SCAMalerts
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Salam brothers,
Bera Chain coin reached $8 around 10 hours ago, but on OKX it didn’t show that price — it only went up to $5 there. 🤔 Is OKX manipulating or doing something shady?
#SCAMalerts
Bera Chain coin reached $8 around 10 hours ago, but on OKX it didn’t show that price — it only went up to $5 there. 🤔 Is OKX manipulating or doing something shady?
#SCAMalerts
Jerrie Pannone pTEy:
no, it's depend the volume and price arbitrage on all cex. Someone has bought a big quantity on binance and the deep comes next cause of TP
#SCAMalerts
Goldi95's dashboard shows $12.052 in earnings, $11.8 invested, and $11 deposited, but $0 withdrawn—this is a sign of a scam. The "Live Earning" counter and "No.1 Crypto Trading" claim also seem fake. The platform likely doesn’t allow withdrawals, a clear scam indicator. It might have cheated everyone since withdrawals aren’t happening. Stop investing now, keep proof, and report to cybercrime!
Goldi95's dashboard shows $12.052 in earnings, $11.8 invested, and $11 deposited, but $0 withdrawn—this is a sign of a scam. The "Live Earning" counter and "No.1 Crypto Trading" claim also seem fake. The platform likely doesn’t allow withdrawals, a clear scam indicator. It might have cheated everyone since withdrawals aren’t happening. Stop investing now, keep proof, and report to cybercrime!
#SCAMalerts ❤️🔥 #ScamAware
🚨🚨 SCAM !! ALERT" 🚨
⚡This bot is don't organise by binance I don't receive any profit from this bot.
⚠️Scam 1st :- " Invitation of members
⚠️Scam 2nd :- " Payment in processing and don't receive withdrawal amount
🙏🙏 :Be Aware 🙏🙏
$BNB ❤️🔥 $BNB ❤️🔥$BNB
🚨🚨 SCAM !! ALERT" 🚨
⚡This bot is don't organise by binance I don't receive any profit from this bot.
⚠️Scam 1st :- " Invitation of members
⚠️Scam 2nd :- " Payment in processing and don't receive withdrawal amount
🙏🙏 :Be Aware 🙏🙏
$BNB ❤️🔥 $BNB ❤️🔥$BNB
See original
Call to the community!
A pseudo company called Creators Alliance is scamming thousands of people around the world.
They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments.
These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me).
Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime.
#creatorsalliance #SCAMalerts
I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
A pseudo company called Creators Alliance is scamming thousands of people around the world.
They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments.
These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me).
Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime.
#creatorsalliance #SCAMalerts
I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
⚠️ Binance Par In Ghaltiyon Se Bachain - Aap Apna Poora Balance Kho Sakte Hain! 🥺
Binance aapki ghaltiyon ke liye zimmedar nahi hai!
Binance ek bahut hi achha platform hai trading ke liye, lekin ek chhoti si galti aapko poori tarah se nuksan pahuncha sakti hai! Yeh rahi woh sabse badi galtiyan jo log karte hain - in se bachain har haal mein!
1️⃣ Galat Network Par Funds Send Karna
Aap USDT withdraw karna chahte hain aur galat se TRC-20 ki bajaye ERC-20 select kar lete hain, lekin aapka wallet sirf ERC-20 ko support karta hai. Toh aapka paisa gaya!
Hamesha transaction confirm karne se pehle network ko double-check karein!
2️⃣ Scammers Aur Hackers Ke Chakkar Mein Aana
Aapko "Binance support" se email ya Telegram par message aata hai, jismein aapko login details mangte hain. Aap unhein enter karte hain, aur dusre hi pal mein aapka account hack ho jata hai aur aapka balance gaya!
Yaad rakhein, Binance support aapko kabhi pehle message nahi karega!
Hamesha official website ka istemal karein: (link unavailable)
3️⃣ Kamzor Ya Reused Password Ka Istemal Karna
Kuch log apne Binance account ke liye "123456" jaisa password istemal karte hain... Hackers ko yeh bahut hi pasand hai!
Agar aap apne email ke liye bhi yehi password istemal karte hain, toh aapke liye mushkil ho sakti hai!
Ek majboot, unique password ka istemal karein aur 2FA (Google Authenticator) ko enable karein apne account ko secure karne ke liye!
