Binance Square
Warning
132,477 views
61 Discussing
Hot
Latest
Verm
--
See original
Scam. From personal experience. January 28, 2025.⛔ Scam channel, beware! Beware of the Tg channel "secrets of blockchain" (spelling preserved). Purchased coins showed growth of ~1033% in the pre-market. Surprising? Yes. Concerning? Also yes. Soon the Binance platform marked the coins in the Web3 wallet with an alarm icon. And here we go... Screenshots and content copying are blocked on the channel. Had to photograph the laptop monitor.

Scam. From personal experience. January 28, 2025.

⛔ Scam channel, beware!
Beware of the Tg channel "secrets of blockchain" (spelling preserved).

Purchased coins showed growth of ~1033% in the pre-market. Surprising? Yes. Concerning? Also yes.

Soon the Binance platform marked the coins in the Web3 wallet with an alarm icon. And here we go...

Screenshots and content copying are blocked on the channel. Had to photograph the laptop monitor.
lavvik:
Недавно попалась на Zap , такой же скам, по неопытности)
#WARNING : Don't send money to unknown individuals promising high profits/payouts. It's a BIG SCAM! I've lost money and am stressed. Verify authenticity and report suspicious activities. Stay safe and vigilant
#WARNING : Don't send money to unknown individuals promising high profits/payouts. It's a BIG SCAM! I've lost money and am stressed. Verify authenticity and report suspicious activities. Stay safe and vigilant
I loveCripto:
А самому не судьба ? Надо своим умом работать и думать!
#Warning All those projects/tokens which are marketed through few common/paid anal*ist/influencers before listing on binance, always go to gutters as soon as grabbed some liquidity. Dont invest in any such projects (at least in few initial weeks) where you see lot of hype/ attractive posts before launching. Always do your own research and analyze the MC, volume, holders, block chains tranx, stats, project utility, developers, teams. {spot}(USUALUSDT) {spot}(BIOUSDT) {spot}(SOLVUSDT)
#Warning
All those projects/tokens which are marketed through few common/paid anal*ist/influencers before listing on binance, always go to gutters as soon as grabbed some liquidity. Dont invest in any such projects (at least in few initial weeks) where you see lot of hype/ attractive posts before launching. Always do your own research and analyze the MC, volume, holders, block chains tranx, stats, project utility, developers, teams.
--
Bullish
$BOND $MDX $DOCK $POLS 🚨 Attention traders stay away from being trapped🚨 🟡 Since the announcement of delisting, altcoins like $POLS, BOND, MDX, and DOCK have been behaving suspiciously. These coins are dangerous as they can fall and increase at any time. Recently, they all hit all-time lows, surged by 100%, and then dropped again. This unpredictable behavior makes it better to stay away from such shocking events to avoid getting trapped on either side. 🔵 Many people are interested in these coins, but there are also many playing manipulation games, making the market even more unpredictable. 🟢 It’s essential to do thorough research and be aware of the risks before investing in any cryptocurrency. 🔴 🚀 Would you like to discuss any specific strategies for managing these risks or any other topics related to cryptocurrency? #Alert🔴 #warning #BinanceTurns7 #Ethereum_ETFs_Expected_Date #CPI_BTC_Watch
$BOND $MDX $DOCK $POLS
🚨 Attention traders stay away from being trapped🚨
🟡 Since the announcement of delisting, altcoins like $POLS, BOND, MDX, and DOCK have been behaving suspiciously. These coins are dangerous as they can fall and increase at any time. Recently, they all hit all-time lows, surged by 100%, and then dropped again. This unpredictable behavior makes it better to stay away from such shocking events to avoid getting trapped on either side.
🔵 Many people are interested in these coins, but there are also many playing manipulation games, making the market even more unpredictable.
🟢 It’s essential to do thorough research and be aware of the risks before investing in any cryptocurrency.
🔴 🚀
Would you like to discuss any specific strategies for managing these risks or any other topics related to cryptocurrency?
#Alert🔴 #warning #BinanceTurns7 #Ethereum_ETFs_Expected_Date #CPI_BTC_Watch
--
Bearish
#Warning All Trader's 🤝 #Dumping Market Correction ⭕ 🚨🚨🚨🚨🚨🚨 WARNING 🔕🔕🔕🔕🔕🔕
#Warning All Trader's 🤝
#Dumping Market Correction ⭕
🚨🚨🚨🚨🚨🚨 WARNING 🔕🔕🔕🔕🔕🔕
Several people are falling into this scam! Dont let scamers persuate you! Fixed gains does not exist in crypto market! #scam #risk #warning #sniper
Several people are falling into this scam! Dont let scamers persuate you! Fixed gains does not exist in crypto market!

