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šØ Urgent Cybersecurity Alert: Hackers Demand Ā£300,000 to Spare Royal Family's Medical Records
In a startling turn of events, a hacking group named Rhysida has targeted the renowned King Edward VII's Hospital, threatening to expose sensitive health data of royal family members unless a Ā£300,000 bitcoin ransom is paid. The situation unfolds as follows:
š The Cyber Threat:
Rhysida claims to have accessed a treasure trove of confidential information, including X-rays, consultant letters, registration forms, handwritten clinical notes, and pathology forms. The hackers issued a statement on the dark web, showcasing a significant amount of patient and employee data with a demand for payment.
š„ Historical Significance:
King Edward VII's Hospital, serving the royal family for over a century, holds historical significance. Notable royals, including the late Queen Elizabeth, Prince Philip, the Duchess of York Sarah, and Princess of Wales Kate, have sought treatment there. The hospital previously faced a privacy breach in 2012 when details about the then-Duchess of Cambridge were leaked.
š Immediate Response:
The cyberattack has triggered swift action from UK intelligence agencies, with GCHQ and the police launching an investigation. The National Cyber Security Centre (NCSC) is actively engaging with the hospital to assess the impact of the breach.
ā ļø National Security Concerns:
Former military intelligence colonel Philip Ingram highlights the risk of duplicated stolen information being sold to other cybercrime groups, compounding the national security threat.
š”ļø Moving Forward:
As the investigation unfolds, the royal family faces a critical challenge in safeguarding their private medical information. The authorities, hospital, and intelligence agencies are working collaboratively to understand the full extent of the breach and mitigate potential fallout.
š Stay Informed, Stay Secure: Follow The Defidraft for Cybersecurity Updates!
#cybersecurity #scammers. #crypto #cryptocurrency #crypto2023
In a startling turn of events, a hacking group named Rhysida has targeted the renowned King Edward VII's Hospital, threatening to expose sensitive health data of royal family members unless a Ā£300,000 bitcoin ransom is paid. The situation unfolds as follows:
š The Cyber Threat:
Rhysida claims to have accessed a treasure trove of confidential information, including X-rays, consultant letters, registration forms, handwritten clinical notes, and pathology forms. The hackers issued a statement on the dark web, showcasing a significant amount of patient and employee data with a demand for payment.
š„ Historical Significance:
King Edward VII's Hospital, serving the royal family for over a century, holds historical significance. Notable royals, including the late Queen Elizabeth, Prince Philip, the Duchess of York Sarah, and Princess of Wales Kate, have sought treatment there. The hospital previously faced a privacy breach in 2012 when details about the then-Duchess of Cambridge were leaked.
š Immediate Response:
The cyberattack has triggered swift action from UK intelligence agencies, with GCHQ and the police launching an investigation. The National Cyber Security Centre (NCSC) is actively engaging with the hospital to assess the impact of the breach.
ā ļø National Security Concerns:
Former military intelligence colonel Philip Ingram highlights the risk of duplicated stolen information being sold to other cybercrime groups, compounding the national security threat.
š”ļø Moving Forward:
As the investigation unfolds, the royal family faces a critical challenge in safeguarding their private medical information. The authorities, hospital, and intelligence agencies are working collaboratively to understand the full extent of the breach and mitigate potential fallout.
š Stay Informed, Stay Secure: Follow The Defidraft for Cybersecurity Updates!
#cybersecurity #scammers. #crypto #cryptocurrency #crypto2023
#AirdropAlert #scammers.
#ALT Ā Airdrop Scam Alert
ManyĀ $ALTĀ Airdrop participants complained on Twitter that the Airdrop was not given to early people and a 30-40% claim that they entered the wrong link and were not given the Airdrop. They are victims of scams.
In this regardĀ $ALTĀ released a report from official Twitter, where they said-
"THIS IS THE END OF THE MESSAGE FROM ALTLAYER
Beware of scammers and impersonators sharing fake news, malicious content and airdrops in the comments below. Ensure you refer to and act on news only from official sources. Double-check handles and links before you engage, participate, transact.
Stay Safe, Alters! "
Note- A large group of scammers are trying to trick users into wrong links. If you are a Airdrop participant, please note that you are participating in the airdrop from the official link and their website.
Stay tuned with Crypto World Community for updates and follow us to stay informed
#ALT Ā Airdrop Scam Alert
ManyĀ $ALTĀ Airdrop participants complained on Twitter that the Airdrop was not given to early people and a 30-40% claim that they entered the wrong link and were not given the Airdrop. They are victims of scams.
In this regardĀ $ALTĀ released a report from official Twitter, where they said-
"THIS IS THE END OF THE MESSAGE FROM ALTLAYER
Beware of scammers and impersonators sharing fake news, malicious content and airdrops in the comments below. Ensure you refer to and act on news only from official sources. Double-check handles and links before you engage, participate, transact.
Stay Safe, Alters! "
Note- A large group of scammers are trying to trick users into wrong links. If you are a Airdrop participant, please note that you are participating in the airdrop from the official link and their website.
Stay tuned with Crypto World Community for updates and follow us to stay informed
i have just been scammed by an account that promise to give profit. the account is ed,byt.losers.....just starting from 150 dollars. He just posted winning on TIA coins and some other coins. Please never trust this account and be careful.
#scammers. #becarefull #edbitcrypto
#scammers. #becarefull #edbitcrypto
Hey buddy,if you see this
Do this
Tag any suspicious activity or account let fish this people out please and make it clean here on Binance
Someone was just scammed for $450k
Imagine the pain the person will go through,so sad
#scammers. #TrendingTopic
Do this
Tag any suspicious activity or account let fish this people out please and make it clean here on Binance
Someone was just scammed for $450k
Imagine the pain the person will go through,so sad
#scammers. #TrendingTopic
Cryptocurrency frauds include phishing scams, where fake websites or emails trick users into revealing private keys or login credentials. Ponzi schemes promise high returns but ultimately collapse, causing financial losses. Fake initial coin offerings (ICOs) and pump-and-dump schemes manipulate token prices. Additionally, malware and ransomware attacks target crypto wallets and exchanges. Staying informed and using secure practices can mitigate these risks.
