ScamAlert
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CRYPTO SCAM ALERT🚨 : Be-Alert Totally scam and Scam ..... 👇
#Bio Pre-sale it's scam
Don't fall for this new crypto currency $BIO pre-sale scam.
Binance also has said this is the first platform to list this token therefore there is no Pre-sale. Many people have already fallen for this.
Are you agree 💯?
#ScamAlert
#MarketRebound #BTCNextMove
#Write2Earn
Don't fall for this new crypto currency $BIO pre-sale scam.
Binance also has said this is the first platform to list this token therefore there is no Pre-sale. Many people have already fallen for this.
Are you agree 💯?
#ScamAlert
#MarketRebound #BTCNextMove
#Write2Earn
نعمت اللہ :
thank-you
🚨CRYPTO SCAM ALERT🚨
Don't fall for this new crypto currency $BIO presale scam. Binance has said this is the first platform to list this token therefore there is no presale. Many people have already fallen for this.
#ScamAlert
Don't fall for this new crypto currency $BIO presale scam. Binance has said this is the first platform to list this token therefore there is no presale. Many people have already fallen for this.
#ScamAlert
Maryrose Witchard GIyv:
nice
Hacked 15 Accounts and Made Over $500K
A hacker stole around $500K over the past month by hacking more than 15 Twitter accounts 💵
He sent phishing emails pretending to be Twitter’s support team to steal credentials and post his memecoin. He then successfully rug-pulled it.
💳 The hacker laundered crypto through the SOL-ETH bridge. Here’s an example of his phishing strategy:
— Fake copyright infringement notice
— Creating a sense of urgency
— Redirecting victims to a phishing site to reset 2FA/password
✉️ The takeaway? Use different emails for your services and security keys for 2FA on critical accounts!
#ScamAlert #SafetyTips
A hacker stole around $500K over the past month by hacking more than 15 Twitter accounts 💵
He sent phishing emails pretending to be Twitter’s support team to steal credentials and post his memecoin. He then successfully rug-pulled it.
💳 The hacker laundered crypto through the SOL-ETH bridge. Here’s an example of his phishing strategy:
— Fake copyright infringement notice
— Creating a sense of urgency
— Redirecting victims to a phishing site to reset 2FA/password
✉️ The takeaway? Use different emails for your services and security keys for 2FA on critical accounts!
#ScamAlert #SafetyTips
😈 Hackers steal crypto wallet data through Google ads
A new scheme targeting crypto investors has been uncovered, using Google Ads to redirect users to a fake Pudgy Penguins website.
‼️ Scam Sniffer experts revealed that the scam ads contain suspicious JavaScript code designed to detect if the viewer has a crypto wallet and redirect them to a fraudulent website.
Currently, Pudgy Penguins is under attack, but the scheme could be adapted for other projects.
#ScamAlert #Crypto2025Trends
A new scheme targeting crypto investors has been uncovered, using Google Ads to redirect users to a fake Pudgy Penguins website.
‼️ Scam Sniffer experts revealed that the scam ads contain suspicious JavaScript code designed to detect if the viewer has a crypto wallet and redirect them to a fraudulent website.
Currently, Pudgy Penguins is under attack, but the scheme could be adapted for other projects.
#ScamAlert #Crypto2025Trends
A Costly Mistake: A Crypto Scam Story
A friend of a friend recently experienced a devastating #Cryptoscam . She downloaded what she thought was a legitimate wallet app from the Play Store to set up her existing wallet. Excited to access her funds, she entered her wallet details, unaware she was falling into a trap.
Moments later, her entire portfolio vanished, around 1000 USDT and other coins worth more than 230 USDT were transferred out by scammers. Confused and panicked, she tried logging in from her laptop, only to find her wallet empty.
She reached out to a more experienced friend for help, who quickly discovered the issue: she had unknowingly downloaded a fake app, designed to steal sensitive wallet details.
Tips to Avoid Crypto Wallet Scams:
✔️ Always download apps directly from the official website or verified sources.
✔️ Check reviews and ratings on app stores for credibility.
