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🚨 IMPORTANT 🚨
Be careful of the FAKE BIO AIRDROP websites. Websites like bioprotocol . in , asking you to deposit money or crypto to get loads of BIO tokens are fake.
ONLY LEGIT Bio protocol website is bio.xyz and THERE ARE NO airdrops, presales or auctions at the moment, other then officialy published. Follow their X account for more info and legit channels.
BE CAREFUL!!!
$BNB
Be careful of the FAKE BIO AIRDROP websites. Websites like bioprotocol . in , asking you to deposit money or crypto to get loads of BIO tokens are fake.
ONLY LEGIT Bio protocol website is bio.xyz and THERE ARE NO airdrops, presales or auctions at the moment, other then officialy published. Follow their X account for more info and legit channels.
BE CAREFUL!!!
$BNB
$5 BILLION was stolen by scammers in WEB3 space in 2024.
Without this info, it's a 99% chance you'll fall for a scam in the future.
Here's the ultimate guide on how to secure your crypto from ANY scam method 👇🧵
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
#scam
Advice 📢 If you want to invest then you can buy token
$PEPE $FLOKI $BONK
Without this info, it's a 99% chance you'll fall for a scam in the future.
Here's the ultimate guide on how to secure your crypto from ANY scam method 👇🧵
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
#scam
Advice 📢 If you want to invest then you can buy token
$PEPE $FLOKI $BONK
🔥 Crypto catastrophe! 🚨 Hackers and scammers have stolen an astonishing 6 billion dollars in cryptocurrency in 2024, reports Cyvers! 🤯💸
Takeaways:
Security is at risk! 🔴 Protect your assets now before it's too late. ⏳
Scammers are on the rise! 🕵️♂️ New deception methods every day — stay alert! ⚠️
Need protection? 🔒 Use only trusted platforms and enable two-factor authentication for added security. 🛡️
📌 Get all the details on our Telegram: https://t.me/BinanceBuild
🚀✨ Your support is the 🔥 fuel for new ideas! 👍 Like ❤️ and leave ✍️ a comment to breathe 🌟 life into the future of the content! 💡
#SecurityAlert #scam #hackers
Takeaways:
Security is at risk! 🔴 Protect your assets now before it's too late. ⏳
Scammers are on the rise! 🕵️♂️ New deception methods every day — stay alert! ⚠️
Need protection? 🔒 Use only trusted platforms and enable two-factor authentication for added security. 🛡️
📌 Get all the details on our Telegram: https://t.me/BinanceBuild
🚀✨ Your support is the 🔥 fuel for new ideas! 👍 Like ❤️ and leave ✍️ a comment to breathe 🌟 life into the future of the content! 💡
#SecurityAlert #scam #hackers
⚡️ Downloaded Zoom and Lost $1 Million! 😱
A young man made the mistake of installing an app, unaware it was malware. The outcome? Scammers emptied his crypto wallet of *$1 million* in stablecoins.
Could this devastating mistake have been avoided? 🤔
#Zoom #Stablecoins #Scam #CryptoSafety
A young man made the mistake of installing an app, unaware it was malware. The outcome? Scammers emptied his crypto wallet of *$1 million* in stablecoins.
Could this devastating mistake have been avoided? 🤔
#Zoom #Stablecoins #Scam #CryptoSafety
Be carefull about all those AIRDROPS online, especially if they ask payment upfront. Unfortunately, most of them is FAKE.
Do your research, check their official chanells (X, telegram, discord, ...).
We are constantly being reminded about $BTC story and it's early beginings. We want to be a part of something big like that. Maybe you will be, but be careful.
You have websites like airdrops.io that check if the airdrops are legit or not.
Good luck!!!
$BNB #Crypto2025Trends #Airdrop #Launchpool #Scam #Fake
Do your research, check their official chanells (X, telegram, discord, ...).
We are constantly being reminded about $BTC story and it's early beginings. We want to be a part of something big like that. Maybe you will be, but be careful.
You have websites like airdrops.io that check if the airdrops are legit or not.
Good luck!!!
$BNB #Crypto2025Trends #Airdrop #Launchpool #Scam #Fake
💥 SHOCKING! 💥 Hacker steals $500,000 through X accounts and meme tokens — no one is safe!
