Binance Square
Скам
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OsnovatelVI
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USDT is a SCAM! USDT is a SCAM! Typical FUD, when you need to finish off those who believe in the market. How corny 🙃 $USDC $SOL $BNB #ЛюбимыйТокен #скам #альткоин #news #NOT🔥🔥🔥

USDT is a SCAM!

USDT is a SCAM!

Typical FUD, when you need to finish off those who believe in the market. How corny 🙃

$USDC $SOL $BNB
#ЛюбимыйТокен #скам #альткоин #news #NOT🔥🔥🔥
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A lot of scam coins come from #Telegram - it’s fast, convenient and... sometimes dangerous. Also startups, hidden and obvious pyramids. I don’t want to say anything bad about the messenger, because you can find #скам both on the Internet and in advertising. We need to check it carefully, whenever possible. This is your money🙄$ #dyor I would like to believe that such huge exchanges as #Бинанс and there are now enough of them (slightly smaller ones😁), monitor coins and related projects and the like at #скам Of course, everyone wants to earn their ×100000😏, so it is necessary be careful, especially with Telegram channels, Twitter(X) and of course with DEX. ! Also Regarding posts in the Binance feed. Well, it's just a nightmare. Report suspicious posts that clearly give you links to a scam. Yes, there are also referral links. But there are enough pseudo $PIXEL $REZ and all sorts of dogs, bulls, meta, cats, tap, #meme, hat's🤣,#fiand God knows what else. Either ignore or complain. I'm tired of this garbage. I’m generally silent about the news about how someone made a couple of million out of $300 dollars... AUTHORS, be a little more responsible. In Binance you need quality. P.S. Maybe I wrote it a little unclearly, or maybe it’s clear, I don’t know. I think the message is clear.
A lot of scam coins come from #Telegram - it’s fast, convenient and... sometimes dangerous. Also startups, hidden and obvious pyramids. I don’t want to say anything bad about the messenger, because you can find #скам both on the Internet and in advertising. We need to check it carefully, whenever possible. This is your money🙄$ #dyor I would like to believe that such huge exchanges as #Бинанс and there are now enough of them (slightly smaller ones😁), monitor coins and related projects and the like at #скам Of course, everyone wants to earn their ×100000😏, so it is necessary be careful, especially with Telegram channels, Twitter(X) and of course with DEX.
! Also
Regarding posts in the Binance feed.

Well, it's just a nightmare. Report suspicious posts that clearly give you links to a scam.
Yes, there are also referral links.
But there are enough pseudo $PIXEL $REZ and all sorts of dogs, bulls, meta, cats, tap, #meme, hat's🤣,#fiand God knows what else. Either ignore or complain. I'm tired of this garbage. I’m generally silent about the news about how someone made a couple of million out of $300 dollars...
AUTHORS, be a little more responsible. In Binance you need quality.
P.S. Maybe I wrote it a little unclearly, or maybe it’s clear, I don’t know. I think the message is clear.
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*SCAM-SCAM*SCAM-SCAM Probably the most important thing that everyone who wants to connect themselves with the crypto industry in one way or another needs to know. Let's figure out what a Scam is in crypto and how to protect your assets! Cryptocurrencies, due to their decentralization, are poorly regulated, which opens up a wide scope for cybercriminals. In addition, conditional anonymity* makes it difficult for the police and other services to track cryptocurrencies in transit. Because of this, many crypto crimes remain unsolved, which is actively used by attackers. (The term “conditional anonymity” is used because transactions in all cryptocurrencies except Dash, Monero and ZCash can be tracked.) So, what does scam mean in the crypto industry, how to recognize a crypto scam and protect your funds from attackers. Scam is translated from English as a scam - this is a type of fraud, the purpose of which is to force the victim to trust the attacker and transfer funds to him. The concept of a cryptocurrency scam means the same thing, with the only difference being that the fraudsters' target is digital assets. (Digital assets created with the purpose of stealing investor funds are often called crypto scams.)

