Several years ago, I found myself in an unusual situation. A woman named Lilly, who presented herself as knowledgeable and charismatic, introduced me to what she described as a life-changing investment opportunity. She wasn’t trying to convince me to invest directly—she knew I didn’t have the capital. Instead, her target was my best friend, someone she knew had been saving diligently and had a small fortune set aside.
Lilly’s proposition sounded extraordinary: a business model called HyperFund that promised incredible returns through cryptocurrency investments and large-scale Bitcoin mining. At first, I was intrigued. But as the conversation unfolded, and after a few drinks, her story began to sound too polished, almost rehearsed.

RED FLAGS EMERGE
Despite Lilly’s persuasive pitch, something didn’t sit right. She wanted me to approach my friend and convince him to invest in HyperFund, a request that felt manipulative. I decided to conduct my own research before saying anything to him.
What I uncovered was troubling. HyperFund was linked to individuals who had been involved in similar ventures that had previously failed, leaving behind financial ruin for many investors. The more I learned, the clearer it became: HyperFund wasn’t an opportunity—it was a risk.

I urged my friend to steer clear, and thankfully, he listened. That decision proved to be invaluable, as recent events have shown.

THE HYPERFUND SCANDAL
This week, headlines revealed the true scale of HyperFund’s operations. Sam Lee, one of the co-founders of HyperFund, was arrested in Dubai on charges of orchestrating a $1.8 billion fraud.
Lee, an Australian citizen, and his associate Ryan Xu claimed that HyperFund was a decentralized finance (DeFi) platform powered by large-scale cryptocurrency mining. In reality, authorities say it was a sophisticated Ponzi scheme that preyed on thousands of investors worldwide.

The U.S. Department of Justice has accused Lee of securities fraud and wire fraud conspiracy, while the SEC has filed separate civil charges. Erek L. Barron, the U.S. Attorney for Maryland, described the fraud as “staggering” and emphasized the government’s commitment to holding perpetrators accountable.

THE ARREST
Lee’s arrest in Dubai followed an Interpol Red Notice issued for his detention. Red Notices are international alerts used to locate and provisionally arrest individuals pending extradition or legal proceedings.
In October, UAE authorities apprehended Lee, who now sits in Dubai’s Al Aweer Central Prison awaiting extradition. If convicted, he could face up to five years in prison, though the damage caused by his actions will impact victims far beyond his sentencing.

A LESSON IN CAUTION
Reflecting on my encounter with Lilly and HyperFund, I feel immense relief knowing my friend avoided becoming one of their victims. Many others weren’t so fortunate. Stories are emerging of families who lost their savings, investors who trusted blindly, and lives disrupted by the greed and manipulation of those behind HyperFund.
This situation serves as a critical reminder to approach investment opportunities with skepticism and due diligence. If something sounds too good to be true, it likely is.

THE TAKEAWAY
The HyperFund scandal is a cautionary tale for investors worldwide. It highlights the importance of research, skepticism, and trusting your instincts. While Sam Lee’s arrest may bring a measure of justice, the $1.8 billion fraud leaves behind a legacy of caution for anyone tempted by the allure of easy wealth.
Let this serve as a reminder: in the world of investments, due diligence isn’t optional—it’s essential.
#ScamAware
#hyperfond
#hyperverse

Hello Dearest Crypto Community! #squarefamily
I hope you are enjoying some upward moves after the RED light stayed more than most of us expected!🤙
This is a long Article, focused on Cyber Security and, Over Seas Scammers Issues. In the first part, I faced Cyber Security Awareness with a highlight on our Elderly People, the most vulnerable ones among us so the first paragraph is about them and their struggle with the issue.
If you are not into reading the text I wrote for older pep as it is stretched, go to blockchain security and how to stay safer+Gen Z (un)awareness in the 2nd paragraph below. If you believe that you won't be happy reading this one, I encourage you to move on to the next post right away, the article is not part of professional homework and only my views are expressed through my online experience cause the victim outcry is getting louder and louder since it escalated through our industry with first $BTC BullRun Moves months ago.