#scam #risk #warning #sniper
🚨 Attention Traders: Stay Away from Being Trapped 🚨 🟡 Warning on Altcoins: $POLS , $BOND , $MDX , and $DOCK Since the announcement of their delisting, these altcoins have exhibited erratic behavior: Suspicious Activity: These coins can experience sharp increases and sudden drops, making them highly unpredictable. Volatility: Recently, all of them hit all-time lows, surged by 100%, and then dropped again. This volatility is risky and can trap traders on either side of the market. 🔵 Market Manipulation: Many investors are interested in these coins, but the market is rife with manipulation. The unpredictable nature due to manipulative players adds to the risks. 🟢 Recommendation: Conduct thorough research before investing in any cryptocurrency. Be aware of the inherent risks, especially in highly volatile and manipulated markets. 🔴 Discussion: Would you like to discuss specific strategies for managing these risks or explore other topics related to cryptocurrency? Remember, staying informed and cautious can help navigate the unpredictable waters of cryptocurrency trading. #Alert🔴 #warning #BinanceTurns7 #Ethereum_ETFs_Expected_Date #CPI_BTC_Watch
🚨 Attention Traders: Stay Away from Being Trapped 🚨
🟡 Warning on Altcoins: $POLS , $BOND , $MDX , and $DOCK
Since the announcement of their delisting, these altcoins have exhibited erratic behavior:
Suspicious Activity: These coins can experience sharp increases and sudden drops, making them highly unpredictable.
Volatility: Recently, all of them hit all-time lows, surged by 100%, and then dropped again. This volatility is risky and can trap traders on either side of the market.
🔵 Market Manipulation:
Many investors are interested in these coins, but the market is rife with manipulation.
The unpredictable nature due to manipulative players adds to the risks.
🟢 Recommendation:
Conduct thorough research before investing in any cryptocurrency.
Be aware of the inherent risks, especially in highly volatile and manipulated markets.
🔴 Discussion:
Would you like to discuss specific strategies for managing these risks or explore other topics related to cryptocurrency?
Remember, staying informed and cautious can help navigate the unpredictable waters of cryptocurrency trading.

#Alert🔴 #warning #BinanceTurns7 #Ethereum_ETFs_Expected_Date #CPI_BTC_Watch
CristhianVillarroel
--
BE CAREFUL! WE HAVE ENTERED INTO THE MOST DANGEROUS DAYS🚨

There are only 10 days left until the halving and in this short time $BTC has gained a very good momentum. The positive impact of the halving has excited users as the final days approach. But rest assured, these times are more dangerous than ever.

The big push of the halving and acceptance of BTC#ETFapplications will come someday, but there needs to be a big shakeup before that. Many users have taken positions in leveraged trades in the hope that they will rise. There is no infinite liquidity to give these people.

