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Crypto scammers may have just scammed themselves!
According to Kaspersky, fraudsters are tricking other thieves by posing as crypto novices on YouTube.
The scammers bait victims into sending funds to a multi-signature wallet, where the tokens vanish into a separate wallet controlled by the criminals.
#Cryptoscam #scammers
According to Kaspersky, fraudsters are tricking other thieves by posing as crypto novices on YouTube.
The scammers bait victims into sending funds to a multi-signature wallet, where the tokens vanish into a separate wallet controlled by the criminals.
#Cryptoscam #scammers
Scammers Drain $59 Million from Crypto Wallets Using "MS Drainer
Scammers have reportedly used a wallet draining service called "MS Drainer" to steal around $59 million in cryptocurrency from victims over the past nine months, according to a report by Scam Sniffer. The scammers targeted victims with fake versions of popular crypto sites using Google Ads. Wallet drainers are blockchain protocols that allow scammers to transfer crypto from victims to the attacker without their consent. In exchange for using the drainer software, developers charge a percentage of the profit, which is enforced through smart contracts. The scammers also used regional targeting and page-switching tactics to bypass ad audits and fool Google's users into thinking links led to official websites. The investigation revealed that a total of 10,072 fake sites used MS Drainer, and it drained almost $59 million worth of crypto from over 63,000 victims. The developer of the drainer employed an unusual marketing strategy, selling it for a flat fee of $1,499.99 on forums.
#scammers #CryptoNews #ScamAlert
Scammers have reportedly used a wallet draining service called "MS Drainer" to steal around $59 million in cryptocurrency from victims over the past nine months, according to a report by Scam Sniffer. The scammers targeted victims with fake versions of popular crypto sites using Google Ads. Wallet drainers are blockchain protocols that allow scammers to transfer crypto from victims to the attacker without their consent. In exchange for using the drainer software, developers charge a percentage of the profit, which is enforced through smart contracts. The scammers also used regional targeting and page-switching tactics to bypass ad audits and fool Google's users into thinking links led to official websites. The investigation revealed that a total of 10,072 fake sites used MS Drainer, and it drained almost $59 million worth of crypto from over 63,000 victims. The developer of the drainer employed an unusual marketing strategy, selling it for a flat fee of $1,499.99 on forums.
#scammers #CryptoNews #ScamAlert
🚨 A crypto project hired its own thieves! 🥷
A group of IT specialists from North Korea used fake documents to get hired at a startup and then stole $1,300,000 through malicious code. 💰
In total, the #scammers appeared in at least 25 different startups.
FOLLOW to appreciate 😶🌫️
#doge⚡ #PEPEATH #BlackRocks #Hack $PEPE $DOGE $SHIB
A group of IT specialists from North Korea used fake documents to get hired at a startup and then stole $1,300,000 through malicious code. 💰
In total, the #scammers appeared in at least 25 different startups.
FOLLOW to appreciate 😶🌫️
#doge⚡ #PEPEATH #BlackRocks #Hack $PEPE $DOGE $SHIB
🚨 PIG BUTCHERING SCAMS: A $75 BILLION CRYPTO THREAT!
BEWARE! Pig Butchering scams are on the rise, with fraudsters tricking victims out of $75 billion globally by gaining their trust through fake relationships and urgent offers.
These scams are designed to make you feel like you're missing out on a once-in-a-lifetime opportunity—but it's all fake! 💔
#scammers prey on emotions and finances, leaving devastating impacts on victims' lives. Don’t let the hype fool you! Stay vigilant and protect your savings.
Could you spot the red flags? 👀
#Scams #WeAreAllSatoshi #BinanceSecurity #moonbix
BEWARE! Pig Butchering scams are on the rise, with fraudsters tricking victims out of $75 billion globally by gaining their trust through fake relationships and urgent offers.
These scams are designed to make you feel like you're missing out on a once-in-a-lifetime opportunity—but it's all fake! 💔
#scammers prey on emotions and finances, leaving devastating impacts on victims' lives. Don’t let the hype fool you! Stay vigilant and protect your savings.