Dear Elders, Stay Alert!
Most of you grew up during the golden times, not needing much for happiness, you shouldn't be interested in any of the things that appear easy money on the web pages or inside your mail inbox.
Keep your clicks preplanned, Sorry to tell you but....1 000 000 000 page visitors or prize claimers are the ones that always end with "unhappy" ending. Don't even look at the strange popup, and don't wish for anything that the internet gives you as "reward" because in the most of the cases that reward is being paid back Bigtime!
-Are you in need of free things like the fresh Movies that you like to quickly watch on some RussDNPRK typo of Chinosouthukraine Page from the comfort of your home? Better Think again, that movie might cost you everything you have as you download and upload data during the replay to unknown servers.
DON'T CLICK DAMN NONSENSE ON YOUR RECEIVED EMAIL, PLEASE. YOU DON'T HAVE A REASON TO OPEN ANY MAIL THAT YOU ARE NOT EXPECTING IN YOUR INBOX AT ALL! Especially if the mail is letting you know that you are being charged for X/Y$ and to call this number if you want to cancel the order, that never existed
USA lost Billions of older pep life savings, with the number elevating to 28 BILLION $ ANNUALLY Worldwide, and only 8B being reported stolen, the statistic is alarming. With the country on a leading spot, Georgia after which Delaware follows, and the third one being Nevada it is clear who they have on target. Imagine losing all to a typical Indian accent that talked you into the pit....damn.
Without a single worry on their mind, they arrive at their big offices AKA "the Call Centers". Working in shifts per their schedule practicing awesome teamwork to successfully perform the Scam, a legal Scam on their soil as it appears
Every hour, every day, they learn to steal you better and, shamelessly with your money acting high playa in their town and thinking that the Creator himself chose them with purpose and made them immune to their pathetic SINS. I am not able, even if I had two lives, to understand that Troll Humanoid behavior. Spending high on the supercars, villas, branded clothing, parties, etc. The big issue is that you pay their luxury with your pensions, let's not do it anymore fellas.
PICKING UP THE CALL IS WHAT THEY LOVE THE MOST! Those who are low on computer knowledge, and those who ring them a call them, only tell them that they have money to lose. They inform you that you are being charged and offer a refund which gives them an advantage as soon as the phone rings the call is made for fear of losing a portion of your account savings, but that brings you on a hooked net.
Their most used fake companies to lie they are working for is: Microsoft Supp. or "Payment" Team(most usually) with 2nd place PAYPAL Supp., further to Federal Bank Administrative, and Amazon Payment Supp, with most victims not having anything with the real companies that they tell to be working for but still fall on the SCAM which is too much embarrassing for some people I suppose, you will learn how to rise flags in continuation.
MAIL IS, MY OLD FELLAS, WORST FOR YOUR SECURITY, BUT FOR SCAMMERS GREAT OPPORTUNITY TO EARN MONTHLY BONUS -A Good Portion got robbed after messing around their inbox… What chance do elderly people have after being targeted, when they made me think about the situation I was in, recently. With their prepared type of scenarios for your age where scammer usually plays on the "You Won Big Time" or "You made an enormous mistake and need to report to us ASAP" but the actions never happened same as the rewards/refund they promised were never real.
Not much time has passed since "the enemy" started their most recent "You are Hacked" Bait attack. With mail that looks "exactly like it was sent by your account, to your mail, as sometimes I send it to myself when I need a long note. I have seen a lot of their baits as I have been using mail since I touched the keyboard for the first time in my life. My mail has been under constant login attack for years by poor souls that I call NPCs(living on autopilot) due a to lack of real-life in their fake reality.
As I never received this specific bait prior I admit it took me off guard.

