estafas
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๐ต๐ธ
A holder of #VIRTUAL who was up ~39x (196,396$) lost ALL tokens due to a phishing transaction.
#VirtualRealEstate #criptomoedas #estafas #Haker
A holder of #VIRTUAL who was up ~39x (196,396$) lost ALL tokens due to a phishing transaction.
#VirtualRealEstate #criptomoedas #estafas #Haker
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New scam technique on YouTube puts cryptocurrency users and stability at risk
The recent detection of a sophisticated scam on YouTube that uses multi-signature wallets to steal stablecoins (USDT) underscores a growing danger for the crypto community. Criminals now disguise themselves as novices to deceive unsuspecting users, exploiting low transaction fees on blockchains like Tron. This type of fraud not only affects individuals but also undermines trust in the crypto ecosystem, creating an environment of misinformation and fear that could deter new investors. The ability of scammers to create convincing deceptions highlights the vulnerabilities of a rapidly expanding market.
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Be very careful with scams, in my country they use WhatsApp groups, instagram... to promise high profits, they link your wallet to an external app, and you can imagine what happens....
They create groups, where they supposedly are from binance in my country, to use the Trust wallet as promoting new projects...
Sometimes they make you invest in bnb, others in usdt ...
They pretend that several members are investing, and getting daily profits...
So be very careful... and beware.
Now the question is how do they get our phone numbers ...?
#estafas $BNB $usdt
They create groups, where they supposedly are from binance in my country, to use the Trust wallet as promoting new projects...
Sometimes they make you invest in bnb, others in usdt ...
They pretend that several members are investing, and getting daily profits...
So be very careful... and beware.
Now the question is how do they get our phone numbers ...?
#estafas $BNB $usdt
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Hello everyone, I want to tell about my experience with AQR Quantity, they scammed me and now the company disappeared, they are a Ponzi scheme and I lost a lot of my savings there, so please, if they offer you to join that application, do not accept. thank you for your time #estafas #aqr #Binance #Bitcoin #comunidad
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The Most Common Scams
WhatsApp groups
Binanc does not have any official WatsApp groups. If you are added to one, we recommend that you leave it immediately and tell your friends about this type of scam.
SMS with Hyperlinks
Binanc will never send you text messages with hyperlinks. Don't click on any of them even if you receive them in the same conversation where you receive legitimate messages.
Fake profiles
It is quite common for fake profiles to be created of well-known figures or people related to Binanc. Be careful and never share your personal information with anyone.
Phishing Websites
These websites try to convince the user that they are on the official Binanc website by using a domain (website link) and appearance similar to ours to steal your credentials.
Malware
Scammers can use malicious software that, once installed on your computer, will give them access to your data. Make sure you only download software from trusted sources.
Fake Giveaways on Social Networks
There are many fraudulent giveaways on social networks that lead users to websites where they will ask for your information or to interact with malicious contracts. Be careful.
#estafas #CryptoCriss77 $BTC $ETH $SOL
WhatsApp groups
Binanc does not have any official WatsApp groups. If you are added to one, we recommend that you leave it immediately and tell your friends about this type of scam.
SMS with Hyperlinks
Binanc will never send you text messages with hyperlinks. Don't click on any of them even if you receive them in the same conversation where you receive legitimate messages.
Fake profiles
It is quite common for fake profiles to be created of well-known figures or people related to Binanc. Be careful and never share your personal information with anyone.
Phishing Websites
These websites try to convince the user that they are on the official Binanc website by using a domain (website link) and appearance similar to ours to steal your credentials.
Malware
Scammers can use malicious software that, once installed on your computer, will give them access to your data. Make sure you only download software from trusted sources.
Fake Giveaways on Social Networks
There are many fraudulent giveaways on social networks that lead users to websites where they will ask for your information or to interact with malicious contracts. Be careful.
#estafas #CryptoCriss77 $BTC $ETH $SOL
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The pyramid scam that Bitcoin could have prevented
๐ This week San Pedro, a small town of no more than 60 thousand inhabitants in the province of Buenos Aires, was the victim of a new pyramid scam. RaibowEx, which would involve around 20 thousand people and their savings.
๐ฎ๐ผ The authorities have already found two addresses linked to this organization.
๐ Faced with this situation, Camilo explains to us:
People put their money into scams because they do not appreciate that Bitcoin provides an alternative for accumulating value that not only grows exponentially over time, but is intrinsically ethical and enhances human development as a whole.
Camilo's full flexion is here. #argentina #Bitcoin #estafas #estafa #ArgentinaCripto $BTC
๐ This week San Pedro, a small town of no more than 60 thousand inhabitants in the province of Buenos Aires, was the victim of a new pyramid scam. RaibowEx, which would involve around 20 thousand people and their savings.
๐ฎ๐ผ The authorities have already found two addresses linked to this organization.
