scammeralert
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%SCAM ALERT% Must Read
This Article is For the beginner who are shaking for signals to the top trader/Scammer. I have report of some group/channel/Admin of learge page etc. That they show you a lot of profit in their VIP group, But thats almost all are fake. If they are right why they begging money for giving you signal? If they Don't thay take fees why they give you free signal?
Just ask yourself why?
Okay I will show you some reason now.
They loot all your money or they make you pay them as much as they can.
Let me show you some picture,,,
This is a scammer channel name "Global Digital Assets " as you can see He published a advertisement of Lifetime payment. Now you can see what actually he is doing....
As you can see he agreed to join this person to his VIP.
Then what was his reply?
This is the start of blackmails.
Then he agreed to join his channel by paying all of his balance.
What's next?
He send all his money and then got another reply after two days is..
Please shear this content as much as you can to save the new traders from the scummers like Alex.
Please shear shear and shear.
#scammeralert #BTC #bitcoin #StartInvestingInCrypto
Just ask yourself why?
Okay I will show you some reason now.
They loot all your money or they make you pay them as much as they can.
Let me show you some picture,,,
This is a scammer channel name "Global Digital Assets " as you can see He published a advertisement of Lifetime payment. Now you can see what actually he is doing....
As you can see he agreed to join this person to his VIP.
Then what was his reply?
This is the start of blackmails.
Then he agreed to join his channel by paying all of his balance.
What's next?
He send all his money and then got another reply after two days is..
Please shear this content as much as you can to save the new traders from the scummers like Alex.
Please shear shear and shear.
#scammeralert #BTC #bitcoin #StartInvestingInCrypto
#scammeralert
It's crucial to be cautious of "fake signals" or unreliable sources when it comes to trading. Many individuals and websites claim to provide accurate trading signals, but not all of them are trustworthy. Here are some tips to avoid falling for fake signals:
1. **Research**: Take the time to research the credibility and track record of any source providing trading signals. Look for reviews, testimonials, and third-party verification of their performance.
2. **Transparency**: Trustworthy signal providers should be transparent about their methodology, including the indicators or analysis they use to generate signals. They should also disclose any conflicts of interest.
3. **Verification**: Look for signal providers who offer verifiable proof of their past performance, such as audited trading results or real-time tracking of their signals.
4. **Free Trials**: Some signal providers offer free trials or demo accounts where you can test their signals before committing to a paid subscription. Take advantage of these opportunities to evaluate the quality of their signals.
5. **Educate Yourself**: Ultimately, the best defense against fake signals is to educate yourself about trading strategies, technical analysis, and risk management. This way, you can make informed decisions and spot potential red flags.
Remember that trading carries inherent risks, and there's no guarantee of success, even with legitimate trading signals. Always exercise caution and never invest more than you can afford to lose
#Megadrop #MtGox #EarnFreeCrypto2024 #ETHETFsApproved
It's crucial to be cautious of "fake signals" or unreliable sources when it comes to trading. Many individuals and websites claim to provide accurate trading signals, but not all of them are trustworthy. Here are some tips to avoid falling for fake signals:
1. **Research**: Take the time to research the credibility and track record of any source providing trading signals. Look for reviews, testimonials, and third-party verification of their performance.
2. **Transparency**: Trustworthy signal providers should be transparent about their methodology, including the indicators or analysis they use to generate signals. They should also disclose any conflicts of interest.
3. **Verification**: Look for signal providers who offer verifiable proof of their past performance, such as audited trading results or real-time tracking of their signals.
4. **Free Trials**: Some signal providers offer free trials or demo accounts where you can test their signals before committing to a paid subscription. Take advantage of these opportunities to evaluate the quality of their signals.
5. **Educate Yourself**: Ultimately, the best defense against fake signals is to educate yourself about trading strategies, technical analysis, and risk management. This way, you can make informed decisions and spot potential red flags.
