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Crypto Platform Issues Warning Over Fake Token
#SCAMalerts #ScamWarning
Scammers exploited SoSoValue’s funding news to promote a fake token and phishing links to a site disguised as a sale portal for its products.
Prominent crypto research firm SoSoValue has warned about a bogus token, SOSO, deployed on the Binance Smart Chain (BSC).
The company clarified that it had not released any official cryptocurrency and urged users to remain cautious to protect their assets.
Scammers Use Funding News to Lure Victims
SoSoValue’s warning came after on-chain analytics platform CoinSpeedrun flagged the fake contract, identified as 0xa484…5c8ac9, which is circulating on the BSC network.
It is the second caution the organization has issued in the last 48 hours after another alert on Saturday where it advised followers to be wary of suspicious accounts on X spreading phishing links using posts purporting to sell its spot crypto index protocol, SoSoValue Indices (SSI).
What Happened!!? 👇
It is this news that one of the accounts accused of spreading the phony links shared in at least two posts, one written in Polish and another in Japanese.
However, hidden inside the genuine information about the funding was a fraudulent web address, ssi[dot]sosovalue[dot]bet, ostensibly directing users to buy SSI.
Analysis of the site revealed it to be a phishing portal that would scam crypto users who clicked on it.
Increasing Threats
This incident is the latest reminder of how bad actors are increasingly leveraging bogus cryptocurrencies and spoofing schemes to exploit unsuspecting investors.
In December 2024, hackers took over the X account of Animoca Brands co-founder Yat Siu and used it to promote a fake token on Pump.fun.
Also, in the same month, another crypto investor lost more than $300,000 after trying to open a sham work meeting link.
According to the individual, the web address was directly messaged to them on X, and upon clicking on it, it appeared non-functional, leading them to dismiss it as harmless.
However, the URL secretly installed malware onto the person’s system, compromising their digital wallets and siphoning crypto.
They then utilized the accounts to promote fake Solana meme coins, with unwitting users reportedly losing as much as $500,000 through the scheme.
#ScamAwareness #StaySafeCryptoCommunity
Scammers exploited SoSoValue’s funding news to promote a fake token and phishing links to a site disguised as a sale portal for its products.
Prominent crypto research firm SoSoValue has warned about a bogus token, SOSO, deployed on the Binance Smart Chain (BSC).
The company clarified that it had not released any official cryptocurrency and urged users to remain cautious to protect their assets.
Scammers Use Funding News to Lure Victims
SoSoValue’s warning came after on-chain analytics platform CoinSpeedrun flagged the fake contract, identified as 0xa484…5c8ac9, which is circulating on the BSC network.
It is the second caution the organization has issued in the last 48 hours after another alert on Saturday where it advised followers to be wary of suspicious accounts on X spreading phishing links using posts purporting to sell its spot crypto index protocol, SoSoValue Indices (SSI).
What Happened!!? 👇
It is this news that one of the accounts accused of spreading the phony links shared in at least two posts, one written in Polish and another in Japanese.
However, hidden inside the genuine information about the funding was a fraudulent web address, ssi[dot]sosovalue[dot]bet, ostensibly directing users to buy SSI.
Analysis of the site revealed it to be a phishing portal that would scam crypto users who clicked on it.
Increasing Threats
This incident is the latest reminder of how bad actors are increasingly leveraging bogus cryptocurrencies and spoofing schemes to exploit unsuspecting investors.
In December 2024, hackers took over the X account of Animoca Brands co-founder Yat Siu and used it to promote a fake token on Pump.fun.
Also, in the same month, another crypto investor lost more than $300,000 after trying to open a sham work meeting link.
According to the individual, the web address was directly messaged to them on X, and upon clicking on it, it appeared non-functional, leading them to dismiss it as harmless.
However, the URL secretly installed malware onto the person’s system, compromising their digital wallets and siphoning crypto.
They then utilized the accounts to promote fake Solana meme coins, with unwitting users reportedly losing as much as $500,000 through the scheme.
#ScamAwareness #StaySafeCryptoCommunity
🚨CATS&DOGS OG Pass Scam Alert🚨
This project recently brought an update and it enforces you to pay them otherwise you will not be eligibile. Now this update straight up gives mafia like vibes, asI have already mentioned in my early posts these airdrops will try the dirtiest, and ugliest tricks to steal money from you.
Cats&Dogs is the perfect example!
Notice the amount of $$ we will receive if it gets listed but wait, there is a catch!.
Check rankings and you will see people have earned in millions, does this mean they all will get paid in millions? NO, this is very simple yet the most ugliest trick that is being pulled off for manipulation purproses.
#ScamAwareness #scamriskwarning #SCAMalerts
This project recently brought an update and it enforces you to pay them otherwise you will not be eligibile. Now this update straight up gives mafia like vibes, asI have already mentioned in my early posts these airdrops will try the dirtiest, and ugliest tricks to steal money from you.
Cats&Dogs is the perfect example!
Notice the amount of $$ we will receive if it gets listed but wait, there is a catch!.
