Scam?
79,901 views
6 Posts
Hot
Latest
👉👉👉 #P2PSafety : How to Recognize and Avoid Paid-but-Canceled #Scams
Main Takeaways:
The "paid-but-canceled" P2P scam involves scammers posing as crypto sellers who trick buyers into canceling their orders after payment, leading to financial loss.
Key Advice:
1. Never cancel a P2P order after payment unless you're sure it's legitimate.
2. If you suspect fraud after canceling an order on Binance P2P, immediately file an appeal with Binance’s Live Chat support.
Understanding the Scam:
- Scammers post attractive offers, initiate trades, and then convince buyers to cancel orders after payment by claiming errors or needing to restart the trade. Once canceled, the scammer disappears with the buyer’s money.
Protection Tips:
- Avoid canceling orders after payment.
- Be cautious of suspiciously good offers.
- Keep all communications on Binance and avoid sharing personal contact details.
If Scammed:
- Report the issue to Binance support immediately.
- Document all communications and transactions.
- Follow Binance’s guide to report the scam.
Source - binance.com
#CryptoTrends2024 #BinanceSquareTalks #ScamAwareness
Main Takeaways:
The "paid-but-canceled" P2P scam involves scammers posing as crypto sellers who trick buyers into canceling their orders after payment, leading to financial loss.
Key Advice:
1. Never cancel a P2P order after payment unless you're sure it's legitimate.
2. If you suspect fraud after canceling an order on Binance P2P, immediately file an appeal with Binance’s Live Chat support.
Understanding the Scam:
- Scammers post attractive offers, initiate trades, and then convince buyers to cancel orders after payment by claiming errors or needing to restart the trade. Once canceled, the scammer disappears with the buyer’s money.
Protection Tips:
- Avoid canceling orders after payment.
- Be cautious of suspiciously good offers.
- Keep all communications on Binance and avoid sharing personal contact details.
If Scammed:
- Report the issue to Binance support immediately.
- Document all communications and transactions.
- Follow Binance’s guide to report the scam.
Source - binance.com
#CryptoTrends2024 #BinanceSquareTalks #ScamAwareness
Most EPIC Scam In Crypto History
850,000 BTC vanished - worth $52 billion today.
A lasting reminder of the risks of crypto 🧵
Mt. Gox, once the leading Bitcoin exchange, is infamous for its monumental collapse, marking one of the darkest episodes in cryptocurrency history.
Let's unravel the story of Mt. Gox, from its rise to its dramatic fall 👇
Originally launched by Jed McCaleb in 2010 for trading Magic: The Gathering cards, Mt. Gox pivoted to a major Bitcoin exchange, handling over 70% of all Bitcoin transactions by 2013.
McCaleb sold it to Mark Karpelès in 2011, who later faced numerous issues and controversies.
Despite its rapid growth, Mt. Gox was plagued by persistent technical issues and regulatory challenges.
Notorious for software glitches and a lack of financial oversight, these weaknesses culminated in severe operational disruptions.
In 2011, Mt. Gox faced a significant security breach, losing 2,609 BTC. This hack led to a drastic price drop for Bitcoin, underscoring the exchange's vulnerability.
By 2013, US authorities had seized $5 million from its accounts for regulatory violations.
The beginning of the end for Mt. Gox came in early 2014 when it halted Bitcoin withdrawals, citing technical issues.
This led to widespread panic among users and a sharp decline in Bitcoin's price.
By February 2014, Mt. Gox admitted a catastrophic loss of 850,000 Bitcoins due to a prolonged security breach, worth around $450 million at the time, and declared bankruptcy.
This theft devastated the global crypto community and crashed market confidence.
Mark Karpelès faced backlash for misusing customer funds.
Arrested in Japan in 2015 on charges of data manipulation and embezzlement, he was cleared of embezzlement but convicted of falsifying records.
This case underscores the challenges of prosecuting crypto-related crimes.
The fallout of Mt. Gox's collapse had a lasting impact on the cryptocurrency industry, underscoring the urgent need for more stringent security measures and regulatory oversight.
