SCAMalerts
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#SCAMalerts
All New Coins are Little Scams..
you can see easily that every coin starts with a minimal rate and foes with a high rate bit after a few seconds its goes down to earth and after that crash and hard earn money ends with huge lose..
So it's better that stay only on Sheba inu Coin or Pepe or floki or doge or Etherium Or Btc are goods..
$BTC $ETH $FLOKI
All New Coins are Little Scams..
you can see easily that every coin starts with a minimal rate and foes with a high rate bit after a few seconds its goes down to earth and after that crash and hard earn money ends with huge lose..
So it's better that stay only on Sheba inu Coin or Pepe or floki or doge or Etherium Or Btc are goods..
$BTC $ETH $FLOKI
User-7097b:
🤮🤑
🚨 P2P SCAM ALERT: $20,000 LOST IN MINUTES! 😱
Imagine waking up to find your bank account frozen, your funds gone, and your peace of mind shattered. This real-life story is a warning for every crypto trader—don’t let it happen to YOU.
💔 The Shocking Incident
A seasoned P2P trader shared his nightmare:
“It was a routine day—until my UPI payments kept failing. I called my bank and learned the unthinkable—my account was frozen. The reason? A fraudulent P2P transaction! The buyer’s funds were flagged as illegal, and now I’m left fighting to prove my innocence while my account remains locked.”
This could happen to anyone—even experienced traders.
💡 How to Stay Safe in P2P Trading
Protect yourself by following these golden rules:
🔎 Trust Verified Traders
• Always trade with users who have 50+ trades and a 95%+ completion rate. Anything less? 🚩 Red flag!
👤 Check Bank Account Names
• Ensure the name on the buyer’s bank account matches their Binance account. If it doesn’t, don’t proceed.
⚡ Stay Alert to Scams
• Sweet deals are tempting—but they’re not worth the risk. Think twice before rushing into a transaction.
🔒 Keep Your Funds Secure
P2P trading is convenient, but it demands caution. Binance provides secure tools, but you’re the first line of defense. Double-check every transaction and stay vigilant.
💬 Your Experience Matters
Have you faced something similar? Share your story in the comments—let’s raise awareness and protect our community!
🚀 Stay Safe. Stay Smart. Trade Responsibly.
Together, we can make P2P trading scam-free. 💪
#P2PTrading #cryptotipshop #Binance #SCAMalerts #CryptoSecurity #Debate2024 #Write2Earn! #ElonMuskUpdates
Imagine waking up to find your bank account frozen, your funds gone, and your peace of mind shattered. This real-life story is a warning for every crypto trader—don’t let it happen to YOU.
💔 The Shocking Incident
A seasoned P2P trader shared his nightmare:
“It was a routine day—until my UPI payments kept failing. I called my bank and learned the unthinkable—my account was frozen. The reason? A fraudulent P2P transaction! The buyer’s funds were flagged as illegal, and now I’m left fighting to prove my innocence while my account remains locked.”
This could happen to anyone—even experienced traders.
💡 How to Stay Safe in P2P Trading
Protect yourself by following these golden rules:
🔎 Trust Verified Traders
• Always trade with users who have 50+ trades and a 95%+ completion rate. Anything less? 🚩 Red flag!
👤 Check Bank Account Names
• Ensure the name on the buyer’s bank account matches their Binance account. If it doesn’t, don’t proceed.
⚡ Stay Alert to Scams
• Sweet deals are tempting—but they’re not worth the risk. Think twice before rushing into a transaction.
🔒 Keep Your Funds Secure
P2P trading is convenient, but it demands caution. Binance provides secure tools, but you’re the first line of defense. Double-check every transaction and stay vigilant.
💬 Your Experience Matters
Have you faced something similar? Share your story in the comments—let’s raise awareness and protect our community!
🚀 Stay Safe. Stay Smart. Trade Responsibly.