Could you spot the red flags? 👀
#Scams #WeAreAllSatoshi #BinanceSecurity #moonbix
⚠ Never copy an address from your transaction history—it can be altered by #scammers . This is one of the most common types of fraud. Stay alert! 🚨
Recently, a user lost $150,000 by copying a wrong address.
Recently, a user lost $150,000 by copying a wrong address.
$TNSR How can scam coins like this one be listed on binance? Braindead new CEO ruined trust into crypto by listing shitcoins like this TNSR on binance. #sol #scammers #Shitcoins #rugpull
Binance WODT
(Word of the Day - 07/09/2024)
Theme - KNOW YOUR SCAM
Word - 6 letters
Answer - in 6 steps
CWOT - THREAT (Correct Word of the Day)
Consecutive Wins - 6
#VigeVet #WODT #ScamRiskWarning #scam #scammers
(Word of the Day - 07/09/2024)
Theme - KNOW YOUR SCAM
Word - 6 letters
Answer - in 6 steps
CWOT - THREAT (Correct Word of the Day)
Consecutive Wins - 6
#VigeVet #WODT #ScamRiskWarning #scam #scammers
These kinds of people, or as this particular guy likes to call himself, “doctor” are nothing but #scammers
It’s painfully obvious how clueless he is; he doesn’t even know what year we’re in!
Hey “doctor,” it’s THE END of 2024, and everyone knows that $DOGE did NOT “pump” to $1.
YOU all, just take a moment to read and understand the posts you come across. Remember, almost 99% of posts online are nothing but rubbish and nonsense - complete lies, garbage claims and simply to say (BS) - 🐂 💩
These individuals are deliberately creating “bombastic” headlines just to attract clicks. That’s their only motive: clicks and the profits they desperately trying to make by tricking you to click on their nonsense!
They lack knowledge, understanding, integrity, expertise, and most importantly, any real insight into the topics or people they write about. They use misleading headlines and doctored images to deceive you and appear credible.
DO NOT TRUST THEM, and NEVER follow their advice.
It’s all lies and garbage!
Stay vigilant and don’t fall for their BS!
It’s painfully obvious how clueless he is; he doesn’t even know what year we’re in!
Hey “doctor,” it’s THE END of 2024, and everyone knows that $DOGE did NOT “pump” to $1.
YOU all, just take a moment to read and understand the posts you come across. Remember, almost 99% of posts online are nothing but rubbish and nonsense - complete lies, garbage claims and simply to say (BS) - 🐂 💩
These individuals are deliberately creating “bombastic” headlines just to attract clicks. That’s their only motive: clicks and the profits they desperately trying to make by tricking you to click on their nonsense!
They lack knowledge, understanding, integrity, expertise, and most importantly, any real insight into the topics or people they write about. They use misleading headlines and doctored images to deceive you and appear credible.
DO NOT TRUST THEM, and NEVER follow their advice.
It’s all lies and garbage!
Stay vigilant and don’t fall for their BS!
Elon Musk has said about DOGE Coin that it will be Pumped to $1💥in The Start of 2024. Read this ful
Elon Musk has frequently expressed support for Dogecoin, often boosting its popularity through tweets and public endorsements. While he hasn't explicitly guaranteed that Dogecoin will reach $1, his influence has played a significant role in driving its value and market sentiment.
Currently, analysts and the crypto community are divided on whether Dogecoin can achieve the $1 milestone. Some suggest it might happen by the end of 2024 or early 2025 due to ongoing developments, increased adoption, and bullish market trends. However, others point out the challenges posed by Dogecoin's large supply and reliance on speculative interest【6】【7】【8】.
Recent upgrades to Dogecoin's infrastructure and its increasing real-world utility are contributing factors that could push its value higher. Still, cryptocurrencies are highly volatile, and reaching $1 would depend on sustained demand, broader adoption, and market conditions【8】.
If you're considering investing, it's essential to approach with caution and do thorough research, given the speculative nature of cryptocurrency markets.