✔️ Avoid downloading unknown APK files shared online.
One wrong step can wipe out your entire portfolio. Stay vigilant and protect your hard-earned crypto. $USUAL $PENGU $VANA
#CryptoSafetyMatters
#ScamAlert
#ReboundRally
A friend of a friend recently experienced a devastating #Cryptoscam . She downloaded what she thought was a legitimate wallet app from the Play Store to set up her existing wallet. Excited to access her funds, she entered her wallet details, unaware she was falling into a trap.
Moments later, her entire portfolio vanished, around 1000 USDT and other coins worth more than 230 USDT were transferred out by scammers. Confused and panicked, she tried logging in from her laptop, only to find her wallet empty.
She reached out to a more experienced friend for help, who quickly discovered the issue: she had unknowingly downloaded a fake app, designed to steal sensitive wallet details.
Tips to Avoid Crypto Wallet Scams:
✔️ Always download apps directly from the official website or verified sources.
✔️ Check reviews and ratings on app stores for credibility.
✔️ Avoid downloading unknown APK files shared online.
One wrong step can wipe out your entire portfolio. Stay vigilant and protect your hard-earned crypto. $USUAL $PENGU $VANA
#CryptoSafetyMatters
#ScamAlert
#ReboundRally
Treena Reshard BhmA:
This is exactly the scam. Why doesn't the blockchain, which is supposed to be a system of transaction capability and security, prevent this kind of thing?
💸 A scammer has stolen approximately $500,000 by hacking over 15 accounts on 𝕏.
The scheme involved phishing emails impersonating the platform's team, followed by using the hacked accounts to promote their own meme tokens
🤭 When memes turn from funny to costly...
#scamalert
The scheme involved phishing emails impersonating the platform's team, followed by using the hacked accounts to promote their own meme tokens
🤭 When memes turn from funny to costly...
#scamalert
😱⛔😱Another victim lost $1 million due to malware linked to the domain us04-zoom[.]us. Hackers used fake Zoom links to steal private keys and access crypto wallets. Cyberattacks are getting more sophisticated, and trusting unofficial sources is risky.
🗾Stay alert, guys. Only download programs from trusted sites and check every step of the installation. One extra security check could save you from huge losses.
#scamalert
🗾Stay alert, guys. Only download programs from trusted sites and check every step of the installation. One extra security check could save you from huge losses.
#scamalert
Marylyn Foglia QnTO:
Long live 3l ponzi btc long live
🚨$ Stay Safe: Beware of Crypto Scams! 🚨
In the rapidly growing world of cryptocurrency, opportunities are endless—but so are the risks. Protect yourself from scammers by following these essential tips:
1️⃣ Never Share Your Private Keys: Your keys are your identity. Sharing them is like giving away your bank account credentials.
2️⃣ Avoid Unrealistic Promises: Scams often promise guaranteed high returns. Remember, if it sounds too good to be true, it probably is!
3️⃣ Double-Check URLs and Apps: Scammers often create fake websites and apps that look identical to real ones. Always verify before entering personal information.
4️⃣ Beware of Fake Giveaways: Scammers impersonate influencers or companies, asking for crypto with the promise of sending back more. Legitimate giveaways never ask you to send funds first.
5️⃣ Research Before You Invest: Don’t invest in any coin, token, or platform without thorough research. Check for white papers, team credibility, and market reviews.
6️⃣ Use Trusted Wallets and Exchanges: Stick to wallets and exchanges with strong security measures and verified reputations.
7️⃣ Enable Security Features: Always enable two-factor authentication (2FA) and use strong, unique passwords for all accounts.
Your safety is your responsibility! Stay vigilant, stay informed, and keep your crypto secure. 🚀
#CryptoSafety
#ScamAlert
#StayInformed
#Blockchain
In the rapidly growing world of cryptocurrency, opportunities are endless—but so are the risks. Protect yourself from scammers by following these essential tips:
1️⃣ Never Share Your Private Keys: Your keys are your identity. Sharing them is like giving away your bank account credentials.
