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SCAM alert #ScamWarning trader name Alex in the telegram group with name "Global Digital Assets (Thinking Crypto)" is nothing but a scammer. I followed this free group for 1 month, then I pay 35$ for paid group, name (VVIP Alex Global Digital Assets) he share 2-3 crypto signals there. after that he asked for 1500$ for two days and in exchange of he will give 1 Btc. And share screenshots of the previous group member of receiving money. I asked that I don't have 1500$ but can give 500$ so he said, for 500$ he will share 35,000$. I share him 500$ on 26th Dec. 2024 and on today I received call from him on telegram, and he also messaged me that my money is ready llamd want me to send 250$ as a to trading fee, I've transferred 250$ again. then he share a screenshot of transferring 96000$ but unable to send as fee is not enough and asking me to share 350$. I said share me my profit and deduct 350 from the profit. He said this is last step, transfer the money, this is legit and all.. When I said this is nothing but scam, he delete all the chats, and remove me from the groups of telegram. I am attaching all the screenshots here, if you are also from his group, do not share him single dollar. #ScamAwareness #scammeralert
SCAM alert #ScamWarning
trader name Alex in the telegram group with name "Global Digital Assets (Thinking Crypto)" is nothing but a scammer.

I followed this free group for 1 month, then I pay 35$ for paid group, name (VVIP Alex Global Digital Assets) he share 2-3 crypto signals there.

after that he asked for 1500$ for two days and in exchange of he will give 1 Btc.

And share screenshots of the previous group member of receiving money.

I asked that I don't have 1500$ but can give 500$ so he said, for 500$ he will share 35,000$.

I share him 500$ on 26th Dec. 2024 and on today I received call from him on telegram, and he also messaged me that my money is ready llamd want me to send 250$ as a to trading fee, I've transferred 250$ again.

then he share a screenshot of transferring 96000$ but unable to send as fee is not enough and asking me to share 350$.

I said share me my profit and deduct 350 from the profit.

He said this is last step, transfer the money, this is legit and all..

When I said this is nothing but scam, he delete all the chats, and remove me from the groups of telegram.

I am attaching all the screenshots here,
if you are also from his group, do not share him single dollar.

#ScamAwareness #scammeralert
DANYA:
no need for double sure, it doesn't exist. nobody will take your money and make more of it .. so stick to your own strategy how to make money
SCAM alert #ScamWarning Ek trader jo Alex hai, Telegram group "Global Digital Assets (Thinking Crypto)" mein hai, woh ek scammer hai. Main is free group ko 1 mahine tak follow kiya, phir maine 35$ ka paid group join kiya, jiska naam tha (VVIP Alex Global Digital Assets). Usne wahan 2-3 crypto signals share kiye. Uske baad usne mujhse 1500$ manga 2 din ke liye, aur badle mein woh mujhe 1 Btc dega. Aur usne pehle ke group members ke screenshots bhi share kiye jo paise receive kar rahe the. Maine kaha ki mere paas 1500$ nahi hai, lekin main 500$ de sakta hoon, toh usne kaha ki 500$ ke liye woh mujhe 35,000$ dega. Maine usse 26th Dec 2024 ko 500$ share kiye. Aaj usne mujhe Telegram par call kiya, aur message bhi kiya ki mera paise taiyar hai, lekin trading fee ke liye mujhe 250$ aur share karne honge. Maine phir se 250$ transfer kar diye. Uske baad usne mujhe ek screenshot share kiya jisme 96,000$ transfer karne ka dikhaya gaya tha, lekin fee nahi hone ke kaaran woh paise nahi bhej sakta, aur mujhse 350$ aur manga. Maine kaha ki mere profit ko share karo, aur 350$ ko usme se cut kar lo. Usne kaha ki yeh last step hai, paise transfer karo, yeh legit hai. Jab maine kaha ki yeh ek scam hai, toh usne saare chats delete kar diye, aur mujhe group se bhi remove kar diya. Main yahan saare screenshots attach kar raha hoon, agar aap bhi uske group ka hissa hain, toh usse ek bhi dollar na share karein. #ScamAwareness #scammeralert
SCAM alert #ScamWarning

Ek trader jo Alex hai, Telegram group "Global Digital Assets (Thinking Crypto)" mein hai, woh ek scammer hai. Main is free group ko 1 mahine tak follow kiya, phir maine 35$ ka paid group join kiya, jiska naam tha (VVIP Alex Global Digital Assets). Usne wahan 2-3 crypto signals share kiye. Uske baad usne mujhse 1500$ manga 2 din ke liye, aur badle mein woh mujhe 1 Btc dega. Aur usne pehle ke group members ke screenshots bhi share kiye jo paise receive kar rahe the.