I don't own a webcam cause I am not using it ever at all & I am young, no more, to be enjoying nudity around the house as I am parenting instead. My profile being the sender itself got me in a never-before-seen Search and Destroy stance.
Investigation troubleshooting started quickly, noticing in a couple of seconds that there was 0 Hack present on my PC and my Network, with no malicious code or suspicious processor thread or task being present and, The Antivirus found 0 threat on deep scan confirming I'm safe.
Afterward, I was able to quickly track the sender's IP, and the last hop of the sender's IP was pointing to the famous choice for criminals the Stark Industries Solutions VPN Service Server, the company is the ISP provider a well-known shady acts that always lead to that server, stationed in the US, used by scammers.
Text clear as day, smarter than they appear usually says: you are hacked with the program used as spyware "PEGASUS".
Even "not properly updated" Windows Defender can recognize and quarantine this antiquity cause it served as Israeli's Secret S. gadget for years and it is well known to the cyber security teams across the globe. I had no reason to pop up all my hair as they are only sending the bait via mail-forwarding services like Microsoft Exchange in the hope that the crypto will arrive at the address scammer provided, otherwise allegedly my compromising XXX content will be seen by all my family and contacts.
They target profiles with prepared scenarios to bait your money out depending on your age or gender how the bait will look, without anyone being hacked or data being compromised less low anyone performing perverted aerobatics in front of the non-existent WebCam makes it clear that the attack is only the "bait" but the thing that worries me is that they are getting better in preparing the scenarios and analyzing their "customer market" for the first time it made me feel I lost my mail and credentials being breached...I was not prepared for the intellect upgrade by stupid people.
MICROSOFT, GOOGLE, BANK, CAR DEALERS, INVESTMENT AGENTS, INSURANCE AGENTS, FIREWALL TECH: NONE OF THEM WILL EVER SEND YOU MAIL TO CALL THEM PROVIDING NUMBER BECAUSE THEIR JOB IS TO DIAL YOU ALL DAY IF NEEDED TO HEAR FROM YOU! -THE ONLY EXCEPTION IS IF YOU ARE ENGAGED IN A RANDOM CUSTOMER PRODUCT SUPPORT INCIDENT, but THEY WILL AGAIN CALL FIRST
The real Customer Support Desks are 99% mailing you to reach out after you failed to answer their calls and, them wasting all your contact information prior (private/business/work facility numbers.
AS SOON AS YOU HEAR I WILL CONNECT TO YOUR COMPUTER IS A BIG RED FLAG, HANG UP THE SAME SECOND! Don't EVEN INSTALL REMOTE ACCESS SOFTWARE ON THE PC or the PHONE!
When you approve remote control of your PC you approved to share all your HDD Data too and If you are on the call regards to payment issue remote connection to your PC is not needed because the real agent being their representative has your fund account "in hands" in their internal system with granted permissions to initiate the hell he wants I suppose.
I wouldn't authorize my own child to control my system.
Additionally, you will be always aware of why they are contacting you because the issue that they are working on was reported by you. If you didn't report anything and you are receiving the call from any Customer Support is against the logic and should be handled with extra caution, I would simply let it ring out every time I don't have an issue at all with my system as it is known that few companies used their Help Desk outcalls to quote the customers with never received services such as work orders being created, etc.
How to oversee scammers move in this tiny example: are using a MacBook Laptop and receiving mail from Microsoft Support that you should give them a call to receive a refund or something because you are charged for a Windows product by accident? That shall raise alarm that same second you read the word Microsoft as an Apple User, and because they are not so smart to perfect the crime, they are mostly easy to detect on a first look at the subject line and sender address. If suspicious right-click on the mail and click block/report spam as you are a MAC user, there is no logic in this world per which you are getting a refund from Microsoft.
-If you are using Windows, Microsoft Support won't mail you regarding such an important issue where money is in question, they would assign your Account Executive or Sales Representative to contact you. In the case where you just bought Windows OS on a new PC, without an active subscription to Microsoft products...they won't reach you in a million years, even by accident, cause they don't have a single reason to keep your contact in their system.
Dear Fellas, Heads UP! Foe sees you as easy profit and they primarily target your life savings.
Have someone, a relative, neighbor, or friend who is capable of providing you with details at any moment that you feel unsure about the situation on the Web.
Staying Safe on the Blockchains, Gen Z not proving worthy their role❄️