Today, the legacy of Mt. Gox continues to influence the crypto industry.
As victims are slowly compensated through the gradual liquidation of recovered Bitcoins, each sale has the potential to introduce market volatility.
This ongoing process serves as a constant reminder of the need for robust security and regulatory vigilance in the ever-evolving cryptocurrency market.
That's it for today folks,
Thanks for reading! For more insightful crypto content, Follow Me @Crypto PM
Stay updated with the latest trends and analyses in the crypto world!
#WhaleAlert #Whale.Alert #MtGox钱包动态 #MtGox #Scams
A lasting reminder of the risks of crypto 🧵
Mt. Gox, once the leading Bitcoin exchange, is infamous for its monumental collapse, marking one of the darkest episodes in cryptocurrency history.
Let's unravel the story of Mt. Gox, from its rise to its dramatic fall 👇
Originally launched by Jed McCaleb in 2010 for trading Magic: The Gathering cards, Mt. Gox pivoted to a major Bitcoin exchange, handling over 70% of all Bitcoin transactions by 2013.
McCaleb sold it to Mark Karpelès in 2011, who later faced numerous issues and controversies.
Despite its rapid growth, Mt. Gox was plagued by persistent technical issues and regulatory challenges.
Notorious for software glitches and a lack of financial oversight, these weaknesses culminated in severe operational disruptions.
In 2011, Mt. Gox faced a significant security breach, losing 2,609 BTC. This hack led to a drastic price drop for Bitcoin, underscoring the exchange's vulnerability.
By 2013, US authorities had seized $5 million from its accounts for regulatory violations.
The beginning of the end for Mt. Gox came in early 2014 when it halted Bitcoin withdrawals, citing technical issues.
This led to widespread panic among users and a sharp decline in Bitcoin's price.
By February 2014, Mt. Gox admitted a catastrophic loss of 850,000 Bitcoins due to a prolonged security breach, worth around $450 million at the time, and declared bankruptcy.
This theft devastated the global crypto community and crashed market confidence.
Mark Karpelès faced backlash for misusing customer funds.
Arrested in Japan in 2015 on charges of data manipulation and embezzlement, he was cleared of embezzlement but convicted of falsifying records.
This case underscores the challenges of prosecuting crypto-related crimes.
The fallout of Mt. Gox's collapse had a lasting impact on the cryptocurrency industry, underscoring the urgent need for more stringent security measures and regulatory oversight.
Today, the legacy of Mt. Gox continues to influence the crypto industry.
As victims are slowly compensated through the gradual liquidation of recovered Bitcoins, each sale has the potential to introduce market volatility.
This ongoing process serves as a constant reminder of the need for robust security and regulatory vigilance in the ever-evolving cryptocurrency market.
That's it for today folks,
Thanks for reading! For more insightful crypto content, Follow Me @Crypto PM
Stay updated with the latest trends and analyses in the crypto world!
#WhaleAlert #Whale.Alert #MtGox钱包动态 #MtGox #Scams
#bitcoinhalving
What is Binance? Binance Exchange Review 2024
For cryptocurrency investors, Binance is likely a familiar name. So, what is Binance? Is this exchange a #Scam? Let's find out together!
Table of Contents
What is Binance?
Binance, a cryptocurrency trading and exchange platform, was founded in 2017 in China. It is currently the world’s largest cryptocurrency #exchange with over 1000 trading pairs.
#cz , the head of Binance, previously worked as a manager in the Development Department of Blockchain.com and was the founder and technical manager of the famous exchange
#BinanceLaunchpool
What is Binance? Binance Exchange Review 2024
For cryptocurrency investors, Binance is likely a familiar name. So, what is Binance? Is this exchange a #Scam? Let's find out together!
Table of Contents
What is Binance?
Binance, a cryptocurrency trading and exchange platform, was founded in 2017 in China. It is currently the world’s largest cryptocurrency #exchange with over 1000 trading pairs.
