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scammeralert
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A Thai man disguised as a woman and tricked men into transferring $341 million in crypto. 🇹🇭 Over the past year, a fraud operation silently conducted in Thailand's nightlife scene was uncovered thanks to the meticulous efforts of its victims. A man known as "Aat," who disguised himself as a woman named "Jintana" at night, ensnared wealthy and intoxicated men. This elaborate scam resulted in a heist of approximately $341 million in the cryptocurrency world. Aat, taking the stage as "Jintana" under the cover of darkness, frequented Thailand's most popular nightclubs. With a beautiful and captivating appearance, Aat attracted the attention of rich and drunk patrons, fostering intimacy to persuade them to accompany him to hotel rooms. However, instead of romantic moments, these rooms saw the victims being drugged into unconsciousness. Aat's main objective was to gain access to his victims' cryptocurrency accounts. Using their phones and computers while they were unconscious, he accessed their crypto exchange accounts and transferred millions of dollars in cryptocurrency to his own wallets. Many victims remained unaware of the situation or were too embarrassed to report it to the police. Recently, a large-scale operation conducted by the victims led to Aat's capture. The evidence obtained revealed the extent and complexity of the scam. The spokesperson for the Thai victims stated that Aat had stolen approximately $341 million in total over this period, primarily in BTC, ETH, SOL, and USDT. This astonishing scam highlights the vulnerabilities in the cryptocurrency world. Security experts warn users to be more vigilant against such threats and to enhance their account security. This fraud case in Thailand exposes the dark side of both nightlife and the cryptocurrency world, emphasizing the importance of security measures. While it may be too late for the victims, this incident serves as a crucial lesson for other users. #Thailand #ThailandCrypto #Thai #scammeralert #SCAM
A Thai man disguised as a woman and tricked men into transferring $341 million in crypto. 🇹🇭

Over the past year, a fraud operation silently conducted in Thailand's nightlife scene was uncovered thanks to the meticulous efforts of its victims. A man known as "Aat," who disguised himself as a woman named "Jintana" at night, ensnared wealthy and intoxicated men. This elaborate scam resulted in a heist of approximately $341 million in the cryptocurrency world.

Aat, taking the stage as "Jintana" under the cover of darkness, frequented Thailand's most popular nightclubs. With a beautiful and captivating appearance, Aat attracted the attention of rich and drunk patrons, fostering intimacy to persuade them to accompany him to hotel rooms. However, instead of romantic moments, these rooms saw the victims being drugged into unconsciousness.

Aat's main objective was to gain access to his victims' cryptocurrency accounts. Using their phones and computers while they were unconscious, he accessed their crypto exchange accounts and transferred millions of dollars in cryptocurrency to his own wallets. Many victims remained unaware of the situation or were too embarrassed to report it to the police.

Recently, a large-scale operation conducted by the victims led to Aat's capture. The evidence obtained revealed the extent and complexity of the scam. The spokesperson for the Thai victims stated that Aat had stolen approximately $341 million in total over this period, primarily in BTC, ETH, SOL, and USDT.

This astonishing scam highlights the vulnerabilities in the cryptocurrency world. Security experts warn users to be more vigilant against such threats and to enhance their account security.

This fraud case in Thailand exposes the dark side of both nightlife and the cryptocurrency world, emphasizing the importance of security measures. While it may be too late for the victims, this incident serves as a crucial lesson for other users.

#Thailand #ThailandCrypto #Thai #scammeralert #SCAM
🌟 Breaking News: 50 Cent’s Cryptocurrency 500$ million Rugpull ❓ 🌟 In a shocking turn of events, rap icon 50 Cent finds himself entangled in a web of deceit and digital deception. 🎤💰 🔍 The Setup: GUNIT Token and the Illusion of Fortune Hackers infiltrated 50 Cent’s Twitter account and website, exploiting his massive 12.9 million followers to orchestrate a grand crypto heist. Their weapon of choice? A mysterious token named “GUNIT.” 🚀 📈 The Pump and Dump: A Ruthless Maneuver The hackers inflated GUNIT’s value to astronomical heights, creating a mirage of wealth. Investors flocked in, blinded by the allure of quick riches. But little did they know—the rug was about to be pulled. 💸 🌊 The Crash: From Sky-High to Rock Bottom In a matter of minutes, the GUNIT token plummeted faster than a freefalling meteor. Its price? A mere $0.00016. The once-promising fortune evaporated, leaving investors bewildered and betrayed. 😱 🔒 50 Cent’s Denial and Desperation Yesterday, 50 Cent took to Instagram, revealing the truth. His account had been hijacked, and a colossal sum vanished into thin air. He vehemently disavowed any connection to GUNIT, sharing screenshots of crypto community discussions. His plea echoed across social media: “I’m innocent!” 🙏 #rugpullalert #scammeralert #MicroStrategy #Memecoins #SAFU🙏 $BTC
🌟 Breaking News: 50 Cent’s Cryptocurrency 500$ million Rugpull ❓ 🌟

