ScamWarning
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Crypto Platform Issues Warning Over Fake Token
#SCAMalerts #ScamWarning
Scammers exploited SoSoValue’s funding news to promote a fake token and phishing links to a site disguised as a sale portal for its products.
Prominent crypto research firm SoSoValue has warned about a bogus token, SOSO, deployed on the Binance Smart Chain (BSC).
The company clarified that it had not released any official cryptocurrency and urged users to remain cautious to protect their assets.
Scammers Use Funding News to Lure Victims
SoSoValue’s warning came after on-chain analytics platform CoinSpeedrun flagged the fake contract, identified as 0xa484…5c8ac9, which is circulating on the BSC network.
It is the second caution the organization has issued in the last 48 hours after another alert on Saturday where it advised followers to be wary of suspicious accounts on X spreading phishing links using posts purporting to sell its spot crypto index protocol, SoSoValue Indices (SSI).
What Happened!!? 👇
It is this news that one of the accounts accused of spreading the phony links shared in at least two posts, one written in Polish and another in Japanese.
However, hidden inside the genuine information about the funding was a fraudulent web address, ssi[dot]sosovalue[dot]bet, ostensibly directing users to buy SSI.
Analysis of the site revealed it to be a phishing portal that would scam crypto users who clicked on it.
Increasing Threats
This incident is the latest reminder of how bad actors are increasingly leveraging bogus cryptocurrencies and spoofing schemes to exploit unsuspecting investors.
In December 2024, hackers took over the X account of Animoca Brands co-founder Yat Siu and used it to promote a fake token on Pump.fun.
Also, in the same month, another crypto investor lost more than $300,000 after trying to open a sham work meeting link.
According to the individual, the web address was directly messaged to them on X, and upon clicking on it, it appeared non-functional, leading them to dismiss it as harmless.
However, the URL secretly installed malware onto the person’s system, compromising their digital wallets and siphoning crypto.
They then utilized the accounts to promote fake Solana meme coins, with unwitting users reportedly losing as much as $500,000 through the scheme.
#ScamAwareness #StaySafeCryptoCommunity
Scammers exploited SoSoValue’s funding news to promote a fake token and phishing links to a site disguised as a sale portal for its products.
Prominent crypto research firm SoSoValue has warned about a bogus token, SOSO, deployed on the Binance Smart Chain (BSC).
The company clarified that it had not released any official cryptocurrency and urged users to remain cautious to protect their assets.
Scammers Use Funding News to Lure Victims
SoSoValue’s warning came after on-chain analytics platform CoinSpeedrun flagged the fake contract, identified as 0xa484…5c8ac9, which is circulating on the BSC network.
It is the second caution the organization has issued in the last 48 hours after another alert on Saturday where it advised followers to be wary of suspicious accounts on X spreading phishing links using posts purporting to sell its spot crypto index protocol, SoSoValue Indices (SSI).
What Happened!!? 👇
It is this news that one of the accounts accused of spreading the phony links shared in at least two posts, one written in Polish and another in Japanese.
However, hidden inside the genuine information about the funding was a fraudulent web address, ssi[dot]sosovalue[dot]bet, ostensibly directing users to buy SSI.
Analysis of the site revealed it to be a phishing portal that would scam crypto users who clicked on it.
Increasing Threats
This incident is the latest reminder of how bad actors are increasingly leveraging bogus cryptocurrencies and spoofing schemes to exploit unsuspecting investors.
In December 2024, hackers took over the X account of Animoca Brands co-founder Yat Siu and used it to promote a fake token on Pump.fun.
Also, in the same month, another crypto investor lost more than $300,000 after trying to open a sham work meeting link.
According to the individual, the web address was directly messaged to them on X, and upon clicking on it, it appeared non-functional, leading them to dismiss it as harmless.
However, the URL secretly installed malware onto the person’s system, compromising their digital wallets and siphoning crypto.