4️⃣ 100x Leverage Ke Saath Trading Karna Bina Risk Management Ke
Leverage aapke account ko sekendon mein khatam kar sakta hai!
Kuch traders ek chhoti si price movement dekhkar 100x leverage ke saath all-in ho jaate hain, lekin market ek chhoti si move ke saath unke khilaf ho jata hai - liquidation aati hai!
Kam leverage ka istemal karein aur hamesha stop-loss lagayein apne funds ko protect karne ke liye!
5️⃣ Fake Airdrop Links Par Click Karna
"Congratulations! Aapko 10,000 USDT jeetne ke liye badhai ho! Yahan click karein claim karne ke liye!"
Agar aap click karte hain, toh aap scammers ke liye apna wallet khole rahe hain!
Suspicious links se bachain aur kabhi bhi apna wallet unknown sites se connect na karein!
🔥 In Ghaltiyon Se Bachain!
Binance aapki ghaltiyon ke liye zimmedar nahi hai!
Hamesha har cheez ko double-check karein, majboot security measures ka istemal karein, aur kabhi bhi scams ke chakkar mein na aayein!
🛡️ 💬 Kya aapne kabhi Binance par koi galti ki hai? Apne experience ko neeche share karein! 👇
#Binance #TrumpTariffs #BinanceSquareFamily #Scam? #SCAMalerts
$BNB
$BTC
$ETH
Binance ek bahut hi achha platform hai trading ke liye, lekin ek chhoti si galti aapko poori tarah se nuksan pahuncha sakti hai! Yeh rahi woh sabse badi galtiyan jo log karte hain - in se bachain har haal mein!
1️⃣ Galat Network Par Funds Send Karna
Aap USDT withdraw karna chahte hain aur galat se TRC-20 ki bajaye ERC-20 select kar lete hain, lekin aapka wallet sirf ERC-20 ko support karta hai. Toh aapka paisa gaya!
Hamesha transaction confirm karne se pehle network ko double-check karein!
2️⃣ Scammers Aur Hackers Ke Chakkar Mein Aana
Aapko "Binance support" se email ya Telegram par message aata hai, jismein aapko login details mangte hain. Aap unhein enter karte hain, aur dusre hi pal mein aapka account hack ho jata hai aur aapka balance gaya!
Yaad rakhein, Binance support aapko kabhi pehle message nahi karega!
Hamesha official website ka istemal karein: (link unavailable)
3️⃣ Kamzor Ya Reused Password Ka Istemal Karna
Kuch log apne Binance account ke liye "123456" jaisa password istemal karte hain... Hackers ko yeh bahut hi pasand hai!
Agar aap apne email ke liye bhi yehi password istemal karte hain, toh aapke liye mushkil ho sakti hai!
Ek majboot, unique password ka istemal karein aur 2FA (Google Authenticator) ko enable karein apne account ko secure karne ke liye!
4️⃣ 100x Leverage Ke Saath Trading Karna Bina Risk Management Ke
Leverage aapke account ko sekendon mein khatam kar sakta hai!
Kuch traders ek chhoti si price movement dekhkar 100x leverage ke saath all-in ho jaate hain, lekin market ek chhoti si move ke saath unke khilaf ho jata hai - liquidation aati hai!
Kam leverage ka istemal karein aur hamesha stop-loss lagayein apne funds ko protect karne ke liye!
5️⃣ Fake Airdrop Links Par Click Karna
"Congratulations! Aapko 10,000 USDT jeetne ke liye badhai ho! Yahan click karein claim karne ke liye!"
Agar aap click karte hain, toh aap scammers ke liye apna wallet khole rahe hain!
Suspicious links se bachain aur kabhi bhi apna wallet unknown sites se connect na karein!
🔥 In Ghaltiyon Se Bachain!
Binance aapki ghaltiyon ke liye zimmedar nahi hai!
Hamesha har cheez ko double-check karein, majboot security measures ka istemal karein, aur kabhi bhi scams ke chakkar mein na aayein!