Check rankings and you will see people have earned in millions, does this mean they all will get paid in millions? NO, this is very simple yet the most ugliest trick that is being pulled off for manipulation purproses.
#ScamAwareness #scamriskwarning #SCAMalerts
Cómo evitar estafas en el mundo cripto: Consejos para principiantes
El mundo de las criptomonedas está lleno de oportunidades emocionantes, pero también es un terreno fértil para estafadores que buscan aprovecharse de la falta de experiencia de los nuevos usuarios. Si estás comenzando en este ecosistema, es crucial aprender a identificar las señales de advertencia y proteger tus activos. A continuación, te presentamos los mejores consejos para evitar caer en estafas.
1. Investiga antes de invertir
Uno de los errores más comunes entre los principiantes es invertir en proyectos sin conocer sus fundamentos. Antes de poner tu dinero en una criptomoneda o plataforma:
Verifica el equipo detrás del proyecto: Asegúrate de que los fundadores y desarrolladores sean personas reales y reconocidas en el sector.
Lee el whitepaper: Un proyecto legítimo debe tener un documento técnico claro y detallado que explique sus objetivos y funcionamiento.
Revisa opiniones independientes: Consulta foros, redes sociales y sitios web especializados para conocer las experiencias de otros usuarios.
2. Desconfía de las promesas de ganancias rápidas
Frases como "Duplica tu dinero en 24 horas" o "Ganancias garantizadas" son señales claras de una posible estafa. Las criptomonedas son un mercado volátil y nadie puede garantizar retornos fijos. Sé escéptico con cualquier oferta que suene demasiado buena para ser verdad.
3. Usa plataformas confiables
Siempre opera en exchanges de renombre, como Binance, que cuentan con medidas de seguridad avanzadas y buena reputación. Antes de realizar cualquier transacción, verifica que estés en el sitio web oficial y evita enlaces sospechosos enviados por correo electrónico o redes sociales.
4. Protege tus claves privadas y contraseñas
Nunca compartas tus claves privadas: Este es el acceso directo a tus criptomonedas. Si alguien tiene tus claves, puede vaciar tu billetera.
Activa la autenticación de dos factores (2FA): Este paso añade una capa adicional de seguridad a tus cuentas.
Utiliza carteras frías: Si planeas almacenar grandes cantidades de cripto, considera usar hardware wallets, que son menos vulnerables a ataques en línea.
5. Evita las ofertas en redes sociales
Las redes sociales son un lugar común para las estafas. Los estafadores suelen hacerse pasar por figuras públicas o cuentas oficiales ofreciendo promociones falsas, como "envíame 1 BTC y te devolveré 2 BTC". Nunca envíes dinero a direcciones publicadas en estos anuncios.
6. Sé cuidadoso con los airdrops y proyectos nuevos
Algunos airdrops y proyectos prometen tokens gratuitos a cambio de información personal o pagos iniciales. Verifica siempre la legitimidad de estos eventos y nunca compartas datos sensibles.
7. Aprende a identificar esquemas Ponzi o piramidales
En los esquemas Ponzi, los inversores iniciales son pagados con el dinero de los nuevos participantes, en lugar de generar ingresos legítimos. Estas características suelen ser comunes:
Requieren reclutar a otras personas para ganar más.Ofrecen rendimientos exageradamente altos.Carecen de un modelo de negocio claro.
8. Mantente actualizado sobre nuevas amenazas
El mundo cripto evoluciona rápidamente, al igual que las tácticas de los estafadores. Sigue noticias confiables, canales oficiales de plataformas como Binance y comunidades activas para mantenerte informado.
El éxito en el mundo cripto depende tanto de tus habilidades de inversión como de tu capacidad para evitar riesgos innecesarios. Con estos consejos, puedes reducir significativamente las probabilidades de ser víctima de una estafa. Recuerda: en el mundo de las criptomonedas, la educación y la precaución son tus mejores aliados.
¿Tienes alguna experiencia con estafas cripto o conoces a alguien que haya pasado por esto? ¡Comparte tus aprendizajes en los comentarios!
$SOL
$BNB
$BTC
#SCAMalerts
#scamriskwarning
#ScamWarning
1. Investiga antes de invertir
Uno de los errores más comunes entre los principiantes es invertir en proyectos sin conocer sus fundamentos. Antes de poner tu dinero en una criptomoneda o plataforma:
Verifica el equipo detrás del proyecto: Asegúrate de que los fundadores y desarrolladores sean personas reales y reconocidas en el sector.
Lee el whitepaper: Un proyecto legítimo debe tener un documento técnico claro y detallado que explique sus objetivos y funcionamiento.
Revisa opiniones independientes: Consulta foros, redes sociales y sitios web especializados para conocer las experiencias de otros usuarios.
2. Desconfía de las promesas de ganancias rápidas
Frases como "Duplica tu dinero en 24 horas" o "Ganancias garantizadas" son señales claras de una posible estafa. Las criptomonedas son un mercado volátil y nadie puede garantizar retornos fijos. Sé escéptico con cualquier oferta que suene demasiado buena para ser verdad.
