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#Warning #copytrader #scammer #nefhez #Becareful
Hello. Turkish scammer 'nefhez' update.
Earlier this year, he was completely liquidated of all the profits he had earned during his most fortunate tradewagon period.
The serious issue is that he was not only liquidated of his own assets but also of others' assets.
Additionally, he was scamming on Patreon with consistently wrong chart analysis, resulting in no subscribers and thus no income.
Thinking he might stop his fraudulent activities, I lost interest, but recently I noticed he has started another mindless copy trading that could again lead to innocent victims.
Even though he claimed to engage in low-risk trading, he is already on the verge of liquidation. It leaves me speechless.
This Turkish individual is truly malicious.
Hello. Turkish scammer 'nefhez' update.
Earlier this year, he was completely liquidated of all the profits he had earned during his most fortunate tradewagon period.
The serious issue is that he was not only liquidated of his own assets but also of others' assets.
Additionally, he was scamming on Patreon with consistently wrong chart analysis, resulting in no subscribers and thus no income.
Thinking he might stop his fraudulent activities, I lost interest, but recently I noticed he has started another mindless copy trading that could again lead to innocent victims.
Even though he claimed to engage in low-risk trading, he is already on the verge of liquidation. It leaves me speechless.
This Turkish individual is truly malicious.
Fraud Cases and Employee Victimization in the YachtingVerse Project!
In recent times, projects related to cryptocurrencies and blockchain technologies are rapidly gaining popularity. However, alongside the success stories in this field, fraudulent cases also draw attention. Today, I will present a story about how @0xCloudWind, the owner of the YachtingVerse project, defrauded its employees.
Shattering Trust:
Six months ago, an employee received a job offer to work as a Community Manager (CM) on the YachtingVerse project and accepted it despite negative criticisms. According to the employment contract, they were promised a monthly payment of $175 worth of tokens and $175 in cash until the launch day, totaling $350. For the remaining months, the employee proposed $540. The employer, however, stated that this amount might be high but assured that they would present a close figure. To clarify things, the employee offered $500 via Telegram. Additionally, a buyback guarantee was provided for the tokens. However, events that unfolded over time proved these words to be empty promises.
Exploitation and Payment Denials:
In the later months of the project, the employee's proposed price suggestion was rejected, and a lower offer was made. In response, the employees sought to discuss their rights with the project owner. Surprisingly, their requests were blocked, and their voices were silenced. Another employee in the project faced a similar situation, with mobbing tactics used, saying, "I never made such a promise; you would have bought if it was for sale."
National and International Victimization:
This fraudulent case not only affected the employees but also impacted foreign moderators involved in the project's global aspect. By withholding payments and devaluing the efforts of its workers, @0xCloudWind tarnishes the project's reputation. Operating with a mindset of "profit from deceiving others," such individuals exacerbate the victimization of employees in the Turkish branch of the project and undermine trust in the project. #YACHT #Turkey
In Summary:
Fraud cases are unfortunately common in projects related to cryptocurrencies and blockchain technologies. However, it is important to expose such incidents and raise public awareness by sharing stories like this one. The fraud case in the YachtingVerse project demonstrates that such negative situations not only affect employees but also harm the reputation of projects. To prevent the recurrence of such incidents, it is crucial to establish trust and emphasize transparency between project managers and community members. #YachtingVerse #scammer #fraud
Shattering Trust:
Six months ago, an employee received a job offer to work as a Community Manager (CM) on the YachtingVerse project and accepted it despite negative criticisms. According to the employment contract, they were promised a monthly payment of $175 worth of tokens and $175 in cash until the launch day, totaling $350. For the remaining months, the employee proposed $540. The employer, however, stated that this amount might be high but assured that they would present a close figure. To clarify things, the employee offered $500 via Telegram. Additionally, a buyback guarantee was provided for the tokens. However, events that unfolded over time proved these words to be empty promises.
Exploitation and Payment Denials:
In the later months of the project, the employee's proposed price suggestion was rejected, and a lower offer was made. In response, the employees sought to discuss their rights with the project owner. Surprisingly, their requests were blocked, and their voices were silenced. Another employee in the project faced a similar situation, with mobbing tactics used, saying, "I never made such a promise; you would have bought if it was for sale."
