SCAMalerts
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I Got Scammed Selling USDT — Don’t Let This Happen to You
This is a true story. And honestly, it hurts to share.
But if it can save even one of you — it’s worth it.
I was selling USDT through P2P.
The buyer sent me what looked like a real bank transfer screenshot.
Everything seemed legit… so I released the crypto.
⛔ But guess what?
The money never reached my account.
The buyer disappeared.
And I was left with zero funds and no way to get it back.
That moment hit me hard. But here’s what I learned:
Never release your crypto until the money is 100% in your bank.Always check the sender’s name and time of transfer — don’t trust screenshots.Only trust your bank app. Screenshots can be faked in seconds.
This wasn’t just a scam — it was a lesson.
A painful one. But now you don’t have to learn it the hard way.
⚠️ #P2P is powerful, but only if you stay alert.
👉 Please share this with anyone who uses P2P.
👉 Drop a comment if you’ve ever been in a similar situation.
👉 Stay safe. Double-check everything before you click "Release."
Your crypto = your responsibility.
#P2PTrading #BinanceP2P #CryptoTips $SOL $BNB
But if it can save even one of you — it’s worth it.
I was selling USDT through P2P.
The buyer sent me what looked like a real bank transfer screenshot.
Everything seemed legit… so I released the crypto.
⛔ But guess what?
The money never reached my account.
The buyer disappeared.
And I was left with zero funds and no way to get it back.
That moment hit me hard. But here’s what I learned:
Never release your crypto until the money is 100% in your bank.Always check the sender’s name and time of transfer — don’t trust screenshots.Only trust your bank app. Screenshots can be faked in seconds.
This wasn’t just a scam — it was a lesson.
A painful one. But now you don’t have to learn it the hard way.
⚠️ #P2P is powerful, but only if you stay alert.
👉 Please share this with anyone who uses P2P.
👉 Drop a comment if you’ve ever been in a similar situation.
👉 Stay safe. Double-check everything before you click "Release."
Your crypto = your responsibility.
#P2PTrading #BinanceP2P #CryptoTips $SOL $BNB
ALERT 🚨 🚨 NEW P2P SCAM 🚨 🚨ALERT
Be cautious of such people, otherwise you will lose your money due to a little greed. A new scam has come up in which these people buy things from you at a very high price, they ask you to send the screenshot of your USDT verification, whether you have a genuine USDT or flash or reported and they ask you to transfer the USDT to web 3 wallet and when you verify the USDT, a redeem code is generated and when you give them that screenshot, they redeem your USDT in their account.
#scamriskwarning
#ScamAwareness
#SCAMalerts
Be cautious of such people, otherwise you will lose your money due to a little greed. A new scam has come up in which these people buy things from you at a very high price, they ask you to send the screenshot of your USDT verification, whether you have a genuine USDT or flash or reported and they ask you to transfer the USDT to web 3 wallet and when you verify the USDT, a redeem code is generated and when you give them that screenshot, they redeem your USDT in their account.
#scamriskwarning
#ScamAwareness
#SCAMalerts
#resolv #RESOLVAlert #SCAMalerts
🧨🧨🧨🧨SCAM🧨🧨🧨🧨
Market Recover, Resolv Down
Market Up, Resolv Down
Market Down, Resolv Down
Market Sideways, Resolv Down
Always Down
🧨🧨🧨🧨SCAM🧨🧨🧨🧨
Market Recover, Resolv Down
Market Up, Resolv Down
Market Down, Resolv Down
Market Sideways, Resolv Down
Always Down
🚨 Scam Warning for Crypto Users! ⚠️
If you receive random emails or messages saying you've “won a prize” or need to claim money by sending your ID — it's likely a scam.
Scammers often use fake certificates and official-looking documents to trick people.
✅ Never share your personal info or documents unless it's through a trusted platform.
Stay alert and protect your assets! 🔒$PENGU
#SCAMalerts
If you receive random emails or messages saying you've “won a prize” or need to claim money by sending your ID — it's likely a scam.
Scammers often use fake certificates and official-looking documents to trick people.
✅ Never share your personal info or documents unless it's through a trusted platform.