Remember that trading carries inherent risks, and there's no guarantee of success, even with legitimate trading signals. Always exercise caution and never invest more than you can afford to lose
#Megadrop #MtGox #EarnFreeCrypto2024 #ETHETFsApproved
HOW TO AVOID SCAMMERS?
Avoiding scams in the crypto world requires caution and due diligence:
Research: Always research thoroughly before investing in any cryptocurrency or project. Look into the team behind the project, its whitepaper, roadmap, and community engagement.
Verify Information: Double-check any information you receive, especially if it's through social media or messaging platforms. Scammers often spread false information to manipulate prices.
Secure Wallet: Use reputable wallets to store your cryptocurrencies and enable two-factor authentication (2FA) for added security.
Beware of Phishing: Be cautious of phishing attempts, where scammers try to steal your private keys or login credentials through fake websites or emails.
Avoid Pump and Dump Schemes: Stay away from schemes promising quick returns or guaranteed profits. These are often pump and dump schemes, where the price is artificially inflated before crashing.
Don't Share Private Keys: Never share your private keys or seed phrases with anyone. Legitimate entities will never ask for this information.
Trust Your Gut: If something sounds too good to be true or feels suspicious, it's best to err on the side of caution and avoid it altogether. Avoiding scams in the crypto world requires caution and due diligence.
#BullorBear #Memecoins #scammeralert $BTC $ETH $BNB
Avoiding scams in the crypto world requires caution and due diligence:
Research: Always research thoroughly before investing in any cryptocurrency or project. Look into the team behind the project, its whitepaper, roadmap, and community engagement.
Verify Information: Double-check any information you receive, especially if it's through social media or messaging platforms. Scammers often spread false information to manipulate prices.
Secure Wallet: Use reputable wallets to store your cryptocurrencies and enable two-factor authentication (2FA) for added security.
Beware of Phishing: Be cautious of phishing attempts, where scammers try to steal your private keys or login credentials through fake websites or emails.
Avoid Pump and Dump Schemes: Stay away from schemes promising quick returns or guaranteed profits. These are often pump and dump schemes, where the price is artificially inflated before crashing.
Don't Share Private Keys: Never share your private keys or seed phrases with anyone. Legitimate entities will never ask for this information.
Trust Your Gut: If something sounds too good to be true or feels suspicious, it's best to err on the side of caution and avoid it altogether. Avoiding scams in the crypto world requires caution and due diligence.
#BullorBear #Memecoins #scammeralert $BTC $ETH $BNB
Oh, I just adore the comedic genius on this platform! 🤣
Nothing quite like the thrill of scammer spotting, right? It's like a daily dose of comedy gold - from promoting "next big thing" coins to those hilarious zero-to-million jokes. Oh, and who can forget the classic wrong signal alerts? 🚨
But hey, remember folks, all that glitters isn't gold! Your hard-earned cash deserves better than falling for those predator words or those oh-so-convincing photoshopped screenshots. 🙄
Seek wisdom from the sages of trading and the wisdom of REAL PEOPLE. Because in this circus, you'll need more than just a clown suit to survive! 🎪
#scammeralert #TradingStrategies💼💰 #TradeWithCare #BinanceSquareCreator $ENA $SAGA $CKB
Nothing quite like the thrill of scammer spotting, right? It's like a daily dose of comedy gold - from promoting "next big thing" coins to those hilarious zero-to-million jokes. Oh, and who can forget the classic wrong signal alerts? 🚨
But hey, remember folks, all that glitters isn't gold! Your hard-earned cash deserves better than falling for those predator words or those oh-so-convincing photoshopped screenshots. 🙄
Seek wisdom from the sages of trading and the wisdom of REAL PEOPLE. Because in this circus, you'll need more than just a clown suit to survive! 🎪
#scammeralert #TradingStrategies💼💰 #TradeWithCare #BinanceSquareCreator $ENA $SAGA $CKB
Scam crypto warning❗️
