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#AirdropAlert #scammers.
#ALT Airdrop Scam Alert
Many $ALT Airdrop participants complained on Twitter that the Airdrop was not given to early people and a 30-40% claim that they entered the wrong link and were not given the Airdrop. They are victims of scams.
In this regard $ALT released a report from official Twitter, where they said-
"THIS IS THE END OF THE MESSAGE FROM ALTLAYER
Beware of scammers and impersonators sharing fake news, malicious content and airdrops in the comments below. Ensure you refer to and act on news only from official sources. Double-check handles and links before you engage, participate, transact.
Stay Safe, Alters! "
Note- A large group of scammers are trying to trick users into wrong links. If you are a Airdrop participant, please note that you are participating in the airdrop from the official link and their website.
Stay tuned with Crypto World Community for updates and follow us to stay informed
#ALT Airdrop Scam Alert
Many $ALT Airdrop participants complained on Twitter that the Airdrop was not given to early people and a 30-40% claim that they entered the wrong link and were not given the Airdrop. They are victims of scams.
In this regard $ALT released a report from official Twitter, where they said-
"THIS IS THE END OF THE MESSAGE FROM ALTLAYER
Beware of scammers and impersonators sharing fake news, malicious content and airdrops in the comments below. Ensure you refer to and act on news only from official sources. Double-check handles and links before you engage, participate, transact.
Stay Safe, Alters! "
Note- A large group of scammers are trying to trick users into wrong links. If you are a Airdrop participant, please note that you are participating in the airdrop from the official link and their website.
Stay tuned with Crypto World Community for updates and follow us to stay informed
🚨 Urgent Cybersecurity Alert: Hackers Demand £300,000 to Spare Royal Family's Medical Records
In a startling turn of events, a hacking group named Rhysida has targeted the renowned King Edward VII's Hospital, threatening to expose sensitive health data of royal family members unless a £300,000 bitcoin ransom is paid. The situation unfolds as follows:
🌐 The Cyber Threat:
Rhysida claims to have accessed a treasure trove of confidential information, including X-rays, consultant letters, registration forms, handwritten clinical notes, and pathology forms. The hackers issued a statement on the dark web, showcasing a significant amount of patient and employee data with a demand for payment.
🏥 Historical Significance:
King Edward VII's Hospital, serving the royal family for over a century, holds historical significance. Notable royals, including the late Queen Elizabeth, Prince Philip, the Duchess of York Sarah, and Princess of Wales Kate, have sought treatment there. The hospital previously faced a privacy breach in 2012 when details about the then-Duchess of Cambridge were leaked.
🔒 Immediate Response:
The cyberattack has triggered swift action from UK intelligence agencies, with GCHQ and the police launching an investigation. The National Cyber Security Centre (NCSC) is actively engaging with the hospital to assess the impact of the breach.
⚠️ National Security Concerns:
Former military intelligence colonel Philip Ingram highlights the risk of duplicated stolen information being sold to other cybercrime groups, compounding the national security threat.
🛡️ Moving Forward:
As the investigation unfolds, the royal family faces a critical challenge in safeguarding their private medical information. The authorities, hospital, and intelligence agencies are working collaboratively to understand the full extent of the breach and mitigate potential fallout.
🔐 Stay Informed, Stay Secure: Follow The Defidraft for Cybersecurity Updates!
#cybersecurity #scammers. #crypto #cryptocurrency #crypto2023
In a startling turn of events, a hacking group named Rhysida has targeted the renowned King Edward VII's Hospital, threatening to expose sensitive health data of royal family members unless a £300,000 bitcoin ransom is paid. The situation unfolds as follows:
🌐 The Cyber Threat:
Rhysida claims to have accessed a treasure trove of confidential information, including X-rays, consultant letters, registration forms, handwritten clinical notes, and pathology forms. The hackers issued a statement on the dark web, showcasing a significant amount of patient and employee data with a demand for payment.
🏥 Historical Significance:
King Edward VII's Hospital, serving the royal family for over a century, holds historical significance. Notable royals, including the late Queen Elizabeth, Prince Philip, the Duchess of York Sarah, and Princess of Wales Kate, have sought treatment there. The hospital previously faced a privacy breach in 2012 when details about the then-Duchess of Cambridge were leaked.
🔒 Immediate Response:
The cyberattack has triggered swift action from UK intelligence agencies, with GCHQ and the police launching an investigation. The National Cyber Security Centre (NCSC) is actively engaging with the hospital to assess the impact of the breach.
⚠️ National Security Concerns:
Former military intelligence colonel Philip Ingram highlights the risk of duplicated stolen information being sold to other cybercrime groups, compounding the national security threat.
🛡️ Moving Forward:
As the investigation unfolds, the royal family faces a critical challenge in safeguarding their private medical information. The authorities, hospital, and intelligence agencies are working collaboratively to understand the full extent of the breach and mitigate potential fallout.
🔐 Stay Informed, Stay Secure: Follow The Defidraft for Cybersecurity Updates!
#cybersecurity #scammers. #crypto #cryptocurrency #crypto2023
i have just been scammed by an account that promise to give profit. the account is ed,byt.losers.....just starting from 150 dollars. He just posted winning on TIA coins and some other coins. Please never trust this account and be careful.