For this reason, I believe there will be a major correction in the coming short term. The people who need to be more careful here are those who do leveraged trading, but I don't think there is a big danger for users with spot investments. If they are patient, they will be able to weather the major corrections and catch the mega bull.
See original
🚨 AFTER LOSING $870,000, MARK CUBAN WAS HACKED AGAIN!!! 🚨 📧 Gmail hacking incident: Billionaire investor Mark Cuban revealed that his Gmail account was compromised on June 22 after a scam call, warning that any emails from his account after 3:30 p.m. PST were not from him. 📞 Fraud call details: Cuban shared on X that a caller impersonating a Google employee tricked him into revealing his account information by claiming an intruder and tampering with Google's recovery methods. 🔒 Community reaction: The crypto community sent messages of support, while some speculated about the number of emails missed. Kraken CSO Nick Percoco joked about the risk of being flooded with unread messages that Cuban would face once he regained access. 💬 User concerns: Amid the chaos, some users questioned the security of Cuban's X account, suggesting it could also be compromised. 💸 Previous cryptocurrency wallet hacks: This incident follows a previous security breach in which Cuban's cryptocurrency wallet had $870,000 drained. In September 2023, blockchain detective Wazz noticed suspicious activity in Cuban's wallet, which he had not used in months. ⚖️ Advocate for Cryptocurrency Regulation: Despite these setbacks, Cuban continues to advocate for more favorable cryptocurrency regulations in the United States, pushing for the CFTC to regulate cryptocurrencies instead of the SEC. Don't fall for scams, phishing attacks, and scams. #cryptoscam #warning $BTC $ETH eth $SOL
🚨 AFTER LOSING $870,000, MARK CUBAN WAS HACKED AGAIN!!! 🚨
📧 Gmail hacking incident:
Billionaire investor Mark Cuban revealed that his Gmail account was compromised on June 22 after a scam call, warning that any emails from his account after 3:30 p.m. PST were not from him.
📞 Fraud call details:
Cuban shared on X that a caller impersonating a Google employee tricked him into revealing his account information by claiming an intruder and tampering with Google's recovery methods.
🔒 Community reaction:
The crypto community sent messages of support, while some speculated about the number of emails missed. Kraken CSO Nick Percoco joked about the risk of being flooded with unread messages that Cuban would face once he regained access.
💬 User concerns:
Amid the chaos, some users questioned the security of Cuban's X account, suggesting it could also be compromised.
💸 Previous cryptocurrency wallet hacks:
This incident follows a previous security breach in which Cuban's cryptocurrency wallet had $870,000 drained. In September 2023, blockchain detective Wazz noticed suspicious activity in Cuban's wallet, which he had not used in months.
⚖️ Advocate for Cryptocurrency Regulation:
Despite these setbacks, Cuban continues to advocate for more favorable cryptocurrency regulations in the United States, pushing for the CFTC to regulate cryptocurrencies instead of the SEC.
Don't fall for scams, phishing attacks, and scams.
#cryptoscam #warning
$BTC $ETH eth $SOL
$BOND $MDX $DOCK $POLS 🚨 Attention Traders: Stay Away from Being Trapped 🚨 🛑 Since the announcement of delisting, altcoins like $POLS, $BOND, $MDX, and DOCK have been exhibiting highly volatile behavior. These coins have hit all-time lows, surged by over 100%, and then dropped again, making them extremely unpredictable. This erratic movement poses significant risks and it's advisable to avoid such coins to prevent getting trapped in this volatility. 🛑 Many traders are drawn to these coins, seeing them as opportunities, but the high interest also leads to market manipulation. This creates an environment where prices can swing wildly, driven by speculative actions rather than fundamental value. 🛑 It's essential to conduct thorough research and understand the risks before investing in any cryptocurrency, especially those subject to delisting. Staying informed about the latest market trends and announcements can help in making better investment decisions. 🛑 Moreover, diversifying your investment portfolio and setting clear stop-loss orders can mitigate potential losses. It's important to approach the market with a strategic mindset, rather than being swayed by sudden price movements or hype. #Alert🔴 #warning #BinanceTurns7 #Ethereum_ETFs_Expected_Date #CPI_BTC_Watch
$BOND $MDX $DOCK $POLS
🚨 Attention Traders: Stay Away from Being Trapped 🚨
🛑 Since the announcement of delisting, altcoins like $POLS, $BOND, $MDX, and DOCK have been exhibiting highly volatile behavior. These coins have hit all-time lows, surged by over 100%, and then dropped again, making them extremely unpredictable. This erratic movement poses significant risks and it's advisable to avoid such coins to prevent getting trapped in this volatility.
🛑 Many traders are drawn to these coins, seeing them as opportunities, but the high interest also leads to market manipulation. This creates an environment where prices can swing wildly, driven by speculative actions rather than fundamental value.
🛑 It's essential to conduct thorough research and understand the risks before investing in any cryptocurrency, especially those subject to delisting. Staying informed about the latest market trends and announcements can help in making better investment decisions.
🛑 Moreover, diversifying your investment portfolio and setting clear stop-loss orders can mitigate potential losses. It's important to approach the market with a strategic mindset, rather than being swayed by sudden price movements or hype.