2️⃣ Avoid Unrealistic Promises: Scams often promise guaranteed high returns. Remember, if it sounds too good to be true, it probably is!
3️⃣ Double-Check URLs and Apps: Scammers often create fake websites and apps that look identical to real ones. Always verify before entering personal information.
4️⃣ Beware of Fake Giveaways: Scammers impersonate influencers or companies, asking for crypto with the promise of sending back more. Legitimate giveaways never ask you to send funds first.
5️⃣ Research Before You Invest: Don’t invest in any coin, token, or platform without thorough research. Check for white papers, team credibility, and market reviews.
6️⃣ Use Trusted Wallets and Exchanges: Stick to wallets and exchanges with strong security measures and verified reputations.
7️⃣ Enable Security Features: Always enable two-factor authentication (2FA) and use strong, unique passwords for all accounts.
Your safety is your responsibility! Stay vigilant, stay informed, and keep your crypto secure. 🚀
#CryptoSafety
#ScamAlert
#StayInformed
#Blockchain
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🚨 Beware, crypto scammers are back!
Analysts from Scam Sniffer have exposed a cunning scheme in which attackers steal crypto through fake influencers and dangerous Telegram bots.
💡 Here's how they work:
1️⃣ Create fake accounts of famous KOLs on the X platform.
2️⃣ Attract victims to "investment" Telegram groups.
3️⃣ Ask to undergo "verification" through the fake bot OfficiaISafeguardBot, which infects the device with malware.
🎯 Their goal? Access to your crypto wallets and steal assets!
How to protect yourself?
⚠️ Never follow dubious links.
🔒 Check KOL accounts before interacting.
🛡️ Keep your crypto wallets on safe devices.
Take care of your crypto! 💼
#CryptoSecurity
#ScamAlert
#Blockchain
Analysts from Scam Sniffer have exposed a cunning scheme in which attackers steal crypto through fake influencers and dangerous Telegram bots.
💡 Here's how they work:
1️⃣ Create fake accounts of famous KOLs on the X platform.
2️⃣ Attract victims to "investment" Telegram groups.
3️⃣ Ask to undergo "verification" through the fake bot OfficiaISafeguardBot, which infects the device with malware.
🎯 Their goal? Access to your crypto wallets and steal assets!
How to protect yourself?
⚠️ Never follow dubious links.
🔒 Check KOL accounts before interacting.
🛡️ Keep your crypto wallets on safe devices.
Take care of your crypto! 💼
#CryptoSecurity
#ScamAlert
#Blockchain
Crypto Chaos: How Toma Token Betrayed Its Community
The Toma token, associated with the Tomarket platform, has recently come under scrutiny due to allegations of deceptive practices leading up to its listing. Initially, the project garnered significant attention within the cryptocurrency community, with promises of substantial returns and innovative features. However, as events unfolded, concerns about its legitimacy have intensified.
Listing 20th December 2024:
Listed with a price of 1 Toma= 0.00001$ on $APT
Allegations of Deception
Over the past six months, the Toma project has been accused of engaging in misleading activities that have adversely affected its community:
Supply Misrepresentation: The total supply of Toma tokens was reportedly increased to 1 trillion without adequate disclosure, leading to suspicions of inflationary tactics aimed at devaluing the token.
Pump-and-Dump Schemes: There are claims that the project's operators artificially inflated the token's price to attract investors, only to sell off large holdings subsequently, causing the price to plummet and leaving investors with significant losses.
Fake Airdrops and Giveaways: Scammers associated with the project allegedly lured users with promises of free tokens or early investment opportunities, only to exploit them through phishing tactics that compromised their funds.
Community Impact
These deceptive practices have had a detrimental effect on the community:
Financial Losses: Investors who bought into the hype have suffered substantial financial setbacks due to the token's manipulated value and subsequent crashes.
Erosion of Trust: The lack of transparency and alleged fraudulent activities have led to a significant loss of trust in the project and its developers.
Market Volatility: The token's price has experienced extreme volatility, further undermining investor confidence and contributing to market instability.
