Burning right now !!
🚀HOW TO REPORT SCAM AND RECOVER YOUR MONEY ON BINANCE🚀
There are 3 ways you can report a scam on Binance.
1. Go to the details page of the transaction that you've identified as fraudulent. Click [Report Scam].
You will be redirected to the Case Report Form, where you can enter and submit your case details.
2. Log in to your verified Binance account on the official Binance website and click on the [Binance Support] icon at the bottom right of the screen.
In the Self Service section, click [View All]. In the [Other] section, click on [Report Scam(not P2P Related)] to be redirected to the Case Report Form. Enter and submit your case details.
3. Log in to your verified Binance account on the official Binance website and click on the [Binance Support] icon at the bottom right of the screen.
Explain your situation clearly. For example, enter a statement similar to the one shown in the below screenshot.Click on the case report link provided by the Customer Service response. You will be redirected to the Case Report Form. Enter your case’s details and submit.
DO YOU WANT TO RECOVER YOUR MONEY?
Contact Binance Support and their assistant will help you. But if they are wasting time and they can't help you, CONTACT a RECOVERY EXPERT and they will help you RECOVER IT immediately.
IF YOU NEED HELP I CAN HELP YOU💻
#Besafe #Scamalert #Recoveryourmoney #ContactAnExpert
There are 3 ways you can report a scam on Binance.
1. Go to the details page of the transaction that you've identified as fraudulent. Click [Report Scam].
You will be redirected to the Case Report Form, where you can enter and submit your case details.
2. Log in to your verified Binance account on the official Binance website and click on the [Binance Support] icon at the bottom right of the screen.
In the Self Service section, click [View All]. In the [Other] section, click on [Report Scam(not P2P Related)] to be redirected to the Case Report Form. Enter and submit your case details.
3. Log in to your verified Binance account on the official Binance website and click on the [Binance Support] icon at the bottom right of the screen.
Explain your situation clearly. For example, enter a statement similar to the one shown in the below screenshot.Click on the case report link provided by the Customer Service response. You will be redirected to the Case Report Form. Enter your case’s details and submit.
DO YOU WANT TO RECOVER YOUR MONEY?
Contact Binance Support and their assistant will help you. But if they are wasting time and they can't help you, CONTACT a RECOVERY EXPERT and they will help you RECOVER IT immediately.
IF YOU NEED HELP I CAN HELP YOU💻
#Besafe #Scamalert #Recoveryourmoney #ContactAnExpert
50 Cent Denies Involvement in Alleged $300 Million Crypto Scam
Rapper 50 Cent, whose real name is Curtis James Jackson III, is facing accusations of involvement in a cryptocurrency scam that allegedly defrauded users of $300 million in just 30 minutes.
Hacked Account, Promoted Scam Coin?
50 Cent took to his Instagram account on Friday, June 21st, to vehemently deny any association with the scam. He claims his social media platform, including his website Thisis50.com, was hacked. The hackers then allegedly used his accounts to promote a cryptocurrency called GUNIT.
Rapid Rug Pull
According to reports, shortly after the promotion, the price of GUNIT skyrocketed, attracting new investors. However, in a classic "rug pull" maneuver, the scammers quickly withdrew all the liquidity from the project, leaving investors with worthless tokens.
50 Cent Fights Back
50 Cent maintains his innocence and insists he had no knowledge of the GUNIT promotion. He claims to have regained control of his accounts and is cooperating with the authorities to investigate the hacking incident.
Unanswered Questions
While 50 Cent denies involvement, some questions remain unanswered. The ease with which the hackers allegedly accessed his accounts raises concerns about his cybersecurity measures. Additionally, the swiftness of the scam suggests a level of planning that may be difficult to reconcile with a random hacking event.
Authorities Investigate
Law enforcement is likely to play a crucial role in determining the truth behind the allegations. Authorities will need to investigate the hacking claims and trace the movement of funds associated with the GUNIT token.
A Cautionary Tale
This incident serves as a stark reminder of the dangers associated with investing in unregulated cryptocurrency projects, especially those promoted by celebrities. It's crucial to conduct thorough research before investing in any cryptocurrency and to be wary of sudden price surges or endorsements from unknown sources.
#GUNIT #50cent #Scamalert #Rugpull #writetoearn
Hacked Account, Promoted Scam Coin?
50 Cent took to his Instagram account on Friday, June 21st, to vehemently deny any association with the scam. He claims his social media platform, including his website Thisis50.com, was hacked. The hackers then allegedly used his accounts to promote a cryptocurrency called GUNIT.
Rapid Rug Pull
According to reports, shortly after the promotion, the price of GUNIT skyrocketed, attracting new investors. However, in a classic "rug pull" maneuver, the scammers quickly withdrew all the liquidity from the project, leaving investors with worthless tokens.
50 Cent Fights Back
50 Cent maintains his innocence and insists he had no knowledge of the GUNIT promotion. He claims to have regained control of his accounts and is cooperating with the authorities to investigate the hacking incident.
Unanswered Questions
While 50 Cent denies involvement, some questions remain unanswered. The ease with which the hackers allegedly accessed his accounts raises concerns about his cybersecurity measures. Additionally, the swiftness of the scam suggests a level of planning that may be difficult to reconcile with a random hacking event.
Authorities Investigate
Law enforcement is likely to play a crucial role in determining the truth behind the allegations. Authorities will need to investigate the hacking claims and trace the movement of funds associated with the GUNIT token.
A Cautionary Tale
This incident serves as a stark reminder of the dangers associated with investing in unregulated cryptocurrency projects, especially those promoted by celebrities. It's crucial to conduct thorough research before investing in any cryptocurrency and to be wary of sudden price surges or endorsements from unknown sources.
#GUNIT #50cent #Scamalert #Rugpull #writetoearn
