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CryptoScams
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🚨 Time to Boycott Airdrop Scams! 🚨 Projects like Memefi, Toma, Hsmtr, Cats, and others have repeatedly scammed users by offering "AIRDROPS" that required hard work with no real rewards in return. These so called airdrop campaigns were nothing more than a ploy to collect funds while giving little to no value back to the community. Now, we’re seeing a growing trend where these projects demand even more investment often through TON transactions or other means designed to siphon as much money as possible. Enough is enough. The crypto space was built on trust and decentralization but these scams are undermining everything we stand for. 💥 It's time for us to take a stand! 💥 Should we boycott these fraudulent projects and send a message to those taking advantage of the community? Your voice matters. Vote now and let’s decide the future of crypto integrity together. #CryptoScams #AirdropFraud #BoycottNow #StandForTransparency
🚨 Time to Boycott Airdrop Scams! 🚨

Projects like Memefi, Toma, Hsmtr, Cats, and others have repeatedly scammed users by offering "AIRDROPS" that required hard work with no real rewards in return. These so called airdrop campaigns were nothing more than a ploy to collect funds while giving little to no value back to the community.

Now, we’re seeing a growing trend where these projects demand even more investment often through TON transactions or other means designed to siphon as much money as possible.
Enough is enough. The crypto space was built on trust and decentralization but these scams are undermining everything we stand for.

💥 It's time for us to take a stand! 💥

Should we boycott these fraudulent projects and send a message to those taking advantage of the community?
Your voice matters. Vote now and let’s decide the future of crypto integrity together.

#CryptoScams #AirdropFraud #BoycottNow #StandForTransparency
Yes, I will boycott!
89%
No, Let them scam!
11%
36 votes • Voting closed
🚫 'Address poisoning attacks' targeting Safe Wallet users result in $2.05 million in damages to approximately 21 victims, as reported by Cointelegraph. The hacker has stolen a total of $5 million using similar methods over the past four months, where users are tricked into sending cryptocurrency to a scammer's address resembling their regular recipient's address. 💔💸 #CryptoScams
🚫 'Address poisoning attacks' targeting Safe Wallet users result in $2.05 million in damages to approximately 21 victims, as reported by Cointelegraph. The hacker has stolen a total of $5 million using similar methods over the past four months, where users are tricked into sending cryptocurrency to a scammer's address resembling their regular recipient's address. 💔💸 #CryptoScams
👉👉👉 #PhishingScams Targeted Decrypt Newsletter Subscribers—Here’s the Latest In the early hours of March 27, #hackers posing as Decrypt sent an email to our newsletter subscribers announcing a fabricated token airdrop. Upon discovering the phishing attempt, we promptly sent a follow-up email to alert our readers of the scam. Regrettably, in our urgency to caution our subscribers and due to a previous phishing incident in January, we mistakenly attributed fault to our email service provider, MailerLite, for this attack. However, it has since been clarified that the hackers obtained our password key from Decrypt's end—MailerLite bears no responsibility. “Due to security measures, MailerLite does not retain API key information, making it inaccessible in MailerLite’s admin panel or the account in general,” explained a MailerLite spokesperson today. “As a result, despite Decrypt Media's account being affected during the data breach on January 23, 2024, perpetrators were unable to access API keys that could facilitate the sending of phishing campaigns on March 27, 2024.” We extend our sincere apologies to MailerLite for our hasty misjudgment. We'll cooperate with law enforcement as we investigate. MailerLite reported that the phishing campaigns originated from IP address "69.4.234.86" and used user agent "python-requests/2.31.0" via their API. The intruders removed addresses ending in decrypt.co or decryptmedia.com from our list to evade detection before sending the fraudulent emails. While most readers remain vigilant against phishing attempts, one individual tried to connect their wallet to a bogus address. Even one instance is concerning. #CryptoScams are rampant and sophisticated. Decrypt, like other crypto entities, has been impersonated. Hackers create fake websites, Discord servers, and social media accounts impersonating our team. Note that we only operate under decrypt.co and decryptmedia.com domains—be cautious of other domains! Source - decrypt.co #CryptoNews🔒📰🚫 #BinanceSquareTalks
👉👉👉 #PhishingScams Targeted Decrypt Newsletter Subscribers—Here’s the Latest

In the early hours of March 27, #hackers posing as Decrypt sent an email to our newsletter subscribers announcing a fabricated token airdrop. Upon discovering the phishing attempt, we promptly sent a follow-up email to alert our readers of the scam.

Regrettably, in our urgency to caution our subscribers and due to a previous phishing incident in January, we mistakenly attributed fault to our email service provider, MailerLite, for this attack. However, it has since been clarified that the hackers obtained our password key from Decrypt's end—MailerLite bears no responsibility.

“Due to security measures, MailerLite does not retain API key information, making it inaccessible in MailerLite’s admin panel or the account in general,” explained a MailerLite spokesperson today. “As a result, despite Decrypt Media's account being affected during the data breach on January 23, 2024, perpetrators were unable to access API keys that could facilitate the sending of phishing campaigns on March 27, 2024.”

We extend our sincere apologies to MailerLite for our hasty misjudgment.

We'll cooperate with law enforcement as we investigate. MailerLite reported that the phishing campaigns originated from IP address "69.4.234.86" and used user agent "python-requests/2.31.0" via their API. The intruders removed addresses ending in decrypt.co or decryptmedia.com from our list to evade detection before sending the fraudulent emails.

While most readers remain vigilant against phishing attempts, one individual tried to connect their wallet to a bogus address. Even one instance is concerning. #CryptoScams are rampant and sophisticated. Decrypt, like other crypto entities, has been impersonated. Hackers create fake websites, Discord servers, and social media accounts impersonating our team. Note that we only operate under decrypt.co and decryptmedia.com domains—be cautious of other domains!