1. Like Grandpas, DON'T CLICK THE DAMN NONSENSE in your INBOX, or even open the unknown ones, as our elders lost their savings you will get your crypto stolen before you refresh the wallet.
Rumors have been present for some time that your PC can get infected d loading the image file from the mail content and it is not an unknown thing at all. Stay pre-calculated!
The phone that you use only for Crypto can be infected with a simple SMS sent to you...without needing any interaction with it performed by you, like a Warlock spell…quietly buries you before you can realize that you took the last breath.
Slowly consider interacting with the virus as a must to get infected as EOL(end of life), you only receive it, and BANG, the hacker has your network and when you realize, they cleaned your wallet to be like a new one.
After they transfer your coin, what usually happens is that the Crypto is sent to an Enormous number of wallets including multiple exchanges mixing your precious tokens to the point where your asset can't be tracked or frozen never again, stolen by the Humanoid Scum.
2. Nothing is FREE, and NONE IS LOOKING FORWARD TO REWARD YOU if there is not at least a bit of their interest in doing that.
Do you think someone just waits to throw you valuable coins without you doing something or providing some effort? Think again...
You sign PERSONAL Authorization Approval for that network to be able to request the transaction on your behalf aiming to receive 0.30$ of some BonkPengui or CatiZDogsiy promised to be airdropped to your hands.
I don't compromise even the wallet address anymore if the story isn't legit, from a legit crew o, or risk managed by someone prior because I am not sure anymore f they can steal any info from me or initiate transactions on behalf of my signature when crypto becomes legal and less protected via authentication factor, same as CCs are getting more and more nerfed from the security standpoint.
If you store a wind only in that wallet at that moment, If I stole your info I would wait until you collect some more...POW Thingy…To be worthy of "operating", if you know what I mean? XD
My TON Wallet Connections already looks like a "Turkish Harlem" and I have to create a new one..
3. If you are "GEN Z/IT GEN "or "WhateverZ", you are supposed to have more awareness when it comes to Web Surfing, but it appears as .far from aware
My talk is based on my experience where the worst story of a Security Breach unfolded:
Major Enterprise Server Outage due to a Gen Z employee thinking he was the Company Winner as it stated on the popup that he went for the same second. "Claim the Ultimate Company Benefits" in a phishing mail sent by a believed to be a Russian kid who mercilessly used his credentials to install our program before proceeding to shut down our complete customer network and our "protected" backup server leaving us with month old bakcup.
I used to think that newbies would beat us when it comes to IT handling but no offense, can I call you "HowManyLikes G", seems that it fits you best.
Being an advantage above other generations in terms of the time you HAD, AND(in vain) SPENT, with the electronics, most of you are not worthy of owning a telephone line.
-Per how it appears, we will very soon be born with Android already popping the notifications but less and less interested in how the thing actually works, disregarding the fact that you can't live without your IT device at all, especially Social Network addicted peps as well as Video Game Chads like myself.
-Most of you don't even know about the component roles and which processes lead to your device functionalities. I might be too old fashioned>it is important that you can see how many likes you have and when you can't see anymore, you will get a new one.
It makes me feel very old, just knowing I can perform at least a few steps when my device dies out to try to get it back up and running even if I used to drink mud from street hole puddles in the age that today "kids" are playing MMORPG and trading Skins with positive $ROI without any clue what is making that possible. I hope that you will be better than social network scrolling, I believe in you!
Never fail yourself as mentioned below:
4. Happened to many but If it ever happens to me I will leave all and go live alone on a mountain peaks until I forgive myself>DON'T EVER, NEVER...PROVIDE SOMEONE WITH WORD PASSWORD PHASE OF YOUR WALLET (12-24 word password that unlocks your wallet that should be backed up onto safe space like FLASH USB).
ONLY THE ENTITY THAT WANT TO STEAL YOUR MONEY WILL ASK FOR IT, REMEMBER!
No agent or any other person that you possibly can receive help from needs your passphrase, in the only case, you are giving the wallet address of the specific token you want to receive from someone when clicking Deposit or Receive.
Watch out when you put in your phrase even if the WEBSITE IS LOOKING the Same as your WEB3 PROVIDER, double check THE DOMAIN, as a precaution to compromise the assets.
Posted above is an example of a PI Blockchain that is switching to the main net soon, and a lot of scammers are trying to snatch those before it even opens for exchange and trading begins for its users
'Poor PI Coin" being overwhelmed with scammer Armies and a completely Newbie community in this industry, with a lot of users stationed in less developed countries and per what I saw on forums, they got ripped off! Mostly providing their phase passwords to the worst enemy.
I need help to Sell my Funds, Crypto SCAM, old but gold.
If you see posts like "Please, help me move/selling my 1000USDT from my wallet I am not able to do it!" with a picture of the passphrase or just copied onto the post it is about the old known scam on TRX Network.
I will post below the SS example, the SCAM works when you connect the wallet and try to steal the USDT that is lying there. There is always a situation where there is a lack of TRX in the wallet to perform the transaction or Swap, and it just waits for you to deposit your TRX. As soon as the asset you or the other victim sent arrives in the wallet it will be instantly moved by a bot algorithm that is logged onto the same wallet on another device.
Once I just entered and to take a look at that TRX transactions...and...Sweet Baby Jesus, Scammers are not wasting any second, it was snowing TRX on their private address on the receiving point of the algorithm.

