estafa
21,932 views
30 Discussing
Hot
Latest
See original
THE REALITY OF TELEGRAM AIRDROPS!!!
Many of us here have participated or continue to participate in Telegram airdrops, since they promise to be a 100% safe and reliable source of extra income. We have all learned about these airdrops from some YouTuber or influencer who recommends these types of income and gave us the link to be able to enter one of the airdrops and make our way into this world...
But the harsh reality is that there are only 2 groups that benefit from these airdrops, and I will explain how...
First we have the CEOs or creators of a game/token who need to raise funds and publicize their project in order to list the token they created.
But the harsh reality is that there are only 2 groups that benefit from these airdrops, and I will explain how...
First we have the CEOs or creators of a game/token who need to raise funds and publicize their project in order to list the token they created.
See original
Mass Phishing Steals 15,079 DETH, Destabilizing DeFi Markets
A cryptocurrency whale lost approximately $36 million in a phishing attack, blockchain security firm Scam Sniffer reported. The attack involved the draining of 15,079 DETH, an asset designed to maintain 1:1 parity with Ethereum (ETH), causing major disruption in decentralized finance (DeFi) markets. Data provided by Arkham Intelligence suggests that the affected address could be linked to venture capital firm Continue Capital, although the firm has yet to issue any official comment on the incident.
The modus operandi of the Angel Drainer group
The attack has been attributed to the Angel Drainer phishing group, known for offering “draining-as-a-service” (DAAS) services. According to Yu Xian, founder of blockchain security firm SlowMist, this group provides phishing tools, such as fake social media accounts and fraudulent websites, to scammers in exchange for a portion of the stolen funds. During 2023, these types of services contributed to the loss of $295 million from 324,000 victims.
Scam Sniffer revealed that in the third quarter of 2024 alone, phishing scams have generated losses of approximately $126 million in the crypto sector. These attacks remain a persistent and costly problem for cryptocurrency users.
The impact on the DETH market
The attack also had significant repercussions on the markets for DETH, an asset linked to the value of ETH. After the theft, the attacker exchanged the stolen DETH for ETH through a decentralized exchange, according to analysis by blockchain expert Ember CN. However, the liquidity available in the DETH pool was insufficient, and the attacker only managed to receive 2,288 ETH of the 14,079 DETH he attempted to sell.#Ethereum #ETH #Ethereum✅ #BecomeCreator #estafa $ETH
A cryptocurrency whale lost approximately $36 million in a phishing attack, blockchain security firm Scam Sniffer reported. The attack involved the draining of 15,079 DETH, an asset designed to maintain 1:1 parity with Ethereum (ETH), causing major disruption in decentralized finance (DeFi) markets. Data provided by Arkham Intelligence suggests that the affected address could be linked to venture capital firm Continue Capital, although the firm has yet to issue any official comment on the incident.
The modus operandi of the Angel Drainer group
The attack has been attributed to the Angel Drainer phishing group, known for offering “draining-as-a-service” (DAAS) services. According to Yu Xian, founder of blockchain security firm SlowMist, this group provides phishing tools, such as fake social media accounts and fraudulent websites, to scammers in exchange for a portion of the stolen funds. During 2023, these types of services contributed to the loss of $295 million from 324,000 victims.
Scam Sniffer revealed that in the third quarter of 2024 alone, phishing scams have generated losses of approximately $126 million in the crypto sector. These attacks remain a persistent and costly problem for cryptocurrency users.
The impact on the DETH market
The attack also had significant repercussions on the markets for DETH, an asset linked to the value of ETH. After the theft, the attacker exchanged the stolen DETH for ETH through a decentralized exchange, according to analysis by blockchain expert Ember CN. However, the liquidity available in the DETH pool was insufficient, and the attacker only managed to receive 2,288 ETH of the 14,079 DETH he attempted to sell.#Ethereum #ETH #Ethereum✅ #BecomeCreator #estafa $ETH
See original
The pyramid scam that Bitcoin could have prevented
😔 This week San Pedro, a small town of no more than 60 thousand inhabitants in the province of Buenos Aires, was the victim of a new pyramid scam. RaibowEx, which would involve around 20 thousand people and their savings.
👮🏼 The authorities have already found two addresses linked to this organization.
👀 Faced with this situation, Camilo explains to us:
People put their money into scams because they do not appreciate that Bitcoin provides an alternative for accumulating value that not only grows exponentially over time, but is intrinsically ethical and enhances human development as a whole.