🛡️ 💬 Kya aapne kabhi Binance par koi galti ki hai? Apne experience ko neeche share karein! 👇
#Binance #TrumpTariffs #BinanceSquareFamily #Scam? #SCAMalerts
$BNB
$BTC
$ETH
Warning: Treas *** NFT exposed - don't invest until you read it!*
Investors, be careful! Our latest investigation into the trees *** NFT has revealed shocking evidence that this project is not something that looks like this.
*Red flags:*
-*Anonymous team*: Despite the claims of an experienced team, Troya *** NFT developers and leaders remain anonymous.
-
- *Poor online presence *: Project website and social media channels lack professionalism and reputation.
*Smoking guns: latest evidence and searches*
Our research has revealed the final evidence that Trees *** NFT is a high -risk investment.
-*No registered business*: Trees *** NFT is not registered as a business entity in any country.
-*Fake Social Media Profiles*: We have found many fake social media profiles that promote triangles *** NFT.
-*Negative Reviews*: Numerous online reviews and forums have reported negative experiences with trees *** NFT.
*Do not take our word: Search results*
A simple search for Google shows:
-*Alerts and Negative Reviews*: Numerous warnings and negative reviews about trees *** NFT.
-
-*Trust Pilot Reviews*: A pattern of complaints about trees *** NFT's poor customer service and incomplete promise.
*Result:*
Based on our research and results, we strongly advise against investment in trees *** NFT. Protect your assets and avoid this high -risk investment.
Share this warning with your friends and family to help them avoid#NFT #ScamAwareness #SCAMalerts
Investors, be careful! Our latest investigation into the trees *** NFT has revealed shocking evidence that this project is not something that looks like this.
*Red flags:*
-*Anonymous team*: Despite the claims of an experienced team, Troya *** NFT developers and leaders remain anonymous.
-
- *Poor online presence *: Project website and social media channels lack professionalism and reputation.
*Smoking guns: latest evidence and searches*
Our research has revealed the final evidence that Trees *** NFT is a high -risk investment.
-*No registered business*: Trees *** NFT is not registered as a business entity in any country.
-*Fake Social Media Profiles*: We have found many fake social media profiles that promote triangles *** NFT.
-*Negative Reviews*: Numerous online reviews and forums have reported negative experiences with trees *** NFT.
*Do not take our word: Search results*
A simple search for Google shows:
-*Alerts and Negative Reviews*: Numerous warnings and negative reviews about trees *** NFT.
-
-*Trust Pilot Reviews*: A pattern of complaints about trees *** NFT's poor customer service and incomplete promise.
*Result:*
Based on our research and results, we strongly advise against investment in trees *** NFT. Protect your assets and avoid this high -risk investment.
Share this warning with your friends and family to help them avoid#NFT #ScamAwareness #SCAMalerts
🚨new type of scam.
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
🚨 *Crypto Scammers Alert: Beware of Fake Pop-Ups to Steal Your ### Wallet Seed Phrases!* 🚨
Hey everyone! 🧐 If you're in the crypto space, you know how important *security* is. Well, here’s something *serious* that’s been going around lately: *Crypto scammers* using *fake pop-ups* to steal your ### Wallet *seed phrases*! 😱
*What’s Happening?*
Scammers are getting *sneaky* with their tactics. They’re sending you *fake pop-ups* that appear to be official messages from ### Wallet, asking you to *enter your seed phrase* or *private key* for “security purposes” or “account verification.” 🚫 This is *NOT* legitimate! These pop-ups are designed to *trick you* into revealing your private keys so they can access your wallet and steal your crypto! 💸
*How Do You Stay Safe?*
1. *Never Share Your Seed Phrase* 🛑
- Your seed phrase is the key to your wallet. If someone asks you for it (even if they sound official), it’s a *scam*! *No legitimate service will ask for it.*
2. *Be Wary of Pop-Ups* 💥
- *Always check* the source of any pop-up or message you receive. Official wallets will *never* send you unsolicited pop-ups asking for sensitive information.
3. *Use Two-Factor Authentication (2FA)* 🔐
- Protect your crypto accounts with *2FA* to add an extra layer of security.
4. *Check Website URLs* 🕵️♂️
- Always double-check the website you’re visiting to ensure it’s *official*. A *scammer’s website* might look very similar to the real one, but there will usually be small differences.
5. *Don’t Click on Suspicious Links* ⚠️
- If you get a message or email with a *link*, *do not click it* unless you're absolutely sure it's from a trusted source.
