scamalart
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Recently have been seeing people scammed off their hard earned crypto through different ways some include
1. crypto website
people do not check the website to confirm if it's legit they just sign up because the web promises tons of crypto without investment then later on the website is shut down .
2. investment platforms
this is also a common way where investors lose money to scammers. They invest in companies that have not been registered by the government and when the people are still thinking of withdrawing the company disappear with their crypto .
3. p2p
this mostly happens on different exchange platforms where a merchant with a sweet deal or ad steals from unsuspecting customers .
4. Forex trading
people usually think that it's easy to get money through Forex. they take their crypto and use a broker that is not registered and the platform doesn't use the world signals hence lose their crypto .
Be very careful when investing , buying selling or going through different ads so that you're not a victim . #ScamRiskWarning #BinanceScamAlert #scamalart #BTC $BNB
1. crypto website
people do not check the website to confirm if it's legit they just sign up because the web promises tons of crypto without investment then later on the website is shut down .
2. investment platforms
this is also a common way where investors lose money to scammers. They invest in companies that have not been registered by the government and when the people are still thinking of withdrawing the company disappear with their crypto .
3. p2p
this mostly happens on different exchange platforms where a merchant with a sweet deal or ad steals from unsuspecting customers .
4. Forex trading
people usually think that it's easy to get money through Forex. they take their crypto and use a broker that is not registered and the platform doesn't use the world signals hence lose their crypto .
Be very careful when investing , buying selling or going through different ads so that you're not a victim . #ScamRiskWarning #BinanceScamAlert #scamalart #BTC $BNB
🚨HSBC Australia Blocks Payment to Crypto Exchange and the City Scams ⛔️💵
In a bold move to combat financial fraud and protect its customers, HSBC Australia has announced that it will block all payments to cryptocurrency exchanges and city scams. Here’s what you need to know about this significant decision:
🚨 Protecting Customers: HSBC’s new policy aims to shield its clients from the increasing risks associated with cryptocurrency trading and fraudulent schemes. By blocking payments to crypto exchanges, the bank is taking a proactive stance against potential scams and losses.
💳 How It Affects You: If you’re an HSBC Australia customer involved in crypto trading, you’ll need to explore alternative banking solutions or use different payment methods. This move could impact your ability to transfer funds to and from crypto platforms directly through your HSBC account.
🔍 Why the Change?: The decision stems from growing concerns over the volatility of cryptocurrencies and the rise of deceptive city scams. By restricting payments, HSBC is working to minimize exposure to high-risk financial activities and protect its clients from potential fraud.
💼 Alternative Solutions: Customers interested in cryptocurrency investments may need to seek other banks or financial institutions that support such transactions. Additionally, be vigilant about verifying the legitimacy of investment opportunities to avoid falling victim to scams.
🌐 Stay Informed: HSBC advises all customers to stay informed about the risks associated with digital currencies and to be cautious when dealing with unfamiliar investment opportunities.
HSBC Australia’s move reflects a broader trend in the financial industry towards increased scrutiny and regulation of cryptocurrency transactions. While this may require adjustments for some, it underscores the importance of financial security and due diligence in today’s evolving market.#scamalart #CryptoInsights🚀💰📉 #BinanceTurns7 #MtGoxJulyRepayments
🚨 Protecting Customers: HSBC’s new policy aims to shield its clients from the increasing risks associated with cryptocurrency trading and fraudulent schemes. By blocking payments to crypto exchanges, the bank is taking a proactive stance against potential scams and losses.
💳 How It Affects You: If you’re an HSBC Australia customer involved in crypto trading, you’ll need to explore alternative banking solutions or use different payment methods. This move could impact your ability to transfer funds to and from crypto platforms directly through your HSBC account.
🔍 Why the Change?: The decision stems from growing concerns over the volatility of cryptocurrencies and the rise of deceptive city scams. By restricting payments, HSBC is working to minimize exposure to high-risk financial activities and protect its clients from potential fraud.
💼 Alternative Solutions: Customers interested in cryptocurrency investments may need to seek other banks or financial institutions that support such transactions. Additionally, be vigilant about verifying the legitimacy of investment opportunities to avoid falling victim to scams.
🌐 Stay Informed: HSBC advises all customers to stay informed about the risks associated with digital currencies and to be cautious when dealing with unfamiliar investment opportunities.
