scammer
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#unlist_om
me, as a regular user of binance requesting to unlist $OM . If you look into this #scammer they're literally looting people. I'm requesting binance authority to look into this issue, find out how they've betrayed their community and stole a big amount of their hard earned money
me, as a regular user of binance requesting to unlist $OM . If you look into this #scammer they're literally looting people. I'm requesting binance authority to look into this issue, find out how they've betrayed their community and stole a big amount of their hard earned money
Donny Hunsucker n7jE:
It's a rare coin that's rising. What did they steal from you? Go buy arb.eos.
#Warning #copytrader #scammer #nefhez #Becareful
Hello. Turkish scammer 'nefhez' update.
Earlier this year, he was completely liquidated of all the profits he had earned during his most fortunate tradewagon period.
The serious issue is that he was not only liquidated of his own assets but also of others' assets.
Additionally, he was scamming on Patreon with consistently wrong chart analysis, resulting in no subscribers and thus no income.
Thinking he might stop his fraudulent activities, I lost interest, but recently I noticed he has started another mindless copy trading that could again lead to innocent victims.
Even though he claimed to engage in low-risk trading, he is already on the verge of liquidation. It leaves me speechless.
This Turkish individual is truly malicious.
Hello. Turkish scammer 'nefhez' update.
Earlier this year, he was completely liquidated of all the profits he had earned during his most fortunate tradewagon period.
The serious issue is that he was not only liquidated of his own assets but also of others' assets.
Additionally, he was scamming on Patreon with consistently wrong chart analysis, resulting in no subscribers and thus no income.
Thinking he might stop his fraudulent activities, I lost interest, but recently I noticed he has started another mindless copy trading that could again lead to innocent victims.
Even though he claimed to engage in low-risk trading, he is already on the verge of liquidation. It leaves me speechless.
This Turkish individual is truly malicious.
The reason for this repeated creation and deletion is that despite having no real skill, they rely solely on the luck they once had by sticking to long positions. They're addicted to the memory of that one stroke of luck in their entire life. If that's the case, they should trade futures alone. Yet, such scammers can continuously open copy trading within the system. Binance needs to quickly establish restrictions on the opening of copy trading by these unskilled traders.
#nefhez #scammer #becarefull
#nefhez #scammer #becarefull
Hackers and fraudsters stole $1.8 billion in the crypto market in 2023.
The amount looks impressive, but not really: It is 2x less than in 2022.
219 cyberattacks accounted for $1.69 billion in losses, and about $103,000 was lost in 100 cases of fraud, researchers calculated.
Although these criminals made away with a ton of other people’s money, it looks like stealing in 2023 became more of a chore for these scammers and hackers. Let’s make hacking harder for them in 2024 =)
#SCAMalerts #scammer
The amount looks impressive, but not really: It is 2x less than in 2022.
219 cyberattacks accounted for $1.69 billion in losses, and about $103,000 was lost in 100 cases of fraud, researchers calculated.
Although these criminals made away with a ton of other people’s money, it looks like stealing in 2023 became more of a chore for these scammers and hackers. Let’s make hacking harder for them in 2024 =)
#SCAMalerts #scammer
Himachal cryptocurrency scam: Meerut engineer made website, was trained in Dubai 😱😱
Police said that the engineer, who is now believed to be one of the masterminds of the scam, also made several trips to Dubai and was trained there.
The special investigation team (SIT) of Himachal Pradesh Police probing the multi-crore cryptocurrency scam has found that a Meerut-based engineer designed a software and created the website to lure individuals into investing in the scheme.
According to police, people from different walks of life invested more than ₹2,500 crore in the elaborate ponzi scheme (iStock).
Police said that the engineer, who is now believed to be one of the masterminds of the scam, also made several trips to Dubai and was trained there.
The fraudulent website listed various investment opportunities, promising a chance to double the funds. People were drawn to the platform, unaware of the deceit that awaited them.
The SIT has already made 18 arrests in the case. On November 4, police arrested eight individuals, including four cops and a forest guard, in connection with the case.
The Himachal police is co-ordinating with central and financial agencies and other state police, the DGP said.