Camilo's full flexion is here. #argentina #Bitcoin #estafas #estafa #ArgentinaCripto $BTC
😔 This week San Pedro, a small town of no more than 60 thousand inhabitants in the province of Buenos Aires, was the victim of a new pyramid scam. RaibowEx, which would involve around 20 thousand people and their savings.
👮🏼 The authorities have already found two addresses linked to this organization.
👀 Faced with this situation, Camilo explains to us:
People put their money into scams because they do not appreciate that Bitcoin provides an alternative for accumulating value that not only grows exponentially over time, but is intrinsically ethical and enhances human development as a whole.
Camilo's full flexion is here. #argentina #Bitcoin #estafas #estafa #ArgentinaCripto $BTC
See original
PYRAMID SCAM IN PROGRESS!
It is an application called BONJOUR, a PONZI type scam, which consists of "Bicycle Rental" that does not exist, in which you invest an amount of money, and they pay you a daily amount of money, the system ensures to pay its contributors, but the system collapses..
#ponzi #estafa #piramidal #inversion #Blessingtrade
It is an application called BONJOUR, a PONZI type scam, which consists of "Bicycle Rental" that does not exist, in which you invest an amount of money, and they pay you a daily amount of money, the system ensures to pay its contributors, but the system collapses..
#ponzi #estafa #piramidal #inversion #Blessingtrade
See original
GOTBIT: Community reaction to market manipulation scheme
The recent criminal case against Aleksei Andriunin, CEO of GOTBIT Consulting LLC, has shaken the cryptocurrency world. GOTBIT, a key player in market manipulation, faces charges of conspiracy, wire fraud, and money laundering between 2017 and 2024. Their main strategy? Artificially inflating trading volumes through “wash trading,” a tactic that misled investors, artificially increased prices, and allowed the company to sell its assets at inflated prices. With this scandal in the spotlight, the reaction of investors, especially retail investors, will be key to what happens next.
The rise and fall of GOTBIT: a market manipulation scandal
Between 2017 and 2024, GOTBIT manipulated cryptocurrency prices, creating the illusion of active markets through “wash trading.” This technique involves buying and selling cryptocurrencies within the same accounts, inflating trading volumes. This made it seem like certain assets were in high demand, leading retail investors to buy tokens for fear of missing out. Once prices rose high enough, GOTBIT would sell off its assets, leaving investors with overvalued tokens.
This manipulation is at the heart of the charges brought against Andriunin and his company. As more details are revealed, the impact on the cryptocurrency market is starting to become clear.
The FBI’s Ingenious Undercover Operation: The NexFundAI Token
In a bold and unprecedented move, the FBI became directly involved in investigating fraudulent activity in the cryptocurrency space by creating its own token: #GOTBIT #BinanceTurns7 #BecomeCreator #ciberseguridad #estafa
The recent criminal case against Aleksei Andriunin, CEO of GOTBIT Consulting LLC, has shaken the cryptocurrency world. GOTBIT, a key player in market manipulation, faces charges of conspiracy, wire fraud, and money laundering between 2017 and 2024. Their main strategy? Artificially inflating trading volumes through “wash trading,” a tactic that misled investors, artificially increased prices, and allowed the company to sell its assets at inflated prices. With this scandal in the spotlight, the reaction of investors, especially retail investors, will be key to what happens next.
The rise and fall of GOTBIT: a market manipulation scandal
Between 2017 and 2024, GOTBIT manipulated cryptocurrency prices, creating the illusion of active markets through “wash trading.” This technique involves buying and selling cryptocurrencies within the same accounts, inflating trading volumes. This made it seem like certain assets were in high demand, leading retail investors to buy tokens for fear of missing out. Once prices rose high enough, GOTBIT would sell off its assets, leaving investors with overvalued tokens.
This manipulation is at the heart of the charges brought against Andriunin and his company. As more details are revealed, the impact on the cryptocurrency market is starting to become clear.
The FBI’s Ingenious Undercover Operation: The NexFundAI Token
In a bold and unprecedented move, the FBI became directly involved in investigating fraudulent activity in the cryptocurrency space by creating its own token: #GOTBIT #BinanceTurns7 #BecomeCreator #ciberseguridad #estafa
Attention to users who use Provincial Venezuela in P2P trades.
They tried to scam me by buying my USDT, they provided me with a fake capture, and to prevent me from checking my bank account, they used my ID number making many failed attempts to block the user every time I tried to log in, thus preventing me from checking my account while they attempted to make an appeal.
They tried to scam me by buying my USDT, they provided me with a fake capture, and to prevent me from checking my bank account, they used my ID number making many failed attempts to block the user every time I tried to log in, thus preventing me from checking my account while they attempted to make an appeal.