3. Usa plataformas confiables
Siempre opera en exchanges de renombre, como Binance, que cuentan con medidas de seguridad avanzadas y buena reputación. Antes de realizar cualquier transacción, verifica que estés en el sitio web oficial y evita enlaces sospechosos enviados por correo electrónico o redes sociales.
4. Protege tus claves privadas y contraseñas
Nunca compartas tus claves privadas: Este es el acceso directo a tus criptomonedas. Si alguien tiene tus claves, puede vaciar tu billetera.
Activa la autenticación de dos factores (2FA): Este paso añade una capa adicional de seguridad a tus cuentas.
Utiliza carteras frías: Si planeas almacenar grandes cantidades de cripto, considera usar hardware wallets, que son menos vulnerables a ataques en línea.
5. Evita las ofertas en redes sociales
Las redes sociales son un lugar común para las estafas. Los estafadores suelen hacerse pasar por figuras públicas o cuentas oficiales ofreciendo promociones falsas, como "envíame 1 BTC y te devolveré 2 BTC". Nunca envíes dinero a direcciones publicadas en estos anuncios.
6. Sé cuidadoso con los airdrops y proyectos nuevos
Algunos airdrops y proyectos prometen tokens gratuitos a cambio de información personal o pagos iniciales. Verifica siempre la legitimidad de estos eventos y nunca compartas datos sensibles.
7. Aprende a identificar esquemas Ponzi o piramidales
En los esquemas Ponzi, los inversores iniciales son pagados con el dinero de los nuevos participantes, en lugar de generar ingresos legítimos. Estas características suelen ser comunes:
Requieren reclutar a otras personas para ganar más.Ofrecen rendimientos exageradamente altos.Carecen de un modelo de negocio claro.
8. Mantente actualizado sobre nuevas amenazas
El mundo cripto evoluciona rápidamente, al igual que las tácticas de los estafadores. Sigue noticias confiables, canales oficiales de plataformas como Binance y comunidades activas para mantenerte informado.
El éxito en el mundo cripto depende tanto de tus habilidades de inversión como de tu capacidad para evitar riesgos innecesarios. Con estos consejos, puedes reducir significativamente las probabilidades de ser víctima de una estafa. Recuerda: en el mundo de las criptomonedas, la educación y la precaución son tus mejores aliados.
¿Tienes alguna experiencia con estafas cripto o conoces a alguien que haya pasado por esto? ¡Comparte tus aprendizajes en los comentarios!
$SOL
$BNB
$BTC
#SCAMalerts
#scamriskwarning
#ScamWarning
$PX a Scam?📵 Let’s Unpack the Situation🚨
Are you Know......
There’s been some buzz about $PX and whether it’s legitimate. While it may seem suspicious, let’s break down why this perception exists and what might actually be happening.
1. Fake Ambassadors
Many of the ambassadors promoting $PX appeared fake. Here’s why:
Some had balances as low as 100 $PX.
Others accumulated 200–300 $PX using questionable methods, like bot referrals and fake accounts.
This lack of organic growth raised concerns about authenticity.
2. Ambassadors Acting Like CEOs
Rather than focusing on their role, some ambassadors behaved like they were running the project.
Many didn’t understand their purpose: to promote and support $PX in meaningful ways.
They often discussed unrelated topics in the group, wasting time instead of helping the project grow.
3. Poor Contributions
Instead of adding value, some ambassadors caused more harm than good:
They shared opinions that could damage the project or lead to legal issues.
They sought attention by tagging team members like Sasha over trivial matters.
4. Misaligned Expectations
If you’re an ambassador or influencer, here’s what’s expected:
Understand the project’s goals and strategies.
Provide thoughtful feedback to improve growth.
Avoid promoting scripts or content that doesn’t align with the project’s mission.
5. The Airdrop Issue
A common complaint is missing tokens or airdrop rewards. Here’s the reality:
Some users tried to game the system for “mega drops” through dishonest means.
If you referred thousands but only earned 100 $PX, it’s because the system caught on to shady practices.
Final Thoughts
The decision to delete $PX-related discussions might be a way to avoid unnecessary complications during token distribution. While this seems suspicious, it’s likely a measure to maintain order.
If you’re serious about supporting a project, focus on genuine contributions. Misusing the system only hurts you and the community in the long run.
#SCAMalerts #AltcoinSeason2025 #Write2Earn #write2earnonbinancesquare
There’s been some buzz about $PX and whether it’s legitimate. While it may seem suspicious, let’s break down why this perception exists and what might actually be happening.
1. Fake Ambassadors
Many of the ambassadors promoting $PX appeared fake. Here’s why:
Some had balances as low as 100 $PX.
Others accumulated 200–300 $PX using questionable methods, like bot referrals and fake accounts.
This lack of organic growth raised concerns about authenticity.
2. Ambassadors Acting Like CEOs
Rather than focusing on their role, some ambassadors behaved like they were running the project.