*SCAM-SCAM*

SCAM-SCAM
Probably the most important thing that everyone who wants to connect themselves with the crypto industry in one way or another needs to know. Let's figure out what a Scam is in crypto and how to protect your assets!
Cryptocurrencies, due to their decentralization, are poorly regulated, which opens up a wide scope for cybercriminals. In addition, conditional anonymity* makes it difficult for the police and other services to track cryptocurrencies in transit. Because of this, many crypto crimes remain unsolved, which is actively used by attackers. (The term “conditional anonymity” is used because transactions in all cryptocurrencies except Dash, Monero and ZCash can be tracked.) So, what does scam mean in the crypto industry, how to recognize a crypto scam and protect your funds from attackers. Scam is translated from English as a scam - this is a type of fraud, the purpose of which is to force the victim to trust the attacker and transfer funds to him. The concept of a cryptocurrency scam means the same thing, with the only difference being that the fraudsters' target is digital assets. (Digital assets created with the purpose of stealing investor funds are often called crypto scams.)
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My advice to you for the future, never, I repeat never withdraw your tokens from tapalok to the TG wallet, while people in TG were trying to withdraw their tokens, the price of hamster dropped by half, and now it's more than half! And this is partly not even the wallet's fault, even binance was slow, but after a while it got inflated 😂 I wonder if everyone has already received tokens from the TG wallet or not ????? #хамстер #хамстеркомбат #телеграм #листинг #скам
My advice to you for the future, never, I repeat never withdraw your tokens from tapalok to the TG wallet, while people in TG were trying to withdraw their tokens, the price of hamster dropped by half, and now it's more than half!
And this is partly not even the wallet's fault, even binance was slow, but after a while it got inflated 😂
I wonder if everyone has already received tokens from the TG wallet or not ?????

#хамстер #хамстеркомбат #телеграм #листинг #скам
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How not to get ripped off with Web3 projects Categorically do not invest in the project tokens if: 1. The founders of the project have CIS-sounding names 2. There is no clear, transparent monetization model and development strategy 3. The project is wildly advertised by online prostitutes, they are also influencers, bloggers and other YouTubers 4. The project features advertisements for gamblers, Yandexes, loans, developers 5. Speculative resources of even well-known companies are invested in the project 6. Former employees of companies with big names are exposed in the project. Why they are former is another question. 7. The mechanics of the game imply a minimum of effort and promise a maximum of money. 8. The game has the appearance of distributing crypto from the series 0.000001 tons per action and the ability to withdraw after accumulating 1 ton. These are just pictures, no one will give you crypto. Are there at least three signs? Send the scammers far away. Well, or if you are a risk-taker, try to buy and sell in the first seconds of the listing and withdraw your profit. Unless, of course, your application freezes. ;-) Good luck and common sense to everyone! #тапалка #скам #шиткоины
How not to get ripped off with Web3 projects

Categorically do not invest in the project tokens if:

1. The founders of the project have CIS-sounding names
2. There is no clear, transparent monetization model and development strategy
3. The project is wildly advertised by online prostitutes, they are also influencers, bloggers and other YouTubers
4. The project features advertisements for gamblers, Yandexes, loans, developers
5. Speculative resources of even well-known companies are invested in the project
6. Former employees of companies with big names are exposed in the project. Why they are former is another question.
7. The mechanics of the game imply a minimum of effort and promise a maximum of money.
8. The game has the appearance of distributing crypto from the series 0.000001 tons per action and the ability to withdraw after accumulating 1 ton. These are just pictures, no one will give you crypto.

Are there at least three signs? Send the scammers far away. Well, or if you are a risk-taker, try to buy and sell in the first seconds of the listing and withdraw your profit. Unless, of course, your application freezes. ;-)

Good luck and common sense to everyone!