Maine kaha ki mere paas 1500$ nahi hai, lekin main 500$ de sakta hoon, toh usne kaha ki 500$ ke liye woh mujhe 35,000$ dega. Maine usse 26th Dec 2024 ko 500$ share kiye. Aaj usne mujhe Telegram par call kiya, aur message bhi kiya ki mera paise taiyar hai, lekin trading fee ke liye mujhe 250$ aur share karne honge. Maine phir se 250$ transfer kar diye. Uske baad usne mujhe ek screenshot share kiya jisme 96,000$ transfer karne ka dikhaya gaya tha, lekin fee nahi hone ke kaaran woh paise nahi bhej sakta, aur mujhse 350$ aur manga.

Maine kaha ki mere profit ko share karo, aur 350$ ko usme se cut kar lo. Usne kaha ki yeh last step hai, paise transfer karo, yeh legit hai. Jab maine kaha ki yeh ek scam hai, toh usne saare chats delete kar diye, aur mujhe group se bhi remove kar diya.

Main yahan saare screenshots attach kar raha hoon, agar aap bhi uske group ka hissa hain, toh usse ek bhi dollar na share karein. #ScamAwareness #scammeralert
For the Horde:
The image editing with the value of 96k is clear!!!! If you look closely there is a gray blur imitating the original underneath! Not to mention the quality of the image! In 2024, my condolences
🚨🚨ALERT: A scammer stole approximately $500,000 by hacking over 15 accounts on 𝕏 (Twitter) through phishing emails impersonating the platform’s team, then used the accounts to promote their own meme tokens. $PEPE $DOGE #scammeralert
🚨🚨ALERT: A scammer stole approximately $500,000 by hacking over 15 accounts on 𝕏 (Twitter) through phishing emails impersonating the platform’s team, then used the accounts to promote their own meme tokens.
$PEPE $DOGE
#scammeralert
Scam Alert: Cardano Founder Reveals Interaction With Fake 'Anatoly' Between Charles Hoskinson and fake 'Anatoly,' here's how to deal with scammers. Cardano Founder Charles Hoskinson has busted the schemes of a fraudster who tried to impersonate Solana Founder Anatoly Yakovenko. Taking to his official X account, Charles Hoskinson shared a recorded chat trail detailing how he interacted with "Anatoly," who asked him to visit a website to claim some tokens. The conversation started when the fake Anatoly poked Hoskinson, asking if he had claimed the 20% reward on his TrueUSD balance in his wallet. Rather than block the scammer directly, the Cardano founder played along, asking him what steps he needed to take to claim the said rewards. The fake Anatoly then asked him to visit a website that is a scam to click on "Claim Reflections" and to follow the subsequent instructions. Things took a new and interesting turn when Hoskinson began to query the scammer as to why he could not claim the rewards directly from his wallet. The conversation showed how scammers are not as smart as they typically think, as his responses to Hoskinson’s probe showed why the whole offer was a scam. One intriguing aspect of this fake Anatoly was that the account used for the chat was verified, adding a seeming layer of legitimacy to the impersonated identity. Crypto scam and awareness campaign There is growing concern about scams in the crypto ecosystem. The emergence of artificial intelligence (AI) tools has notably complicated the whole fraud game. Deepfake videos impersonating top crypto personalities like Hoskinson himself and Ripple CEO Brad Garlinghouse often proliferate in the broader industry. There have been vocal campaigns against crypto scams as entities like Ripple Labs Inc. try to educate their communities on the antics of the scammers. #BullorBear #CardanoSurge #scammeralert
Scam Alert: Cardano Founder Reveals Interaction With Fake 'Anatoly'
Between Charles Hoskinson and fake 'Anatoly,' here's how to deal with scammers.
Cardano Founder Charles Hoskinson has busted the schemes of a fraudster who tried to impersonate Solana Founder Anatoly Yakovenko. Taking to his official X account, Charles Hoskinson shared a recorded chat trail detailing how he interacted with "Anatoly," who asked him to visit a website to claim some tokens.
The conversation started when the fake Anatoly poked Hoskinson, asking if he had claimed the 20% reward on his TrueUSD balance in his wallet. Rather than block the scammer directly, the Cardano founder played along, asking him what steps he needed to take to claim the said rewards. The fake Anatoly then asked him to visit a website that is a scam to click on "Claim Reflections" and to follow the subsequent instructions. Things took a new and interesting turn when Hoskinson began to query the scammer as to why he could not claim the rewards directly from his wallet. The conversation showed how scammers are not as smart as they typically think, as his responses to Hoskinson’s probe showed why the whole offer was a scam.
One intriguing aspect of this fake Anatoly was that the account used for the chat was verified, adding a seeming layer of legitimacy to the impersonated identity. Crypto scam and awareness campaign There is growing concern about scams in the crypto ecosystem. The emergence of artificial intelligence (AI) tools has notably complicated the whole fraud game. Deepfake videos impersonating top crypto personalities like Hoskinson himself and Ripple CEO Brad Garlinghouse often proliferate in the broader industry.
There have been vocal campaigns against crypto scams as entities like Ripple Labs Inc. try to educate their communities on the antics of the scammers.
#BullorBear #CardanoSurge #scammeralert
💔💸 Joseph's tale is a tragic reminder of the dangers lurking in the shadows of the crypto world. 💻 As a retiree in his 70s, Joseph had diligently saved for his golden years, dreaming of a peaceful retirement with his beloved wife in a cozy bungalow. 🏡 But alas, fate had other plans in store. 📈 Seduced by the promise of quick riches, Joseph dipped his toes into the turbulent waters of online investing, hoping to bolster his nest egg with cryptocurrency trading. 💰 Little did he know, he was about to embark on a harrowing journey fraught with deception and heartbreak. 🔄 Caught in the cycle of greed and false promises, Joseph found himself entrapped by suspected fraudsters who preyed upon his vulnerability. 😞 As he spiraled deeper into their web of lies, his once bright future dimmed with each passing moment. 📞 In a cruel twist of fate, Joseph's health faltered under the weight of the scam, leaving him defenseless as the fraudsters mercilessly drained his life savings. 💔 Even in his darkest hour, they showed no mercy, continuing to hound him for more funds as he lay ill and helpless. 💰💔 Left with nothing but shattered dreams and a gaping void where his savings once stood, Joseph's story serves as a stark warning to us all. The allure of quick profits can be a siren's call, leading even the most cautious astray. 🚫🔒 Let his heartbreaking ordeal be a cautionary tale, urging us to exercise vigilance and skepticism in the face of enticing investment opportunities. #scammeralert 🚨
💔💸 Joseph's tale is a tragic reminder of the dangers lurking in the shadows of the crypto world. 💻 As a retiree in his 70s, Joseph had diligently saved for his golden years, dreaming of a peaceful retirement with his beloved wife in a cozy bungalow. 🏡 But alas, fate had other plans in store.

