ScamAware
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🚨 FBI Seizes $6M from Crypto Scammers Targeting U.S. Citizens!
The FBI has recovered over $6 million in cryptocurrency from scammers based in Southeast Asia who were tricking U.S. citizens into fake investment schemes.
🛡 The scammers used fraudulent platforms that appeared legitimate, luring victims into transferring their funds. With help from Tether and advanced blockchain tracing, the stolen assets were swiftly reclaimed. This case is a stark reminder to stay vigilant against crypto fraud.
#ScamAware #WeAreAllSatoshi #BinanceLaunchpoolHMSTR #SECAppealRipple #U.S.UnemploymentNewLow
🛡 The scammers used fraudulent platforms that appeared legitimate, luring victims into transferring their funds. With help from Tether and advanced blockchain tracing, the stolen assets were swiftly reclaimed. This case is a stark reminder to stay vigilant against crypto fraud.
#ScamAware #WeAreAllSatoshi #BinanceLaunchpoolHMSTR #SECAppealRipple #U.S.UnemploymentNewLow
🚀🚀 XTERIO SCAMMED PEOPLE ? 🚀🚀.
Hi guys today we will talk about another airdrop scam that happened today
Xterio chain that is backed up by big investors had today unveiled points of different campaigns of its users for upcoming airdrop
But to users surprise many users found there points to be 0 even after doing various Tasks and even investing money
I personally had 45k+ social media points through forgee and got 0 point too.
So beware from such scam airdrop project that can waste your hard earned money and time
Did you joined this airdrop ?
Tell us in comments
#Xterio #ScamAware
Hi guys today we will talk about another airdrop scam that happened today
Xterio chain that is backed up by big investors had today unveiled points of different campaigns of its users for upcoming airdrop
But to users surprise many users found there points to be 0 even after doing various Tasks and even investing money
I personally had 45k+ social media points through forgee and got 0 point too.
So beware from such scam airdrop project that can waste your hard earned money and time
Did you joined this airdrop ?
Tell us in comments
#Xterio #ScamAware
😔😔 Be careful everyone scammers are spreading like COVID-19 this days. especially from those accounts, because they are other one person account or copy and posting others trad either way be careful
#scam
#ScamAware
#ScamWarning
#scam
#ScamAware
#ScamWarning
Important Alert: Safeguard Your Crypto From These Dangerous Scams! ⚠️ If this post is helpful...
share your thoughts on comment box 🎁
#ScamWarning #ScamAware
The crypto world promises great profits, but it's also home to numerous scams waiting to trap unsuspecting investors. Let’s explore some of the most shocking crypto frauds that rocked the market and what you can do to stay safe:
The FTX Scandal: November 2022 marked the downfall of FTX, which lost billions in customer assets due to reckless management. Its founder, Sam Bankman-Fried, is currently serving a 27-year sentence for fraud. This case serves as a powerful reminder—always verify where you’re investing your money.
Luna and TerraUSD Crash: In May 2022, the collapse of Luna and TerraUSD resulted in a staggering $58 billion loss in value. Founder Do Kwon was arrested in 2023 for his involvement. This incident is a clear example of how quickly things can go wrong in the crypto space.
QuadrigaCX Ponzi Scheme: After the mysterious death of CEO Gerald Cotten in 2018, $200 million in customer funds vanished. Investigations revealed it was a Ponzi scheme all along. This shows the importance of staying cautious, even when dealing with familiar platforms.
But these are just a few examples—others like Africrypt, where 65,000 BTC vanished, and lesser-known scams like SafeMoon, Prodeum, and Pincoin, have left investors empty-handed. Even seemingly legitimate platforms like Celsius Network and Centra Tech have been involved in financial scandals.
$BTC
$HMSTR
$CATI
How to Protect Yourself:
Investigate the background of any crypto project team.
Avoid projects that promise guaranteed high returns—it’s likely too good to be true.
Stay cautious and informed. The best defense against crypto fraud is vigilance.
Crypto offers huge potential, but only if you avoid these risks and make educated choices!
#Write2Earn! #BinanceLaunchpoolHMSTR #EIGENonBinance
#ScamWarning #ScamAware
The crypto world promises great profits, but it's also home to numerous scams waiting to trap unsuspecting investors. Let’s explore some of the most shocking crypto frauds that rocked the market and what you can do to stay safe:
The FTX Scandal: November 2022 marked the downfall of FTX, which lost billions in customer assets due to reckless management. Its founder, Sam Bankman-Fried, is currently serving a 27-year sentence for fraud. This case serves as a powerful reminder—always verify where you’re investing your money.
Luna and TerraUSD Crash: In May 2022, the collapse of Luna and TerraUSD resulted in a staggering $58 billion loss in value. Founder Do Kwon was arrested in 2023 for his involvement. This incident is a clear example of how quickly things can go wrong in the crypto space.
QuadrigaCX Ponzi Scheme: After the mysterious death of CEO Gerald Cotten in 2018, $200 million in customer funds vanished. Investigations revealed it was a Ponzi scheme all along. This shows the importance of staying cautious, even when dealing with familiar platforms.