Action is being taken against them under the Banning of Unregulated Deposits Schemes (BUDS) Act, 2019, the police said.
However, the kingpin of the scam Subhash Sharma from Sarkaghat in Mandi is still at large. Over 300 complaints have been received in connection with the multi-crore cryptocurrency ponzi scam that began in the state in 2018.
Fraudsters approached people with an investment plan related to a locally made (in Mandi district) cryptocurrency known as “Korvio Coin” or KRO coins. Three to four kinds of cryptocurrency were used and false websites in which the cryptocurrency prices were manipulated and inflated were created. Cryptocurrency is a digital currency designed to work as a medium of exchange through a computer network that is not dependent on any central authority, such as the government or bank to uphold or maintain it.
#fraud #scammer
Police said that the engineer, who is now believed to be one of the masterminds of the scam, also made several trips to Dubai and was trained there.
The special investigation team (SIT) of Himachal Pradesh Police probing the multi-crore cryptocurrency scam has found that a Meerut-based engineer designed a software and created the website to lure individuals into investing in the scheme.
According to police, people from different walks of life invested more than ₹2,500 crore in the elaborate ponzi scheme (iStock).
Police said that the engineer, who is now believed to be one of the masterminds of the scam, also made several trips to Dubai and was trained there.
The fraudulent website listed various investment opportunities, promising a chance to double the funds. People were drawn to the platform, unaware of the deceit that awaited them.
The SIT has already made 18 arrests in the case. On November 4, police arrested eight individuals, including four cops and a forest guard, in connection with the case.
The Himachal police is co-ordinating with central and financial agencies and other state police, the DGP said.
Action is being taken against them under the Banning of Unregulated Deposits Schemes (BUDS) Act, 2019, the police said.
However, the kingpin of the scam Subhash Sharma from Sarkaghat in Mandi is still at large. Over 300 complaints have been received in connection with the multi-crore cryptocurrency ponzi scam that began in the state in 2018.
Fraudsters approached people with an investment plan related to a locally made (in Mandi district) cryptocurrency known as “Korvio Coin” or KRO coins. Three to four kinds of cryptocurrency were used and false websites in which the cryptocurrency prices were manipulated and inflated were created. Cryptocurrency is a digital currency designed to work as a medium of exchange through a computer network that is not dependent on any central authority, such as the government or bank to uphold or maintain it.
#fraud #scammer
@Binance Customer Support
this site blastl2.com is probably a #scammer service.
Fist it send an NTF for proving your eligibility to the #Blast #airdrop and then on site there is a persistent try to attack the crypto wallet.
#TrustWallet show a magnificent red alert on the wallet connect phase 👏
be aware 🍻
this site blastl2.com is probably a #scammer service.
Fist it send an NTF for proving your eligibility to the #Blast #airdrop and then on site there is a persistent try to attack the crypto wallet.
#TrustWallet show a magnificent red alert on the wallet connect phase 👏
be aware 🍻
Cryptocurrency scams are on the rise, so it's important to be aware of the different types of scams that exist.
Some common scams include;
1. Phishing scams
2. Investment scams
3. Pump and dump scams
4. Giveaway scams.
To spot and avoid cryptocurrency scams, be wary of unsolicited investment opportunities, do your research before investing in any cryptocurrency project, be suspicious of any investment opportunity that promises high returns with little risk, and never send cryptocurrency to someone you don't know or trust.
If you think you have been the victim of a cryptocurrency scam, report it to the authorities and to the cryptocurrency exchange or wallet where you lost your funds. You may also be able to recover your funds through a cryptocurrency recovery service.
#Scam #Scams #scammer #phishing
$BTC $ETH $BNB
Some common scams include;
1. Phishing scams
2. Investment scams
3. Pump and dump scams
4. Giveaway scams.
To spot and avoid cryptocurrency scams, be wary of unsolicited investment opportunities, do your research before investing in any cryptocurrency project, be suspicious of any investment opportunity that promises high returns with little risk, and never send cryptocurrency to someone you don't know or trust.