Please Follow me and Follow my Important News and Follow my profitable signals on Binance square 💓.
#DOCTOR_SIGNaLs #ThanksgivingBTCMoves #BinanceBNSOLPYTH #AIAndGameFiBoom #BitwiseFiles10ETFs
$DOGE
Currently, analysts and the crypto community are divided on whether Dogecoin can achieve the $1 milestone. Some suggest it might happen by the end of 2024 or early 2025 due to ongoing developments, increased adoption, and bullish market trends. However, others point out the challenges posed by Dogecoin's large supply and reliance on speculative interest【6】【7】【8】.
Recent upgrades to Dogecoin's infrastructure and its increasing real-world utility are contributing factors that could push its value higher. Still, cryptocurrencies are highly volatile, and reaching $1 would depend on sustained demand, broader adoption, and market conditions【8】.
If you're considering investing, it's essential to approach with caution and do thorough research, given the speculative nature of cryptocurrency markets.
Please Follow me and Follow my Important News and Follow my profitable signals on Binance square 💓.
#DOCTOR_SIGNaLs #ThanksgivingBTCMoves #BinanceBNSOLPYTH #AIAndGameFiBoom #BitwiseFiles10ETFs
$DOGE
cryptoscam - Alphaibroker
One of my friend recently saw a post on binance for futures calls @CryptoManiacsQueen , joined his/her telegram channel. She started an investment package minimum of $100 investment , so if you invest $300 you will receive $6000 in 78hrs(I warned him before entering this scam) he paid her $300 usdt via trc20 . He received a mail in the next 48hrs , with a username and password for this scam website Alphaibroker.com he entered and saw $300 in it , next 72hrs as promised he received $6050 in his account , he tried withdrawing it that's when the real scam started , chat pops up and asks for $700 withdrawal fees and asks for a bsc wallet address of coinbase wallet , so he created one and sent them the address and the $700 via same trc20 usdt . He received 6050usdt(on bsc chain which clearly proves it's a fake token) he cannot send it or swap to some other token . He was again told to pay $1050 as a conversion fee only then he understood that he was scammed all along . $BTC #scammers Please stay away from these scammers @CryptoManiacsQueen
Subhash Sharma: The Mastermind Behind 2500 Crore Himachal Pradesh Scam Hiding In United Arab Emirate
Authorities are diligently working to address the Rs 2,500 crore cryptocurrency scam commenced in 2018 and involved the fugitive, Subhash Sharma!!
The mastermind of the #scam Subhash Sharma from Sarkaghat in Himachal Pradesh's Mandi district is reportedly hiding in the UAE, Says SIT.
The Special Investigation Team (SIT) plans to seek a warrant for Sharma's extradition from the #UAE with efforts underway to apprehend him.
The scam, which lured investors with promises of significant returns, began to unravel when returns ceased during the Covid-19 pandemic, prompting victims to confront the accused.
However, threats of financial loss and intimidation prevented many from reporting the scam. Nonetheless, in 2022, over 300 complaints were lodged, unveiling the fraudulent activities.
The investigation exposed the mastermind and his associates extravagant purchases and tax evasion, with 19 arrests made, including key figures involved in the scam. Furthermore, law enforcement is targeting individuals who profited substantially from the scheme.
The #scammers targeted individuals from diverse backgrounds, including police personnel and teachers, enticing them with promises of substantial returns through a locally developed #cryptocurrency called 'Korvio Coin' or KRO coins. By utilizing misinformation, deception, and threats, the perpetrators caused significant financial losses to the victims.
The scammers went as far as creating fake websites to inflate coin prices and utilized various cryptocurrencies. Shockingly, over a thousand police personnel fell victim to the fraud, with some making substantial gains by involving more investors and even opting for voluntary retirement to promote the ponzi scheme.
The efforts and collaboration between law enforcement and legislative measures emphasize the dedication to eradicate such financial scams and bring the perpetrators to justice.
#CryptoCops
The mastermind of the #scam Subhash Sharma from Sarkaghat in Himachal Pradesh's Mandi district is reportedly hiding in the UAE, Says SIT.