#cz , the head of Binance, previously worked as a manager in the Development Department of Blockchain.com and was the founder and technical manager of the famous exchange
#BinanceLaunchpool
Senior citizens in Hong Kong lose over $1.3M to cryptocurrency and investment scams, as fraudsters prey on vulnerable individuals with promises of high returns.
#Scams #crypto2023
https://blockchainreporter.net/senior-citizens-fall-victim-to-cryptocurrency-scams-in-hong-kong/
#Scams #crypto2023
https://blockchainreporter.net/senior-citizens-fall-victim-to-cryptocurrency-scams-in-hong-kong/
Can anyone tell me why I have got liquidated .?
I have a possition on INJ 2days now, not sure how but price od INJ reached 36 so it can liquidate as much longs as possible🤷♂️.
Well this was my possition and it was safe from it, you can even see that loss was 233 usdt and I had invested 250usdt… anyone know ?#Scam?
I have a possition on INJ 2days now, not sure how but price od INJ reached 36 so it can liquidate as much longs as possible🤷♂️.
Well this was my possition and it was safe from it, you can even see that loss was 233 usdt and I had invested 250usdt… anyone know ?#Scam?
🚨🚨7.8 Billion $ Lost In crypto scams in 2022 🚨
According To a report by blockchain Intelligence Firm TRM Labs 7.8 Billion were lost in ponzi and pyramid schemes in crypto in 2022 alone. Also 1.5 Billion usd were sent t darknet For illict activities and 3.7$ billion were Gone in hacks or other things.
In total 9.04 billion was Wasted in all Fraud schemes in 2022 accroding to TRM labs . This amount is significant because 2022 was market by svere bear run and These things happening In this year Make it more shocking
how do you suggest scams in crypto can be stopped ?
#Scams #news
According To a report by blockchain Intelligence Firm TRM Labs 7.8 Billion were lost in ponzi and pyramid schemes in crypto in 2022 alone. Also 1.5 Billion usd were sent t darknet For illict activities and 3.7$ billion were Gone in hacks or other things.
In total 9.04 billion was Wasted in all Fraud schemes in 2022 accroding to TRM labs . This amount is significant because 2022 was market by svere bear run and These things happening In this year Make it more shocking
how do you suggest scams in crypto can be stopped ?
#Scams #news
Safeguarding Your Crypto Assets: Differentiating Hack, Scam, Attack, and Exploit in the Crypto Space
The world of cryptocurrencies offers immense opportunities for financial growth and innovation. However, it also presents risks that crypto enthusiasts must be aware of and actively protect themselves against. Understanding the distinctions between hacks, scams, attacks, and exploits is crucial for safeguarding your crypto assets and personal information.
Hacks
Hacks refer to unauthorized access or breach of #security in crypto exchanges, wallets, or other platforms, resulting in the theft of funds or sensitive user information. Hackers exploit vulnerabilities in systems, such as weak passwords, phishing attacks, or exploiting bugs in smart contracts, to gain unauthorized access.
To protect yourself against hacks:
Use strong, unique passwords and enable two-factor authentication (2FA) wherever possible.
Regularly update and secure your devices and software.
Be cautious of phishing attempts and only interact with trusted sources.
Store the majority of your funds in offline wallets (cold storage) rather than online wallets (hot storage) connected to the internet.
Scams
#Scams involve fraudulent activities that deceive individuals into parting with their crypto assets or personal information. Scammers may create fake websites, ICOs (Initial Coin Offerings), or investment schemes that promise high returns or exclusive opportunities. They often employ social engineering tactics to manipulate victims into transferring funds or sharing sensitive information.
To avoid falling victim to scams:
Conduct thorough research before investing in any project or participating in an ICO.
Be skeptical of offers that seem too good to be true and exercise caution when sharing personal information.
#Verify the authenticity of websites, projects, and individuals through trusted sources.
Educate yourself about common scam techniques to recognize warning signs.
Attacks
In the crypto space, attacks typically refer to network-based assaults targeting blockchain protocols or consensus mechanisms. Examples include 51% attacks, where a malicious entity gains majority control over a blockchain's mining power, or Distributed Denial of Service (DDoS) attacks that overload network resources.