Together, we can make P2P trading scam-free. 💪
#P2PTrading #cryptotipshop #Binance #SCAMalerts #CryptoSecurity #Debate2024 #Write2Earn! #ElonMuskUpdates
🚨 ₹2,200 Crore ‘Online Trading’ Scam Busted in Assam, 38 Arrested 🚨
In a major crackdown, Assam police have arrested 38 people across the state in connection with a massive ₹2,200 crore online trading scam that ran for nearly three years. The scam, masterminded by 22-year-old Bishal Phukan from Dibrugarh and his associate Swapnanil Das from Guwahati, lured investors by promising to double their money within 60 days.
The scam began by returning small profits to investors, with interest rates as high as 30-50%, but stopped once larger sums started pouring in. Many investors even took loans of ₹10-15 lakh to invest, only to be defrauded.
Assam's Chief Minister Himanta Biswa Sarma urged the public to avoid fraudulent schemes, advising them to stick to authorized stockbroking through demat accounts. "No one can offer 25-30% interest; these are traps," he said, urging vigilance.
Phukan and Das flaunted a lavish lifestyle, attracting police attention with high-end cars, luxury properties, and social media posts from foreign trips. The police are also investigating actor-choreographer Sumi Borah, who allegedly received expensive gifts from Phukan, including a grand wedding at a Rajasthan resort.
#BinanceLaunchpoolHMSTR #ScamAware #SCAMalerts t #BinanceLaunchpoolHMSTR #BinanceLaunchpoolCATI $DOGS
$SOL
$PEPE
The scam began by returning small profits to investors, with interest rates as high as 30-50%, but stopped once larger sums started pouring in. Many investors even took loans of ₹10-15 lakh to invest, only to be defrauded.
Assam's Chief Minister Himanta Biswa Sarma urged the public to avoid fraudulent schemes, advising them to stick to authorized stockbroking through demat accounts. "No one can offer 25-30% interest; these are traps," he said, urging vigilance.
Phukan and Das flaunted a lavish lifestyle, attracting police attention with high-end cars, luxury properties, and social media posts from foreign trips. The police are also investigating actor-choreographer Sumi Borah, who allegedly received expensive gifts from Phukan, including a grand wedding at a Rajasthan resort.
#BinanceLaunchpoolHMSTR #ScamAware #SCAMalerts t #BinanceLaunchpoolHMSTR #BinanceLaunchpoolCATI $DOGS
$SOL
$PEPE
Portable Detective07:
Aru kua… bhal ne Tumar
please be aware of this scam#SCAMalerts ,a fake channel on youtube namely ripple is scamming by asking 2000 ripple intead they will give 2x of the amount so thats a scam #xrp report the channel immediately, this poor address rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK from binance has already transferred him 2000xrp's
Crypto Scammers Hacked Elon Musk's X! 🚀 Don't Fall for the Trick!