---
*The Bottom Line*
*Crypto safety* should always be your *top priority*! These scammers are getting *smarter*, but with a little awareness, you can *avoid their tricks* and keep your ### Wallet and assets safe. 🚀💪
Stay safe out there and *don’t fall for the pop-up trap*! ⚡
$BTC
$ETH
$BNB
#CryptoSecurity #SCAMalerts #SeedPhraseSafety #cryptotipshop #StaySafeCryptoCommunity
*What’s Happening?*
Scammers are getting *sneaky* with their tactics. They’re sending you *fake pop-ups* that appear to be official messages from ### Wallet, asking you to *enter your seed phrase* or *private key* for “security purposes” or “account verification.” 🚫 This is *NOT* legitimate! These pop-ups are designed to *trick you* into revealing your private keys so they can access your wallet and steal your crypto! 💸
*How Do You Stay Safe?*
1. *Never Share Your Seed Phrase* 🛑
- Your seed phrase is the key to your wallet. If someone asks you for it (even if they sound official), it’s a *scam*! *No legitimate service will ask for it.*
2. *Be Wary of Pop-Ups* 💥
- *Always check* the source of any pop-up or message you receive. Official wallets will *never* send you unsolicited pop-ups asking for sensitive information.
3. *Use Two-Factor Authentication (2FA)* 🔐
- Protect your crypto accounts with *2FA* to add an extra layer of security.
4. *Check Website URLs* 🕵️♂️
- Always double-check the website you’re visiting to ensure it’s *official*. A *scammer’s website* might look very similar to the real one, but there will usually be small differences.
5. *Don’t Click on Suspicious Links* ⚠️
- If you get a message or email with a *link*, *do not click it* unless you're absolutely sure it's from a trusted source.
---
*The Bottom Line*
*Crypto safety* should always be your *top priority*! These scammers are getting *smarter*, but with a little awareness, you can *avoid their tricks* and keep your ### Wallet and assets safe. 🚀💪
Stay safe out there and *don’t fall for the pop-up trap*! ⚡
$BTC
$ETH
$BNB
#CryptoSecurity #SCAMalerts #SeedPhraseSafety #cryptotipshop #StaySafeCryptoCommunity
#SCAMalerts
All New Coins are Little Scams..
you can see easily that every coin starts with a minimal rate and foes with a high rate bit after a few seconds its goes down to earth and after that crash and hard earn money ends with huge lose..
So it's better that stay only on Sheba inu Coin or Pepe or floki or doge or Etherium Or Btc are goods..
$BTC $ETH $FLOKI
All New Coins are Little Scams..
you can see easily that every coin starts with a minimal rate and foes with a high rate bit after a few seconds its goes down to earth and after that crash and hard earn money ends with huge lose..
So it's better that stay only on Sheba inu Coin or Pepe or floki or doge or Etherium Or Btc are goods..
$BTC $ETH $FLOKI
🚨 P2P SCAM ALERT: $20,000 LOST IN MINUTES! 😱
Imagine waking up to find your bank account frozen, your funds gone, and your peace of mind shattered. This real-life story is a warning for every crypto trader—don’t let it happen to YOU.
💔 The Shocking Incident
A seasoned P2P trader shared his nightmare:
“It was a routine day—until my UPI payments kept failing. I called my bank and learned the unthinkable—my account was frozen. The reason? A fraudulent P2P transaction! The buyer’s funds were flagged as illegal, and now I’m left fighting to prove my innocence while my account remains locked.”
This could happen to anyone—even experienced traders.
💡 How to Stay Safe in P2P Trading
Protect yourself by following these golden rules:
🔎 Trust Verified Traders
• Always trade with users who have 50+ trades and a 95%+ completion rate. Anything less? 🚩 Red flag!
👤 Check Bank Account Names
• Ensure the name on the buyer’s bank account matches their Binance account. If it doesn’t, don’t proceed.
⚡ Stay Alert to Scams
• Sweet deals are tempting—but they’re not worth the risk. Think twice before rushing into a transaction.
🔒 Keep Your Funds Secure
P2P trading is convenient, but it demands caution. Binance provides secure tools, but you’re the first line of defense. Double-check every transaction and stay vigilant.