HSBC Australia’s move reflects a broader trend in the financial industry towards increased scrutiny and regulation of cryptocurrency transactions. While this may require adjustments for some, it underscores the importance of financial security and due diligence in today’s evolving market.#scamalart #CryptoInsights🚀💰📉 #BinanceTurns7 #MtGoxJulyRepayments
so after Hawk-tuah on something else now she wants to #hawktuah on poor people money (mostly fan who watch her podcast or social media )
#Hawk #ScamAware #scamalart
what a world ,now a days even big celebrities (according to other people on the internet) doing scams and manipulation even they already have lots of way to earn money
#2024altseason
#Hawk #ScamAware #scamalart
what a world ,now a days even big celebrities (according to other people on the internet) doing scams and manipulation even they already have lots of way to earn money
#2024altseason
‼️ ScamAlert ‼️
They are using my identity,
I never ask for money,
I do not have any scheme to 100X your investment,
Do not send money to anyone pretending to be me, Never Never Send money,
#scamalart #scammers. #ZeusInCrypto
They are using my identity,
I never ask for money,
I do not have any scheme to 100X your investment,
Do not send money to anyone pretending to be me, Never Never Send money,
#scamalart #scammers. #ZeusInCrypto
"Resisting the Temptation: A Tale of Investment Choices and Personal Values"
A decade ago, my friend urged me to jump on the BTC bandwagon. In 2016, it was Ether, followed by SHIB in 2019, CCDS in 2022, and pepe in 2023. Each time, I resisted, sensing a potential scam lurking beneath the surface. Thankfully, I stood my ground and refrained from investing. Now, I see those same friends living lavish lifestyles, driving luxury cars, surrounded by beautiful companions, and exploring the globe.
Their success contrasts sharply with my own desires for a more fulfilling life. While they revel in material wealth and hedonistic pleasures, I find myself craving something deeper – a sense of purpose, fulfillment, and genuine connection. Their journey serves as a cautionary tale, highlighting the fleeting nature of financial gain and the importance of staying true to oneself amidst the allure of quick riches. I may not have accumulated vast wealth like them, but I remain steadfast in my pursuit of a life that aligns with my values and aspirations, even if it means taking a different path.
#FinancialAdvice #investment #scamalart #cryptocurrency
A decade ago, my friend urged me to jump on the BTC bandwagon. In 2016, it was Ether, followed by SHIB in 2019, CCDS in 2022, and pepe in 2023. Each time, I resisted, sensing a potential scam lurking beneath the surface. Thankfully, I stood my ground and refrained from investing. Now, I see those same friends living lavish lifestyles, driving luxury cars, surrounded by beautiful companions, and exploring the globe.
Their success contrasts sharply with my own desires for a more fulfilling life. While they revel in material wealth and hedonistic pleasures, I find myself craving something deeper – a sense of purpose, fulfillment, and genuine connection. Their journey serves as a cautionary tale, highlighting the fleeting nature of financial gain and the importance of staying true to oneself amidst the allure of quick riches. I may not have accumulated vast wealth like them, but I remain steadfast in my pursuit of a life that aligns with my values and aspirations, even if it means taking a different path.
#FinancialAdvice #investment #scamalart #cryptocurrency
$#BTC #scamriskwarning #ScamAware #scamalart Navigating Crypto Safely: Strategies to Steer Clear of Scams
Whether you're a crypto beginner or an experienced investor, protecting yourself from scams is crucial. Here are some key tips:
For Beginners:
1. Educate Yourself: Understand blockchain, cryptocurrencies, and the ecosystem before investing.
2. Verify Legitimacy: Research teams, whitepapers, and claims before committing funds.
3. Use Reputable Exchanges: Stick to well-established, secure trading platforms.
4. Beware of "Get-Rich-Quick" Schemes: Unrealistic promises often signal a scam.
For Experts:
1. Stay Updated on Threats: Follow security experts to keep ahead of evolving scam tactics.
2. Diversify Your Portfolio: Don't put all your crypto in one place.
3. Implement Robust Security: Use strong passwords, 2FA, and hardware wallets.
4. Verify Wallet Addresses: Double-check recipient/sender details to avoid errors.
5. Beware of Unsolicited Offers: If it seems too good to be true, it probably is.
By staying vigilant and following these strategies, both beginners and experts can navigate the crypto world more safely and avoid falling victim to scams.