#scammers. #becarefull #edbitcrypto
#scammers. #becarefull #edbitcrypto
Cryptocurrency frauds include phishing scams, where fake websites or emails trick users into revealing private keys or login credentials. Ponzi schemes promise high returns but ultimately collapse, causing financial losses. Fake initial coin offerings (ICOs) and pump-and-dump schemes manipulate token prices. Additionally, malware and ransomware attacks target crypto wallets and exchanges. Staying informed and using secure practices can mitigate these risks.
Cryptocurrency fraudsters use various techniques:
1.Phishing: They create fake websites or emails resembling legitimate platforms to trick users into sharing sensitive information like private keys or login credentials.
2. Ponzi Schemes:Fraudsters promise high returns to initial investors using funds from new investors. As the scheme grows, it becomes unsustainable, leading to financial losses for participants.
3. Fake ICOs: Scammers create fraudulent Initial Coin Offerings, enticing investors to buy tokens of a nonexistent or worthless project. Once they've raised enough funds, they disappear.
4. Pump-and-Dump Schemes: Fraudsters artificially inflate the price of a low-value cryptocurrency by spreading positive information, then sell off their holdings, causing the price to crash, and leaving others with losses.
5. Malware and Ransomware: Malicious software is used to gain unauthorized access to crypto wallets or exchanges. Ransomware may encrypt user data, demanding payment in cryptocurrency for its release.
6. Social Engineering: Scammers manipulate individuals through social platforms, exploiting trust or creating a sense of urgency to persuade them to send cryptocurrency.
To avoid falling victim, it's crucial to verify information, use reputable platforms, enable two-factor authentication, and stay informed about common fraud tactics.
#TradingAdvice #cryptoproject #scammers. $ETH $BTC $SOL
Cryptocurrency fraudsters use various techniques:
1.Phishing: They create fake websites or emails resembling legitimate platforms to trick users into sharing sensitive information like private keys or login credentials.
2. Ponzi Schemes:Fraudsters promise high returns to initial investors using funds from new investors. As the scheme grows, it becomes unsustainable, leading to financial losses for participants.
3. Fake ICOs: Scammers create fraudulent Initial Coin Offerings, enticing investors to buy tokens of a nonexistent or worthless project. Once they've raised enough funds, they disappear.
4. Pump-and-Dump Schemes: Fraudsters artificially inflate the price of a low-value cryptocurrency by spreading positive information, then sell off their holdings, causing the price to crash, and leaving others with losses.
5. Malware and Ransomware: Malicious software is used to gain unauthorized access to crypto wallets or exchanges. Ransomware may encrypt user data, demanding payment in cryptocurrency for its release.
6. Social Engineering: Scammers manipulate individuals through social platforms, exploiting trust or creating a sense of urgency to persuade them to send cryptocurrency.
To avoid falling victim, it's crucial to verify information, use reputable platforms, enable two-factor authentication, and stay informed about common fraud tactics.
#TradingAdvice #cryptoproject #scammers. $ETH $BTC $SOL
Hey buddy,if you see this
Do this
Tag any suspicious activity or account let fish this people out please and make it clean here on Binance
Someone was just scammed for $450k
Imagine the pain the person will go through,so sad
#scammers. #TrendingTopic
Do this
Tag any suspicious activity or account let fish this people out please and make it clean here on Binance
Someone was just scammed for $450k
Imagine the pain the person will go through,so sad
#scammers. #TrendingTopic
🚨 Delhi Capitals X Account Got Bowled Out… By Crypto #scammers. ?!
Looks like #Delhi Capitals had a tough match on September 10th, but not on the cricket field! 🏏
Instead, their X account got hijacked by some crafty scammers promoting a fake Solana token called “HACKER” 🕵️♂️💻.
These digital villains even bragged about their “hacking powers” (talk about bold!) and tried to convince 2.6 million fans that this was their next big move...spoiler alert, it wasn’t! 🙃
Luckily, the real DC squad took back control before too many people bought #tickets to this scammy crypto carnival 🎟.
Lesson learned: not all 'tokens' are worth batting for! 🚫⚠️
#BinanceLaunchpoolCATI #BinanceLaunchpoolHMSTR
Looks like #Delhi Capitals had a tough match on September 10th, but not on the cricket field! 🏏
Instead, their X account got hijacked by some crafty scammers promoting a fake Solana token called “HACKER” 🕵️♂️💻.
These digital villains even bragged about their “hacking powers” (talk about bold!) and tried to convince 2.6 million fans that this was their next big move...spoiler alert, it wasn’t! 🙃
Luckily, the real DC squad took back control before too many people bought #tickets to this scammy crypto carnival 🎟.
Lesson learned: not all 'tokens' are worth batting for! 🚫⚠️
#BinanceLaunchpoolCATI #BinanceLaunchpoolHMSTR
SCAMMERS EXPOSED !!!
BEWARE NEWBIE !!!! 🥵🥵🥵
FAKE AIRDROPS and PESALES!!
Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!!
Over the past two years entered into the crypto space I learned about AirDrops and presales.
AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks.
Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for.
Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money ,
NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE 👇👇👇👇.
PAY CLOSE ATTENTION SO YOU DON'T Fall Victim .
When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake.
when you send any money to these Scammers your money is gone and there is no way to retrieve it.
ALWAYS REMEMBER TO DO YOUR OWN RESEARCH .
DON'T FALL PREY TO SCAMMERS !!
#Write2Earn
#DYOR!!
#scammers.
#BewareOfScams
BEWARE NEWBIE !!!! 🥵🥵🥵
FAKE AIRDROPS and PESALES!!
Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!!