In a shocking turn of events, rap icon 50 Cent finds himself entangled in a web of deceit and digital deception. 🎤💰

🔍 The Setup: GUNIT Token and the Illusion of Fortune Hackers infiltrated 50 Cent’s Twitter account and website, exploiting his massive 12.9 million followers to orchestrate a grand crypto heist. Their weapon of choice? A mysterious token named “GUNIT.” 🚀

📈 The Pump and Dump: A Ruthless Maneuver The hackers inflated GUNIT’s value to astronomical heights, creating a mirage of wealth. Investors flocked in, blinded by the allure of quick riches. But little did they know—the rug was about to be pulled. 💸

🌊 The Crash: From Sky-High to Rock Bottom In a matter of minutes, the GUNIT token plummeted faster than a freefalling meteor. Its price? A mere $0.00016. The once-promising fortune evaporated, leaving investors bewildered and betrayed. 😱

🔒 50 Cent’s Denial and Desperation Yesterday, 50 Cent took to Instagram, revealing the truth. His account had been hijacked, and a colossal sum vanished into thin air. He vehemently disavowed any connection to GUNIT, sharing screenshots of crypto community discussions. His plea echoed across social media: “I’m innocent!” 🙏

#rugpullalert #scammeralert #MicroStrategy #Memecoins #SAFU🙏 $BTC
LIVE
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Bearish
#pi app is making money from us by click mine button to watch ads, and selling user data to rendom marketing agency they make us fool year and year #scammeralert
#pi app is making money from us by click mine button to watch ads,
and selling user data to rendom marketing agency

they make us fool year and year

#scammeralert
🚨SCAM ALERT🚨 Beware of scams! 🚨 Hey crypto enthusiasts! Let's talk about staying safe. Binance, a big player in crypto, doesn't hand out freebies easily. Airdrops and rewards usually mean doing tasks. Be wary—scammers lurk everywhere. If an offer seems too good to be true, it probably is. Stay cautious and protect your investments. Learn to spot red flags and avoid shady deals. Keep your crypto safe by using reputable platforms and staying informed. Remember, in the crypto world, it's better to be cautious than sorry. Stay smart, stay safe, and may your crypto journey be successful! DON'T FOLLOW THEM OR SEND THEM ANY TIP🚨 #write2earn🌐💹 #scammeralert #FakeAirdrops $BTC
🚨SCAM ALERT🚨
Beware of scams! 🚨

Hey crypto enthusiasts! Let's talk about staying safe. Binance, a big player in crypto, doesn't hand out freebies easily.

Airdrops and rewards usually mean doing tasks. Be wary—scammers lurk everywhere. If an offer seems too good to be true, it probably is.

Stay cautious and protect your investments. Learn to spot red flags and avoid shady deals. Keep your crypto safe by using reputable platforms and staying informed.

Remember, in the crypto world, it's better to be cautious than sorry. Stay smart, stay safe, and may your crypto journey be successful!

DON'T FOLLOW THEM OR SEND THEM ANY TIP🚨

#write2earn🌐💹 #scammeralert #FakeAirdrops $BTC
LIVE
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Bullish
HOW TO AVOID SCAMMERS? Avoiding scams in the crypto world requires caution and due diligence: Research: Always research thoroughly before investing in any cryptocurrency or project. Look into the team behind the project, its whitepaper, roadmap, and community engagement. Verify Information: Double-check any information you receive, especially if it's through social media or messaging platforms. Scammers often spread false information to manipulate prices. Secure Wallet: Use reputable wallets to store your cryptocurrencies and enable two-factor authentication (2FA) for added security. Beware of Phishing: Be cautious of phishing attempts, where scammers try to steal your private keys or login credentials through fake websites or emails. Avoid Pump and Dump Schemes: Stay away from schemes promising quick returns or guaranteed profits. These are often pump and dump schemes, where the price is artificially inflated before crashing. Don't Share Private Keys: Never share your private keys or seed phrases with anyone. Legitimate entities will never ask for this information. Trust Your Gut: If something sounds too good to be true or feels suspicious, it's best to err on the side of caution and avoid it altogether. Avoiding scams in the crypto world requires caution and due diligence. #BullorBear #Memecoins #scammeralert $BTC $ETH $BNB
HOW TO AVOID SCAMMERS?