National and International Victimization:
This fraudulent case not only affected the employees but also impacted foreign moderators involved in the project's global aspect. By withholding payments and devaluing the efforts of its workers, @0xCloudWind tarnishes the project's reputation. Operating with a mindset of "profit from deceiving others," such individuals exacerbate the victimization of employees in the Turkish branch of the project and undermine trust in the project. #YACHT #Turkey
In Summary:
Fraud cases are unfortunately common in projects related to cryptocurrencies and blockchain technologies. However, it is important to expose such incidents and raise public awareness by sharing stories like this one. The fraud case in the YachtingVerse project demonstrates that such negative situations not only affect employees but also harm the reputation of projects. To prevent the recurrence of such incidents, it is crucial to establish trust and emphasize transparency between project managers and community members. #YachtingVerse #scammer #fraud
🚨 Beware of the #ZeroTransfer Scam🚨
#scammer Snatches 16,000 $BSC-USD!
In a daring move, a scammer managed to grab 16,000 #BSC -USD from Oxf7aD...fd3e. Be vigilant and keep a watchful eye out for the phishing address:
0x9F01D19462463432D1dd16D50A0E59b5da48E
Stay safe in the crypto world‼️🔒
Be cautious of potential scams in the Crypto curency space. Always verify addresses
and exercise due diligence. Peace ✌🏻
#scammer Snatches 16,000 $BSC-USD!
In a daring move, a scammer managed to grab 16,000 #BSC -USD from Oxf7aD...fd3e. Be vigilant and keep a watchful eye out for the phishing address:
0x9F01D19462463432D1dd16D50A0E59b5da48E
Stay safe in the crypto world‼️🔒
Be cautious of potential scams in the Crypto curency space. Always verify addresses
and exercise due diligence. Peace ✌🏻
Today, I want to share an incident from when I was naive in the crypto world. I was scammed out of 200 USDT 😢. While some may consider it a small amount, for me, it was significant at the time.
I reported the issue to Binance, but unfortunately, they didn't take any serious action against the scammer. They instructed me to report the incident to the local police station, stating that they could only take action upon receiving orders from them.
Despite reporting the matter to the local police station, no action was taken against the scammer. Living in a country where police officers aren't diligent about their work, they didn't pursue the case. Consequently, Binance couldn't take further action either.
Regardless, I am sharing this post to report the scammer😤😤. Here is his Binance wallet address:
TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
Note: If anyone knows how to get the true identity of a scammer using his wallet address please comment!!
#scam #scammer #CryptoNews
I reported the issue to Binance, but unfortunately, they didn't take any serious action against the scammer. They instructed me to report the incident to the local police station, stating that they could only take action upon receiving orders from them.
Despite reporting the matter to the local police station, no action was taken against the scammer. Living in a country where police officers aren't diligent about their work, they didn't pursue the case. Consequently, Binance couldn't take further action either.
Regardless, I am sharing this post to report the scammer😤😤. Here is his Binance wallet address:
TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
Note: If anyone knows how to get the true identity of a scammer using his wallet address please comment!!
#scam #scammer #CryptoNews
How to Spot a Scam Crypto Project?
The cryptocurrency industry is constantly evolving, and with it, the number of scams and frauds. It is important for investors to be aware of the red flags that indicate a fraudulent crypto project.
Here are 10 tips for spotting a scam crypto project:
Examining the Project Team: Evaluating the individuals steering a cryptocurrency endeavor holds paramount significance. Have they demonstrated a history of accomplishments within the sector? Are they forthcoming in revealing their credentials and expertise?
Check for partnerships: Be wary of projects that claim to have partnerships with major companies or organizations without providing any evidence. These partnerships are often fabricated in order to mislead investors.
Read the white paper: The white paper is a document that outlines the project's goals, technology, and tokenomics. It should be well-written and easy to understand. Avoid projects with white papers that are full of jargon or technical terms.
Analyze the tokenomics: The tokenomics of a project refers to its economic structure. Make sure that the token distribution is fair and that the project has a sustainable plan for generating revenue.
Look at the community. A strong community is a good sign of a legitimate project. Check for active social media channels and forums where investors can ask questions and get support.
Track the project's progress: Legitimate projects will be constantly working to develop their products and services. Make sure that the project is making progress and that there is a clear roadmap for the future.