🚨 Over the past month, a bold attacker hacked more than 15 accounts on the X platform, tricking users into giving up their passwords and stealing funds via fake meme tokens. The scheme brought in half a million dollars, leaving victims stunned! 😱
🎯 High-profile brands and personalities were targeted:
👉 Kick
👉 Cursor
👉 Alex Blania from World (formerly Worldcoin)
👉 Meme token Brett
👉 App The Arena, and others.
❗ The hacker sent fake notifications claiming to be from the X team, requesting a "password reset." Once accounts were compromised, they were used to promote fake tokens. 💸 Funds were collected through fraudulent smart contracts and laundered via Solana and Ethereum.
⚠️ $500,000 in one month! You could be the next victim if your accounts aren’t secure!
🔒 Expert advice from ZachXBT:
✅ Use unique email addresses for different platforms.
✅ Enable maximum security measures.
📌 Get all the details on our Telegram: https://t.me/BinanceBuild
#X #scam #zachxbt
🎯 High-profile brands and personalities were targeted:
👉 Kick
👉 Cursor
👉 Alex Blania from World (formerly Worldcoin)
👉 Meme token Brett
👉 App The Arena, and others.
❗ The hacker sent fake notifications claiming to be from the X team, requesting a "password reset." Once accounts were compromised, they were used to promote fake tokens. 💸 Funds were collected through fraudulent smart contracts and laundered via Solana and Ethereum.
⚠️ $500,000 in one month! You could be the next victim if your accounts aren’t secure!
🔒 Expert advice from ZachXBT:
✅ Use unique email addresses for different platforms.
✅ Enable maximum security measures.
📌 Get all the details on our Telegram: https://t.me/BinanceBuild
#X #scam #zachxbt
🚨 Scammers hacked rapper Drake's account with 39 million followers — who’s next?!
🔥 A global superstar under attack: Drake's account on X (formerly Twitter) has fallen into the hands of hackers. They immediately launched a promo campaign for a scam token called Anita, deceiving thousands of people.
💰 $5 million in minutes!
The token's trading volume instantly surpassed $5,000,000 before fans and investors realized they were being used. How many people lost money and the actual scale of the damage remains a mystery.
😡 "It’s happening again!"
When celebrities become tools in the hands of scammers, it’s a wake-up call for everyone. If hackers can get to Drake, who’s next on their list?
⚠️ Don’t believe everything you see on social media, even if it’s from celebrities!
#warning! #scam #X #Twitter
💰 $5 million in minutes!
The token's trading volume instantly surpassed $5,000,000 before fans and investors realized they were being used. How many people lost money and the actual scale of the damage remains a mystery.
😡 "It’s happening again!"
When celebrities become tools in the hands of scammers, it’s a wake-up call for everyone. If hackers can get to Drake, who’s next on their list?
⚠️ Don’t believe everything you see on social media, even if it’s from celebrities!
#warning! #scam #X #Twitter
Jonathon Kurokawa Lpez:
Oh now they use all kinds of tricks, if it were in Vietnam, it would be investigated.
#scam
FBI and Other Federal Agencies Identify Hacker Behind $308,000,000 Hack of DMM Crypto Exchange
North Korean hackers stole $308 million in Bitcoin (BTC) from Japanese cryptocurrency exchange DMM in May 2024, federal investigators confirmed Tuesday.
The FBI, Japan’s National Police Agency and the Department of Defense Cyber Crime Center identified the North Korean group known as “TraderTraitor” as responsible for the theft of 4,502.9 Bitcoin, according to a new press release from the FBI.
Investigators say the breach began in March when a hacker posed as a recruiter and sent a malicious GitHub link to an employee of Ginco, a DMM partner company. After the employee copied the link to their personal account, TraderTraitor gained system access and later impersonated the worker to infiltrate DMM’s communications.
The hackers then intercepted and modified a legitimate transaction request from DMM, authorities said.
The stolen funds were quickly transferred to wallets controlled by TraderTraitor, which officials have linked to North Korea’s government. The heist appears to be part of North Korea’s broader cryptocurrency theft campaign to generate revenue.
According to the press release, the international investigation highlights growing concerns about state-sponsored cybercrime targeting digital assets. Law enforcement officials say the case demonstrates the need for enhanced global cooperation against cyber threats.
In August, the blockchain security firm PeckShield said wallets associated with the hackers moved roughly 850 BTC worth more than $54 million to six different addresses in a week.
More interesting news – subscribe – I will be grateful for tips
$BTC
FBI and Other Federal Agencies Identify Hacker Behind $308,000,000 Hack of DMM Crypto Exchange
North Korean hackers stole $308 million in Bitcoin (BTC) from Japanese cryptocurrency exchange DMM in May 2024, federal investigators confirmed Tuesday.