The Special Investigation Team (SIT) plans to seek a warrant for Sharma's extradition from the #UAE with efforts underway to apprehend him.
The scam, which lured investors with promises of significant returns, began to unravel when returns ceased during the Covid-19 pandemic, prompting victims to confront the accused.
However, threats of financial loss and intimidation prevented many from reporting the scam. Nonetheless, in 2022, over 300 complaints were lodged, unveiling the fraudulent activities.
The investigation exposed the mastermind and his associates extravagant purchases and tax evasion, with 19 arrests made, including key figures involved in the scam. Furthermore, law enforcement is targeting individuals who profited substantially from the scheme.
The #scammers targeted individuals from diverse backgrounds, including police personnel and teachers, enticing them with promises of substantial returns through a locally developed #cryptocurrency called 'Korvio Coin' or KRO coins. By utilizing misinformation, deception, and threats, the perpetrators caused significant financial losses to the victims.
The scammers went as far as creating fake websites to inflate coin prices and utilized various cryptocurrencies. Shockingly, over a thousand police personnel fell victim to the fraud, with some making substantial gains by involving more investors and even opting for voluntary retirement to promote the ponzi scheme.
The efforts and collaboration between law enforcement and legislative measures emphasize the dedication to eradicate such financial scams and bring the perpetrators to justice.
#CryptoCops
Don't Trust Anyone in Crypto!!
I spend a lot of time on Binance Square, and I’ve noticed a concerning trend: many people posting about huge profits or urging others to follow their strategies are often scammers. It's crucial to understand that in the crypto world, when someone profits, someone else is losing. That's just how it works. Money doesn't come from thin air in crypto; it's always a transfer from one person to another.
In the era of deepfake, where even fake videos of people look real (and are often used to scam), editing some pictures of profits, some telegram announcements, and bot images and videos to look real is not a big deal. If someone is really making money, why would they waste their time teaching you or even posting things here? They win when someone loses, so why would they want others to profit?
Be vigilant and cautious about what you see online—not everything you see is true. Don’t trust anyone blindly. Always #DYOR (Do Your Own Research) before making any investment decisions. Create a strategy, understand the risks, and never invest more than you're willing to lose.
Avoid jumping into futures trading without proper analysis or a clear plan, as some might do impulsively when they see a tempting opportunity.
Be smart, stay alert, and invest wisely. Don’t let emotions drive your decisions. Good luck!
Hope this helps! If you need any more adjustments, just let me know! 😊
#Stayawayfromscammers #scammers
$BTC $ETH $BNB
I spend a lot of time on Binance Square, and I’ve noticed a concerning trend: many people posting about huge profits or urging others to follow their strategies are often scammers. It's crucial to understand that in the crypto world, when someone profits, someone else is losing. That's just how it works. Money doesn't come from thin air in crypto; it's always a transfer from one person to another.
In the era of deepfake, where even fake videos of people look real (and are often used to scam), editing some pictures of profits, some telegram announcements, and bot images and videos to look real is not a big deal. If someone is really making money, why would they waste their time teaching you or even posting things here? They win when someone loses, so why would they want others to profit?
Be vigilant and cautious about what you see online—not everything you see is true. Don’t trust anyone blindly. Always #DYOR (Do Your Own Research) before making any investment decisions. Create a strategy, understand the risks, and never invest more than you're willing to lose.
Avoid jumping into futures trading without proper analysis or a clear plan, as some might do impulsively when they see a tempting opportunity.
Be smart, stay alert, and invest wisely. Don’t let emotions drive your decisions. Good luck!
Hope this helps! If you need any more adjustments, just let me know! 😊
#Stayawayfromscammers #scammers
$BTC $ETH $BNB
#Bycott_Hamster #Scammster_Kombat #scammers
So I gave my 8 months to mine this token and yesterday instead of rewarding they gave me a cheating achievement cheapster kombat cheap trick to cut off airdrop people. Boycott these mining projects asking for such a long period of time and then also ask for money to get airdrop. they earn from all kinds of social media and advertisements but we are getting nothing.