They then utilized the accounts to promote fake Solana meme coins, with unwitting users reportedly losing as much as $500,000 through the scheme.
#ScamAwareness #StaySafeCryptoCommunity
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How to avoid scams in the crypto world: Tips for beginners
The world of cryptocurrencies is full of exciting opportunities, but it is also fertile ground for scammers looking to take advantage of new users’ lack of experience. If you are just starting out in this ecosystem, it is crucial to learn how to identify the warning signs and protect your assets. Below are the best tips to avoid falling for scams.
1. Research before investing
One of the most common mistakes among beginners is investing in projects without knowing their fundamentals. Before putting your money into a cryptocurrency or platform:
1. Research before investing
One of the most common mistakes among beginners is investing in projects without knowing their fundamentals. Before putting your money into a cryptocurrency or platform:
US Crypto Fraudster Pastor Faces 20 Years in Prison
A US pastor is facing 20 years in prison for crypto fraud. Francie Obando Pinillo is accused of running a crypto scam that caused losses estimated at millions of dollars.
The 51-year-old used his position to attract investors to his crypto business called Solano Fi. He claimed that the idea for the platform came to him in a dream and promised a guaranteed return of 34.9% per month through staking, with no risk.
The scam ran from November 2021 to October 2023.
#ScamWarning #usa #CryptoPastor #prison
A US pastor is facing 20 years in prison for crypto fraud. Francie Obando Pinillo is accused of running a crypto scam that caused losses estimated at millions of dollars.
The 51-year-old used his position to attract investors to his crypto business called Solano Fi. He claimed that the idea for the platform came to him in a dream and promised a guaranteed return of 34.9% per month through staking, with no risk.
The scam ran from November 2021 to October 2023.
#ScamWarning #usa #CryptoPastor #prison
See original
501sistem:
berbahagia lah kawan saat itu menjadi bencana
lol 😂 it's also scam 😜
#ScamWarning
#ScamWarning
Block or what 😂💥
TRADING or GIRLFRIEND ?
Sigma boy who want to make future they always chose trading 🪐
Note : when you have money so there is many girls who call you ‘ my honey’ 😂🤌🏻
TRADING or GIRLFRIEND ?
Sigma boy who want to make future they always chose trading 🪐
Note : when you have money so there is many girls who call you ‘ my honey’ 😂🤌🏻
Andrew Tate SCAMMED his community AGAIN
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
NEW SCAM IN THE BOOM: PROTECT YOUR ASSETS FROM CRYPTO SCAMMERS
A new wave of cryptocurrency scams is targeting unsuspecting investors, putting their assets and accounts at risk. The scammers' approach is simple yet effective, and it's essential to be aware of their tactics to avoid falling victim. #ScamWarning
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
🚨Stop investment at HMSTR🚨
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
**🚨 Beware of Phishing Scams! Protect Your Binance Account 🚨**
We’ve received reports of fraudulent SMS messages like this one:
**"[Binance] Your withdrawal verification code is 845-312. If this was NOT you call +353 46 921 2982 REF/57386."**
This is a **phishing attempt** designed to steal your personal information or account access. Binance will NEVER ask you to call a number or provide sensitive information via SMS.
#ScamAware #ScamWarning
We’ve received reports of fraudulent SMS messages like this one:
**"[Binance] Your withdrawal verification code is 845-312. If this was NOT you call +353 46 921 2982 REF/57386."**
This is a **phishing attempt** designed to steal your personal information or account access. Binance will NEVER ask you to call a number or provide sensitive information via SMS.
#ScamAware #ScamWarning
SCAM ALERT !!!
Friendly warning to all that might have seen an ad for X coin. It's a scam ironically advertised on X. On their site they even use Elon Musks photos.
Don't fall for it. You have been warned.
#ScamWarning
Friendly warning to all that might have seen an ad for X coin. It's a scam ironically advertised on X. On their site they even use Elon Musks photos.
