#altcoins #BTC #scamriskwarning #bitcoin #giveaway
1.
Fake Giveaway One of the most popular and effective scams, scammers promise to get back several times the cryptocurrency the victim sent them.
Giveaway scammers gain the trust of their victims by posing as celebrities or representatives of trusted companies and are mainly active on YouTube, Telegram and Twitter.
2.
Fake Investments Many scammers pose as sophisticated investors and promise you incredibly high returns on your investments, sometimes even over 8500% in a week.
When it comes to withdrawing money, they ask you for a transfer fee, which is a significant portion of the amount you intend to withdraw. But all they send you is more excuses and additional fees that you have to pay.
3.
Malware can infect computers and cause a great deal of damage.
The most common form of malware changes the payment address you copy and paste to one that belongs to the creator. Other forms of malware include hidden miners, spyware, and ransomware.
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Scam Wallet: TLMmc51oYQBUcBPcLuUeqhREaP118HUZqZ%29
Websites: ( Fake Investment )
oktexpro.com
Lifetime Earnings $2,591,897 (699 payments, ≈ $3,708)
Active: September 2023 - Current
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Scam Wallet: 0xb6354a1264b4a67e8f70f2718f784c5ed3cd2732
Websites: ( Fake Investment )
oktexpro.com
Lifetime Earnings $7,423,098 (527 payments, ≈ $14,085)
Active: October 2023 - Current
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Scam Wallet: 3MNWm77NHmfpCRHFp6GgqeKrSYcEv3sbp8
Websites: ( Fake Investment )
oktexpro.com
Lifetime Earnings $1,847,687 (112 payments, ≈ $16,497)
Active: June 2023 - Current
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Scam Wallet:
33yPjjSMGHPp8zj1ZXySNJzSUfVSbpXEuL
Software: ( Malware )
Cliptomaner malware
Lifetime Earnings $1,545,207 (2881 payments, ≈ $536)
Active: November 2019 - Current
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Scam Wallet:
bc1ql6amrvwvmge6gq37n5nnw0gq8y4fafddsygjc0
Websites: (Fake Giveaway)
1. event-usa.com
2. event-usa.com/ethgive
3. world-found.com/btcgive
Lifetime Earnings $1,490,902 (996 payments, ≈ $1,496)
Active: July 2021 - Current