Introduction: But before we dive into the wild world of crypto scams, hit that follow button to stay in the loop on all things crypto! 🌐
Point 1: Unique ID Shenanigans Each post on X has a unique 19-digit ID embedded in the URL. Sneaky scammers are exploiting this to redirect users to malicious posts even if the link looks legit. 😱
Point 2: The Redirect Ruse Watch out! Scammers manipulate X links, making them display well-known profiles like Binance, Ethereum Foundation, zkSync, and Chainlink. Clicking these seemingly innocent links can drain your crypto-wallet faster than you can say "blockchain"! ⚠️
Point 3: Malicious Schemes Galore The scam doesn't stop at redirecting links. Users are lured into engaging with shady websites, fraudulent schemes, and fake giveaways. It's like a crypto-themed carnival, but instead of cotton candy, you get your assets swiped! 🎡
Point 4: Tip-off from Web Security Guru Thanks to the eagle eyes of web security researcher MalwareHunterTeam, this sneaky practice was exposed. Imagine them as the superheroes guarding the crypto universe from scams! 🦸♂️
Point 5: X's Silence Speaks Volumes Curiously, X has yet to respond to our inquiries. Are they cooking up a plan to thwart these scammers, or are they just enjoying the show from the sidelines? 🍿
Conclusion: Stay Vigilant! So, dear readers, be wary of those X links, even if they seem legit. Crypto scammers are getting creative, and we need to stay one step ahead. Like, share, and drop your thoughts in the comments below! Stay tuned for more crypto insights, and remember, your tips fuel our mission to keep you scam-free! 💰🚀
#ElonMusk #Twitter #CryptoScamAwareness #scamalerts
Introduction: But before we dive into the wild world of crypto scams, hit that follow button to stay in the loop on all things crypto! 🌐
Point 1: Unique ID Shenanigans Each post on X has a unique 19-digit ID embedded in the URL. Sneaky scammers are exploiting this to redirect users to malicious posts even if the link looks legit. 😱
Point 2: The Redirect Ruse Watch out! Scammers manipulate X links, making them display well-known profiles like Binance, Ethereum Foundation, zkSync, and Chainlink. Clicking these seemingly innocent links can drain your crypto-wallet faster than you can say "blockchain"! ⚠️
Point 3: Malicious Schemes Galore The scam doesn't stop at redirecting links. Users are lured into engaging with shady websites, fraudulent schemes, and fake giveaways. It's like a crypto-themed carnival, but instead of cotton candy, you get your assets swiped! 🎡
Point 4: Tip-off from Web Security Guru Thanks to the eagle eyes of web security researcher MalwareHunterTeam, this sneaky practice was exposed. Imagine them as the superheroes guarding the crypto universe from scams! 🦸♂️
Point 5: X's Silence Speaks Volumes Curiously, X has yet to respond to our inquiries. Are they cooking up a plan to thwart these scammers, or are they just enjoying the show from the sidelines? 🍿
Conclusion: Stay Vigilant! So, dear readers, be wary of those X links, even if they seem legit. Crypto scammers are getting creative, and we need to stay one step ahead. Like, share, and drop your thoughts in the comments below! Stay tuned for more crypto insights, and remember, your tips fuel our mission to keep you scam-free! 💰🚀
#ElonMusk #Twitter #CryptoScamAwareness #scamalerts
🚨 Attention crypto traders! 🚨
Over the years I have been working with Scam Alert Global, I have noticed that many people fall into one of the most common schemes: Pump n' Dump.
A pump-and-dump scheme in the crypto world occurs when the price of a coin is artificially inflated through misleading hype and marketing, only for the creators or early investors to sell off their holdings at a profit, causing the price to crash and leaving other investors at a loss.
Unfortunately, at the time I am writing this article, many investors lost their capital in schemes like $Hawk $Pupdodge $Squid.
When it comes to spotting potential pump-and-dump meme coins, here are some red flags to watch out for:
🔴 Sudden and extreme price spikes
🔴 Lack of fundamentals or real utility (read white paper)
🔴 Social media hype and promotions
🔴 Low trading volume and liquidity (under 100k a day in trading volume)
🔴 Pump and dump groups or individuals promoting the coin
🔴 No LP lock (check with smart contract)
🔴 Whales holding onto large bags of tokens that can potentially influence the price (over 10% of the total supply. Again check with smart contract)
To help you spot these red flags before buying, consider using tools like RugScreen, Certik, Solidity Finance, Token Sniffer, and BscScan. Conduct thorough audits and due diligence to protect your investments and trade smart! 💸📈#pumpanddump #blockDAG #SCAMalerts #hawktuah #squidgame
Over the years I have been working with Scam Alert Global, I have noticed that many people fall into one of the most common schemes: Pump n' Dump.
A pump-and-dump scheme in the crypto world occurs when the price of a coin is artificially inflated through misleading hype and marketing, only for the creators or early investors to sell off their holdings at a profit, causing the price to crash and leaving other investors at a loss.