Over the past two years entered into the crypto space I learned about AirDrops and presales.
AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks.
Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for.
Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money ,
NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE 👇👇👇👇.
PAY CLOSE ATTENTION SO YOU DON'T Fall Victim .
When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake.
when you send any money to these Scammers your money is gone and there is no way to retrieve it.
ALWAYS REMEMBER TO DO YOUR OWN RESEARCH .
DON'T FALL PREY TO SCAMMERS !!
#Write2Earn
#DYOR!!
#scammers.
#BewareOfScams
How I was scammed $106 twice...
I joined this very platform through Instagram after seeing their page and testimonies, I click on a link on Instagram and I was directed to their page on Telegram...
The guy convinced me that within few minutes I will make profits. After the first payment I was told to make another payment that the first premium is over... I'm attaching a screenshot of the page to this post. I don't want anyone to fall victim of this scam because I'm really sad 😔. After this incident
#scammers.
#BTC
#ETH
#TRON200M
#BinanceFreeCrypto
I joined this very platform through Instagram after seeing their page and testimonies, I click on a link on Instagram and I was directed to their page on Telegram...
The guy convinced me that within few minutes I will make profits. After the first payment I was told to make another payment that the first premium is over... I'm attaching a screenshot of the page to this post. I don't want anyone to fall victim of this scam because I'm really sad 😔. After this incident
#scammers.
#BTC
#ETH
#TRON200M
#BinanceFreeCrypto
🚩2021 - To-Date SCAMS , SECURITIES FRAUD, PYRAMID SCHEME AND PONZI SCHEME WARNING LISTS (503 LIST):
Below you'll find both active, inactive, dormant, rebooted, rebranded and collapsed businesses (503):(majority of these lists has either rug pull or rebranded their names & company websites altogether but by their same tales you shall know them 😆😅)• 1044Pro• 5 Billion Sales• 50/50 Crowdfunding (reboot to CoopCrowd)• 4QLife• 8 Figure Dream Lifestyle• ABA Marketing (rebooted to 7 Flags Club) • ACN• Affluence Network• AI Marketing (reboot to CashBackPro)• Alliance In Motion Global (AIM Global)• AirBit Club• Alcor Trade (former Antares Trade)• Algotech (rebooted as WinWheel)• Allied Wallet• Alluyssian Sciences• Alovea• Aluva• Antares Trade (reboot to Alcor Trade)• AmpLIFEi• Antis Capital• AntUSD• Apex Financial• Aplex VA (part of Throne Legacy Capital)• Appi Travels• Arctic Nutrition• Areons• Artery Network• Assure For Life• Atteva• AuBit (rebooted as Freeway) • Average Joe Profit System • AuLives (acquired by Validus, merged)• Aura 4 Finance• AutoTrade Gold (Panthera Trade Technologies, LegoMarket LLC, Pansaka)• Auvoria Prime •Baccarat• Bakuhatsu • Belfast Capital Group • Bastion Invest• BE, Be Rules or Be Factor (former Mellius)• Be International• Bedrock Experts• Better Globe (prev Green Planet) • Beurax• Beyond• Bitassets Venture• BitClub Network • BitCoiin• BitcoLoan• BitConnect • Bitflow Asset• Bitles• BitLocity• BitPayProfits• BitPlam• BitRobot• BitWings• Bixo Money (former BixoTrade)• BlackOxygen Organics• Blessings In No Time (BINT)• Blockchain Capital• Blockchain Global (ACX)• Block Consult• BloxTec• BNB33 Club• BNBBusiness • BNB Profit• BNB Stake• BoldGains International• Bomb Party• BotTronic• Bruxis Trading• Bulavita• Juuva (former Wakaya Perfection)• BullRun• Cannerald• CashBack Marketing• CashBackPro (former AI Marketing)• Calerie• Carcoin• Cash Forex Group (CashFX)• CBI Global (reboot from Uhuru Tribe)• Centurion Global (former Ducatus Network)• CHY Mall• ClearUnited• CoinChain Digital• CoinOption• Cloud Horizon • Cloud Token• ClubShop• Commodum• Common Sense Wellnes Worldwide• Conligus (sold to OneCoin)• CTCoin (Control Traders)• Control Finance• Coop5050 (former CoopCrowd and 50/50 Crowdfunding• Cooperative Crowdfunding• CopyProTraders• Corsair Group (Cloud Horizon) • Crowd 1 (Planet IX) • Crowdbridge Global • Crunchi• CrypArena• Crypto Advice (Mended Minds, Secugenius, QuickX)• Cryptoberg• CryptobestFX247• Cryptolon• CryptoSook• CryptoSpot• CubeBit (reboot to CubeBit 2.0)• CVC Funding• CyberChain • DagCoin • Daisy AI • Daxio• DDKoin• DeFiNatics• DigiCoin• Digital Income Systems• Digital Money Markets• Digital Profit• Direct Cellars• Divine Prosperity Blossom• doTerra• Driven Properties• Ducatus Network (reboot to Centurion Global)• DuoLife•Eclipcity Global• Eaconomy (partnered with Beyond Wealth)• Easy1Up• EclipCity Global • EcoTrade• eComelize • Edain (EAI token)• Elamant• Elevate Pass• Elixoo• Elon Musk scam• Elysium Capital• Elysium Network • EndoTech• EmpiresX • Empowered Consumerism (AIM Global)• Enigro Group (rebooted to The Opportunity Network)• eOracle (reboot to Espian Global)• Epika Global• Espian Global (former eOracle) • EtherScan • EtherConnect• Evo Binary• Evolution Gifting Community• EvoRich (Skywaay Capital / NEEW) • Exove Investment• Exp Realty• Expo R&M• F2S Fund• Family First Life• EzyTRX (reboot to EzyTRX II)• Finalmente Global • Finance & Business Consulting (FBC)• Financial Education Services• Finiko• Flexkom (rebooted to Weeconomy)• Fola Global (FamilyMart)• FomoEx• Forsage BUSD (former Forsage, Fortron, Forsage Tron, Forsage XGold)• Freebay (former G999) • Freedom Group• FirstCoin Club • FutureNet• Future Maker Life Care• Futurion Finance•Gameas• Ganancias Deportivas• G999 (GSPartners, in partnership with Driven Properties)• GainBTT• GetOn Global • Gifting Community• Gift Of Legacy• Global I Gold Online (GIG-OS) (former EmGoldex and Global InterGold)• GladiaCoin• Globalytics Tech Research (rebooted from Jubilee Ace) • Global I Gold Online • Global Investment Trading (dba Liyeplimal)• Global Sponsorship Network (GSN) reboot from OneLink• Global Technology & Innovation • Global Trading Club• Go9Tro• GoFounders• GreenChoyce• GreenGold• GriddyPro•Headway Capital (clone of Ax Trader)• Hulsa• Hustle With Us• HybridTech Global • HyperFund (former HyperCapital)• HyperMining (HyperTech)• Hyperverse/ HyperVerse Ecosystem, short VerseEco, consists of Nebula, Galaxy Decentralized Capital and VerseDAO, HyperCash, HU, MOF, HVT, HDAO, partnership Genaro Network (GNX token)•IAM Worldwide• iBG Finance• iBuumerang/Ellev8 (former Countdown4Freedom)• IDentityUSA• i-Fern• iGenius• iHub Global• Ilgamos (reboot to ILGON)• Impero Solutions• (reboot from EurekaCoin)• INB Network (CashBackPro, former AI Marketing)• InCruises• Indusviva• Infinity Global (Bitex)• Infinity2Global• InnerQuest Global • IM Mastery Academy• Impero Solutions• Incomatrix• Innov8tive Nutrion• Intelligence Prime Capital (IPC Trade, IPCapital)• Intense Live• International TEFL Organization• Investrix• Investview (reboot as Kuvera Global, brand iGenius)• Infinity Loops• iPro Network (ProCurrency, PROC)• IQ Chain (rebranded to IQ Legacy) • IQ 5050 • iQuandex• Isagenix• iX Global• IX Inversors•Jaa LifeStyle• JetCoin• Jeuness• JN Jewelry• Jonny Blockchain• Jubilee Ace • Just Been Paid 2020• Karatbars International (LifeBase, G999, Freebay)• Kevlar Gifting Communities (reboot to Gifting Communities)• Kindred Hearts• King Finance• KOK Play• Kripto Future• Kryptogenex• Lifestyle Marketing Group• Kuailian Eco-system• Kynect Energy (acquired by ACN)• Laetitude• Learn Build Lead (LBL)• LeoTrade• Level Up 247• LifeBase • Lion's Share• Liv Labs• Liyeplimal Crypto MLM System• Lobto• Longrich• Lucky Dozens• Lueur Lauren International• LuLaRoe• Lyconet• Lyoness• Mag Markets• Majesty Hash pro• MarfinFX• Maskcara (rebranded as Seint) Matt Bot AI• Matic Business• Matrix Pro• Matrix Pro Leads• MBI International• Medical Marketing Project (MMP)• Mfinity Global (former Bulavita)• Mido Finance• Mindset 24 Global• Mined• Mined Capital• Minerva Trading Bot (CMC Invest)• Mining City• MineRift• Mint Builder• Mirollex• Mirror Trading International • MMM Global• MOBE (QualPay)• Model Farming• Monat• Monetize 911• MoneyTime• Monk Trading Investment• MultiplyWESA• MVR Life• My Blockchain Life• MyCOM• MyCryptoWorld• My Daily Choice• My Freedom in 365• MyGBit Mining• My Passive Trades• myWorld (Lyoness)•Nacometa• Namiro • Nano Club • Nano Crowd • Navan Global (sold to Ariix)• NBH Finance (NBH Group)• Ncrease• Neora (formerly Nerium International) • NewChoyce• New Economic Evolution of the World (NEEW)• NextLevelX• Nexyiu• Nimbus Platform• Nominex• NortheStar• Nowsite Marketing• NRGY GO• NuSkin• Nussentials• Nu Xtrax• Nutonic•Omega Digital• Omegapro Forex • OneCoin • One Eco System (rebranded to OneLife Network) OneDealer AS Norway • OneLife Network • OneLink (Global Sponsorship Network) • OnPassive • Onward Capital• Oola Global• Open Alexa• Opportunity Network (sold to OneCoin)• Orientum • OrbiXVictus (AIM Global) • Orion Finance• Ormeus Global • Oro One• OSM Software Solutions• O'Snap• OXO Worldwide•PandaTron• Paparazzi Accessories• PartyLite• Passive Tron Profits• Paytron BTC• PBX Trading (former Premium Business)• PetronPay• Phenomenal Club• PIE 24/7• Pipz• Post 2 Profits• Praetorian Global International (PGI)• PlusToken (World Blockchain Forum)• PowerPost Profits• Powur• Primary the Ruling Class • Premium Business • Prime International Club• PrivaFund• Prizm• ProCash• Profit Connect• Project Lantern•QNet (rebranded from GoldQuest) • Qtrex• Quaestor Solutions (Quaestor Coin)• QubitLife (rebranded from QubitTech)• Questra World•R Network• RE247365• Recylix• Redwood Scientific Technologies• RengaLife• Riseoo• Riway• Robot22 Trade• Rostek Global• Royal Returns• Roy Club• Royal Q (Sec gov ph)• Safir International • Salvia• SamKoin• Scentsy• Scout & Cellar• SDK Meta• SeedChange• Senexa• SHA-256• ShynXL• Silver Icing• Silver Partners for Profits• SilverStar Live (renamed AI Global, and then again to Ai Expert Advisor)• Silwana Global• Sincere Systems (rebooted as S-Group)• SiteTalk • Six Sigma Trade• SkyWay Capital, CryptoUnits (rebooted to Unitsky String Technologies) • SmartHashes• SmashFund• SnapBots• Snap Delivered• SofTrade AI• Solar Group• Solar Oil Project• Solmax Global• Solvasa• Speed Finance Club• Success By Health• Success Factory• SuperDraft Pro (SuperSports Global)• Swag (Swag Mining, Swag Network)• SwapIT • SwissCoin •Tapestri• Team Travel MVP• TechVision• Telepreneur Corp• Teqra• The $100 System• The Happy Co• The Perfect System• The PLR System The Prosperity Grid • The Token Network• TheClub.Travel• TelexFree• Toga Limited (reboot to Eostre Berhad)• Torque Trading (TORQ)• Touchstone Success• Torexo Finance• TRVL• Tradera• Trading Insight• Traffic Monsoon• TriumphFX• TronBase• TronCarry• TronCase• TronChain • Tronconomy• TronPlus• TronThunder• Trujivan• Trunited• Trust Investing• Tulian Investment• Turbo Crypto• Twindax• Twin TurboTRX• Unaico • Universal Abundance • Up2Give (U2G Network) • UpMoney• Upnomix• UR Worth It• Ushare• Uulala• Unity Line Builders• Upistic•Vantel Pearls• Vida Divina• Viral Compensation• Visalus Sciences• Viseming• Vitae• Viv• Vollara• VR Tron500• VRDa1•Wakaya Perfection (sold to LaCore Enterprises) WantageOne • WaterMine• Wazzub• We Share Abundance• Weter• Wiseling • Wiseming• Workxon• World Crypto Life• World Enhanced Wealth Ecosystem Global (WeWe Global) • WorldVentures (acquired by Verona International Holdings, rebooted as DreamTrips)• World Wealth Club •Xellis (former Natura4Ever)• XEMXLink• Xifra LifeStyle• Xtreme Pro System•YEP• Youngevity•Zax• Zeek Rewards• Zeniq Coin • Zeonis• ZetBull• Zomoney• Zukul Gold• Zukul Trading#BTC #Ponzi #ponzischeme #scammers. #Cryptoscam
#scammers. #scammer
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN
🚨 Scam Alert 🚨
Beware of scammers using others identities.
Crypto space is full of cheaters and scammers trying to loot your money. Nobody can double your money only you can.
Do not do this,
‼️ Never send money to anyone
‼️ Never send money on the name of premiums
‼️ Never buy something on the name of “ cheap from market ”
‼️ Never open unknown links
‼️ Never share your wallet credentials with anyone
#ZeusInCrypto
#scammers. #ScamAlert
Beware of scammers using others identities.
Crypto space is full of cheaters and scammers trying to loot your money. Nobody can double your money only you can.
Do not do this,
‼️ Never send money to anyone
‼️ Never send money on the name of premiums
‼️ Never buy something on the name of “ cheap from market ”
‼️ Never open unknown links
‼️ Never share your wallet credentials with anyone
#ZeusInCrypto
#scammers. #ScamAlert
‼️ ScamAlert ‼️
They are using my identity,
I never ask for money,
I do not have any scheme to 100X your investment,
Do not send money to anyone pretending to be me, Never Never Send money,
#scamalart #scammers. #ZeusInCrypto
They are using my identity,
I never ask for money,
I do not have any scheme to 100X your investment,
Do not send money to anyone pretending to be me, Never Never Send money,
#scamalart #scammers. #ZeusInCrypto
Skema Ponzi Kripto: Pengakuan dan Konsekuensi
Di Florida, seorang pria bernama Juan Tacuri telah mengakui perannya dalam sebuah skema Ponzi kripto yang merugikan investor sebesar US$8.4 juta. Tacuri, yang berusia 46 tahun, merupakan promotor utama operasi Forcount yang kini sudah tidak beroperasi lagi. Dia mengaku bersalah atas konspirasi untuk melakukan penipuan kawat dan terancam hukuman maksimal 20 tahun penjara12.
Operasi Forcount, yang kemudian berganti nama menjadi Weltsys, berlangsung dari tahun 2017 hingga 2021. Tacuri dan rekan-rekannya menjanjikan kepada investor bahwa investasi mereka akan berlipat ganda dalam waktu enam bulan melalui kegiatan perdagangan dan penambangan kripto yang diklaim Forcount. Namun, kenyataannya, kegiatan tersebut tidak pernah ada. Dana dari investor baru digunakan untuk membayar investor sebelumnya dan untuk membiayai gaya hidup mewah Tacuri dan rekannya2.