Avoid hype-driven projects: Be wary of projects that promise unrealistic returns or that are heavily marketed. These projects are often scams.
Verify regulatory compliance: Legitimate projects will comply with all applicable laws and regulations. Check to see if the project is registered with any government agencies or financial regulators.
Consider the practical application: Does the project solve a real-world problem? Is there a clear use case for the token? Projects that lack a clear purpose are more likely to be scams.
Get independent opinions: Don't rely solely on the information provided by the project team. Read reviews from independent experts and ask questions in the community.
By adhering to these guidelines, you can effectively shield yourself from cryptocurrency scams. Bear in mind, it's essential to conduct thorough research prior to considering any project for investment purposes.
Here are some extra nuggets of wisdom to ensure your safety within the crypto realm:
Financial Prudence First: Limit your investments to an amount you're comfortable parting with, even if the market takes an unexpected turn.
Safeguard Your Keys: Guard your private keys and seed phrase like your most precious possessions. Treat them as the keys to your digital kingdom, and never share them with anyone.
Navigate with Caution: When treading the online pathways, exercise caution before clicking on links, especially those nestled in emails or lurking on social media platforms. Verifying their authenticity is your digital armor.
Fortify Your Wallet: Pick a robust, secure wallet for your cryptocurrency. Think of it as your digital fortress, built to withstand potential attacks and unauthorized access.
Eternal Vigilance in Updates: Keep your software updated religiously. Patches and upgrades are the sentinels guarding your system against vulnerabilities.
Stay One Step Ahead: Stay attuned to the evolving world of scams and swindles. Being in the know about the latest schemes can be your shield against falling prey to them.
By embracing these pearls of wisdom, you'll be fortifying your defenses against the lurking shadows of crypto fraud. #crypto #scam #fraud #scammer
Here are 10 tips for spotting a scam crypto project:
Examining the Project Team: Evaluating the individuals steering a cryptocurrency endeavor holds paramount significance. Have they demonstrated a history of accomplishments within the sector? Are they forthcoming in revealing their credentials and expertise?
Check for partnerships: Be wary of projects that claim to have partnerships with major companies or organizations without providing any evidence. These partnerships are often fabricated in order to mislead investors.
Read the white paper: The white paper is a document that outlines the project's goals, technology, and tokenomics. It should be well-written and easy to understand. Avoid projects with white papers that are full of jargon or technical terms.
Analyze the tokenomics: The tokenomics of a project refers to its economic structure. Make sure that the token distribution is fair and that the project has a sustainable plan for generating revenue.
Look at the community. A strong community is a good sign of a legitimate project. Check for active social media channels and forums where investors can ask questions and get support.
Track the project's progress: Legitimate projects will be constantly working to develop their products and services. Make sure that the project is making progress and that there is a clear roadmap for the future.
Avoid hype-driven projects: Be wary of projects that promise unrealistic returns or that are heavily marketed. These projects are often scams.
Verify regulatory compliance: Legitimate projects will comply with all applicable laws and regulations. Check to see if the project is registered with any government agencies or financial regulators.
Consider the practical application: Does the project solve a real-world problem? Is there a clear use case for the token? Projects that lack a clear purpose are more likely to be scams.
Get independent opinions: Don't rely solely on the information provided by the project team. Read reviews from independent experts and ask questions in the community.
By adhering to these guidelines, you can effectively shield yourself from cryptocurrency scams. Bear in mind, it's essential to conduct thorough research prior to considering any project for investment purposes.
Here are some extra nuggets of wisdom to ensure your safety within the crypto realm:
Financial Prudence First: Limit your investments to an amount you're comfortable parting with, even if the market takes an unexpected turn.
Safeguard Your Keys: Guard your private keys and seed phrase like your most precious possessions. Treat them as the keys to your digital kingdom, and never share them with anyone.
Navigate with Caution: When treading the online pathways, exercise caution before clicking on links, especially those nestled in emails or lurking on social media platforms. Verifying their authenticity is your digital armor.
Fortify Your Wallet: Pick a robust, secure wallet for your cryptocurrency. Think of it as your digital fortress, built to withstand potential attacks and unauthorized access.
Eternal Vigilance in Updates: Keep your software updated religiously. Patches and upgrades are the sentinels guarding your system against vulnerabilities.