Stay alert and protect your assets! 🔒$PENGU
#SCAMalerts
🚨 Important Alert: Scam Attempt ❗
You may receive a message claiming there’s been a suspicious login attempt on your account. It might ask you to answer security questions or take immediate action to “secure” your account.
⚠️ Do not respond. These messages are often phishing scams designed to steal your personal information.
Always verify such alerts through official channels and never click on suspicious links or share sensitive information.
Stay safe online! #OneBigBeautifulBill
You may receive a message claiming there’s been a suspicious login attempt on your account. It might ask you to answer security questions or take immediate action to “secure” your account.
⚠️ Do not respond. These messages are often phishing scams designed to steal your personal information.
Always verify such alerts through official channels and never click on suspicious links or share sensitive information.
Stay safe online! #OneBigBeautifulBill
Spotting Crypto Scammers
Fake giveaways, phishing links, impersonators—scammers are everywhere. Always verify before clicking! #SCAMalerts #StaySafe #CryptocurrencyWealth $WCT
Fake giveaways, phishing links, impersonators—scammers are everywhere. Always verify before clicking! #SCAMalerts #StaySafe #CryptocurrencyWealth $WCT
⚠️ Beware of $FUN Token🚨
⚠️ Beware of $FUN Token
Recently, $FUN has shown unusual volatility and sudden buying pressure — without any strong reason or news behind it.
Remember, this is a memecoin. And memecoins often survive purely on hype and community sentiment. Once the hype fades or a newer meme enters the scene, older tokens get ignored. Slowly, volume dries up… and price follows.
If you're not careful, your entire wallet can get wiped.
Always protect your capital.
Don't chase random pumps.
Do your research. Trade smart.#SCAMalerts #fun #coinscam
Recently, $FUN has shown unusual volatility and sudden buying pressure — without any strong reason or news behind it.
Remember, this is a memecoin. And memecoins often survive purely on hype and community sentiment. Once the hype fades or a newer meme enters the scene, older tokens get ignored. Slowly, volume dries up… and price follows.
If you're not careful, your entire wallet can get wiped.
Always protect your capital.
Don't chase random pumps.
Do your research. Trade smart.#SCAMalerts #fun #coinscam
#SCAMalerts
1, Congratulations 🎉 you are among 5person selected.
2, 3 Slots Only .
4, Gas fee Payment.
5. Connect wallet to Receive
Be Alert if it's seen to be too good.
💥there is no Free money.
Either you work hard for it, or you Trade for it.
The only Free money is your INHERITANCE
💕HAPPY JULY💚
1, Congratulations 🎉 you are among 5person selected.
2, 3 Slots Only .
4, Gas fee Payment.
5. Connect wallet to Receive
Be Alert if it's seen to be too good.
💥there is no Free money.
Either you work hard for it, or you Trade for it.
The only Free money is your INHERITANCE
💕HAPPY JULY💚
Llamamiento a la comunidad!
una pseudo empresa llamada Creators Alliance está estafando a miles de personas por todo el mundo.
se basan en un sistema ponzi y cuando han recaudado lo suficiente desaparecen y dejan a deber a sus participantes centenares de miles de $usdt que es la moneda con la que pagan.
estos sinvergüenzas acaban de desaparecer de España y puerto rico y se van con una cuenta con 4,5M usdt y 300.000trx. mientras en su billetera se puede ver como no para de entrar miles de usdt por segundo y como salen "pagos" a todas las nuevas billeteras que están a punto de timar (o haciendo desaparecer en miles de carteras todo el capital robado, este punto todavía no lo tengo claro)
difundamos para que no timen nadie más en el planeta y para que las autoridades puedan perseguirlos y que paguen por su crimen
#creatorsalliance #SCAMalerts
hago un llamamiento a la comunidad y para que aquellos que tenganlas habilidades y conocimientos hagan lo ue puedan hacer para luchar contra esta estafa masiva que sta afectando miles de personas
una pseudo empresa llamada Creators Alliance está estafando a miles de personas por todo el mundo.
se basan en un sistema ponzi y cuando han recaudado lo suficiente desaparecen y dejan a deber a sus participantes centenares de miles de $usdt que es la moneda con la que pagan.