The FBI, Japan’s National Police Agency and the Department of Defense Cyber Crime Center identified the North Korean group known as “TraderTraitor” as responsible for the theft of 4,502.9 Bitcoin, according to a new press release from the FBI.
Investigators say the breach began in March when a hacker posed as a recruiter and sent a malicious GitHub link to an employee of Ginco, a DMM partner company. After the employee copied the link to their personal account, TraderTraitor gained system access and later impersonated the worker to infiltrate DMM’s communications.
The hackers then intercepted and modified a legitimate transaction request from DMM, authorities said.
The stolen funds were quickly transferred to wallets controlled by TraderTraitor, which officials have linked to North Korea’s government. The heist appears to be part of North Korea’s broader cryptocurrency theft campaign to generate revenue.
According to the press release, the international investigation highlights growing concerns about state-sponsored cybercrime targeting digital assets. Law enforcement officials say the case demonstrates the need for enhanced global cooperation against cyber threats.
In August, the blockchain security firm PeckShield said wallets associated with the hackers moved roughly 850 BTC worth more than $54 million to six different addresses in a week.
More interesting news – subscribe – I will be grateful for tips
$BTC
See original
Warning: Malicious ad attack targeting Pudgy Penguins users
Scam Sniffer's security team has warned of a malicious ad attack targeting the Pudgy Penguins community, leveraging Google's ad network to scam users.
Attack details:
The attacker used malicious ads to redirect users to a fake website.
This website is designed to steal Web3 wallet information and digital assets from the victims.
Attack details:
The attacker used malicious ads to redirect users to a fake website.
This website is designed to steal Web3 wallet information and digital assets from the victims.
🚨 These crypto scams will make you laugh and cry at the same time! Don’t fall for them! 🚨
1. 🚀 "Lunar Investments"
The Mooncoin project promised to send tokens to the Moon 🌕, but only the funds of naive investors took off. Space didn’t see the tokens, but the scammers walked away with the profits!
2. 🤷♂️ The Useless Token — Useless Coin
The creators openly admitted that their token was absolutely useless. That didn’t stop people from investing thousands of dollars to take part in the "foolish experiment" 🤡. True to their word, all funds were spent on "something meaningless."
3. 💸 The "I’ll Take Your Money" Coin
In 2021, the token "I’ll Take Your Money" Coin was as honest as it gets, openly declaring its intentions. Yet greed and excitement led many to invest. Predictably, the project vanished with their funds within days 🕵️♂️.
4. 🛸 Fake Elon Musk Gives Away Millions
In 2020, scammers impersonated Elon Musk and promised to double any cryptocurrency sent to their address. Many fell for it, but instead of a "double reward," they ended up with nothing 😢.
5. 🐑 Digital Sheep from Sheep Marketplace
Fraudsters invited people to invest in "virtual sheep" that supposedly generated profit through wool production. The platform disappeared after collecting enough funds, leaving investors without their flock 🐾.
🔒 Learn from others’ mistakes! In the crypto world, even the most absurd idea can result in real losses. Stay vigilant! ⚠️
#scam #crypto
The Mooncoin project promised to send tokens to the Moon 🌕, but only the funds of naive investors took off. Space didn’t see the tokens, but the scammers walked away with the profits!
2. 🤷♂️ The Useless Token — Useless Coin
The creators openly admitted that their token was absolutely useless. That didn’t stop people from investing thousands of dollars to take part in the "foolish experiment" 🤡. True to their word, all funds were spent on "something meaningless."
3. 💸 The "I’ll Take Your Money" Coin
In 2021, the token "I’ll Take Your Money" Coin was as honest as it gets, openly declaring its intentions. Yet greed and excitement led many to invest. Predictably, the project vanished with their funds within days 🕵️♂️.
4. 🛸 Fake Elon Musk Gives Away Millions
In 2020, scammers impersonated Elon Musk and promised to double any cryptocurrency sent to their address. Many fell for it, but instead of a "double reward," they ended up with nothing 😢.
5. 🐑 Digital Sheep from Sheep Marketplace
Fraudsters invited people to invest in "virtual sheep" that supposedly generated profit through wool production. The platform disappeared after collecting enough funds, leaving investors without their flock 🐾.