📈 Seduced by the promise of quick riches, Joseph dipped his toes into the turbulent waters of online investing, hoping to bolster his nest egg with cryptocurrency trading. 💰 Little did he know, he was about to embark on a harrowing journey fraught with deception and heartbreak.

🔄 Caught in the cycle of greed and false promises, Joseph found himself entrapped by suspected fraudsters who preyed upon his vulnerability. 😞 As he spiraled deeper into their web of lies, his once bright future dimmed with each passing moment.

📞 In a cruel twist of fate, Joseph's health faltered under the weight of the scam, leaving him defenseless as the fraudsters mercilessly drained his life savings. 💔 Even in his darkest hour, they showed no mercy, continuing to hound him for more funds as he lay ill and helpless.

💰💔 Left with nothing but shattered dreams and a gaping void where his savings once stood, Joseph's story serves as a stark warning to us all. The allure of quick profits can be a siren's call, leading even the most cautious astray. 🚫🔒 Let his heartbreaking ordeal be a cautionary tale, urging us to exercise vigilance and skepticism in the face of enticing investment opportunities. #scammeralert 🚨
🚨🚨 SCAM ALERT 🚨🚨 *Critical Considerations for Investing in the $PIXEL Token:* Investors are urged to exercise caution regarding the $PIXEL {spot}(PIXELUSDT) token due to recent red flags: 1. *Unexpected Token Launches:* Luke Barwikowski, the founder of the Pixels game, has clearly stated that the PIXEL token launch will not occur without prior notice. Be wary of any sudden announcements to avoid potential scams. 2. *Unverified Contracts:* Always ensure you are using the correct contract address when purchasing $PIXEL tokens. Scammers may create fraudulent contracts with similar names to deceive investors into sending funds to unauthorized addresses. 3. *Unrealistic Promises:* Be cautious of investments that guarantee returns or outcomes that seem overly optimistic. Such claims often indicate potential risks or misleading information. Before investing in any cryptocurrency, conduct thorough research. Understand the project's fundamentals, evaluate the team's credibility, and assess the associated risks. Staying informed and vigilant can help investors make informed decisions and mitigate potential risks in the volatile cryptocurrency market. #alert #scammeralert #crypto #altcoins #BinanceTournament
🚨🚨 SCAM ALERT 🚨🚨