Whether you're a crypto beginner or an experienced investor, protecting yourself from scams is crucial. Here are some key tips:
For Beginners:
1. Educate Yourself: Understand blockchain, cryptocurrencies, and the ecosystem before investing.
2. Verify Legitimacy: Research teams, whitepapers, and claims before committing funds.
3. Use Reputable Exchanges: Stick to well-established, secure trading platforms.
4. Beware of "Get-Rich-Quick" Schemes: Unrealistic promises often signal a scam.
For Experts:
1. Stay Updated on Threats: Follow security experts to keep ahead of evolving scam tactics.
2. Diversify Your Portfolio: Don't put all your crypto in one place.
3. Implement Robust Security: Use strong passwords, 2FA, and hardware wallets.
4. Verify Wallet Addresses: Double-check recipient/sender details to avoid errors.
5. Beware of Unsolicited Offers: If it seems too good to be true, it probably is.
By staying vigilant and following these strategies, both beginners and experts can navigate the crypto world more safely and avoid falling victim to scams.
Listen Everyone 🔔
⬆️Today, I have a cautionary tale to share about a recent experience that left my bank account frozen and me feeling utterly bamboozled. Picture this: It's a regular February day, and I'm casually munching on some snacks when I decide to make a quick UPI payment. But to my surprise, error messages start popping up like unwanted guests at a party.
Thinking it's just a glitch, I try again. Same result. Panic mode sets in, and I immediately reach out to my bank for answers. That's when I discover the harsh reality – my account has been frozen due to suspicious activities linked to non-legal funds.
Digging deeper, I unearthed the ugly truth – I had fallen victim to a P2P scam. It turns out, someone I trusted for a transaction had ulterior motives. They scammed several unsuspecting folks, and their dirty deeds caught up with them, freezing every account they touched.
So, here's the deal: Learn from my ordeal and safeguard your hard-earned funds. Never, I repeat, NEVER transact with anyone who doesn't meet these criteria:
1. Ensure they have a stellar track record – aim for traders with at least a 50% completion rate and a whopping 95% completion rate.
2. Always, and I mean ALWAYS, double-check that the name on the bank account matches the name on their Binance account. It's a simple step, but it can save you from a world of hurt.
Stay vigilant, stay safe, and may your financial transactions be smooth sailing from here on out! 🚀💰
Show me your love by giving me Tips ♥️🫂
#StaySafeInTheCryptoWorld #Memecoins Protectyourself #WIF🔥🔥 #BullorBear
Give a Tip
#scamalart
⬆️Today, I have a cautionary tale to share about a recent experience that left my bank account frozen and me feeling utterly bamboozled. Picture this: It's a regular February day, and I'm casually munching on some snacks when I decide to make a quick UPI payment. But to my surprise, error messages start popping up like unwanted guests at a party.
Thinking it's just a glitch, I try again. Same result. Panic mode sets in, and I immediately reach out to my bank for answers. That's when I discover the harsh reality – my account has been frozen due to suspicious activities linked to non-legal funds.
Digging deeper, I unearthed the ugly truth – I had fallen victim to a P2P scam. It turns out, someone I trusted for a transaction had ulterior motives. They scammed several unsuspecting folks, and their dirty deeds caught up with them, freezing every account they touched.
So, here's the deal: Learn from my ordeal and safeguard your hard-earned funds. Never, I repeat, NEVER transact with anyone who doesn't meet these criteria:
1. Ensure they have a stellar track record – aim for traders with at least a 50% completion rate and a whopping 95% completion rate.
2. Always, and I mean ALWAYS, double-check that the name on the bank account matches the name on their Binance account. It's a simple step, but it can save you from a world of hurt.
Stay vigilant, stay safe, and may your financial transactions be smooth sailing from here on out! 🚀💰
Show me your love by giving me Tips ♥️🫂
#StaySafeInTheCryptoWorld #Memecoins Protectyourself #WIF🔥🔥 #BullorBear
Give a Tip
#scamalart
🚨#scamalart 🚨
Don't fall in B traps like Rocky Rabbit
Don't do OG pass
If they give the airdrop for free, then take it. Don't buy any airdrop on any bot
Don't fall in B traps like Rocky Rabbit
Don't do OG pass
If they give the airdrop for free, then take it. Don't buy any airdrop on any bot
🚨🚨SCAM COIN ALERT🚨🚨
Coin name: 👇🏻
#BABYSLERF is a cryptocurrency involved in a large-scale scam, defrauding investors out of millions of dollars.
Promoted as the next big investment opportunity, Babyslerf lured in victims with promises of high returns and innovative features.