🔒 Learn from others’ mistakes! In the crypto world, even the most absurd idea can result in real losses. Stay vigilant! ⚠️
#scam #crypto
💡 $THE Concerns Growing Among Investors
The $THE team seems to be generating significant revenue by first pumping the price to profit and then dumping it, raising concerns about the project’s legitimacy. Many are labeling it as a potential scam.
Unlike other new projects that typically show 10%-20% growth, $THE has been on a sharp decline—from $4 to $1.
📉 Investor Impact:
This dramatic drop has left Binance investors facing huge losses. Binance is urged to address this issue to protect its users and maintain trust in the platform.
#scam #BeCautious #the
The $THE team seems to be generating significant revenue by first pumping the price to profit and then dumping it, raising concerns about the project’s legitimacy. Many are labeling it as a potential scam.
Unlike other new projects that typically show 10%-20% growth, $THE has been on a sharp decline—from $4 to $1.
📉 Investor Impact:
This dramatic drop has left Binance investors facing huge losses. Binance is urged to address this issue to protect its users and maintain trust in the platform.
#scam #BeCautious #the
MD Tahir abbbas:
thank you I will used next time
⚡️ Downloaded Zoom and lost $1 million! 😱
A young man installed an app, unaware it was malware. The result? His crypto wallet with $1 million in stablecoins was stolen by scammers.
Could he have avoided this mistake?
#Zoom #Stablecoins #scam
A young man installed an app, unaware it was malware. The result? His crypto wallet with $1 million in stablecoins was stolen by scammers.
Could he have avoided this mistake?
#Zoom #Stablecoins #scam
kalyon1337:
wow lol
🚨 According to ZachXBT, a threat actor has stolen ~$500K in the past month by compromising 15+ X accounts.
The scam was linked via deployer addresses, with funds bridged between Solana & Ethereum to obscure sources.
#scam #CryptoScamAlert
The scam was linked via deployer addresses, with funds bridged between Solana & Ethereum to obscure sources.
#scam #CryptoScamAlert
🔒 To avoid such mistakes and protect your funds, follow these recommendations:
1️⃣ Download apps only from official sources.
Use official app stores like App Store or Google Play, or download directly from developers' websites.
2️⃣ Check links before downloading.
Ensure the URL matches the official site. Avoid third-party sources.
3️⃣ Use antivirus software.
Install antivirus programs on your devices and regularly scan for threats.
4️⃣ Pay attention to system warnings.
If your operating system warns you about risks, don't ignore them.
5️⃣ Keep apps and systems up to date.
Updates often include vulnerability fixes.
6️⃣ Store large amounts in cold wallets.
Hardware wallets are protected from remote access.
7️⃣ Review app permissions.
If an app requests excessive permissions, it’s suspicious.
8️⃣ Check reviews and ratings.
Before installing an app, read feedback from other users.
9️⃣ Enable two-factor authentication (2FA).
Activate 2FA for all crypto wallets and services.
🔑 Keep private keys and recovery phrases safe.
Never enter them on suspicious sites or unknown apps.
✅ By following these tips, you can minimize the risk of losing your funds.
#scam #SafetyTips
1️⃣ Download apps only from official sources.
Use official app stores like App Store or Google Play, or download directly from developers' websites.
2️⃣ Check links before downloading.
Ensure the URL matches the official site. Avoid third-party sources.
3️⃣ Use antivirus software.
Install antivirus programs on your devices and regularly scan for threats.
4️⃣ Pay attention to system warnings.
If your operating system warns you about risks, don't ignore them.
5️⃣ Keep apps and systems up to date.
Updates often include vulnerability fixes.
6️⃣ Store large amounts in cold wallets.
Hardware wallets are protected from remote access.
7️⃣ Review app permissions.
If an app requests excessive permissions, it’s suspicious.
8️⃣ Check reviews and ratings.
Before installing an app, read feedback from other users.
9️⃣ Enable two-factor authentication (2FA).
Activate 2FA for all crypto wallets and services.
🔑 Keep private keys and recovery phrases safe.
Never enter them on suspicious sites or unknown apps.
✅ By following these tips, you can minimize the risk of losing your funds.
#scam #SafetyTips
⚡️ Downloaded Zoom and lost $1 million! 😱
A young man installed an app, unaware it was malware. The result? His crypto wallet with $1 million in stablecoins was stolen by scammers.
Could he have avoided this mistake?