See original
PONZI SCHEME AND ITS DANGERS
As usual I like to tell you about my experiences in the crypto market and the crypto world, so that new and old users know what is happening and do not make the same mistakes.
-I hope I don't have to fall into each of them to teach you, right?
Important
The Ponzi scheme is a scam, any app or platform that promises to earn you money without any effort, with a minimum of capital, where the profits are abysmal and in a short time, they are playing with your money and in what you least realize you They will leave you with nothing.
-I hope I don't have to fall into each of them to teach you, right?
Important
The Ponzi scheme is a scam, any app or platform that promises to earn you money without any effort, with a minimum of capital, where the profits are abysmal and in a short time, they are playing with your money and in what you least realize you They will leave you with nothing.
See original
HE LOST HIS LIFE SAVINGS BY INVESTING IN CRYPTO CURRENCIES! BE CAREFUL WITH THIS SCAM SO COMMON IN THE WORLD AND LATIN AMERICA.
Kevin McVie, at 74, believed his cryptocurrency investments were profitable after seeing unexpected profits on his platform. However, he was a victim of crypto scams, a common problem in the world and Latin America.
Despite knowing the risks, McVie, whose Los Angeles business suffered from the pandemic, looked to cryptocurrencies as a solution for his retirement savings affected by market volatility.
Browsing Instagram, he found BitBit, a company in London that called itself an “international financial broker” specializing in cryptocurrencies. Upon opening the account, BitBit representative Pavel communicated in Russian via Telegram, establishing a personal connection.
McVie started with $500, seeing growth within weeks. Encouraged by Pavel, he invested more than $340,000, his entire life of savings.
His son, Daniel McVie, explained that the platform showed false growth graphs.
The scam was evident when trying to withdraw funds: BitBit requested 2% as a "security measure", sending a fake document from Barclays. By discovering the scam, McVie had already lost all his money, facing the shame of having "lost 100% of my family's liquidity," according to his daughter, Lina O'Connor.
#Fraud #FraudAlert #estafa #BITBIT
Kevin McVie, at 74, believed his cryptocurrency investments were profitable after seeing unexpected profits on his platform. However, he was a victim of crypto scams, a common problem in the world and Latin America.
Despite knowing the risks, McVie, whose Los Angeles business suffered from the pandemic, looked to cryptocurrencies as a solution for his retirement savings affected by market volatility.
Browsing Instagram, he found BitBit, a company in London that called itself an “international financial broker” specializing in cryptocurrencies. Upon opening the account, BitBit representative Pavel communicated in Russian via Telegram, establishing a personal connection.
McVie started with $500, seeing growth within weeks. Encouraged by Pavel, he invested more than $340,000, his entire life of savings.
His son, Daniel McVie, explained that the platform showed false growth graphs.
The scam was evident when trying to withdraw funds: BitBit requested 2% as a "security measure", sending a fake document from Barclays. By discovering the scam, McVie had already lost all his money, facing the shame of having "lost 100% of my family's liquidity," according to his daughter, Lina O'Connor.
#Fraud #FraudAlert #estafa #BITBIT
See original
The FBI has warned about the fraudulent Ichcoin crypto scheme, where scammers trick users into transferring large sums of money to a fake platform. Victims are contacted via social media, believing in the promised profits but unable to withdraw their funds.
#ciberseguridad #estafa #plataforma #wallet #criptomonedas.
#ciberseguridad #estafa #plataforma #wallet #criptomonedas.
See original
binance has #scammed me and support doesn't give me answers until they left me without $1 they didn't leave my account alone $1000 operations with 1100% pnl and they only placed $500 operations where I didn't lose and they placed -1300% a madness and a total disaster they did with me if someone reads my case and has a legal department I want to proceed against binance #estafa binance #estafa help me make this problem viral #estafa @CZ @Binance I have proof of everything they left my account at $0 they have finished me off #viral #binanceestafa
See original
How is it possible that Binance allows so much scam?
In the publications where the typical new Telegram bot, new crypto, etc. always appears, it is a bit tiring to see information and the only thing that appears are mostly these types of publications #scam #fake #alerta #estafa .
Will there be someone who regulates this type of publications?
In the publications where the typical new Telegram bot, new crypto, etc. always appears, it is a bit tiring to see information and the only thing that appears are mostly these types of publications #scam #fake #alerta #estafa .
Will there be someone who regulates this type of publications?
⚖️Cointelegraph: David Carmona, the founder of the IcomTech cryptocurrency pyramid scheme, was sentenced to 10 years in prison.