Stay One Step Ahead: Stay attuned to the evolving world of scams and swindles. Being in the know about the latest schemes can be your shield against falling prey to them.
By embracing these pearls of wisdom, you'll be fortifying your defenses against the lurking shadows of crypto fraud. #crypto #scam #fraud #scammer
Safe Trading on Binance - Tips, Tricks, and Alerts for Scammers (Part 1)
In the ever-evolving world of cryptocurrency, Binance stands as one of the largest and most popular cryptocurrency exchanges. As the popularity of cryptocurrencies continues to grow, so does the presence of bad actors seeking to exploit unsuspecting traders. This essay aims to provide a comprehensive guide on how to safeguard your crypto assets while trading on Binance, offering valuable tips and tricks to navigate the complex crypto landscape, as well as warnings about potential scams.
Account Security:
The first line of defense in protecting your crypto assets on Binance is ensuring the security of your account. Use a strong, unique password, enable two-factor authentication (2FA), and regularly update your login credentials. Avoid using easily guessable information, like birthdays or common words, for your password.
Beware of Phishing Sites:
Scammers often create fake websites that closely resemble Binance to steal your login details. Double-check the URL to ensure you are on the official Binance website. Bookmark the official site and avoid clicking on suspicious links.
Enable Security Features:
Binance provides several security features, such as withdrawal whitelist, anti-phishing code, and API restrictions. Utilize these tools to enhance your account's security. The withdrawal whitelist, for instance, ensures that only pre-approved addresses can receive your funds.
Secure Your Email:
Your email account is often the gateway to your cryptocurrency accounts. Ensure it is well-protected with a strong password and 2FA. Scammers may attempt to reset your Binance password by gaining access to your email.
Be Wary of Social Engineering:
Scammers may impersonate Binance support on social media or through direct messages. Authentic Binance support will never ask for your password or sensitive information. Always verify the legitimacy of such requests.
#BinanceBlockchainWeek #Web3Wallet #BTC #BinanceSquareTalks #scammer
In the ever-evolving world of cryptocurrency, Binance stands as one of the largest and most popular cryptocurrency exchanges. As the popularity of cryptocurrencies continues to grow, so does the presence of bad actors seeking to exploit unsuspecting traders. This essay aims to provide a comprehensive guide on how to safeguard your crypto assets while trading on Binance, offering valuable tips and tricks to navigate the complex crypto landscape, as well as warnings about potential scams.
Account Security:
The first line of defense in protecting your crypto assets on Binance is ensuring the security of your account. Use a strong, unique password, enable two-factor authentication (2FA), and regularly update your login credentials. Avoid using easily guessable information, like birthdays or common words, for your password.
Beware of Phishing Sites:
Scammers often create fake websites that closely resemble Binance to steal your login details. Double-check the URL to ensure you are on the official Binance website. Bookmark the official site and avoid clicking on suspicious links.
Enable Security Features:
Binance provides several security features, such as withdrawal whitelist, anti-phishing code, and API restrictions. Utilize these tools to enhance your account's security. The withdrawal whitelist, for instance, ensures that only pre-approved addresses can receive your funds.
Secure Your Email:
Your email account is often the gateway to your cryptocurrency accounts. Ensure it is well-protected with a strong password and 2FA. Scammers may attempt to reset your Binance password by gaining access to your email.
Be Wary of Social Engineering:
Scammers may impersonate Binance support on social media or through direct messages. Authentic Binance support will never ask for your password or sensitive information. Always verify the legitimacy of such requests.
#BinanceBlockchainWeek #Web3Wallet #BTC #BinanceSquareTalks #scammer
🚨 Alert: Safe Wallet Users Targeted in $2M Scam
🔍 In the past week, a notorious crypto scammer specializing in "address poisoning" has escalated attacks on Safe Wallet users, siphoning over $2 million. Here's what you need to know:
📉 Recent Surge in Attacks:
The Web3 scam detection platform, Scam Sniffer, reported that in the last week alone, approximately ten Safe Wallet users fell victim to address poisoning attacks, resulting in losses totaling $2.05 million since November 26. Shockingly, this brings the total count of victims to 21, with the attacker having stolen at least $5 million over the past four months.
🎯 Address Poisoning Tactics:
Address poisoning involves creating a deceptively similar address to the victim's regular transaction destination. By mirroring the initial and final characters, the attacker tricks victims into sending funds to the wrong address. The hacker then "poisons" the victim's transaction history by sending a small amount of crypto from the fraudulent address.