If you think you have been the victim of a cryptocurrency scam, report it to the authorities and to the cryptocurrency exchange or wallet where you lost your funds. You may also be able to recover your funds through a cryptocurrency recovery service.
#Scam #Scams #scammer #phishing
$BTC $ETH $BNB
Lure of big returns makes Himachal ex-serviceman lose Rs 1.5 crore in cryptocurrency scheme 😱😱‼️‼️
An ex-serviceman from the Pacchad area of Rajgarh subdivision in Sirmaur district has lost Rs 1.5 crore in a cryptocurrency scheme in the lure of doubling money.
Vidya Prakash had invested Rs 1.5 crore in the cryptocurrency scheme on the advice of agent Hemraj, who had promised to double his money within two years. He, however, lost his principal amount, too. He lodged a complaint with the Pacchad police yesterday. “The police forwarded the complaint to the special investigation team (SIT) probing into the cryptocurrency fraud,” said Som Dutt, Additional SP, Sirmaur.
The SIT had arrested Hemraj and 17 others across the state for cryptocurrency frauds. Besides, residents of Dadahu, Paonta Sahib, Nahan, Shillai and Sataun in the district have also lost Rs 60 lakh in the cryptocurrency scam after being lured by agents.
#fraud #scammer #scam #CryptoNews #cryptofarud
An ex-serviceman from the Pacchad area of Rajgarh subdivision in Sirmaur district has lost Rs 1.5 crore in a cryptocurrency scheme in the lure of doubling money.
Vidya Prakash had invested Rs 1.5 crore in the cryptocurrency scheme on the advice of agent Hemraj, who had promised to double his money within two years. He, however, lost his principal amount, too. He lodged a complaint with the Pacchad police yesterday. “The police forwarded the complaint to the special investigation team (SIT) probing into the cryptocurrency fraud,” said Som Dutt, Additional SP, Sirmaur.
The SIT had arrested Hemraj and 17 others across the state for cryptocurrency frauds. Besides, residents of Dadahu, Paonta Sahib, Nahan, Shillai and Sataun in the district have also lost Rs 60 lakh in the cryptocurrency scam after being lured by agents.
#fraud #scammer #scam #CryptoNews #cryptofarud
I lost everything because of this guy crypto usm king, do not trust him. he told me would help me recover my losses. but got everything liquidated. all mighty creator is watching never did I wished bad for anyone in life but always I suffered. someday people like him will lose everything
do not trust such people who claims will help you recover losses they will just get you liquidated and leave by saying next time will recover it
#scammeralert
#scammer
do not trust such people who claims will help you recover losses they will just get you liquidated and leave by saying next time will recover it
#scammeralert
#scammer
🚨🤖 Michael Saylor's Urgent Warning: Beware of AI-Generated Bitcoin Scams! 🤯💻
Michael Saylor, the visionary chairman of MicroStrategy and a major Bitcoin holder, issues a crucial alert to the Bitcoin community. His security team is working tirelessly to take down approximately 80 deep-fake AI-generated YouTube videos every day, featuring him promoting Bitcoin scams. 🕵️♂️🔍
Taking to X (formerly Twitter), Saylor expresses deep concern about the proliferation of fake podcasts urging users to scan a barcode and send Bitcoin to receive double the amount back. These scams are designed to deceive and steal from unsuspecting victims. 🚫👀
In his warning to BTC holders, Saylor emphasizes that there is no risk-free method to double their Bitcoin, and MicroStrategy does not engage in giving away BTC through barcode scans. He urges users to verify and avoid blind trust in such schemes. 🛡️💡
Saylor joins the list of crypto personalities targeted by AI scammers, highlighting the risks posed by the sophisticated technology. In November 2023, deep-fake videos of Ripple CEO Brad Garlinghouse promoting fake XRP giveaways surfaced on social media.