It is always EASY TO IDENTIFY the SCAMMER because if he is the one, he is mostly not very smart PERSON and it is enough to throw him of his trained path to get a conclusion about the noobs not being able to Speak Fluently at all, RED FLAG!

Unique Scammer terms that STINK ON SCAM, like many of my favorites "You send the coin first, then I am doing transaction afterward", or other theft ideas like:
"I don't roll under 100$ my dearest brother, because I can't pull money to pay you for less from my supplier".
It is because he knows you will uncover him after the first deal you lose to them and that’s why they always want to pull MAX AMOUNT with the first transaction in the hope they will make you send more to receive the money they owe you, but in reality you will get 0 always.
Scammers as they are proven to be, want to steal from uneducated people, unaware people, usually older people are those who fall into their deathly hug.
But let's hope that they don't mess up single honest citizen anymore, Inform your Grandparents, your parents, and friends, those who seem weak targets for overseas Scammers is the information they are being provided with.
Tech evolved past them quickly and they couldn't catch up with the innovation, same reason is why they have ZER0 Cyber Security awareness.
Even though it is illegal in their homelands across the seas, it doesn't mean a heck to them as they attend to normal work hour schedules as we all do.
The law in their countries for computer crime and cyber theft is being enforced and sanctioned all the time per their ministry statements, but I would say only with exceptions each day, 360 days in a year, with 5 days of holidays, leaving the justice to be served never, the scammers feel well preserved and protected in their crime. No remorse for the victims.
They take exception to cases that they can't ignore anymore under external international pressure and being pushed by the other victim enforcement agencies' investigations, unfortunately, after the volume and impacts on many victims' financial stability climbed too high. To the point that the domestic authority can't ignore the damage done to their citizens anymore.
Without victim playing a huge role in providing the evidence, and even begging the police while pushing them to do something in vain, they perform the same on this question for decades, defending their "Sweet Envelope" Scammys because the "SWEET GREED" and "Sweet Corruption" is their way of survival, I can say, through generations at this point.

Thanks for all the time spent reading this one!
I hope that by sharing this Article in the future I will be able to quickly assist unaware clickers Stay Safe and I wish you all best of the luck.
Feel free to comment on this if you ever experienced or were close to getting scammed or anything else on this topic I would more than appreciate it!

Much Love, Don't be an EZ target!
Until next time, see ya soon!
Sincerely,

@The Glitch King

#ScamAware
#scamriskwarning
#BinanceAlphaAlert

In the rapidly evolving world of cryptocurrency, scams have become increasingly sophisticated, targeting both novice and seasoned investors. Here’s an overview of some major scams and how they unfold:
1. Crypto Romance Scams
Scammers build fake profiles on dating apps and social media platforms, engaging victims in long-term emotional relationships. Once trust is established, they encourage the victim to invest in fake cryptocurrency schemes or directly transfer funds. For instance, a U.S. investigation in 2023 revealed over $9 million stolen from such scams targeting 70 victim.
2. Giveaway Scams
Impersonators hack or create fake profiles of celebrities or influencers, promoting fake giveaways. Victims are lured into sending cryptocurrency, believing they will receive a larger return. These scams leverage the trust associated with popular figures, making them highly effective.
3. Investment Fraud and Ponzi Schemes
Fraudsters promise high returns with no risk, often through Ponzi schemes where new investors fund the returns of earlier ones. Eventually, the scam collapses, leaving most participants in significant financial loss. Pump-and-dump schemes are also prevalent, where scammers manipulate crypto prices by spreading false information before selling off their holdings, causing a price crash.
4. Address Poisoning
This advanced scam involves sending tiny transactions to a victim’s wallet with addresses designed to look like trusted contacts. Victims unknowingly copy these fake addresses for future transactions, inadvertently sending their funds to the scammer.
5. Cloud Mining Scams
Fraudulent companies claim to offer cryptocurrency mining services. They lure investors with promises of high returns but vanish after collecting significant amounts of funds.
Combating Crypto Scams
Awareness is the first line of defense. Key red flags include unsolicited investment opportunities, unrealistic promises of high returns, and pressure to act quickly. Always verify the legitimacy of projects and wallet addresses before transferring funds.
By highlighting these tactics, we hope readers can navigate the crypto space with greater caution and avoid falling victim to such schemes. Stay vigilant and prioritize security in all crypto dealings.
#ScamAware
#2024withBinance
#BinanceListsACXandORCA
#Write2Earn!
#Tech666
$BTC
$ETH
$SOL

$ETH

Peer-to-Peer (P2P) trading is a popular way to buy and sell cryptocurrency directly with other users. While Binance’s P2P platform is secure, scammers still attempt to exploit unsuspecting traders. Here’s how to stay safe and protect your assets.
🛡️ 5 Ways to Protect Yourself from P2P Scams
1. Always Use Verified Platforms
Stick to reputable platforms like Binance P2P, which provide an escrow service to protect your transactions. Avoid trading outside the platform, even if the other party seems trustworthy.
💡 Why It’s Important: Escrow ensures funds are only released when both parties meet the trade’s terms.
2. Verify the Buyer/Seller’s Reputation
Before trading, check the other party’s:
Rating and reviews: Look for high ratings and positive feedback.Trading history: Avoid users with little to no trading activity or suspicious behavior.
💡 Tip: Use the "Verified" or "Trusted Merchant" feature on Binance P2P for added safety.
3. Double-Check Payment Details
$XRP

$BNB

Ensure the payment is received in your account before releasing crypto.
Check for cleared funds in your bank account or wallet (not just a payment notification).Match the name on the payment with the buyer’s details on Binance.
⚠️ Common Scam: Fake payment screenshots or canceled transactions after marking them as "Paid."