💼 High-Stakes Heist:
One victim, who held $10 million in crypto within a Safe Wallet, reportedly lost $400,000 to the scammer. The attacker's audacity and persistence underscore the urgency of heightened user awareness.
🌐 Modus Operandi Across Platforms:
This attacker isn't exclusive to Safe Wallet; a similar attack occurred on November 30, resulting in a $1.45 million loss for real-world asset lending protocol Florence Finance. The consistency in tactics, with both poison and real addresses beginning and ending similarly, suggests a calculated strategy.
🔗 Stay Informed, Stay Safe:
To protect your assets, stay informed about the latest threats. Reach out to Safe Wallet for any updates on the ongoing situation.
📢 For continuous updates on crypto security, follow The Blockopedia. Knowledge is your best defense! 🛡️
#WalletSecurity #scammer #crypto #cryptocurrency #crypto2023
🔍 In the past week, a notorious crypto scammer specializing in "address poisoning" has escalated attacks on Safe Wallet users, siphoning over $2 million. Here's what you need to know:
📉 Recent Surge in Attacks:
The Web3 scam detection platform, Scam Sniffer, reported that in the last week alone, approximately ten Safe Wallet users fell victim to address poisoning attacks, resulting in losses totaling $2.05 million since November 26. Shockingly, this brings the total count of victims to 21, with the attacker having stolen at least $5 million over the past four months.
🎯 Address Poisoning Tactics:
Address poisoning involves creating a deceptively similar address to the victim's regular transaction destination. By mirroring the initial and final characters, the attacker tricks victims into sending funds to the wrong address. The hacker then "poisons" the victim's transaction history by sending a small amount of crypto from the fraudulent address.
💼 High-Stakes Heist:
One victim, who held $10 million in crypto within a Safe Wallet, reportedly lost $400,000 to the scammer. The attacker's audacity and persistence underscore the urgency of heightened user awareness.
🌐 Modus Operandi Across Platforms:
This attacker isn't exclusive to Safe Wallet; a similar attack occurred on November 30, resulting in a $1.45 million loss for real-world asset lending protocol Florence Finance. The consistency in tactics, with both poison and real addresses beginning and ending similarly, suggests a calculated strategy.
🔗 Stay Informed, Stay Safe:
To protect your assets, stay informed about the latest threats. Reach out to Safe Wallet for any updates on the ongoing situation.
📢 For continuous updates on crypto security, follow The Blockopedia. Knowledge is your best defense! 🛡️
#WalletSecurity #scammer #crypto #cryptocurrency #crypto2023
Cryptocurrency scams are on the rise, so it's important to be aware of the different types of scams that exist.
Some common scams include;
1. Phishing scams
2. Investment scams
3. Pump and dump scams
4. Giveaway scams.
To spot and avoid cryptocurrency scams, be wary of unsolicited investment opportunities, do your research before investing in any cryptocurrency project, be suspicious of any investment opportunity that promises high returns with little risk, and never send cryptocurrency to someone you don't know or trust.
If you think you have been the victim of a cryptocurrency scam, report it to the authorities and to the cryptocurrency exchange or wallet where you lost your funds. You may also be able to recover your funds through a cryptocurrency recovery service.
#Scam #Scams #scammer #phishing
$BTC $ETH $BNB
Some common scams include;
1. Phishing scams
2. Investment scams
3. Pump and dump scams
4. Giveaway scams.
To spot and avoid cryptocurrency scams, be wary of unsolicited investment opportunities, do your research before investing in any cryptocurrency project, be suspicious of any investment opportunity that promises high returns with little risk, and never send cryptocurrency to someone you don't know or trust.
If you think you have been the victim of a cryptocurrency scam, report it to the authorities and to the cryptocurrency exchange or wallet where you lost your funds. You may also be able to recover your funds through a cryptocurrency recovery service.
#Scam #Scams #scammer #phishing
$BTC $ETH $BNB
#copytrader #nefhez #scammer #becareful #binance
'nefhez'
Don't follow copytrader 'nefhez'.
He's a crazy kindergarten kid obsessed with long positions.
Binance needs to manage individuals who repeatedly get liquidated and open copy trading accounts again due to their mental instability.