#тапалка #скам #шиткоины
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By buying back the hamster I mean investing my 20$ back into the hamster that I earned by selling the hamster at the start! So instead of 2k tokens, I'll double my tokens and let them lie there, 20$ don't play a big role for me, these tokens will be in case, what if? What if the price rises, what if this, what if this, what if they twist everything, overthink it? Of course, I won't invest a penny of mine. Just for reference, Binance has some pretty crazy percentages of tokens, Hamster) #хамстер #хамстеркомбат #хомяк #листинг #скам
By buying back the hamster I mean investing my 20$ back into the hamster that I earned by selling the hamster at the start! So instead of 2k tokens, I'll double my tokens and let them lie there, 20$ don't play a big role for me, these tokens will be in case, what if? What if the price rises, what if this, what if this, what if they twist everything, overthink it? Of course, I won't invest a penny of mine. Just for reference, Binance has some pretty crazy percentages of tokens, Hamster)

#хамстер #хамстеркомбат #хомяк #листинг #скам
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Continuation of SCAM FROM EKATERINA I WAS SHOCKED I DID NOT KNOW WHAT TO DO I KILLED MYSELF SO VERY NERVOUS AFTER I SMOKED A PACK OF CIGARETS AND CALMED AWAY AND STARTED LOOKING FOR SCAMS WITH THE EXODUS WALLET AND FOUND EXACTLY MY STORY ON YOUTUBE link ( https://youtu.be/7GuC5A49qk8 ?si=q2I8i4NmAHkr4RCZ ) I looked and realized that I had been fucked by Ekaterina and could not sleep until the morning. However, Ekaterina continued to communicate with me and did not block me for two more days because she also wanted to deceive me for half the amount that I lost and did not recognize that it was she and even wanted to help, like throwing me $800 that she had. But I no longer believed and did not put anything else in my wallet. Never trust anyone, please don't trust people. I'm LOL what can I say more. Now I will pay the loan for 60 months (5 years) IF THERE ARE GOOD PEOPLE WHO WANT TO HELP ME I WILL NOT REFUSE HELP IN ANY WAY YOU CAN Help please 🙏🏼 kind people #скам #scam #меняобманули
Continuation of SCAM FROM EKATERINA
I WAS SHOCKED I DID NOT KNOW WHAT TO DO I KILLED MYSELF SO VERY NERVOUS AFTER I SMOKED A PACK OF CIGARETS AND CALMED AWAY AND STARTED LOOKING FOR SCAMS WITH THE EXODUS WALLET AND FOUND EXACTLY MY STORY ON YOUTUBE link ( https://youtu.be/7GuC5A49qk8 ?si=q2I8i4NmAHkr4RCZ ) I looked and realized that I had been fucked by Ekaterina and could not sleep until the morning. However, Ekaterina continued to communicate with me and did not block me for two more days because she also wanted to deceive me for half the amount that I lost and did not recognize that it was she and even wanted to help, like throwing me $800 that she had. But I no longer believed and did not put anything else in my wallet. Never trust anyone, please don't trust people. I'm LOL what can I say more. Now I will pay the loan for 60 months (5 years) IF THERE ARE GOOD PEOPLE WHO WANT TO HELP ME I WILL NOT REFUSE HELP IN ANY WAY YOU CAN Help please 🙏🏼 kind people #скам #scam #меняобманули
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I continue to analyze scam projects. Another scam project is FaxBot. Of the eight signs of a scam that I have already written about, there are definitely five. Let me remind you that the cutoff threshold is three signs. #скам #faxbot
I continue to analyze scam projects.

Another scam project is FaxBot.
Of the eight signs of a scam that I have already written about, there are definitely five.

Let me remind you that the cutoff threshold is three signs.

