ScamAlerts
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🚨 WARNING SCAM GAS FEES, GUYS
These cases are not easy to handle
1. It exposes the wallet + seed for you to see the money and think it's good
2. You deposit gas to withdraw money to another wallet
3. It has already set up a bot to clean out your gas, whatever you deposit, it withdraws the same amount
=> Everyone report this guy to get the account banned
Nothing is free
These cases are not easy to handle
1. It exposes the wallet + seed for you to see the money and think it's good
2. You deposit gas to withdraw money to another wallet
3. It has already set up a bot to clean out your gas, whatever you deposit, it withdraws the same amount
=> Everyone report this guy to get the account banned
Nothing is free
Quoted content has been removed
🚨🚨 SCAM ALERT ! There is no Binance wallet on Telegram 🚨🚨🚨
This is a scam. No wallet offering $77 exists. Binance does not have a bot or mini app on Telegram.
Be vigilant and always check the information on the official Binance website or their official communication channels.
BE SAFU 🔶
#SCAMalerts #SAFU🙏 #BinanceAlphaAlert
This is a scam. No wallet offering $77 exists. Binance does not have a bot or mini app on Telegram.
Be vigilant and always check the information on the official Binance website or their official communication channels.
BE SAFU 🔶
#SCAMalerts #SAFU🙏 #BinanceAlphaAlert
Sparx KY2x:
I see it tody in tg
Warning: Potential Scam Site (bio-drop(dot)com)
#BioLaunchpool #AirdropAlert #SCAMalerts #ScamWarning
There are strong indications that bio-drop is a potential scam website. Users should exercise extreme caution.
Here's what we know:
User Warnings on X: Multiple users on X (formerly Twitter) have identified (bio-drop(dot)com) as a scam. They advise against providing any wallet information to this site.
Not Affiliated with BIO Protocol: This site is not associated with the legitimate BIO Protocol.
Domain Concerns: The domain name itself (bio-drop(dot)com) Has raised red flags and is not recognized as an official website by users familiar with the BIO Protocol.
Wallet Draining Scam: There are concerns that this website may be designed to steal cryptocurrency from unsuspecting users.
Recommendations:
Do not interact with (bio-drop(dot)com). Avoid clicking on links or entering any personal information on this website.
Verify Website Authenticity: Always double-check the domain name and look for official verification badges before providing sensitive data like wallet details.
Use Official BIO Protocol Channels: If you are interested in the BIO Protocol, only use the official website and verified communication channels.
$BNB $XRP $BTC
There are strong indications that (bio-drop(dot)com) is a potential scam website. Users should exercise extreme caution.
There are strong indications that bio-drop is a potential scam website. Users should exercise extreme caution.
Here's what we know:
User Warnings on X: Multiple users on X (formerly Twitter) have identified (bio-drop(dot)com) as a scam. They advise against providing any wallet information to this site.
Not Affiliated with BIO Protocol: This site is not associated with the legitimate BIO Protocol.
Domain Concerns: The domain name itself (bio-drop(dot)com) Has raised red flags and is not recognized as an official website by users familiar with the BIO Protocol.
Wallet Draining Scam: There are concerns that this website may be designed to steal cryptocurrency from unsuspecting users.
Recommendations:
Do not interact with (bio-drop(dot)com). Avoid clicking on links or entering any personal information on this website.
Verify Website Authenticity: Always double-check the domain name and look for official verification badges before providing sensitive data like wallet details.
Use Official BIO Protocol Channels: If you are interested in the BIO Protocol, only use the official website and verified communication channels.
$BNB $XRP $BTC
There are strong indications that (bio-drop(dot)com) is a potential scam website. Users should exercise extreme caution.
🚨 Don't get fooled! Scammers are targeting $USUAL holders with fake claiming portals—always verify before clicking! 🚨
🚨 Beware of Scammers Targeting $USUAL Token Holders! 🚨
My friends, if you are HODLing the promising $USUAL token (RWA/DeFi), be extra cautious! Scammers are at it again with a new fraudulent scheme. I just received this email, claiming to offer a "Usual Money Token Claiming Portal."