Many didn’t understand their purpose: to promote and support $PX in meaningful ways.
They often discussed unrelated topics in the group, wasting time instead of helping the project grow.
3. Poor Contributions
Instead of adding value, some ambassadors caused more harm than good:
They shared opinions that could damage the project or lead to legal issues.
They sought attention by tagging team members like Sasha over trivial matters.
4. Misaligned Expectations
If you’re an ambassador or influencer, here’s what’s expected:
Understand the project’s goals and strategies.
Provide thoughtful feedback to improve growth.
Avoid promoting scripts or content that doesn’t align with the project’s mission.
5. The Airdrop Issue
A common complaint is missing tokens or airdrop rewards. Here’s the reality:
Some users tried to game the system for “mega drops” through dishonest means.
If you referred thousands but only earned 100 $PX, it’s because the system caught on to shady practices.
Final Thoughts
The decision to delete $PX-related discussions might be a way to avoid unnecessary complications during token distribution. While this seems suspicious, it’s likely a measure to maintain order.
If you’re serious about supporting a project, focus on genuine contributions. Misusing the system only hurts you and the community in the long run.
#SCAMalerts #AltcoinSeason2025 #Write2Earn #write2earnonbinancesquare
#SCAMalerts ☝️
Increasing amount of Scams, Fake Endorsement and Begging Schemes on Binance Square
Lately, there’s been something troubling me that I think we all need to talk about—the rise of scams on Binance Square. Over the past month alone, I’ve personally reported over 20 users who were engaging in giveaway scams, fake endorsements, begging, and fraud schemes. It’s unsettling to see how widespread these activities have become, and I feel it’s crucial to raise awareness so we can protect ourselves and others in the community.
Giveaway scams are particularly crafty. They often promise massive rewards in exchange for a small "processing fee" or by luring you into sharing sensitive personal information. Sometimes these scams come across as highly convincing, using fake profiles of well-known figures or even setting up replica websites that mimic legitimate platforms. It’s frightening how easy it is to get caught up in their web of lies if you’re not vigilant.
Then there are the so-called "endorsements." Scammers often pose as legitimate entities or respected individuals, using fake social media accounts or messaging platforms like Telegram and Discord to convince people they’re trustworthy. They’re playing the long game, trying to establish credibility before asking for funds or access to your accounts. These schemes thrive on our trust, and that’s what makes them so dangerous.
The begging and fraud schemes are another level of manipulation. People will weave heart-wrenching tales of personal hardship, hoping to pull at your emotions. Others promise lucrative investment opportunities that are nothing more than elaborate traps. It’s hard not to feel for these stories or be tempted by the chance to make a quick profit, but this is where scammers excel—by exploiting kindness or greed.
So, how do we deal with all of this? The first and most important step is to stay cautious. If something feels off, trust your instincts. Always double-check the legitimacy of giveaways, endorsements, or requests for help. Do your research. Look for official sources and cross-verify details. Remember, if something seems too good to be true, it probably is.
It’s also crucial to never share your personal information or send funds to unknown parties. Scammers are skilled at creating a sense of urgency, pushing you to act without thinking. Don’t let them dictate the pace. Take your time to analyze and verify before making any decisions. And if you do encounter suspicious activity, don’t hesitate to report it to Binance Support or other relevant authorities.
Let’s face it—crypto can already feel overwhelming without having to worry about scams at every turn. But we can build a stronger, safer community by staying informed and looking out for each other. If you’ve experienced anything similar or have tips on how to spot these scams, share your story. The more we talk about it, the better equipped we’ll be to handle these challenges.
Stay safe, stay smart, and let’s keep Binance Square a space where we can all grow and thrive together.
#scamriskwarning #binanacesquare #Write2Earn #BTCMove #AltcoinSeason2025
Giveaway scams are particularly crafty. They often promise massive rewards in exchange for a small "processing fee" or by luring you into sharing sensitive personal information. Sometimes these scams come across as highly convincing, using fake profiles of well-known figures or even setting up replica websites that mimic legitimate platforms. It’s frightening how easy it is to get caught up in their web of lies if you’re not vigilant.
Then there are the so-called "endorsements." Scammers often pose as legitimate entities or respected individuals, using fake social media accounts or messaging platforms like Telegram and Discord to convince people they’re trustworthy. They’re playing the long game, trying to establish credibility before asking for funds or access to your accounts. These schemes thrive on our trust, and that’s what makes them so dangerous.
The begging and fraud schemes are another level of manipulation. People will weave heart-wrenching tales of personal hardship, hoping to pull at your emotions. Others promise lucrative investment opportunities that are nothing more than elaborate traps. It’s hard not to feel for these stories or be tempted by the chance to make a quick profit, but this is where scammers excel—by exploiting kindness or greed.
So, how do we deal with all of this? The first and most important step is to stay cautious. If something feels off, trust your instincts. Always double-check the legitimacy of giveaways, endorsements, or requests for help. Do your research. Look for official sources and cross-verify details. Remember, if something seems too good to be true, it probably is.