While individuals are not directly responsible for preventing attacks on blockchains, they can mitigate risks by:
Diversifying their crypto holdings across different blockchain networks.
Staying informed about potential vulnerabilities or weaknesses in specific blockchains.
Following best security practices to protect their personal wallets and accounts.
Exploits
Exploits are instances where individuals or hackers identify vulnerabilities in smart contracts, decentralized applications (dApps), or other crypto platforms to exploit them for their advantage. These vulnerabilities could lead to unintended consequences, such as funds being drained or unauthorized access to user data.
To minimize exposure to exploits:
Only interact with audited and reputable smart contracts and dApps.
Stay updated with security announcements and patches from project developers.
Be cautious when approving transactions or providing permissions to smart contracts.
Participate in bug bounty programs and responsible disclosure initiatives to contribute to a safer crypto ecosystem.
Conclusion
As the crypto space continues to evolve, it is crucial to be aware of the risks associated with hacks, scams, attacks, and exploits. By understanding the differences between these terms and implementing best security practices, you can better protect your crypto assets and personal information. Stay vigilant, exercise caution, and prioritize security to navigate the crypto landscape safely and confidently.
Hacks
Hacks refer to unauthorized access or breach of #security in crypto exchanges, wallets, or other platforms, resulting in the theft of funds or sensitive user information. Hackers exploit vulnerabilities in systems, such as weak passwords, phishing attacks, or exploiting bugs in smart contracts, to gain unauthorized access.
To protect yourself against hacks:
Use strong, unique passwords and enable two-factor authentication (2FA) wherever possible.
Regularly update and secure your devices and software.
Be cautious of phishing attempts and only interact with trusted sources.
Store the majority of your funds in offline wallets (cold storage) rather than online wallets (hot storage) connected to the internet.
Scams
#Scams involve fraudulent activities that deceive individuals into parting with their crypto assets or personal information. Scammers may create fake websites, ICOs (Initial Coin Offerings), or investment schemes that promise high returns or exclusive opportunities. They often employ social engineering tactics to manipulate victims into transferring funds or sharing sensitive information.
To avoid falling victim to scams:
Conduct thorough research before investing in any project or participating in an ICO.
Be skeptical of offers that seem too good to be true and exercise caution when sharing personal information.
#Verify the authenticity of websites, projects, and individuals through trusted sources.
Educate yourself about common scam techniques to recognize warning signs.
Attacks
In the crypto space, attacks typically refer to network-based assaults targeting blockchain protocols or consensus mechanisms. Examples include 51% attacks, where a malicious entity gains majority control over a blockchain's mining power, or Distributed Denial of Service (DDoS) attacks that overload network resources.
While individuals are not directly responsible for preventing attacks on blockchains, they can mitigate risks by:
Diversifying their crypto holdings across different blockchain networks.
Staying informed about potential vulnerabilities or weaknesses in specific blockchains.
Following best security practices to protect their personal wallets and accounts.
Exploits
Exploits are instances where individuals or hackers identify vulnerabilities in smart contracts, decentralized applications (dApps), or other crypto platforms to exploit them for their advantage. These vulnerabilities could lead to unintended consequences, such as funds being drained or unauthorized access to user data.
To minimize exposure to exploits:
Only interact with audited and reputable smart contracts and dApps.
Stay updated with security announcements and patches from project developers.
Be cautious when approving transactions or providing permissions to smart contracts.
Participate in bug bounty programs and responsible disclosure initiatives to contribute to a safer crypto ecosystem.
Conclusion
As the crypto space continues to evolve, it is crucial to be aware of the risks associated with hacks, scams, attacks, and exploits. By understanding the differences between these terms and implementing best security practices, you can better protect your crypto assets and personal information. Stay vigilant, exercise caution, and prioritize security to navigate the crypto landscape safely and confidently.