💬 Your Experience Matters
Have you faced something similar? Share your story in the comments—let’s raise awareness and protect our community!
🚀 Stay Safe. Stay Smart. Trade Responsibly.
Together, we can make P2P trading scam-free. 💪
#P2PTrading #cryptotipshop #Binance #SCAMalerts #CryptoSecurity #Debate2024 #Write2Earn! #ElonMuskUpdates
Imagine waking up to find your bank account frozen, your funds gone, and your peace of mind shattered. This real-life story is a warning for every crypto trader—don’t let it happen to YOU.
💔 The Shocking Incident
A seasoned P2P trader shared his nightmare:
“It was a routine day—until my UPI payments kept failing. I called my bank and learned the unthinkable—my account was frozen. The reason? A fraudulent P2P transaction! The buyer’s funds were flagged as illegal, and now I’m left fighting to prove my innocence while my account remains locked.”
This could happen to anyone—even experienced traders.
💡 How to Stay Safe in P2P Trading
Protect yourself by following these golden rules:
🔎 Trust Verified Traders
• Always trade with users who have 50+ trades and a 95%+ completion rate. Anything less? 🚩 Red flag!
👤 Check Bank Account Names
• Ensure the name on the buyer’s bank account matches their Binance account. If it doesn’t, don’t proceed.
⚡ Stay Alert to Scams
• Sweet deals are tempting—but they’re not worth the risk. Think twice before rushing into a transaction.
🔒 Keep Your Funds Secure
P2P trading is convenient, but it demands caution. Binance provides secure tools, but you’re the first line of defense. Double-check every transaction and stay vigilant.
💬 Your Experience Matters
Have you faced something similar? Share your story in the comments—let’s raise awareness and protect our community!
🚀 Stay Safe. Stay Smart. Trade Responsibly.
Together, we can make P2P trading scam-free. 💪
#P2PTrading #cryptotipshop #Binance #SCAMalerts #CryptoSecurity #Debate2024 #Write2Earn! #ElonMuskUpdates
SCAM alert #ScamWarning
trader name Alex in the telegram group with name "Global Digital Assets (Thinking Crypto)" is nothing but a scammer.
I followed this free group for 1 month, then I pay 35$ for paid group, name (VVIP Alex Global Digital Assets) he share 2-3 crypto signals there.
after that he asked for 1500$ for two days and in exchange of he will give 1 Btc.
And share screenshots of the previous group member of receiving money.
I asked that I don't have 1500$ but can give 500$ so he said, for 500$ he will share 35,000$.
I share him 500$ on 26th Dec. 2024 and on today I received call from him on telegram, and he also messaged me that my money is ready llamd want me to send 250$ as a to trading fee, I've transferred 250$ again.
then he share a screenshot of transferring 96000$ but unable to send as fee is not enough and asking me to share 350$.
I said share me my profit and deduct 350 from the profit.
He said this is last step, transfer the money, this is legit and all..
When I said this is nothing but scam, he delete all the chats, and remove me from the groups of telegram.
I am attaching all the screenshots here,
if you are also from his group, do not share him single dollar.
#ScamAwareness #scammeralert
trader name Alex in the telegram group with name "Global Digital Assets (Thinking Crypto)" is nothing but a scammer.
I followed this free group for 1 month, then I pay 35$ for paid group, name (VVIP Alex Global Digital Assets) he share 2-3 crypto signals there.
after that he asked for 1500$ for two days and in exchange of he will give 1 Btc.
And share screenshots of the previous group member of receiving money.
I asked that I don't have 1500$ but can give 500$ so he said, for 500$ he will share 35,000$.
I share him 500$ on 26th Dec. 2024 and on today I received call from him on telegram, and he also messaged me that my money is ready llamd want me to send 250$ as a to trading fee, I've transferred 250$ again.
then he share a screenshot of transferring 96000$ but unable to send as fee is not enough and asking me to share 350$.
I said share me my profit and deduct 350 from the profit.
He said this is last step, transfer the money, this is legit and all..
When I said this is nothing but scam, he delete all the chats, and remove me from the groups of telegram.
I am attaching all the screenshots here,
if you are also from his group, do not share him single dollar.