It’s also crucial to never share your personal information or send funds to unknown parties. Scammers are skilled at creating a sense of urgency, pushing you to act without thinking. Don’t let them dictate the pace. Take your time to analyze and verify before making any decisions. And if you do encounter suspicious activity, don’t hesitate to report it to Binance Support or other relevant authorities.
Let’s face it—crypto can already feel overwhelming without having to worry about scams at every turn. But we can build a stronger, safer community by staying informed and looking out for each other. If you’ve experienced anything similar or have tips on how to spot these scams, share your story. The more we talk about it, the better equipped we’ll be to handle these challenges.
Stay safe, stay smart, and let’s keep Binance Square a space where we can all grow and thrive together.
#scamriskwarning #binanacesquare #Write2Earn #BTCMove #AltcoinSeason2025
🚨 Important Security Alert: Victim Loses $60,013 in USDT Due to Mistaken Address 🚨
According to PANews and Scam Sniffer monitoring, a victim lost $60,013 worth of USDT just two hours ago. This unfortunate incident occurred when the individual mistakenly copied an incorrect deposit address from a compromised transaction record, leading to the loss of funds.
💡 How to Protect Yourself:
1. Always double-check the deposit address before sending funds.
2. Use trusted sources for address verification.
3. Enable additional security features like address whitelisting and 2FA on your accounts.
Stay vigilant and protect your assets. #CryptoSecurity #USDT #SCAMalerts #Binance #StaySafe
According to PANews and Scam Sniffer monitoring, a victim lost $60,013 worth of USDT just two hours ago. This unfortunate incident occurred when the individual mistakenly copied an incorrect deposit address from a compromised transaction record, leading to the loss of funds.
💡 How to Protect Yourself:
1. Always double-check the deposit address before sending funds.
2. Use trusted sources for address verification.
3. Enable additional security features like address whitelisting and 2FA on your accounts.
Stay vigilant and protect your assets. #CryptoSecurity #USDT #SCAMalerts #Binance #StaySafe
Babusabu:
Timely alert. Such type of f information should be shared frequently. Binance should also guide their customers properly and pay attention to me make the system fool proof. Thanks.
🚨 Important Security Alert: Victim Loses $60,013 in USDT Due to Mistaken Address 🚨
According to PANews and Scam Sniffer monitoring, a victim lost $60,013 worth of USDT just two hours ago. This unfortunate incident occurred when the individual mistakenly copied an incorrect deposit address from a compromised transaction record, leading to the loss of funds.
💡 How to Protect Yourself:
1. Always double-check the deposit address before sending funds.
2. Use trusted sources for address verification.
3. Enable additional security features like address whitelisting and 2FA on your accounts.
Stay vigilant and protect your assets. #CryptoSecurity #SCAMalerts #Binance #StaySafe
$BTC
According to PANews and Scam Sniffer monitoring, a victim lost $60,013 worth of USDT just two hours ago. This unfortunate incident occurred when the individual mistakenly copied an incorrect deposit address from a compromised transaction record, leading to the loss of funds.
💡 How to Protect Yourself:
1. Always double-check the deposit address before sending funds.
2. Use trusted sources for address verification.
3. Enable additional security features like address whitelisting and 2FA on your accounts.
Stay vigilant and protect your assets. #CryptoSecurity #SCAMalerts #Binance #StaySafe
$BTC
🚨 Security Alert: $60,013 in USDT Lost Due to Mistaken Address 🚨
In a recent unfortunate incident reported by PANews and Scam Sniffer, a victim lost $60,013 worth of USDT. The mishap occurred just two hours ago when the individual mistakenly copied a fraudulent deposit address from a compromised transaction record, leading to an irreversible loss of funds.
Protect Your Assets: Tips to Stay Safe
1. Double-Check Deposit Addresses: Always verify the accuracy of the address before transferring funds.
2. Use Trusted Sources: Ensure the address comes from a reliable and secure source.
3. Activate Security Features: Enable options like address whitelisting and two-factor authentication (2FA) on your accounts for added protection.
Your vigilance is your strongest defense. Stay informed and safeguard your investments.
#CryptoSecurity #USDT #ScamAlerts #Binance #StaySafe
In a recent unfortunate incident reported by PANews and Scam Sniffer, a victim lost $60,013 worth of USDT. The mishap occurred just two hours ago when the individual mistakenly copied a fraudulent deposit address from a compromised transaction record, leading to an irreversible loss of funds.
Protect Your Assets: Tips to Stay Safe
1. Double-Check Deposit Addresses: Always verify the accuracy of the address before transferring funds.
2. Use Trusted Sources: Ensure the address comes from a reliable and secure source.
3. Activate Security Features: Enable options like address whitelisting and two-factor authentication (2FA) on your accounts for added protection.
Your vigilance is your strongest defense. Stay informed and safeguard your investments.