Don't fall for it. You have been warned.
#ScamWarning
⚠️WARNING: AVOID BINANCE P2P SCAMS – DON’T LOSE YOUR HARD-EARNED MONEY!⚠️
Binance Peer-to-Peer (P2P) platform is a trusted marketplace for buying and selling cryptocurrencies directly with other users. However, like any online trading platform, it has attracted scammers. These malicious actors exploit unsuspecting traders, leading to financial losses. To protect your hard-earned money, it’s crucial to understand common P2P scams and learn how to avoid them.
---
1. What Is Binance P2P?
Binance P2P allows users to trade cryptocurrencies directly with one another using local payment methods. Its decentralized nature means Binance facilitates the transaction but doesn’t control the counterparties, leaving room for scams if users are not vigilant.
---
2. Common Binance P2P Scams
1. Fake Payment Confirmation
How It Works:
A scammer marks a transaction as "paid" without actually sending funds.
The victim, thinking payment is complete, releases the cryptocurrency.
How to Avoid:
Always check your bank or payment account to verify funds have arrived before releasing crypto.
Never rely solely on the buyer’s claims or screenshots.
---
2. Chargeback Scams
How It Works:
The scammer uses stolen payment methods to pay for crypto.
Once the rightful owner reports the fraud, your account may be frozen, and you lose both the crypto and the money.
How to Avoid:
Only accept payments from verified accounts in the buyer’s name.
Avoid high-risk payment methods such as PayPal or gift cards for large transactions.
---
3. Fake Escrow Links
How It Works:
Scammers impersonate Binance by sending fake links to “escrow services.”
Victims unknowingly release funds outside the Binance platform, losing their crypto.
How to Avoid:
Only trade within the official Binance app or website.
Never click on external links or download files from unknown sources.
---
4. Overpayment Scams
How It Works:
A buyer intentionally overpays and requests a refund, then reverses the original payment.
This leaves you out of pocket while they keep the crypto.
How to Avoid:
Do not refund overpayments. Cancel the trade and return all funds via Binance's resolution process.
---
5. Phishing Attacks
How It Works:
Scammers impersonate Binance support to steal sensitive information or your login credentials.
They use these details to access your account and drain your funds.
How to Avoid:
Binance will never ask for your password or sensitive details.
Use two-factor authentication (2FA) for added account security.
---
3. Tips to Trade Safely on Binance P2P
1. Trade with Verified Merchants
Verified merchants are vetted by Binance, making them more trustworthy.
Look for users with high ratings and a history of successful trades.
2. Enable Two-Factor Authentication (2FA)
Add an extra layer of security to your account to prevent unauthorized access.
3. Use Escrow Protection
Binance automatically locks the crypto in escrow during the transaction.
Always complete trades through Binance’s official platform to benefit from this protection.
4. Check Transaction Details Carefully
Verify payment methods and names match the user’s Binance profile.
Never release crypto until payment is fully confirmed.
5. Report Suspicious Activity
Use Binance’s support system to report scams and suspicious users immediately.
---
4. What to Do If You’re Scammed?
If you fall victim to a Binance P2P scam, take these steps:
1. Freeze Your Account: Secure your Binance account immediately.
2. Contact Binance Support: Submit a detailed report through Binance’s help center.
3. Report to Authorities: Notify your local law enforcement and provide all evidence.
4. Learn from the Experience: Review your trading habits to prevent future incidents.
---
5. Conclusion
Binance P2P is a valuable tool for cryptocurrency trading, but it’s not immune to scammers. By understanding common scams and implementing safety measures, you can trade confidently while protecting your funds. Always remain vigilant, verify every transaction, and stick to Binance’s official platform for a secure trading experience.
---
1. What Is Binance P2P?
Binance P2P allows users to trade cryptocurrencies directly with one another using local payment methods. Its decentralized nature means Binance facilitates the transaction but doesn’t control the counterparties, leaving room for scams if users are not vigilant.