#Alert🔴 #warning #BinanceTurns7 #Ethereum_ETFs_Expected_Date #CPI_BTC_Watch
--
Bearish
See original
🚨 Warning: NEIRO is a possible scam! 🚨 All signs indicate that the NEIRO project may be a scam. Promises of fabulous profits without risks, opaque conditions, lack of reliable information about the team - these are classic signs of fraud. Don't fall for the tricks! 🔴 If you are promised easy money - this is the first signal to be wary. Behind every quick profit there may be huge losses. ❗️ Take care of your funds and trust only proven platforms! #AntiScam #Crypto#AirdropGuide #Warning $NEIRO
🚨 Warning: NEIRO is a possible scam! 🚨

All signs indicate that the NEIRO project may be a scam. Promises of fabulous profits without risks, opaque conditions, lack of reliable information about the team - these are classic signs of fraud. Don't fall for the tricks!

🔴 If you are promised easy money - this is the first signal to be wary. Behind every quick profit there may be huge losses.

❗️ Take care of your funds and trust only proven platforms!

#AntiScam #Crypto#AirdropGuide #Warning $NEIRO
🚨 BREAKING NEWS and ALERT🚨 ---------------------------------------- 🔴 BINANCE BANS OVER 102,000 ACCOUNTS** 🔴 In a significant move to protect our community, Binance has banned over 100,000 accounts found exploiting mega drops intended for retail traders and investors. Whales misused these promotions by creating multiple accounts to stake $LISTA, amass points, and consolidate tokens into one account to evade detection. 🔍 Binance's vigilant monitoring has uncovered this manipulative behavior!🔍 To ensure fairness and security, Binance is implementing the following measures: - Enhanced Monitoring: Improved systems to detect and prevent misuse. - Account Termination: Immediate bans for those exploiting platform features. - Rewards: Incentives for verified reports of account misuse. This crackdown aims to create a fairer and more secure cryptocurrency environment for all users. #DelistingNotice #warning #BinanceTournament #Megadrop #LayerZero
🚨 BREAKING NEWS and ALERT🚨
----------------------------------------
🔴 BINANCE BANS OVER 102,000 ACCOUNTS** 🔴
In a significant move to protect our community, Binance has banned over 100,000 accounts found exploiting mega drops intended for retail traders and investors. Whales misused these promotions by creating multiple accounts to stake $LISTA, amass points, and consolidate tokens into one account to evade detection.
🔍 Binance's vigilant monitoring has uncovered this manipulative behavior!🔍
To ensure fairness and security, Binance is implementing the following measures:
- Enhanced Monitoring: Improved systems to detect and prevent misuse.
- Account Termination: Immediate bans for those exploiting platform features.
- Rewards: Incentives for verified reports of account misuse.
This crackdown aims to create a fairer and more secure cryptocurrency environment for all users.
#DelistingNotice #warning #BinanceTournament #Megadrop #LayerZero
See original
🚨BE CAREFUL WITH BITCOIN⚠️ Bitcoin has formed a double top on the weekly chart, signaling that the correction is not over. Maximum volatility at the door, we recommend avoiding trading and especially not using leverage, the price is expected to fluctuate in a considerable range between $50,000 and $60,000 within the next few days. There is still a lot of optimism among retail investors, suggesting we haven't hit bottom yet. This should not worry those who really know the potential of Bitcoin. Although the short and medium-term analysis is negative, the corrections do not affect Bitcoin's solid fundamentals. Staying calm in the coming months and trusting in your long-term potential is the key. 📉 $BTC #Binance #Bitcoin #DoubleTop #caution #warning
🚨BE CAREFUL WITH BITCOIN⚠️