#CryptoSecurity #USDT #ScamAlerts #Binance #StaySafe
🚨 CẢNH BÁO SCAM PHÍ GAS NHÉ ANH EM
Mấy vụ này không dễ húp đâu
1. Nó lộ ví + seed cho anh em vào xem thấy tiền tưởng ngon
2. Anh em nạp gas vào để rút tiền sang ví khác
3. Nó đã đặt sẵn bot rồi rút sạch gas của bạn luôn, nạp bao nhiêu rút bấy nhiêu
=> Mỗi người cho thằng này 1 report bay acc đi nào
Không có gì là miễn phí đâu
#scamriskwarning #ScamAware #SCAMalerts
Mấy vụ này không dễ húp đâu
1. Nó lộ ví + seed cho anh em vào xem thấy tiền tưởng ngon
2. Anh em nạp gas vào để rút tiền sang ví khác
3. Nó đã đặt sẵn bot rồi rút sạch gas của bạn luôn, nạp bao nhiêu rút bấy nhiêu
=> Mỗi người cho thằng này 1 report bay acc đi nào
Không có gì là miễn phí đâu
#scamriskwarning #ScamAware #SCAMalerts
Citirana vsebina je bila odstranjena
🚨🚨 SCAM ALERT ! There is no Binance wallet on Telegram 🚨🚨🚨
This is a scam. No wallet offering $77 exists. Binance does not have a bot or mini app on Telegram.
Be vigilant and always check the information on the official Binance website or their official communication channels.
BE SAFU 🔶
#SCAMalerts #SAFU🙏 #BinanceAlphaAlert
This is a scam. No wallet offering $77 exists. Binance does not have a bot or mini app on Telegram.
Be vigilant and always check the information on the official Binance website or their official communication channels.
BE SAFU 🔶
#SCAMalerts #SAFU🙏 #BinanceAlphaAlert
SCAM alert #ScamWarning
trader name Alex in the telegram group with name "Global Digital Assets (Thinking Crypto)" is nothing but a scammer.
I followed this free group for 1 month, then I pay 35$ 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$.
I said share me my profit and deduct 350 from the profit.
He said this is last step, transfer the money, this is legit and all..
When I said this is nothing but scam, he delete all the chats, and remove me from the groups of telegram.
I am attaching all the screenshots here,
if you are also from his group, do not share him single dollar.
#ScamAwareness #scammeralert
Scame alert !
Someone says to me there is a advance option on binance for future trading on binance NFT.I followed his steps and loss my 59$.
Is there any solution for recover my dollar.
#SCAMalerts #BinanceSupportCenter
Someone says to me there is a advance option on binance for future trading on binance NFT.I followed his steps and loss my 59$.
Is there any solution for recover my dollar.
#SCAMalerts #BinanceSupportCenter
🚨 P2P SCAM ALERT: $20,000 LOST IN MINUTES! 😱
Imagine waking up to find your bank account frozen, your funds gone, and your peace of mind shattered. This real-life story is a warning for every crypto trader—don’t let it happen to YOU.
💔 The Shocking Incident
A seasoned P2P trader shared his nightmare:
“It was a routine day—until my UPI payments kept failing. I called my bank and learned the unthinkable—my account was frozen. The reason? A fraudulent P2P transaction! The buyer’s funds were flagged as illegal, and now I’m left fighting to prove my innocence while my account remains locked.”
This could happen to anyone—even experienced traders.
💡 How to Stay Safe in P2P Trading
Protect yourself by following these golden rules:
🔎 Trust Verified Traders
• Always trade with users who have 50+ trades and a 95%+ completion rate. Anything less? 🚩 Red flag!
👤 Check Bank Account Names
• Ensure the name on the buyer’s bank account matches their Binance account. If it doesn’t, don’t proceed.
⚡ Stay Alert to Scams
• Sweet deals are tempting—but they’re not worth the risk. Think twice before rushing into a transaction.
🔒 Keep Your Funds Secure
P2P trading is convenient, but it demands caution. Binance provides secure tools, but you’re the first line of defense. Double-check every transaction and stay vigilant.
💬 Your Experience Matters
Have you faced something similar? Share your story in the comments—let’s raise awareness and protect our community!
🚀 Stay Safe. Stay Smart. Trade Responsibly.
Together, we can make P2P trading scam-free. 💪
#P2PTrading #cryptotipshop #Binance #SCAMalerts #CryptoSecurity #Debate2024 #Write2Earn! #ElonMuskUpdates
Imagine waking up to find your bank account frozen, your funds gone, and your peace of mind shattered. This real-life story is a warning for every crypto trader—don’t let it happen to YOU.
💔 The Shocking Incident
A seasoned P2P trader shared his nightmare:
“It was a routine day—until my UPI payments kept failing. I called my bank and learned the unthinkable—my account was frozen. The reason? A fraudulent P2P transaction! The buyer’s funds were flagged as illegal, and now I’m left fighting to prove my innocence while my account remains locked.”
This could happen to anyone—even experienced traders.