Source - decrypt.co

#CryptoNews🔒📰🚫 #BinanceSquareTalks
Beware of Common Cryptocurrency Scams: Stay Safe and Informed! 🚨🔒🛑 In the ever-evolving world of cryptocurrency, scams are unfortunately common. Here's what you need to watch out for: 1. Pyramid and Ponzi Schemes: Fraudulent plans where returns for early investors come from new investors, not actual profits. 2. Phishing: Fake emails, websites, or social media messages designed to steal personal info like passwords and crypto keys. 3. Pump and Dump Schemes: Groups buy large amounts of a cryptocurrency to inflate the price, then sell off quickly, causing losses for new investors. 4. Fake ICOs (Initial Coin Offerings): Scammers create fake ICOs to attract early investors and disappear with the funds. 5. Rug Pulls: Project developers collect funds through token presales and then abruptly withdraw, leaving the project worthless. 6. Malware and Viruses: Cybercriminals use malicious software to steal private keys from users' devices. 7. Fake Wallets and Exchanges: Fake websites or apps mimic legitimate wallet or exchange services, stealing funds once users transfer their crypto. 🔍 Always research thoroughly before investing in any cryptocurrency project and use reputable sites and services. Protect your personal information and private keys to avoid falling victim to these scams. Stay informed, stay cautious, and protect your investments. 🛡️💡 #CryptoScams #CryptoCommunity #MarketAnalysis #StaySafe #CryptoTips Your generous tips help us provide top-tier investment advice! ❤❤❤ By staying informed and vigilant, you can safeguard yourself from these common cryptocurrency scams. Invest wisely and stay safe! 🌐🔐
Beware of Common Cryptocurrency Scams: Stay Safe and Informed! 🚨🔒🛑

In the ever-evolving world of cryptocurrency, scams are unfortunately common. Here's what you need to watch out for:

1. Pyramid and Ponzi Schemes: Fraudulent plans where returns for early investors come from new investors, not actual profits.
2. Phishing: Fake emails, websites, or social media messages designed to steal personal info like passwords and crypto keys.
3. Pump and Dump Schemes: Groups buy large amounts of a cryptocurrency to inflate the price, then sell off quickly, causing losses for new investors.
4. Fake ICOs (Initial Coin Offerings): Scammers create fake ICOs to attract early investors and disappear with the funds.
5. Rug Pulls: Project developers collect funds through token presales and then abruptly withdraw, leaving the project worthless.
6. Malware and Viruses: Cybercriminals use malicious software to steal private keys from users' devices.
7. Fake Wallets and Exchanges: Fake websites or apps mimic legitimate wallet or exchange services, stealing funds once users transfer their crypto.

🔍 Always research thoroughly before investing in any cryptocurrency project and use reputable sites and services. Protect your personal information and private keys to avoid falling victim to these scams.

Stay informed, stay cautious, and protect your investments. 🛡️💡

#CryptoScams #CryptoCommunity #MarketAnalysis #StaySafe #CryptoTips

Your generous tips help us provide top-tier investment advice! ❤❤❤

By staying informed and vigilant, you can safeguard yourself from these common cryptocurrency scams. Invest wisely and stay safe! 🌐🔐
🚨 Peer-to-Peer (P2P) Scams on Binance and Similar Platforms 🚨#CryptoSafety #P2PScamAwareness #CryptoScams #P2PScamWarning #BinanceSquareFamily $BTC {spot}(BTCUSDT) P2P scams involve fraudulent activities where scammers exploit the P2P trading system to deceive users. Here are some common tactics to watch out for: 🔹 Fake Payment Proof: Scammers may provide forged payment confirmations, like doctored screenshots or fake transaction IDs, to make it appear as if they’ve completed the payment. Believing the payment has been made, the victim releases the cryptocurrency to the scammer. 🔹 Payment Reversal: After the victim releases the cryptocurrency, the scammer might use a stolen bank account or credit card to make the payment. Once the true account owner discovers the unauthorized transaction, they initiate a chargeback, leaving the victim without the cryptocurrency or payment. 🔹 Impersonation: Scammers sometimes pose as Binance support or other trusted figures within the platform to deceive users into releasing funds or providing sensitive information. 🔹 Overpayment Scam: A scammer might intentionally overpay for the cryptocurrency and then request the victim to return the excess amount. After the victim returns the money, the scammer reverses the initial payment, resulting in a double loss for the victim. 🔹 Fake Disputes: A scammer may file a fake dispute or appeal within Binance after receiving the cryptocurrency, claiming they didn’t receive it or there was an issue with the transaction. This can lead to a prolonged dispute process where the victim might lose out if not careful. 🔒 Protecting Yourself: ✅ Verify Payments: Always ensure the payment has been received in your bank account or wallet before releasing cryptocurrency. ✅ Be Cautious with New Users: Review the trading history and reputation of the person you’re trading with. ✅ Use Binance’s Escrow Service: This service holds the cryptocurrency in escrow until both parties confirm the transaction is complete. ✅ Avoid Direct Contact: Keep all communications within the Binance platform to maintain a record in case of disputes.

🚨 Peer-to-Peer (P2P) Scams on Binance and Similar Platforms 🚨

#CryptoSafety #P2PScamAwareness #CryptoScams #P2PScamWarning #BinanceSquareFamily $BTC
P2P scams involve fraudulent activities where scammers exploit the P2P trading system to deceive users. Here are some common tactics to watch out for:
🔹 Fake Payment Proof: Scammers may provide forged payment confirmations, like doctored screenshots or fake transaction IDs, to make it appear as if they’ve completed the payment. Believing the payment has been made, the victim releases the cryptocurrency to the scammer.
🔹 Payment Reversal: After the victim releases the cryptocurrency, the scammer might use a stolen bank account or credit card to make the payment. Once the true account owner discovers the unauthorized transaction, they initiate a chargeback, leaving the victim without the cryptocurrency or payment.
🔹 Impersonation: Scammers sometimes pose as Binance support or other trusted figures within the platform to deceive users into releasing funds or providing sensitive information.
🔹 Overpayment Scam: A scammer might intentionally overpay for the cryptocurrency and then request the victim to return the excess amount. After the victim returns the money, the scammer reverses the initial payment, resulting in a double loss for the victim.
🔹 Fake Disputes: A scammer may file a fake dispute or appeal within Binance after receiving the cryptocurrency, claiming they didn’t receive it or there was an issue with the transaction. This can lead to a prolonged dispute process where the victim might lose out if not careful.
🔒 Protecting Yourself:
✅ Verify Payments: Always ensure the payment has been received in your bank account or wallet before releasing cryptocurrency. ✅ Be Cautious with New Users: Review the trading history and reputation of the person you’re trading with. ✅ Use Binance’s Escrow Service: This service holds the cryptocurrency in escrow until both parties confirm the transaction is complete. ✅ Avoid Direct Contact: Keep all communications within the Binance platform to maintain a record in case of disputes.
🚨 FBI Reports Record $5.6B Lost to Crypto Scams in 2023 🚨 The FBI's latest report reveals a staggering $5.6 billion lost to crypto scams in 2023—a 45% surge from last year. The top offender? Investment fraud, accounting for 71% of losses at $4 billion. The notorious "pig butchering" scam, where fraudsters build fake online relationships to lure victims into fraudulent investments, continues to devastate many. 📊 Who’s Hit the Hardest? Victims over 60 lost a heart-wrenching $1.6 billion, with California leading the nation in losses at $1.2 billion. 💡 New Scam Alerts From crypto kiosk scams ($189 million in losses) to fake job ads linked to human trafficking in Southeast Asia, the tactics are becoming more sinister. Beware of play-to-earn scams and fraudulent crypto recovery services that exploit victims further. Stay informed. Stay safe. Protect your crypto. #CryptoScams #BinanceSecurity #StaySafe #BlockchainSecurity #TON $BTC {spot}(BTCUSDT) $ETH {future}(ETHUSDT) $BNB {future}(BNBUSDT)
🚨 FBI Reports Record $5.6B Lost to Crypto Scams in 2023 🚨

The FBI's latest report reveals a staggering $5.6 billion lost to crypto scams in 2023—a 45% surge from last year. The top offender? Investment fraud, accounting for 71% of losses at $4 billion. The notorious "pig butchering" scam, where fraudsters build fake online relationships to lure victims into fraudulent investments, continues to devastate many.