First of all I want to thank Binance team for their continuous efforts to counter scams of any kind. I already shared a warning about Harman Smith the thief and his Tel-*gram Channel… He was promoting it on Binance and had already around 40.000 members or potential cictims in his group…👀
He pretends to lead pump activities twice per week for new tokens using Honeycomb trap: This means once you buy you cant sell as coded in this contract❗️🌪️💰 He got your BNB. The scam used to happen on Pancake swap. You should know that on this platform anybody can launch new crypto if he provides the necessary liquidity to launch❗️ So the thief creates one crypto like “CTD” and he shares its address on his group so the members can find it and buy from it… They see that the price is pumping up and he asks them to buy more and more… then he sends sell alert BUT nobody can sell😢😭 All BNB are trapped and stolen by him❗️ Also be careful when buying unknown tokens from any kind…🧐
Attached some pics from trapped members❗️
Thank you for your support 748258411 🙌🏻
Stay safe and good luck☘️
#ScamRiskWarning #Safe_Trading #scammeralert
First of all I want to thank Binance team for their continuous efforts to counter scams of any kind. I already shared a warning about Harman Smith the thief and his Tel-*gram Channel… He was promoting it on Binance and had already around 40.000 members or potential cictims in his group…👀
He pretends to lead pump activities twice per week for new tokens using Honeycomb trap: This means once you buy you cant sell as coded in this contract❗️🌪️💰 He got your BNB. The scam used to happen on Pancake swap. You should know that on this platform anybody can launch new crypto if he provides the necessary liquidity to launch❗️ So the thief creates one crypto like “CTD” and he shares its address on his group so the members can find it and buy from it… They see that the price is pumping up and he asks them to buy more and more… then he sends sell alert BUT nobody can sell😢😭 All BNB are trapped and stolen by him❗️ Also be careful when buying unknown tokens from any kind…🧐
Attached some pics from trapped members❗️
Thank you for your support 748258411 🙌🏻
Stay safe and good luck☘️
#ScamRiskWarning #Safe_Trading #scammeralert
🚨 Warning: P2P Scam Alert on Binance! 🚨
Attention, Crypto Community! My friend and I have been burned by scams on Binance's P2P platform, losing a significant amount of money. 🤕 In Pakistan, phishing scams run rampant, so vigilance is key.
Here's what to watch out for:
1️⃣ Suspiciously high prices in ads target new users for scams.
2️⃣ Fake payment notifications disappear, leaving sellers empty-handed.
3️⃣ Third-party payments can lead to frozen accounts or invalid transactions.
Protect yourself:
- Verify sellers/buyers are KYC-approved.
- Look for high completion rates (98%+).
- Favor older accounts with more orders.
- Beware of new accounts or those with low completion rates.
Let's demand a direct fiat buy option to thwart these scams! Remember, security is paramount. Stay safe, stay sharp, and report scams to Binance support ASAP. Together, we'll keep our community secure! 💪🔒
Don’t post against @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #scammeralert #Binancesafe
Attention, Crypto Community! My friend and I have been burned by scams on Binance's P2P platform, losing a significant amount of money. 🤕 In Pakistan, phishing scams run rampant, so vigilance is key.
Here's what to watch out for:
1️⃣ Suspiciously high prices in ads target new users for scams.
2️⃣ Fake payment notifications disappear, leaving sellers empty-handed.
3️⃣ Third-party payments can lead to frozen accounts or invalid transactions.
Protect yourself:
- Verify sellers/buyers are KYC-approved.
- Look for high completion rates (98%+).
- Favor older accounts with more orders.
- Beware of new accounts or those with low completion rates.
Let's demand a direct fiat buy option to thwart these scams! Remember, security is paramount. Stay safe, stay sharp, and report scams to Binance support ASAP. Together, we'll keep our community secure! 💪🔒
Don’t post against @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #scammeralert #Binancesafe
🚨SCAM ALERT🚨
Beware of scams! 🚨
Hey crypto enthusiasts! Let's talk about staying safe. Binance, a big player in crypto, doesn't hand out freebies easily.