Unfortunately, at the time I am writing this article, many investors lost their capital in schemes like $Hawk $Pupdodge $Squid.
When it comes to spotting potential pump-and-dump meme coins, here are some red flags to watch out for:
🔴 Sudden and extreme price spikes
🔴 Lack of fundamentals or real utility (read white paper)
🔴 Social media hype and promotions
🔴 Low trading volume and liquidity (under 100k a day in trading volume)
🔴 Pump and dump groups or individuals promoting the coin
🔴 No LP lock (check with smart contract)
🔴 Whales holding onto large bags of tokens that can potentially influence the price (over 10% of the total supply. Again check with smart contract)
To help you spot these red flags before buying, consider using tools like RugScreen, Certik, Solidity Finance, Token Sniffer, and BscScan. Conduct thorough audits and due diligence to protect your investments and trade smart! 💸📈#pumpanddump #blockDAG #SCAMalerts #hawktuah #squidgame
🚨 Protect Yourself: How to Avoid Crypto Ponzi Schemes 🚨
As crypto enthusiasts, it's crucial to stay vigilant and informed to protect ourselves from falling victim to Ponzi schemes and fraudulent activities. According to a recent FBI report, over 4 billion dollars were reportedly lost from crypto scams, highlighting the importance of being cautious in the digital asset space.
Here are some tips to help you steer clear of Ponzi schemes:
1. Research Thoroughly: Before investing in any crypto project, conduct extensive research on the team, technology, and business model. If they claim to be training, there should always be a record of trade!
2 Watch for Red Flags: Be wary of projects promising guaranteed high returns with little risk. Ponzi schemes often rely on unrealistic promises to lure in unsuspecting investors. Stay alert for any signs of lack of transparency or overly complex structures.
3️ Verify Information: Double-check all information provided by the project team. Many scam projects use fake addresses and staff and only display business registrations. If they are offering a passive return, that is a securities offering. They must be registered with their local financial regulator to be legal.
4 Trust Your Instincts: If something feels off or too good to be true, trust your instincts and proceed with caution. It's better to be safe than sorry when it comes to your investments.
Let's work together to create a safer crypto community and protect ourselves from falling prey to Ponzi schemes. Stay informed, stay cautious, and together we can navigate the crypto space with confidence. 💪💰
#Binance #BTC100K! #ponzischeme #SCAMalerts
As crypto enthusiasts, it's crucial to stay vigilant and informed to protect ourselves from falling victim to Ponzi schemes and fraudulent activities. According to a recent FBI report, over 4 billion dollars were reportedly lost from crypto scams, highlighting the importance of being cautious in the digital asset space.
Here are some tips to help you steer clear of Ponzi schemes:
1. Research Thoroughly: Before investing in any crypto project, conduct extensive research on the team, technology, and business model. If they claim to be training, there should always be a record of trade!
2 Watch for Red Flags: Be wary of projects promising guaranteed high returns with little risk. Ponzi schemes often rely on unrealistic promises to lure in unsuspecting investors. Stay alert for any signs of lack of transparency or overly complex structures.
3️ Verify Information: Double-check all information provided by the project team. Many scam projects use fake addresses and staff and only display business registrations. If they are offering a passive return, that is a securities offering. They must be registered with their local financial regulator to be legal.
4 Trust Your Instincts: If something feels off or too good to be true, trust your instincts and proceed with caution. It's better to be safe than sorry when it comes to your investments.
Let's work together to create a safer crypto community and protect ourselves from falling prey to Ponzi schemes. Stay informed, stay cautious, and together we can navigate the crypto space with confidence. 💪💰
#Binance #BTC100K! #ponzischeme #SCAMalerts
🚨 P2P SCAM ALERT: $20,000 LOST! Stay Safe, Stay Smart! 🚨
A shocking incident has shaken the crypto community—a Binance P2P trader lost $20,000 and faced a frozen bank account due to fraudulent activity. Let this serve as a critical warning for all P2P users!
⚠️ What Happened?