Conclusion
The Toma token's trajectory serves as a cautionary tale within the cryptocurrency space. The allegations of scams and deceptive practices highlight the importance of due diligence, transparency, and regulatory oversight in protecting investors and maintaining the integrity of the market. As always, potential investors are advised to conduct thorough research and exercise caution when engaging with emerging digital assets.
#MarketPullback #Telegrambot #Scamalert #BinanceSeason
Listing 20th December 2024:
Listed with a price of 1 Toma= 0.00001$ on $APT
Allegations of Deception
Over the past six months, the Toma project has been accused of engaging in misleading activities that have adversely affected its community:
Supply Misrepresentation: The total supply of Toma tokens was reportedly increased to 1 trillion without adequate disclosure, leading to suspicions of inflationary tactics aimed at devaluing the token.
Pump-and-Dump Schemes: There are claims that the project's operators artificially inflated the token's price to attract investors, only to sell off large holdings subsequently, causing the price to plummet and leaving investors with significant losses.
Fake Airdrops and Giveaways: Scammers associated with the project allegedly lured users with promises of free tokens or early investment opportunities, only to exploit them through phishing tactics that compromised their funds.
Community Impact
These deceptive practices have had a detrimental effect on the community:
Financial Losses: Investors who bought into the hype have suffered substantial financial setbacks due to the token's manipulated value and subsequent crashes.
Erosion of Trust: The lack of transparency and alleged fraudulent activities have led to a significant loss of trust in the project and its developers.
Market Volatility: The token's price has experienced extreme volatility, further undermining investor confidence and contributing to market instability.
Conclusion
The Toma token's trajectory serves as a cautionary tale within the cryptocurrency space. The allegations of scams and deceptive practices highlight the importance of due diligence, transparency, and regulatory oversight in protecting investors and maintaining the integrity of the market. As always, potential investors are advised to conduct thorough research and exercise caution when engaging with emerging digital assets.
#MarketPullback #Telegrambot #Scamalert #BinanceSeason
Bijendergujjar:
it is a total and complete scam
Toma: The Official Scammer bot of Telegram
Toma the Scammer 🍅 It is worst than all Telegram Airdrops..... Worst of all
Look at the price 👇
#MarketPullback #tomascam #BinanceSeason
#Scamalert
Look at the price 👇
#MarketPullback #tomascam #BinanceSeason
#Scamalert
💼 Speaking of scams… watch out for low-skilled or unskilled jobs (like data entry) that offer disproportionately high wages. They’re almost certainly fake.
🗾These jobs are advertised on X too. I’ve seen many ads for unskilled work recently that pay many times what you’d expect. That should always be a red flag.
🗾Whether these are clickbait, scams, or drainers, be careful! They’re almost always too good to be true.
#scamalert
🗾These jobs are advertised on X too. I’ve seen many ads for unskilled work recently that pay many times what you’d expect. That should always be a red flag.
🗾Whether these are clickbait, scams, or drainers, be careful! They’re almost always too good to be true.
#scamalert
cryptoSniper99:
Such low-skilled jobs with unrealisticly high wages, that sound too good to be true, are definitely scams...
Toma Token’s Betrayal: Nightmare AIRDROP 📉
I’m DONE with Toma Token and their lies! After MONTHS of promises, hype, and being told this project was the next big thing, they pulled the ultimate scam. They made us believe we’d see real profits, and after all that waiting & Work, all I got was $1 (initially 0.05$ 🤡 )!
They manipulated their supply, inflated expectations, and tricked the community into investing. They played community with fake giveaways, false airdrops, and pumped the token just to dump it. Meanwhile, the developers and insiders walked away with investor's money while they’re left with scraps.
They betrayed their investors. This isn’t just a mistake – it’s outright THEFT. If you’re thinking about investing in Toma or any project like it, DON’T. Learn and don’t fall for their lies.
We need to hold these scammers accountable and protect the crypto community from being taken advantage of again! #TomaScam #CryptoFraud #Scamalert
I’m DONE with Toma Token and their lies! After MONTHS of promises, hype, and being told this project was the next big thing, they pulled the ultimate scam. They made us believe we’d see real profits, and after all that waiting & Work, all I got was $1 (initially 0.05$ 🤡 )!