Breaking News: Cryptocurrency Scammer Arrested in South Korea
🚨 Breaking News: Cryptocurrency Scammer Arrested in South Korea 🚔💔
South Korean police have apprehended a 38-year-old man suspected of operating a cryptocurrency scam that specifically targeted housewives and office workers.
The unidentified man is accused of deceiving his victims, resulting in losses of approximately $218,000, by enticing them with promises of high profits through investments in his cryptocurrency project.
Operating between September 2019 and August 2022, the suspect allegedly posed as a successful crypto trader or a well-qualified civil servant in investment and crypto-themed group chats on the KakaoTalk chat app platform. His primary targets were individuals seeking opportunities to boost their income.
According to reports, the scammer would convince victims that he would invest their funds in tokens set to be listed on major exchanges. However, instead of fulfilling his promises, he misused the money for online gambling at crypto-powered casinos.
This arrest occurs amidst a surge in cryptocurrency scams across South Korea. In response, authorities established a dedicated unit in March, solely focused on combating crypto-related scams. This unit is responsible for investigating and prosecuting those involved in fraudulent activities within the cryptocurrency space.
Law enforcement is also grappling with a sharp increase in drug dealing facilitated by cryptocurrencies. In 2022, the number of drug transactions involving cryptocurrencies skyrocketed by a staggering 250% compared to the previous year.
Stay vigilant and protect your investments! 🕵️♀️🔒
Hey, it's CryptoPatel here!
I'm passionate about providing you with the latest insights and analysis on the world of cryptocurrencies.
If you enjoy my content and want to show your support, please like, share, and follow me for more high-quality updates.
Thank you for your support, and let's continue to stay connected for more exciting content!
LIKE ❤️
Share ⏩
Follow 🤝
#Binance #Scams #feedfeverchallenge #crypto #pepe
South Korean police have apprehended a 38-year-old man suspected of operating a cryptocurrency scam that specifically targeted housewives and office workers.
The unidentified man is accused of deceiving his victims, resulting in losses of approximately $218,000, by enticing them with promises of high profits through investments in his cryptocurrency project.
Operating between September 2019 and August 2022, the suspect allegedly posed as a successful crypto trader or a well-qualified civil servant in investment and crypto-themed group chats on the KakaoTalk chat app platform. His primary targets were individuals seeking opportunities to boost their income.
According to reports, the scammer would convince victims that he would invest their funds in tokens set to be listed on major exchanges. However, instead of fulfilling his promises, he misused the money for online gambling at crypto-powered casinos.
This arrest occurs amidst a surge in cryptocurrency scams across South Korea. In response, authorities established a dedicated unit in March, solely focused on combating crypto-related scams. This unit is responsible for investigating and prosecuting those involved in fraudulent activities within the cryptocurrency space.
Law enforcement is also grappling with a sharp increase in drug dealing facilitated by cryptocurrencies. In 2022, the number of drug transactions involving cryptocurrencies skyrocketed by a staggering 250% compared to the previous year.
Stay vigilant and protect your investments! 🕵️♀️🔒
Hey, it's CryptoPatel here!
I'm passionate about providing you with the latest insights and analysis on the world of cryptocurrencies.
If you enjoy my content and want to show your support, please like, share, and follow me for more high-quality updates.
Thank you for your support, and let's continue to stay connected for more exciting content!
LIKE ❤️
Share ⏩
Follow 🤝
#Binance #Scams #feedfeverchallenge #crypto #pepe
MetaMask to alarm users about scams
◾MetaMask will soon get a new feature that would alarm users about contacting an address of a scammer.
#Metamask #Scams #Cryptomarketupdates #BTC #ETH
◾MetaMask will soon get a new feature that would alarm users about contacting an address of a scammer.
#Metamask #Scams #Cryptomarketupdates #BTC #ETH
#Blockchain Australia CEO: You Can’t Call Everything in #Crypto as a ‘#Scam’
On Monday, June 26, Blockchain Australia introduced Simon Callaghan as the new #CEO of the industry’s peak body. Callaghan intends to foster crypto regulations. However, he doesn’t want the region or the regulators to echo the U.S. Securities and #Exchange Commission’s blueprint.