'Nefhez' is a prime example of that.
There are even people on Patreon paying him to attend his class(Allways take long position class haha).
Why do people pay him on Patreon to learn how to lose money?
'nefhez'
Don't follow copytrader 'nefhez'.
He's a crazy kindergarten kid obsessed with long positions.
Binance needs to manage individuals who repeatedly get liquidated and open copy trading accounts again due to their mental instability.
'Nefhez' is a prime example of that.
There are even people on Patreon paying him to attend his class(Allways take long position class haha).
Why do people pay him on Patreon to learn how to lose money?
A man from Ohio in the United States of America has been sentenced to four years in prison after being photographed in a bathtub full of dollar bills.He stole 713 Bitcoins from a government-seized computer device.
#bitcoin #scammer #BullRun #bullmarket #cryptoonindia
#bitcoin #scammer #BullRun #bullmarket #cryptoonindia
Shiba Inu (SHIB) Community Targeted by New Sophisticated Scam
⚠️🚦#scamalert
Checking whether you are 'paper hand' or 'diamond hand' on third-party websites aggressively promoted on X is not worth it.
A new scam campaign that is gaining traction right now might be way more dangerous than trivial "double-your-deposit" airdrops and fake reward distributions from Elon Musk. Malefactors are exploring "fear of missing out," offering victims to check how much they would have earned if they were "diamond hands."
In early December 2023, scammers launched a number of websites that allegedly demonstrate the potential PnL of this or that Shiba Inu (SHIB) holder. Such websites are promoted as instruments to check potential benefits from the enormous volatility of some coins.
On a plenty of websites created by the same scammer group (their domain names are slightly different or created with homoglyphs), users are asked to authorize their on-chain wallets. On social media, bots are spreading screenshots with eye-catching hundreds of millions of "paper PnL." Needless to say, once a holder authorizes their wallet on the website, they might lose all of their funds in the blink of an eye.
Two aspects of this scam campaign make it more dangerous. First, it is promoted via official X advertising channels: Crypto enthusiasts see it with an "Ad" label in their newsfeeds.
As such, mainstream browsers block users from visiting these websites. Largely, the scammers are focused on meme coin holders: Announcements for PEPE, BOB, DOGE, GROK and other memetic cryptocurrencies were registered on X. However, some DeFi coins, including the likes of Uniswap's UNI and Convex Finance's CVX, are also used in scam advertising. The Shiba Inu (SHIB) price is sitting at $0.000008414, being 2% up in the last 24 hours.
#scammer #Scams #ShibaInuUpdate #shibawhale
$SHIB
⚠️🚦#scamalert
Checking whether you are 'paper hand' or 'diamond hand' on third-party websites aggressively promoted on X is not worth it.
A new scam campaign that is gaining traction right now might be way more dangerous than trivial "double-your-deposit" airdrops and fake reward distributions from Elon Musk. Malefactors are exploring "fear of missing out," offering victims to check how much they would have earned if they were "diamond hands."
In early December 2023, scammers launched a number of websites that allegedly demonstrate the potential PnL of this or that Shiba Inu (SHIB) holder. Such websites are promoted as instruments to check potential benefits from the enormous volatility of some coins.
On a plenty of websites created by the same scammer group (their domain names are slightly different or created with homoglyphs), users are asked to authorize their on-chain wallets. On social media, bots are spreading screenshots with eye-catching hundreds of millions of "paper PnL." Needless to say, once a holder authorizes their wallet on the website, they might lose all of their funds in the blink of an eye.
Two aspects of this scam campaign make it more dangerous. First, it is promoted via official X advertising channels: Crypto enthusiasts see it with an "Ad" label in their newsfeeds.
As such, mainstream browsers block users from visiting these websites. Largely, the scammers are focused on meme coin holders: Announcements for PEPE, BOB, DOGE, GROK and other memetic cryptocurrencies were registered on X. However, some DeFi coins, including the likes of Uniswap's UNI and Convex Finance's CVX, are also used in scam advertising. The Shiba Inu (SHIB) price is sitting at $0.000008414, being 2% up in the last 24 hours.
#scammer #Scams #ShibaInuUpdate #shibawhale
$SHIB
BE CAREFUL OUT THERE
Yes BTC drop drastically, I have $500 worth of btc before the dip but now am having $435 in my wallet. don't look for a way to make more coin or to regain your coin.