During a routine UPI transaction, a trader’s bank account was frozen. Why?
The payer on the other side of the P2P deal was involved in fraudulent activities, and anyone who interacted with them faced serious consequences.
🚧 Key Lessons to Protect Yourself
🔹 1️⃣ Avoid Risky Profiles
Stick to users with over 50% trades and 95%+ completion rates on Binance P2P. Suspicious profiles = high risk.
🔹 2️⃣ Verify Account Details
Double-check that the bank account holder’s name matches their Binance profile. Any mismatch can spell trouble.
🔹 3️⃣ Trust Your Instincts
If anything feels off during a trade, stop immediately and re-verify the details. Your safety comes first.
---
💡 Why This Matters
P2P trading is fast, convenient, and popular—but fraud risks are real. Losing funds or having your bank account frozen can leave you stranded. Protect your hard-earned money with these tips!
---
📌 Stay Safe While Trading on Binance P2P
Here’s how you can secure your trades:
✅ Only deal with trusted, high-reputation users.
✅ Always confirm all transaction details before proceeding.
✅ Report any suspicious activity to Binance Support immediately.
---
Let’s work together to make P2P trading safer for everyone! If you’ve faced a similar situation, share your experience to help others avoid the same pitfalls.
🔗 Start trading securely on Binance P2P today!
#BinanceP2P #SCAMalerts #CryptoSafetyMatters #StaySecure #Write2Earn!
⚠️ What Happened?
During a routine UPI transaction, a trader’s bank account was frozen. Why?
The payer on the other side of the P2P deal was involved in fraudulent activities, and anyone who interacted with them faced serious consequences.
🚧 Key Lessons to Protect Yourself
🔹 1️⃣ Avoid Risky Profiles
Stick to users with over 50% trades and 95%+ completion rates on Binance P2P. Suspicious profiles = high risk.
🔹 2️⃣ Verify Account Details
Double-check that the bank account holder’s name matches their Binance profile. Any mismatch can spell trouble.
🔹 3️⃣ Trust Your Instincts
If anything feels off during a trade, stop immediately and re-verify the details. Your safety comes first.
---
💡 Why This Matters
P2P trading is fast, convenient, and popular—but fraud risks are real. Losing funds or having your bank account frozen can leave you stranded. Protect your hard-earned money with these tips!
---
📌 Stay Safe While Trading on Binance P2P
Here’s how you can secure your trades:
✅ Only deal with trusted, high-reputation users.
✅ Always confirm all transaction details before proceeding.
✅ Report any suspicious activity to Binance Support immediately.
---
Let’s work together to make P2P trading safer for everyone! If you’ve faced a similar situation, share your experience to help others avoid the same pitfalls.
🔗 Start trading securely on Binance P2P today!
#BinanceP2P #SCAMalerts #CryptoSafetyMatters #StaySecure #Write2Earn!
nasreen75:
Hi
🚨 **Alert: X Empire Airdrop Scam Raises Red Flags** 🚨
The recent **X Empire Coin Airdrop** has sparked serious concerns within the crypto community! ❗ Participants are being asked to pay **0.8 TON** (approx. 3.2 USDT) to take part, but the so-called "rewards" only offer a mere **40,000,000 X points**, valued at just **0.3 to 0.7 USDT**. 😱
The math doesn't add up. 🤔 The entry fee is **way higher** than the reward, and this **raises major red flags** about the legitimacy of this airdrop. Legitimate airdrops don’t typically ask for high upfront fees, especially when the return is so small.
Honestly, I don't think it’s worth paying the fee unless you have a **huge number of referrals**, because let’s be real—that's what projects seem to care about these days. 😒 This kind of setup feels like **bullshit** and might just be a **scam**. 💀
⚠️ **Beware of scams** that dangle big promises but fail to deliver. Always evaluate the credibility of a project and **avoid paying large fees** unless you’re sure the rewards are worthwhile. If it looks too good to be true, it probably is. Keep your assets safe by staying **vigilant** and **doing your research** before jumping in!