#ScamAwareness #scammeralert
See original
Warning about scams related to free tokens on Binance wallets
1. Common forms of scams
a. Phishing via email/text messages
Hackers send emails, SMS, or Telegram/Social Media messages impersonating Binance, notifying you that you have received free tokens (e.g., "Get 100 BUSD from Binance!").
Purpose: Lead you to a fake website to request your private key, seed phrase, or login information.
b. Fake Airdrop
Hackers create worthless tokens, advertising "free airdrops" on social media, asking you to connect your wallet (e.g., Trust Wallet, MetaMask) or transfer a small amount for gas fees to receive tokens.
a. Phishing via email/text messages
Hackers send emails, SMS, or Telegram/Social Media messages impersonating Binance, notifying you that you have received free tokens (e.g., "Get 100 BUSD from Binance!").
Purpose: Lead you to a fake website to request your private key, seed phrase, or login information.
b. Fake Airdrop
Hackers create worthless tokens, advertising "free airdrops" on social media, asking you to connect your wallet (e.g., Trust Wallet, MetaMask) or transfer a small amount for gas fees to receive tokens.
🚨Exclusive💥
🗣️#bybit Doubles Down on Delisting Its #PI Coin,Calls It a #SCAMalerts ⤵️
#PiNetworkMainnet #pi
🗣️#bybit Doubles Down on Delisting Its #PI Coin,Calls It a #SCAMalerts ⤵️
#PiNetworkMainnet #pi
🚨 ₹2,200 Crore ‘Online Trading’ Scam Busted in Assam, 38 Arrested 🚨
In a major crackdown, Assam police have arrested 38 people across the state in connection with a massive ₹2,200 crore online trading scam that ran for nearly three years. The scam, masterminded by 22-year-old Bishal Phukan from Dibrugarh and his associate Swapnanil Das from Guwahati, lured investors by promising to double their money within 60 days.
The scam began by returning small profits to investors, with interest rates as high as 30-50%, but stopped once larger sums started pouring in. Many investors even took loans of ₹10-15 lakh to invest, only to be defrauded.
Assam's Chief Minister Himanta Biswa Sarma urged the public to avoid fraudulent schemes, advising them to stick to authorized stockbroking through demat accounts. "No one can offer 25-30% interest; these are traps," he said, urging vigilance.
Phukan and Das flaunted a lavish lifestyle, attracting police attention with high-end cars, luxury properties, and social media posts from foreign trips. The police are also investigating actor-choreographer Sumi Borah, who allegedly received expensive gifts from Phukan, including a grand wedding at a Rajasthan resort.
#BinanceLaunchpoolHMSTR #ScamAware #SCAMalerts t #BinanceLaunchpoolHMSTR #BinanceLaunchpoolCATI $DOGS
$SOL
$PEPE
The scam began by returning small profits to investors, with interest rates as high as 30-50%, but stopped once larger sums started pouring in. Many investors even took loans of ₹10-15 lakh to invest, only to be defrauded.
Assam's Chief Minister Himanta Biswa Sarma urged the public to avoid fraudulent schemes, advising them to stick to authorized stockbroking through demat accounts. "No one can offer 25-30% interest; these are traps," he said, urging vigilance.
Phukan and Das flaunted a lavish lifestyle, attracting police attention with high-end cars, luxury properties, and social media posts from foreign trips. The police are also investigating actor-choreographer Sumi Borah, who allegedly received expensive gifts from Phukan, including a grand wedding at a Rajasthan resort.
#BinanceLaunchpoolHMSTR #ScamAware #SCAMalerts t #BinanceLaunchpoolHMSTR #BinanceLaunchpoolCATI $DOGS
$SOL
$PEPE
Urgent Warning: Treasurenft is a Ponzi Scheme
We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.
How the Scam Works:
Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.
*The Inevitable Collapse*
Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.
*Protect Yourself*
To avoid getting scammed:
- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.
*Take Action*
If you're already involved with Treasurenft:
- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.
*Stay Safe*
To avoid falling victim to crypto scams and Ponzi schemes:
- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.
Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.
#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.
How the Scam Works:
Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.
*The Inevitable Collapse*
Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.
*Protect Yourself*
To avoid getting scammed:
- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.
*Take Action*
If you're already involved with Treasurenft:
- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.