#скам #faxbot
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#скам 🚔 The founder of ZKasino was arrested and assets worth €11,400,000 were confiscated! (FIOD) ▫️The Dutch police announced the detention and confiscation of real estate, a car and crypto assets from the 26-year-old creator of a blockchain casino. ▫️In April, ZKasino developers scammed their clients for $33,000,000. ▫️They collected more than 10,000 ETH from clients “to farm the future token of the project,” then deleted the Telegram channel and blocked the withdrawal of money for users. (all funds were staked on Lido) 🔗 Crypto enthusiasts noticed that Derivatives Monke (the founder of the project) in 2022 expressed a desire to “go to prison for 1-2 years just for the sake of experience.” New arrests in this case cannot be ruled out.#ScamRiskWarning
#скам
🚔 The founder of ZKasino was arrested and assets worth €11,400,000 were confiscated! (FIOD)

▫️The Dutch police announced the detention and confiscation of real estate, a car and crypto assets from the 26-year-old creator of a blockchain casino.

▫️In April, ZKasino developers scammed their clients for $33,000,000.

▫️They collected more than 10,000 ETH from clients “to farm the future token of the project,” then deleted the Telegram channel and blocked the withdrawal of money for users. (all funds were staked on Lido)

🔗 Crypto enthusiasts noticed that Derivatives Monke (the founder of the project) in 2022 expressed a desire to “go to prison for 1-2 years just for the sake of experience.”

New arrests in this case cannot be ruled out.#ScamRiskWarning
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Cryptocurrencies are, of course, the bright future that has arrived. A future where every second project turns out to be a financial pyramid and a scam, and every first investor has empty pockets. Why not? Regulation is for weaklings, but living in a world where anyone can come up with a “revolutionary token” from scratch and then disappear with the money is, of course, freedom! Imagine how much more convenient it is to live without rules: do you want to collect millions from naive people? Please! Say that your token will save the planet, record a couple of beautiful videos on YouTube, show the plump mug and sly eyes of the project’s inspirer, and that’s it — you can safely rob and disappear. Why do we need laws and control, right? Let everyone for themselves. But here’s the problem: such “free” projects have turned the crypto market into a circus, where clowns do not make people laugh, but pick pockets. And, apparently, without strict measures in the form of regulation, this show will go on forever. It's time to introduce rules so that scammers don't disappear into the sunset with other people's money, but instead go where they belong - to prison. #скам #мошенничество
Cryptocurrencies are, of course, the bright future that has arrived.

A future where every second project turns out to be a financial pyramid and a scam, and every first investor has empty pockets. Why not?

Regulation is for weaklings, but living in a world where anyone can come up with a “revolutionary token” from scratch and then disappear with the money is, of course, freedom!

Imagine how much more convenient it is to live without rules: do you want to collect millions from naive people?

Please! Say that your token will save the planet, record a couple of beautiful videos on YouTube, show the plump mug and sly eyes of the project’s inspirer, and that’s it — you can safely rob and disappear. Why do we need laws and control, right? Let everyone for themselves.

But here’s the problem: such “free” projects have turned the crypto market into a circus, where clowns do not make people laugh, but pick pockets.

And, apparently, without strict measures in the form of regulation, this show will go on forever. It's time to introduce rules so that scammers don't disappear into the sunset with other people's money, but instead go where they belong - to prison.

#скам #мошенничество
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🚨 Common scam with seed phrase and cryptocurrency! 🚨Nowadays, a scam scheme is increasingly common where fraudsters distribute seed phrases from cryptocurrency wallets, hoping to trick naive users. 📌 How does it work? Scammers post the seed phrase in YouTube comments, chats, or even send private messages. You go into your wallet and see that there is a certain amount of cryptocurrency. It looks like access to easy money.