Bitcoin has formed a double top on the weekly chart, signaling that the correction is not over. Maximum volatility at the door, we recommend avoiding trading and especially not using leverage, the price is expected to fluctuate in a considerable range between $50,000 and $60,000 within the next few days. There is still a lot of optimism among retail investors, suggesting we haven't hit bottom yet. This should not worry those who really know the potential of Bitcoin. Although the short and medium-term analysis is negative, the corrections do not affect Bitcoin's solid fundamentals. Staying calm in the coming months and trusting in your long-term potential is the key. 📉
$BTC
#Binance #Bitcoin #DoubleTop #caution #warning
🚨 MAJOR CRYPTO PROJECTS SET TO UNLOCK $755M IN JULY 🚨 💥 This July will witness the release of cryptocurrency tokens totaling $755 million as vesting periods for over 40 projects conclude. 🔐 Why is this significant? If you hold any of these tokens, be prepared for potential significant price movements due to increased selling pressure and new trading opportunities. 📊 Key Token Unlocks in July: 1. AltLayer (ALT) 🔓 Unlock Date: July 25 💰 Amount: 684 million ALT tokens 💵 Value: $125 million Allocation: Team, investors, advisers, protocol development, treasury, community 📉 Current Price: ~$0.18 2. Xai (XAI) 🔓 Unlock Date: July 9 💰 Amount: Significant portion of $93 million in tokens Allocation: Team, investors, ecosystem, reserves 📉 Current Price: ~$0.46 3. Aptos (APT) 🔓 Unlock Date: July (exact date unspecified) 💰 Amount: 11.31 million APT tokens 💵 Value: $77 million Allocation: Foundation, community, core contributors, investors 📉 Current Price: ~$6.99 🧐 Importance: The release of these tokens could lead to heightened selling pressure, impacting their prices. For instance, Aptos (APT) has seen a notable price decline from $17.63 in April to $6.99 in June. 📅 Key Dates to Monitor: July 9: Xai (XAI) unlocks $93 million in tokens. July 16: Arbitrum (ARB) releases $75 million in tokens. July 25: AltLayer (ALT) unlocks $125 million, the largest release. 🚀 Other Projects Unlocking Tokens: Arbitrum (ARB): $75 million on July 16, following previous unlocks in May and June. Optimism (OP), Sui (SUI), Immutable (IMX), Starknet (STRK): Similar token releases expected. 💡 With substantial token unlocks ahead, it's crucial for investors to stay informed and prepared. Follow @Professor Mende - Founder of BONUZ Project - in Dubai UAE for updates and like the post! #TokenUnlockSeries #memecoins #altcoins #vesting #warning $BTC $ETH $SOL
🚨 MAJOR CRYPTO PROJECTS SET TO UNLOCK $755M IN JULY 🚨

💥 This July will witness the release of cryptocurrency tokens totaling $755 million as vesting periods for over 40 projects conclude.

🔐 Why is this significant?
If you hold any of these tokens, be prepared for potential significant price movements due to increased selling pressure and new trading opportunities.

📊 Key Token Unlocks in July:
1. AltLayer (ALT)
🔓 Unlock Date: July 25
💰 Amount: 684 million ALT tokens
💵 Value: $125 million
Allocation: Team, investors, advisers, protocol development, treasury, community
📉 Current Price: ~$0.18

2. Xai (XAI)
🔓 Unlock Date: July 9
💰 Amount: Significant portion of $93 million in tokens
Allocation: Team, investors, ecosystem, reserves
📉 Current Price: ~$0.46

3. Aptos (APT)
🔓 Unlock Date: July (exact date unspecified)
💰 Amount: 11.31 million APT tokens
💵 Value: $77 million
Allocation: Foundation, community, core contributors, investors
📉 Current Price: ~$6.99

🧐 Importance:
The release of these tokens could lead to heightened selling pressure, impacting their prices. For instance, Aptos (APT) has seen a notable price decline from $17.63 in April to $6.99 in June.

📅 Key Dates to Monitor:
July 9: Xai (XAI) unlocks $93 million in tokens.
July 16: Arbitrum (ARB) releases $75 million in tokens.
July 25: AltLayer (ALT) unlocks $125 million, the largest release.

🚀 Other Projects Unlocking Tokens:
Arbitrum (ARB): $75 million on July 16, following previous unlocks in May and June.
Optimism (OP), Sui (SUI), Immutable (IMX), Starknet (STRK): Similar token releases expected.

💡 With substantial token unlocks ahead, it's crucial for investors to stay informed and prepared.