📊 Who’s Hit the Hardest?
Victims over 60 lost a heart-wrenching $1.6 billion, with California leading the nation in losses at $1.2 billion.

💡 New Scam Alerts
From crypto kiosk scams ($189 million in losses) to fake job ads linked to human trafficking in Southeast Asia, the tactics are becoming more sinister. Beware of play-to-earn scams and fraudulent crypto recovery services that exploit victims further.

Stay informed. Stay safe. Protect your crypto.

#CryptoScams #BinanceSecurity #StaySafe #BlockchainSecurity #TON
$BTC
$ETH
$BNB
5 Red Flags That a Crypto Project Might Be a Scam 🚩 The world of cryptocurrency offers countless investment opportunities, but unfortunately, it’s also filled with scams. As new projects pop up every day, it can be difficult to know which ones are legitimate and which ones are designed to take your money. Spotting the warning signs early can save you from falling victim to fraud. Here are five red flags that a crypto project might be a scam. 1. Anonymous Team or No Team Information One of the biggest red flags is when a crypto project has no visible team or when the team is completely anonymous. Transparency is crucial in the blockchain space, and most legitimate projects proudly display their team members’ backgrounds, experience, and LinkedIn profiles. If the project you're looking into hides this information or only provides fake-sounding names and avatars, it’s a sign that they might be trying to avoid accountability. Projects with trustworthy leaders and advisors generally have no reason to hide their identities. Lack of transparency could indicate that the team has no intention of delivering on their promises. 2. Unrealistic Promises and Guaranteed Returns “Guaranteed high returns” or “risk-free investments” are two phrases that should set off alarm bells. Legitimate crypto projects are honest about the risks and challenges associated with their tokens. Scammers, on the other hand, will make bold claims of huge returns to lure in unsuspecting investors. A common scam involves projects that promise to double or triple your investment in a very short period. In reality, the crypto market is volatile, and no one can guarantee consistent gains. If a project is pushing promises of massive profits with little to no risk, it’s likely too good to be true. 3. Poor or Non-Existent Whitepaper A whitepaper is essentially the roadmap for any crypto project. It outlines the project’s goals, technology, use cases, and future plans. A poorly written or non-existent whitepaper is a major red flag. Scammers may put together a whitepaper that’s full of technical jargon but lacks real substance, or they may skip this step altogether. A legit project should have a well-documented whitepaper that explains what the project is solving, how it works, and how it plans to achieve its goals. If the whitepaper is vague or missing, the project might not have a solid foundation, which could be a warning sign of a scam. 4. Lack of Clear Use Case Every successful crypto project solves a real problem or fills a gap in the market. Scammers often create projects that sound fancy but don’t have a clear use case or purpose. If a project fails to explain what problem it’s solving or why people should care about its token, it’s a strong indication that the project might be a scam. A genuine project will clearly explain its utility, how the token will be used, and why it’s valuable. If you find yourself asking, “What does this token actually do?” and not finding a clear answer, it’s a good idea to walk away. 5. No Community or Engagement A strong, active community is one of the best signs of a legitimate crypto project. Scammers, on the other hand, often struggle to build a real community. If you notice that the project’s Telegram, Discord, or Twitter has very few members or if the interaction between the team and its users is minimal, that’s a major red flag. Legitimate projects take the time to engage with their community, answer questions, and provide updates. Scams, on the other hand, may rely on bots or fake followers to appear active. Always look for real engagement and active discussions before considering an investment. 💬 Have you encountered any red flags while evaluating crypto projects? Share your experiences and tips in the comments! Make sure to follow me for more tips on safe crypto investing and insights into the latest projects. #CryptoScams #BlockchainInvesting #CryptoSecurity #DYOR #Binance

5 Red Flags That a Crypto Project Might Be a Scam

🚩
The world of cryptocurrency offers countless investment opportunities, but unfortunately, it’s also filled with scams. As new projects pop up every day, it can be difficult to know which ones are legitimate and which ones are designed to take your money. Spotting the warning signs early can save you from falling victim to fraud. Here are five red flags that a crypto project might be a scam.
1. Anonymous Team or No Team Information
One of the biggest red flags is when a crypto project has no visible team or when the team is completely anonymous. Transparency is crucial in the blockchain space, and most legitimate projects proudly display their team members’ backgrounds, experience, and LinkedIn profiles. If the project you're looking into hides this information or only provides fake-sounding names and avatars, it’s a sign that they might be trying to avoid accountability.
Projects with trustworthy leaders and advisors generally have no reason to hide their identities. Lack of transparency could indicate that the team has no intention of delivering on their promises.
2. Unrealistic Promises and Guaranteed Returns
“Guaranteed high returns” or “risk-free investments” are two phrases that should set off alarm bells. Legitimate crypto projects are honest about the risks and challenges associated with their tokens. Scammers, on the other hand, will make bold claims of huge returns to lure in unsuspecting investors.
A common scam involves projects that promise to double or triple your investment in a very short period. In reality, the crypto market is volatile, and no one can guarantee consistent gains. If a project is pushing promises of massive profits with little to no risk, it’s likely too good to be true.
3. Poor or Non-Existent Whitepaper
A whitepaper is essentially the roadmap for any crypto project. It outlines the project’s goals, technology, use cases, and future plans. A poorly written or non-existent whitepaper is a major red flag. Scammers may put together a whitepaper that’s full of technical jargon but lacks real substance, or they may skip this step altogether.
A legit project should have a well-documented whitepaper that explains what the project is solving, how it works, and how it plans to achieve its goals. If the whitepaper is vague or missing, the project might not have a solid foundation, which could be a warning sign of a scam.
4. Lack of Clear Use Case
Every successful crypto project solves a real problem or fills a gap in the market. Scammers often create projects that sound fancy but don’t have a clear use case or purpose. If a project fails to explain what problem it’s solving or why people should care about its token, it’s a strong indication that the project might be a scam.
A genuine project will clearly explain its utility, how the token will be used, and why it’s valuable. If you find yourself asking, “What does this token actually do?” and not finding a clear answer, it’s a good idea to walk away.
5. No Community or Engagement
A strong, active community is one of the best signs of a legitimate crypto project. Scammers, on the other hand, often struggle to build a real community. If you notice that the project’s Telegram, Discord, or Twitter has very few members or if the interaction between the team and its users is minimal, that’s a major red flag.
Legitimate projects take the time to engage with their community, answer questions, and provide updates. Scams, on the other hand, may rely on bots or fake followers to appear active. Always look for real engagement and active discussions before considering an investment.
💬 Have you encountered any red flags while evaluating crypto projects? Share your experiences and tips in the comments!
Make sure to follow me for more tips on safe crypto investing and insights into the latest projects.
#CryptoScams #BlockchainInvesting #CryptoSecurity #DYOR #Binance
🚨 CFTC Teams Up With SEC to Tackle Cryptocurrency Scams 🚨 The Commodity Futures Trading Commission (CFTC) has joined forces with the SEC, FBI, IRS, and other organizations to fight against rising cryptocurrency scams, particularly those targeting victims through fake romantic relationships—also known as "pig butchering" scams. 💔💸 These fraudsters lure victims by building false trust and then convincing them to invest in fake cryptocurrency schemes. To raise awareness, the CFTC and its partners have launched new resources to help consumers recognize the warning signs and protect themselves. 🔍 What to Watch For: Beware of anyone you meet online who quickly builds trust and encourages crypto investments. Watch out for promises of high returns or “exclusive” opportunities. If you’ve been targeted, report it immediately and take the necessary steps to safeguard your finances. Stay safe in the crypto space and always verify before you trust! 🛡️ #Binance #CryptoScams #ProtectYourCrypto #CFTCAwareness #SEC
🚨 CFTC Teams Up With SEC to Tackle Cryptocurrency Scams 🚨