---
2. Common Binance P2P Scams
1. Fake Payment Confirmation
How It Works:
A scammer marks a transaction as "paid" without actually sending funds.
The victim, thinking payment is complete, releases the cryptocurrency.
How to Avoid:
Always check your bank or payment account to verify funds have arrived before releasing crypto.
Never rely solely on the buyer’s claims or screenshots.
---
2. Chargeback Scams
How It Works:
The scammer uses stolen payment methods to pay for crypto.
Once the rightful owner reports the fraud, your account may be frozen, and you lose both the crypto and the money.
How to Avoid:
Only accept payments from verified accounts in the buyer’s name.
Avoid high-risk payment methods such as PayPal or gift cards for large transactions.
---
3. Fake Escrow Links
How It Works:
Scammers impersonate Binance by sending fake links to “escrow services.”
Victims unknowingly release funds outside the Binance platform, losing their crypto.
How to Avoid:
Only trade within the official Binance app or website.
Never click on external links or download files from unknown sources.
---
4. Overpayment Scams
How It Works:
A buyer intentionally overpays and requests a refund, then reverses the original payment.
This leaves you out of pocket while they keep the crypto.
How to Avoid:
Do not refund overpayments. Cancel the trade and return all funds via Binance's resolution process.
---
5. Phishing Attacks
How It Works:
Scammers impersonate Binance support to steal sensitive information or your login credentials.
They use these details to access your account and drain your funds.
How to Avoid:
Binance will never ask for your password or sensitive details.
Use two-factor authentication (2FA) for added account security.
---
3. Tips to Trade Safely on Binance P2P
1. Trade with Verified Merchants
Verified merchants are vetted by Binance, making them more trustworthy.
Look for users with high ratings and a history of successful trades.
2. Enable Two-Factor Authentication (2FA)
Add an extra layer of security to your account to prevent unauthorized access.
3. Use Escrow Protection
Binance automatically locks the crypto in escrow during the transaction.
Always complete trades through Binance’s official platform to benefit from this protection.
4. Check Transaction Details Carefully
Verify payment methods and names match the user’s Binance profile.
Never release crypto until payment is fully confirmed.
5. Report Suspicious Activity
Use Binance’s support system to report scams and suspicious users immediately.
---
4. What to Do If You’re Scammed?
If you fall victim to a Binance P2P scam, take these steps:
1. Freeze Your Account: Secure your Binance account immediately.
2. Contact Binance Support: Submit a detailed report through Binance’s help center.
3. Report to Authorities: Notify your local law enforcement and provide all evidence.
4. Learn from the Experience: Review your trading habits to prevent future incidents.
---
5. Conclusion
Binance P2P is a valuable tool for cryptocurrency trading, but it’s not immune to scammers. By understanding common scams and implementing safety measures, you can trade confidently while protecting your funds. Always remain vigilant, verify every transaction, and stick to Binance’s official platform for a secure trading experience.
*SCAM AIRDROP ALARM*
Crypto has it ups and downs, good airdrop and scam ones.
But lately, it just hazardous.
Am still shocked 😮 after RBTC AIRDROPPED!
I was hoping to make at least few $25 plus but even my gas fee has not been recovered. I claimed to my Tonkeeper, Surprise 300,000 RBTC equal to 0.
X empire also demands gas fee, am not saying it a scam but show signs of it.
Honestly, I want pay gas fee (0.5 ton), maybe it may do well who knows?
This is crypto and nothing s determined, but still having doubt's because RBTC SCAM.
So, I may loss if the project do well, or be safe of my 0.5 ton (2.7 dollar).
No more gas fee AIRDROP, if it free as it is powered the community's efforts better don't launch.
#Write2Earn! #telegramMining #Xempre #ScamWarning #hmstsr
$HMSTR $TON $WIF
Crypto has it ups and downs, good airdrop and scam ones.