estos sinvergüenzas acaban de desaparecer de España y puerto rico y se van con una cuenta con 4,5M usdt y 300.000trx. mientras en su billetera se puede ver como no para de entrar miles de usdt por segundo y como salen "pagos" a todas las nuevas billeteras que están a punto de timar (o haciendo desaparecer en miles de carteras todo el capital robado, este punto todavía no lo tengo claro)
difundamos para que no timen nadie más en el planeta y para que las autoridades puedan perseguirlos y que paguen por su crimen
#creatorsalliance #SCAMalerts
hago un llamamiento a la comunidad y para que aquellos que tenganlas habilidades y conocimientos hagan lo ue puedan hacer para luchar contra esta estafa masiva que sta afectando miles de personas
Cảnh báo lừa đảo liên quan đến token miễn phí trên ví Binance
1. Các hình thức lừa đảo phổ biến
a. Phishing (Giả mạo) qua email/tin nhắn
Tin tặc gửi email, SMS hoặc tin nhắn Telegram/Social Media giả mạo Binance, thông báo bạn được tặng token miễn phí (ví dụ: "Nhận 100 BUSD từ Binance!").
Mục đích: Dẫn bạn đến trang web giả mạo để yêu cầu nhập private key, seed phrase hoặc thông tin đăng nhập.
b. Fake Airdrop (Airdrop giả)
Tin tặc tạo token vô giá trị, quảng cáo "airdrop miễn phí" trên mạng xã hội, yêu cầu bạn kết nối ví (ví dụ: Trust Wallet, MetaMask) hoặc chuyển một ít tiền làm phí gas để nhận token.
Rủi ro: Khi kết nối ví, họ có thể chiếm quyền kiểm soát hoặc lừa bạn ký phê duyệt giao dịch độc hại.
c. Giả mạo nhân viên Binance
Tin tặc giả làm nhân viên hỗ trợ Binance qua Telegram/Zalo, đề nghị "hỗ trợ nhận token miễn phí" nhưng yêu cầu bạn cung cấp OTP, 2FA hoặc seed phrase.
d. Lừa đảo qua mạng xã hội
Tài khoản giả mạo Binance/CEO CZ trên Twitter, YouTube livestream giả, hoặc bài đăng Facebook hứa hẹn "gấp đôi số token" nếu bạn gửi tiền vào địa chỉ ví của họ.
2. Dấu hiệu nhận biết lừa đảo token miễn phí
🔴 Yêu cầu private key/seed phrase: Binance hoặc bất kỳ sàn uy tín nào KHÔNG BAO GIỜ yêu cầu thông tin này.
🔴 Liên kết lạ: URL không phải là binance.com (ví dụ: binance-airdrop.com, binance-support.pro).
🔴 Áp lực thời gian: Thông báo kiểu "Bạn chỉ có 10 phút để nhận token!".
🔴 Quà tặng không rõ nguồn gốc: Token tự dưng xuất hiện trong ví mà bạn không giao dịch (có thể là token độc hại để dụ bạn tương tác).
3. Cách phòng tránh
a. Không bao giờ chia sẻ thông tin nhạy cảm
Private key, seed phrase, OTP, mật khẩu: Tuyệt đối không chia sẻ với bất kỳ ai.
Kiểm tra kỹ email/số điện thoại người gửi: Binance chỉ dùng @binance.com hoặc số điện thoại chính thức.
b. Kích hoạt bảo mật 2 lớp (2FA)
Sử dụng Google Authenticator hoặc thiết bị U2F cho tài khoản Binance và ví tiền điện tử.
c. Kiểm tra kỹ URL và ứng dụng
Luôn truy cập trực tiếp https://www.binance.com thay vì nhấp vào link lạ.
Tải ứng dụng Binance từ App Store/Google Play chính thức.
d. Cẩn trọng với token lạ trong ví
Không tương tác với token không rõ nguồn gốc (ví dụ: token spam trong ví MetaMask).
Không kết nối ví với trang web lạ để "nhận token miễn phí".
e. Báo cáo lừa đảo
Gửi thông tin đến đội ngũ Binance qua trang Binance Support.