But these are just a few examples—others like Africrypt, where 65,000 BTC vanished, and lesser-known scams like SafeMoon, Prodeum, and Pincoin, have left investors empty-handed. Even seemingly legitimate platforms like Celsius Network and Centra Tech have been involved in financial scandals.
$BTC
$HMSTR
$CATI
How to Protect Yourself:
Investigate the background of any crypto project team.
Avoid projects that promise guaranteed high returns—it’s likely too good to be true.
Stay cautious and informed. The best defense against crypto fraud is vigilance.
Crypto offers huge potential, but only if you avoid these risks and make educated choices!
#Write2Earn! #BinanceLaunchpoolHMSTR #EIGENonBinance
⚠️ SCAM ALERT: Avoid Enjin Token (ENJ) at All Costs! 💸
🚨 Warning: Don't Get Burned by This Dead Token! 🔥
Are you considering investing in Enjin Token (ENJ)? Think twice! 🤔 Our analysis reveals a disturbing truth: ENJ is a dead token, and investing in it could lead to significant financial losses.
💸 The Alarming Truth: 1000% Loss in Value 📉
Imagine investing $1000 in ENJ at its all-time high (ATH) ⬆️. Today, that investment would be worth a mere $31 💸. That's a staggering 96.9% loss in value! 🤯
🚨 Red Flags: Tokenomics Changes and Exchange Warnings 🚨
Recent developments have raised serious concerns:
1. 🚨 Binance Warning: Binance, one of the world's largest cryptocurrency exchanges, has issued a warning about ENJ's suspicious activity.
2. 🔄 Significant Tokenomics Changes: ENJ has undergone substantial changes, altering its underlying economics and further reducing its value.
3. 🚫 Coinbase Delisting: Coinbase, a reputable exchange, removed ENJ from its platform, citing concerns about its legitimacy.
🔍 Our Analysis: Why ENJ is a Dead Token
1. 🤝 Lack of Adoption: ENJ's use cases are limited, and its adoption rate is extremely low.
2. 💧 Poor Liquidity: ENJ's trading volume has decreased significantly, making it difficult to sell or buy.
3. 🗺️ No Clear Roadmap: The project's future development plans are unclear, leaving investors in the dark.
💪 Stay Safe, Stay Informed!
Don't fall victim to ENJ's false promises. Protect your investments by:
1. Avoiding ENJ altogether
2. Researching reputable sources for cryptocurrency information
3. Staying up-to-date on exchange warnings and tokenomics changes
💬 Share Your Experiences!
Have you invested in ENJ? Share your story in the comments below!
🚀 Stay Vigilant!
#enjincoin #enj #ScamAware #BTC☀
$ENJ
🚨 Warning: Don't Get Burned by This Dead Token! 🔥
Are you considering investing in Enjin Token (ENJ)? Think twice! 🤔 Our analysis reveals a disturbing truth: ENJ is a dead token, and investing in it could lead to significant financial losses.
💸 The Alarming Truth: 1000% Loss in Value 📉
Imagine investing $1000 in ENJ at its all-time high (ATH) ⬆️. Today, that investment would be worth a mere $31 💸. That's a staggering 96.9% loss in value! 🤯
🚨 Red Flags: Tokenomics Changes and Exchange Warnings 🚨
Recent developments have raised serious concerns:
1. 🚨 Binance Warning: Binance, one of the world's largest cryptocurrency exchanges, has issued a warning about ENJ's suspicious activity.
2. 🔄 Significant Tokenomics Changes: ENJ has undergone substantial changes, altering its underlying economics and further reducing its value.
3. 🚫 Coinbase Delisting: Coinbase, a reputable exchange, removed ENJ from its platform, citing concerns about its legitimacy.
🔍 Our Analysis: Why ENJ is a Dead Token
1. 🤝 Lack of Adoption: ENJ's use cases are limited, and its adoption rate is extremely low.
2. 💧 Poor Liquidity: ENJ's trading volume has decreased significantly, making it difficult to sell or buy.
3. 🗺️ No Clear Roadmap: The project's future development plans are unclear, leaving investors in the dark.
💪 Stay Safe, Stay Informed!
Don't fall victim to ENJ's false promises. Protect your investments by:
1. Avoiding ENJ altogether
2. Researching reputable sources for cryptocurrency information
3. Staying up-to-date on exchange warnings and tokenomics changes
💬 Share Your Experiences!
Have you invested in ENJ? Share your story in the comments below!
🚀 Stay Vigilant!
#enjincoin #enj #ScamAware #BTC☀
$ENJ
Beware of SESSA: A Quick Money Scam
Our team has identified a project called SESSA that falsely claims participants can recover their initial investment and earn profits within 3 to 15 days by registering, activating an account, and investing a small sum (like 100 USDT) without needing to invite others.
The project advertises daily returns between 7% and 36%, with links to register and learn more.
These claims display clear signs of fraud. Please stay vigilant and protect yourself from potential scams.