They manipulated their supply, inflated expectations, and tricked the community into investing. They played community with fake giveaways, false airdrops, and pumped the token just to dump it. Meanwhile, the developers and insiders walked away with investor's money while they’re left with scraps.
They betrayed their investors. This isn’t just a mistake – it’s outright THEFT. If you’re thinking about investing in Toma or any project like it, DON’T. Learn and don’t fall for their lies.
We need to hold these scammers accountable and protect the crypto community from being taken advantage of again! #TomaScam #CryptoFraud #Scamalert
Binance Square exposing scammers—no exceptions! If you catch anyone, even me, breaking the rules then report them immediately. This is our platform, and there’s zero tolerance for fraud from anyone!
Scammers, your time is up. Get out now
🚫 You’re fired! 👎 #scamalert 🚫
$PENGU
Scammers, your time is up. Get out now
🚫 You’re fired! 👎 #scamalert 🚫
$PENGU
ChronicLeCrypto:
yes. we got announcement from Pi Team we will go online first quarter of 2025.
kya agr koi seller bayer ko payment leny ky bad dollar release nhi krta to usky against kuch hoga ? tell me #scamalert
🫢SCAMALERT😱
😵 Typos can be pricey. One of them led to a phishing attack. The user copied “pudgypenguins[.]com” correctly and meant to add “claim” at the start but skipped the dot. Boo! Redirected to a phishing site. NFTs gone after signing a malicious Blur signature.
🗾Please guys, slow down. Check URLs like your wallet depends on it (because it does), bookmark key sites, and never rush.
#scamalert
😵 Typos can be pricey. One of them led to a phishing attack. The user copied “pudgypenguins[.]com” correctly and meant to add “claim” at the start but skipped the dot. Boo! Redirected to a phishing site. NFTs gone after signing a malicious Blur signature.
🗾Please guys, slow down. Check URLs like your wallet depends on it (because it does), bookmark key sites, and never rush.
#scamalert
⚠️ Crypto Is Up, Scammers Are Hungry ⚠️
Scammers have countless tricks to steal your hard-earned crypto.
🦊 A clever fox knows what to look out for. Stay vigilant!
Here’s how to keep your crypto safe 👇🧵
🚩 Tactic: Fake Job Offer
💼 “Join our team!”
It might be a social media role, beta testing a game, or a technical position.
Persistent scammers will build trust before sending a link for:
An "interview"
A "technical test"
A GitHub repo
⚠️ It’s malware – designed to steal your crypto.
🚩 Tactic: Asking for Assistance
🤝 “Can you help me?”
They act innocent and genuine, asking for help with:
Checking a code/PDF
Troubleshooting a file
They might stroke your ego to gain trust.
⚠️ It’s malware – sent via PDFs, applications, or npm/pypi files to steal your assets.
🚩 Tactic: Partnerships & Collaborations
🤝 “We’re impressed by your work!”
Scammers pose as venture capitalists or KOLs with fake opportunities.
They send:
A fake application
Troubleshooting links for "expired calls" requiring you to run a script
⚠️ It’s malware – crafted to drain your wallet.
🚩 Tactic: "Let’s Hop on a Call"
📞 “Let’s discuss the opportunity!”
They’ll insist on using:
Unique AI video software
Links to “fix” an error message on public forums
⚠️ It’s malware – designed to compromise your devices.
🛡️ What to Do If Compromised:
1⃣ Disconnect your computer from the internet.
2⃣ Power it completely OFF.
3⃣ Use your phone or tablet to create a new secret recovery phrase.
4⃣ Move your assets to the new wallet IMMEDIATELY.
💎 Protect Yourself, Protect Your Crypto 💎
Stay sharp, stay safe, and don’t let scammers win. 🚀
#scamalert $ETH
Scammers have countless tricks to steal your hard-earned crypto.
🦊 A clever fox knows what to look out for. Stay vigilant!