Tacuri telah setuju untuk menyerahkan hampir US$4 juta dalam keuntungan dan properti yang diperoleh melalui skema tersebut sebagai bagian dari pengakuannya. Dia direncanakan untuk dijatuhi hukuman pada akhir September 20242.
Kasus ini menjadi peringatan bagi investor untuk selalu melakukan due diligence sebelum berinvestasi, terutama dalam aset yang sangat volatil seperti kripto. Skema Ponzi, yang menggunakan uang investor baru untuk membayar investor lama, adalah praktek yang tidak berkelanjutan dan akhirnya akan runtuh, meninggalkan banyak korban kehilangan investasi mereka.
Artikel ini disusun berdasarkan informasi yang tersedia dan tidak dimaksudkan sebagai nasihat hukum atau investasi#scammers. #scamalert
Di Florida, seorang pria bernama Juan Tacuri telah mengakui perannya dalam sebuah skema Ponzi kripto yang merugikan investor sebesar US$8.4 juta. Tacuri, yang berusia 46 tahun, merupakan promotor utama operasi Forcount yang kini sudah tidak beroperasi lagi. Dia mengaku bersalah atas konspirasi untuk melakukan penipuan kawat dan terancam hukuman maksimal 20 tahun penjara12.
Operasi Forcount, yang kemudian berganti nama menjadi Weltsys, berlangsung dari tahun 2017 hingga 2021. Tacuri dan rekan-rekannya menjanjikan kepada investor bahwa investasi mereka akan berlipat ganda dalam waktu enam bulan melalui kegiatan perdagangan dan penambangan kripto yang diklaim Forcount. Namun, kenyataannya, kegiatan tersebut tidak pernah ada. Dana dari investor baru digunakan untuk membayar investor sebelumnya dan untuk membiayai gaya hidup mewah Tacuri dan rekannya2.
Tacuri telah setuju untuk menyerahkan hampir US$4 juta dalam keuntungan dan properti yang diperoleh melalui skema tersebut sebagai bagian dari pengakuannya. Dia direncanakan untuk dijatuhi hukuman pada akhir September 20242.
Kasus ini menjadi peringatan bagi investor untuk selalu melakukan due diligence sebelum berinvestasi, terutama dalam aset yang sangat volatil seperti kripto. Skema Ponzi, yang menggunakan uang investor baru untuk membayar investor lama, adalah praktek yang tidak berkelanjutan dan akhirnya akan runtuh, meninggalkan banyak korban kehilangan investasi mereka.
Artikel ini disusun berdasarkan informasi yang tersedia dan tidak dimaksudkan sebagai nasihat hukum atau investasi#scammers. #scamalert
Beware of Scam Projects ❗️
In recent times, numerous channels have been promoting dubious projects, often leading unsuspecting investors into scams. It's crucial to exercise caution and only invest in projects listed on reputable exchanges. Pay attention to the following when investing in any project :
1 / Credibility and Trustworthiness.
2 / Regulatory Compliance.
3 / Liquidity and Market Depth.
4 / Security Measures.
5 / Transparency and Accountability.
The allure of quick profits may be tempting. It's essential to prioritize safety and security when investing in cryptocurrency projects. Always conduct thorough research and stick to projects listed on reputable exchanges to mitigate the risk of falling victim to scams.🚀
#Binance #Web3 #scammers.
In recent times, numerous channels have been promoting dubious projects, often leading unsuspecting investors into scams. It's crucial to exercise caution and only invest in projects listed on reputable exchanges. Pay attention to the following when investing in any project :
1 / Credibility and Trustworthiness.
2 / Regulatory Compliance.
3 / Liquidity and Market Depth.
4 / Security Measures.
5 / Transparency and Accountability.
The allure of quick profits may be tempting. It's essential to prioritize safety and security when investing in cryptocurrency projects. Always conduct thorough research and stick to projects listed on reputable exchanges to mitigate the risk of falling victim to scams.🚀
#Binance #Web3 #scammers.
Identifying potential scammers in the cryptocurrency space requires vigilance and awareness of common red flags. Here are some signs to watch for:
1.Unrealistic Promises: Be skeptical of investment opportunities that promise excessively high returns with little or no risk. If it sounds too good to be true, it probably is.
2. Lack of Transparency:Legitimate projects provide clear information about their team, technology, and goals. Scammers may avoid disclosing essential details or use fake identities.
3. Pressure Tactics: Scammers often employ high-pressure tactics, urging quick decisions without proper research. Legitimate investments allow you the time to make informed choices.
4. Unsolicited Offers: Be cautious of unsolicited messages or emails promoting investment opportunities. Scammers may reach out randomly, attempting to exploit unsuspecting individuals.
5. Poor Website and Documentation: Legitimate projects have professional websites, whitepapers, and clear documentation. If a project's materials are poorly written or lack substance, it could be a red flag.
6. Anonymous Teams: If the team behind a project chooses to remain anonymous, it raises suspicions. Trustworthy projects usually have transparent leadership.
7. Fake Endorsements:Watch out for fake endorsements or partnerships. Scammers may claim associations with reputable entities to gain credibility.
8. No Clear Use Case:Legitimate cryptocurrencies and projects typically have a clear use case or purpose. If a project lacks a defined utility, it may be a scam.
