fraudes
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I want to write and give my opinions about everything that is coming to the world of cryptocurrencies, give you information about everything and the good prospects that may come in the near future.
But my heart is currently in mourning and my mind is scattered, for the country where I am from, for the #fraudes elections that #venezuela is recently experiencing. The usurpation of our #economía , of our votes, of the right to life itself that has been brutally violated ahead these years.
Adjustments are coming to the crypto world right now and I will be discussing them in the coming days, all after this grieving process.
I'm sorry to use this space for this and take up your important time on a necessary vent for many of us.
#Bitcoin #Binance
But my heart is currently in mourning and my mind is scattered, for the country where I am from, for the #fraudes elections that #venezuela is recently experiencing. The usurpation of our #economía , of our votes, of the right to life itself that has been brutally violated ahead these years.
Adjustments are coming to the crypto world right now and I will be discussing them in the coming days, all after this grieving process.
I'm sorry to use this space for this and take up your important time on a necessary vent for many of us.
#Bitcoin #Binance
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New scheme of fraud with bank cards uncovered
VTB specialists have identified a new scheme of fraud: they now rent bank cards from so-called "drops" to withdraw stolen money, the VTB press service told RIA Novosti.
“Previously, attackers bought cards and got rid of them after completing transactions. Now they seek to shift responsibility to the original cardholders, making them accomplices in the crime,” the bank's press service said.
They explained that the fraudsters use third-party bank accounts and cards with logins and passwords in banking applications; the victim is asked to transfer money to them.
The fraudsters rent third-party credit cards to ordinary users (so-called drops), convincing them that it is safe.
“They (the fraudsters - ed.) convince potential customers that handing over a bank card and accessing banking services is safe and promise easy and legal profits.
It is much easier for them to convince a conscientious user not to sell, but to hand over his card for a while. People readily believe that such a transfer is completely safe,” Dmitry Revyakin, head of the department for the protection of corporate interests at VTB, was quoted as saying in the press service.
At the same time, he warned that such a transfer carries many risks - from being blacklisted by banks to being an accomplice to a criminal offense.
“Many people do not think about the fact that they themselves can become victims of fraudsters: having gained access to their data from their personal accounts, attackers can give them loans and leave them as debtors,” Revyakin added.
#fraudes
VTB specialists have identified a new scheme of fraud: they now rent bank cards from so-called "drops" to withdraw stolen money, the VTB press service told RIA Novosti.
“Previously, attackers bought cards and got rid of them after completing transactions. Now they seek to shift responsibility to the original cardholders, making them accomplices in the crime,” the bank's press service said.
They explained that the fraudsters use third-party bank accounts and cards with logins and passwords in banking applications; the victim is asked to transfer money to them.
The fraudsters rent third-party credit cards to ordinary users (so-called drops), convincing them that it is safe.
“They (the fraudsters - ed.) convince potential customers that handing over a bank card and accessing banking services is safe and promise easy and legal profits.
It is much easier for them to convince a conscientious user not to sell, but to hand over his card for a while. People readily believe that such a transfer is completely safe,” Dmitry Revyakin, head of the department for the protection of corporate interests at VTB, was quoted as saying in the press service.
At the same time, he warned that such a transfer carries many risks - from being blacklisted by banks to being an accomplice to a criminal offense.
“Many people do not think about the fact that they themselves can become victims of fraudsters: having gained access to their data from their personal accounts, attackers can give them loans and leave them as debtors,” Revyakin added.
#fraudes
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I think they should improve security for users because yesterday they stole these amounts from me, although it wasn't much, the truth is that it's work lost and it's difficult to lose everything at once. I hope the same thing doesn't happen to you. #fraudes #CiberataqueVenezuela #cuidado
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Binance Risk Sniper
--
⚠️Pay attention to Binance's risk warnings
In most fraudulent withdrawals, we will give users risk warnings, the most common way is Risk POP-UP. Although scammers will feel nervous, they will still let users ignore risk warnings and describe them as "normal security warnings." In fact, this is already very dangerous. Once you confirm the withdrawal, it is very likely that the crypto will not be recovered.
Please pay attention to Binance's risk warnings. We have been researching, testing and intercepting scam prevention and control, all for the safety of your funds. If you have any questions, do not withdraw money first, and feel free to consult our official customer service.
In most fraudulent withdrawals, we will give users risk warnings, the most common way is Risk POP-UP. Although scammers will feel nervous, they will still let users ignore risk warnings and describe them as "normal security warnings." In fact, this is already very dangerous. Once you confirm the withdrawal, it is very likely that the crypto will not be recovered.
Please pay attention to Binance's risk warnings. We have been researching, testing and intercepting scam prevention and control, all for the safety of your funds. If you have any questions, do not withdraw money first, and feel free to consult our official customer service.
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#binance #fraudes
On Monday I made a Fiat deposit and I still haven't received the money. I insisted with customer service and I didn't get a good coherent response and they keep delaying my money.
Mercado Pago told me that the transfer went through and the problem was with Binance, where an error appeared, but 5 business days have passed and they haven't refunded my money. Binance said it could take 2 to 3 days, but that wasn't the case.
On Monday I made a Fiat deposit and I still haven't received the money. I insisted with customer service and I didn't get a good coherent response and they keep delaying my money.
Mercado Pago told me that the transfer went through and the problem was with Binance, where an error appeared, but 5 business days have passed and they haven't refunded my money. Binance said it could take 2 to 3 days, but that wasn't the case.
$IRIS a maior fraude que eu ja vi no mundo cripto os devs nao têm escrúpulos, se voce nao quer ficar preso nesta moeda assim como eu nao entrem.
#iris
#shitcoin
#fraudes
$IRIS
#binancehelp
O pior lixo que eu ja vi!
#iris
#shitcoin
#fraudes
$IRIS
#binancehelp
O pior lixo que eu ja vi!