The Commodity Futures Trading Commission (CFTC) has joined forces with the SEC, FBI, IRS, and other organizations to fight against rising cryptocurrency scams, particularly those targeting victims through fake romantic relationships—also known as "pig butchering" scams. 💔💸

These fraudsters lure victims by building false trust and then convincing them to invest in fake cryptocurrency schemes. To raise awareness, the CFTC and its partners have launched new resources to help consumers recognize the warning signs and protect themselves.

🔍 What to Watch For:

Beware of anyone you meet online who quickly builds trust and encourages crypto investments.

Watch out for promises of high returns or “exclusive” opportunities.

If you’ve been targeted, report it immediately and take the necessary steps to safeguard your finances.

Stay safe in the crypto space and always verify before you trust! 🛡️
#Binance #CryptoScams #ProtectYourCrypto #CFTCAwareness #SEC
⚠️ 𝙎𝘾𝘼𝙈 𝘼𝙇𝙀𝙍𝙏 ⚠️ ‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️ 🛑 𝙎𝙥𝙤𝙩𝙩𝙞𝙣𝙜 𝙖𝙣𝙙 𝘼𝙫𝙤𝙞𝙙𝙞𝙣𝙜 𝙁𝙖𝙠𝙚 𝙏𝙤𝙠𝙚𝙣𝙨 🛑 Fake token scams are a common threat in the cryptocurrency world, where scammers create counterfeit tokens that resemble legitimate ones to steal money or sensitive data. These attacks often use platforms like Tëlèg4ãm , Whã1$àpp , or WëÇhät to spread false information. One common strategy is to lure victims with token “pre-sales,” promising a significantly higher future “listing price” compared to the current “pre-sale price.” Unfortunately, once digital assets are lost in such scams, recovering them is almost impossible. Binance urges users to stay informed and vigilant against these threats to protect their investments. Stay safe and always verify before you invest! #CryptoSafety #Binance #StayVigilant #CryptoScams
⚠️ 𝙎𝘾𝘼𝙈 𝘼𝙇𝙀𝙍𝙏 ⚠️

‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️

🛑 𝙎𝙥𝙤𝙩𝙩𝙞𝙣𝙜 𝙖𝙣𝙙 𝘼𝙫𝙤𝙞𝙙𝙞𝙣𝙜 𝙁𝙖𝙠𝙚 𝙏𝙤𝙠𝙚𝙣𝙨 🛑

Fake token scams are a common threat in the cryptocurrency world, where scammers create counterfeit tokens that resemble legitimate ones to steal money or sensitive data. These attacks often use platforms like Tëlèg4ãm , Whã1$àpp , or WëÇhät to spread false information.

One common strategy is to lure victims with token “pre-sales,” promising a significantly higher future “listing price” compared to the current “pre-sale price.”

Unfortunately, once digital assets are lost in such scams, recovering them is almost impossible. Binance urges users to stay informed and vigilant against these threats to protect their investments.

Stay safe and always verify before you invest!

#CryptoSafety #Binance #StayVigilant #CryptoScams
LIVE
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Bearish
⚠️ BREAKING JUP: Unveiling the Binance Launch Drama! ⚠️ 📉 #ScamAlert: The Rollercoaster Ride of Jupiter (JUP) 🚀 Today marked the trading debut of Jupiter (JUP) on Binance, but the plot thickens! This crypto gem had already hit three other exchanges 30 minutes before its Binance listing, including Bybit. The result? A nosedive from $2 to $0.06 before the Binance trade kicked in, miraculously pushing it back up to $0.87. 🤔 How Did This Happen? The Scam Unveiled Well, when you're dealing with seasoned scam artists armed with a bit of capital, pulling off such maneuvers becomes a walk in the park. Enter the "fake airdrop" strategy. A substantial portion of tokens is airdropped into wallets under their control. Then, as soon as the launch happens, they initiate a sell-off spree while raking in those sweet fees. 📈 Trading Drama Snapshot: Initial plummet: $2 to $0.06 Binance rescue mission: Bounced back to $0.87 🚨 Stay Informed, Stay Safe! Crypto enthusiasts, keep your eyes wide open in the wild west of the crypto world. Scams might disguise themselves as opportunities. Always do your research, and don't fall for the allure of quick gains. 🚀 Navigating the Crypto Landscape: #TradeNTell #Write2Earn #CryptoScams #BinanceDrama #JUPRealityCheck $JUP $BTC $SOL
⚠️ BREAKING JUP: Unveiling the Binance Launch Drama! ⚠️

📉 #ScamAlert: The Rollercoaster Ride of Jupiter (JUP) 🚀
Today marked the trading debut of Jupiter (JUP) on Binance, but the plot thickens! This crypto gem had already hit three other exchanges 30 minutes before its Binance listing, including Bybit. The result? A nosedive from $2 to $0.06 before the Binance trade kicked in, miraculously pushing it back up to $0.87.