But lately, it just hazardous.
Am still shocked 😮 after RBTC AIRDROPPED!
I was hoping to make at least few $25 plus but even my gas fee has not been recovered. I claimed to my Tonkeeper, Surprise 300,000 RBTC equal to 0.
X empire also demands gas fee, am not saying it a scam but show signs of it.
Honestly, I want pay gas fee (0.5 ton), maybe it may do well who knows?
This is crypto and nothing s determined, but still having doubt's because RBTC SCAM.
So, I may loss if the project do well, or be safe of my 0.5 ton (2.7 dollar).
No more gas fee AIRDROP, if it free as it is powered the community's efforts better don't launch.
#Write2Earn! #telegramMining #Xempre #ScamWarning #hmstsr
$HMSTR $TON $WIF
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.
Beware of Scammers in the Crypto Space 😡😡😡!
The person behind this post is using tactics to mislead people into believing in “profitable setups” to exploit them financially. Promising quick profits, especially during a bull run, is a common trick used by scammers to gain your trust. Here’s why you should avoid such schemes:
1. No Guaranteed Profits ❎
Legitimate traders or analysts never guarantee profits, as markets are inherently unpredictable. Promises of “big setups” or “can’t-miss trades” are red flags.
2. Lack of Transparency
Scammers often avoid providing clear evidence of their trading success or history. If someone cannot prove their results through a verified track record, it’s best to steer clear.
3. Fake Claims and Targets ❎
Unrealistic targets like a 36% gain without context or verified execution often lure unsuspecting investors. Always research before trusting such posts.
How to Protect Yourself:
• Avoid Unverified Sources: Stick to trusted platforms and communities ☑️
• Don’t Share Personal Info: Never share wallet keys, account details, or funds with strangers ☑️
• Educate Yourself: Take time to learn trading fundamentals and rely on official Binance or trusted analytics tools ☑️
• Report Scams: If you identify fraudulent activity, report it to the platform or community administrators to prevent others from being affected ☑️
Cryptocurrency can be a powerful tool for financial growth, but only when approached with caution and proper knowledge. Stay alert and stay safe!
Banned Such Users as well 🤝
#ScamAware #ScamWarning #Share1BNBDaily #Write2Earn! #2024WithBinance $BTC $ETH $XRP
1. No Guaranteed Profits ❎
Legitimate traders or analysts never guarantee profits, as markets are inherently unpredictable. Promises of “big setups” or “can’t-miss trades” are red flags.
2. Lack of Transparency
Scammers often avoid providing clear evidence of their trading success or history. If someone cannot prove their results through a verified track record, it’s best to steer clear.
3. Fake Claims and Targets ❎
Unrealistic targets like a 36% gain without context or verified execution often lure unsuspecting investors. Always research before trusting such posts.
How to Protect Yourself:
• Avoid Unverified Sources: Stick to trusted platforms and communities ☑️
• Don’t Share Personal Info: Never share wallet keys, account details, or funds with strangers ☑️
• Educate Yourself: Take time to learn trading fundamentals and rely on official Binance or trusted analytics tools ☑️
• Report Scams: If you identify fraudulent activity, report it to the platform or community administrators to prevent others from being affected ☑️
Cryptocurrency can be a powerful tool for financial growth, but only when approached with caution and proper knowledge. Stay alert and stay safe!
Banned Such Users as well 🤝
#ScamAware #ScamWarning #Share1BNBDaily #Write2Earn! #2024WithBinance $BTC $ETH $XRP
Be Aware Guys!!
$AGLD #ScamWarning
$AGLD Is Fooling Us By Changing Its Price For Future Traders.Just Look It Carefully.At First Peak Price Difference Between Spot Price And Future Price Was (2.997-2.9500=0.047)
And For The Second Time It Is (3.040-2.9243=0.1157)
I'm Not Going To Trade This Shit Coin From Now On Lol😂.