Airdrops and rewards usually mean doing tasks. Be wary—scammers lurk everywhere. If an offer seems too good to be true, it probably is.
Stay cautious and protect your investments. Learn to spot red flags and avoid shady deals. Keep your crypto safe by using reputable platforms and staying informed.
Remember, in the crypto world, it's better to be cautious than sorry. Stay smart, stay safe, and may your crypto journey be successful!
DON'T FOLLOW THEM OR SEND THEM ANY TIP🚨
#write2earn🌐💹 #scammeralert #FakeAirdrops $BTC
Beware of scams! 🚨
Hey crypto enthusiasts! Let's talk about staying safe. Binance, a big player in crypto, doesn't hand out freebies easily.
Airdrops and rewards usually mean doing tasks. Be wary—scammers lurk everywhere. If an offer seems too good to be true, it probably is.
Stay cautious and protect your investments. Learn to spot red flags and avoid shady deals. Keep your crypto safe by using reputable platforms and staying informed.
Remember, in the crypto world, it's better to be cautious than sorry. Stay smart, stay safe, and may your crypto journey be successful!
DON'T FOLLOW THEM OR SEND THEM ANY TIP🚨
#write2earn🌐💹 #scammeralert #FakeAirdrops $BTC
NEWS: 68 million USD lost in an address poisoning
A wallet of some unknown trader has lost more than 97% of its portfolio after a cyber attack.
How did it happen in this case?
In this case, the trader unknowingly received WBTC from a compromised address. While trying to move his funds, he also moved the tainted $WBTC which triggered the malicious smart contract and drained his funds.
The loss of USD 68 million is a severe blow to the individual trader and serves as a warning to all cryptocurrency users. It is crucial to take proactive steps to protect your digital assets and be aware of the potential risks involved in this constantly evolving space.
Here are some tips to protect yourself from address poisoning scams:
🔸Beware of unknown addresses: don't send or receive cryptocurrencies from addresses you don't recognize.
🔸Double-check transactions: Before confirming any transaction, be sure to carefully verify the destination address and amount.
🔸Use reputable wallets: Store your cryptocurrencies in reputable hardware or software wallets that implement strong security measures.
🔸Stay informed: Stay up to date on the latest scams and attack methods in the cryptocurrency space.
Sources of information:
https://twitter.com/CyversAlerts/status/1786363410243858869
https://coinstats.app/address/0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5/
#scamriskwarning #scammeralert #WBTC
How did it happen in this case?
In this case, the trader unknowingly received WBTC from a compromised address. While trying to move his funds, he also moved the tainted $WBTC which triggered the malicious smart contract and drained his funds.
The loss of USD 68 million is a severe blow to the individual trader and serves as a warning to all cryptocurrency users. It is crucial to take proactive steps to protect your digital assets and be aware of the potential risks involved in this constantly evolving space.
Here are some tips to protect yourself from address poisoning scams:
🔸Beware of unknown addresses: don't send or receive cryptocurrencies from addresses you don't recognize.
🔸Double-check transactions: Before confirming any transaction, be sure to carefully verify the destination address and amount.
🔸Use reputable wallets: Store your cryptocurrencies in reputable hardware or software wallets that implement strong security measures.
🔸Stay informed: Stay up to date on the latest scams and attack methods in the cryptocurrency space.