*Critical Considerations for Investing in the $PIXEL Token:*

Investors are urged to exercise caution regarding the $PIXEL
token due to recent red flags:

1. *Unexpected Token Launches:* Luke Barwikowski, the founder of the Pixels game, has clearly stated that the PIXEL token launch will not occur without prior notice. Be wary of any sudden announcements to avoid potential scams.

2. *Unverified Contracts:* Always ensure you are using the correct contract address when purchasing $PIXEL tokens. Scammers may create fraudulent contracts with similar names to deceive investors into sending funds to unauthorized addresses.

3. *Unrealistic Promises:* Be cautious of investments that guarantee returns or outcomes that seem overly optimistic. Such claims often indicate potential risks or misleading information.

Before investing in any cryptocurrency, conduct thorough research. Understand the project's fundamentals, evaluate the team's credibility, and assess the associated risks. Staying informed and vigilant can help investors make informed decisions and mitigate potential risks in the volatile cryptocurrency market.

#alert #scammeralert #crypto #altcoins #BinanceTournament
$BTC $TAO $ENA 🛑 Beware of Online Scams: Protect Yourself! Recently, I had an encounter on TikTok where someone posted videos about trading, enticing viewers with promises of great profits. Initially, their account boasted about 44k USDT, but later, they messaged me on WtsApp claiming they had been scammed. They urged me to engage in future trading to recover losses, which they claimed to have borne for the sake of others. Unfortunately, their trades resulted in a loss of 44 USDT for me. It's a significant blow because I earned this money through various online activities to support my studies and family. Now, they're suggesting forex or quotex trading, asking for more money, promising recovery and profits. I've chosen to distance myself from such schemes, realizing the risks involved. I urge everyone to exercise caution and avoid falling victim to similar scams. If you're genuinely concerned and wish to offer support, there's an option to help the creator through tips. However, I understand if you choose not to help. Please refrain from reporting this post if you're not inclined to assist. Instead, let someone who's willing to lend a helping hand come forward. Let's stay vigilant and protect ourselves from online scams. 🚫 #ScamAlert #bitcoinhalving #StaySafe #StaySafeInTheCryptoWorld #scammeralert
$BTC $TAO $ENA 🛑 Beware of Online Scams: Protect Yourself!

Recently, I had an encounter on TikTok where someone posted videos about trading, enticing viewers with promises of great profits. Initially, their account boasted about 44k USDT, but later, they messaged me on WtsApp claiming they had been scammed.
They urged me to engage in future trading to recover losses, which they claimed to have borne for the sake of others. Unfortunately, their trades resulted in a loss of 44 USDT for me. It's a significant blow because I earned this money through various online activities to support my studies and family.

Now, they're suggesting forex or quotex trading, asking for more money, promising recovery and profits. I've chosen to distance myself from such schemes, realizing the risks involved. I urge everyone to exercise caution and avoid falling victim to similar scams.

If you're genuinely concerned and wish to offer support, there's an option to help the creator through tips. However, I understand if you choose not to help. Please refrain from reporting this post if you're not inclined to assist. Instead, let someone who's willing to lend a helping hand come forward. Let's stay vigilant and protect ourselves from online scams. 🚫
#ScamAlert #bitcoinhalving #StaySafe #StaySafeInTheCryptoWorld #scammeralert
💰 🚨Don't let scammers steal your savings! 💔 Here's how to stay safe while trading P2P on Binance and other platforms🚨: 1️⃣ Beware of phishing scams: Always double-check URLs and never share your login credentials! 2️⃣ Watch out for payment reversal scams: Verify payments before refunding anything to avoid losing money! 3️⃣ Don't fall for fake payment confirmations: Always confirm payments in your account, don't just trust screenshots! 4️⃣ Stay alert for overpayment scams: Don't refund excess amounts without confirming the initial payment is legit! 5️⃣ Don't trust escrow impersonators: Stick to reputable escrow services and never release funds too soon! 6️⃣ Protect your identity: Avoid sharing personal info unnecessarily to prevent identity theft! 7️⃣ Say no to remote access: Never install remote access software unless you're 100% sure it's safe! Stay safe with these tips: ✅ Use reputable platforms like Binance for P2P trading. ✅ Verify payments before proceeding with a trade. ✅ Double-check all trade details and reach out to official support if anything seems off. ✅ Communicate securely through the platform's messaging system. ✅ Educate yourself about the latest scams and stay vigilant! Spread the word to protect your fellow traders! Like and share to keep everyone safe! 💪 @Binance_Risk_Announcement #ScamRiskWarning #scammeralert #Megadrop #BullorBear
💰 🚨Don't let scammers steal your savings! 💔 Here's how to stay safe while trading P2P on Binance and other platforms🚨:

1️⃣ Beware of phishing scams: Always double-check URLs and never share your login credentials!

2️⃣ Watch out for payment reversal scams: Verify payments before refunding anything to avoid losing money!

3️⃣ Don't fall for fake payment confirmations: Always confirm payments in your account, don't just trust screenshots!

4️⃣ Stay alert for overpayment scams: Don't refund excess amounts without confirming the initial payment is legit!

5️⃣ Don't trust escrow impersonators: Stick to reputable escrow services and never release funds too soon!

6️⃣ Protect your identity: Avoid sharing personal info unnecessarily to prevent identity theft!

7️⃣ Say no to remote access: Never install remote access software unless you're 100% sure it's safe!

Stay safe with these tips:

✅ Use reputable platforms like Binance for P2P trading.
✅ Verify payments before proceeding with a trade.
✅ Double-check all trade details and reach out to official support if anything seems off.
✅ Communicate securely through the platform's messaging system.
✅ Educate yourself about the latest scams and stay vigilant!

Spread the word to protect your fellow traders! Like and share to keep everyone safe! 💪
@Binance Risk Sniper
#ScamRiskWarning #scammeralert #Megadrop #BullorBear
🚨 Warning: P2P Scam Alert on Binance! 🚨 Attention, Crypto Community! My friend and I have been burned by scams on Binance's P2P platform, losing a significant amount of money. 🤕 In Pakistan, phishing scams run rampant, so vigilance is key. Here's what to watch out for: 1️⃣ Suspiciously high prices in ads target new users for scams. 2️⃣ Fake payment notifications disappear, leaving sellers empty-handed. 3️⃣ Third-party payments can lead to frozen accounts or invalid transactions. Protect yourself: - Verify sellers/buyers are KYC-approved. - Look for high completion rates (98%+). - Favor older accounts with more orders. - Beware of new accounts or those with low completion rates. Let's demand a direct fiat buy option to thwart these scams! Remember, security is paramount. Stay safe, stay sharp, and report scams to Binance support ASAP. Together, we'll keep our community secure! 💪🔒 Don’t post against @Binance_Risk_Announcement 🙏🏻 #ScamRiskWarning #scammeralert #Binancesafe
🚨 Warning: P2P Scam Alert on Binance! 🚨

Attention, Crypto Community! My friend and I have been burned by scams on Binance's P2P platform, losing a significant amount of money. 🤕 In Pakistan, phishing scams run rampant, so vigilance is key.

Here's what to watch out for:
1️⃣ Suspiciously high prices in ads target new users for scams.
2️⃣ Fake payment notifications disappear, leaving sellers empty-handed.
3️⃣ Third-party payments can lead to frozen accounts or invalid transactions.

Protect yourself:
- Verify sellers/buyers are KYC-approved.
- Look for high completion rates (98%+).
- Favor older accounts with more orders.
- Beware of new accounts or those with low completion rates.

Let's demand a direct fiat buy option to thwart these scams! Remember, security is paramount. Stay safe, stay sharp, and report scams to Binance support ASAP. Together, we'll keep our community secure! 💪🔒