4. Beware of Social Engineering Tricks
Scammers often use emotional manipulation or fake urgency to trick you.
Don’t let anyone pressure you into completing a trade quickly.Avoid sharing personal information like your email, phone number, or wallet address outside the platform.
💡 Example: Scammers may claim to have “urgent family issues” to rush the trade.
5. Enable Two-Factor Authentication (2FA)
Add an extra layer of security to your Binance account.
Use Google Authenticator or SMS-based 2FA to secure your account.Never share your 2FA codes with anyone.
⚠️ Warning: Scammers may impersonate Binance support to ask for your codes. Binance will never request sensitive information.
⚠️ Common P2P Scam Alerts
Fake Payment Proofs:
Scammers may upload fake payment screenshots and mark the transaction as "Paid." Always verify the payment in your account directly.Overpayment Scams:
The scammer intentionally “overpays” and asks you to refund the extra amount. This could be part of a chargeback scam.Impersonation of Binance Staff:
Be cautious of users claiming to be Binance employees offering “help” during a trade. Binance support will only communicate through official channels.Off-Platform Deals:
Some scammers offer a “better rate” if you complete the trade outside Binance. Doing so forfeits the protection of the escrow service.Phishing Links:
Never click on unknown links shared in chats, as they may lead to phishing websites designed to steal your credentials.
🚨 Final Tips for Staying Safe
Trade only on Binance’s secure P2P platform with escrow protection.Always verify payment details before releasing funds.Enable account security features like 2FA.Stay informed about common scams and red flags.
Your safety is in your hands. Be cautious, stay alert, and happy trading!

#GMTBurnVote #ScamAware #P2PScamAwareness #CryptoRegulation2025 #Crypto2025Trends

In a major crackdown, Assam police have arrested 38 people across the state in connection with a massive ₹2,200 crore online trading scam that ran for nearly three years. The scam, masterminded by 22-year-old Bishal Phukan from Dibrugarh and his associate Swapnanil Das from Guwahati, lured investors by promising to double their money within 60 days.

The scam began by returning small profits to investors, with interest rates as high as 30-50%, but stopped once larger sums started pouring in. Many investors even took loans of ₹10-15 lakh to invest, only to be defrauded.

Assam's Chief Minister Himanta Biswa Sarma urged the public to avoid fraudulent schemes, advising them to stick to authorized stockbroking through demat accounts. "No one can offer 25-30% interest; these are traps," he said, urging vigilance.

Phukan and Das flaunted a lavish lifestyle, attracting police attention with high-end cars, luxury properties, and social media posts from foreign trips. The police are also investigating actor-choreographer Sumi Borah, who allegedly received expensive gifts from Phukan, including a grand wedding at a Rajasthan resort.

#BinanceLaunchpoolHMSTR #ScamAware #SCAMalerts t #BinanceLaunchpoolHMSTR #BinanceLaunchpoolCATI $DOGS
$SOL
$PEPE

Deepfake #ScamAware involving prominent figures like Elon Musk are becoming increasingly sophisticated. They exploit traders' trust and urgency, targeting those who act impulsively in the hopes of a quick gain. Here’s what traders should do to protect themselves and navigate the markets wisely:

1. Recognize the Scam
No Free Giveaways: Elon Musk or any reputable figure is not hosting crypto giveaways. Verify all information through official sources like verified social media accounts or company websites.Spot Deepfakes: Pay attention to inconsistencies in speech patterns, lighting, or lip synchronization in videos. Deepfakes often have subtle errors.

2. Strengthen Your Security
Never Share Wallet Keys: Protect your crypto wallets by keeping private keys confidential.Enable 2FA: Use two-factor authentication on all your exchange accounts for added security.Use Trusted Platforms: Stick to well-established exchanges and avoid clicking suspicious links or downloading unverified apps.

3. Market Prediction and Strategy
While scams create noise, the crypto market fundamentals remain strong. Here’s a strategic outlook:
Bitcoin ($BTC): Likely to remain stable or show bullish trends amid rising institutional interest and increasing adoption. Watch for key support levels around $100K.Altcoins: Altcoins like $ETH and $BNB may experience growth, driven by DeFi and NFT market expansion. Stay cautious with highly volatile tokens.Regulation Impact: Keep an eye on upcoming regulations, especially in light of increased scam awareness. Pro-crypto policies could strengthen the market.