Your safety always comes first in crypto. Don’t fall for the hype—stay smart, stay safe! 🛡️
#XEmpire #XEmpireAirdrop #scamalerts #CryptoSafety #StayVigilant #XEmpireScam
The math doesn't add up. 🤔 The entry fee is **way higher** than the reward, and this **raises major red flags** about the legitimacy of this airdrop. Legitimate airdrops don’t typically ask for high upfront fees, especially when the return is so small.
Honestly, I don't think it’s worth paying the fee unless you have a **huge number of referrals**, because let’s be real—that's what projects seem to care about these days. 😒 This kind of setup feels like **bullshit** and might just be a **scam**. 💀
⚠️ **Beware of scams** that dangle big promises but fail to deliver. Always evaluate the credibility of a project and **avoid paying large fees** unless you’re sure the rewards are worthwhile. If it looks too good to be true, it probably is. Keep your assets safe by staying **vigilant** and **doing your research** before jumping in!
Your safety always comes first in crypto. Don’t fall for the hype—stay smart, stay safe! 🛡️
#XEmpire #XEmpireAirdrop #scamalerts #CryptoSafety #StayVigilant #XEmpireScam
Warning: World Trade Coal (WTC) Scam Alert
As more individuals seek investment opportunities, it’s crucial to remain vigilant against potential scams. One such company that has raised significant red flags is World Trade Coal (WTC). Here are several reasons why you should be cautious:
1. Fake Address
The address listed for WTC in Iowa is not legitimate; it actually belongs to another company. This raises immediate concerns about the authenticity of their operations and business practices.
2. Lack of SEC Registration
By law, companies offering securities must be registered with the Securities and Exchange Commission (SEC). WTC is not registered, which is a major warning sign that their investment opportunity may be illegal.
3. Unrealistic Returns
WTC claims to offer returns as high as 3% per day. Such high returns are not only unrealistic but are often indicative of a Ponzi scheme or fraudulent investment practice. Legitimate financial institutions cannot sustain such returns.
4. Binary MLM Business Model
The company operates on a binary MLM (multi-level marketing) structure. However, they do not offer any retail product, which may violate U.S. laws. This lack of a legitimate product further supports the notion that their business model is designed to exploit investors rather than provide genuine investment opportunities.
Conclusion
If you encounter World Trade Coal or any similar companies promising high returns with little to no risk, proceed with caution. Always conduct thorough research and consult with financial professionals before making investment decisions. Protect yourself and your finances by staying informed about potential scams like WTC.
#SCAMalerts #WTC
As more individuals seek investment opportunities, it’s crucial to remain vigilant against potential scams. One such company that has raised significant red flags is World Trade Coal (WTC). Here are several reasons why you should be cautious:
1. Fake Address
The address listed for WTC in Iowa is not legitimate; it actually belongs to another company. This raises immediate concerns about the authenticity of their operations and business practices.
2. Lack of SEC Registration
By law, companies offering securities must be registered with the Securities and Exchange Commission (SEC). WTC is not registered, which is a major warning sign that their investment opportunity may be illegal.
3. Unrealistic Returns
WTC claims to offer returns as high as 3% per day. Such high returns are not only unrealistic but are often indicative of a Ponzi scheme or fraudulent investment practice. Legitimate financial institutions cannot sustain such returns.
4. Binary MLM Business Model
The company operates on a binary MLM (multi-level marketing) structure. However, they do not offer any retail product, which may violate U.S. laws. This lack of a legitimate product further supports the notion that their business model is designed to exploit investors rather than provide genuine investment opportunities.
Conclusion
If you encounter World Trade Coal or any similar companies promising high returns with little to no risk, proceed with caution. Always conduct thorough research and consult with financial professionals before making investment decisions. Protect yourself and your finances by staying informed about potential scams like WTC.
#SCAMalerts #WTC