๐ Faced with this situation, Camilo explains to us:
People put their money into scams because they do not appreciate that Bitcoin provides an alternative for accumulating value that not only grows exponentially over time, but is intrinsically ethical and enhances human development as a whole.
Camilo's full flexion is here. #argentina #Bitcoin #estafas #estafa #ArgentinaCripto $BTC
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!!!Great care!!! with these t3legr4m groups. The only ones who win are them. What these t3legr4m groups manipulate the market which is illegal. Don't believe in these things, I tried it so I could tell you my experience. They determine a date, time and broker to buy the crypto, when the day and time arrives what they do is look for a crypto with the minimum Market CAP to be able to manipulate it more easily. Minutes before they buy a lot and raise the price so that when the time comes and they say the crypto they have the number of possible purchases so they can give the massive sale order and you as you buy one see that they manipulated it they lower the price and the only ones They win.
!!!!!GREAT CARE!!!!! #estafas #HotTrends #manipulacion #cuidado
!!!!!GREAT CARE!!!!! #estafas #HotTrends #manipulacion #cuidado
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TOP CRYPTOCURRENCY SCAMS#scams#cryptomarket
The volatility of cryptocurrencies is derived from the global economic and political situation, which is substantially affected by any news of a positive or negative nature, and although substantial dividends can be obtained in short periods, there is also the option of losing our entire investment. $BTTC $FLOKI $PEPE .
But one situation is to play with the risk or uncertainty of volatility and another is to be involved in a scam.
There are countless scams in the investment world, but the number is even greater when it comes to cryptocurrencies, mainly due to the incipient regulation and supervision of them, since there is no regulatory body to complain to, but that is a virtue or vice of digital currencies.
But one situation is to play with the risk or uncertainty of volatility and another is to be involved in a scam.
There are countless scams in the investment world, but the number is even greater when it comes to cryptocurrencies, mainly due to the incipient regulation and supervision of them, since there is no regulatory body to complain to, but that is a virtue or vice of digital currencies.
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How to Protect Your Money on Binance: Simple Preventive Actions
Cryptocurrencies offer many opportunities, but they can also attract malicious people looking to scam users. It is essential that you take preventive measures to protect your money on platforms like Binance. Here are some easy-to-understand tips to avoid getting ripped off.
1. Use a Reliable Platform
Always use a trusted platform like Binance, which has robust security systems and escrow mechanisms to protect your transactions. Binance, for example, offers Peer-to-Peer (P2P) trading with protection for users by verifying identities with the Know Your Customer (KYC) system.
1. Use a Reliable Platform
Always use a trusted platform like Binance, which has robust security systems and escrow mechanisms to protect your transactions. Binance, for example, offers Peer-to-Peer (P2P) trading with protection for users by verifying identities with the Know Your Customer (KYC) system.
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ANY OFFER OF EXAGGERATED PROFITS IS A SCAM ๐จ
It is important to know how to differentiate between a good investment and a scam. Be very careful; there are people offering a return of a thousand a day or a week. That is a scam. Don't fall for it, don't lose your money.
#estafas
It is important to know how to differentiate between a good investment and a scam. Be very careful; there are people offering a return of a thousand a day or a week. That is a scam. Don't fall for it, don't lose your money.
#estafas
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#607415456876352401653289789811671
#063677034225763994778#CHILENOCRYPTO trend in ARGENTINA a SCAMMED Thousands of users who deposited their savings trusting in the profitability it provided in short-term investment projects, now the administrators of this app request that users deposit more money into their accounts with the promise of releasing their funds, and trusting users continue to deposit and are scammed again
being on December 16 of this year CHILENO CRYPTO releases a statement that all accounts will be blocked if users did not deposit 666.66 USDT in less than 24 hours, which many of its users deposited that money to be able to release their accounts but it was all a lie on the part of the ADMINISTRATORS of CHILENO CRYPTO.
Days later the same ADMINISTRATORS release another statement requesting that they deposit 500 USDT and invest in a project at 500 USDT in 1 day with a 100% profit and thus their funds are released, and the users fell for those lies again.
This happened again on repeated occasions with 300 USDT, 200 USDT, 100 USDT and finally 50 USDT and many hopeful users have deposited again and again in order to release their funds since Christmas and New Year's Eve are approaching,
Many of the users will spend Christmas and New Year without money thanks to the BIG SCAM caused by CHILENO CRYPTO who has his funds in wallets within BINANCE.
Thousands of CHILENO CRYPTO users who deposited not only honest money, the result of hard work by citizens who have jobs in a dependent relationship, sporadic jobs, mini-entrepreneurs who have left their total trust in this platform now NO ONE WANTS TO HELP THEM recover their funds.