4. Stay Patient and Strategic
Avoid Impulse Trading: Emotional decisions can lead to losses. Analyze market trends and confirmations before trading.Focus on Long-Term Gains: Instead of falling for get-rich-quick schemes, invest in projects with solid fundamentals and clear roadmaps.Engage in Continuous Learning: Stay updated on blockchain advancements and scam detection techniques.

Conclusion:
Deepfake scams are a stark reminder of the importance of vigilance and informed decision-making. Protect your assets, stay cautious, and stick to your trading strategy. The crypto market rewards patience and diligence, not impulsiveness.
#StaySafe #CryptoAwareness #TradeSmart

#BTCNewATH #BTC☀ #ScamAware
#MarketNewHype #fomo Bitcoin #Analysis
"STOP. MAKING. THE SAME. MISTAKES."
You want to win in trading, but you’re walking into it like it’s a raffle draw! This isn’t luck; this is cold, calculated precision. You don’t guess. You don’t hope. You EXECUTE. And right now, you’re failing.
HIGHER TIMEFRAME. WHY DO YOU IGNORE IT?!
Skipping higher timeframe analysis is like trying to cross a jungle without a map. Are you trying to get eaten by the market?!

The higher timeframe is your guide—it shows you where liquidity pools are and where price objectives lie.

If you’re buying at a premium, the pros are selling to you.

If you’re selling at a discount, you’re giving them a bargain.

STOP. DOING. THIS.

Mark liquidity zones. Mark objectives. Make it a rule, or get used to donating your account balance to smarter traders.
CHASING PRICE MAKES YOU LOOK FOOLISH. STOP IT.
Do you really think jumping into a fast-moving market means you’re "catching the action"? NO. You’re stepping on a landmine.

Price moves quickly for one reason: liquidity hunts. It’s shaking out the amateurs like you, taking their money, and then reversing so you’re left holding the bag.
Let price COME TO YOU. Wait for the right signs:
1. Liquidity sweeps.
2. Inefficiency fills.
3. Market structure shifts.
Until then, sit on your hands. Jumping the gun is costing you—big time.
Track inefficiencies where price is likely to return.
Follow order flow—know which way the professionals are leaning.
Trading without these is like betting blindfolded. And guess what? The market LOVES blind gamblers—it eats them alive.
IMPATIENT AND RECKLESS? YOU'RE ASKING FOR PAIN.
Patience isn’t just a virtue in trading—it’s survival.
Did you wait for a liquidity grab? NO.
Did you check if the price is in a premium or discount zone? OF COURSE NOT.
And now you’re stuck, wondering why you keep losing.
Engrave this in your brain: If the trade isn’t perfect, YOU DON’T TAKE IT. Stop rushing. The market doesn’t care about your FOMO—it will chew you up and spit you out.
---
SHORT-TERM THINKING = SHORT-TERM PROFITS = LONG-TERM LOSSES.
Quick wins are a trap. Focus on the RIGHT moves, not the random ones.
When you skip higher timeframe analysis, when you chase trades, when you ignore confirmation—you’re GUESSING. And guesswork isn’t trading; it’s gambling.
Shift your mindset to logic and long-term planning. You’re here to build consistency, not cash out in a single lucky streak.
FINAL WARNING:
Keep this up, and here’s your future:
1. Constant losses from buying/selling in the wrong zones.
2. Burnout from chasing every flashy price move.
3. An empty account and a bitter blame game.
The market doesn’t care about your dreams. It rewards discipline and annihilates recklessness. Fix this, or you’ll keep losing.
HOMEWORK:
1. Mark higher timeframe zones and objectives.
2. Wait for confirmation—liquidity sweeps, inefficiency fills, or structural breaks.
3. Only buy in discount or sell in premium. No shortcuts.
4. Keep a trading journal. Study your mistakes. Avoid them in the future.
Trading is war. The market is a battlefield, and you’re running into it unarmed. Arm yourself, think strategically, and maybe—just maybe—you’ll stop losing to the pros.
NOW GET BACK TO WORK AND FIX IT.