Tố cáo tài khoản mạng xã hội giả mạo.
4. Ví dụ thực tế
Vụ lừa đảo Binance Airdrop 2023: Hàng nghìn người mất tiền vì tin vào email giả mạo thông báo nhận 500 BUSD, dẫn đến trang web yêu cầu nhập seed phrase.
Scam token "BNB V2": Tin tặc tạo token giả mạo BNB, dụ người dùng chuyển BNB thật để "nâng cấp lên V2".
$BNB #SCAMalerts #BinanceWeb3Wallet
a. Phishing (Giả mạo) qua email/tin nhắn
Tin tặc gửi email, SMS hoặc tin nhắn Telegram/Social Media giả mạo Binance, thông báo bạn được tặng token miễn phí (ví dụ: "Nhận 100 BUSD từ Binance!").
Mục đích: Dẫn bạn đến trang web giả mạo để yêu cầu nhập private key, seed phrase hoặc thông tin đăng nhập.
b. Fake Airdrop (Airdrop giả)
Tin tặc tạo token vô giá trị, quảng cáo "airdrop miễn phí" trên mạng xã hội, yêu cầu bạn kết nối ví (ví dụ: Trust Wallet, MetaMask) hoặc chuyển một ít tiền làm phí gas để nhận token.
Rủi ro: Khi kết nối ví, họ có thể chiếm quyền kiểm soát hoặc lừa bạn ký phê duyệt giao dịch độc hại.
c. Giả mạo nhân viên Binance
Tin tặc giả làm nhân viên hỗ trợ Binance qua Telegram/Zalo, đề nghị "hỗ trợ nhận token miễn phí" nhưng yêu cầu bạn cung cấp OTP, 2FA hoặc seed phrase.
d. Lừa đảo qua mạng xã hội
Tài khoản giả mạo Binance/CEO CZ trên Twitter, YouTube livestream giả, hoặc bài đăng Facebook hứa hẹn "gấp đôi số token" nếu bạn gửi tiền vào địa chỉ ví của họ.
2. Dấu hiệu nhận biết lừa đảo token miễn phí
🔴 Yêu cầu private key/seed phrase: Binance hoặc bất kỳ sàn uy tín nào KHÔNG BAO GIỜ yêu cầu thông tin này.
🔴 Liên kết lạ: URL không phải là binance.com (ví dụ: binance-airdrop.com, binance-support.pro).
🔴 Áp lực thời gian: Thông báo kiểu "Bạn chỉ có 10 phút để nhận token!".
🔴 Quà tặng không rõ nguồn gốc: Token tự dưng xuất hiện trong ví mà bạn không giao dịch (có thể là token độc hại để dụ bạn tương tác).
3. Cách phòng tránh
a. Không bao giờ chia sẻ thông tin nhạy cảm
Private key, seed phrase, OTP, mật khẩu: Tuyệt đối không chia sẻ với bất kỳ ai.
Kiểm tra kỹ email/số điện thoại người gửi: Binance chỉ dùng @binance.com hoặc số điện thoại chính thức.
b. Kích hoạt bảo mật 2 lớp (2FA)
Sử dụng Google Authenticator hoặc thiết bị U2F cho tài khoản Binance và ví tiền điện tử.
c. Kiểm tra kỹ URL và ứng dụng
Luôn truy cập trực tiếp https://www.binance.com thay vì nhấp vào link lạ.
Tải ứng dụng Binance từ App Store/Google Play chính thức.
d. Cẩn trọng với token lạ trong ví
Không tương tác với token không rõ nguồn gốc (ví dụ: token spam trong ví MetaMask).
Không kết nối ví với trang web lạ để "nhận token miễn phí".
e. Báo cáo lừa đảo
Gửi thông tin đến đội ngũ Binance qua trang Binance Support.
Tố cáo tài khoản mạng xã hội giả mạo.
4. Ví dụ thực tế
Vụ lừa đảo Binance Airdrop 2023: Hàng nghìn người mất tiền vì tin vào email giả mạo thông báo nhận 500 BUSD, dẫn đến trang web yêu cầu nhập seed phrase.