However, it turned out to be a classic "rug pull" scheme. The developers created hype through aggressive marketing and fake endorsements, driving up the coin's price.
Once enough investors had poured in substantial amounts of money, the creators abruptly sold off their holdings, causing the coin’s value to plummet. This left investors with worthless tokens and substantial financial losses.
Authorities and crypto watchdogs have issued warnings about #BABYSLERF, urging the public to exercise caution and thoroughly research before investing in new or lesser-known cryptocurrencies.
The scam highlights the need for greater regulation and vigilance in the rapidly growing digital currency market.
If you found the said coin in Social Media like X or somewhere don’t invest at all 🚨🚨🚨
#ScamWarning #ScamRickWarning #ScamProject #scamalart 🚨🚨🚨🚨
Coin name: 👇🏻
#BABYSLERF is a cryptocurrency involved in a large-scale scam, defrauding investors out of millions of dollars.
Promoted as the next big investment opportunity, Babyslerf lured in victims with promises of high returns and innovative features.
However, it turned out to be a classic "rug pull" scheme. The developers created hype through aggressive marketing and fake endorsements, driving up the coin's price.
Once enough investors had poured in substantial amounts of money, the creators abruptly sold off their holdings, causing the coin’s value to plummet. This left investors with worthless tokens and substantial financial losses.
Authorities and crypto watchdogs have issued warnings about #BABYSLERF, urging the public to exercise caution and thoroughly research before investing in new or lesser-known cryptocurrencies.
The scam highlights the need for greater regulation and vigilance in the rapidly growing digital currency market.
If you found the said coin in Social Media like X or somewhere don’t invest at all 🚨🚨🚨
#ScamWarning #ScamRickWarning #ScamProject #scamalart 🚨🚨🚨🚨
Reality of the P2P scam :
A lot of the creators are posting about scams on P2P
some are saying they got scammed because they cancelled it and some are saying they lost 10,000$ because the seller asked them to cancel the order and they believed them and cancelled which resulted in the loss.
The reality is the chances of this happening is very low and these creators are only posting for fame and nothing else hence spreading hate and misinformation.
If you still want to be sure that you don't get scammed then you should only buy from those sellers who have a success rate of a 100%.
I hope this is helpful.
Thank-you for reading.
#P2PScamAwareness #scamalart #p2pTips #P2PScam #ScamRiskWarning
A lot of the creators are posting about scams on P2P
some are saying they got scammed because they cancelled it and some are saying they lost 10,000$ because the seller asked them to cancel the order and they believed them and cancelled which resulted in the loss.
The reality is the chances of this happening is very low and these creators are only posting for fame and nothing else hence spreading hate and misinformation.
If you still want to be sure that you don't get scammed then you should only buy from those sellers who have a success rate of a 100%.
I hope this is helpful.
Thank-you for reading.
#P2PScamAwareness #scamalart #p2pTips #P2PScam #ScamRiskWarning
#scamalart #ScamWarning
Aj kal scamer active han mere sath ya scame houa hay main ap saab ko inform kar raha hun please P2P payment send karne say pehlay achi tarha banda check kar len
Aj kal scamer active han mere sath ya scame houa hay main ap saab ko inform kar raha hun please P2P payment send karne say pehlay achi tarha banda check kar len
The Disappearance of the Cryptoqueen: Ruja Ignatova and the OneCoin Scam
Ruja Ignatova, also known as the "Cryptoqueen," is a fugitive notorious for orchestrating one of the biggest scams in cryptocurrency history – OneCoin. Here's a glimpse into her story:
OneCoin: A House of Cards: Founded in 2014, OneCoin was marketed as a revolutionary cryptocurrency that would rival Bitcoin. However, it lacked the core features of a real cryptocurrency, like a blockchain.
False Promises, Real Money: Ignatova used lavish events and charismatic presentations to lure investors, promising high returns. Authorities believe she defrauded billions of dollars from unsuspecting victims worldwide.
Vanishing Act: In 2017, Ignatova vanished after disappearing from a trip to Greece. Her whereabouts remain unknown, and the FBI has placed her on their Ten Most Wanted Fugitives list with a reward of up to $250,000 for information leading to her arrest.
The Legacy of OneCoin:
The OneCoin scam serves as a stark reminder of the risks associated with unregulated cryptocurrency markets. It highlights the importance of careful research and due diligence before investing in any new digital asset.