Cryptocurrency fraudsters use various techniques:
1.Phishing: They create fake websites or emails resembling legitimate platforms to trick users into sharing sensitive information like private keys or login credentials.
2. Ponzi Schemes:Fraudsters promise high returns to initial investors using funds from new investors. As the scheme grows, it becomes unsustainable, leading to financial losses for participants.
3. Fake ICOs: Scammers create fraudulent Initial Coin Offerings, enticing investors to buy tokens of a nonexistent or worthless project. Once they've raised enough funds, they disappear.
4. Pump-and-Dump Schemes: Fraudsters artificially inflate the price of a low-value cryptocurrency by spreading positive information, then sell off their holdings, causing the price to crash, and leaving others with losses.
5. Malware and Ransomware: Malicious software is used to gain unauthorized access to crypto wallets or exchanges. Ransomware may encrypt user data, demanding payment in cryptocurrency for its release.
6. Social Engineering: Scammers manipulate individuals through social platforms, exploiting trust or creating a sense of urgency to persuade them to send cryptocurrency.
To avoid falling victim, it's crucial to verify information, use reputable platforms, enable two-factor authentication, and stay informed about common fraud tactics.
#TradingAdvice #cryptoproject #scammers. $ETH $BTC $SOL
Cryptocurrency fraudsters use various techniques:
1.Phishing: They create fake websites or emails resembling legitimate platforms to trick users into sharing sensitive information like private keys or login credentials.
2. Ponzi Schemes:Fraudsters promise high returns to initial investors using funds from new investors. As the scheme grows, it becomes unsustainable, leading to financial losses for participants.
3. Fake ICOs: Scammers create fraudulent Initial Coin Offerings, enticing investors to buy tokens of a nonexistent or worthless project. Once they've raised enough funds, they disappear.
4. Pump-and-Dump Schemes: Fraudsters artificially inflate the price of a low-value cryptocurrency by spreading positive information, then sell off their holdings, causing the price to crash, and leaving others with losses.
5. Malware and Ransomware: Malicious software is used to gain unauthorized access to crypto wallets or exchanges. Ransomware may encrypt user data, demanding payment in cryptocurrency for its release.
6. Social Engineering: Scammers manipulate individuals through social platforms, exploiting trust or creating a sense of urgency to persuade them to send cryptocurrency.
To avoid falling victim, it's crucial to verify information, use reputable platforms, enable two-factor authentication, and stay informed about common fraud tactics.
#TradingAdvice #cryptoproject #scammers. $ETH $BTC $SOL
šØ Delhi Capitals X Account Got Bowled Outā¦ By Crypto #scammers. ?!
Looks like #Delhi Capitals had a tough match on September 10th, but not on the cricket field! š
Instead, their X account got hijacked by some crafty scammers promoting a fake Solana token called āHACKERā šµļøāāļøš».
These digital villains even bragged about their āhacking powersā (talk about bold!) and tried to convince 2.6 million fans that this was their next big move...spoiler alert, it wasnāt! š
Luckily, the real DC squad took back control before too many people bought #tickets to this scammy crypto carnival š.
Lesson learned: not all 'tokens' are worth batting for! š«ā ļø
#BinanceLaunchpoolCATI #BinanceLaunchpoolHMSTR
Looks like #Delhi Capitals had a tough match on September 10th, but not on the cricket field! š
Instead, their X account got hijacked by some crafty scammers promoting a fake Solana token called āHACKERā šµļøāāļøš».
These digital villains even bragged about their āhacking powersā (talk about bold!) and tried to convince 2.6 million fans that this was their next big move...spoiler alert, it wasnāt! š
Luckily, the real DC squad took back control before too many people bought #tickets to this scammy crypto carnival š.
Lesson learned: not all 'tokens' are worth batting for! š«ā ļø
#BinanceLaunchpoolCATI #BinanceLaunchpoolHMSTR
SCAMMERS EXPOSED !!!
BEWARE NEWBIE !!!! š„µš„µš„µ
FAKE AIRDROPS and PESALES!!
Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!!
Over the past two years entered into the crypto space I learned about AirDrops and presales.
AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks.
Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for.
Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money ,
NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE šššš.
PAY CLOSE ATTENTION SO YOU DON'T Fall Victim .
When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake.
when you send any money to these Scammers your money is gone and there is no way to retrieve it.
ALWAYS REMEMBER TO DO YOUR OWN RESEARCH .
DON'T FALL PREY TO SCAMMERS !!
#Write2Earn
#DYOR!!
#scammers.
#BewareOfScams
BEWARE NEWBIE !!!! š„µš„µš„µ
FAKE AIRDROPS and PESALES!!
Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!!
Over the past two years entered into the crypto space I learned about AirDrops and presales.
AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks.
Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for.
Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money ,
NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE šššš.
PAY CLOSE ATTENTION SO YOU DON'T Fall Victim .
When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake.
when you send any money to these Scammers your money is gone and there is no way to retrieve it.
ALWAYS REMEMBER TO DO YOUR OWN RESEARCH .
DON'T FALL PREY TO SCAMMERS !!
#Write2Earn
#DYOR!!
#scammers.
#BewareOfScams
How I was scammed $106 twice...
I joined this very platform through Instagram after seeing their page and testimonies, I click on a link on Instagram and I was directed to their page on Telegram...
The guy convinced me that within few minutes I will make profits. After the first payment I was told to make another payment that the first premium is over... I'm attaching a screenshot of the page to this post. I don't want anyone to fall victim of this scam because I'm really sad š. After this incident
#scammers.
#BTC
#ETH
#TRON200M
#BinanceFreeCrypto
I joined this very platform through Instagram after seeing their page and testimonies, I click on a link on Instagram and I was directed to their page on Telegram...
The guy convinced me that within few minutes I will make profits. After the first payment I was told to make another payment that the first premium is over... I'm attaching a screenshot of the page to this post. I don't want anyone to fall victim of this scam because I'm really sad š. After this incident
#scammers.
#BTC
#ETH
#TRON200M
#BinanceFreeCrypto
š©2021 - To-Date SCAMS , SECURITIES FRAUD, PYRAMID SCHEME AND PONZI SCHEME WARNING LISTS (503 LIST):
Below you'll find both active, inactive, dormant, rebooted, rebranded and collapsed businesses (503):(majority of these lists has either rug pull or rebranded their names & company websites altogether but by their same tales you shall know them šš
)ā¢ 1044Proā¢Ā 5 Billion Salesā¢Ā 50/50 Crowdfunding (reboot to CoopCrowd)ā¢ 4QLifeā¢ 8 Figure Dream Lifestyleā¢ ABA Marketing (rebooted to 7 Flags Club)Ā ā¢ ACNā¢ Affluence Networkā¢ AI Marketing (reboot to CashBackPro)ā¢ Alliance In Motion Global (AIM Global)ā¢ AirBit Clubā¢ Alcor Trade (former Antares Trade)ā¢ Algotech (rebooted as WinWheel)ā¢ Allied Walletā¢ Alluyssian Sciencesā¢ Aloveaā¢ Aluvaā¢ Antares Trade (reboot to Alcor Trade)ā¢ AmpLIFEiā¢ Antis Capitalā¢ AntUSDā¢ Apex Financialā¢ Aplex VAĀ (part of Throne Legacy Capital)ā¢ Appi Travelsā¢ Arctic Nutritionā¢ Areonsā¢ Artery Networkā¢ Assure For Lifeā¢ Attevaā¢ AuBit (rebooted as Freeway) ā¢Ā Average Joe Profit System ā¢Ā AuLivesĀ (acquired by Validus, merged)ā¢ Aura 4 Financeā¢Ā AutoTrade Gold (Panthera Trade Technologies,Ā LegoMarket LLC, Pansaka)ā¢Ā Auvoria PrimeĀ ā¢Baccaratā¢Ā BakuhatsuĀ ā¢Ā Belfast Capital GroupĀ ā¢ Bastion Investā¢ BE, Be Rules or Be Factor (former Mellius)ā¢ Be Internationalā¢ Bedrock Expertsā¢ Better Globe (prevĀ Green Planet) ā¢ Beuraxā¢ Beyondā¢ Bitassets Ventureā¢Ā BitClub NetworkĀ ā¢ BitCoiinā¢ BitcoLoanā¢Ā BitConnectĀ ā¢ Bitflow Assetā¢ Bitlesā¢ BitLocityā¢ BitPayProfitsā¢ BitPlamā¢ BitRobotā¢ BitWingsā¢ Bixo Money (formerĀ BixoTrade)ā¢ BlackOxygen Organicsā¢ Blessings In No Time (BINT)ā¢ Blockchain Capitalā¢ Blockchain Global (ACX)ā¢ Block Consultā¢ BloxTecā¢ BNB33 Clubā¢ BNBBusinessĀ ā¢ BNB Profitā¢ BNB Stakeā¢ BoldGains Internationalā¢ Bomb Partyā¢ BotTronicā¢ Bruxis Tradingā¢ Bulavitaā¢ Juuva (former Wakaya Perfection)ā¢ BullRunā¢Ā Canneraldā¢ CashBack Marketingā¢ CashBackPro (former AI Marketing)ā¢ Calerieā¢ Carcoinā¢Ā Cash Forex GroupĀ (CashFX)ā¢ CBI Global (reboot from Uhuru Tribe)ā¢ Centurion GlobalĀ (former Ducatus Network)ā¢ CHY Mallā¢ ClearUnitedā¢ CoinChain Digitalā¢Ā CoinOptionā¢Ā Cloud HorizonĀ ā¢ Cloud Tokenā¢ ClubShopā¢ Commodumā¢ Common Sense Wellnes Worldwideā¢Ā ConligusĀ (sold to OneCoin)ā¢ CTCoin (Control Traders)ā¢ Control Financeā¢ Coop5050 (former CoopCrowd and 50/50 Crowdfundingā¢ Cooperative Crowdfundingā¢ CopyProTradersā¢ Corsair Group (Cloud Horizon) ā¢Ā Crowd 1Ā (Planet IX) ā¢Ā Crowdbridge GlobalĀ ā¢ Crunchiā¢ CrypArenaā¢ Crypto Advice (Mended Minds, Secugenius,Ā QuickX)ā¢ Cryptobergā¢ CryptobestFX247ā¢ Cryptolonā¢ CryptoSookā¢ CryptoSpotā¢Ā CubeBitĀ (reboot to CubeBit 2.0)ā¢ CVC Fundingā¢Ā CyberChainĀ ā¢Ā DagCoinĀ ā¢Ā Daisy AIĀ ā¢ Daxioā¢ DDKoinā¢ DeFiNaticsā¢ DigiCoinā¢ Digital Income Systemsā¢ Digital Money Marketsā¢ Digital Profitā¢ Direct Cellarsā¢ Divine Prosperity Blossomā¢ doTerraā¢ Driven Propertiesā¢Ā Ducatus Network (reboot to Centurion Global)ā¢Ā DuoLifeā¢Eclipcity Globalā¢ Eaconomy (partnered with Beyond Wealth)ā¢ Easy1Upā¢Ā EclipCity GlobalĀ ā¢ EcoTradeā¢Ā eComelizeĀ ā¢ Edain (EAI token)ā¢ Elamantā¢ Elevate Passā¢Ā Elixooā¢Ā Elon MuskĀ scamā¢ Elysium Capitalā¢Ā Elysium NetworkĀ ā¢ EndoTechā¢Ā EmpiresXĀ ā¢ Empowered Consumerism (AIM Global)ā¢Ā Enigro GroupĀ (rebooted to The Opportunity Network)ā¢ eOracle (reboot to Espian Global)ā¢ Epika Globalā¢Ā Espian Global (former eOracle) ā¢Ā EtherScanĀ ā¢ EtherConnectā¢ Evo Binaryā¢ Evolution Gifting Communityā¢Ā EvoRichĀ (Skywaay Capital / NEEW)Ā ā¢ Exove Investmentā¢ Exp Realtyā¢ Expo R&Mā¢ F2S Fundā¢ Family First Lifeā¢ EzyTRX (reboot to EzyTRX II)ā¢Ā Finalmente GlobalĀ ā¢Ā Finance & Business Consulting (FBC)ā¢ Financial Education Servicesā¢ Finikoā¢ Flexkom (rebooted to Weeconomy)ā¢ Fola Global (FamilyMart)ā¢ FomoExā¢ Forsage BUSDĀ (former Forsage, Fortron, Forsage Tron, Forsage XGold)ā¢Ā FreebayĀ (former G999) ā¢Ā Freedom Groupā¢Ā FirstCoin ClubĀ ā¢Ā FutureNetā¢ Future Maker Life Careā¢ Futurion Financeā¢Gameasā¢ Ganancias Deportivasā¢ G999 (GSPartners, in partnership with Driven Properties)ā¢ GainBTTā¢Ā GetOn GlobalĀ ā¢ Gifting Communityā¢Ā Gift Of Legacyā¢Ā Global I Gold Online (GIG-OS) (formerĀ EmGoldex andĀ Global InterGold)ā¢ GladiaCoinā¢ Globalytics Tech Research (rebooted from Jubilee Ace) ā¢Ā Global I Gold OnlineĀ ā¢ Global Investment Trading (dba Liyeplimal)ā¢ Global Sponsorship Network (GSN) reboot from OneLinkā¢ Global Technology & Innovation ā¢ Global Trading Clubā¢ Go9Troā¢ GoFoundersā¢ GreenChoyceā¢ GreenGoldā¢ GriddyProā¢Headway Capital (clone of Ax Trader)ā¢ Hulsaā¢Ā Hustle With Usā¢ HybridTech Global ā¢Ā HyperFundĀ (former HyperCapital)ā¢ HyperMining (HyperTech)ā¢ Hyperverse/Ā HyperVerse Ecosystem, shortĀ VerseEco, consists of Nebula,Ā Galaxy Decentralized Capital and VerseDAO, HyperCash, HU, MOF, HVT, HDAO,Ā partnership Genaro Network (GNX token)ā¢IAM Worldwideā¢ iBG Financeā¢ iBuumerang/Ellev8 (former Countdown4Freedom)ā¢ IDentityUSAā¢ i-Fernā¢ iGeniusā¢ iHub Globalā¢ Ilgamos (reboot to ILGON)ā¢ Impero Solutionsā¢ (reboot from EurekaCoin)ā¢ INB Network (CashBackPro, former AI Marketing)ā¢ InCruisesā¢ Indusvivaā¢ Infinity Global (Bitex)ā¢Ā Infinity2Globalā¢Ā InnerQuest GlobalĀ ā¢Ā IM Mastery Academyā¢ Impero Solutionsā¢ Incomatrixā¢ Innov8tive Nutrionā¢ Intelligence Prime Capital (IPC Trade,Ā IPCapital)ā¢ Intense Liveā¢ International TEFL Organizationā¢ Investrixā¢ Investview (reboot as Kuvera Global, brand iGenius)ā¢ Infinity Loopsā¢ iPro Network (ProCurrency, PROC)ā¢Ā IQ ChainĀ (rebranded toĀ IQ Legacy)Ā ā¢Ā IQ 5050Ā ā¢ iQuandexā¢ Isagenixā¢ iX Globalā¢Ā IX Inversorsā¢Jaa LifeStyleā¢ JetCoinā¢ Jeunessā¢ JN Jewelryā¢ Jonny Blockchainā¢Ā Jubilee AceĀ ā¢ Just Been Paid 2020ā¢Ā Karatbars InternationalĀ (LifeBase, G999, Freebay)ā¢ Kevlar Gifting Communities (reboot to Gifting Communities)ā¢ Kindred Heartsā¢Ā King Financeā¢ KOK Playā¢ Kripto Futureā¢ Kryptogenexā¢ Lifestyle Marketing Groupā¢Ā KuailianĀ Eco-systemā¢ Kynect Energy (acquired by ACN)ā¢ Laetitudeā¢ Learn Build Lead (LBL)ā¢ LeoTradeā¢ Level Up 247ā¢Ā LifeBaseĀ ā¢ Lion's Shareā¢ Liv Labsā¢ Liyeplimal Crypto MLM Systemā¢ Lobtoā¢ Longrichā¢ Lucky Dozensā¢ Lueur Lauren Internationalā¢ LuLaRoeā¢ Lyconetā¢ Lyonessā¢ Mag Marketsā¢ Majesty Hash proā¢ MarfinFXā¢ Maskcara (rebranded as Seint) Matt Bot AIā¢ Matic Businessā¢ Matrix Proā¢Ā Matrix Pro Leadsā¢Ā MBI Internationalā¢ Medical Marketing Project (MMP)ā¢ Mfinity Global (former Bulavita)ā¢ Mido Financeā¢ Mindset 24 Globalā¢ Minedā¢Ā Mined Capitalā¢ Minerva Trading Bot (CMC Invest)ā¢ Mining Cityā¢ MineRiftā¢ Mint Builderā¢ Mirollexā¢Ā Mirror Trading InternationalĀ ā¢ MMM Globalā¢ MOBE (QualPay)ā¢ Model Farmingā¢ Monatā¢ Monetize 911ā¢ MoneyTimeā¢ Monk Trading Investmentā¢ MultiplyWESAā¢ MVR Lifeā¢ My Blockchain Lifeā¢ MyCOMā¢ MyCryptoWorldā¢ My Daily Choiceā¢ My Freedom in 365ā¢ MyGBit Miningā¢ My Passive Tradesā¢ myWorldĀ (Lyoness)ā¢Nacometaā¢Ā NamiroĀ ā¢Ā Nano ClubĀ ā¢Ā Nano CrowdĀ ā¢ Navan Global (sold to Ariix)ā¢ NBH Finance (NBH Group)ā¢ Ncreaseā¢ Neora (formerly Nerium International)Ā ā¢ NewChoyceā¢Ā New Economic Evolution of the WorldĀ (NEEW)ā¢ NextLevelXā¢ Nexyiuā¢ Nimbus Platformā¢ Nominexā¢ NortheStarā¢ Nowsite Marketingā¢ NRGY GOā¢ NuSkinā¢ Nussentialsā¢ Nu Xtraxā¢Ā Nutonicā¢Omega Digitalā¢Ā Omegapro ForexĀ ā¢Ā OneCoinĀ ā¢ One Eco System (rebranded to OneLife Network)Ā OneDealer AS NorwayĀ ā¢Ā OneLife NetworkĀ ā¢Ā OneLinkĀ (Global Sponsorship Network)Ā ā¢Ā OnPassiveĀ ā¢ Onward Capitalā¢ Oola Globalā¢ Open Alexaā¢Ā Opportunity NetworkĀ (sold to OneCoin)ā¢Ā OrientumĀ ā¢ OrbiXVictus (AIM Global) ā¢ Orion Financeā¢Ā Ormeus GlobalĀ ā¢ Oro Oneā¢ OSM Software Solutionsā¢ O'Snapā¢ OXO Worldwideā¢PandaTronā¢ Paparazzi Accessoriesā¢ PartyLiteā¢ Passive Tron Profitsā¢Ā Paytron BTCā¢Ā PBX TradingĀ (former Premium Business)ā¢ PetronPayā¢ Phenomenal Clubā¢ PIE 24/7ā¢Ā Pipzā¢Ā Post 2 Profitsā¢ PraetorianĀ Global International (PGI)ā¢Ā PlusTokenĀ (World Blockchain Forum)ā¢Ā PowerPost Profitsā¢ Powurā¢ Primary the Ruling Class ā¢Ā Premium BusinessĀ ā¢ Prime International Clubā¢ PrivaFundā¢ Prizmā¢ ProCashā¢ Profit Connectā¢ Project Lanternā¢QNet (rebranded from GoldQuest)Ā ā¢ Qtrexā¢ Quaestor Solutions (Quaestor Coin)ā¢Ā QubitLifeĀ (rebranded fromĀ QubitTech)ā¢ Questra Worldā¢R Networkā¢ RE247365ā¢ Recylixā¢ Redwood Scientific Technologiesā¢ RengaLifeā¢ Riseooā¢ Riwayā¢ Robot22 Tradeā¢ Rostek Globalā¢ Royal Returnsā¢ Roy Clubā¢ Royal Q (Sec gov ph)ā¢Ā Safir InternationalĀ ā¢ Salviaā¢ SamKoinā¢ Scentsyā¢ Scout & Cellarā¢ SDK Metaā¢ SeedChangeā¢Ā Senexaā¢ SHA-256ā¢ ShynXLā¢ Silver Icingā¢ Silver Partners for Profitsā¢Ā SilverStar LiveĀ (renamed AI Global, and then again to Ai Expert Advisor)ā¢ Silwana Globalā¢Ā Sincere Systems (rebooted as S-Group)ā¢Ā SiteTalkĀ ā¢ Six Sigma Tradeā¢Ā SkyWay Capital,Ā CryptoUnitsĀ (rebooted to Unitsky String Technologies)Ā ā¢ SmartHashesā¢ SmashFundā¢ SnapBotsā¢ Snap Deliveredā¢Ā SofTrade AIā¢ Solar Groupā¢ Solar Oil Projectā¢ Solmax Globalā¢ Solvasaā¢ Speed Finance Clubā¢ Success By Healthā¢ Success Factoryā¢ SuperDraft Pro (SuperSports Global)ā¢Ā SwagĀ (Swag Mining, Swag Network)ā¢Ā SwapITĀ ā¢Ā SwissCoinĀ ā¢Tapestriā¢ Team Travel MVPā¢Ā TechVisionā¢Ā Telepreneur Corpā¢ Teqraā¢ The $100 Systemā¢ The Happy Coā¢ The Perfect Systemā¢Ā The PLR System Ā The Prosperity GridĀ ā¢ The Token Networkā¢ TheClub.Travelā¢Ā TelexFreeā¢ Toga Limited (reboot to Eostre Berhad)ā¢ Torque Trading (TORQ)ā¢ Touchstone Successā¢ Torexo Financeā¢Ā TRVLā¢ Traderaā¢ Trading Insightā¢ Traffic Monsoonā¢ TriumphFXā¢ TronBaseā¢ TronCarryā¢ TronCaseā¢Ā TronChainĀ ā¢ Tronconomyā¢ TronPlusā¢ TronThunderā¢Ā Trujivanā¢ Trunitedā¢ Trust Investingā¢ Tulian Investmentā¢ Turbo Cryptoā¢ Twindaxā¢ Twin TurboTRXā¢Ā UnaicoĀ ā¢ Universal Abundance ā¢Ā Up2GiveĀ (U2G Network)Ā ā¢ UpMoneyā¢ Upnomixā¢ UR Worth Itā¢ Ushareā¢ Uulalaā¢Ā Unity Line Buildersā¢Ā Upisticā¢Vantel Pearlsā¢ Vida Divinaā¢ Viral Compensationā¢ Visalus Sciencesā¢ Visemingā¢ Vitaeā¢ Vivā¢ Vollaraā¢ VR Tron500ā¢ VRDa1ā¢Wakaya Perfection (sold to LaCore Enterprises)Ā WantageOneĀ ā¢ WaterMineā¢ Wazzubā¢ We Share Abundanceā¢ Weterā¢Ā WiselingĀ ā¢ Wisemingā¢ Workxonā¢ World Crypto Lifeā¢Ā World Enhanced Wealth Ecosystem Global (WeWe Global) ā¢ WorldVentures (acquired byĀ Verona International Holdings, rebooted asĀ DreamTrips)ā¢Ā World Wealth ClubĀ ā¢Xellis (former Natura4Ever)ā¢ XEMXLinkā¢ Xifra LifeStyleā¢ Xtreme Pro Systemā¢YEPā¢ Youngevityā¢Zaxā¢ Zeek Rewardsā¢Ā Zeniq CoinĀ ā¢ Zeonisā¢ ZetBullā¢ Zomoneyā¢ Zukul Goldā¢ Zukul Trading#BTC #Ponzi #ponzischeme #scammers. #Cryptoscam
#scammers. #scammer
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN
šØ Scam Alert šØ
Beware of scammers using others identities.