💡 How to Stay Safe in P2P Trading
Protect yourself by following these golden rules:
🔎 Trust Verified Traders
• Always trade with users who have 50+ trades and a 95%+ completion rate. Anything less? 🚩 Red flag!
👤 Check Bank Account Names
• Ensure the name on the buyer’s bank account matches their Binance account. If it doesn’t, don’t proceed.
⚡ Stay Alert to Scams
• Sweet deals are tempting—but they’re not worth the risk. Think twice before rushing into a transaction.
🔒 Keep Your Funds Secure
P2P trading is convenient, but it demands caution. Binance provides secure tools, but you’re the first line of defense. Double-check every transaction and stay vigilant.
💬 Your Experience Matters
Have you faced something similar? Share your story in the comments—let’s raise awareness and protect our community!
🚀 Stay Safe. Stay Smart. Trade Responsibly.
Together, we can make P2P trading scam-free. 💪
#P2PTrading #cryptotipshop #Binance #SCAMalerts #CryptoSecurity #Debate2024 #Write2Earn! #ElonMuskUpdates
#SCAMalerts
All New Coins are Little Scams..
you can see easily that every coin starts with a minimal rate and foes with a high rate bit after a few seconds its goes down to earth and after that crash and hard earn money ends with huge lose..
So it's better that stay only on Sheba inu Coin or Pepe or floki or doge or Etherium Or Btc are goods..
$BTC $ETH $FLOKI
All New Coins are Little Scams..
you can see easily that every coin starts with a minimal rate and foes with a high rate bit after a few seconds its goes down to earth and after that crash and hard earn money ends with huge lose..
So it's better that stay only on Sheba inu Coin or Pepe or floki or doge or Etherium Or Btc are goods..
$BTC $ETH $FLOKI
🚨 ₹2,200 Crore ‘Online Trading’ Scam Busted in Assam, 38 Arrested 🚨
In a major crackdown, Assam police have arrested 38 people across the state in connection with a massive ₹2,200 crore online trading scam that ran for nearly three years. The scam, masterminded by 22-year-old Bishal Phukan from Dibrugarh and his associate Swapnanil Das from Guwahati, lured investors by promising to double their money within 60 days.
The scam began by returning small profits to investors, with interest rates as high as 30-50%, but stopped once larger sums started pouring in. Many investors even took loans of ₹10-15 lakh to invest, only to be defrauded.
Assam's Chief Minister Himanta Biswa Sarma urged the public to avoid fraudulent schemes, advising them to stick to authorized stockbroking through demat accounts. "No one can offer 25-30% interest; these are traps," he said, urging vigilance.
Phukan and Das flaunted a lavish lifestyle, attracting police attention with high-end cars, luxury properties, and social media posts from foreign trips. The police are also investigating actor-choreographer Sumi Borah, who allegedly received expensive gifts from Phukan, including a grand wedding at a Rajasthan resort.
#BinanceLaunchpoolHMSTR #ScamAware #SCAMalerts t #BinanceLaunchpoolHMSTR #BinanceLaunchpoolCATI $DOGS
$SOL
$PEPE
The scam began by returning small profits to investors, with interest rates as high as 30-50%, but stopped once larger sums started pouring in. Many investors even took loans of ₹10-15 lakh to invest, only to be defrauded.
Assam's Chief Minister Himanta Biswa Sarma urged the public to avoid fraudulent schemes, advising them to stick to authorized stockbroking through demat accounts. "No one can offer 25-30% interest; these are traps," he said, urging vigilance.
Phukan and Das flaunted a lavish lifestyle, attracting police attention with high-end cars, luxury properties, and social media posts from foreign trips. The police are also investigating actor-choreographer Sumi Borah, who allegedly received expensive gifts from Phukan, including a grand wedding at a Rajasthan resort.
#BinanceLaunchpoolHMSTR #ScamAware #SCAMalerts t #BinanceLaunchpoolHMSTR #BinanceLaunchpoolCATI $DOGS
$SOL
$PEPE
please be aware of this scam#SCAMalerts ,a fake channel on youtube namely ripple is scamming by asking 2000 ripple intead they will give 2x of the amount so thats a scam #xrp report the channel immediately, this poor address rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK from binance has already transferred him 2000xrp's
ALERT: Squid Game Token Scam on Binance Smart Chain 🚨
A fraudulent Squid Game token on Binance Smart Chain has plummeted 99% in value! 📉
The token, which was not affiliated with the popular Netflix show, was likely a scam to take advantage of unsuspecting investors. 👀
Remember: always do your own research and verify the authenticity of a project before investing! 💡
Stay safe, and stay informed! 💰
#squidgame #SCAMalerts #BinanceSmartChain
#MarketRebound
A fraudulent Squid Game token on Binance Smart Chain has plummeted 99% in value! 📉
The token, which was not affiliated with the popular Netflix show, was likely a scam to take advantage of unsuspecting investors. 👀
Remember: always do your own research and verify the authenticity of a project before investing! 💡
Stay safe, and stay informed! 💰
#squidgame #SCAMalerts #BinanceSmartChain
#MarketRebound
🚨 Don't get fooled! Scammers are targeting $USUAL holders with fake claiming portals—always verify before clicking! 🚨
🚨 Beware of Scammers Targeting $USUAL Token Holders! 🚨
My friends, if you are HODLing the promising $USUAL token (RWA/DeFi), be extra cautious! Scammers are at it again with a new fraudulent scheme. I just received this email, claiming to offer a "Usual Money Token Claiming Portal."