Carmona organized a Ponzi scheme promising the working class to double their investments through crypto trading and mining. In reality, no funds were invested anywhere, they went towards personal expenses of Carmona and others, who bought jewelry, real estate, etc.
The scheme collapsed in 2018, leaving investors without their money. In January 2024, Marco Ruiz Ochoa, former executive director of the company, was sentenced to five years in prison for participating in the same fraud.
#estafa #estafas #InversiónConCautela #BecomeCreator #BinanceTurns7
Carmona organized a Ponzi scheme promising the working class to double their investments through crypto trading and mining. In reality, no funds were invested anywhere, they went towards personal expenses of Carmona and others, who bought jewelry, real estate, etc.
The scheme collapsed in 2018, leaving investors without their money. In January 2024, Marco Ruiz Ochoa, former executive director of the company, was sentenced to five years in prison for participating in the same fraud.
#estafa #estafas #InversiónConCautela #BecomeCreator #BinanceTurns7
See original
🚨 ALERT! MetaMiner is a cryptocurrency-based PONZI SCHEME 🚨
⚠️ Don't fall into the trap! This platform appears to be an innovative mining system in the "metaverse", but it is a pyramid scheme. Here’s why you should be careful:
---
1️⃣ Suspicious income model
💸 They promise high returns when buying "astronauts", virtual characters that generate passive income.
📉 The reality: their income depends on attracting more participants, a classic Ponzi tactic!
---
2️⃣ Disguised pyramid scheme
🔗 They offer rewards by levels (5% from the first level and 3% from the second), typical of pyramid scams.
⚠️ Alert: When the scheme is about to collapse, they incentivize you to "reinvest" with high-yield promotions to avoid withdrawals.
---
3️⃣ Use of Binance and cryptocurrencies
💱 Transactions are made in USDT (tether) and other tokens through Binance, making it difficult to trace the money and protecting the scammers.
---
4️⃣ Unrealistic promises
🌌 They offer "astronauts" with exaggerated and unsustainable rewards:
🕒 For example, on December 2, 2024, they offered a "SOL Astronaut" for $600 USDT, promising to double the money in 30 minutes. False!
---
5️⃣ Deceptive marketing
📜 They claim to be regulated in the U.S. and present licenses to appear legitimate.
❌ If you question the model, they block and remove you, preventing you from warning others.
---
6️⃣ Risk for Chileans
🇨🇱 Today, December 2, 2024, many people in Chile, including elderly individuals, have been scammed. The total number of victims is unknown, but the losses could be massive.
---
💡 What to do?
⛔ Do not invest in platforms that promise quick and risk-free profits.
🤔 Educate yourself, consult with financial experts, and stay away from schemes that depend on new users to sustain themselves.
---
🚨 Share this warning! 🚨
📢 Protect yourself and others. Act with caution and avoid losing your money!
#MetaMiner #Estafa #Cryptocurrencies #Chile
⚠️ Don't fall into the trap! This platform appears to be an innovative mining system in the "metaverse", but it is a pyramid scheme. Here’s why you should be careful:
---
1️⃣ Suspicious income model
💸 They promise high returns when buying "astronauts", virtual characters that generate passive income.
📉 The reality: their income depends on attracting more participants, a classic Ponzi tactic!
---
2️⃣ Disguised pyramid scheme
🔗 They offer rewards by levels (5% from the first level and 3% from the second), typical of pyramid scams.
⚠️ Alert: When the scheme is about to collapse, they incentivize you to "reinvest" with high-yield promotions to avoid withdrawals.
---
3️⃣ Use of Binance and cryptocurrencies
💱 Transactions are made in USDT (tether) and other tokens through Binance, making it difficult to trace the money and protecting the scammers.
---
4️⃣ Unrealistic promises
🌌 They offer "astronauts" with exaggerated and unsustainable rewards:
🕒 For example, on December 2, 2024, they offered a "SOL Astronaut" for $600 USDT, promising to double the money in 30 minutes. False!
---
5️⃣ Deceptive marketing
📜 They claim to be regulated in the U.S. and present licenses to appear legitimate.
❌ If you question the model, they block and remove you, preventing you from warning others.
---
6️⃣ Risk for Chileans
🇨🇱 Today, December 2, 2024, many people in Chile, including elderly individuals, have been scammed. The total number of victims is unknown, but the losses could be massive.
---
💡 What to do?
⛔ Do not invest in platforms that promise quick and risk-free profits.