Don’t post against @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #scammeralert #Binancesafe
Introducing Global CryptoRecovery: Your Trusted Partner in Crypto AssetRecoveryHave you lost access to your valuable crypto assets?Worry not, as Global Crypto Recovery is here to assist you in regaining control of your digital wealth. With years of experience and a team of skilled professionals, we are the go-to crypto recovery service for individuals and businesses globally. CONTACT US ON TELEGRAM WITH OUR USERNAME @Globalcryptorecovery0 $BNB $BTC $BNB #BinanceReferralProgram #scammeralert #US_Job_Market_Slowdown #MtGoxJulyRepayments #CryptoScamAlert
Introducing Global CryptoRecovery: Your Trusted Partner in Crypto AssetRecoveryHave you lost access to your valuable crypto assets?Worry not, as Global Crypto Recovery is here to assist you in regaining control of your digital wealth. With years of experience and a team of skilled professionals, we are the go-to crypto recovery service for individuals and businesses globally. CONTACT US ON TELEGRAM WITH OUR USERNAME @Globalcryptorecovery0 $BNB $BTC $BNB #BinanceReferralProgram #scammeralert #US_Job_Market_Slowdown #MtGoxJulyRepayments #CryptoScamAlert
🚨 Emergency Alert: Scammer & Crypto 🚨 🤑 Forex and Crypto Scammer Slammed with $31M Fine in CFTC Enforcement Action 📉 The Commodity Futures Trading Commission (CFTC) has taken enforcement action against a crypto and forex fraudster, ordering them to pay $31 million in penalties and restitution. The individual was found guilty of running a fraudulent scheme that targeted investors in the crypto and forex markets. The CFTC's action aims to protect investors and maintain market integrity. ✴️ Key Highlights: • Crypto and forex fraudster ordered to pay $31 million in CFTC enforcement action • Fraudulent scheme targeted investors in crypto and forex markets • CFTC takes action to protect investors and maintain market integrity • Penalty includes restitution to affected investors • CFTC crackdown on crypto and forex fraud continues. #Bitcoin_Coneference_2024 #KaleemsCryptoMehfilKCM ##scammeralert #scamriskwarning #MtGoxJulyRepayments
🚨 Emergency Alert: Scammer & Crypto 🚨

🤑 Forex and Crypto Scammer Slammed with $31M Fine in CFTC Enforcement Action 📉

The Commodity Futures Trading Commission (CFTC) has taken enforcement action against a crypto and forex fraudster, ordering them to pay $31 million in penalties and restitution. The individual was found guilty of running a fraudulent scheme that targeted investors in the crypto and forex markets. The CFTC's action aims to protect investors and maintain market integrity.

✴️ Key Highlights:

• Crypto and forex fraudster ordered to pay $31 million in CFTC enforcement action
• Fraudulent scheme targeted investors in crypto and forex markets
• CFTC takes action to protect investors and maintain market integrity
• Penalty includes restitution to affected investors
• CFTC crackdown on crypto and forex fraud continues.

#Bitcoin_Coneference_2024 #KaleemsCryptoMehfilKCM ##scammeralert #scamriskwarning #MtGoxJulyRepayments
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Web 3.0 Warning ⚠️: Telegram Scams on the Rise! 👀 🚨👀 Have you seen those tempting investment offers on Telegram channels with millions of followers? Be cautious! My friend recently fell victim to a Web 3.0 scam, and I want to share their story to warn you. They invested $10 in a coin promoted by a channel with 4 million followers. The investment supposedly grew to $40,000 within a week! But when they tried to sell, their account was locked without reason. The scammer disappeared, and the investment couldn't be swapped on Web 3.0 or Trust Wallet. This raises questions about Binance's responsibility in allowing such projects on Web 3.0. It seems scammers benefit directly from these platforms. Trust Wallet, in particular, has been unreliable in my friend's experience. Don't trust these so-called investment opportunities! Spread the word on Binance Square, and let's make people aware of these scams. Stay vigilant, and remember: if it seems too good to be true, it probably is. Example: A Telegram channel promotes a coin with promises of high returns. They share fake screenshots and testimonials to convince you. Don't fall for it! Always research and verify the investment before putting your money in. #ETH_ETFs_Trading_Today #BinanceHODLerBANANA #scamriskwarning #scammeralert #KaleemsCryptoMehfilKCM
Web 3.0 Warning ⚠️: Telegram Scams on the Rise! 👀

🚨👀 Have you seen those tempting investment offers on Telegram channels with millions of followers? Be cautious! My friend recently fell victim to a Web 3.0 scam, and I want to share their story to warn you.

They invested $10 in a coin promoted by a channel with 4 million followers. The investment supposedly grew to $40,000 within a week! But when they tried to sell, their account was locked without reason. The scammer disappeared, and the investment couldn't be swapped on Web 3.0 or Trust Wallet.

This raises questions about Binance's responsibility in allowing such projects on Web 3.0. It seems scammers benefit directly from these platforms. Trust Wallet, in particular, has been unreliable in my friend's experience.

Don't trust these so-called investment opportunities! Spread the word on Binance Square, and let's make people aware of these scams. Stay vigilant, and remember: if it seems too good to be true, it probably is.

Example: A Telegram channel promotes a coin with promises of high returns. They share fake screenshots and testimonials to convince you. Don't fall for it! Always research and verify the investment before putting your money in.

#ETH_ETFs_Trading_Today #BinanceHODLerBANANA #scamriskwarning #scammeralert #KaleemsCryptoMehfilKCM
Warning: Important Massage 🚨 Scam Alert: Read for Your Safety & Your Friends & Family not to be a Victim of it 🥹 🌟 Beware of the Tron Multi-Signature Scam: Protect Yourself and Your Loved Ones🌟 A cunning scam is circulating, targeting unsuspecting victims. It begins with a message, often on forums, social media comments, or direct messages, claiming: "Hey, I have a wallet with 10k $USDT, but I lack the funds to withdraw. Can you withdraw for me, and we'll split it? Here's my Secret Phrase: [insert seed phrase]." This scam may seem convincing, but beware! The scammer provides a genuine Secret Phrase to a wallet they control, allowing you to access it. However, there's a catch. ✴️ Understanding the Tron Multi-Signature Scam: 🔻Tron Multi-signature wallets have two private keys: 1. One key can access the wallet but not control funds. 2. The other key can both access and control the wallet. The scammer shares the first key, allowing you to access the wallet, but not control it. They keep the second key, maintaining full control. You'll be tricked into sending Tron funds to the wallet, thinking you'll withdraw $USDT. Instead, the scammer will drain your funds, repeating this process with multiple victims. ✴️ Stay Vigilant and Protect Yourself: Remember, if an opportunity seems too good to be true, it likely is. Never share your private keys or send funds to unverified wallets. Stay safe, and spread the word to prevent others from falling victim to this scam. #scamriskwarning #scammeralert #Bitcoin_Coneference_2024 #Write2Earn! #ETH_ETFs_Trading_Today
Warning: Important Massage

🚨 Scam Alert: Read for Your Safety & Your Friends & Family not to be a Victim of it 🥹

🌟 Beware of the Tron Multi-Signature Scam: Protect Yourself and Your Loved Ones🌟

A cunning scam is circulating, targeting unsuspecting victims. It begins with a message, often on forums, social media comments, or direct messages, claiming:

"Hey, I have a wallet with 10k $USDT, but I lack the funds to withdraw. Can you withdraw for me, and we'll split it? Here's my Secret Phrase: [insert seed phrase]."

This scam may seem convincing, but beware! The scammer provides a genuine Secret Phrase to a wallet they control, allowing you to access it. However, there's a catch.

✴️ Understanding the Tron Multi-Signature Scam:

🔻Tron Multi-signature wallets have two private keys:

1. One key can access the wallet but not control funds.
2. The other key can both access and control the wallet.

The scammer shares the first key, allowing you to access the wallet, but not control it. They keep the second key, maintaining full control. You'll be tricked into sending Tron funds to the wallet, thinking you'll withdraw $USDT. Instead, the scammer will drain your funds, repeating this process with multiple victims.

✴️ Stay Vigilant and Protect Yourself:

Remember, if an opportunity seems too good to be true, it likely is. Never share your private keys or send funds to unverified wallets. Stay safe, and spread the word to prevent others from falling victim to this scam.

#scamriskwarning #scammeralert #Bitcoin_Coneference_2024 #Write2Earn! #ETH_ETFs_Trading_Today
🪦 NORMIE MEMECOIN GOING ZERO 🪦🚨 BREAKING: Normie Memecoin crashes by 99% in 1 minute! 🚨 Market cap plunged from $182M to $110k after a flash loan attack exploited a contract loophole. A stark reminder to avoid high-risk meme coins. Invest in potential coins for safer returns. ATH price: $0.184 ( 26 March 2024 ) Current Price: Almost Zero 🔒 Set a risk-reward ratio before investing! #meme_coin #Alert🔴 #altcoins #scammeralert #Solana_Blockchain