#ScamAware #Sessaclub
Our team has identified a project called SESSA that falsely claims participants can recover their initial investment and earn profits within 3 to 15 days by registering, activating an account, and investing a small sum (like 100 USDT) without needing to invite others.
The project advertises daily returns between 7% and 36%, with links to register and learn more.
These claims display clear signs of fraud. Please stay vigilant and protect yourself from potential scams.
#ScamAware #Sessaclub
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TIGRE_48
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🚨 Cuídado con las publicaciones que le piden una tarifa para acceder a un grupo de pago .
• No envie el dinero , tenga cuidado ⚠️
• Más consejos de seguridad en @Binance Risk Sniper
🤝🐯🧡
• No envie el dinero , tenga cuidado ⚠️
• Más consejos de seguridad en @Binance Risk Sniper
🤝🐯🧡
#ScamAware Can any explain me what is usdt intraction contract someone scammed me for 2000 usdt with OKX wallet if you know please explain if you don’t stay away from these scammers
According to Scam Sniffer, a certain address signed a phishing contract signature and 12,083 spETH was stolen, worth about 32.43 million US dollars. ZachXBT pointed out that the victim and the user address named CZSamSun (0x90...a7ae) on DeBank transferred, which may be the same entity.
#BinanceSquareFamily #ScamAware #zachxbt #DeBank #TrendingBinance
#BinanceSquareFamily #ScamAware #zachxbt #DeBank #TrendingBinance
#ScamAware ⚠️⛔️🚫
#rugpullalert
#BinanceSquareFamily
♦️♦️Neiro memecoin developer makes $2.85M profit after apparent rug pull. ♦️♦️♦️
My favourite scam coin wj here one person hold 35% of supply... whales already take 2 time profit and now rest realise they hold worthless token with no future already under investigation for insider trading...look who is partner and what they doing....where they been involved...pump for exit liquidity...
#rugpullalert
#BinanceSquareFamily
♦️♦️Neiro memecoin developer makes $2.85M profit after apparent rug pull. ♦️♦️♦️
My favourite scam coin wj here one person hold 35% of supply... whales already take 2 time profit and now rest realise they hold worthless token with no future already under investigation for insider trading...look who is partner and what they doing....where they been involved...pump for exit liquidity...
$HMSTR The Most Useless Thing on Crypto.
Just Sold it at a loss of $2000.
It will go down further.
#ScamAware
Just Sold it at a loss of $2000.
It will go down further.
#ScamAware
What is Going On My 97k Blum Token gets suddenly converted into 7.3k BLUM ONLY
Is it a glitch or something else please check guys ??
#BlumCrypto
#BlumAirdrop
#blum
#BlumPoints
#ScamAware
Is it a glitch or something else please check guys ??
#BlumCrypto
#BlumAirdrop
#blum
#BlumPoints
#ScamAware
$HMSTR The Shit coin released
😂😂#ScamAware #HMSTRDump #HMSTRSCAM #hmstrshitcoin how was the prank from the HMSTR team and even though there are cutting your airdrops as well
😂😂#ScamAware #HMSTRDump #HMSTRSCAM #hmstrshitcoin how was the prank from the HMSTR team and even though there are cutting your airdrops as well
A weird ugly experience
So today i made 3 trades and all of them were successful but i had invested little amount so ofc the profit wasnt big.
Anyhow i was happy that imy trades were successful and now as i was going to sleep i thought I'll check my social account and i saw something and thought i will order it, didn't check the profile or anything i was tired and wasn't expecting this ugly human behavior, yay so somehow got scammed , and he/she took all my profit in seconds and blocked me.
it's all very funny , humans can do stupid ugly things for money i hope he/she will realize some day that this ain't the way to live a decent life!
Say safe traders, protect your money!!
#scam #ScamAware #ScamWarning
Anyhow i was happy that imy trades were successful and now as i was going to sleep i thought I'll check my social account and i saw something and thought i will order it, didn't check the profile or anything i was tired and wasn't expecting this ugly human behavior, yay so somehow got scammed , and he/she took all my profit in seconds and blocked me.
it's all very funny , humans can do stupid ugly things for money i hope he/she will realize some day that this ain't the way to live a decent life!
Say safe traders, protect your money!!
#scam #ScamAware #ScamWarning
🚨 SCAM ALERT 🚨
Binance Square Community, please be cautious! There is a person luring users by showing fake profits and promoting an investment scheme. Once you enroll, they will ask for additional funds under false pretenses.⚠️ Do not engage or send money to anyone promising guaranteed profits or asking for more investments after joining a scheme.Always verify and report suspicious behavior directly to Binance support. Stay safe and vigilant!
#BinanceSquareFamily #ScamAware #ScamWarning
#warning!
Binance Square Community, please be cautious! There is a person luring users by showing fake profits and promoting an investment scheme. Once you enroll, they will ask for additional funds under false pretenses.⚠️ Do not engage or send money to anyone promising guaranteed profits or asking for more investments after joining a scheme.Always verify and report suspicious behavior directly to Binance support. Stay safe and vigilant!
#BinanceSquareFamily #ScamAware #ScamWarning
#warning!