Crypto space is full of cheaters and scammers trying to loot your money. Nobody can double your money only you can.
Do not do this,
ā¼ļø Never send money to anyone
ā¼ļø Never send money on the name of premiums
ā¼ļø Never buy something on the name of ā cheap from market ā
ā¼ļø Never open unknown links
ā¼ļø Never share your wallet credentials with anyone
#ZeusInCrypto
#scammers. #ScamAlert
Beware of scammers using others identities.
Crypto space is full of cheaters and scammers trying to loot your money. Nobody can double your money only you can.
Do not do this,
ā¼ļø Never send money to anyone
ā¼ļø Never send money on the name of premiums
ā¼ļø Never buy something on the name of ā cheap from market ā
ā¼ļø Never open unknown links
ā¼ļø Never share your wallet credentials with anyone
#ZeusInCrypto
#scammers. #ScamAlert
ā¼ļø ScamAlert ā¼ļø
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
See original
Crypto Ponzi Schemes: Recognition and Consequences
In Florida, a man named Juan Tacuri has admitted to his role in a crypto Ponzi scheme that cost investors US$8.4 million. Tacuri, who is 46 years old, was the main promoter of the now-defunct Forcount operation.Ā He pleaded guilty to conspiracy to commit wire fraud and faces a maximum sentence of 20 years in prison12.
Forcount's operations, later renamed Weltsys, ran from 2017 to 2021. Tacuri and his partners promised investors that their investments would double within six months through Forcount's purported crypto trading and mining activities. However, in reality, this activity never existed.Ā Funds from new investors were used to pay previous investors and to finance the luxurious lifestyle of Tacuri and his associates2.
Tacuri has agreed to forfeit nearly $4 million in profits and property obtained through the scheme as part of his confession.Ā He is scheduled to be sentenced in late September 20242.
This case is a warning for investors to always do due diligence before investing, especially in highly volatile assets such as crypto. Ponzi schemes, which use new investors' money to pay off old investors, are an unsustainable practice and will eventually collapse, leaving many victims losing their investments.
This article was prepared based on available information and is not intended as legal or investment advice#scammers. #scamalert
In Florida, a man named Juan Tacuri has admitted to his role in a crypto Ponzi scheme that cost investors US$8.4 million. Tacuri, who is 46 years old, was the main promoter of the now-defunct Forcount operation.Ā He pleaded guilty to conspiracy to commit wire fraud and faces a maximum sentence of 20 years in prison12.
Forcount's operations, later renamed Weltsys, ran from 2017 to 2021. Tacuri and his partners promised investors that their investments would double within six months through Forcount's purported crypto trading and mining activities. However, in reality, this activity never existed.Ā Funds from new investors were used to pay previous investors and to finance the luxurious lifestyle of Tacuri and his associates2.
Tacuri has agreed to forfeit nearly $4 million in profits and property obtained through the scheme as part of his confession.Ā He is scheduled to be sentenced in late September 20242.
This case is a warning for investors to always do due diligence before investing, especially in highly volatile assets such as crypto. Ponzi schemes, which use new investors' money to pay off old investors, are an unsustainable practice and will eventually collapse, leaving many victims losing their investments.
This article was prepared based on available information and is not intended as legal or investment advice#scammers. #scamalert
Beware of Scam Projects āļø
In recent times, numerous channels have been promoting dubious projects, often leading unsuspecting investors into scams. It's crucial to exercise caution and only invest in projects listed on reputable exchanges. Pay attention to the following when investing in any project :
1 / Credibility and Trustworthiness.
2 / Regulatory Compliance.
3 / Liquidity and Market Depth.
4 / Security Measures.
5 / Transparency and Accountability.
The allure of quick profits may be tempting. It's essential to prioritize safety and security when investing in cryptocurrency projects. Always conduct thorough research and stick to projects listed on reputable exchanges to mitigate the risk of falling victim to scams.š
#Binance #Web3 #scammers.
In recent times, numerous channels have been promoting dubious projects, often leading unsuspecting investors into scams. It's crucial to exercise caution and only invest in projects listed on reputable exchanges. Pay attention to the following when investing in any project :
1 / Credibility and Trustworthiness.
2 / Regulatory Compliance.
3 / Liquidity and Market Depth.
4 / Security Measures.
5 / Transparency and Accountability.
The allure of quick profits may be tempting. It's essential to prioritize safety and security when investing in cryptocurrency projects. Always conduct thorough research and stick to projects listed on reputable exchanges to mitigate the risk of falling victim to scams.š
#Binance #Web3 #scammers.
Identifying potential scammers in the cryptocurrency space requires vigilance and awareness of common red flags. Here are some signs to watch for:
1.Unrealistic Promises: Be skeptical of investment opportunities that promise excessively high returns with little or no risk. If it sounds too good to be true, it probably is.