#onecoinmultiplechains #scamalart
Ruja Ignatova, also known as the "Cryptoqueen," is a fugitive notorious for orchestrating one of the biggest scams in cryptocurrency history – OneCoin. Here's a glimpse into her story:
OneCoin: A House of Cards: Founded in 2014, OneCoin was marketed as a revolutionary cryptocurrency that would rival Bitcoin. However, it lacked the core features of a real cryptocurrency, like a blockchain.
False Promises, Real Money: Ignatova used lavish events and charismatic presentations to lure investors, promising high returns. Authorities believe she defrauded billions of dollars from unsuspecting victims worldwide.
Vanishing Act: In 2017, Ignatova vanished after disappearing from a trip to Greece. Her whereabouts remain unknown, and the FBI has placed her on their Ten Most Wanted Fugitives list with a reward of up to $250,000 for information leading to her arrest.
The Legacy of OneCoin:
The OneCoin scam serves as a stark reminder of the risks associated with unregulated cryptocurrency markets. It highlights the importance of careful research and due diligence before investing in any new digital asset.
#onecoinmultiplechains #scamalart
hii everyone i hope all are fine 😊 dear members and inventors #ScamWarning #PENDEL/USDT under investigation $PENDLE #altcoins #scamalart
#scamalart
I pay the dealer but he can't release my payment. I don't know what should I do 😩
Here's the details
If anyone know's anything.Then tell me in the comments
I pay the dealer but he can't release my payment. I don't know what should I do 😩
Here's the details
If anyone know's anything.Then tell me in the comments
Disclaimer NEW Scam Alert 🦀🦀🦀🦀🦀
Tip 1 Dollars 10 dollars
Tip 10 Dollars 100 Dollars
Save your self from this Crap They are scam.
#scamalart #scamsafety
Tip 1 Dollars 10 dollars
Tip 10 Dollars 100 Dollars
Save your self from this Crap They are scam.
#scamalart #scamsafety
Warning ⚠️ #scamalart ⚠️
Beware of scammers using my identity, i will never ask for money, i never share my third party links or information⛔
Anyone pretending to be me, asking for money, is a scammer. ‼️
#ZeusInCrypto $BTC
Beware of scammers using my identity, i will never ask for money, i never share my third party links or information⛔
Anyone pretending to be me, asking for money, is a scammer. ‼️
#ZeusInCrypto $BTC
#scamalart It's crucial to be cautious when day trading on any platform, including Binance. Scams can take various forms, from fraudulent schemes promising guaranteed returns to phishing attempts trying to steal login credentials. Always verify information, use strong security measures like two-factor authentication, and be wary of any offers that seem too good to be true. If you encounter suspicious activity, report it to Binance immediately.
🚨🚨🚨Beware! P2P Scam Alert: My Bank Account Froze! 🚨🚨
Listen Everyone 🔔
⬆️Today, I have a cautionary tale to share about a recent experience that left my bank account frozen and me feeling utterly bamboozled. Picture this: It's a regular February day, and I'm casually munching on some snacks when I decide to make a quick UPI payment. But to my surprise, error messages start popping up like unwanted guests at a party.
Thinking it's just a glitch, I try again. Same result. Panic mode sets in, and I immediately reach out to my bank for answers. That's when I discover the harsh reality – my account has been frozen due to suspicious activities linked to non-legal funds.#scamalart
Listen Everyone 🔔
⬆️Today, I have a cautionary tale to share about a recent experience that left my bank account frozen and me feeling utterly bamboozled. Picture this: It's a regular February day, and I'm casually munching on some snacks when I decide to make a quick UPI payment. But to my surprise, error messages start popping up like unwanted guests at a party.
Thinking it's just a glitch, I try again. Same result. Panic mode sets in, and I immediately reach out to my bank for answers. That's when I discover the harsh reality – my account has been frozen due to suspicious activities linked to non-legal funds.#scamalart
Hamster 🐹 was a scam, a broad daylight armed robbery. It was obvious they were making tons of money off our backs, but that’s not the issue. They were supposed to redistribute it fairly, so everyone could get their share.
What surprises me is the fact that Binance still listed this crap. I’m really not happy 😡.
#HMSTRonBINANCEPOOL
#BinanceLaunchpoolHMSTR
#bycottamastercombat
#unfollowHamsterKombat
#scamalart
What surprises me is the fact that Binance still listed this crap. I’m really not happy 😡.
#HMSTRonBINANCEPOOL
#BinanceLaunchpoolHMSTR
#bycottamastercombat
#unfollowHamsterKombat
#scamalart