9. Unregistered or Unregulated Platforms: Ensure that the platform or exchange you use is registered and complies with relevant regulations. Unregulated platforms pose a higher risk of scams.
10. Community Feedback:Research online forums and communities for feedback from other users. If there are numerous complaints or warnings about a project, exercise caution.
Staying informed, conducting thorough research, and trusting your instincts are essential for avoiding scams in the crypto #scammers. #BTC!💰 $SOL $BNB $ETH
1.Unrealistic Promises: Be skeptical of investment opportunities that promise excessively high returns with little or no risk. If it sounds too good to be true, it probably is.
2. Lack of Transparency:Legitimate projects provide clear information about their team, technology, and goals. Scammers may avoid disclosing essential details or use fake identities.
3. Pressure Tactics: Scammers often employ high-pressure tactics, urging quick decisions without proper research. Legitimate investments allow you the time to make informed choices.
4. Unsolicited Offers: Be cautious of unsolicited messages or emails promoting investment opportunities. Scammers may reach out randomly, attempting to exploit unsuspecting individuals.
5. Poor Website and Documentation: Legitimate projects have professional websites, whitepapers, and clear documentation. If a project's materials are poorly written or lack substance, it could be a red flag.
6. Anonymous Teams: If the team behind a project chooses to remain anonymous, it raises suspicions. Trustworthy projects usually have transparent leadership.
7. Fake Endorsements:Watch out for fake endorsements or partnerships. Scammers may claim associations with reputable entities to gain credibility.
8. No Clear Use Case:Legitimate cryptocurrencies and projects typically have a clear use case or purpose. If a project lacks a defined utility, it may be a scam.
9. Unregistered or Unregulated Platforms: Ensure that the platform or exchange you use is registered and complies with relevant regulations. Unregulated platforms pose a higher risk of scams.
10. Community Feedback:Research online forums and communities for feedback from other users. If there are numerous complaints or warnings about a project, exercise caution.
Staying informed, conducting thorough research, and trusting your instincts are essential for avoiding scams in the crypto #scammers. #BTC!💰 $SOL $BNB $ETH
OTP mafia:
Everyday, around 20,000 Indians fall victim to cyber criminals, who also scam not only Indians but also scam more than 140 Americans daily.
The way they dupe is they prey on the fear of the victim.
India’s Top 3 Cyber Crime Hotspots are MEWAT, NUH and JAMTARA.
Around 7,00,000 Complaints related to financial frauds. FIR registered in only 2.6% cases.
19.94 Lakh cases, Worth ₹2,537 crore in India as of 2023.
Cybercrime to cost the world $10.5 Trillion Annually.
#TrendingTopic #scams #scammers. #Write2Earn #BTC
$ADA $BTC $ETH
Everyday, around 20,000 Indians fall victim to cyber criminals, who also scam not only Indians but also scam more than 140 Americans daily.
The way they dupe is they prey on the fear of the victim.
India’s Top 3 Cyber Crime Hotspots are MEWAT, NUH and JAMTARA.
Around 7,00,000 Complaints related to financial frauds. FIR registered in only 2.6% cases.
19.94 Lakh cases, Worth ₹2,537 crore in India as of 2023.
Cybercrime to cost the world $10.5 Trillion Annually.
#TrendingTopic #scams #scammers. #Write2Earn #BTC
$ADA $BTC $ETH
Be Alert 🚨Be Alert 🚨Be Alert 🚨
----------Read Carefully-----------
Request ! To Everyone ! ☄️
Be Alert 🚨 & Note 📝
Someone Using My name & Fake Username And He Doing scam With My Effective Members
Our Real user Name Is (@maahicrypto) + attached Picture
Report this Channel/User !
I Attached Fake Account Pics Be Aware.
I Can't Take Any Investment plan Or Not Run any Investment or Pump Coin scheme
Remember Remember Don't ive your Hard Money o anyone Please don't This. . . .
This is Scammer & He did Scams With My Members & he's Using our Name
I attached The Scammer Channel & User Profile Picture + also Username below :
(@maahitrader1) (@maahi_crypto)
Minimum 100 Reports Needed for this ! Channel Banned ! Thank You -
Note 📝 Note 📝
Remember That There Is No Any Investment Plan Or Any Other Pump Coin Scam Be Aware From This....
You Hard Money Is Value Of Your effort So Please Don't Give Your Hard Money To Anyone.... Noted
Its not my advantage to reports these Fake Channels/USER i am doing for you !
Help Us And Protect Our Effective Members
Work With Unity And Show Your Effectiveness need 100 Reports And Ban It
User & Channel Of Scammer Attached
#maahicrypto
#nomaeffect
#ScamAwareness
#scammers.
#SCAMalerts
----------Read Carefully-----------
Request ! To Everyone ! ☄️
Be Alert 🚨 & Note 📝
Someone Using My name & Fake Username And He Doing scam With My Effective Members
Our Real user Name Is (@maahicrypto) + attached Picture
Report this Channel/User !
I Attached Fake Account Pics Be Aware.
I Can't Take Any Investment plan Or Not Run any Investment or Pump Coin scheme
Remember Remember Don't ive your Hard Money o anyone Please don't This. . . .
This is Scammer & He did Scams With My Members & he's Using our Name
I attached The Scammer Channel & User Profile Picture + also Username below :
(@maahitrader1) (@maahi_crypto)
Minimum 100 Reports Needed for this ! Channel Banned ! Thank You -
Note 📝 Note 📝
Remember That There Is No Any Investment Plan Or Any Other Pump Coin Scam Be Aware From This....