🤔 How Did This Happen? The Scam Unveiled
Well, when you're dealing with seasoned scam artists armed with a bit of capital, pulling off such maneuvers becomes a walk in the park. Enter the "fake airdrop" strategy. A substantial portion of tokens is airdropped into wallets under their control. Then, as soon as the launch happens, they initiate a sell-off spree while raking in those sweet fees.

📈 Trading Drama Snapshot:

Initial plummet: $2 to $0.06
Binance rescue mission: Bounced back to $0.87

🚨 Stay Informed, Stay Safe!
Crypto enthusiasts, keep your eyes wide open in the wild west of the crypto world. Scams might disguise themselves as opportunities. Always do your research, and don't fall for the allure of quick gains.

🚀 Navigating the Crypto Landscape: #TradeNTell #Write2Earn #CryptoScams #BinanceDrama #JUPRealityCheck $JUP $BTC $SOL
LIVE
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Bullish
📣📣📣Crypto Traders Spoofed by Fake BlackRock XRP ETF Filing 👈👈👈 On November 14, 2023, a deceptive filing falsely implying that BlackRock aimed to launch an XRP ETF caused XRP's price to surge over 10% before returning to its original level. BlackRock clarified it had no such plans, and XRP quickly retraced to around 65 cents. This elaborate scam, mirroring authentic SEC filings and hosted on a fake SEC-like website, underscores the need for thorough research before cryptocurrency investments. Always validate news authenticity to make informed decisions. Various scams target crypto traders: - Pump-and-dump schemes: Artificially inflate a cryptocurrency's price before selling off. - Phishing scams: Trick individuals into revealing private keys or sensitive information. - Fake exchange scams: Create fraudulent exchanges to steal funds. Protect yourself with these tips: - Research: Verify news authenticity before investing. - Private keys: Never share them, as they're the only access to your cryptocurrency. - Be cautious: Treat unsolicited investment offers with suspicion; they often signal a scam. If you suspect a scam: - Report to authorities: Notify the SEC or local law enforcement. - Contact the platform: Reach out to the exchange or wallet where you lost funds. - Change passwords: If private keys are compromised, change passwords immediately. ***These precautions help safeguard against scams, preserving the security of your cryptocurrency holdings.*** #CryptoNews #CryptoTalks #BinanceSquare #XRP #CryptoScams
📣📣📣Crypto Traders Spoofed by Fake BlackRock XRP ETF Filing 👈👈👈

On November 14, 2023, a deceptive filing falsely implying that BlackRock aimed to launch an XRP ETF caused XRP's price to surge over 10% before returning to its original level. BlackRock clarified it had no such plans, and XRP quickly retraced to around 65 cents.

This elaborate scam, mirroring authentic SEC filings and hosted on a fake SEC-like website, underscores the need for thorough research before cryptocurrency investments. Always validate news authenticity to make informed decisions.

Various scams target crypto traders:

- Pump-and-dump schemes: Artificially inflate a cryptocurrency's price before selling
off.

- Phishing scams: Trick individuals into revealing private keys or sensitive information.

- Fake exchange scams: Create fraudulent exchanges to steal funds.

Protect yourself with these tips:

- Research: Verify news authenticity before investing.

- Private keys: Never share them, as they're the only access to your cryptocurrency.

- Be cautious: Treat unsolicited investment offers with suspicion; they often signal a scam.

If you suspect a scam:

- Report to authorities: Notify the SEC or local law enforcement.

- Contact the platform: Reach out to the exchange or wallet where you lost funds.

- Change passwords: If private keys are compromised, change passwords immediately.

***These precautions help safeguard against scams, preserving the security of your cryptocurrency holdings.***

#CryptoNews #CryptoTalks #BinanceSquare #XRP #CryptoScams
👉👉👉 #Cryptoscam : Indian Engineer Loses $15,000 on #Telegram An engineer from Delhi, as reported by ANI on Wednesday, has become a victim of a digital scam on Telegram, resulting in a loss of approximately $15,000, a significant amount in the local currency. The victim received a message on Telegram from an unknown sender, offering an investment opportunity in #cryptocurrencies. Initially trusting the offer, the victim joined a Telegram group, believing it to be legitimate. As he aimed to boost his investments and earn more, he complied with all the demands presented. Starting with an investment of $120.43, he received a return of $180.65, bolstering his confidence. Encouraged by the apparent success, the victim proceeded to plan additional investments. Eventually, he decided to invest an additional $15,000. However, after making this substantial investment, the scammers abruptly cut off communication and refused to return any money. A local media survey revealed that Indian investors are frequently targeted by #CryptoScams , with many occurring on the Telegram platform. The susceptibility of Indian investors to scams is attributed to a lack of digital awareness, the inexperience of new investors, and the absence of adequate regulations. In response to the escalating number of crypto scams, the Indian government is implementing stricter laws. The Financial Intelligence Unit (FIU) previously issued a show cause notice to nine offshore cryptocurrency exchanges, accusing them of "illegally operating" and violating anti-money laundering laws. Digital assets have also been included in the government's watch list, subjecting cryptocurrency markets in India to anti-money laundering provisions. Source - coingape.com #CryptoNews🔒📰🚫
👉👉👉 #Cryptoscam : Indian Engineer Loses $15,000 on #Telegram

An engineer from Delhi, as reported by ANI on Wednesday, has become a victim of a digital scam on Telegram, resulting in a loss of approximately $15,000, a significant amount in the local currency.

The victim received a message on Telegram from an unknown sender, offering an investment opportunity in #cryptocurrencies. Initially trusting the offer, the victim joined a Telegram group, believing it to be legitimate. As he aimed to boost his investments and earn more, he complied with all the demands presented. Starting with an investment of $120.43, he received a return of $180.65, bolstering his confidence.

Encouraged by the apparent success, the victim proceeded to plan additional investments. Eventually, he decided to invest an additional $15,000. However, after making this substantial investment, the scammers abruptly cut off communication and refused to return any money.

A local media survey revealed that Indian investors are frequently targeted by #CryptoScams , with many occurring on the Telegram platform. The susceptibility of Indian investors to scams is attributed to a lack of digital awareness, the inexperience of new investors, and the absence of adequate regulations.

In response to the escalating number of crypto scams, the Indian government is implementing stricter laws. The Financial Intelligence Unit (FIU) previously issued a show cause notice to nine offshore cryptocurrency exchanges, accusing them of "illegally operating" and violating anti-money laundering laws. Digital assets have also been included in the government's watch list, subjecting cryptocurrency markets in India to anti-money laundering provisions.