🔍 Here's the red flag:
There's no mention of such a portal on the official Usual website or their X account.
The "Claiming Portal" link in the email has been flagged as suspicious by Scammer Checker!
⚠️ Protect Yourself:
Always verify any claim from official sources (website, social media).
Be cautious of any unexpected emails or links offering "exclusive" access to tokens.
Stay safe and alert, and don't fall for these scams! #CryptoSafety #USUAL #SCAMalerts
🚨 Beware of Scammers Targeting $USUAL Token Holders! 🚨
My friends, if you are HODLing the promising $USUAL token (RWA/DeFi), be extra cautious! Scammers are at it again with a new fraudulent scheme. I just received this email, claiming to offer a "Usual Money Token Claiming Portal."
🔍 Here's the red flag:
There's no mention of such a portal on the official Usual website or their X account.
The "Claiming Portal" link in the email has been flagged as suspicious by Scammer Checker!
⚠️ Protect Yourself:
Always verify any claim from official sources (website, social media).
Be cautious of any unexpected emails or links offering "exclusive" access to tokens.
Stay safe and alert, and don't fall for these scams! #CryptoSafety #USUAL #SCAMalerts
Scame alert !
Someone says to me there is a advance option on binance for future trading on binance NFT.I followed his steps and loss my 59$.
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
#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 $FLOKI
SCAM alert #ScamWarning
trader name Alex in the telegram group with name "Global Digital Assets (Thinking Crypto)" is nothing but a scammer.
I followed this free group for 1 month, then I pay 35$ 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
🚨 ₹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
🚨 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
please be aware of this scam#SCAMalerts ,a fake channel on youtube namely ripple is scamming by asking 2000 ripple intead they will give 2x of the amount so thats a scam #xrp report the channel immediately, this poor address rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK from binance has already transferred him 2000xrp's
ALERT: Squid Game Token Scam on Binance Smart Chain 🚨
A fraudulent Squid Game token on Binance Smart Chain has plummeted 99% in value! 📉
The token, which was not affiliated with the popular Netflix show, was likely a scam to take advantage of unsuspecting investors. 👀
Remember: always do your own research and verify the authenticity of a project before investing! 💡
Stay safe, and stay informed! 💰
#squidgame #SCAMalerts #BinanceSmartChain
#MarketRebound
A fraudulent Squid Game token on Binance Smart Chain has plummeted 99% in value! 📉
The token, which was not affiliated with the popular Netflix show, was likely a scam to take advantage of unsuspecting investors. 👀
Remember: always do your own research and verify the authenticity of a project before investing! 💡
Stay safe, and stay informed! 💰
#squidgame #SCAMalerts #BinanceSmartChain
#MarketRebound
Crypto Scammers Hacked Elon Musk's X! 🚀 Don't Fall for the Trick!
Introduction: But before we dive into the wild world of crypto scams, hit that follow button to stay in the loop on all things crypto! 🌐
Point 1: Unique ID Shenanigans Each post on X has a unique 19-digit ID embedded in the URL. Sneaky scammers are exploiting this to redirect users to malicious posts even if the link looks legit. 😱
Point 2: The Redirect Ruse Watch out! Scammers manipulate X links, making them display well-known profiles like Binance, Ethereum Foundation, zkSync, and Chainlink. Clicking these seemingly innocent links can drain your crypto-wallet faster than you can say "blockchain"! ⚠️
Point 3: Malicious Schemes Galore The scam doesn't stop at redirecting links. Users are lured into engaging with shady websites, fraudulent schemes, and fake giveaways. It's like a crypto-themed carnival, but instead of cotton candy, you get your assets swiped! 🎡
Point 4: Tip-off from Web Security Guru Thanks to the eagle eyes of web security researcher MalwareHunterTeam, this sneaky practice was exposed. Imagine them as the superheroes guarding the crypto universe from scams! 🦸♂️
Point 5: X's Silence Speaks Volumes Curiously, X has yet to respond to our inquiries. Are they cooking up a plan to thwart these scammers, or are they just enjoying the show from the sidelines? 🍿