As artificial intelligence continues to advance, the crypto community must stay vigilant. Best practices to avoid AI scams include verifying the source and authenticity of any crypto-related information, and refraining from sending crypto to unknown or untrusted addresses or platforms promising unrealistic returns or rewards. 🚀👥
What are your thoughts on combating AI-generated scams in the crypto space? Share your opinions below! 🗣️💬
Stay informed, share this crucial message, and follow @MemeLauncher for more insights into securing your crypto assets! 🛡️🔗
#CryptoSecurity #AIWarnings #BitcoinScams #scammer #Cryptoscam
Michael Saylor, the visionary chairman of MicroStrategy and a major Bitcoin holder, issues a crucial alert to the Bitcoin community. His security team is working tirelessly to take down approximately 80 deep-fake AI-generated YouTube videos every day, featuring him promoting Bitcoin scams. 🕵️♂️🔍
Taking to X (formerly Twitter), Saylor expresses deep concern about the proliferation of fake podcasts urging users to scan a barcode and send Bitcoin to receive double the amount back. These scams are designed to deceive and steal from unsuspecting victims. 🚫👀
In his warning to BTC holders, Saylor emphasizes that there is no risk-free method to double their Bitcoin, and MicroStrategy does not engage in giving away BTC through barcode scans. He urges users to verify and avoid blind trust in such schemes. 🛡️💡
Saylor joins the list of crypto personalities targeted by AI scammers, highlighting the risks posed by the sophisticated technology. In November 2023, deep-fake videos of Ripple CEO Brad Garlinghouse promoting fake XRP giveaways surfaced on social media.
As artificial intelligence continues to advance, the crypto community must stay vigilant. Best practices to avoid AI scams include verifying the source and authenticity of any crypto-related information, and refraining from sending crypto to unknown or untrusted addresses or platforms promising unrealistic returns or rewards. 🚀👥
What are your thoughts on combating AI-generated scams in the crypto space? Share your opinions below! 🗣️💬
Stay informed, share this crucial message, and follow @MemeLauncher for more insights into securing your crypto assets! 🛡️🔗
#CryptoSecurity #AIWarnings #BitcoinScams #scammer #Cryptoscam
#scammer #cryptoking #scam #scamriskwarning
$BTC $SOL $PEPE
A Toronto investor, Akil Heywood, has been arrested for allegedly kidnapping and assaulting Aiden Pleterski, known as Ontario's "Crypto King," who reportedly lost over $40 million of investor funds. Heywood, who had invested $740,000 with Pleterski and served as an inspector in the bankruptcy proceedings, is accused of trying to extort $2 million in cryptocurrency from Pleterski and the bankruptcy trustee, Grant Thornton. Pleterski was allegedly beaten and held for ransom in December 2022.
Pleterski claims he was forced by his kidnappers to make certain statements in a video apologizing to investors and explaining his losses. Toronto police have apprehended four men in connection with the kidnapping, while one remains at large. The bankruptcy report indicates that Pleterski spent much of the investors' money on personal luxuries, with only a small fraction actually invested in cryptocurrency.
$BTC $SOL $PEPE
A Toronto investor, Akil Heywood, has been arrested for allegedly kidnapping and assaulting Aiden Pleterski, known as Ontario's "Crypto King," who reportedly lost over $40 million of investor funds. Heywood, who had invested $740,000 with Pleterski and served as an inspector in the bankruptcy proceedings, is accused of trying to extort $2 million in cryptocurrency from Pleterski and the bankruptcy trustee, Grant Thornton. Pleterski was allegedly beaten and held for ransom in December 2022.
Pleterski claims he was forced by his kidnappers to make certain statements in a video apologizing to investors and explaining his losses. Toronto police have apprehended four men in connection with the kidnapping, while one remains at large. The bankruptcy report indicates that Pleterski spent much of the investors' money on personal luxuries, with only a small fraction actually invested in cryptocurrency.
#Warning #nefhez #copytrader #Turkish #scammer #plz
"Nefhez" is a trader who has incurred losses of over $1 million over two years while chasing long positions. Whenever he enters the market, it always moves in the opposite direction, and April of this year saw another downturn. Hopefully, regular investors will be cautious of such scammers. Additionally, Binance should take legal action to prevent such scammers from opening copy trading accounts!
