🔥❌SCAM❌SCAM❌SCAM❌☠️Beware of scams on Telegram and cryptocurrencies
It is worrying how some projects on Telegram use coins like TON to raise large sums, only to disappear and leave investors with losses. This damages confidence in cryptocurrencies and affects the entire community.
It is time to demand more transparency, educate ourselves before investing and report these practices. Let's protect our money and our community!
Have you experienced something similar? Share your experience.
My experience with ToMarket and TON: a warning for everyone☠️
I want to share something that hurts me deeply, not to vent, but to warn others. For a year, I invested time, effort, and over $300 in a project called ToMarket. They promised great benefits through TON, but in the end, I only received $10 in an airdrop.
Do you know what this means? Not only did I lose money, but also trust in a system that, in theory, promised decentralization and opportunities for all. I feel like they took advantage of our hope and work to enrich themselves, leaving behind those of us who supported them from the beginning.
This is not just my story; it is something that is happening to many in the cryptocurrency world. If you are going to invest, please do so with caution. Research well, distrust empty promises, and never risk more than you are willing to lose.
It is time to demand transparency and accountability, not only from these projects but also from the platforms that give them space. Let us not allow them to continue taking advantage of our trust.
Share this message if you also believe that the community deserves better.💫$TON
Attention, investors and cryptocurrency enthusiasts! 🚀
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Why should you pay attention to USUAL? ✅ Explosive growth potential. ✅ Innovative technology backed by a strong community. ✅ Opportunity to get in early on a promising project.
Don't miss out on this unique opportunity. Prepare your funds and be ready to take advantage of the launch of USUAL on Binance! 🌟
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A notable news item in the crypto world today is that XRP, the cryptocurrency linked to Ripple, has overtaken Tether (USDT) and has become the third-largest cryptocurrency by market capitalization. This is due to an increase of more than 70% in its price in the last week, reaching a high not seen since 2018. Regulatory optimism, especially in the US, has been a key factor in this rally.
In addition, trading volumes on cryptocurrency exchanges reached their highest point in three years during November, driven by regulatory developments and the expectation of favorable policies under the Donald Trump administration in the United States.
If you need more details on any of this news, let me know. #RippleXRP $XRP
On Telegram, many fraudulent bots are circulating, promising huge profits, fake promotions, or easy investments. These bots are designed to steal your money and personal information.
⚠️ How to Spot Them?
1. Promises of quick, high returns with no risk.
2. Requests for investments with no real backing.
3. Suspicious links and requests for personal information.
🔴 Remember: NEVER interact with these bots! If something sounds too good to be true, it probably is.
🚫 NO trusting these bots! Protect your money and personal data.
only buy and sell to verified people, cheap turns out expensive
LIVE
CRYPTO - KFKOO
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*Warning: Beware of the "Cash Out Method" Scam on Binance P2P*
A new scam is circulating on Binance P2P, and we urge all traders to exercise extreme caution. The "Cash Out Method" scam involves a third-party initiator completing the cash transaction on behalf of the buyer or seller. This deceitful tactic can lead to severe consequences for both parties.
*Negative Outcomes:*
1. *Financial Loss*: Traders risk losing their funds or assets. 2. *Account Suspension*: Involved accounts may be suspended or banned. 3. *Reputation Damage*: Victims' reputations may suffer. 4. *Legal Consequences*: Scammers may face legal action.
*Overcoming this Pitfall:*
1. *Verify Transactions*: Ensure transactions are initiated by the actual buyer/seller. 2. *Use Binance's Escrow Service*: Protect your assets with Binance's secure escrow. 3. *Communicate Directly*: Verify transaction details with the counterparty. 4. *Monitor Account Activity*: Regularly check your account for suspicious activity.
*Why Traders Use this Method:*
1. *Avoiding Fees*: Scammers may try to evade transaction fees. 2. *Circumventing Regulations*: Some traders may attempt to bypass KYC/AML requirements 3. *Concealing Identity*: Scammers may use this method to remain anonymous. 4. some traders fear reversal of cash transactions from other taders
*Prevention is Key:*
1. *Educate Yourself*: Stay informed about Binance P2P best practices. 2. *Verify Counterparties*: Research and verify the counterparty's reputation. 3. *Use Secure Payment Methods*: Opt for trusted payment options. 4. *Report Suspicious Activity*: Inform Binance support of potential scams.
*Stay Safe on Binance P2P:*
1. *Follow Binance Guidelines*: Adhere to Binance's P2P trading policies. 2. *Exercise Caution*: Be wary of unusual or rushed transactions. 3. *Prioritize Security*: Protect your account and assets.
*Additional Resources:*
1. Binance P2P Trading Guide 2. Binance Support Center
*Report Suspicious Activity:*
If you suspect a scam or unusual activity, report it to Binance support immediately.
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