FOR Chilean crypto users who were scammed just before the end of the year leaving them without Christmas, without gifts for their children, without a nice dinner today they find themselves helpless.
I hope someone can help with this...
Merry Christmas to all, Carlos Suรกrez Chilean crypto user.
#063677034225763994778#CHILENOCRYPTO trend in ARGENTINA a SCAMMED Thousands of users who deposited their savings trusting in the profitability it provided in short-term investment projects, now the administrators of this app request that users deposit more money into their accounts with the promise of releasing their funds, and trusting users continue to deposit and are scammed again
being on December 16 of this year CHILENO CRYPTO releases a statement that all accounts will be blocked if users did not deposit 666.66 USDT in less than 24 hours, which many of its users deposited that money to be able to release their accounts but it was all a lie on the part of the ADMINISTRATORS of CHILENO CRYPTO.
Days later the same ADMINISTRATORS release another statement requesting that they deposit 500 USDT and invest in a project at 500 USDT in 1 day with a 100% profit and thus their funds are released, and the users fell for those lies again.
This happened again on repeated occasions with 300 USDT, 200 USDT, 100 USDT and finally 50 USDT and many hopeful users have deposited again and again in order to release their funds since Christmas and New Year's Eve are approaching,
Many of the users will spend Christmas and New Year without money thanks to the BIG SCAM caused by CHILENO CRYPTO who has his funds in wallets within BINANCE.
Thousands of CHILENO CRYPTO users who deposited not only honest money, the result of hard work by citizens who have jobs in a dependent relationship, sporadic jobs, mini-entrepreneurs who have left their total trust in this platform now NO ONE WANTS TO HELP THEM recover their funds.
FOR Chilean crypto users who were scammed just before the end of the year leaving them without Christmas, without gifts for their children, without a nice dinner today they find themselves helpless.
I hope someone can help with this...
Merry Christmas to all, Carlos Suรกrez Chilean crypto user.
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How many accounts trying to generate fraud... they should freeze the accounts of SAS people since they generate false expectations for people... they are not only here but also on Telegram wap and Instagram... they should start freezing accounts and close them like this These types of situations do not continue to happen... moderators should start blocking and suspending accounts. There are too many sales generating fraud and from direct publications from the app they already know what accounts they are. my opinion... don't fall for #estafas
greetings
greetings
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Have you been thrown into a WP group to supposedly educate you on the cryptocurrency business? BE CAREFUL! Those from B will NEVER talk to you through that means or forcefully include you in a WP group.
This happened to me a couple of days ago. It was something strange, but at the time I didn't pay attention to it because of my day-to-day activities.
But every now and then I would see the hundreds of messages talking about DeFi investments, Launchpool, and other strange terms.
The chat was blocked for me, but the administrators urged me to contact them privately.
Every now and then someone would appear asking questions or asking questions (I don't even know how they did it if it was blocked), but the answers given by the moderators were very automatic, they seemed to be taken from a manual or made by gpt chat because they sounded very generic.
Anyway, to get rid of the doubt bug, I spoke to B support in the B app and it was just as I suspected: it is a scam.
Anyway, I ended up leaving the group and configuring my WP so that no stranger wants to join me in strange groups again.
This is how my story ends. The lesson is not to let anyone force you into groups and block strangers who offer you "business opportunities" with cryptocurrencies.
#estafas #EstafaCripto #Educacioฬnfinanciera #CriptoNews #BINANCEPUBLICIDADFALSA
This happened to me a couple of days ago. It was something strange, but at the time I didn't pay attention to it because of my day-to-day activities.
But every now and then I would see the hundreds of messages talking about DeFi investments, Launchpool, and other strange terms.
The chat was blocked for me, but the administrators urged me to contact them privately.
Every now and then someone would appear asking questions or asking questions (I don't even know how they did it if it was blocked), but the answers given by the moderators were very automatic, they seemed to be taken from a manual or made by gpt chat because they sounded very generic.
Anyway, to get rid of the doubt bug, I spoke to B support in the B app and it was just as I suspected: it is a scam.
Anyway, I ended up leaving the group and configuring my WP so that no stranger wants to join me in strange groups again.
This is how my story ends. The lesson is not to let anyone force you into groups and block strangers who offer you "business opportunities" with cryptocurrencies.
#estafas #EstafaCripto #Educacioฬnfinanciera #CriptoNews #BINANCEPUBLICIDADFALSA
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๐Be careful with these images, they show "fake" earnings to encourage newbies (us) to consume their product. This type of content is becoming popular.
#BecomeCreator #BinanceTurns7 #Hacker #estafas #MarketSentimentToday
#BecomeCreator #BinanceTurns7 #Hacker #estafas #MarketSentimentToday
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โ Analysts: BTC bulls will โremain in controlโ as long as price stays above $66,500
Bitcoinโs consolidation โabove all key moving averagesโ suggests bulls are โfirmly in controlโ as long as price stays above $66,500
โ BTC price plunges 5% amid warning that Bitcoin can still hit $60K
Bitcoin quickly shakes off record open interest, but concerns remain about BTCโs near-term price trend.