🚨 Common scam with seed phrase and cryptocurrency! 🚨

Nowadays, a scam scheme is increasingly common where fraudsters distribute seed phrases from cryptocurrency wallets, hoping to trick naive users.
📌 How does it work?
Scammers post the seed phrase in YouTube comments, chats, or even send private messages. You go into your wallet and see that there is a certain amount of cryptocurrency. It looks like access to easy money.
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It looks like the developers themselves are already dumping the hamster, market makers are not buying it back even like the dogs team did! If you didn't sell it at first as I advised, don't worry, you're clearly not the only one 😪 Honestly, I'll wait for the second season and then look at the price, the bottom hasn't been hit yet!! #хамстеркомбат #хамстер #листинг #скам #тон
It looks like the developers themselves are already dumping the hamster, market makers are not buying it back even like the dogs team did!
If you didn't sell it at first as I advised, don't worry, you're clearly not the only one 😪
Honestly, I'll wait for the second season and then look at the price, the bottom hasn't been hit yet!!
#хамстеркомбат #хамстер #листинг #скам #тон
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New views of SCAM! How to avoid becoming a VICTIM OF SCAM? ⚠️ The most common types of scam in Telegram: how not to fall for scammers’ tricks ⚠️ 📩Letter to PM In 99% of cases, if a stranger writes to you, it is a scammer. They may pretend to be supportive or offer help if you have shared a problem in some chat room. Administrator nicknames are often faked. Always check your nickname with the official channel. Remember: admins will never be the first to write with a request to buy something, transfer money or follow a link!

New views of SCAM! How to avoid becoming a VICTIM OF SCAM?

⚠️ The most common types of scam in Telegram: how not to fall for scammers’ tricks ⚠️

📩Letter to PM
In 99% of cases, if a stranger writes to you, it is a scammer. They may pretend to be supportive or offer help if you have shared a problem in some chat room. Administrator nicknames are often faked. Always check your nickname with the official channel. Remember: admins will never be the first to write with a request to buy something, transfer money or follow a link!
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🧐 How a hacker stole $1 million from a Binance account without hacking the account or 2FA A new story of scam on the Internet from a Chinese user. A short summary from the victim’s words: — On May 24, I was driving home from work, my computer and phone were with me. “At that moment there was crazy trading going on in my account, but I didn’t know about it. QTUM/BTC is up 21% due to purchases from my account, DASH/BTC is up 27%, PYR/BTC is up 31%, NEO/USDC is up 22%. — I knew nothing about these operations until, out of habit, I opened an account on Binance to see the price of BTC. “I was subsequently informed by experts that a hacker had hacked my web page cookies and was manipulating asset prices from my account. — The hacker, by manipulating asset prices from my account, earned money and successfully withdrew it from Binance. When I contacted support, the funds had already been withdrawn. — The culprit of the attack is a Chrome extension called Aggr. — The principle of the attack is this: if you install and use a malicious plugin, the hacker can collect your cookies on the hacker server, and from there use it to intercept active user sessions, pretending to be the user themselves. - No more need to hack password or 2FA to control your account. Chrome web extensions can be just as harmful as downloading malicious apps. #скам #Взлом
🧐 How a hacker stole $1 million from a Binance account without hacking the account or 2FA

A new story of scam on the Internet from a Chinese user. A short summary from the victim’s words:

— On May 24, I was driving home from work, my computer and phone were with me.
“At that moment there was crazy trading going on in my account, but I didn’t know about it. QTUM/BTC is up 21% due to purchases from my account, DASH/BTC is up 27%, PYR/BTC is up 31%, NEO/USDC is up 22%.
— I knew nothing about these operations until, out of habit, I opened an account on Binance to see the price of BTC.
“I was subsequently informed by experts that a hacker had hacked my web page cookies and was manipulating asset prices from my account.
— The hacker, by manipulating asset prices from my account, earned money and successfully withdrew it from Binance. When I contacted support, the funds had already been withdrawn.
— The culprit of the attack is a Chrome extension called Aggr.
— The principle of the attack is this: if you install and use a malicious plugin, the hacker can collect your cookies on the hacker server, and from there use it to intercept active user sessions, pretending to be the user themselves.
- No more need to hack password or 2FA to control your account. Chrome web extensions can be just as harmful as downloading malicious apps.

#скам #Взлом
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