🚨🚨🚨 #ScamAlert 🚨🚨🚨
#Tether CEO says watch out for #cryptoairdrop #scams because of a data breach at a big email list management company used by crypto firms. Be careful with any unexpected airdrop offers—they might be scams.

Finally, $WAVES got delisted from Binance. This is a significant move that many did not see coming, but it's been in the works for a while. I had informed everyone about this back in February 2024, but at that time, my warnings were largely ignored. Now, those who dismissed my insights are facing losses as a result.

Sasha, the representative of $Waves, played a major role in this unfortunate turn of events. It turns out he was engaging in a scam. Sasha started selling his coins as early as February 2024, well before the delisting news became public. This preemptive move to offload his holdings suggests that he knew the delisting was imminent and took advantage of it to secure his profits at the expense of others.

Now, Sasha is attempting to garner sympathy through tweets, portraying himself as a victim of the situation. However, his actions have already caused significant harm to the community. It is crucial for everyone involved in the crypto space to stay vigilant and be wary of such deceptive practices. Always do your own research and heed credible warnings to avoid falling into similar traps in the future.

$BTC $ETH #Waves #ScamAlert #Bitcoin❗

TRADING TIPS

My advice to my younger Self.

Don't trade unless you have all 3.

1. Have DEFINED criteria of entry. Only enter if this criteria gets hit.

2. Know your exits. For both Profits and losses.

3. Back and Front tested your system with REAL small capital.

It takes 2 Crypto Cycles to Make it.

"First to lose and learn"

"Second to win and learn"

If you are New, I suggest you stick to slowly accumulating the Blue Chips till the end of year.

This can give you more Profits that most funds.

#GOATMoments #bitcoin #crypto2023 #P2PScam #ScamAlert

$BTC $ETH $BNB

📉🚨 BIG SCAM UNCOVERED . Beware 📈📈

A big scam in india was uncovered by the police , where two Guys used to Ask people for investment in a fake crypto coin ( Kind of Rugg pull )

What’s more interesting is that the Company was ( Registered in karnataka ( india ) nd on complaint karnatka police went to kerala ( India , current location of Suspects ) But took bribe from The suspects worth ( 6000$ ) and Then were themseleves caught by kerala police . 😂😂

Beware of any kind of rugg pull schemes or scams , use safe crypto exchanges like binance and use hardware wallets for security purpose ( Cracking 12 words seed phrase isn’t hard these days so beware )

#ScamAlert #googleai

🚨 Caution: Noticed a suspicious pattern on Binance platform. It seems market moves precede official listing/delisting announcements, potentially impacting our investments. Stay vigilant, as leaked insights could be at play. Example: $XMR $MULTI dumped before the official announcement. #BinanceSqaure #Cryptocurrency #ScamAlert

Crypto Whales Physcology

Some traders only use technical analysis.

Some investors only use fundamental analysis.

The professionals know how to use both.

#crypto2023 #bitcoin #P2PScam #ScamAlert #googleai

$BTC $ETH $BNB

🚨 SMS SCAM 🚨

I saw a message, i received 10 $BTC 😱

But the balance was locked !

I am so excited and try to unlock the Balance😁

click the link and Giving my own bank account information 💲Because i will receive 10 BTC😮

when i click 💥SUBMIT 💥

Again received again message but this message for my Bank 😮

I am excited because maybe this message to confirm received BTC 💸

Open and i was Cryed 😩

What happen the message is

" Dear NeverGiveUp

You are transferred 2,78,904.02 USD

ACCOUNT NO is 1937xxx475 "

😫My Account is Empty 😫

The scammer also transfer 0.2 $

💬 Don't click Unverified or Unnone Link

💬Don't open Unnone Mail

NOTE: No one sent you $ . Money is the most valuable think so don't think any one sent 10BTC and you are not rice.

#SMSScam

#ScamAlert

#P2PScam

⚠️ Scam Alert! ⚠️
🚨 FTX and BlockFi users are being targeted by fake emails.✉️
✅ Millions Lost: Scammers have stolen over $7 million in crypto and NFTs. 💸
✅ How It Happened: The scammers used a compromised email list from a recent data breach. 📧➡️🔓
✅ Stay Safe: Always double-check official sources before responding to financial emails. ✅
✅ No Quick Fixes: Remember, FTX’s restructuring is still pending, so be wary of promises for quick withdrawals. 🚫💨
#ScamAlert #scam #FTXRecovery #alert
$FTT $FLOKI $BONK

- **Twitter Account Recovery**: Metis, a blockchain project, successfully regained control of its official Twitter account after it had been compromised due to a Sim Swap attack. The attack allowed the malicious actor to take control of the account for a duration of about 30 hours.

- **Security Measures Implemented**: Following the incident, Metis took prompt action to enhance the security of its Twitter account. The team implemented appropriate security measures to prevent similar attacks in the future and safeguard their online presence.

- **Sim Swap Attack Details**: The attack was facilitated through a Sim Swap, a method where attackers manipulate cellular carriers to transfer a victim's phone number to a device under their control. This can grant them access to various online accounts linked to that phone number.

- **Ongoing Investigation and Cooperation**: Metis is actively investigating the incident and working closely with relevant authorities to gather more information about the attack. This proactive approach reflects the project's commitment to addressing security breaches promptly and responsibly.

- **User Support**: Metis provided a channel for affected users to seek assistance and communicate with the project's officials regarding the incident. Users can reach out through Discord to address any concerns or inquiries related to the security breach.

#Metis #blockchain #simswap #ScamAlert #HackAlert

$ETH $BNB $BTC

⚠️ New Scam Alert: Beware of Fake Assistance Requests ⚠️

Be cautious if you encounter messages like "I NEED HELP WITHDRAWING MY FUNDS 😭😭😭" as they could be a red flag for a scam.🏮🏮

In this scheme, scammers pretend to require aid withdrawing $20,000 in USDT from an OK wallet🤯.

They share private keys online, enticing unsuspecting individuals to assist.📣
Here's how the scam operates: 🔇🔇

If you use the provided keys, you'll see the $20,000 in USDT. However, to complete the withdrawal, you'll need to deposit ETH for gas fees. Once you deposit ETH, a script promptly siphons it away. This deceptive tactic has already ensnared over 25,000 individuals.🪐💠

Remember: Never disclose your private keys and be wary of offers that seem too good to be true. Prioritize your safety and exercise caution.This post is specifically for mh new followers and newcomers who are struggling with crypto👍🏼👍🏼👍🏼

Good luck, and stay vigilant!

#ScamAlert #StaySafe #HotTrends #BNBChain #crypto

🚨🚨 IS PI NETWORK A SCAM?

 

Pi Network, established in 2019, offers a referral-based mining app. Utilizing Stellar Consensus Protocol, it boasts over 33 million users. Pi remains unlisted on exchanges, raising skepticism.

 

While the app appears promising, with an enclosed Mainnet, its legitimacy is debated. Users mine Pi coin but lack avenues for trade.

 

⚠️ The verdict on Pi Network's credibility remains uncertain, prompting caution amidst its popularity.

 

#PiNetwork #CryptoDebate #ScamAlert 🛑