🤔 Educate yourself, consult with financial experts, and stay away from schemes that depend on new users to sustain themselves.
---
🚨 Share this warning! 🚨
📢 Protect yourself and others. Act with caution and avoid losing your money!
#MetaMiner #Estafa #Cryptocurrencies #Chile
See original
Massive phishing attack on crypto whale causes DETH to crash
A sophisticated phishing attack drains millions in crypto, affecting DETH liquidity and shaking up the DeFi ecosystem
A cryptocurrency “whale” investor has fallen victim to a phishing attack that resulted in the loss of $36 million worth of digital assets. The attack, which was linked to the infamous scam group Angel Drainer, has sparked concern in the DeFi space as it also led to the decoupling of DETH, an asset that should maintain a 1:1 peg with ETH.
What happened?
The incident came to light after security firm Scam Sniffer detected that the investor’s wallet had been emptied of 15,079 fwDETH, the equivalent of $36 million, due to a sophisticated phishing attack. According to data provided by Arkham Intelligence, the compromised wallet could be linked to venture capital firm Continue Capital, although the firm has yet to comment on the matter.
This attack was attributed to the Angel Drainer group, which specializes in offering a service known as “draining-as-a-service” (DAAS). This group provides phishing tools and platforms to scammers in exchange for a share of the stolen funds, as revealed by the founder of security firm SlowMist, Yu Xian.
The severity of phishing in the crypto ecosystem
Phishing scams are a constant threat to cryptocurrency users, with losses of $126 million reported in the third quarter of 2024 from attacks of this type alone. Phishing has proven to be an effective method for cybercriminals, who employ fake websites, compromised social media accounts, and other deceptive methods to steal digital assets. #ballenas #Ethereum #estafa #DeFi #Hacker $ETH
A sophisticated phishing attack drains millions in crypto, affecting DETH liquidity and shaking up the DeFi ecosystem
A cryptocurrency “whale” investor has fallen victim to a phishing attack that resulted in the loss of $36 million worth of digital assets. The attack, which was linked to the infamous scam group Angel Drainer, has sparked concern in the DeFi space as it also led to the decoupling of DETH, an asset that should maintain a 1:1 peg with ETH.
What happened?
The incident came to light after security firm Scam Sniffer detected that the investor’s wallet had been emptied of 15,079 fwDETH, the equivalent of $36 million, due to a sophisticated phishing attack. According to data provided by Arkham Intelligence, the compromised wallet could be linked to venture capital firm Continue Capital, although the firm has yet to comment on the matter.
This attack was attributed to the Angel Drainer group, which specializes in offering a service known as “draining-as-a-service” (DAAS). This group provides phishing tools and platforms to scammers in exchange for a share of the stolen funds, as revealed by the founder of security firm SlowMist, Yu Xian.
The severity of phishing in the crypto ecosystem
Phishing scams are a constant threat to cryptocurrency users, with losses of $126 million reported in the third quarter of 2024 from attacks of this type alone. Phishing has proven to be an effective method for cybercriminals, who employ fake websites, compromised social media accounts, and other deceptive methods to steal digital assets. #ballenas #Ethereum #estafa #DeFi #Hacker $ETH
See original
PDI report on fake trading platforms
One of the firms analyzed is GO4REX, which has 64 complaints between 2022 and 2024. This firm, says the PDI, encourages people to invest by offering promises of profits through investments in companies such as SQM or Codelco (in the latter, there is not even the possibility of investing, since it is state-owned).
“This platform operates outside of those regulated by the CMF. In addition, its operations are generally carried out abroad. To carry out this illicit activity, it is necessary to have intermediaries in the country,” the report highlights.
“This platform operates outside of those regulated by the CMF. In addition, its operations are generally carried out abroad. To carry out this illicit activity, it is necessary to have intermediaries in the country,” the report highlights.
See original
ATTENTION !!!! Attention!!!
There are scammers selling AEVO Token, do not buy or send money through your Web3 wallets or transfer funds.
The AEVO Token will be listed for transactions in less than an hour and the only reliable way to acquire it is through #BINANCE for secure transactions.
Be careful, take care of your capital and only buy on the secure platform of #Binance
#estafa
#AEVO
#AEVOLAUNCHPOOL
There are scammers selling AEVO Token, do not buy or send money through your Web3 wallets or transfer funds.
The AEVO Token will be listed for transactions in less than an hour and the only reliable way to acquire it is through #BINANCE for secure transactions.
Be careful, take care of your capital and only buy on the secure platform of #Binance
#estafa
#AEVO
#AEVOLAUNCHPOOL