So I gave my 8 months to mine this token and yesterday instead of rewarding they gave me a cheating achievement cheapster kombat cheap trick to cut off airdrop people. Boycott these mining projects asking for such a long period of time and then also ask for money to get airdrop. they earn from all kinds of social media and advertisements but we are getting nothing.
Warning to Crypto Investors: Fraudsters Mimicking VC Executives on Telegram, Stay Alert!
Fraudsters are posing as venture capital leaders on Telegram to pilfer cryptocurrency from investors.Tactics involve luring victims with deceptive links, leading to phishing schemes.The FBI is investigating a notable case, highlighting the severity of these fraudulent activities.
Amidst the surge of fraudulent activities within the crypto sphere, a fresh breed of scams has surfaced on Telegram, raising alarms and attracting the attention of law enforcement agencies. Reports indicate that scammers are masquerading as Venture Capital Executives on the popular social networking platform, deploying phishing links and malware in attempts to pilfer cryptocurrencies.
This disturbing trend has prompted the involvement of the FBI, whose agents are actively investigating these fraudulent activities. Notably, Alexandre Masmejean, CEO of Showtime, recently disclosed encountering FBI agents from Los Angeles, who provided crucial advice on securing his digital assets and personal information.
Alarming revelations emerged when Masmejean, acting upon the FBI's guidance, discovered compromising breaches within his personal details and MacBook. Despite no immediate losses, his device had been infiltrated after a hacker, posing as Chao Deng, Head of HashKey Singapore Group, lured him into clicking a video link.
Fortunately, Masmejean’s prudent use of hardware wallets acted as a safeguard against substantial losses. Nonetheless, this incident underscores the importance of adopting stringent security measures in crypto transactions, storage, and preservation.
The crypto community stands cautioned against unsolicited messages or links and urged to exercise heightened vigilance. As the crypto landscape remains volatile, maintaining vigilance and implementing robust security practices is paramount to safeguarding assets. Please note that while Voice of Crypto aims for accuracy, readers are encouraged to conduct thorough research and take responsibility for their financial decisions.
#scam #scammers #scamalert #FBI
Amidst the surge of fraudulent activities within the crypto sphere, a fresh breed of scams has surfaced on Telegram, raising alarms and attracting the attention of law enforcement agencies. Reports indicate that scammers are masquerading as Venture Capital Executives on the popular social networking platform, deploying phishing links and malware in attempts to pilfer cryptocurrencies.
This disturbing trend has prompted the involvement of the FBI, whose agents are actively investigating these fraudulent activities. Notably, Alexandre Masmejean, CEO of Showtime, recently disclosed encountering FBI agents from Los Angeles, who provided crucial advice on securing his digital assets and personal information.
Alarming revelations emerged when Masmejean, acting upon the FBI's guidance, discovered compromising breaches within his personal details and MacBook. Despite no immediate losses, his device had been infiltrated after a hacker, posing as Chao Deng, Head of HashKey Singapore Group, lured him into clicking a video link.
Fortunately, Masmejean’s prudent use of hardware wallets acted as a safeguard against substantial losses. Nonetheless, this incident underscores the importance of adopting stringent security measures in crypto transactions, storage, and preservation.
The crypto community stands cautioned against unsolicited messages or links and urged to exercise heightened vigilance. As the crypto landscape remains volatile, maintaining vigilance and implementing robust security practices is paramount to safeguarding assets. Please note that while Voice of Crypto aims for accuracy, readers are encouraged to conduct thorough research and take responsibility for their financial decisions.
#scam #scammers #scamalert #FBI
𝐔𝐧𝐢𝐪𝐮𝐞 𝐏𝟐𝐏 𝐒𝐜𝐚𝐦 #scammers
Let's Me Explain How To Sellers Try To Scam
First , Seller Post a Ads Very Attractive Price With Small Amount, Due To Low Price Many Buyers Place Order.
After Place Order Byers Just Paid and Seller Release The Asset.