Avoiding scams in the crypto world requires caution and due diligence:

Research: Always research thoroughly before investing in any cryptocurrency or project. Look into the team behind the project, its whitepaper, roadmap, and community engagement.

Verify Information: Double-check any information you receive, especially if it's through social media or messaging platforms. Scammers often spread false information to manipulate prices.

Secure Wallet: Use reputable wallets to store your cryptocurrencies and enable two-factor authentication (2FA) for added security.

Beware of Phishing: Be cautious of phishing attempts, where scammers try to steal your private keys or login credentials through fake websites or emails.

Avoid Pump and Dump Schemes: Stay away from schemes promising quick returns or guaranteed profits. These are often pump and dump schemes, where the price is artificially inflated before crashing.

Don't Share Private Keys: Never share your private keys or seed phrases with anyone. Legitimate entities will never ask for this information.

Trust Your Gut: If something sounds too good to be true or feels suspicious, it's best to err on the side of caution and avoid it altogether. Avoiding scams in the crypto world requires caution and due diligence.
#BullorBear #Memecoins #scammeralert $BTC $ETH $BNB
Oh, I just adore the comedic genius on this platform! 🤣 Nothing quite like the thrill of scammer spotting, right? It's like a daily dose of comedy gold - from promoting "next big thing" coins to those hilarious zero-to-million jokes. Oh, and who can forget the classic wrong signal alerts? 🚨 But hey, remember folks, all that glitters isn't gold! Your hard-earned cash deserves better than falling for those predator words or those oh-so-convincing photoshopped screenshots. 🙄 Seek wisdom from the sages of trading and the wisdom of REAL PEOPLE. Because in this circus, you'll need more than just a clown suit to survive! 🎪 #scammeralert #TradingStrategies💼💰 #TradeWithCare #BinanceSquareCreator $ENA $SAGA $CKB
Oh, I just adore the comedic genius on this platform! 🤣

Nothing quite like the thrill of scammer spotting, right? It's like a daily dose of comedy gold - from promoting "next big thing" coins to those hilarious zero-to-million jokes. Oh, and who can forget the classic wrong signal alerts? 🚨

But hey, remember folks, all that glitters isn't gold! Your hard-earned cash deserves better than falling for those predator words or those oh-so-convincing photoshopped screenshots. 🙄

Seek wisdom from the sages of trading and the wisdom of REAL PEOPLE. Because in this circus, you'll need more than just a clown suit to survive! 🎪

#scammeralert #TradingStrategies💼💰 #TradeWithCare #BinanceSquareCreator $ENA $SAGA $CKB
"Protecting Users: Binance's Collaboration to Combat Investment Scams" Lily fell victim to a scam promising a 30% return on investment through a website called jobhive.top. She was repeatedly asked to complete tasks and make payments using her bank account, with the final payment requested to be made through Binance using cryptocurrency. Despite being asked for more funds multiple times to receive her earnings, Lily reported the fraudulent address, "TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV," to us. This address was then added to Binance's blacklist, preventing over 50 users from falling victim to the scam. Binance collaborated with leading Web3 security firms to establish a comprehensive global address database, helping users avoid sending funds to risky addresses. #blacklists #binance #InvestmentDecision #FraudAlert #scammeralert
"Protecting Users: Binance's Collaboration to Combat Investment Scams"
Lily fell victim to a scam promising a 30% return on investment through a website called jobhive.top. She was repeatedly asked to complete tasks and make payments using her bank account, with the final payment requested to be made through Binance using cryptocurrency. Despite being asked for more funds multiple times to receive her earnings, Lily reported the fraudulent address, "TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV," to us. This address was then added to Binance's blacklist, preventing over 50 users from falling victim to the scam. Binance collaborated with leading Web3 security firms to establish a comprehensive global address database, helping users avoid sending funds to risky addresses.
#blacklists #binance #InvestmentDecision #FraudAlert #scammeralert
Be aware from scammers.... I have faced a binance scam on messenger.....#write2earn🌐💹 #BinanceLaunchpool #BTC🔥🔥🔥🔥🔥🔥 #scammeralert 👉....Hello traders today i will tell you about fb, messenger and other social media platforms scams.......👈 👉Yesterday i have face a scam on messenger an Arabic girl 😽 was send me a message and said to me if i would trade for you.You can win upto 90usdt....She said to me if you will invest 10usdt i will give you 90$ from mining.i had been agree from his offer.After some time she said to me your trade cannot move until when you will send to me more money. I had been became doubt on her.I say to her, I don't want any trade please return my money she said ok and send me a screenshot of paid usdt on binance..... She was send to me this screenshot she did edit my binance id and place on payment screen i said to her i haven't any money recieved .... ..........I means to say in this article be aware from this type of scammers...... I haven't any money for trade after this scam ...... I don't want that any body face this scam... .............Like and follow my square 🆔............ .................Thanks...............