$AGLD #ScamWarning
$AGLD Is Fooling Us By Changing Its Price For Future Traders.Just Look It Carefully.At First Peak Price Difference Between Spot Price And Future Price Was (2.997-2.9500=0.047)
And For The Second Time It Is (3.040-2.9243=0.1157)
I'm Not Going To Trade This Shit Coin From Now On Lol😂.
$WING #scamriskwarning #ScamWarning #Delisted #Deadcoins #scammeralert don’t buy this scam coin definitely will delisting soon 😡🤬
Beware of scams!
About three weeks ago, I found a "hot tip" in a Telegram group. On the market grizzlydex.com, the price of $SOL was ~8-9% higher than on Binance. So, I decided to create an account and start trading. I invested ~$90 and managed to make 7 withdrawals from Grizzlydex. However, on the 8th attempt, my account was blocked, and they told me I needed to complete some security checks, which included depositing $100 into the account.
On top of all this, when you create an account, you don’t need to verify your email, so you can use any email address you want. Also, when withdrawing funds from Grizzlydex, the processing time for the transaction was very long.
I also found other similar markets, like Rixelbit, where the price of $LTC is ~8% higher than on Binance.
After this experience, I searched the internet for more information about Grizzlydex and found only one post on Reddit mentioning that these kinds of markets usually allow you to make ~5-6 withdrawals before blocking your funds.
Given this information, I thought about creating a new account with a different email address for each transaction on Grizzlydex, hoping to avoid having my money blocked. Do you think this plan could work?
Caution! Don’t invest more than you can afford to lose in things you don’t fully understand.
Have you ever experienced markets that blocked your funds?
#ScamWarning
#ArbitrageMasters #arbitragescam
#BeginnerTrader
About three weeks ago, I found a "hot tip" in a Telegram group. On the market grizzlydex.com, the price of $SOL was ~8-9% higher than on Binance. So, I decided to create an account and start trading. I invested ~$90 and managed to make 7 withdrawals from Grizzlydex. However, on the 8th attempt, my account was blocked, and they told me I needed to complete some security checks, which included depositing $100 into the account.
On top of all this, when you create an account, you don’t need to verify your email, so you can use any email address you want. Also, when withdrawing funds from Grizzlydex, the processing time for the transaction was very long.
I also found other similar markets, like Rixelbit, where the price of $LTC is ~8% higher than on Binance.
After this experience, I searched the internet for more information about Grizzlydex and found only one post on Reddit mentioning that these kinds of markets usually allow you to make ~5-6 withdrawals before blocking your funds.
Given this information, I thought about creating a new account with a different email address for each transaction on Grizzlydex, hoping to avoid having my money blocked. Do you think this plan could work?
Caution! Don’t invest more than you can afford to lose in things you don’t fully understand.
Have you ever experienced markets that blocked your funds?
#ScamWarning
#ArbitrageMasters #arbitragescam
#BeginnerTrader
Warning: $VELODROME (VELO) Token Might Be a Scam!
We want to alert all traders to potential suspicious activities involving the Velodrome (VELO) token. Reports suggest possible manipulation or fraudulent intentions associated with this token.
We urge Binance to take immediate action to protect traders' funds and investigate these claims. The safety of users and their assets should be the top priority.
If you are trading this token, please exercise caution and closely monitor your investments.
#VelodromeFinance #BinanceAlphaAlert
#ScamAlert. #ScamWarning #binance
We want to alert all traders to potential suspicious activities involving the Velodrome (VELO) token. Reports suggest possible manipulation or fraudulent intentions associated with this token.
We urge Binance to take immediate action to protect traders' funds and investigate these claims. The safety of users and their assets should be the top priority.
If you are trading this token, please exercise caution and closely monitor your investments.
#VelodromeFinance #BinanceAlphaAlert
#ScamAlert. #ScamWarning #binance