Scammers are always finding new ways to steal your money using cryptocurrency. To steer clear of a crypto con, here are some things to know.
Only scammers demand payment in cryptocurrency. No legitimate business is going to demand you send cryptocurrency in advance – not to buy something, and not to protect your money. That’s always a scam.
Only scammers will guarantee profits or big returns. Don’t trust people who promise you can quickly and easily make money in the crypto markets.
Never mix online dating and investment advice. If you meet someone on a dating site or app, and they want to show you how to invest in crypto, or asks you to send them crypto, that’s a scam.
Scammers guarantee that you’ll make money or promise big payouts with guaranteed returns. Nobody can make those guarantees. Much less in a short time. And there’s nothing “low risk” about cryptocurrency investments. So: if a company or person promises you’ll make a profit, that’s a scam. Even if there’s a celebrity endorsement or testimonials from happy investors. Those are easily faked.
Scammers promise free money. They’ll promise free cash or cryptocurrency, but free money promises are always fake.
Scammers make big claims without details or explanations. No matter what the investment, find out how it works and ask questions about where your money is going. Honest investment managers or advisors want to share that information and will back it up with details.
Before you invest in crypto, search online for the name of the company or person and the cryptocurrency name, plus words like “review,” “scam,” or “complaint.” See what others are saying...
#BTC-ETF #scamcrypto #scammer #BTC
Yes BTC drop drastically, I have $500 worth of btc before the dip but now am having $435 in my wallet. don't look for a way to make more coin or to regain your coin.
Scammers are always finding new ways to steal your money using cryptocurrency. To steer clear of a crypto con, here are some things to know.
Only scammers demand payment in cryptocurrency. No legitimate business is going to demand you send cryptocurrency in advance – not to buy something, and not to protect your money. That’s always a scam.
Only scammers will guarantee profits or big returns. Don’t trust people who promise you can quickly and easily make money in the crypto markets.
Never mix online dating and investment advice. If you meet someone on a dating site or app, and they want to show you how to invest in crypto, or asks you to send them crypto, that’s a scam.
Scammers guarantee that you’ll make money or promise big payouts with guaranteed returns. Nobody can make those guarantees. Much less in a short time. And there’s nothing “low risk” about cryptocurrency investments. So: if a company or person promises you’ll make a profit, that’s a scam. Even if there’s a celebrity endorsement or testimonials from happy investors. Those are easily faked.
Scammers promise free money. They’ll promise free cash or cryptocurrency, but free money promises are always fake.
Scammers make big claims without details or explanations. No matter what the investment, find out how it works and ask questions about where your money is going. Honest investment managers or advisors want to share that information and will back it up with details.
Before you invest in crypto, search online for the name of the company or person and the cryptocurrency name, plus words like “review,” “scam,” or “complaint.” See what others are saying...
#BTC-ETF #scamcrypto #scammer #BTC
@Binance Customer Support
this site blastl2.com is probably a #scammer service.
Fist it send an NTF for proving your eligibility to the #Blast #airdrop and then on site there is a persistent try to attack the crypto wallet.
#TrustWallet show a magnificent red alert on the wallet connect phase 👏
be aware 🍻
this site blastl2.com is probably a #scammer service.
Fist it send an NTF for proving your eligibility to the #Blast #airdrop and then on site there is a persistent try to attack the crypto wallet.
#TrustWallet show a magnificent red alert on the wallet connect phase 👏
be aware 🍻
SCAMMER Alert ⚠️ ⚠️ ⚠️
Assalamualaikum my dear members SCAMMER alert he is trying to catch our members by commenting and showing them big profits so beware this kind of scammer
I'm ignoring him for a time but now its enough I think I should report him in BINANCE community
I'm mentioning his I'd be aware
SCAMMER @WAQAR ZAKA
#scammeralert #binance #scammer
@Binance Customer Support @Binance
Assalamualaikum my dear members SCAMMER alert he is trying to catch our members by commenting and showing them big profits so beware this kind of scammer
I'm ignoring him for a time but now its enough I think I should report him in BINANCE community
I'm mentioning his I'd be aware
SCAMMER @WAQAR ZAKA
#scammeralert #binance #scammer
@Binance Customer Support @Binance