Be aware from scammers.... I have faced a binance scam on messenger.....

#write2earn🌐💹 #BinanceLaunchpool #BTC🔥🔥🔥🔥🔥🔥 #scammeralert
👉....Hello traders today i will tell you about fb, messenger and other social media platforms scams.......👈

👉Yesterday i have face a scam on messenger an Arabic girl 😽 was send me a message and said to me if i would trade for you.You can win upto 90usdt....She said to me if you will invest 10usdt i will give you 90$ from mining.i had been agree from his offer.After some time she said to me your trade cannot move until when you will send to me more money. I had been became doubt on her.I say to her, I don't want any trade please return my money she said ok and send me a screenshot of paid usdt on binance.....

She was send to me this screenshot she did edit my binance id and place on payment screen i said to her i haven't any money recieved ....

..........I means to say in this article be aware from this type of scammers......

I haven't any money for trade after this scam ......

I don't want that any body face this scam...
.............Like and follow my square 🆔............

.................Thanks...............
#scammeralert Beware of Fake TRX Mining Sites! Hello everyone, Many of you may receive links to TRX mining sites from friends or see them on social media platforms like Twitter, Facebook, or elsewhere. But in reality, these sites are often created by scammers. Why would anyone give you profits for nothing? They simply want to deceive you and initially offer profits for a few days to gain your trust. They also have referral programs to quickly expand their reach and attract more users to deposit funds. Once they have accumulated a significant amount, they either disappear or urge you to deposit more, eventually vanishing altogether. They may create new sites with similar styles but different URLs, and innocent people fall into the trap again because of greed. If you genuinely want to earn, don't trust anyone blindly. Everyone online is trying to make money, not give it away. Protect yourself and your funds, become knowledgeable about trading. Remember, relying on signal providers or others is like being a child forever. Understanding everything yourself is easy; there are countless videos and articles on Google and YouTube. The most important thing is to trust yourself. Stay safe and smart. #bitcoinhalving #BinanceLaunchpool #SHIB
#scammeralert
Beware of Fake TRX Mining Sites!
Hello everyone,
Many of you may receive links to TRX mining sites from friends or see them on social media platforms like Twitter, Facebook, or elsewhere. But in reality, these sites are often created by scammers. Why would anyone give you profits for nothing? They simply want to deceive you and initially offer profits for a few days to gain your trust. They also have referral programs to quickly expand their reach and attract more users to deposit funds. Once they have accumulated a significant amount, they either disappear or urge you to deposit more, eventually vanishing altogether.
They may create new sites with similar styles but different URLs, and innocent people fall into the trap again because of greed. If you genuinely want to earn, don't trust anyone blindly. Everyone online is trying to make money, not give it away. Protect yourself and your funds, become knowledgeable about trading. Remember, relying on signal providers or others is like being a child forever. Understanding everything yourself is easy; there are countless videos and articles on Google and YouTube. The most important thing is to trust yourself.
Stay safe and smart.
#bitcoinhalving #BinanceLaunchpool #SHIB
Hi. I had soemone to send me usdt. After paying when they tried to send me usdt to my binance account, the below message pops up according to the other person. Does his really happen or is this a scam? #scam #scammeralert #Question #payements #USDT?
Hi. I had soemone to send me usdt. After paying when they tried to send me usdt to my binance account, the below message pops up according to the other person. Does his really happen or is this a scam?
#scam #scammeralert #Question #payements #USDT?
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