Source - coingape.com

#CryptoNews🔒📰🚫
🚨 Urgent Alert: Stay Vigilant Against Crypto Scams! 🚨 The crypto space is bursting with potential, but it's also a hotbed for scams. Here’s a look at some of the most shocking frauds that have rocked the crypto world: - FTX: The once-dominant exchange collapsed in 2022, with founder Sam Bankman-Fried now serving a 25-year sentence for fraud. - Luna & TerraUSD: These giants crashed in May 2022, erasing $60 billion and leading to the arrest of founder Do Kwon. - QuadrigaCX: After the death of its founder in 2018, $215 million was locked away, uncovering a massive Ponzi scheme. - Africrypt: In 2021, founders allegedly absconded with 70,000 BTC; investigations are underway. - Proodeum: Disappeared in 2018, leaving investors empty-handed. - Modern Tech: The 2018 ICOs for Pincoin and iFan scammed $660 million before vanishing. - Celsius Network: Bankrupt in 2022, freezing $4.7 billion; fund recovery efforts are ongoing. - Centra Tech: Raised $25 million in 2017 on false promises, leading to founder convictions. - Mining Max: Took $250 million from investors in 2017, with most funds never used for mining. Protect Yourself: Always do your homework on any crypto project and team. If it sounds too good to be true, it probably is. Stay smart, stay safe, and navigate the crypto world wisely! #BinanceBlockchainWeek #CryptoSafety #StayInformed #CryptoScams #SmartInvesting
🚨 Urgent Alert: Stay Vigilant Against Crypto Scams! 🚨

The crypto space is bursting with potential, but it's also a hotbed for scams. Here’s a look at some of the most shocking frauds that have rocked the crypto world:

- FTX: The once-dominant exchange collapsed in 2022, with founder Sam Bankman-Fried now serving a 25-year sentence for fraud.
- Luna & TerraUSD: These giants crashed in May 2022, erasing $60 billion and leading to the arrest of founder Do Kwon.
- QuadrigaCX: After the death of its founder in 2018, $215 million was locked away, uncovering a massive Ponzi scheme.
- Africrypt: In 2021, founders allegedly absconded with 70,000 BTC; investigations are underway.
- Proodeum: Disappeared in 2018, leaving investors empty-handed.
- Modern Tech: The 2018 ICOs for Pincoin and iFan scammed $660 million before vanishing.
- Celsius Network: Bankrupt in 2022, freezing $4.7 billion; fund recovery efforts are ongoing.
- Centra Tech: Raised $25 million in 2017 on false promises, leading to founder convictions.
- Mining Max: Took $250 million from investors in 2017, with most funds never used for mining.

Protect Yourself: Always do your homework on any crypto project and team. If it sounds too good to be true, it probably is. Stay smart, stay safe, and navigate the crypto world wisely!

#BinanceBlockchainWeek #CryptoSafety #StayInformed #CryptoScams #SmartInvesting
🚨 Urgent Crypto Alert: Beware of Major Scams! 🚨 The cryptocurrency world offers incredible opportunities but is also rife with scams designed to deceive. Stay informed and protect yourself from these notorious schemes: 🔴 FTX: Once a titan in the crypto space, FTX collapsed in November 2022 due to massive mismanagement. Founder Sam Bankman-Fried now faces 25 years in prison for fraud. 🔴 Luna & TerraUSD: In May 2022, these tokens saw a catastrophic $60 billion crash. Founder Do Kwon was arrested in March 2023 as the fallout continued. 🔴 QuadrigaCX: After the death of founder Gerald Cotten in 2018, $215 million vanished, later exposed as a Ponzi scheme. 🔴 Africrypt: Investors lost 70,000 BTC in 2021, with founders Ameer and Raees Cajee now under investigation for money laundering. 🔴 SafeMoon: Under the spotlight for dubious practices and lack of transparency. Other noteworthy scams include: - Proodeum: An exit scam that left investors high and dry in 2018. - Pincoin & iFan: Modern Tech swindled $660 million in 2018 before disappearing. - Celsius Network: Filed for bankruptcy in 2022 with $4.7 billion in debt, now working to return assets to customers. - Centra Tech: Raised $25 million on false promises in 2017, leading to the founders' imprisonment. - Mining Max: Defrauded $250 million in 2017, with only a small portion used for actual mining, impacting 18,000 investors. 🔍 Stay Safe: Always research and verify any crypto project. Be cautious of promises that seem too good to be true. Stay informed, stay alert, and safeguard your investments! #CryptoSafety #Binance #InvestSmart #CryptoScams #StayInformed
🚨 Urgent Crypto Alert: Beware of Major Scams! 🚨

The cryptocurrency world offers incredible opportunities but is also rife with scams designed to deceive. Stay informed and protect yourself from these notorious schemes:

🔴 FTX: Once a titan in the crypto space, FTX collapsed in November 2022 due to massive mismanagement. Founder Sam Bankman-Fried now faces 25 years in prison for fraud.

🔴 Luna & TerraUSD: In May 2022, these tokens saw a catastrophic $60 billion crash. Founder Do Kwon was arrested in March 2023 as the fallout continued.

🔴 QuadrigaCX: After the death of founder Gerald Cotten in 2018, $215 million vanished, later exposed as a Ponzi scheme.

🔴 Africrypt: Investors lost 70,000 BTC in 2021, with founders Ameer and Raees Cajee now under investigation for money laundering.

🔴 SafeMoon: Under the spotlight for dubious practices and lack of transparency.

Other noteworthy scams include:

- Proodeum: An exit scam that left investors high and dry in 2018.

- Pincoin & iFan: Modern Tech swindled $660 million in 2018 before disappearing.

- Celsius Network: Filed for bankruptcy in 2022 with $4.7 billion in debt, now working to return assets to customers.

- Centra Tech: Raised $25 million on false promises in 2017, leading to the founders' imprisonment.

- Mining Max: Defrauded $250 million in 2017, with only a small portion used for actual mining, impacting 18,000 investors.

🔍 Stay Safe: Always research and verify any crypto project. Be cautious of promises that seem too good to be true.

Stay informed, stay alert, and safeguard your investments!