Follow @Professor Mende - Founder of BONUZ Project - in Dubai UAE for updates and like the post!
#TokenUnlockSeries #memecoins #altcoins #vesting #warning
$BTC
$ETH
$SOL
🛑 How Serious Are You About Growing Your Trading Account🛑 For small amount holders ($50), all you have to do is make 25% gains in a month. With leverage options ranging from 10x to 100x, this is not that hard. All you need is 3-4 good trading setups in a month, and you will easily make 25%. You don't need to hurry to take every trade on shorter time frames and trade every day. Why are you risking your money like that? See in the following table how trading once or twice a week and making 25% a month in compounding can grow your account so easily, plus you will stop blowing your account. Yes, I know there are small technicalities here and there, but $500, no losses, and trading less is what you will gain in a year plus the confidence. $HIGH $1000SATS $LUNC #Alert🔴  #warning  #BinanceTurns7  #Ethereum_ETFs_Expected_Date  #CPI_BTC_Watch
🛑 How Serious Are You About Growing Your Trading Account🛑
For small amount holders ($50), all you have to do is make 25% gains in a month. With leverage options ranging from 10x to 100x, this is not that hard. All you need is 3-4 good trading setups in a month, and you will easily make 25%.
You don't need to hurry to take every trade on shorter time frames and trade every day. Why are you risking your money like that?
See in the following table how trading once or twice a week and making 25% a month in compounding can grow your account so easily, plus you will stop blowing your account.
Yes, I know there are small technicalities here and there, but $500, no losses, and trading less is what you will gain in a year plus the confidence.
$HIGH $1000SATS $LUNC

#Alert🔴  #warning  #BinanceTurns7  #Ethereum_ETFs_Expected_Date  #CPI_BTC_Watch
#liquadation #warning 🚨🚨🚨 $BTC This is ALARMING 🤯😱. I did this poll with a trick question, and 44% said they want a signal in the spot market that makes them 10,000% profit. Even in futures, it's considered a joke/scam. Please DO NOT trade when you know nothing about trading. This way, you only lose all your money and hand it to scammers‼️❌️‼️ #bitcoinhalving #Megadrop #BullorBear
#liquadation #warning 🚨🚨🚨
$BTC

This is ALARMING 🤯😱. I did this poll with a trick question, and 44% said they want a signal in the spot market that makes them 10,000% profit. Even in futures, it's considered a joke/scam. Please DO NOT trade when you know nothing about trading. This way, you only lose all your money and hand it to scammers‼️❌️‼️

#bitcoinhalving #Megadrop #BullorBear
Don’t throw your money for one time buy. Divide them and learn the market before jump in. Again, DON’T ALL IN. #warning
Don’t throw your money for one time buy. Divide them and learn the market before jump in.

Again, DON’T ALL IN.