Here’s how to keep your crypto safe 👇🧵
🚩 Tactic: Fake Job Offer
💼 “Join our team!”
It might be a social media role, beta testing a game, or a technical position.
Persistent scammers will build trust before sending a link for:
An "interview"
A "technical test"
A GitHub repo
⚠️ It’s malware – designed to steal your crypto.
🚩 Tactic: Asking for Assistance
🤝 “Can you help me?”
They act innocent and genuine, asking for help with:
Checking a code/PDF
Troubleshooting a file
They might stroke your ego to gain trust.
⚠️ It’s malware – sent via PDFs, applications, or npm/pypi files to steal your assets.
🚩 Tactic: Partnerships & Collaborations
🤝 “We’re impressed by your work!”
Scammers pose as venture capitalists or KOLs with fake opportunities.
They send:
A fake application
Troubleshooting links for "expired calls" requiring you to run a script
⚠️ It’s malware – crafted to drain your wallet.
🚩 Tactic: "Let’s Hop on a Call"
📞 “Let’s discuss the opportunity!”
They’ll insist on using:
Unique AI video software
Links to “fix” an error message on public forums
⚠️ It’s malware – designed to compromise your devices.
🛡️ What to Do If Compromised:
1⃣ Disconnect your computer from the internet.
2⃣ Power it completely OFF.
3⃣ Use your phone or tablet to create a new secret recovery phrase.
4⃣ Move your assets to the new wallet IMMEDIATELY.
💎 Protect Yourself, Protect Your Crypto 💎
Stay sharp, stay safe, and don’t let scammers win. 🚀
#scamalert $ETH
❄️SCAM ALERT🙏
☠ 🌖Same old scam trick still working in 2024. A victim lost $45k after entering their seed phrase into a fake Phantom wallet popup from a malicious link promoting a BONK airdrop.
☸️Pro tip: Real airdrops NEVER ask for your seed phrase. Keep that thing OFFLINE. Your key security = your money’s security. Simple as that.
#scamalert #WeAreAllSatoshi
☠ 🌖Same old scam trick still working in 2024. A victim lost $45k after entering their seed phrase into a fake Phantom wallet popup from a malicious link promoting a BONK airdrop.
☸️Pro tip: Real airdrops NEVER ask for your seed phrase. Keep that thing OFFLINE. Your key security = your money’s security. Simple as that.
#scamalert #WeAreAllSatoshi
The recent incident with Drake's account on X (Twitter), which was hacked to promote the fake meme coin ANITA, serves as a reminder of the importance of security in the crypto space. Hackers used the popular account to spread a fraudulent token, leading to a trading volume of $5 million. Such cases not only jeopardize the reputations of public figures but can also result in financial losses for regular users.
It’s crucial to understand how to protect your crypto assets and stay alert to potential threats. Here are a few security tips:
Two-Factor Authentication (2FA) — This is a must for protecting your accounts. Enable 2FA on all platforms where possible, including crypto exchanges and social media.
Source verification — Never trust offers to buy tokens or invest, especially if they come from hacked accounts or unfamiliar sources.
Use trusted exchanges — Choose platforms with a good reputation and high security. Among the safest are WhiteBIT, Binance, and Kraken, which actively work on preventing phishing attacks and offer extra protection for their users.
Protect your funds and always stay cautious in the crypto world!
#SecureYourProfits #2FA #scamalert #CryptoNewss
It’s crucial to understand how to protect your crypto assets and stay alert to potential threats. Here are a few security tips:
Two-Factor Authentication (2FA) — This is a must for protecting your accounts. Enable 2FA on all platforms where possible, including crypto exchanges and social media.
Source verification — Never trust offers to buy tokens or invest, especially if they come from hacked accounts or unfamiliar sources.
Use trusted exchanges — Choose platforms with a good reputation and high security. Among the safest are WhiteBIT, Binance, and Kraken, which actively work on preventing phishing attacks and offer extra protection for their users.
Protect your funds and always stay cautious in the crypto world!
#SecureYourProfits #2FA #scamalert #CryptoNewss