scamers
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SCAMMER ALERT
#ScamRiskWarning
#scamers
For all new players in the crypto world, there are a lot of opportunities to profit but also a lot of traps of loss, we are facing aggressive and sophisticated strategies from scammers trying to grab our assets straight away from our wallets.
One of the most used are DAPPs, when you connect your wallet to a DAPP you are giving the authorization or permission for transactions approving, this means a Token Approval exploit is one most common vulnerabilities of DApps. User interacts and gives approval to the DApp to spend tokens in their behalf. Unknowingly, the user provides the smart contract full access to all of their tokens. An attacker can withdraw all of the user’s holdings of that specific asset even if they did not allow such transactions to happen.
Be aware of scammers contacting you on telegram, they will conquer your trust to demonstrate how you can profit mining.
Please be aware for the following scam trap, if you are connected to it, your assets are at very high risk!!!!
It's fake mining, and fake profits, as you are encouraged to deposit USDTs for more profit, you are like a "pig getting fat" at some point the scammer will clean your wallet.
THIS IS A SCAM ALERT
#ScamRiskWarning
#scamers
For all new players in the crypto world, there are a lot of opportunities to profit but also a lot of traps of loss, we are facing aggressive and sophisticated strategies from scammers trying to grab our assets straight away from our wallets.
One of the most used are DAPPs, when you connect your wallet to a DAPP you are giving the authorization or permission for transactions approving, this means a Token Approval exploit is one most common vulnerabilities of DApps. User interacts and gives approval to the DApp to spend tokens in their behalf. Unknowingly, the user provides the smart contract full access to all of their tokens. An attacker can withdraw all of the user’s holdings of that specific asset even if they did not allow such transactions to happen.
Be aware of scammers contacting you on telegram, they will conquer your trust to demonstrate how you can profit mining.
Please be aware for the following scam trap, if you are connected to it, your assets are at very high risk!!!!
It's fake mining, and fake profits, as you are encouraged to deposit USDTs for more profit, you are like a "pig getting fat" at some point the scammer will clean your wallet.
THIS IS A SCAM ALERT
🚨 Important Alert for Coin Holders: Binance Monitoring Tag Explained 🚨
If you're a coin holder, you need to know about Binance's latest announcement! 🚨 They're adding a Monitoring Tag to several tokens, including Balancer (BAL), Cortex (CTXC), PowerPool (CVP), and more. But what does this mean? 🤔
The Monitoring Tag signifies that these tokens are considered more volatile and risky compared to others. Binance will closely monitor them and conduct regular reviews to ensure they meet listing standards. However, there's a risk that these tokens may not meet standards in the future and could be delisted from the platform. 📉
On the other hand, Binance has removed the Monitoring Tag from Enzyme ($MLN) and Horizon ($ZEN), which has led to significant price increases. 📈
Stay informed and cautious when dealing with tokens carrying the Monitoring Tag. Remember, Binance prioritizes transparency and safety in the crypto ecosystem. 💸
#ETH_ETF_Approval_23July #BinanceHODLerBANANA #scamers
The Monitoring Tag signifies that these tokens are considered more volatile and risky compared to others. Binance will closely monitor them and conduct regular reviews to ensure they meet listing standards. However, there's a risk that these tokens may not meet standards in the future and could be delisted from the platform. 📉
On the other hand, Binance has removed the Monitoring Tag from Enzyme ($MLN) and Horizon ($ZEN), which has led to significant price increases. 📈
Stay informed and cautious when dealing with tokens carrying the Monitoring Tag. Remember, Binance prioritizes transparency and safety in the crypto ecosystem. 💸
#ETH_ETF_Approval_23July #BinanceHODLerBANANA #scamers
Scammers are everywhere, and they're getting smarter and smarter
Our job is to protect ourselves from them
My guide on how to avoid investing in scam projects
90% of newbies don't do it ⬇️
It is very Important to be careful not to lose your money
Crypto losses from hacks and scams soared by 113% in Q2 2024 to reach $572M
Checklist for identifying scam projects⬇️
1 ➔ | Do a thorough research |
Does the project actually create a worthwhile product or not?
The project must have real evidence
Working product Need: alpha version, beta version, test version - anything that confirms the reality of their work
For an example, let's take the acclaimed Grass
A blockchain-based protocol for decentralized web page analysis that provides data collection
We saw an initial working system that anyone could test and then be rewarded
2 ➔ | Who's behind the project |
Undoxxed teams can succeed, but they’re the exception, not the rule
Most successful projects have doxxed teams, where identities are public, allowing you to verify their experience
While undoxxed projects aren't automatically bad, it raises doubts if other red flags are present
In turn, it is important for us to know who is behind the project and whether they can be trusted
3 ➔ | Too-Good-to-Be-True Promises |
Scammers often reveal themselves away with unrealistic promises and constant hype, claiming huge profits in the future
Red flags are phrases like “The next 100x gem” or “It'll never be this cheap again”
4 ➔ | Сontributions |
Projects control who invests and how much they invest, aiming for an even distribution of funds
Scammers don't care about this, their goal is only to collect money
If you see unlimited contribution amounts or limits per person that are too high, this is a reason to think twice
This may indicate an attempt to raise money quickly rather than build something sustainable
Scammers are getting craftier, but if you are careful and do these 4 checks, they can be bypassed
Always research the project and take your time
Protecting your investment is a top priority
#scamers #scamerhunter
My guide on how to avoid investing in scam projects
90% of newbies don't do it ⬇️
It is very Important to be careful not to lose your money
Crypto losses from hacks and scams soared by 113% in Q2 2024 to reach $572M
Checklist for identifying scam projects⬇️
1 ➔ | Do a thorough research |
Does the project actually create a worthwhile product or not?
The project must have real evidence
Working product Need: alpha version, beta version, test version - anything that confirms the reality of their work
For an example, let's take the acclaimed Grass
A blockchain-based protocol for decentralized web page analysis that provides data collection
We saw an initial working system that anyone could test and then be rewarded
2 ➔ | Who's behind the project |
Undoxxed teams can succeed, but they’re the exception, not the rule
Most successful projects have doxxed teams, where identities are public, allowing you to verify their experience
While undoxxed projects aren't automatically bad, it raises doubts if other red flags are present
In turn, it is important for us to know who is behind the project and whether they can be trusted
3 ➔ | Too-Good-to-Be-True Promises |
Scammers often reveal themselves away with unrealistic promises and constant hype, claiming huge profits in the future
Red flags are phrases like “The next 100x gem” or “It'll never be this cheap again”
4 ➔ | Сontributions |
Projects control who invests and how much they invest, aiming for an even distribution of funds
Scammers don't care about this, their goal is only to collect money
If you see unlimited contribution amounts or limits per person that are too high, this is a reason to think twice
This may indicate an attempt to raise money quickly rather than build something sustainable
Scammers are getting craftier, but if you are careful and do these 4 checks, they can be bypassed
Always research the project and take your time
Protecting your investment is a top priority
#scamers #scamerhunter
Hello Friends..!
We Are Saw One's More Scam Project.. I was Thinking @Tomarket Is A Good Project And I Was Very Excited For The Launch Of This Project But I Was Wrong @Tomarket Is Also Scam Project They Made Us Crazy And Fool Like Others Project..🥵.. I Am Very Angry For This Project..😡.. Because They Are Also Waist Our Time.. Go To Hell @Tomarket Project Owners.. F""k you🖕
#TomarketScam #scamers
We Are Saw One's More Scam Project.. I was Thinking @Tomarket Is A Good Project And I Was Very Excited For The Launch Of This Project But I Was Wrong @Tomarket Is Also Scam Project They Made Us Crazy And Fool Like Others Project..🥵.. I Am Very Angry For This Project..😡.. Because They Are Also Waist Our Time.. Go To Hell @Tomarket Project Owners.. F""k you🖕
#TomarketScam #scamers
#P2PScamAwareness #scamers
Boycott P2P in #Pakitan
These cheaters freezing everyone's account please do not trade ,P2P
there's no any single way 2 bank accounts can't help you one for receiving one sending purpose , go and write on Binance Social media platform On play store so binance make it easy for Pakistan users
#BTC☀
$BTC
Boycott P2P in #Pakitan
These cheaters freezing everyone's account please do not trade ,P2P
there's no any single way 2 bank accounts can't help you one for receiving one sending purpose , go and write on Binance Social media platform On play store so binance make it easy for Pakistan users
#BTC☀
$BTC
🔥Mấy nay #BinanceSqure sao ấy nhỉ ?
Lướt toàn thấy mấy thằng #scamers nào thì kêu tip $10 nhận 1 BTC, follow - cmt - like nhận $, chèn link tặng gift,.. đủ các thể loại luôn. Trong khi mình có follow tụi này đâu, content rác thì toàn lên xu hướng view ầm ầm content chất có vài view lẹt đẹt...
👉Mấy dạng kiểu trên 100% là scam, không thì cũng mất thời gian anh em chú ý tránh xa nhé, thị trường này giữ tiền đã khó, kiếm tiền càng khó vãi ra, chẳng ai cho ai miếng nào free đâu.
#scammeralert
Lướt toàn thấy mấy thằng #scamers nào thì kêu tip $10 nhận 1 BTC, follow - cmt - like nhận $, chèn link tặng gift,.. đủ các thể loại luôn. Trong khi mình có follow tụi này đâu, content rác thì toàn lên xu hướng view ầm ầm content chất có vài view lẹt đẹt...
👉Mấy dạng kiểu trên 100% là scam, không thì cũng mất thời gian anh em chú ý tránh xa nhé, thị trường này giữ tiền đã khó, kiếm tiền càng khó vãi ra, chẳng ai cho ai miếng nào free đâu.
#scammeralert
Сегодня хотели бы напомнить про старую, но популярную схему обмана с
отменой транзакций, когда мошенники используют Atomic Wallet и Exodus
Wallet:
1. Мошенники действуют под видом недавно открывшегося
обменника, продают только BTC и только за USDT либо за другие
стейблкоины, цену выставляют на порядок ниже (минус 3-5% от рыночной
стоимости).
2. Злоумышленники заявляют, что готовы отправить BTC
первыми, однако просят установить Atomic Wallet или Exodus Wallet (якобы
они являются официальными партнёрами).
3. Скамеры отправляют
BTC, выставляя минимальную комиссию в 1-2 сатоши, чтобы монеты шли очень
долго — после этого просят перезапустить кошелёк для обновления данных,
чтобы вы смогли увидеть купленные BTC на балансе. После того, как вы
увидите BTC на своём кошельке, вас просят отправить USDT в течении 10
минут.
4. Вы отправляете USDT...и после этого BTC исчезают из
вашего кошелька. Как это происходит? Мошенники отменяют свою транзакцию
(увеличивая комиссию, которая перебивает старую) — на Atomic Wallet и
Exodus Wallet баланс отображается сразу после того, как вам отправили
BTC. Именно поэтому вас просят установить данные кошельки.
Как не
попасть на такой развод: всегда просите хэш транзакции, дождитесь, пока
транзакция будет полностью подтверждена и только тогда переводите свои
средства, используйте проверенные обменники.
#scam #btc #USDT #scamers #cryptocurreny
отменой транзакций, когда мошенники используют Atomic Wallet и Exodus
Wallet:
1. Мошенники действуют под видом недавно открывшегося
обменника, продают только BTC и только за USDT либо за другие
стейблкоины, цену выставляют на порядок ниже (минус 3-5% от рыночной
стоимости).
2. Злоумышленники заявляют, что готовы отправить BTC
первыми, однако просят установить Atomic Wallet или Exodus Wallet (якобы
они являются официальными партнёрами).
3. Скамеры отправляют
BTC, выставляя минимальную комиссию в 1-2 сатоши, чтобы монеты шли очень
долго — после этого просят перезапустить кошелёк для обновления данных,
чтобы вы смогли увидеть купленные BTC на балансе. После того, как вы
увидите BTC на своём кошельке, вас просят отправить USDT в течении 10
минут.
4. Вы отправляете USDT...и после этого BTC исчезают из
вашего кошелька. Как это происходит? Мошенники отменяют свою транзакцию
(увеличивая комиссию, которая перебивает старую) — на Atomic Wallet и
Exodus Wallet баланс отображается сразу после того, как вам отправили
BTC. Именно поэтому вас просят установить данные кошельки.
Как не
попасть на такой развод: всегда просите хэш транзакции, дождитесь, пока
транзакция будет полностью подтверждена и только тогда переводите свои
средства, используйте проверенные обменники.
#scam #btc #USDT #scamers #cryptocurreny
Very Bad Experience of "X Empire" like "Hamster Combat" Too Much Effort But Return Nothing. I Spend 1.2 Ton In This Game And My Level was In 1st Round 22 Level & 2nd Round My Level Is 20. But They Give Me Nothing... And My 2nd Account They Give Me 0% Coin..🫣.. They Was Promising With Community They Give 75% Airdrop.. Is This really 75%..? All The Things They Are Also Scammers.. X Empire Made The Whole Community Crazy And Fool..😡😡...
#xempire #ScamProject #scamers
#xempire #ScamProject #scamers
Binance Risk Sniper
--
🚨 Scam Alert! 🚨
"Elon Musk" just slid into your DMs? Think twice before sending your life savings to Mars! 🚀
Impersonation scams are out of this world, but not in a good way! 🌌 Scammers create fake profiles of big names (like Elon Musk, CZ, or even your favorite influencer) and promise to double your crypto if you “just send a little first.” Spoiler alert: They’re not sending anything back except regret. 💸
🛑 How to Spot These Impostors:
1️⃣ If it sounds too good to be true, it is.
2️⃣ Verify the account – Always be cautious.
3️⃣ NEVER send crypto to anyone claiming they’ll “return more.”
👀 Stay vigilant, and don’t let these space invaders steal your hard-earned crypto. Share this post to keep your friends safe from these “moon-shot” scams! 🌙💪
"Elon Musk" just slid into your DMs? Think twice before sending your life savings to Mars! 🚀
Impersonation scams are out of this world, but not in a good way! 🌌 Scammers create fake profiles of big names (like Elon Musk, CZ, or even your favorite influencer) and promise to double your crypto if you “just send a little first.” Spoiler alert: They’re not sending anything back except regret. 💸
🛑 How to Spot These Impostors:
1️⃣ If it sounds too good to be true, it is.
2️⃣ Verify the account – Always be cautious.
3️⃣ NEVER send crypto to anyone claiming they’ll “return more.”
👀 Stay vigilant, and don’t let these space invaders steal your hard-earned crypto. Share this post to keep your friends safe from these “moon-shot” scams! 🌙💪
#safety #scamers #binance
Eu sempre houve que a binance é segura ! Eu amo a binance mas ela não é tão segura ! Depois de ter caído num golpe e percebido minutos depois passei o caso a equipa suporte da Binance que por sua vez disse que não pode devolver o dinheiro sem a autorização do golpista o que significa que não tem segurança,o golpista pode usar a binance sem problemas receber o dinheiro e escolher se devolve ou não ! 👎👎👎
Eu sempre houve que a binance é segura ! Eu amo a binance mas ela não é tão segura ! Depois de ter caído num golpe e percebido minutos depois passei o caso a equipa suporte da Binance que por sua vez disse que não pode devolver o dinheiro sem a autorização do golpista o que significa que não tem segurança,o golpista pode usar a binance sem problemas receber o dinheiro e escolher se devolve ou não ! 👎👎👎
🚨 Warning: 📢P2P Scammers Targeting Binance Users 🚨
Scammers are getting creative, and their latest target is P2P transactions on Binance. Here's how they operate and what you can do to protect yourself:
✅Initial Setup: Scammers start by placing an order and receiving fiat payment from the victim.
✅Scammer Tactics: They then contact the victim, urging them to cancel the order for a refund. If the victim complies, the scammer quickly transfers or sells the cryptocurrency.
✅Advanced Deception: For cautious users, scammers impersonate Binance customer support, convincing them to scan a Web Login QR code, granting access to their account.
✅Protect Yourself:
‼️Never cancel an order after making payment
‼️Verify customer service requests through Binance's official channels
Stay vigilant and protect your assets from these scammers! 💸
#scamers #ProtectInvestors #BinanceHODLerBANANA #ETH_ETF_Approval_23July #BinanceTurns7
Scammers are getting creative, and their latest target is P2P transactions on Binance. Here's how they operate and what you can do to protect yourself:
✅Initial Setup: Scammers start by placing an order and receiving fiat payment from the victim.
✅Scammer Tactics: They then contact the victim, urging them to cancel the order for a refund. If the victim complies, the scammer quickly transfers or sells the cryptocurrency.
✅Advanced Deception: For cautious users, scammers impersonate Binance customer support, convincing them to scan a Web Login QR code, granting access to their account.
✅Protect Yourself:
‼️Never cancel an order after making payment
‼️Verify customer service requests through Binance's official channels
Stay vigilant and protect your assets from these scammers! 💸
#scamers #ProtectInvestors #BinanceHODLerBANANA #ETH_ETF_Approval_23July #BinanceTurns7
Они хотят забрать ваши деньги #scamers (мошенники)!Их хватает везде, в том числе и в криптомире.
Один парень, с моей работы, хвастался недавно что он нафармил в телеграмме 1000$ ,на смартфоне за год.
Я и другой наш коллега, который привёл меня в Binance, отреагировали скептически, ну как можно на телефоне тысячу, если даже некотырые компьютеры столько не могут.
Так это ещё не всё, этот недофармер ещё собирается закинуть туда 40$ ,ведь таковы условия чтобы забрать ту тысячу.
Люди не видитесь на такое, просто логически подумайте, у вас требуют внести средства чтобы забрать свои средства, так а чего они не возьмут те деньги с той 1000 и не пришлют вам 960 и всё, развод!
Будте внимательны и включайте логику, а то скажите денюшкам пока.
Я никого не заставляю следовать моему примеру!
Один парень, с моей работы, хвастался недавно что он нафармил в телеграмме 1000$ ,на смартфоне за год.
Я и другой наш коллега, который привёл меня в Binance, отреагировали скептически, ну как можно на телефоне тысячу, если даже некотырые компьютеры столько не могут.
Так это ещё не всё, этот недофармер ещё собирается закинуть туда 40$ ,ведь таковы условия чтобы забрать ту тысячу.
Люди не видитесь на такое, просто логически подумайте, у вас требуют внести средства чтобы забрать свои средства, так а чего они не возьмут те деньги с той 1000 и не пришлют вам 960 и всё, развод!
Будте внимательны и включайте логику, а то скажите денюшкам пока.
Я никого не заставляю следовать моему примеру!
Os golpistas estão por toda parte e estão ficando cada vez mais espertos
Nosso trabalho é nos proteger deles
Meu guia sobre como evitar investir em projetos fraudulentos
90% dos novatos não fazem isso ⬇️
É muito importante ter cuidado para não perder seu dinheiro
Perdas de criptomoedas por hacks e golpes aumentaram 113% no segundo trimestre de 2024 e atingiram US$ 572 milhões
Lista de verificação para identificar projetos fraudulentos⬇️
1 ➔ | Faça uma pesquisa completa |
O projeto realmente cria um produto que vale a pena ou não?
O projeto deve ter evidências reais
Produto funcional Necessidade: versão alfa, versão beta, versão de teste - qualquer coisa que confirme a realidade do seu trabalho
Como exemplo, vamos pegar o aclamado Grass
Um protocolo baseado em blockchain para análise descentralizada de páginas da web que fornece coleta de dados
Vimos um sistema inicial de trabalho que qualquer um poderia testar e depois ser recompensado
2 ➔ | Quem está por trás do projeto |
As equipes não doxxed podem ter sucesso, mas são a exceção, não a regra
Os projetos mais bem-sucedidos têm equipes doxxed, onde as identidades são públicas, permitindo que você verifique suas experiências
Embora os projetos undoxxed não sejam automaticamente ruins, isso levanta dúvidas se outros sinais de alerta estão presentes
Por sua vez, é importante para nós saber quem está por trás do projeto e se eles são confiáveis
3 ➔ | Promessas boas demais para ser verdade |
Os golpistas muitas vezes se revelam com promessas irrealistas e propaganda enganosa constante, alegando enormes lucros no futuro
Bandeiras vermelhas são frases como “A próxima joia 100x” ou “Nunca mais será tão barato”
4 ➔ | Contribuições |
Os projetos controlam quem investe e quanto investe, visando uma distribuição equitativa dos fundos
Os golpistas não se importam com isso, seu objetivo é apenas arrecadar dinheiro
Se você observar valores de contribuição ilimitados ou limites por pessoa muito altos, é um motivo para pensar duas vezes
#scamers
Nosso trabalho é nos proteger deles
Meu guia sobre como evitar investir em projetos fraudulentos
90% dos novatos não fazem isso ⬇️
É muito importante ter cuidado para não perder seu dinheiro
Perdas de criptomoedas por hacks e golpes aumentaram 113% no segundo trimestre de 2024 e atingiram US$ 572 milhões
Lista de verificação para identificar projetos fraudulentos⬇️
1 ➔ | Faça uma pesquisa completa |
O projeto realmente cria um produto que vale a pena ou não?
O projeto deve ter evidências reais
Produto funcional Necessidade: versão alfa, versão beta, versão de teste - qualquer coisa que confirme a realidade do seu trabalho
Como exemplo, vamos pegar o aclamado Grass
Um protocolo baseado em blockchain para análise descentralizada de páginas da web que fornece coleta de dados
Vimos um sistema inicial de trabalho que qualquer um poderia testar e depois ser recompensado
2 ➔ | Quem está por trás do projeto |
As equipes não doxxed podem ter sucesso, mas são a exceção, não a regra
Os projetos mais bem-sucedidos têm equipes doxxed, onde as identidades são públicas, permitindo que você verifique suas experiências
Embora os projetos undoxxed não sejam automaticamente ruins, isso levanta dúvidas se outros sinais de alerta estão presentes
Por sua vez, é importante para nós saber quem está por trás do projeto e se eles são confiáveis
3 ➔ | Promessas boas demais para ser verdade |
Os golpistas muitas vezes se revelam com promessas irrealistas e propaganda enganosa constante, alegando enormes lucros no futuro
Bandeiras vermelhas são frases como “A próxima joia 100x” ou “Nunca mais será tão barato”
4 ➔ | Contribuições |
Os projetos controlam quem investe e quanto investe, visando uma distribuição equitativa dos fundos
Os golpistas não se importam com isso, seu objetivo é apenas arrecadar dinheiro
Se você observar valores de contribuição ilimitados ou limites por pessoa muito altos, é um motivo para pensar duas vezes
#scamers
Why would anyone invest in $HMSTR when it’s clear that the token failed to uphold fair distribution within its community? This currency promised equity but ultimately fell short, leaving its supporters feeling misled. Since its debut on Binance, many potential investors have steered clear, recognizing the lack of transparency and integrity in its launch.
From the outset, $HMSTR
approach disappointed its base, raising doubts about its commitment to community trust. The currency’s flawed rollout has resulted in a lack of genuine engagement from investors, who are understandably hesitant to support a project that seemingly misrepresented itself.
In the world of cryptocurrency, credibility and fairness are everything, and $HMSTR ’s missteps have damaged its standing. Without a solid foundation of trust, it’s unlikely to regain traction among discerning investors who prioritize transparency and genuine community alignment.
#Hamstercombo #HamsterKombat #scamers #NovCryptoOutlook #USElections2024Countdown
From the outset, $HMSTR
approach disappointed its base, raising doubts about its commitment to community trust. The currency’s flawed rollout has resulted in a lack of genuine engagement from investors, who are understandably hesitant to support a project that seemingly misrepresented itself.
In the world of cryptocurrency, credibility and fairness are everything, and $HMSTR ’s missteps have damaged its standing. Without a solid foundation of trust, it’s unlikely to regain traction among discerning investors who prioritize transparency and genuine community alignment.
#Hamstercombo #HamsterKombat #scamers #NovCryptoOutlook #USElections2024Countdown
Must Read That Article and share with your friend for safe yourself from cryptocurrency Scams.
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How To Avoid Cryptocurrency Scams
Scammers are always finding new ways to steal your money using cryptocurrency. To steer clear of a crypto con, here are some things to know.
Only scammers demand payment in cryptocurrency. No legitimate business is going to demand you send cryptocurrency in advance – not to buy something, and not to protect your money. That’s always a scam.
Only scammers will guarantee profits or big returns. Don’t trust people who promise you can quickly and easily make money in the crypto markets.
Never mix online dating and investment advice. If you meet someone on a dating site or app, and they want to show you how to invest in crypto, or asks you to send them crypto, that’s a scam.
Spot crypto-related scams
Scammers are using some tried and true scam tactics — only now they’re demanding payment in cryptocurrency. Investment scams are one of the top ways scammers trick you into buying cryptocurrency and sending it on to scammers. But scammers are also impersonating businesses, government agencies, and a love interest, among other tactics.
Investment scams
Investment scams often promise you can "make lots of money" with "zero risk," and often start on social media or online dating apps or sites. These scams can, of course, start with an unexpected text, email, or call, too. And, with investment scams, crypto is central in two ways: it can be both the investment and the payment.
Here are some common investment scams, and how to spot them.
A so-called “investment manager” contacts you out of the blue. They promise to grow your money — but only if you buy cryptocurrency and transfer it into their online account. The investment website they steer you to looks real, but it’s really fake, and so are their promises. If you log in to your “investment account,” you won’t be able to withdraw your money at all, or only if you pay high fees.
A scammer pretends to be a celebrity who can multiply any cryptocurrency you send them. But celebrities aren’t contacting you through social media. It’s a scammer. And if you click on an unexpected link they send or send cryptocurrency to a so-called celebrity’s QR code, that money will go straight to a scammer and it’ll be gone.
An online “love interest” wants you to send money or cryptocurrency to help you invest. That’s a scam. As soon as someone you meet on a dating site or app asks you for money, or offers you investment advice, know this: that’s a scammer. The advice and offers to help you invest in cryptocurrency are nothing but scams. If you send them crypto, or money of any kind, it’ll be gone, and you typically won’t get it back.
Scammers guarantee that you’ll make money or promise big payouts with guaranteed returns. Nobody can make those guarantees. Much less in a short time. And there’s nothing “low risk” about cryptocurrency investments. So: if a company or person promises you’ll make a profit, that’s a scam. Even if there’s a celebrity endorsement or testimonials from happy investors. Those are easily faked.Scammers promise free money. They’ll promise free cash or cryptocurrency, but free money promises are always fake.
Scammers make big claims without details or explanations. No matter what the investment, find out how it works and ask questions about where your money is going. Honest investment managers or advisors want to share that information and will back it up with details.
Before you invest in crypto, search online for the name of the company or person and the cryptocurrency name, plus words like “review,” “scam,” or “complaint.” See what others are saying. And read more about other common investment scams.
#moonbix #Cryptoscam #Binance
$BTC
Only scammers demand payment in cryptocurrency. No legitimate business is going to demand you send cryptocurrency in advance – not to buy something, and not to protect your money. That’s always a scam.
Only scammers will guarantee profits or big returns. Don’t trust people who promise you can quickly and easily make money in the crypto markets.
Never mix online dating and investment advice. If you meet someone on a dating site or app, and they want to show you how to invest in crypto, or asks you to send them crypto, that’s a scam.
Spot crypto-related scams
Scammers are using some tried and true scam tactics — only now they’re demanding payment in cryptocurrency. Investment scams are one of the top ways scammers trick you into buying cryptocurrency and sending it on to scammers. But scammers are also impersonating businesses, government agencies, and a love interest, among other tactics.
Investment scams
Investment scams often promise you can "make lots of money" with "zero risk," and often start on social media or online dating apps or sites. These scams can, of course, start with an unexpected text, email, or call, too. And, with investment scams, crypto is central in two ways: it can be both the investment and the payment.
Here are some common investment scams, and how to spot them.
A so-called “investment manager” contacts you out of the blue. They promise to grow your money — but only if you buy cryptocurrency and transfer it into their online account. The investment website they steer you to looks real, but it’s really fake, and so are their promises. If you log in to your “investment account,” you won’t be able to withdraw your money at all, or only if you pay high fees.
A scammer pretends to be a celebrity who can multiply any cryptocurrency you send them. But celebrities aren’t contacting you through social media. It’s a scammer. And if you click on an unexpected link they send or send cryptocurrency to a so-called celebrity’s QR code, that money will go straight to a scammer and it’ll be gone.
An online “love interest” wants you to send money or cryptocurrency to help you invest. That’s a scam. As soon as someone you meet on a dating site or app asks you for money, or offers you investment advice, know this: that’s a scammer. The advice and offers to help you invest in cryptocurrency are nothing but scams. If you send them crypto, or money of any kind, it’ll be gone, and you typically won’t get it back.
Scammers guarantee that you’ll make money or promise big payouts with guaranteed returns. Nobody can make those guarantees. Much less in a short time. And there’s nothing “low risk” about cryptocurrency investments. So: if a company or person promises you’ll make a profit, that’s a scam. Even if there’s a celebrity endorsement or testimonials from happy investors. Those are easily faked.Scammers promise free money. They’ll promise free cash or cryptocurrency, but free money promises are always fake.
Scammers make big claims without details or explanations. No matter what the investment, find out how it works and ask questions about where your money is going. Honest investment managers or advisors want to share that information and will back it up with details.
Before you invest in crypto, search online for the name of the company or person and the cryptocurrency name, plus words like “review,” “scam,” or “complaint.” See what others are saying. And read more about other common investment scams.
#moonbix #Cryptoscam #Binance
$BTC