#CryptoSafety #Binance #InvestSmart #CryptoScams #StayInformed
🚨 The SEC Filings Against $DOGS 🚨 {future}(DOGSUSDT) The SEC’s recent filing against the Telegram Dogs token scam marks a major step in the fight against cryptocurrency fraud. Here’s a look at the possible implications of this legal action: Implications for the Crypto Market: Regulatory Scrutiny: The SEC’s action could lead to increased scrutiny of other crypto projects, especially those resembling securities or investment contracts. Investor Confidence: If $DOGS is proven to be a scam, it could shake investor confidence, causing more skepticism in the crypto market. Deterring Future Scams: The SEC’s involvement might discourage future fraudulent projects from emerging, sending a strong message to bad actors in the industry. Implications for Telegram: Reputation Damage: Being associated with a scam could harm Telegram’s reputation, leading to negative publicity and reduced trust among its user base. Legal Liability: If Telegram is found complicit or negligent, the company could face serious legal consequences, including fines and penalties. Implications for Investors: Risk Awareness: This case serves as a strong reminder for investors to conduct thorough research before jumping into crypto projects, many of which can be speculative or even fraudulent. Loss of Funds: Those who invested in the Telegram Dogs scam may face significant financial losses, with the recovery of funds likely challenging. While the final outcome of this case is still uncertain, it clearly underscores the SEC’s commitment to safeguarding investors from crypto fraud and promoting transparency in the market. #Letsexposethescammersofdogsinthewhole #CryptoFraud #SEC #CryptoScams
🚨 The SEC Filings Against $DOGS 🚨

The SEC’s recent filing against the Telegram Dogs token scam marks a major step in the fight against cryptocurrency fraud. Here’s a look at the possible implications of this legal action:

Implications for the Crypto Market:

Regulatory Scrutiny: The SEC’s action could lead to increased scrutiny of other crypto projects, especially those resembling securities or investment contracts.

Investor Confidence: If $DOGS is proven to be a scam, it could shake investor confidence, causing more skepticism in the crypto market.

Deterring Future Scams: The SEC’s involvement might discourage future fraudulent projects from emerging, sending a strong message to bad actors in the industry.

Implications for Telegram:

Reputation Damage: Being associated with a scam could harm Telegram’s reputation, leading to negative publicity and reduced trust among its user base.

Legal Liability: If Telegram is found complicit or negligent, the company could face serious legal consequences, including fines and penalties.

Implications for Investors:

Risk Awareness: This case serves as a strong reminder for investors to conduct thorough research before jumping into crypto projects, many of which can be speculative or even fraudulent.

Loss of Funds: Those who invested in the Telegram Dogs scam may face significant financial losses, with the recovery of funds likely challenging.

While the final outcome of this case is still uncertain, it clearly underscores the SEC’s commitment to safeguarding investors from crypto fraud and promoting transparency in the market.

#Letsexposethescammersofdogsinthewhole #CryptoFraud #SEC #CryptoScams
🚨 Stay Safe in the Crypto World! 🚨 Binance is committed to your security! The Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) have joined forces to combat cryptocurrency scams, especially those involving fake romantic relationships, known as "pig butchering" scams. 🐷🔪 Don't let scammers break your heart and wallet! 💔 Spot the Signs: 1. Too Good to Be True: Promises of high returns with little risk. 2. Pressure to Invest: Urgent requests to transfer funds. 3. Fake Profiles: Be wary of online relationships that quickly turn financial. Educate Yourself: The CFTC, along with the American Bankers Association Foundation, FBI, and IRS, has created an infographic to help you recognize and avoid these scams. Knowledge is power! 💪 Stay Informed: Follow Binance for the latest updates and tips on staying safe in the crypto space. Together, we can build a secure and trustworthy crypto community! 🌐 #CryptoSafety #Binance #StaySafe #CryptoScams #PigButcheringScams #CryptoEducation
🚨 Stay Safe in the Crypto World! 🚨

Binance is committed to your security! The Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) have joined forces to combat cryptocurrency scams, especially those involving fake romantic relationships, known as "pig butchering" scams. 🐷🔪

Don't let scammers break your heart and wallet! 💔

Spot the Signs:
1. Too Good to Be True: Promises of high returns with little risk.
2. Pressure to Invest: Urgent requests to transfer funds.
3. Fake Profiles: Be wary of online relationships that quickly turn financial.

Educate Yourself: The CFTC, along with the American Bankers Association Foundation, FBI, and IRS, has created an infographic to help you recognize and avoid these scams. Knowledge is power! 💪

Stay Informed: Follow Binance for the latest updates and tips on staying safe in the crypto space. Together, we can build a secure and trustworthy crypto community! 🌐

#CryptoSafety #Binance #StaySafe #CryptoScams #PigButcheringScams #CryptoEducation
🚨 Crypto Scams Cost Americans $5.6 Billion in 2023: FBI Report 🚨 ⚠️ A 45% Spike in Crypto Frauds The FBI reports a massive surge in crypto scams, with US citizens losing $5.6 billion in 2023 alone! That's a 45% increase compared to 2022, underscoring the growing risk in the digital space. 🔴 Elderly Are the Biggest Targets Tragically, the elderly have been hit the hardest, with $1.6 billion in losses. Investment schemes led the way, making up 71% of the fraud, followed by call center and impersonation scams. 📉 Crypto Complaints: 10% of Total, but 50% of Losses While crypto-related cases made up just 10% of reports, they accounted for a whopping 50% of all losses reported. 💡 Stay Vigilant! Don't fall prey to these schemes. Educate yourself and protect your assets! #CryptoScams #BinanceSecurity #CryptoFraud #StaySafe #TON $BTC {spot}(BTCUSDT) $ETH {future}(ETHUSDT) $BNB {future}(BNBUSDT)
🚨 Crypto Scams Cost Americans $5.6 Billion in 2023: FBI Report 🚨

⚠️ A 45% Spike in Crypto Frauds
The FBI reports a massive surge in crypto scams, with US citizens losing $5.6 billion in 2023 alone! That's a 45% increase compared to 2022, underscoring the growing risk in the digital space.

🔴 Elderly Are the Biggest Targets
Tragically, the elderly have been hit the hardest, with $1.6 billion in losses. Investment schemes led the way, making up 71% of the fraud, followed by call center and impersonation scams.

📉 Crypto Complaints: 10% of Total, but 50% of Losses
While crypto-related cases made up just 10% of reports, they accounted for a whopping 50% of all losses reported.

💡 Stay Vigilant! Don't fall prey to these schemes. Educate yourself and protect your assets!