Conclusion: Stay Vigilant! So, dear readers, be wary of those X links, even if they seem legit. Crypto scammers are getting creative, and we need to stay one step ahead. Like, share, and drop your thoughts in the comments below! Stay tuned for more crypto insights, and remember, your tips fuel our mission to keep you scam-free! 💰🚀
#ElonMusk #Twitter #CryptoScamAwareness #scamalerts
Introduction: But before we dive into the wild world of crypto scams, hit that follow button to stay in the loop on all things crypto! 🌐
Point 1: Unique ID Shenanigans Each post on X has a unique 19-digit ID embedded in the URL. Sneaky scammers are exploiting this to redirect users to malicious posts even if the link looks legit. 😱
Point 2: The Redirect Ruse Watch out! Scammers manipulate X links, making them display well-known profiles like Binance, Ethereum Foundation, zkSync, and Chainlink. Clicking these seemingly innocent links can drain your crypto-wallet faster than you can say "blockchain"! ⚠️
Point 3: Malicious Schemes Galore The scam doesn't stop at redirecting links. Users are lured into engaging with shady websites, fraudulent schemes, and fake giveaways. It's like a crypto-themed carnival, but instead of cotton candy, you get your assets swiped! 🎡
Point 4: Tip-off from Web Security Guru Thanks to the eagle eyes of web security researcher MalwareHunterTeam, this sneaky practice was exposed. Imagine them as the superheroes guarding the crypto universe from scams! 🦸♂️
Point 5: X's Silence Speaks Volumes Curiously, X has yet to respond to our inquiries. Are they cooking up a plan to thwart these scammers, or are they just enjoying the show from the sidelines? 🍿
Conclusion: Stay Vigilant! So, dear readers, be wary of those X links, even if they seem legit. Crypto scammers are getting creative, and we need to stay one step ahead. Like, share, and drop your thoughts in the comments below! Stay tuned for more crypto insights, and remember, your tips fuel our mission to keep you scam-free! 💰🚀
#ElonMusk #Twitter #CryptoScamAwareness #scamalerts
Pudgy Penguins Crypto Scam: Google Ads Used to Steal Web3 Wallets!
A new and clever phishing scam has been uncovered, targeting users of the Pudgy Penguins NFT project through Google ads. But what makes this attack particularly alarming is the method behind it—attackers are using trusted ad networks to deceive Web3 wallet users.
How safe are we really in an online world that seems increasingly vulnerable to such threats? Read on to discover how this scam works and why it could pose a serious risk to the crypto community.
How the Scam Was Discovered
According to ScamSniffer, the attack was uncovered after a user complained of being led to a fake Pudgy Penguins site through a Singapore news site. Subsequent research showed that this case is part of a malicious advertising campaign aimed at deceiving Web3 wallet users.
The most worrying part of this attack is the use of Google Ad Network to spread phishing scripts. The ads, hosted on the Adloox tracking domain (.com), contain harmful code that targets Web3 wallets.
How the Attack Works
The malicious code scans users’ browsers for Web3 wallets. If one is found, the user is redirected to a fake Pudgy Penguins site—pudqypenguin[.]com—that is designed to steal wallet credentials. While the attack currently targets Pudgy Penguins users, it could easily be used to target other Web3 projects, making it a significant threat to the broader crypto community.
The attack also reveals vulnerabilities in sites using Prebid.js, a popular header bidding library. If these sites use the Adloox analytics module, they risk running malicious scripts through their ads, which can lead to malware infections.
How to Protect Yourself from Phishing
As a result of this attack, experts are urging users to be extra cautious when interacting with Web3 platforms. To reduce the risk, it’s recommended to use ad blockers, access cryptocurrency-related websites in a separate browser, and always double-check URLs before entering wallet details. ScamSniffer is also a useful tool for detecting and preventing phishing attempts.
Once the campaign was discovered, security researcher ZachXBT immediately alerted Adloox to the issue. As a result, the malicious JavaScript files in Adloox’s CDN were removed, preventing further damage to users.