🪦 NORMIE MEMECOIN GOING ZERO 🪦

🚨 BREAKING: Normie Memecoin crashes by 99% in 1 minute! 🚨
Market cap plunged from $182M to $110k after a flash loan attack exploited a contract loophole.
A stark reminder to avoid high-risk meme coins. Invest in potential coins for safer returns.
ATH price: $0.184 ( 26 March 2024 )
Current Price: Almost Zero
🔒 Set a risk-reward ratio before investing!
#meme_coin #Alert🔴 #altcoins #scammeralert #Solana_Blockchain
Don't Get Rekt: Common Crypto Scams The crypto world can be risky. Here's how to avoid common scams: Phishing: Fake websites or emails steal your crypto info. Be wary of unsolicited emails and double-check URLs.Fake Promotions: Promises of "free crypto" or celebrity endorsements are often scams. Do your research. Pump and Dumps: Scammers inflate a coin's price and then sell, crashing it. Be cautious of sudden price surges. Guaranteed Returns: High returns with no risk are a scam. The crypto market is volatile. Rug Pulls: Scammers create a coin, hype it, then abandon it, stealing funds. Look out for anonymous teams and unaudited contracts. Stay Safe: Research: Read the whitepaper and understand the team behind a coin. Protect Your Keys: Never share your private keys with anyone. Beware of Promises: Don't get carried away by unrealistic claims. Use Reputable Platforms: Invest through well-established exchanges. By staying informed, you can navigate crypto safely. #scammeralert
Don't Get Rekt: Common Crypto Scams

The crypto world can be risky. Here's how to avoid common scams:
Phishing: Fake websites or emails steal your crypto info. Be wary of unsolicited emails and double-check URLs.Fake Promotions: Promises of "free crypto" or celebrity endorsements are often scams. Do your research. Pump and Dumps: Scammers inflate a coin's price and then sell, crashing it. Be cautious of sudden price surges. Guaranteed Returns: High returns with no risk are a scam. The crypto market is volatile. Rug Pulls: Scammers create a coin, hype it, then abandon it, stealing funds. Look out for anonymous teams and unaudited contracts.
Stay Safe:
Research: Read the whitepaper and understand the team behind a coin. Protect Your Keys: Never share your private keys with anyone. Beware of Promises: Don't get carried away by unrealistic claims. Use Reputable Platforms: Invest through well-established exchanges.
By staying informed, you can navigate crypto safely.

#scammeralert
Joseph's Life Savings Lost in a Cryptocurrency Scam Joseph, a retiree in his 70s, had diligently built up his savings over the years, envisioning a comfortable retirement with his wife in a mortgage-free bungalow. However, enticed by the allure of potentially higher profits, he delved into online investing, specifically cryptocurrency trading, hoping to bolster his savings. Initially drawn in by the promise of lucrative returns, Joseph found himself ensnared in a cycle of reinvesting his funds, believing he was accruing profits. It was during this time that he encountered individuals he suspected were fraudsters. These scammers demanded a 10% fee from him to release his funds, exploiting his vulnerability and ill health. Despite his declining health, they continued to pressure him for additional funds. Tragically, Joseph ultimately lost over £250,000 of his hard-earned life savings. His retirement dreams were shattered, leaving him feeling utterly powerless. With little hope of recovering his losses from banks and no recourse for restitution, he found himself in a dire situation. This heart-wrenching narrative serves as a stark reminder of the dangers and devastating repercussions of falling prey to cryptocurrency scams. It underscores the importance of exercising caution and conducting thorough research before committing any funds to investment opportunities. 🚫🔒 #scammeralert
Joseph's Life Savings Lost in a Cryptocurrency Scam

Joseph, a retiree in his 70s, had diligently built up his savings over the years, envisioning a comfortable retirement with his wife in a mortgage-free bungalow. However, enticed by the allure of potentially higher profits, he delved into online investing, specifically cryptocurrency trading, hoping to bolster his savings.

Initially drawn in by the promise of lucrative returns, Joseph found himself ensnared in a cycle of reinvesting his funds, believing he was accruing profits. It was during this time that he encountered individuals he suspected were fraudsters. These scammers demanded a 10% fee from him to release his funds, exploiting his vulnerability and ill health. Despite his declining health, they continued to pressure him for additional funds.

Tragically, Joseph ultimately lost over ÂŁ250,000 of his hard-earned life savings. His retirement dreams were shattered, leaving him feeling utterly powerless. With little hope of recovering his losses from banks and no recourse for restitution, he found himself in a dire situation.

This heart-wrenching narrative serves as a stark reminder of the dangers and devastating repercussions of falling prey to cryptocurrency scams. It underscores the importance of exercising caution and conducting thorough research before committing any funds to investment opportunities. 🚫🔒

#scammeralert
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