2. Lack of Transparency:Legitimate projects provide clear information about their team, technology, and goals. Scammers may avoid disclosing essential details or use fake identities.
3. Pressure Tactics: Scammers often employ high-pressure tactics, urging quick decisions without proper research. Legitimate investments allow you the time to make informed choices.
4. Unsolicited Offers: Be cautious of unsolicited messages or emails promoting investment opportunities. Scammers may reach out randomly, attempting to exploit unsuspecting individuals.
5. Poor Website and Documentation: Legitimate projects have professional websites, whitepapers, and clear documentation. If a project's materials are poorly written or lack substance, it could be a red flag.
6. Anonymous Teams: If the team behind a project chooses to remain anonymous, it raises suspicions. Trustworthy projects usually have transparent leadership.
7. Fake Endorsements:Watch out for fake endorsements or partnerships. Scammers may claim associations with reputable entities to gain credibility.
8. No Clear Use Case:Legitimate cryptocurrencies and projects typically have a clear use case or purpose. If a project lacks a defined utility, it may be a scam.
9. Unregistered or Unregulated Platforms: Ensure that the platform or exchange you use is registered and complies with relevant regulations. Unregulated platforms pose a higher risk of scams.
10. Community Feedback:Research online forums and communities for feedback from other users. If there are numerous complaints or warnings about a project, exercise caution.
Staying informed, conducting thorough research, and trusting your instincts are essential for avoiding scams in the crypto #scammers. #BTC!š° $SOL $BNB $ETH
1.Unrealistic Promises: Be skeptical of investment opportunities that promise excessively high returns with little or no risk. If it sounds too good to be true, it probably is.
2. Lack of Transparency:Legitimate projects provide clear information about their team, technology, and goals. Scammers may avoid disclosing essential details or use fake identities.
3. Pressure Tactics: Scammers often employ high-pressure tactics, urging quick decisions without proper research. Legitimate investments allow you the time to make informed choices.
4. Unsolicited Offers: Be cautious of unsolicited messages or emails promoting investment opportunities. Scammers may reach out randomly, attempting to exploit unsuspecting individuals.
5. Poor Website and Documentation: Legitimate projects have professional websites, whitepapers, and clear documentation. If a project's materials are poorly written or lack substance, it could be a red flag.
6. Anonymous Teams: If the team behind a project chooses to remain anonymous, it raises suspicions. Trustworthy projects usually have transparent leadership.
7. Fake Endorsements:Watch out for fake endorsements or partnerships. Scammers may claim associations with reputable entities to gain credibility.
8. No Clear Use Case:Legitimate cryptocurrencies and projects typically have a clear use case or purpose. If a project lacks a defined utility, it may be a scam.
9. Unregistered or Unregulated Platforms: Ensure that the platform or exchange you use is registered and complies with relevant regulations. Unregulated platforms pose a higher risk of scams.
10. Community Feedback:Research online forums and communities for feedback from other users. If there are numerous complaints or warnings about a project, exercise caution.
Staying informed, conducting thorough research, and trusting your instincts are essential for avoiding scams in the crypto #scammers. #BTC!š° $SOL $BNB $ETH
OTP mafia:
Everyday, around 20,000 Indians fall victim to cyber criminals, who also scam not only Indians but also scam more than 140 Americans daily.
The way they dupe is they prey on the fear of the victim.
Indiaās Top 3 Cyber Crime Hotspots are MEWAT, NUH and JAMTARA.
Around 7,00,000 Complaints related to financial frauds. FIR registered in only 2.6% cases.
19.94 Lakh cases, Worth ā¹2,537 crore in India as of 2023.
Cybercrime to cost the world $10.5 Trillion Annually.
#TrendingTopic #scams #scammers. #Write2Earn #BTC
$ADA $BTC $ETH
Everyday, around 20,000 Indians fall victim to cyber criminals, who also scam not only Indians but also scam more than 140 Americans daily.
The way they dupe is they prey on the fear of the victim.
Indiaās Top 3 Cyber Crime Hotspots are MEWAT, NUH and JAMTARA.
Around 7,00,000 Complaints related to financial frauds. FIR registered in only 2.6% cases.
19.94 Lakh cases, Worth ā¹2,537 crore in India as of 2023.
Cybercrime to cost the world $10.5 Trillion Annually.
#TrendingTopic #scams #scammers. #Write2Earn #BTC
$ADA $BTC $ETH
Be Alert šØBe Alert šØBe Alert šØ
----------Read Carefully-----------
Request ! To Everyone ! āļø
Be Alert šØ & Note š
Someone Using My name & Fake Username And He Doing scam With My Effective Members
Our Real user Name Is (@maahicrypto) + attached Picture
Report this Channel/User !
I Attached Fake Account Pics Be Aware.
I Can't Take Any Investment plan Or Not Run any Investment or Pump Coin scheme
Remember Remember Don't ive your Hard Money o anyone Please don't This. . . .
This is Scammer & He did Scams With My Members & he's Using our Name
I attached The Scammer Channel & User Profile Picture + also Username below :
(@maahitrader1) (@maahi_crypto)
Minimum 100 Reports Needed for this ! Channel Banned ! Thank You -
Note š Note š
Remember That There Is No Any Investment Plan Or Any Other Pump Coin Scam Be Aware From This....
You Hard Money Is Value Of Your effort So Please Don't Give Your Hard Money To Anyone.... Noted
Its not my advantage to reports these Fake Channels/USER i am doing for you !
Help Us And Protect Our Effective Members
Work With Unity And Show Your Effectiveness need 100 Reports And Ban It
User & Channel Of Scammer Attached
#maahicrypto
#nomaeffect
#ScamAwareness
#scammers.
#SCAMalerts
----------Read Carefully-----------
Request ! To Everyone ! āļø
Be Alert šØ & Note š
Someone Using My name & Fake Username And He Doing scam With My Effective Members
Our Real user Name Is (@maahicrypto) + attached Picture
Report this Channel/User !