#BinanceSeason #pengu #SCAMalerts $PENGU
How safe are we really in an online world that seems increasingly vulnerable to such threats? Read on to discover how this scam works and why it could pose a serious risk to the crypto community.
How the Scam Was Discovered
According to ScamSniffer, the attack was uncovered after a user complained of being led to a fake Pudgy Penguins site through a Singapore news site. Subsequent research showed that this case is part of a malicious advertising campaign aimed at deceiving Web3 wallet users.
The most worrying part of this attack is the use of Google Ad Network to spread phishing scripts. The ads, hosted on the Adloox tracking domain (.com), contain harmful code that targets Web3 wallets.
How the Attack Works
The malicious code scans users’ browsers for Web3 wallets. If one is found, the user is redirected to a fake Pudgy Penguins site—pudqypenguin[.]com—that is designed to steal wallet credentials. While the attack currently targets Pudgy Penguins users, it could easily be used to target other Web3 projects, making it a significant threat to the broader crypto community.
The attack also reveals vulnerabilities in sites using Prebid.js, a popular header bidding library. If these sites use the Adloox analytics module, they risk running malicious scripts through their ads, which can lead to malware infections.
How to Protect Yourself from Phishing
As a result of this attack, experts are urging users to be extra cautious when interacting with Web3 platforms. To reduce the risk, it’s recommended to use ad blockers, access cryptocurrency-related websites in a separate browser, and always double-check URLs before entering wallet details. ScamSniffer is also a useful tool for detecting and preventing phishing attempts.
Once the campaign was discovered, security researcher ZachXBT immediately alerted Adloox to the issue. As a result, the malicious JavaScript files in Adloox’s CDN were removed, preventing further damage to users.
#BinanceSeason #pengu #SCAMalerts $PENGU
🚨 Attention crypto traders! 🚨
Over the years I have been working with Scam Alert Global, I have noticed that many people fall into one of the most common schemes: Pump n' Dump.
A pump-and-dump scheme in the crypto world occurs when the price of a coin is artificially inflated through misleading hype and marketing, only for the creators or early investors to sell off their holdings at a profit, causing the price to crash and leaving other investors at a loss.
Unfortunately, at the time I am writing this article, many investors lost their capital in schemes like $Hawk $Pupdodge $Squid.
When it comes to spotting potential pump-and-dump meme coins, here are some red flags to watch out for:
🔴 Sudden and extreme price spikes
🔴 Lack of fundamentals or real utility (read white paper)
🔴 Social media hype and promotions
🔴 Low trading volume and liquidity (under 100k a day in trading volume)
🔴 Pump and dump groups or individuals promoting the coin
🔴 No LP lock (check with smart contract)
🔴 Whales holding onto large bags of tokens that can potentially influence the price (over 10% of the total supply. Again check with smart contract)
To help you spot these red flags before buying, consider using tools like RugScreen, Certik, Solidity Finance, Token Sniffer, and BscScan. Conduct thorough audits and due diligence to protect your investments and trade smart! 💸📈#pumpanddump #blockDAG #SCAMalerts #hawktuah #squidgame
Over the years I have been working with Scam Alert Global, I have noticed that many people fall into one of the most common schemes: Pump n' Dump.
A pump-and-dump scheme in the crypto world occurs when the price of a coin is artificially inflated through misleading hype and marketing, only for the creators or early investors to sell off their holdings at a profit, causing the price to crash and leaving other investors at a loss.
Unfortunately, at the time I am writing this article, many investors lost their capital in schemes like $Hawk $Pupdodge $Squid.
When it comes to spotting potential pump-and-dump meme coins, here are some red flags to watch out for:
🔴 Sudden and extreme price spikes
🔴 Lack of fundamentals or real utility (read white paper)
🔴 Social media hype and promotions
🔴 Low trading volume and liquidity (under 100k a day in trading volume)
🔴 Pump and dump groups or individuals promoting the coin
🔴 No LP lock (check with smart contract)
🔴 Whales holding onto large bags of tokens that can potentially influence the price (over 10% of the total supply. Again check with smart contract)
To help you spot these red flags before buying, consider using tools like RugScreen, Certik, Solidity Finance, Token Sniffer, and BscScan. Conduct thorough audits and due diligence to protect your investments and trade smart! 💸📈#pumpanddump #blockDAG #SCAMalerts #hawktuah #squidgame
🚨 Protect Yourself: How to Avoid Crypto Ponzi Schemes 🚨
As crypto enthusiasts, it's crucial to stay vigilant and informed to protect ourselves from falling victim to Ponzi schemes and fraudulent activities. According to a recent FBI report, over 4 billion dollars were reportedly lost from crypto scams, highlighting the importance of being cautious in the digital asset space.