Sources of information:
https://twitter.com/CyversAlerts/status/1786363410243858869
https://coinstats.app/address/0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5/
#scamriskwarning #scammeralert #WBTC
I lost everything because of this guy crypto usm king, do not trust him. he told me would help me recover my losses. but got everything liquidated. all mighty creator is watching never did I wished bad for anyone in life but always I suffered. someday people like him will lose everything
do not trust such people who claims will help you recover losses they will just get you liquidated and leave by saying next time will recover it
#scammeralert
#scammer
do not trust such people who claims will help you recover losses they will just get you liquidated and leave by saying next time will recover it
#scammeralert
#scammer
"🚨 Attention WhiteRock Crypto Community! 🚨
⛔️ WARNING: SCAM ALERT ⛔️
🚫 Be cautious of the coin mentioned in the previous post! Our thorough investigation indicates it's a SCAM PROJECT! 🛑
❌ Do NOT invest in this coin! Your funds are at risk! Stay alert and protect your investments. Safety first! 🔒
#ScamAlert #ProtectYourInvestment
$ONG #scammeralert
⛔️ WARNING: SCAM ALERT ⛔️
🚫 Be cautious of the coin mentioned in the previous post! Our thorough investigation indicates it's a SCAM PROJECT! 🛑
❌ Do NOT invest in this coin! Your funds are at risk! Stay alert and protect your investments. Safety first! 🔒
#ScamAlert #ProtectYourInvestment
$ONG #scammeralert
Alert: Scam Detected! 😡😡
#scammeralert
Beware of a recent scam involving attempts to purchase dollars through a mobile top-up service. On April 19, 2024, I encountered a seller who suddenly appeared at the top of my phone screen. After completing the purchase and making a full payment of Rs. 53,768.00, the seller stopped responding to my messages. When contacted again, they claimed the payment had been sent to another account . Unfortunately, I complied, only to realize later that I had been scammed. I've lost the entire payment and now seek assistance in addressing this issue and potentially recovering the lost funds. Be cautious and refrain from trusting any peer-to-peer transactions blindly.
#scammeralert
Beware of a recent scam involving attempts to purchase dollars through a mobile top-up service. On April 19, 2024, I encountered a seller who suddenly appeared at the top of my phone screen. After completing the purchase and making a full payment of Rs. 53,768.00, the seller stopped responding to my messages. When contacted again, they claimed the payment had been sent to another account . Unfortunately, I complied, only to realize later that I had been scammed. I've lost the entire payment and now seek assistance in addressing this issue and potentially recovering the lost funds. Be cautious and refrain from trusting any peer-to-peer transactions blindly.
**⚠️ Urgent Notice: Please Read ⚠️**
Beware of imposters using my username to create fraudulent channels. Our genuine username is (@mmbtcholder) and our channel is the M.M Crypto Signals (see attached picture).
Any other channel or group claiming to be mine is a scam.
Please avoid them.
Important reminder:
I do not accept investments, don't run investment plans, or not promote pump coin schemes.
Never give your hard-earned money to anyone.
Stay vigilant and always verify.
Scammers are prevalent—exercise caution.
Stay alert! 🚨
#@mmbtcholder #scammeralert
Beware of imposters using my username to create fraudulent channels. Our genuine username is (@mmbtcholder) and our channel is the M.M Crypto Signals (see attached picture).
Any other channel or group claiming to be mine is a scam.
Please avoid them.
Important reminder:
I do not accept investments, don't run investment plans, or not promote pump coin schemes.
Never give your hard-earned money to anyone.
Stay vigilant and always verify.
Scammers are prevalent—exercise caution.
Stay alert! 🚨
#@mmbtcholder #scammeralert
⚠️ How to spot a #RugPull scam in crypto?
❌ Unverified project team
❌ Suspiciously high yields for staking
❌ Excessive hype on social media
❌ No liquidity locks on decentralized exchanges
If you see more than one of these in a project, run for the hills!
#Cryptoscam #scammeralert #educational #TrendingTopic
❌ Unverified project team
❌ Suspiciously high yields for staking
❌ Excessive hype on social media
❌ No liquidity locks on decentralized exchanges
If you see more than one of these in a project, run for the hills!
#Cryptoscam #scammeralert #educational #TrendingTopic
#pi app is making money from us by click mine button to watch ads,
and selling user data to rendom marketing agency
they make us fool year and year
#scammeralert
and selling user data to rendom marketing agency
they make us fool year and year
#scammeralert