#warning
$BOND  $MDX  $DOCK POLS 🔴 Attention Traders It Can be Very Risky🔴 Alert: Counterintuitive Price Movement in Delisted Cryptocurrencies $BOND, $MDX, $DOCK: Unexpected Price Increase Contrary to expectations, the announcement of Binance's delisting has led to a surprising surge in value for certain cryptocurrencies, including $MDX, $POLS, $DOCK, and $BOND. This phenomenon can be attributed to two possible factors: 1. Short Covering Traders who had bet against the coins' price (short sellers) are now buying back the coins to close their positions, creating a demand spike and reducing supply, thereby driving up the price. 2. Market Manipulation*Large players or groups may be artificially inflating the price to:- Trigger stop-loss orders and hunt for liquidity- Liquidate beginner traders' positions- Create a profit opportunity by buying low and selling high Important Note These factors may be temporary and may not sustain the coins' prices in the long term. Traders are advised to exercise caution and thorough research before making investment decisions #DelistingDrama #DelistingNotice #warning #Ton_Coin_Surge #BTC_Bounce_Back_to_57k
$BOND  $MDX  $DOCK POLS
🔴 Attention Traders It Can be Very Risky🔴
Alert: Counterintuitive Price Movement in Delisted Cryptocurrencies
$BOND, $MDX, $DOCK: Unexpected Price Increase Contrary to expectations, the announcement of Binance's delisting has led to a surprising surge in value for certain cryptocurrencies, including $MDX, $POLS, $DOCK, and $BOND. This phenomenon can be attributed to two possible factors:
1. Short Covering Traders who had bet against the coins' price (short sellers) are now buying back the coins to close their positions, creating a demand spike and reducing supply, thereby driving up the price.
2. Market Manipulation*Large players or groups may be artificially inflating the price to:- Trigger stop-loss orders and hunt for liquidity- Liquidate beginner traders' positions- Create a profit opportunity by buying low and selling high
Important Note
These factors may be temporary and may not sustain the coins' prices in the long term. Traders are advised to exercise caution and thorough research before making investment decisions
#DelistingDrama #DelistingNotice #warning #Ton_Coin_Surge #BTC_Bounce_Back_to_57k
🚨 MAKERDAO DELEGATE LOSES $11M IN PHISHING SCAM 🚨 💥 Massive Loss: A MakerDAO governance delegate has fallen victim to a phishing scam, resulting in the theft of $11 million worth of Aave Ethereum Maker (aEthMKR) and Pendle USDe tokens. The incident occurred due to the delegate signing multiple phishing signatures. 🕵 Scam Detection: The scam was identified by Scam Sniffer in the early hours of June 23. The delegate, a key player in the MakerDAO ecosystem, was exploited after unknowingly authorizing malicious transactions, which led to the loss of their digital assets. 📉 Transfer Details: The sender address “0xfb94d3404c1d3d9d6f08f79e58041d5ea95accfa” moved 3,657 aEthMKR tokens to the recipient address “0x739772254924a57428272f429bd55f30eb36bb96,” with the transaction confirmed in just 11 seconds. 🔍 Critical Role: The victim was identified by Arkham as a MakerDAO governance delegate. Delegates play a vital role in MakerDAO's decision-making processes, voting on governance proposals, polls, and executive votes, which influence significant decisions within the Maker protocol. 🗳 Governance Process: In MakerDAO, tokenholders and delegates vote to decide on proposals that progress from initial polls to final executive votes. Once approved, proposals are implemented after a waiting period known as the Governance Security Module (GSM), ensuring security against sudden changes. ⚠ Rising Phishing Scams: Phishing scams are becoming increasingly common in the crypto space. These scams involve tricking victims into signing transactions that grant scammers access to their wallets, allowing them to drain funds. 📊 Alarming Statistics: According to a Scam Sniffer report from early 2024, phishing scams drained $300 million from 320,000 users in 2023 alone. Stay safe with @Mende and follow for more updates! #makerdao #PhishingScams #scamalert #cryptoscam #warning $BTC $ETH $BNB
🚨 MAKERDAO DELEGATE LOSES $11M IN PHISHING SCAM 🚨

💥 Massive Loss: A MakerDAO governance delegate has fallen victim to a phishing scam, resulting in the theft of $11 million worth of Aave Ethereum Maker (aEthMKR) and Pendle USDe tokens. The incident occurred due to the delegate signing multiple phishing signatures.

🕵 Scam Detection: The scam was identified by Scam Sniffer in the early hours of June 23. The delegate, a key player in the MakerDAO ecosystem, was exploited after unknowingly authorizing malicious transactions, which led to the loss of their digital assets.

📉 Transfer Details: The sender address “0xfb94d3404c1d3d9d6f08f79e58041d5ea95accfa” moved 3,657 aEthMKR tokens to the recipient address “0x739772254924a57428272f429bd55f30eb36bb96,” with the transaction confirmed in just 11 seconds.

🔍 Critical Role: The victim was identified by Arkham as a MakerDAO governance delegate. Delegates play a vital role in MakerDAO's decision-making processes, voting on governance proposals, polls, and executive votes, which influence significant decisions within the Maker protocol.

🗳 Governance Process: In MakerDAO, tokenholders and delegates vote to decide on proposals that progress from initial polls to final executive votes. Once approved, proposals are implemented after a waiting period known as the Governance Security Module (GSM), ensuring security against sudden changes.

⚠ Rising Phishing Scams: Phishing scams are becoming increasingly common in the crypto space. These scams involve tricking victims into signing transactions that grant scammers access to their wallets, allowing them to drain funds.

📊 Alarming Statistics: According to a Scam Sniffer report from early 2024, phishing scams drained $300 million from 320,000 users in 2023 alone.

Stay safe with @Professor Mende - Bonuz Ecosystem Founder and follow for more updates!

#makerdao #PhishingScams #scamalert #cryptoscam #warning
$BTC $ETH $BNB
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number