On Monday, June 26, Blockchain Australia introduced Simon Callaghan as the new #CEO of the industry’s peak body. Callaghan intends to foster crypto regulations. However, he doesn’t want the region or the regulators to echo the U.S. Securities and #Exchange Commission’s blueprint.
Nowadays, a new scam is rising in the Crypto market.
➜ Basically, the hardcore believers of any token will represent some data to make you believe that their favourite token, 'XYZ', is getting listed on big exchanges like Binance.
➜ They will show you the Binance hot wallet, where you will see the 'XYZ' token, and after that, you will ape into that token, thinking that the token will get listed on Binance.
➜ But keep in mind that a lot of people mistakenly send their tokens to some exchanges.
➜ Also, sometimes the team itself or any big token holder sends their tokens to Binance hot wallets to make them believe that their token listing is about to happen.
➜ In most cases, this will turn out to be false, and you will be left holding the bag.
So, always verify things before making any investment decision.
#Scams #Write2Earn #Binance
➜ Basically, the hardcore believers of any token will represent some data to make you believe that their favourite token, 'XYZ', is getting listed on big exchanges like Binance.
➜ They will show you the Binance hot wallet, where you will see the 'XYZ' token, and after that, you will ape into that token, thinking that the token will get listed on Binance.
➜ But keep in mind that a lot of people mistakenly send their tokens to some exchanges.
➜ Also, sometimes the team itself or any big token holder sends their tokens to Binance hot wallets to make them believe that their token listing is about to happen.
➜ In most cases, this will turn out to be false, and you will be left holding the bag.
So, always verify things before making any investment decision.
#Scams #Write2Earn #Binance
WSBcoin Scandal: ZJZ.eth Dumps $635k of Team Supply, Raises Ethics Concerns in Crypto Market
A recent incident involving ZJZ.eth from @wsbcoinofficial has raised concerns about the transparency and security of the cryptocurrency market. The individual reportedly dumped a large portion of the WSB team supply for $635k (334 ETH), leading to suspicions of a "rug pull" scam.
In November 2022, ZJZ.eth allegedly messaged an individual, stating "I guess we should have been greedy amoral bastards instead 😔". This message only added to the growing suspicion of unethical behavior in the cryptocurrency space.
To add to the confusion, there is a lack of clarity about the other multisig signer for the 6.86B WSB transaction. @wsbmod has claimed that it belongs to the mod OIP, indicating that ZJZ created the transaction and OIP executed it.
As investors become increasingly wary of cryptocurrency scams, it is important for individuals and organizations to prioritize transparency and ethical behavior. The lack of regulation in the crypto market can lead to instances of fraud and manipulation, causing damage to the market as a whole.
As the crypto market continues to evolve, it is essential that industry participants work to build a reputation of trust and integrity. By holding themselves to high ethical standards, they can help to establish a market that is fair, transparent, and secure for all investors.
Hey, it's CryptoPatel here!
I'm passionate about providing you with the latest insights and analysis on the world of cryptocurrencies.
If you enjoy my content and want to show your support, please like, share, and follow me for more high-quality updates.
Thank you for your support, and let's continue to stay connected for more exciting content!
LIKE ❤️
Share ⏩
Follow 🤝
#wsb #Scams #eth2.0 #sui #CryptoPatel
In November 2022, ZJZ.eth allegedly messaged an individual, stating "I guess we should have been greedy amoral bastards instead 😔". This message only added to the growing suspicion of unethical behavior in the cryptocurrency space.
To add to the confusion, there is a lack of clarity about the other multisig signer for the 6.86B WSB transaction. @wsbmod has claimed that it belongs to the mod OIP, indicating that ZJZ created the transaction and OIP executed it.
As investors become increasingly wary of cryptocurrency scams, it is important for individuals and organizations to prioritize transparency and ethical behavior. The lack of regulation in the crypto market can lead to instances of fraud and manipulation, causing damage to the market as a whole.
As the crypto market continues to evolve, it is essential that industry participants work to build a reputation of trust and integrity. By holding themselves to high ethical standards, they can help to establish a market that is fair, transparent, and secure for all investors.