🔍 Here's the red flag:
There's no mention of such a portal on the official Usual website or their X account.
The "Claiming Portal" link in the email has been flagged as suspicious by Scammer Checker!
⚠️ Protect Yourself:
Always verify any claim from official sources (website, social media).
Be cautious of any unexpected emails or links offering "exclusive" access to tokens.
Stay safe and alert, and don't fall for these scams! #CryptoSafety #USUAL #SCAMalerts
🚨 Beware of Scammers Targeting $USUAL Token Holders! 🚨
My friends, if you are HODLing the promising $USUAL token (RWA/DeFi), be extra cautious! Scammers are at it again with a new fraudulent scheme. I just received this email, claiming to offer a "Usual Money Token Claiming Portal."
🔍 Here's the red flag:
There's no mention of such a portal on the official Usual website or their X account.
The "Claiming Portal" link in the email has been flagged as suspicious by Scammer Checker!
⚠️ Protect Yourself:
Always verify any claim from official sources (website, social media).
Be cautious of any unexpected emails or links offering "exclusive" access to tokens.
Stay safe and alert, and don't fall for these scams! #CryptoSafety #USUAL #SCAMalerts
Crypto Scammers Hacked Elon Musk's X! 🚀 Don't Fall for the Trick!
Introduction: But before we dive into the wild world of crypto scams, hit that follow button to stay in the loop on all things crypto! 🌐
Point 1: Unique ID Shenanigans Each post on X has a unique 19-digit ID embedded in the URL. Sneaky scammers are exploiting this to redirect users to malicious posts even if the link looks legit. 😱
Point 2: The Redirect Ruse Watch out! Scammers manipulate X links, making them display well-known profiles like Binance, Ethereum Foundation, zkSync, and Chainlink. Clicking these seemingly innocent links can drain your crypto-wallet faster than you can say "blockchain"! ⚠️
Point 3: Malicious Schemes Galore The scam doesn't stop at redirecting links. Users are lured into engaging with shady websites, fraudulent schemes, and fake giveaways. It's like a crypto-themed carnival, but instead of cotton candy, you get your assets swiped! 🎡
Point 4: Tip-off from Web Security Guru Thanks to the eagle eyes of web security researcher MalwareHunterTeam, this sneaky practice was exposed. Imagine them as the superheroes guarding the crypto universe from scams! 🦸♂️
Point 5: X's Silence Speaks Volumes Curiously, X has yet to respond to our inquiries. Are they cooking up a plan to thwart these scammers, or are they just enjoying the show from the sidelines? 🍿
Conclusion: Stay Vigilant! So, dear readers, be wary of those X links, even if they seem legit. Crypto scammers are getting creative, and we need to stay one step ahead. Like, share, and drop your thoughts in the comments below! Stay tuned for more crypto insights, and remember, your tips fuel our mission to keep you scam-free! 💰🚀
#ElonMusk #Twitter #CryptoScamAwareness #scamalerts
Introduction: But before we dive into the wild world of crypto scams, hit that follow button to stay in the loop on all things crypto! 🌐
Point 1: Unique ID Shenanigans Each post on X has a unique 19-digit ID embedded in the URL. Sneaky scammers are exploiting this to redirect users to malicious posts even if the link looks legit. 😱
Point 2: The Redirect Ruse Watch out! Scammers manipulate X links, making them display well-known profiles like Binance, Ethereum Foundation, zkSync, and Chainlink. Clicking these seemingly innocent links can drain your crypto-wallet faster than you can say "blockchain"! ⚠️
Point 3: Malicious Schemes Galore The scam doesn't stop at redirecting links. Users are lured into engaging with shady websites, fraudulent schemes, and fake giveaways. It's like a crypto-themed carnival, but instead of cotton candy, you get your assets swiped! 🎡
Point 4: Tip-off from Web Security Guru Thanks to the eagle eyes of web security researcher MalwareHunterTeam, this sneaky practice was exposed. Imagine them as the superheroes guarding the crypto universe from scams! 🦸♂️
Point 5: X's Silence Speaks Volumes Curiously, X has yet to respond to our inquiries. Are they cooking up a plan to thwart these scammers, or are they just enjoying the show from the sidelines? 🍿
Conclusion: Stay Vigilant! So, dear readers, be wary of those X links, even if they seem legit. Crypto scammers are getting creative, and we need to stay one step ahead. Like, share, and drop your thoughts in the comments below! Stay tuned for more crypto insights, and remember, your tips fuel our mission to keep you scam-free! 💰🚀
#ElonMusk #Twitter #CryptoScamAwareness #scamalerts