As soon as this mentally ill individual was liquidated, he opened another copy trade account, only to achieve another -90% as soon as it was opened. Keep in mind that there are many scammers among the Turkish people.
"Nefhez" is a trader who has incurred losses of over $1 million over two years while chasing long positions. Whenever he enters the market, it always moves in the opposite direction, and April of this year saw another downturn. Hopefully, regular investors will be cautious of such scammers. Additionally, Binance should take legal action to prevent such scammers from opening copy trading accounts!
As soon as this mentally ill individual was liquidated, he opened another copy trade account, only to achieve another -90% as soon as it was opened. Keep in mind that there are many scammers among the Turkish people.
Safe Trading on Binance - Tips, Tricks, and Alerts for Scammers (Part 1)
In the ever-evolving world of cryptocurrency, Binance stands as one of the largest and most popular cryptocurrency exchanges. As the popularity of cryptocurrencies continues to grow, so does the presence of bad actors seeking to exploit unsuspecting traders. This essay aims to provide a comprehensive guide on how to safeguard your crypto assets while trading on Binance, offering valuable tips and tricks to navigate the complex crypto landscape, as well as warnings about potential scams.
Account Security:
The first line of defense in protecting your crypto assets on Binance is ensuring the security of your account. Use a strong, unique password, enable two-factor authentication (2FA), and regularly update your login credentials. Avoid using easily guessable information, like birthdays or common words, for your password.
Beware of Phishing Sites:
Scammers often create fake websites that closely resemble Binance to steal your login details. Double-check the URL to ensure you are on the official Binance website. Bookmark the official site and avoid clicking on suspicious links.
Enable Security Features:
Binance provides several security features, such as withdrawal whitelist, anti-phishing code, and API restrictions. Utilize these tools to enhance your account's security. The withdrawal whitelist, for instance, ensures that only pre-approved addresses can receive your funds.
Secure Your Email:
Your email account is often the gateway to your cryptocurrency accounts. Ensure it is well-protected with a strong password and 2FA. Scammers may attempt to reset your Binance password by gaining access to your email.
Be Wary of Social Engineering:
Scammers may impersonate Binance support on social media or through direct messages. Authentic Binance support will never ask for your password or sensitive information. Always verify the legitimacy of such requests.
#BinanceBlockchainWeek #Web3Wallet #BTC #BinanceSquareTalks #scammer
In the ever-evolving world of cryptocurrency, Binance stands as one of the largest and most popular cryptocurrency exchanges. As the popularity of cryptocurrencies continues to grow, so does the presence of bad actors seeking to exploit unsuspecting traders. This essay aims to provide a comprehensive guide on how to safeguard your crypto assets while trading on Binance, offering valuable tips and tricks to navigate the complex crypto landscape, as well as warnings about potential scams.
Account Security:
The first line of defense in protecting your crypto assets on Binance is ensuring the security of your account. Use a strong, unique password, enable two-factor authentication (2FA), and regularly update your login credentials. Avoid using easily guessable information, like birthdays or common words, for your password.
Beware of Phishing Sites:
Scammers often create fake websites that closely resemble Binance to steal your login details. Double-check the URL to ensure you are on the official Binance website. Bookmark the official site and avoid clicking on suspicious links.
Enable Security Features:
Binance provides several security features, such as withdrawal whitelist, anti-phishing code, and API restrictions. Utilize these tools to enhance your account's security. The withdrawal whitelist, for instance, ensures that only pre-approved addresses can receive your funds.
Secure Your Email:
Your email account is often the gateway to your cryptocurrency accounts. Ensure it is well-protected with a strong password and 2FA. Scammers may attempt to reset your Binance password by gaining access to your email.
Be Wary of Social Engineering:
Scammers may impersonate Binance support on social media or through direct messages. Authentic Binance support will never ask for your password or sensitive information. Always verify the legitimacy of such requests.
#BinanceBlockchainWeek #Web3Wallet #BTC #BinanceSquareTalks #scammer
scammers don't invest any money so avoid this apps or website Big scammers lam app #BinanceBlockchainWeek #scammers. #scammer
#scammers. #scammer
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN