#Alert🔴 #SCAMalerts
Guys! You need to understand Volume supply and usdt supply difference. Here $ENA coin fully failed to go 1$ again.
Trust me please, I Don't want any loss to my followers and also who buy this shit coin.
$ENA Fully controlled by Whale🐋 It not pump with BTC trust me guys! This is last to convert $ENA to a different coin. Otherwise you guys loss your earning opportunity from this bullies market.

I already many times warned you, This is last time.😊
Thanks for spot training 💲

DYOR ✅

$REZ Get out before you go bankrupt! #SCAMalerts

🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁🎁
😍😍😍 A I R D R O P 😍😍😍

… don’t miss it tomorrow!

One of my close friend recently got caught up in an #airdrop scam. He received a message promising a big airdrop reward if he pays a small "verification fee." He was excited and sent some cryptocurrency to the provided wallet address.

Unfortunately, the promised reward never came, and the scammer disappeared, leaving my friend disappointed and out of money.

#SCAMalerts I'm here to share a story that holds an essential lesson for everyone in the crypto world. Sorry for clickbait. 🚨

🧐 Recognizing the #scam
The message my friend received had some clear signs, typically it is:
- Urgent language: "Act now to claim your reward!"
- Asking for personal information: "Send us your private keys or wallet address."
- Promising huge rewards for little effort: "Invest $BTC and get 100x!"
- Bad grammar and spelling mistakes.

This story reminds us that we all have a role to play in keeping our community safe.

🚑 How you can help? By telling others about my friend's experience, we can spread a word and protect each other.

🙌🏻 Follow me if you want more insights and alerts about staying #SAFU🙏 🙏 in the crypto world. I'm here to provide valuable information.

🛡️Tips to protect yourself:
1. Always check out the project behind any airdrop. Look at their website, team, and community. Legitimate projects have clear online profiles. #DYOR
2. Never share your private keys or personal information. Real airdrops don't ask for this.
3. Make sure you're following the real accounts on social media. Scammers often pretend to be them.
4. Use 2FA, strong passwords, and double-check URLs. Fake sites can look real.
5. If something seems too good to be true, it probably is. Be cautious of offers promising big rewards for little effort.

Let's learn from my friend's experience and take care of our community. Share this message and follow my account for more advices 💪

Here’s How Much Crypto Scammers Drained From Victims in January Alone

The top seven victims collectively lost $17 million due to phishing signatures like ERC20 Permit, Create2, increaseAllowance, and Swap.

According to Scam Sniffer, scammers stole $55 million worth of cryptocurrency in January alone and set up more than 11,000 phishing websites.

Notably, most of these thefts occurred on the Ethereum $ETH mainnet, with Arbitrum$ARB , BNB $BNB , Optimism, and Polygon closely behind.

Crypto Phishing Attacks Surged in January
In a recent Feb. 9 thread on X, Scam Sniffer highlighted a concerning trend observed in January, noting a surge in phishing attacks coinciding with heightened activity within crypto communities following a series of airdrops in the previous month.

These scams, often occurring alongside airdrops and other project activities, have impacted around 40,000 individuals.

According to Scam Sniffer, fraudsters created the phishing websites in January, impersonating various projects such as Manta Network, Frame, SatoshiVM, AltLayer, Dymension, zkSync, Pyth, OpenSea, Optimism, Blast, and others.

Their efforts proved successful, with the top seven victims losing $17 million in total owing to phishing signatures such as ERC20 Permit, Create2, increaseAllowance, and Swap.

Scam Sniffer reported that hackers commonly exploited the ERC-20 Permit function, tricking users into unknowingly transferring funds from their non-custodial wallets under the guise of legitimate operations.

Many individuals fell victim to these scams due to cybercriminals actively posting fake comments on various platforms, posing as legitimate projects like Optimism and zkSync.

Crypto Cyberattacks Hit $2 Billion in 2023
Throughout 2023, scammers and hackers executed numerous cyberattacks and rug pulls, resulting in the theft of $1.9 billion worth of cryptocurrency, as reported earlier by CryptoPotato.

#TrendingTopic #SCAMalerts #SafetyTips

LEARN👨‍💻 #P2PScam #SCAMalerts BE SAFE

Hey everyone, be cautious to prevent money loss when depositing crypto via peer-to-peer. Identify the person you want to buy from, pay according to their terms. If the seller contacts you outside Binance, claiming the offer expired, and suggests canceling for a better deal, be careful. Cancelling may lead to disappointment, as the seller may not send the crypto with a better offer. Stay alert and avoid such situations.

‼️#SCAMalerts ‼️
For #HyperFund & #HyperVerse

Thousands of investors have lost millions of dollars in #Crypto investment schemes that have escaped regulatory warning in Australia, despite financial authorities overseas warning two of the schemes were a possible "Scam" & "Suspected Pyramid Scheme", a Guardian Australia investigation has found.

The scheme have operated under various names including Hyperfund & Hyperverse.

Always #DYOR and invest wisely in Crypto.

🚨Important🚨

It's testnet/airdrop season, so we've been clicking many links and connecting our wallets to different sites these days.

We might expose our wallets to scam sites one day, and watch our hardwork go in vain.

Some tips to reduce these risks:

Use different wallets for different activities;

As an airdrop hunter, you should have at least, these 3 categories of wallet.

🔹Staking wallet
🔹Testnet wallet
🔹Hodl wallet

Further details

1. Staking wallet: this should be where you stake your coins for airdrops. Should be same as your hodl wallet, but remember, this wallet will be connected to claim sites very often, not so safe to store your long-term gems in there.

2. Testnet wallet: for all your testnet campaigns, very little to no real funds should be in this wallet.

3. Hodling wallet: preferably a hardware wallet for your long term gems, this is where the biggest size of your portfolio should be stored in. Shouldn't be connected to unknown sites.

And lastly some noob advice

- Not your keys, not your funds. Always use a non-custodial wallet for your crypto activities.

- Do not share your seed phrase with anyone

- Don't trust, verify!

If you have some tips to share, please do in the comment section, so we all can learn together, earn and stay safe together.

#etf #SCAMalerts #StaySAFU #BTC #AirdropOpportunity

**Summary: Unveiling the Pikamoon Scam and Beware of Dubai-Based Coins**

The Pikamoon project, marketed as a groundbreaking play-to-earn gaming platform, promised exhilarating gameplay and lucrative rewards. However, beneath its captivating facade lay a web of deceit, with alarming discrepancies in token distribution and transparency issues regarding raised funds. As the ICO progressed, reports of missing funds and unfulfilled promises surfaced, casting doubt on Pikamoon's legitimacy. This cautionary tale underscores the importance of due diligence and skepticism in the crypto space, particularly within emerging sectors like blockchain gaming. Additionally, the advertisement warns against Dubai-based coins, highlighting the prevalence of cryptocurrency scams in the UAE and urging investors to exercise caution and conduct thorough research to avoid falling victim to fraudulent schemes.#HotTrends #SCAMalerts

💵~~> 💵💵 || 💰~~>💰💰
I just 2x DOUBLED 2x all my Crypto, here is how you can do it too. It’s easy and fast… 🚨

…read more

Sadly, a friend recently fell victim to this. He sent 0.1$BTC to an address, lured by the promise of receiving 0.2$BTC in return. But he never received anything back.

I want to alert you to a scam that's been making the rounds: the "Double Your Crypto" scheme. The scam works like this: You receive a message or see a social media post promising that if you send a small amount of cryptocurrency to a specific address, you'll get double the amount back. The scammers often justify this by claiming they're part of a promotional event, a giveaway or simply that they need to mix crypto transactions.

🛑 How to Avoid Falling for Such Scams:
1. Remember the Golden Rule: If it sounds too good to be true, it probably is.
2. Understand Scammer Tactics: Scammers often use the guise of fake promotions or giveaways to appear legitimate.
3. Never Send Crypto to Unknown Wallets: Legit giveaways don’t ask you to send your crypto first.
4. Research Thoroughly: Always verify the credibility of the source.
5. Stick to Trusted Platforms: Use well-known and reputable platforms for crypto transactions.

Awareness is key! Let's protect ourselves and our community by staying informed and cautious.

💬 Help and reshare this message.
…follow me to get more hints!

Stay safe!

#SAFU🙏 #scam #SCAMalerts #Fraud

Hey everyone,

Just a heads up for those who might have missed it: Binance’s Launchpool page clearly states that Binance will be the first platform to list the token. Despite this, there are still some people buying it from different platforms, which are most likely dealing with scam coins. Stay vigilant and always double-check before making any transactions! 🚨 #StaySafe #BinanceLaunchpool #SCAMalerts

#SCAMalerts

if someone ask you to invest your money with them on websites like the one i mentioned please dont. they will take away your hard earned money and you would get nothing. generally these people will contact you on social media platforms. stay away from them and stay safe.

Hackers and fraudsters stole $1.8 billion in the crypto market in 2023.

The amount looks impressive, but not really: It is 2x less than in 2022.

219 cyberattacks accounted for $1.69 billion in losses, and about $103,000 was lost in 100 cases of fraud, researchers calculated.

Although these criminals made away with a ton of other people’s money, it looks like stealing in 2023 became more of a chore for these scammers and hackers. Let’s make hacking harder for them in 2024 =)

#SCAMalerts #scammer

If you've fallen victim to a scam in a peer-to-peer (P2P) transaction, there are steps you can take to try to recover your money.

Firstly, it's crucial to gather evidence. Take screenshots of your payments and any other information related to the scam. This documentation will be valuable when seeking assistance.

Next, reach out to Binance customer support. Explain your situation thoroughly and provide them with the evidence you've collected. Binance may be able to freeze the scammer's account and potentially recover your lost funds if they can verify the scam.

If you're still in the trade process and encounter issues, don't confirm the payment just yet. Instead, you can seek help from Binance support to resolve any problems that arise during the transaction.

In case you're having difficulty getting assistance from Binance or if you need urgent help, consider contacting a recovery expert. They specialize in helping victims of scams and may be able to provide you with immediate assistance.

Remember to stay cautious and vigilant when dealing with online transactions, and always prioritize your safety and security.

I hope this guidance helps you navigate through this challenging situation.

#P2PScam #SCAMalerts #ALT #UMA #MANTA

💵🧲💵🧲💵🧲
Copy Me and Get +1600% in a Month! – Unpacking the Reality Behind Copy Trading

You've probably seen ads or posts with headlines like "Copy My Trades and Earn Big!" Sounds tempting, right?

I decided to give it a try. But here's the twist: after trying out several platforms, my experience has mostly led to losses. Now I'm curious:
⁉️Have you dabbled in copy trading?
- Did it live up to the hype, or was your experience similar to mine? 📈📉

☝🏻 ..share our real stories. Your insights could be eye-opening! 💬

#SCAMalerts #CopyTradingRevolution #copytrade #COPYTRADING

🚨🚨🚨 Breaking 🚨🚨🚨

According to Decrypt, two wallet drainers, Rainbow Drainer and Node Drainer, have stolen a combined $4.17 million worth of crypto assets from 3,967 Solana wallets since late November. The majority of these thefts have occurred since mid-December. Malicious actors appear to have stolen the majority of these funds by targeting specific Solana token communities with NFT airdrops, then attaching phishing website links to those NFTs. Legitimate airdrops are on the rise lately, but so are social media scams presented as real giveaways.

Users of Rainbow Drainer targeted holders of ZERO, the native token of Solana meta protocol Analysoor, by airdropping them NFTs that claimed to offer vouchers for 1,000 free ZERO tokens. Curious recipients clicked the external link affiliated with the NFT and signed a transaction linking their wallets to the site, resulting in their wallets being drained of all digital assets. Such attacks using Rainbow Drainer have netted thieves $2.15 million in the last few weeks. Assets stolen in these exploits include BONK, ZERO, USDT, and USDC, among other tokens.

Using Node Drainer, hackers placed similar phishing links in Discord groups and infiltrated Twitter accounts to post them, including that of cybersecurity firm and Google subsidiary Mandiant. These exploits netted Node Drainer deployers $2.025 million, primarily in the form of ANALOS and BONK. On-chain evidence suggests at least a solid portion of these attacks stemmed from a single individual or small group. A single wallet address associated with the wallet drains used AllBridge to transfer over $1 million worth of stolen assets cross-chain to Ethereum, where the funds were exchanged for ETH and transferred again.

#CryptoScamAlert #SCAMalerts #scamcrypto

#alert #Alerts #scamalert #SCAMalerts
Another Day ....Another phishing Victim...
lost $265k worth Assets....😱😱

as reported by scam Sniffer, another victim lost $265,869 worth of tokens after signing multiple malicious phishing signatures on a phishing site about 1 hour ago....

victim:
0xa14ea77bb57487f73459f06A5ad85F509492FEC3

scammers:
0x0000f0D34d51D23B0dd75A6b720c7F4f10430000
0x47d3503D499247AfA3E9A0A08CBb8C97088Ee0b2
0x40665350bcF25f602aa21b6e98d590C9F6E5Fcf4

imagine how costly is this error , Victim's Current wallet balance is went from $265K to $9K

one X post suggested as below , which is very valid I guess...
Not sure why people even try to sign something which they are not fully aware of..it's high time ERC wallets to add additional security layers to prevent these Attacks...

Stay safe ....

🚨 Urgent Crypto Alert! Protect Yourself from Scams! 🛑💻

Hey Crypto Warriors! 🌐🔒 It's time to armor up against potential threats. Beware of a scam alert circulating on Facebook, and let's break down the details to ensure your financial safety. 🚫💰

👀 Avoid Unfamiliar QR Codes: No Rewards, Just Risks! 🚷❌
Listen up, folks! 📣✋ Refrain from scanning any unfamiliar QR codes. Why? Because there are no rewards waiting for you on the other side, only potential financial losses. Stay vigilant and keep your guard up! 🛡️💔

🧐 The Scam Unveiled: False USDT Giveaway on Binance 🕵️‍♂️🔍
Here's the scoop: a scammer is prowling on Facebook, luring users with the false promise of a USDT giveaway from Binance. Don't be fooled! Scanning that QR code won't unlock any giveaway; instead, it will play into the scammer's hands by transferring your funds. 😱💸

🚫 Vigilance is Key: Exercise Caution to Thwart Fraud! 🚷🚨
Stay on high alert, crypto fam! 🚀👀 Exercise caution, double-check, and triple-check before engaging in any QR code shenanigans. Don't let the allure of a supposed giveaway blind you to the potential risks. Your crypto fortress needs to be impenetrable! 🏰🛡️

🙏 Protect Yourself: Say No to Fraudulent Schemes 🙅‍♂️💡
We're all in this crypto journey together. 🤝🌐 Let's stand united against scams and fraudulent schemes. Spread the word, educate your crypto peers, and let's create a safer digital landscape for everyone. 🌍💙

👍 Like, Share, and Follow @TokenMaestro for More Crypto Safety Tips! 👍

If this warning resonates with you, give it a thumbs up, share it far and wide with your crypto comrades, and hit that follow button for regular updates on how to navigate the crypto realm safely.

Together, we stay strong! 💪🚀 #CryptoSafety #ScamAlert #SCAMalerts #scammers. #scam

- Scam Sniffer monitoring reports a recent phishing scam where an address lost $5.17 million worth of BEAM.

- The incident underscores the importance of enhanced security measures and vigilance in the cryptocurrency space.

- Cryptocurrency users are urged to be cautious and implement protective measures against potential fraudulent activities.

#SCAMalerts #BEAMX

Who doesn't desire a better life? This is the driving force behind the scammers in the realm of "Pig Butchering" on social media, eagerly seeking their next victim to lure in by becoming the partner they've always dreamed of or the sibling they never had, only to swiftly shift the narrative towards investments.
In another unfortunate turn in the world of blockchain in #China individuals attempting to seek legal assistance after initially being defrauded fall once again into the clutches of fake lawyers.
In a recent situation, an individual suffered a loss of $70,000 by trusting a fake lawyer, after previously being scammed with $100,000 in a fraud related to pig butchering.

What's pig butchering? Let's check it!
It all begins with an innocent message via WhatsApp or some social media platform, with lines like "Hey, I have you in my contact list, seems like we've met somewhere" or a supposed mistake "Oops, sorry, wrong number" or through dating apps like Tinder where they lure targets in with attractive photos.
They make it seem normal, and once they engage in conversation, they start talking about life, interests, etc. The conversations become commonplace, always through instant messaging. They never speak on the phone.
Victims are patiently groomed over weeks. They present themselves, for example, as that person who gives you the support you've been seeking. "This is how they earn your trust to ultimately manipulate it against you. It all involves a great deal of emotional manipulation," explains Grace Yuen from the international organization fighting against these scams, Gaso.
Once a strong bond of trust is established, the scammers don't directly ask for money. Instead, they introduce victims to a fake investment website or app where victims feel secure depositing funds.

#SCAMalerts #StaySafeInvestSmart

#SCAMalerts

I have no such paid group or loss recovery system, i never ask for money, #DYOR。
#scammers. #ai