Now Start The Scam By Unique Way 😁
Seller After Release Drop a Message If You Needed More USDT This Attractive Price Please Connect With Telegram or WhatsApp.
Due To Low Price Byers Connect With 3rd Party Messageing App, and Seller Say Due To Binance Tax System We Can't Dreals With Binance
You Can Pay Direct My Account Then We Tranfer Your Asset Direct Your Binance Address .
Many Buyer Don't Know About Scamer So Buyer Pay and After Payment Seller Block From Everything .
🤯 Binance Never Help Because Transction Not Made By Binance Platform
🤯 Learning 🤯
1. Never Connect To 3rd Party Messageing App
2. After Payment Never Cancel Order
3. Never Payment 3rd Party Payment Account Number
Let's Me Explain How To Sellers Try To Scam
First , Seller Post a Ads Very Attractive Price With Small Amount, Due To Low Price Many Buyers Place Order.
After Place Order Byers Just Paid and Seller Release The Asset.
Now Start The Scam By Unique Way 😁
Seller After Release Drop a Message If You Needed More USDT This Attractive Price Please Connect With Telegram or WhatsApp.
Due To Low Price Byers Connect With 3rd Party Messageing App, and Seller Say Due To Binance Tax System We Can't Dreals With Binance
You Can Pay Direct My Account Then We Tranfer Your Asset Direct Your Binance Address .
Many Buyer Don't Know About Scamer So Buyer Pay and After Payment Seller Block From Everything .
🤯 Binance Never Help Because Transction Not Made By Binance Platform
🤯 Learning 🤯
1. Never Connect To 3rd Party Messageing App
2. After Payment Never Cancel Order
3. Never Payment 3rd Party Payment Account Number
New 50-50 scam . #scammers
Now there is new scam in telegram . First they will post some fake results on square and then they will take you to telegram channel. After they offer VIP ( paid ) and if you not ready to pay . They will offer free trade signal with 50-50 profit share . You don’t have to pay in advance. Only when you get profit you pay 50% . Very interesting right ??😀. But actually they make two groups . One group they say buy . And another group they say sale . Sure one will make profit . And who make profit he pay 50% . Who make loss they will say we send you recovery signal . If that works ok . If again loss and you started fight then they just block you . Be careful of this big scam .
Now there is new scam in telegram . First they will post some fake results on square and then they will take you to telegram channel. After they offer VIP ( paid ) and if you not ready to pay . They will offer free trade signal with 50-50 profit share . You don’t have to pay in advance. Only when you get profit you pay 50% . Very interesting right ??😀. But actually they make two groups . One group they say buy . And another group they say sale . Sure one will make profit . And who make profit he pay 50% . Who make loss they will say we send you recovery signal . If that works ok . If again loss and you started fight then they just block you . Be careful of this big scam .
Binance Risk Sniper
--
Asking for fees for withdrawals, this is typical scams
A user has participated in crypto investments recommended by a “investment expert” and “unknown social media”.
Then, The user's account of the investment App has been frozen due to alleged illegal operations. The company has asked the user to pay a security deposit of $9,7929 within 7 working days to ensure he will not violate the regulations again. The user was also informed that he need to complete the remaining turnover before applying for withdrawal and he was also told that his account could be unfrozen after 2 hours, but he cannot withdraw money until the promotion is complete.
Please note that scammers claim that security fees, taxes, etc. are necessary for withdrawals, which is typical scams. If you encounter the above situation, please refuse decisively and report it to LE and us.
A user has participated in crypto investments recommended by a “investment expert” and “unknown social media”.
Then, The user's account of the investment App has been frozen due to alleged illegal operations. The company has asked the user to pay a security deposit of $9,7929 within 7 working days to ensure he will not violate the regulations again. The user was also informed that he need to complete the remaining turnover before applying for withdrawal and he was also told that his account could be unfrozen after 2 hours, but he cannot withdraw money until the promotion is complete.
Please note that scammers claim that security fees, taxes, etc. are necessary for withdrawals, which is typical scams. If you encounter the above situation, please refuse decisively and report it to LE and us.