#Zoom #Stablecoins #scam
A young man installed an app, unaware it was malware. The result? His crypto wallet with $1 million in stablecoins was stolen by scammers.
Could he have avoided this mistake?
#Zoom #Stablecoins #scam
See original
Scam Fears As Details of Crypto Trading Event Attendees Revealed
Black Swan has obtained data samples filled with sensitive information of crypto conference attendees that could be a treasure trove for scammers. #scam
Black Swan has obtained data samples filled with sensitive information of crypto conference attendees that could be a treasure trove for scammers. #scam
$VANA
Over the past 24 hours, VANA has seen a decrease of approximately 11.81%, with a trading volume of around $129 million.
This downturn is part of a broader trend, with VANA's price declining by about 36.60% over the past week.
The recent price drop has brought VANA below its 50-day simple moving average (SMA) of $29.77, indicating a bearish sentiment in the market.
Analysts are monitoring key support and resistance levels to assess potential recovery or further decline. Immediate support is identified around $17.00, with resistance levels at $19.50, $22.00, and $24.00.
Please note that cryptocurrency markets are highly volatile, and prices can change rapidly. It's essential to conduct thorough research and consider your financial situation before making any investment decisions. #Vana #Scam #Binance #BinanceSquareTalks
Over the past 24 hours, VANA has seen a decrease of approximately 11.81%, with a trading volume of around $129 million.
This downturn is part of a broader trend, with VANA's price declining by about 36.60% over the past week.
The recent price drop has brought VANA below its 50-day simple moving average (SMA) of $29.77, indicating a bearish sentiment in the market.
Analysts are monitoring key support and resistance levels to assess potential recovery or further decline. Immediate support is identified around $17.00, with resistance levels at $19.50, $22.00, and $24.00.
Please note that cryptocurrency markets are highly volatile, and prices can change rapidly. It's essential to conduct thorough research and consider your financial situation before making any investment decisions. #Vana #Scam #Binance #BinanceSquareTalks
🚨 $22M NFT Fraud Case: Largest in U.S. History
Two California men, Gabriel Hay and Gavin Mayo, both 23, have been indicted by the DOJ for defrauding investors of $22M in multiple NFT and cryptocurrency scams, including Vault of Gems, Faceless, Clout Coin, and Sinful Souls.
📌 Projects were falsely marketed with fabricated roadmaps and promises.
📌 Accused of orchestrating “rug pulls” by abandoning projects after raising funds.
📌 Charges include wire fraud, conspiracy, and stalking.
If convicted, they face up to 20 years per fraud charge and 5 years for stalking. Victims are urged to contact rugpullvictims@hsi.dhs.gov.
The case highlights growing scrutiny of fraud in the NFT and crypto space. Transparency and accountability remain critical.
Stay informed and secure! 🛡️
#Crypto #Scam #NFT $BTC $PEPE
Two California men, Gabriel Hay and Gavin Mayo, both 23, have been indicted by the DOJ for defrauding investors of $22M in multiple NFT and cryptocurrency scams, including Vault of Gems, Faceless, Clout Coin, and Sinful Souls.
📌 Projects were falsely marketed with fabricated roadmaps and promises.
📌 Accused of orchestrating “rug pulls” by abandoning projects after raising funds.
📌 Charges include wire fraud, conspiracy, and stalking.
If convicted, they face up to 20 years per fraud charge and 5 years for stalking. Victims are urged to contact rugpullvictims@hsi.dhs.gov.
The case highlights growing scrutiny of fraud in the NFT and crypto space. Transparency and accountability remain critical.
Stay informed and secure! 🛡️
#Crypto #Scam #NFT $BTC $PEPE
P2P Loss ☹️!
Today I placed a P2P order to buy crypto. I made the payment to the seller but he is not releasing the crypto 😞.
Then I opened an appeal from Binance and the appeal is still pending ...
I don't know what will happen next. He will release the crypto or not ☹️.
Please If you have any idea to solve this issue then comment below 👇.
Thanks.
#P2P #Scam #Loss
Today I placed a P2P order to buy crypto. I made the payment to the seller but he is not releasing the crypto 😞.
Then I opened an appeal from Binance and the appeal is still pending ...
I don't know what will happen next. He will release the crypto or not ☹️.
Please If you have any idea to solve this issue then comment below 👇.
Thanks.
#P2P #Scam #Loss
Crip80:
hola las criptos quedan en custodia manda los comprobantes de pago y todo se demora como 5 días en arreglarse ese tema