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📌𝗖𝗟𝗔𝗜𝗠 𝗙𝗥𝗘𝗘 𝗨𝗣𝗧𝗢 𝟭𝟬$ 𝗨𝗦𝗗𝗧/𝗣𝗘𝗣𝗘 𝗖𝗢𝗜𝗡 𝗥𝗘𝗪𝗔𝗥𝗗 𝗙𝗥𝗢𝗠 𝗠𝗬 𝗧𝗪𝗢 𝗣𝗜𝗡𝗡𝗘𝗗 𝗣𝗢𝗦𝗧𝗦💰💰... 🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒 An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸 Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️ Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️‍♂️💻 Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼 Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️ Stay vigilant in the digital realm, folks! Your security matters. 🔒💡 -Professor Mende out! #CryptoHeist  #Staysafe  🚨💰
📌𝗖𝗟𝗔𝗜𝗠 𝗙𝗥𝗘𝗘 𝗨𝗣𝗧𝗢 𝟭𝟬$ 𝗨𝗦𝗗𝗧/𝗣𝗘𝗣𝗘 𝗖𝗢𝗜𝗡 𝗥𝗘𝗪𝗔𝗥𝗗 𝗙𝗥𝗢𝗠 𝗠𝗬 𝗧𝗪𝗢 𝗣𝗜𝗡𝗡𝗘𝗗 𝗣𝗢𝗦𝗧𝗦💰💰...

🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒

An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸

Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️

Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️‍♂️💻

Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼

Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️

Stay vigilant in the digital realm, folks! Your security matters. 🔒💡

-Professor Mende out!

#CryptoHeist  #Staysafe  🚨💰
Scammers are all over the place; always triple-check things if you are building a new project. Many scammers contact us to list our $ZESH token, TGE soon :) Can you spot the replacement of the letter i in the email name? #Staysafe #ScamRiskWarning
Scammers are all over the place; always triple-check things if you are building a new project. Many scammers contact us to list our $ZESH token, TGE soon :)

Can you spot the replacement of the letter i in the email name?

#Staysafe #ScamRiskWarning
Lucy participated in an investment plan “https://platinumroletrading.com”, which claims that the rate of return can reach 100% in 21 days. When it was time to withdraw the currency, the scammer pretended to be Binance and sent a fake Binance email, requiring Lucy to recharge 35,000 USDT to unlock it before receiving "profit". Only then did Lucy realize that she had been scammed. This is a typical false investment scam. I must tell you: 1. Most investments that promise absolutely high returns are scams; 2. Impersonate Binance happens from time to time. Please remember to use [Binance Verify](https://www.binance.com/en/official-verification)to identify whether it is official Binance. You are also welcome to consult customer service through the official website. #Staysafe #BinanceRiskTeam #AntiScamEducation
Lucy participated in an investment plan “https://platinumroletrading.com”, which claims that the rate of return can reach 100% in 21 days. When it was time to withdraw the currency, the scammer pretended to be Binance and sent a fake Binance email, requiring Lucy to recharge 35,000 USDT to unlock it before receiving "profit". Only then did Lucy realize that she had been scammed.
This is a typical false investment scam. I must tell you:
1. Most investments that promise absolutely high returns are scams;
2. Impersonate Binance happens from time to time. Please remember to use Binance Verifyto identify whether it is official Binance. You are also welcome to consult customer service through the official website.
#Staysafe #BinanceRiskTeam #AntiScamEducation
#MyFirstSquarePost Hello, Binance Square! How To Avoid Scams and any inconvenience in buying P2P in Pakistan . 1 Read Ad description . thats a trap they use . like . i said in description like its gonna be 10 percent cut if do bla bla bla . #Staysafe
#MyFirstSquarePost Hello, Binance Square!
How To Avoid Scams and any inconvenience in buying P2P in Pakistan .
1 Read Ad description .
thats a trap they use . like . i said in description like its gonna be 10 percent cut if do bla bla bla .
#Staysafe
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒 An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸 Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️ Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️‍♂️💻 Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼 Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️ Stay vigilant in the digital realm, folks! Your security matters. 🔒💡 -Professor Mende out! #CryptoHeist #Staysafe 🚨💰
🚨💰 INDIAN MAN GUILTY OF CRYPTO HEIST: $9.5M STOLEN! 💻🔒

An Indian citizen, Chirag Tomar, has pleaded guilty to U.S. charges of creating a fake Coinbase website, swindling over $9.5 million in cryptocurrency from hundreds of victims. 😱💸

Tomar, 30, was nabbed at the Atlanta airport in Dec. 2023, charged with wire fraud and money laundering. If convicted, he faces up to 20 years behind bars. 🛑⛓️

Initially flagged by Seamus Hughes of CourtWatch, Tomar's scheme involved duping users into handing over their Coinbase login info via a spoofed Coinbase Pro website. Over 542 victims were scammed between June 2021 and late 2023. 🕵️‍♂️💻

Court docs reveal Tomar's careless trail, including using his real name in emails, maintaining victim spreadsheets, and even searching for scam methods. 📝💼

Despite facing sentencing, Tomar flaunted his ill-gotten gains, splurging on luxury watches, cars, and jet-setting to global destinations. 🌎✈️

Stay vigilant in the digital realm, folks! Your security matters. 🔒💡

-Professor Mende out!

#CryptoHeist #Staysafe 🚨💰
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