Scam token "BNB V2": Tin tặc tạo token giả mạo BNB, dụ người dùng chuyển BNB thật để "nâng cấp lên V2".
$BNB #SCAMalerts #BinanceWeb3Wallet
SCAM alert #ScamWarning
trader name Alex in the telegram group with name "Global Digital Assets (Thinking Crypto)" is nothing but a scammer.
I followed this free group for 1 month, then I pay 35$ for paid group, name (VVIP Alex Global Digital Assets) he share 2-3 crypto signals there.
after that he asked for 1500$ for two days and in exchange of he will give 1 Btc.
And share screenshots of the previous group member of receiving money.
I asked that I don't have 1500$ but can give 500$ so he said, for 500$ he will share 35,000$.
I share him 500$ on 26th Dec. 2024 and on today I received call from him on telegram, and he also messaged me that my money is ready llamd want me to send 250$ as a to trading fee, I've transferred 250$ again.
then he share a screenshot of transferring 96000$ but unable to send as fee is not enough and asking me to share 350$.
I said share me my profit and deduct 350 from the profit.
He said this is last step, transfer the money, this is legit and all..
When I said this is nothing but scam, he delete all the chats, and remove me from the groups of telegram.
I am attaching all the screenshots here,
if you are also from his group, do not share him single dollar.
#ScamAwareness #scammeralert
trader name Alex in the telegram group with name "Global Digital Assets (Thinking Crypto)" is nothing but a scammer.
I followed this free group for 1 month, then I pay 35$ for paid group, name (VVIP Alex Global Digital Assets) he share 2-3 crypto signals there.
after that he asked for 1500$ for two days and in exchange of he will give 1 Btc.
And share screenshots of the previous group member of receiving money.
I asked that I don't have 1500$ but can give 500$ so he said, for 500$ he will share 35,000$.
I share him 500$ on 26th Dec. 2024 and on today I received call from him on telegram, and he also messaged me that my money is ready llamd want me to send 250$ as a to trading fee, I've transferred 250$ again.
then he share a screenshot of transferring 96000$ but unable to send as fee is not enough and asking me to share 350$.
I said share me my profit and deduct 350 from the profit.
He said this is last step, transfer the money, this is legit and all..
When I said this is nothing but scam, he delete all the chats, and remove me from the groups of telegram.
I am attaching all the screenshots here,
if you are also from his group, do not share him single dollar.
#ScamAwareness #scammeralert
#XRP total scam done 😃
〽️ More bearish soon.... XRP sol down soon... TRUMP is just like Curse of crypto...
Dont buy high ❌
#XRPBEAR #XRPPredictions
#ScamAwareness
#SCAMalerts
〽️ More bearish soon.... XRP sol down soon... TRUMP is just like Curse of crypto...
Dont buy high ❌
#XRPBEAR #XRPPredictions
#ScamAwareness
#SCAMalerts
Warning: Treas *** NFT exposed - don't invest until you read it!*
Investors, be careful! Our latest investigation into the trees *** NFT has revealed shocking evidence that this project is not something that looks like this.
*Red flags:*
-*Anonymous team*: Despite the claims of an experienced team, Troya *** NFT developers and leaders remain anonymous.
-
- *Poor online presence *: Project website and social media channels lack professionalism and reputation.
*Smoking guns: latest evidence and searches*
Our research has revealed the final evidence that Trees *** NFT is a high -risk investment.
-*No registered business*: Trees *** NFT is not registered as a business entity in any country.
-*Fake Social Media Profiles*: We have found many fake social media profiles that promote triangles *** NFT.
-*Negative Reviews*: Numerous online reviews and forums have reported negative experiences with trees *** NFT.
*Do not take our word: Search results*
A simple search for Google shows:
-*Alerts and Negative Reviews*: Numerous warnings and negative reviews about trees *** NFT.
-
-*Trust Pilot Reviews*: A pattern of complaints about trees *** NFT's poor customer service and incomplete promise.
*Result:*
Based on our research and results, we strongly advise against investment in trees *** NFT. Protect your assets and avoid this high -risk investment.