#CryptoScams #BinanceSecurity #CryptoFraud #StaySafe #TON
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🚨 ALARMING NEWS ALERT 🚨 ‼️ Attention Crypto Enthusiasts! ‼️ The cryptocurrency world, full of opportunity, is also fraught with scams. Here are some of the most notorious frauds you need to watch out for: 1. FTX: Collapsed in November 2022 after mishandling billions. Founder Sam Bankman-Fried now faces 25 years for fraud. 2. Luna and TerraUSD: Suffered a $60 billion loss in May 2022. Founder Do Kwon was arrested in March 2023. 3. QuadrigaCX: $215 million went missing after founder Gerald Cotten's death in 2018, revealed as a Ponzi scheme. 4. Africrypt: 70,000 BTC were stolen in 2021. Founders Ameer and Raees Cajee are under investigation. 5. SafeMoon: Along with other scams like Proodeum, Pincoin, and iFan, where investors lost millions in failed ICOs and exit scams. 6. Celsius Network: Paused withdrawals in 2022, filed for bankruptcy owing $4.7 billion, and is working on returning assets to customers. 7. Centra Tech: Raised $25 million in 2017 with false promises, leading to founders' imprisonment. 8. Mining Max: Defrauded investors of $250 million in 2017, with only a fraction used for mining. To protect yourself, always do thorough research and verify the credibility of any crypto project. Be cautious of deals that seem too good to be true. Stay informed and stay safe! #CryptoScams #MarketDownturn #Write2Earn! #MarketTrends #StaySafe $LUNA $TUSD {spot}(TUSDUSDT) {spot}(LUNAUSDT)
🚨 ALARMING NEWS ALERT 🚨

‼️ Attention Crypto Enthusiasts! ‼️

The cryptocurrency world, full of opportunity, is also fraught with scams. Here are some of the most notorious frauds you need to watch out for:

1. FTX: Collapsed in November 2022 after mishandling billions. Founder Sam Bankman-Fried now faces 25 years for fraud.

2. Luna and TerraUSD: Suffered a $60 billion loss in May 2022. Founder Do Kwon was arrested in March 2023.

3. QuadrigaCX: $215 million went missing after founder Gerald Cotten's death in 2018, revealed as a Ponzi scheme.

4. Africrypt: 70,000 BTC were stolen in 2021. Founders Ameer and Raees Cajee are under investigation.

5. SafeMoon: Along with other scams like Proodeum, Pincoin, and iFan, where investors lost millions in failed ICOs and exit scams.

6. Celsius Network: Paused withdrawals in 2022, filed for bankruptcy owing $4.7 billion, and is working on returning assets to customers.

7. Centra Tech: Raised $25 million in 2017 with false promises, leading to founders' imprisonment.

8. Mining Max: Defrauded investors of $250 million in 2017, with only a fraction used for mining.

To protect yourself, always do thorough research and verify the credibility of any crypto project. Be cautious of deals that seem too good to be true.

Stay informed and stay safe!

#CryptoScams #MarketDownturn #Write2Earn! #MarketTrends #StaySafe $LUNA $TUSD
🚨 SunPump Security Bug Alert 🚨Scammers are raking in $100,000+ daily exploiting a bug in the SunPump code on the $TRX blockchain. Here's how they're making $10K-$50K/day and how you can avoid losing your funds 🧵👇 🔶 Recent SunPump Launch on the $TRX blockchain caused a massive boom in WEB3 🚀, but also attracted scammers. 🔶 4 Main Scam Methods: Learn these to avoid losing your investments. 1. Fake Volume on DEX: Scammers use bots to artificially pump asset volume, drawing in unsuspecting users. 2. Rug Pull Tokens: Slow Rug tactics artificially boost project value with fake announcements. 3. Artificial Listings: Scammers pump market cap to get on SunSwap, then dump assets at peak prices. 4. Lack of Social Media: Beware of projects without a strong Twitter presence—likely scams. 🔶 Risk Management: Don't invest more than 5% of your capital in any asset and divide your investments into 10-20 parts for better risk control. #CryptoScams #TRON #WEB3

🚨 SunPump Security Bug Alert 🚨

Scammers are raking in $100,000+ daily exploiting a bug in the SunPump code on the $TRX blockchain. Here's how they're making $10K-$50K/day and how you can avoid losing your funds 🧵👇

🔶 Recent SunPump Launch on the $TRX blockchain caused a massive boom in WEB3 🚀, but also attracted scammers.
🔶 4 Main Scam Methods: Learn these to avoid losing your investments.
1. Fake Volume on DEX: Scammers use bots to artificially pump asset volume, drawing in unsuspecting users.
2. Rug Pull Tokens: Slow Rug tactics artificially boost project value with fake announcements.
3. Artificial Listings: Scammers pump market cap to get on SunSwap, then dump assets at peak prices.
4. Lack of Social Media: Beware of projects without a strong Twitter presence—likely scams.
🔶 Risk Management: Don't invest more than 5% of your capital in any asset and divide your investments into 10-20 parts for better risk control.
#CryptoScams #TRON #WEB3
😱 Beware of Address Poisoning Scams! 💔 In a heartbreaking turn of events, an investor just lost $1.04 million in a devastating address mix-up. 🚨 The victim innocently copied the wrong address from a tainted transfer history, falling victim to a cunning scammer's trap. The correct address was merely a few characters different from the malicious one. Address poisoning in the crypto realm is a treacherous scheme, orchestrated by scammers to deceive unsuspecting wallet owners. These fraudsters meticulously craft fake addresses that closely resemble those regularly interacted with by the victim. With the rise of crypto transactions and NFT transfers among friends and family, scammers exploit the tendency to rely on the first and last few characters of addresses. 😨 Once the fake address is planted and a small amount of crypto or NFTs is sent to the victim's wallet, the trap is set. The deceitful transaction poisons the victim's transaction history, laying the groundwork for a tragic mistake. Beware of these sophisticated scams and always double-check before sending funds. Stay vigilant, and together, let's safeguard our crypto assets from nefarious actors. 🛡️💰 #CryptoScams #StaySafe #ProtectYourInvestment #TradeNTell #Write2Earn $SOL $BTC $ETH
😱 Beware of Address Poisoning Scams! 💔

In a heartbreaking turn of events, an investor just lost $1.04 million in a devastating address mix-up. 🚨

The victim innocently copied the wrong address from a tainted transfer history, falling victim to a cunning scammer's trap. The correct address was merely a few characters different from the malicious one.

Address poisoning in the crypto realm is a treacherous scheme, orchestrated by scammers to deceive unsuspecting wallet owners. These fraudsters meticulously craft fake addresses that closely resemble those regularly interacted with by the victim.

With the rise of crypto transactions and NFT transfers among friends and family, scammers exploit the tendency to rely on the first and last few characters of addresses. 😨

Once the fake address is planted and a small amount of crypto or NFTs is sent to the victim's wallet, the trap is set. The deceitful transaction poisons the victim's transaction history, laying the groundwork for a tragic mistake.

Beware of these sophisticated scams and always double-check before sending funds. Stay vigilant, and together, let's safeguard our crypto assets from nefarious actors. 🛡️💰

#CryptoScams #StaySafe #ProtectYourInvestment #TradeNTell #Write2Earn $SOL $BTC $ETH
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