Hey, it's CryptoPatel here!
I'm passionate about providing you with the latest insights and analysis on the world of cryptocurrencies.
If you enjoy my content and want to show your support, please like, share, and follow me for more high-quality updates.
Thank you for your support, and let's continue to stay connected for more exciting content!
LIKE ❤️
Share ⏩
Follow 🤝
#wsb #Scams #eth2.0 #sui #CryptoPatel
#Scam? *A Heartfelt Plea: Help Me Repair My Friendship After a Crypto Scam*
I'm seeking advice on how to mend my relationship with my best friend after a devastating crypto scam. I introduced her to crypto investing, and she lost $30,000 to a rug pull. Now, she blames me for her loss, and our friendship is at risk.
Here's what happened:
- I shared my positive crypto investing experience with my friend, mentioning my success and offering guidance if she wanted to explore it.
- Months later, she researched and invested in cryptocurrencies without telling me. Unfortunately, she fell victim to a classic rug pull and lost $30,000.
- When she revealed the loss, we had a heated argument. She blamed me for introducing her to the "scam," and I may have said some hurtful words in the heat of the moment.
Now, I'm filled with regret and want to make things right. I offered financial assistance, but it wasn't enough. I can't afford to compensate her for the full $30,000, but I want to support her in any way I can.
*Please help me with advice on how to:*
- Repair our friendship
- Make amends for my perceived role in her loss
- Support her in recovering from this financial setback
Your guidance and empathy are greatly appreciated!
#ScamRiskWarning #BTC #FriendshipMatters
#bitcoin
I'm seeking advice on how to mend my relationship with my best friend after a devastating crypto scam. I introduced her to crypto investing, and she lost $30,000 to a rug pull. Now, she blames me for her loss, and our friendship is at risk.
Here's what happened:
- I shared my positive crypto investing experience with my friend, mentioning my success and offering guidance if she wanted to explore it.
- Months later, she researched and invested in cryptocurrencies without telling me. Unfortunately, she fell victim to a classic rug pull and lost $30,000.
- When she revealed the loss, we had a heated argument. She blamed me for introducing her to the "scam," and I may have said some hurtful words in the heat of the moment.
Now, I'm filled with regret and want to make things right. I offered financial assistance, but it wasn't enough. I can't afford to compensate her for the full $30,000, but I want to support her in any way I can.
*Please help me with advice on how to:*
- Repair our friendship
- Make amends for my perceived role in her loss
- Support her in recovering from this financial setback
Your guidance and empathy are greatly appreciated!
#ScamRiskWarning #BTC #FriendshipMatters
#bitcoin
In recent weeks, a group of scammers have hijacked more than eight Twitter accounts belonging to prominent figures in the crypto space. The group has stolen almost $1 million worth of cryptocurrency so far.
Accounts that have been hacked include those of:
💠Cole Villemain, founder of the Chubby Penguins
💠DJ and NFT collector Steve Aoki
💠Bitcoin Magazine Editor Pete Rizzo
💠Crypto influencer and entrepreneur Gary Vaynerchuk
💠Golden Beetle Peter Schiff
Fraudsters were able to take control of these accounts using a variety of methods, including SIM card swapping and phishing attacks. Once in control of the accounts, they used them to promote phishing scams. These scams involved sending tweets that appeared to be from the legitimate account holders, but actually contained links to fake websites.
#Scams
Accounts that have been hacked include those of:
💠Cole Villemain, founder of the Chubby Penguins
💠DJ and NFT collector Steve Aoki
💠Bitcoin Magazine Editor Pete Rizzo
💠Crypto influencer and entrepreneur Gary Vaynerchuk
💠Golden Beetle Peter Schiff
Fraudsters were able to take control of these accounts using a variety of methods, including SIM card swapping and phishing attacks. Once in control of the accounts, they used them to promote phishing scams. These scams involved sending tweets that appeared to be from the legitimate account holders, but actually contained links to fake websites.
#Scams