*Stay Safe*
To avoid falling victim to crypto scams and Ponzi schemes:
- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.
Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.
#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
Scame alert !
Someone says to me there is a advance option on binance for future trading on binance NFT.I followed his steps and loss my 59$.
Is there any solution for recover my dollar.
#SCAMalerts #BinanceSupportCenter
Someone says to me there is a advance option on binance for future trading on binance NFT.I followed his steps and loss my 59$.
Is there any solution for recover my dollar.
#SCAMalerts #BinanceSupportCenter
#XRP total scam done 😃
〽️ More bearish soon.... XRP sol down soon... TRUMP is just like Curse of crypto...
Dont buy high ❌
#XRPBEAR #XRPPredictions
#ScamAwareness
#SCAMalerts
〽️ More bearish soon.... XRP sol down soon... TRUMP is just like Curse of crypto...
Dont buy high ❌
#XRPBEAR #XRPPredictions
#ScamAwareness
#SCAMalerts
Withdrawal time extended third time
1) 96 Hours
2) 168 Hours
NOW
3) 360 Hours- 15 Days
We knew it was coming, yet we ignored
Easy money is scam
#SCAMalerts #ScamNFT #Scam
1) 96 Hours
2) 168 Hours
NOW
3) 360 Hours- 15 Days
We knew it was coming, yet we ignored
Easy money is scam
#SCAMalerts #ScamNFT #Scam
🚨🚨🚨 Big Scam Alert 🚨🚨🚨
🚨🚨🚨 Big Scam Alert 🚨🚨🚨
#6YearsPrank
The Pi Network is one of the biggest scams out there, yet some people still trust it. Let me break it down so you can decide for yourself.
👉🏼 Step 1: They initially told users to mine 30 Pi to qualify for KYC verification. Many waited for their turn, but once they completed KYC...
👉🏼 Step 2: They introduced bonus rate lock-ups, forcing users to lock their Pi. Most didn’t even read the terms and conditions before agreeing.
👉🏼 Step 3: They placed users in a migration queue, making them wait years without any actual migration happening.
👉🏼 Step 4: On February 28, they extended the second migration deadline to March 14, keeping users stuck in an endless wait.
👉🏼 Step 5: Those who managed to complete all steps and migrate their Pi had their locked-up funds returned to the Pi app instead of their wallets. WTF?!
👉🏼 Final Blow: Now, when users expected real progress, they introduced penalties—claiming that if an invited friend hasn’t completed KYC, the inviter's Pi is penalized. Are they serious? Is it our responsibility to force others to complete KYC?
It’s obvious that Pi Network is exploiting users to generate hype for their business. Cryptocurrency is not a joke—it requires real energy and mining hardware, not just a few taps on a mobile app. Meanwhile, Pi’s team is secretly releasing their own crypto on exchanges like OKX and Bitget, using the community to pump the hype.
Wake up! Don’t fall for this scam!
with
#6YearsPrank
The Pi Network is one of the biggest scams out there, yet some people still trust it. Let me break it down so you can decide for yourself.
👉🏼 Step 1: They initially told users to mine 30 Pi to qualify for KYC verification. Many waited for their turn, but once they completed KYC...
👉🏼 Step 2: They introduced bonus rate lock-ups, forcing users to lock their Pi. Most didn’t even read the terms and conditions before agreeing.
👉🏼 Step 3: They placed users in a migration queue, making them wait years without any actual migration happening.
👉🏼 Step 4: On February 28, they extended the second migration deadline to March 14, keeping users stuck in an endless wait.
👉🏼 Step 5: Those who managed to complete all steps and migrate their Pi had their locked-up funds returned to the Pi app instead of their wallets. WTF?!
👉🏼 Final Blow: Now, when users expected real progress, they introduced penalties—claiming that if an invited friend hasn’t completed KYC, the inviter's Pi is penalized. Are they serious? Is it our responsibility to force others to complete KYC?
It’s obvious that Pi Network is exploiting users to generate hype for their business. Cryptocurrency is not a joke—it requires real energy and mining hardware, not just a few taps on a mobile app. Meanwhile, Pi’s team is secretly releasing their own crypto on exchanges like OKX and Bitget, using the community to pump the hype.
Wake up! Don’t fall for this scam!
with
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