Scamer
66,661 views
22 Discussing
Hot
Latest
See original
$1000SATS Today I tried to dig deeper into 1000sats, overall it's quite vague, without any useful information!
And what I noticed most is that the wallet address of the person deploying 1000sats token was reported and labeled as "hack - fraud" on the OKX exchange...
So I decided to quit 1000sats, although it is an interesting MEME, its development team is quite vague and unclear!
#scamer
And what I noticed most is that the wallet address of the person deploying 1000sats token was reported and labeled as "hack - fraud" on the OKX exchange...
So I decided to quit 1000sats, although it is an interesting MEME, its development team is quite vague and unclear!
#scamer
See original
US Targets Lazarus Group and APT38 in $879M Cryptocurrency Seizure Complaint
Offshore Alert reporter David Marchant revealed that the United States has initiated two forfeiture complaints involving previously seized bitcoin ( BTC ) and tether ( USDT ), alleging that the funds were stolen by notorious North Korean hacking groups Lazarus Group and Advanced Persistent Threat 38 (APT38).
These cyber-hacking organizations are known for funding activities for the North Korean regime.
These cyber-hacking organizations are known for funding activities for the North Korean regime.
SCAM! SCAM! SCAM!
@Hamster Kombat
Finally @Hamster Kombat launched their token. Their token I mean #HMSTR token price is too small. They did not pay their followers a fair price for their labor.Their followers have been gone for months but they have been cheated like this. They scam with every follower who spend a huge time like 3 or 4 month to their project.But @Hamster Kombat can not pay them a fair labor price.
So everyone who see the plz retweet that and use hastag #scamer #hamsterkombat
@Hamster Kombat
Finally @Hamster Kombat launched their token. Their token I mean #HMSTR token price is too small. They did not pay their followers a fair price for their labor.Their followers have been gone for months but they have been cheated like this. They scam with every follower who spend a huge time like 3 or 4 month to their project.But @Hamster Kombat can not pay them a fair labor price.
So everyone who see the plz retweet that and use hastag #scamer #hamsterkombat
#bitcoin
How I Got Scammed? 😡
I was once scammed with coins. I was lured into trading on a different platform, where the scammer convinced me to transfer money from Binance to an account on their fake exchange. Do you know how it happened?
1. Initially, they asked me to deposit an amount, promising a discount, trading opportunities, and the ability to withdraw both principal and profits.
2. The second time, they asked me to transfer more for a higher discount.
3. They then froze my account, claiming it was suspected of money laundering, and demanded more money if I wanted to withdraw. And you know what? The amount displayed on their fake platform was just a facade; they had already taken all my money.
That time, I suffered a loss. Be cautious with fake platforms and be wary of enticing offers and groups if you don't want to lose your money. 😊
#binance #scamer #USDT🔥🔥
How I Got Scammed? 😡
I was once scammed with coins. I was lured into trading on a different platform, where the scammer convinced me to transfer money from Binance to an account on their fake exchange. Do you know how it happened?
1. Initially, they asked me to deposit an amount, promising a discount, trading opportunities, and the ability to withdraw both principal and profits.
2. The second time, they asked me to transfer more for a higher discount.
3. They then froze my account, claiming it was suspected of money laundering, and demanded more money if I wanted to withdraw. And you know what? The amount displayed on their fake platform was just a facade; they had already taken all my money.
That time, I suffered a loss. Be cautious with fake platforms and be wary of enticing offers and groups if you don't want to lose your money. 😊
#binance #scamer #USDT🔥🔥
#scamer
be careful from scammers fish !
this lady scammer please be careful many peoples lost all their usdt!!!!
be careful from scammers fish !
this lady scammer please be careful many peoples lost all their usdt!!!!
See original
Scammers are everywhere and they are getting smarter.
It is our duty to protect ourselves from them.
My Guide to Avoid Investing in Scam Projects
90% of newbies don't do that ⬇️
It is very important to be careful not to lose money.
Cryptocurrency losses due to hacks and scams skyrocketed 113% in Q2 2024 to $572 million
Checklist to Identify Scam Projects⬇️
1 ➔ | Thorough research |
My Guide to Avoid Investing in Scam Projects
90% of newbies don't do that ⬇️
It is very important to be careful not to lose money.
Cryptocurrency losses due to hacks and scams skyrocketed 113% in Q2 2024 to $572 million
Checklist to Identify Scam Projects⬇️
1 ➔ | Thorough research |
See original
$BTC $RARE $BNB
RARE trading volume on Binance skyrocketed, causing its value to increase by 120% in just one day!
But this coin is just a coin Up Bo in my opinion!
1. OKX did not list this coin
2. Dev holds 25-50% of the total coin, they dumped and caused this coin to split 100-200 times
3. Trading volume skyrocketed on binance!
#binance #scamer #ScamAlert
RARE trading volume on Binance skyrocketed, causing its value to increase by 120% in just one day!
But this coin is just a coin Up Bo in my opinion!
1. OKX did not list this coin
2. Dev holds 25-50% of the total coin, they dumped and caused this coin to split 100-200 times
3. Trading volume skyrocketed on binance!
#binance #scamer #ScamAlert