โ Fake Curve Finance app scams users, tops global finance charts
A fake Curve Finance app has infiltrated Appleโs app store, gaining popularity despite community warnings.
โ 'The Purge' is Vitalik's plan to reduce Ethereum's data bloat
Vitalik Buterin's "The Purge" aims to streamline Ethereum by reducing data bloat, simplifying the protocol, and addressing technical debt to improve efficiency.
#VitalikButerin #BTC #ETH #estafas $BTC $ETH
#ShareYourThoughtOnBTC
Bitcoinโs consolidation โabove all key moving averagesโ suggests bulls are โfirmly in controlโ as long as price stays above $66,500
โ BTC price plunges 5% amid warning that Bitcoin can still hit $60K
Bitcoin quickly shakes off record open interest, but concerns remain about BTCโs near-term price trend.
โ Fake Curve Finance app scams users, tops global finance charts
A fake Curve Finance app has infiltrated Appleโs app store, gaining popularity despite community warnings.
โ 'The Purge' is Vitalik's plan to reduce Ethereum's data bloat
Vitalik Buterin's "The Purge" aims to streamline Ethereum by reducing data bloat, simplifying the protocol, and addressing technical debt to improve efficiency.
#VitalikButerin #BTC #ETH #estafas $BTC $ETH
#ShareYourThoughtOnBTC
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THE TELEGRAM TASK OFFER SCAM ๐งโโ๏ธ
Hello everyone, today I am here to talk to you about a scam that is circulating in the world of #Telegram. I know that many of us are on this platform because of the rise of #AirdropFree and we are targets of this type of scam.
It all happens with the sending of a message from an unknown number, which offers payment for simple tasks, the most common being classifying places on Google Maps, with a slightly cheap payment but which on a daily basis can seem like a good amount of extra money.
If you accept, you are forwarded to another number and in turn to a group which you can only observe and click on Tasks.
It all happens with the sending of a message from an unknown number, which offers payment for simple tasks, the most common being classifying places on Google Maps, with a slightly cheap payment but which on a daily basis can seem like a good amount of extra money.
If you accept, you are forwarded to another number and in turn to a group which you can only observe and click on Tasks.
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PONZI SCHEME AND ITS DANGERS
As usual I like to tell you about my experiences in the crypto market and the crypto world, so that new and old users know what is happening and do not make the same mistakes.
-I hope I don't have to fall into each of them to teach you, right?
Important
The Ponzi scheme is a scam, any app or platform that promises to earn you money without any effort, with a minimum of capital, where the profits are abysmal and in a short time, they are playing with your money and in what you least realize you They will leave you with nothing.
-I hope I don't have to fall into each of them to teach you, right?
Important
The Ponzi scheme is a scam, any app or platform that promises to earn you money without any effort, with a minimum of capital, where the profits are abysmal and in a short time, they are playing with your money and in what you least realize you They will leave you with nothing.
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#argentina
The Central Bank of Argentina has issued an alert about an increase in cases of cryptocurrency scams, where investors are promised extraordinary profits that do not correspond to reality. These scams usually operate under Ponzi schemes, where new investors finance old ones until the scheme collapses.
Important points:
๐จ Alerts: The BCRA warns about platforms that offer high returns without solid foundations.๐ฆ Legal actions: The Central Bank has launched investigations in several provinces and is taking action against these companies.๐ Common scams: In Argentina, these frauds are linked to pyramid schemes that raise funds by promising large returns.
The growing popularity of cryptocurrencies has attracted both legitimate investors and scammers. It is vital to educate yourself before investing and avoid platforms that promise unrealistic returns. Always use reliable sources and avoid falling for promises of easy money.
#estafas #criptomonedas. #Bitcoin! #BecomeCreator
The Central Bank of Argentina has issued an alert about an increase in cases of cryptocurrency scams, where investors are promised extraordinary profits that do not correspond to reality. These scams usually operate under Ponzi schemes, where new investors finance old ones until the scheme collapses.
Important points:
๐จ Alerts: The BCRA warns about platforms that offer high returns without solid foundations.๐ฆ Legal actions: The Central Bank has launched investigations in several provinces and is taking action against these companies.๐ Common scams: In Argentina, these frauds are linked to pyramid schemes that raise funds by promising large returns.
The growing popularity of cryptocurrencies has attracted both legitimate investors and scammers. It is vital to educate yourself before investing and avoid platforms that promise unrealistic returns. Always use reliable sources and avoid falling for promises of easy money.
#estafas #criptomonedas. #Bitcoin! #BecomeCreator