Share this warning with your friends and family to help them avoid#NFT #ScamAwareness #SCAMalerts
Investors, be careful! Our latest investigation into the trees *** NFT has revealed shocking evidence that this project is not something that looks like this.
*Red flags:*
-*Anonymous team*: Despite the claims of an experienced team, Troya *** NFT developers and leaders remain anonymous.
-
- *Poor online presence *: Project website and social media channels lack professionalism and reputation.
*Smoking guns: latest evidence and searches*
Our research has revealed the final evidence that Trees *** NFT is a high -risk investment.
-*No registered business*: Trees *** NFT is not registered as a business entity in any country.
-*Fake Social Media Profiles*: We have found many fake social media profiles that promote triangles *** NFT.
-*Negative Reviews*: Numerous online reviews and forums have reported negative experiences with trees *** NFT.
*Do not take our word: Search results*
A simple search for Google shows:
-*Alerts and Negative Reviews*: Numerous warnings and negative reviews about trees *** NFT.
-
-*Trust Pilot Reviews*: A pattern of complaints about trees *** NFT's poor customer service and incomplete promise.
*Result:*
Based on our research and results, we strongly advise against investment in trees *** NFT. Protect your assets and avoid this high -risk investment.
Share this warning with your friends and family to help them avoid#NFT #ScamAwareness #SCAMalerts
#ScamAlertWarning 📣🚨 Scam Alert 🚨📣
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.
An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.
Important tips for P2P traders:
Always ensure the buyer’s account is “verified.”
Look for a “deposited security amount” indicator.
Confirm that the sender’s name matches the name on the bank account transfer.
The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.
Stay alert and trade carefully!
#SCAMalerts
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.
An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.
Important tips for P2P traders:
Always ensure the buyer’s account is “verified.”
Look for a “deposited security amount” indicator.
Confirm that the sender’s name matches the name on the bank account transfer.
The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.
Stay alert and trade carefully!
#SCAMalerts
#SCAMalerts #hahmscam
🚨 Scam Alert:
A new HAHM scam, operating under the name “Magic,” is making the rounds. If you’ve already been involved, do not reinvest. For those considering it, stay far away — this is a scam. They will block withdrawals, despite empty promises. Claims of funds being released on the 15th or 16th are just tactics to keep you hooked. Don’t be deceived. Protect your money and stay safe!
🚨 Scam Alert:
A new HAHM scam, operating under the name “Magic,” is making the rounds. If you’ve already been involved, do not reinvest. For those considering it, stay far away — this is a scam. They will block withdrawals, despite empty promises. Claims of funds being released on the 15th or 16th are just tactics to keep you hooked. Don’t be deceived. Protect your money and stay safe!
Urgent Warning: Treasurenft is a Ponzi Scheme
We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.
How the Scam Works:
Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.
*The Inevitable Collapse*
Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.
*Protect Yourself*
To avoid getting scammed:
- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.
*Take Action*
If you're already involved with Treasurenft:
- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.
*Stay Safe*
To avoid falling victim to crypto scams and Ponzi schemes:
- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.
Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.
#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.
How the Scam Works:
Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.
*The Inevitable Collapse*
Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.
*Protect Yourself*
To avoid getting scammed:
- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.
*Take Action*
If you're already involved with Treasurenft:
- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.
*Stay Safe*
To avoid falling victim to crypto scams and Ponzi schemes:
- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.
Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.
#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
🚨new type of scam.
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
#SCAMalerts #hahmscam
🚨 Scam Alert:
A new HAHM scam is circulating under the name “Magic.” If you’ve been involved with it before, do not reinvest. For newcomers, avoid it completely — this is a scam. They will not allow withdrawals, despite false promises. Claims that funds will be released on the 15th or 16th are just tactics to keep people hooked. Don’t fall for it. Stay safe and protect your investments..
🚨 Scam Alert:
A new HAHM scam is circulating under the name “Magic.” If you’ve been involved with it before, do not reinvest. For newcomers, avoid it completely — this is a scam. They will not allow withdrawals, despite false promises. Claims that funds will be released on the 15th or 16th are just tactics to keep people hooked. Don’t fall for it. Stay safe and protect your investments..
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