You Hard Money Is Value Of Your effort So Please Don't Give Your Hard Money To Anyone.... Noted
Its not my advantage to reports these Fake Channels/USER i am doing for you !
Help Us And Protect Our Effective Members
Work With Unity And Show Your Effectiveness need 100 Reports And Ban It
User & Channel Of Scammer Attached
#maahicrypto
#nomaeffect
#ScamAwareness
#scammers.
#SCAMalerts
BEFORE sleeping just want to share MOST imp thing with you all - READ carefully ⚠️⚠️⚠️
Mostly my followers ask me we want to join ur signal group......so listen #MyFamily I have no Telegram signal trading channel or group, but I want to warn you about the scams that are rampant on Telegram trading channels!
Did you know that out of 50,000 Telegram channels, around 15,000 to 18,000 are trading channels, and a staggering 92% of them are run by scammers?
These scammers have no experience, and after losing money, they open their own channels to deceive others. They copy signals from other channels (often also scams) and post 10-15 trades daily. A real professional trader wouldn't do this!
Scammers will also fake success by showcasing only their winning trades and hiding their losses. They charge exorbitant fees upfront, with no transparency or trial period. And, they often promote high-risk trades with unrealistic promises, like "give us $1,000, and we'll give you $5,000 in 48 hours." It's all a scam!
To spot these scammers, be wary of channels posting multiple trades at once, charging high fees without a trial period, and avoiding trade screenshots.
Stay safe, and don't join these fake signal groups! I'm here to educate and warn you about these scams.🚨🚨🚨🚨🚨
---- DYOR 💀 DYOR ......& DYOR .....✅✅✅
GOOD night .....sweet dreams thankful for you all 🫶✨thanks for supporting me !!
#Write2Earn! #ETH_ETF_Approval_23July #Alert🔴 #scammers.
Mostly my followers ask me we want to join ur signal group......so listen #MyFamily I have no Telegram signal trading channel or group, but I want to warn you about the scams that are rampant on Telegram trading channels!
Did you know that out of 50,000 Telegram channels, around 15,000 to 18,000 are trading channels, and a staggering 92% of them are run by scammers?
These scammers have no experience, and after losing money, they open their own channels to deceive others. They copy signals from other channels (often also scams) and post 10-15 trades daily. A real professional trader wouldn't do this!
Scammers will also fake success by showcasing only their winning trades and hiding their losses. They charge exorbitant fees upfront, with no transparency or trial period. And, they often promote high-risk trades with unrealistic promises, like "give us $1,000, and we'll give you $5,000 in 48 hours." It's all a scam!
To spot these scammers, be wary of channels posting multiple trades at once, charging high fees without a trial period, and avoiding trade screenshots.
Stay safe, and don't join these fake signal groups! I'm here to educate and warn you about these scams.🚨🚨🚨🚨🚨
---- DYOR 💀 DYOR ......& DYOR .....✅✅✅
GOOD night .....sweet dreams thankful for you all 🫶✨thanks for supporting me !!
#Write2Earn! #ETH_ETF_Approval_23July #Alert🔴 #scammers.
As an important update to the Sui community, SUI Foundation need to address some troubling actions and misrepresentations from a project publicizing itself as “Sui Mermaid” or “Mermaid.”
The SUI Foundation can unequivocally state that it has never been and is not in any way affiliated with “Sui Mermaid”.
After discovering that this project falsely claims an affiliation with the Sui Foundation on various public forums, SUI Foundation attempted to communicate directly with them.
SUI Foundation request was twofold: (1) to cease using Sui’s brand assets for promoting “Sui Mermaid” platform, as this constitutes an infringement of the Sui trademark portfolio, and (2) to immediately discontinue portraying to the public or elsewhere that “Sui Mermaid” have any legitimate business connection to the Sui Foundation.
Further, SUI Foundation have become aware of “Sui Mermaid” making statements about their business that SUI Foundation have verified as untrue and which appear to be intentionally deceptive.
As a result, SUI Foundation ask everyone in the Sui ecosystem or elsewhere to avoid engaging with this project in any respect.
As necessary, SUI Foundation will reiterate this message and update the community on any further developments in their efforts to disassociate Sui from “Sui Mermaid”, which SUI Foundation deem harmful to the community.
#SuiNetwork #web3daily $SUI #scammers.
The SUI Foundation can unequivocally state that it has never been and is not in any way affiliated with “Sui Mermaid”.
After discovering that this project falsely claims an affiliation with the Sui Foundation on various public forums, SUI Foundation attempted to communicate directly with them.
SUI Foundation request was twofold: (1) to cease using Sui’s brand assets for promoting “Sui Mermaid” platform, as this constitutes an infringement of the Sui trademark portfolio, and (2) to immediately discontinue portraying to the public or elsewhere that “Sui Mermaid” have any legitimate business connection to the Sui Foundation.
Further, SUI Foundation have become aware of “Sui Mermaid” making statements about their business that SUI Foundation have verified as untrue and which appear to be intentionally deceptive.
As a result, SUI Foundation ask everyone in the Sui ecosystem or elsewhere to avoid engaging with this project in any respect.
As necessary, SUI Foundation will reiterate this message and update the community on any further developments in their efforts to disassociate Sui from “Sui Mermaid”, which SUI Foundation deem harmful to the community.
#SuiNetwork #web3daily $SUI #scammers.