Here are some tips to help you steer clear of Ponzi schemes:
1. Research Thoroughly: Before investing in any crypto project, conduct extensive research on the team, technology, and business model. If they claim to be training, there should always be a record of trade!
2 Watch for Red Flags: Be wary of projects promising guaranteed high returns with little risk. Ponzi schemes often rely on unrealistic promises to lure in unsuspecting investors. Stay alert for any signs of lack of transparency or overly complex structures.
3️ Verify Information: Double-check all information provided by the project team. Many scam projects use fake addresses and staff and only display business registrations. If they are offering a passive return, that is a securities offering. They must be registered with their local financial regulator to be legal.
4 Trust Your Instincts: If something feels off or too good to be true, trust your instincts and proceed with caution. It's better to be safe than sorry when it comes to your investments.
Let's work together to create a safer crypto community and protect ourselves from falling prey to Ponzi schemes. Stay informed, stay cautious, and together we can navigate the crypto space with confidence. 💪💰
#Binance #BTC100K! #ponzischeme #SCAMalerts
As crypto enthusiasts, it's crucial to stay vigilant and informed to protect ourselves from falling victim to Ponzi schemes and fraudulent activities. According to a recent FBI report, over 4 billion dollars were reportedly lost from crypto scams, highlighting the importance of being cautious in the digital asset space.
Here are some tips to help you steer clear of Ponzi schemes:
1. Research Thoroughly: Before investing in any crypto project, conduct extensive research on the team, technology, and business model. If they claim to be training, there should always be a record of trade!
2 Watch for Red Flags: Be wary of projects promising guaranteed high returns with little risk. Ponzi schemes often rely on unrealistic promises to lure in unsuspecting investors. Stay alert for any signs of lack of transparency or overly complex structures.
3️ Verify Information: Double-check all information provided by the project team. Many scam projects use fake addresses and staff and only display business registrations. If they are offering a passive return, that is a securities offering. They must be registered with their local financial regulator to be legal.
4 Trust Your Instincts: If something feels off or too good to be true, trust your instincts and proceed with caution. It's better to be safe than sorry when it comes to your investments.
Let's work together to create a safer crypto community and protect ourselves from falling prey to Ponzi schemes. Stay informed, stay cautious, and together we can navigate the crypto space with confidence. 💪💰
#Binance #BTC100K! #ponzischeme #SCAMalerts
CRYPTO SCAM ALERT🚨 : Be-Alert Totally scam and Scam ..... 👇
#Bio Pre-sale it's scam
Don't fall for this new crypto currency $BiO pre-sale scam.
Binance also has said this is the first platform to list this token therefore there is no Pre-sale. Many people have already fallen for this.
Are you agree 💯?
#SCAMalerts
#Crypto2025Trends
#GrayscaleHorizenTrust
#Write2Earn
#Bio Pre-sale it's scam
Don't fall for this new crypto currency $BiO pre-sale scam.
Binance also has said this is the first platform to list this token therefore there is no Pre-sale. Many people have already fallen for this.
Are you agree 💯?
#SCAMalerts
#Crypto2025Trends
#GrayscaleHorizenTrust
#Write2Earn
It is completely a fake website created by the scammers, the website is previously known as $VANA Airdrop, here is the screenshot. You will get nothing from them, but if you deposit crypto to their address to buy bio in pre sale, you will loose your complete money. This a new scam.
#helpbinance
#ScamAwareness
#SCAMalerts
#helpbinance
#ScamAwareness
#SCAMalerts
Quoted content has been removed