I Attached Fake Account Pics Be Aware.
I Can't Take Any Investment plan Or Not Run any Investment or Pump Coin scheme
Remember Remember Don't ive your Hard Money o anyone Please don't This. . . .
This is Scammer & He did Scams With My Members & he's Using our Name
I attached The Scammer Channel & User Profile Picture + also Username below :
(@maahitrader1) (@maahi_crypto)
Minimum 100 Reports Needed for this ! Channel Banned ! Thank You -
Note š Note š
Remember That There Is No Any Investment Plan Or Any Other Pump Coin Scam Be Aware From This....
You Hard Money Is Value Of Your effort So Please Don't Give Your Hard Money To Anyone.... Noted
Its not my advantage to reports these Fake Channels/USER i am doing for you !
Help Us And Protect Our Effective Members
Work With Unity And Show Your Effectiveness need 100 Reports And Ban It
User & Channel Of Scammer Attached
#maahicrypto
#nomaeffect
#ScamAwareness
#scammers.
#SCAMalerts
BEFORE sleeping just want to share MOST imp thing with you all - READ carefully ā ļøā ļøā ļø
Mostly my followers ask me we want to join ur signal group......so listen #MyFamily I have no Telegram signal trading channel or group, but I want to warn you about the scams that are rampant on Telegram trading channels!
Did you know that out of 50,000 Telegram channels, around 15,000 to 18,000 are trading channels, and a staggering 92% of them are run by scammers?
These scammers have no experience, and after losing money, they open their own channels to deceive others. They copy signals from other channels (often also scams) and post 10-15 trades daily. A real professional trader wouldn't do this!
Scammers will also fake success by showcasing only their winning trades and hiding their losses. They charge exorbitant fees upfront, with no transparency or trial period. And, they often promote high-risk trades with unrealistic promises, like "give us $1,000, and we'll give you $5,000 in 48 hours." It's all a scam!
To spot these scammers, be wary of channels posting multiple trades at once, charging high fees without a trial period, and avoiding trade screenshots.
Stay safe, and don't join these fake signal groups! I'm here to educate and warn you about these scams.šØšØšØšØšØ
---- DYOR š DYOR ......& DYOR .....ā ā ā
GOOD night .....sweet dreams thankful for you all š«¶āØthanks for supporting me !!
#Write2Earn! #ETH_ETF_Approval_23July #Alertš“ #scammers.
Mostly my followers ask me we want to join ur signal group......so listen #MyFamily I have no Telegram signal trading channel or group, but I want to warn you about the scams that are rampant on Telegram trading channels!
Did you know that out of 50,000 Telegram channels, around 15,000 to 18,000 are trading channels, and a staggering 92% of them are run by scammers?
These scammers have no experience, and after losing money, they open their own channels to deceive others. They copy signals from other channels (often also scams) and post 10-15 trades daily. A real professional trader wouldn't do this!
Scammers will also fake success by showcasing only their winning trades and hiding their losses. They charge exorbitant fees upfront, with no transparency or trial period. And, they often promote high-risk trades with unrealistic promises, like "give us $1,000, and we'll give you $5,000 in 48 hours." It's all a scam!
To spot these scammers, be wary of channels posting multiple trades at once, charging high fees without a trial period, and avoiding trade screenshots.
Stay safe, and don't join these fake signal groups! I'm here to educate and warn you about these scams.šØšØšØšØšØ
---- DYOR š DYOR ......& DYOR .....ā ā ā
GOOD night .....sweet dreams thankful for you all š«¶āØthanks for supporting me !!
#Write2Earn! #ETH_ETF_Approval_23July #Alertš“ #scammers.
As an important update to the Sui community, SUI Foundation need to address some troubling actions and misrepresentations from a project publicizing itself as āSui Mermaidā or āMermaid.ā
The SUI Foundation can unequivocally state that it has never been and is not in any way affiliated with āSui Mermaidā.
After discovering that this project falsely claims an affiliation with the Sui Foundation on various public forums, SUI Foundation attempted to communicate directly with them.
SUI Foundation request was twofold: (1) to cease using Suiās brand assets for promoting āSui Mermaidā platform, as this constitutes an infringement of the Sui trademark portfolio, and (2) to immediately discontinue portraying to the public or elsewhere that āSui Mermaidā have any legitimate business connection to the Sui Foundation.
Further, SUI Foundation have become aware of āSui Mermaidā making statements about their business that SUI Foundation have verified as untrue and which appear to be intentionally deceptive.
As a result, SUI Foundation ask everyone in the Sui ecosystem or elsewhere to avoid engaging with this project in any respect.
As necessary, SUI Foundation will reiterate this message and update the community on any further developments in their efforts to disassociate Sui from āSui Mermaidā, which SUI Foundation deem harmful to the community.
#SuiNetwork #web3daily $SUI #scammers.
The SUI Foundation can unequivocally state that it has never been and is not in any way affiliated with āSui Mermaidā.
After discovering that this project falsely claims an affiliation with the Sui Foundation on various public forums, SUI Foundation attempted to communicate directly with them.
SUI Foundation request was twofold: (1) to cease using Suiās brand assets for promoting āSui Mermaidā platform, as this constitutes an infringement of the Sui trademark portfolio, and (2) to immediately discontinue portraying to the public or elsewhere that āSui Mermaidā have any legitimate business connection to the Sui Foundation.
Further, SUI Foundation have become aware of āSui Mermaidā making statements about their business that SUI Foundation have verified as untrue and which appear to be intentionally deceptive.
As a result, SUI Foundation ask everyone in the Sui ecosystem or elsewhere to avoid engaging with this project in any respect.
As necessary, SUI Foundation will reiterate this message and update the community on any further developments in their efforts to disassociate Sui from āSui Mermaidā, which SUI Foundation deem harmful to the community.
#SuiNetwork #web3daily $SUI #scammers.