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Current scenario of the #cryptomarket
#fake PUMP but #real dump.
invest smart, stay updated and control your emotions.
If one has already invested in coins at higher rates then for now one has to wait more until the dumps more to take a #suitableEntry and get a good profit.
#fake PUMP but #real dump.
invest smart, stay updated and control your emotions.
If one has already invested in coins at higher rates then for now one has to wait more until the dumps more to take a #suitableEntry and get a good profit.
Ledger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store 😱😱⁉️
Ledger Live Users Lose $600,000 In Bitcoin: Report
In a November 5 post on the X (formerly Twitter) platform, ZachXBT raised an alarm on the suspicious application, “Ledger Live Web3”, which is conning users into thinking they are installing the original “Ledger Live” app. The original Ledger Live is a user interface app that allows hardware wallet users to store their crypto assets offline.
According to on-chain data, roughly 16,800 BTC (worth approximately $588,000) has been received by the exploiter across 38 different transactions using the wallet address “bc1q…y64q”. The first set of funds (an estimated total of $87,600) were transferred to the scammer’s address on October 24, 2023.
Related Reading: Bitfinex Suffers Minor Security Incident Following Customer Support Hack
As of this writing, only about $115,760 – across two transactions – has been moved out of the scammer’s wallet address. Meanwhile, the current balance of the address still stands at more than 13.5 BTC (worth roughly $476,012).
#BinanceSquare #scammers #fake #Ledger #microsoft
Ledger Live Users Lose $600,000 In Bitcoin: Report
In a November 5 post on the X (formerly Twitter) platform, ZachXBT raised an alarm on the suspicious application, “Ledger Live Web3”, which is conning users into thinking they are installing the original “Ledger Live” app. The original Ledger Live is a user interface app that allows hardware wallet users to store their crypto assets offline.
According to on-chain data, roughly 16,800 BTC (worth approximately $588,000) has been received by the exploiter across 38 different transactions using the wallet address “bc1q…y64q”. The first set of funds (an estimated total of $87,600) were transferred to the scammer’s address on October 24, 2023.
Related Reading: Bitfinex Suffers Minor Security Incident Following Customer Support Hack
As of this writing, only about $115,760 – across two transactions – has been moved out of the scammer’s wallet address. Meanwhile, the current balance of the address still stands at more than 13.5 BTC (worth roughly $476,012).
#BinanceSquare #scammers #fake #Ledger #microsoft
#HotTrends #SHIBA🔥
ALERT ALERT ALERT . the worst coin I have seen ever , when ever it pumps it goes a huge down and I had lost my 3 lakhs I things coin . such a bullish shit coin .
Down buy such mother fuuckker coins .
#shib #fake #HotTrends
ALERT ALERT ALERT . the worst coin I have seen ever , when ever it pumps it goes a huge down and I had lost my 3 lakhs I things coin . such a bullish shit coin .
Down buy such mother fuuckker coins .
#shib #fake #HotTrends
Now I'm curious about 'nefhez's next move. Normally, at a -70% P&L, he would have just deleted the account and created a new one. But after receiving my criticism, he is somehow holding on without manipulating their records. If Bitcoin continues to decline from this point without a rebound, 'nefhez's position would breach -90% and get liquidated. Will he luckily catch a beam of ascent, extending he's lifeline, or will he flee again after being liquidated due to a high leverage long position. I'm looking forward to 'nefhez's tomorrow.
#bitcoin #fake #trader #copytrade #nefhez
#bitcoin #fake #trader #copytrade #nefhez
Hi Guys,
It's Big & Big #alert About #fake Exchange Scam !!!
$SOL
SEC sues ‘fake’ crypto exchanges in first action on pig butchering scams
The SEC has taken action against romance scammers for the first time, charging two allegedly fake crypto exchanges with carrying out fraud.
The United States Securities and Exchange Commission says it has taken its first-ever action against crypto “pig butchering” scammers, charging two allegedly “fake crypto asset trading platforms.”
The SEC sued five entities and three people it said were connected to the alleged fake exchanges NanoBit and CoinW6, accusing them of stealing nearly $3.2 million after gaining investors’ trust and pursuing relationships with them via social media, according to a Sept. 17 statement.
“These charges are the SEC’s first enforcement actions alleging these types of scams,” the SEC added.
“In these two cases, we allege that fraudsters created fake crypto ecosystems that displayed false information to investors,” said the SEC’s Division of Enforcement director Gurbir Grewal.
Today we charged multiple entities and individuals in connection with two relationship investment scams involving fake crypto asset trading platforms NanoBit and CoinW6, respectively.
Grewal added the threat of such relationship investment scams “is increasing rapidly as these scams become more popular with fraudsters,” with the cases a reminder “to be on heightened alert” about investments promoted by strangers online.
Scammers pretended to be “attractive” pros, claims SEC
The SEC sued CoinW6 on Sept. 17 in a California federal court, alleging it perpetrated a scheme with “a web of individuals” passing as “young, attractive professionals” who defrauded at least 11 investors out of over $2.2 million.
#Token2049 FOMC #Write2Earn!
It's Big & Big #alert About #fake Exchange Scam !!!
$SOL
SEC sues ‘fake’ crypto exchanges in first action on pig butchering scams
The SEC has taken action against romance scammers for the first time, charging two allegedly fake crypto exchanges with carrying out fraud.
The United States Securities and Exchange Commission says it has taken its first-ever action against crypto “pig butchering” scammers, charging two allegedly “fake crypto asset trading platforms.”
The SEC sued five entities and three people it said were connected to the alleged fake exchanges NanoBit and CoinW6, accusing them of stealing nearly $3.2 million after gaining investors’ trust and pursuing relationships with them via social media, according to a Sept. 17 statement.
“These charges are the SEC’s first enforcement actions alleging these types of scams,” the SEC added.
“In these two cases, we allege that fraudsters created fake crypto ecosystems that displayed false information to investors,” said the SEC’s Division of Enforcement director Gurbir Grewal.
Today we charged multiple entities and individuals in connection with two relationship investment scams involving fake crypto asset trading platforms NanoBit and CoinW6, respectively.
Grewal added the threat of such relationship investment scams “is increasing rapidly as these scams become more popular with fraudsters,” with the cases a reminder “to be on heightened alert” about investments promoted by strangers online.
Scammers pretended to be “attractive” pros, claims SEC
The SEC sued CoinW6 on Sept. 17 in a California federal court, alleging it perpetrated a scheme with “a web of individuals” passing as “young, attractive professionals” who defrauded at least 11 investors out of over $2.2 million.
#Token2049 FOMC #Write2Earn!
How a Fake Curve App Slipped Through Apple's Security 👀
A #fake Curve Finance app, “Curve defi v3,” has appeared on Apple’s App Store, gaining popularity despite being flagged as a scam by the community.
The app, created by “Tao Duong Van,” mimics #Curve Finance’s logo and claims to offer token swaps and DeFi services. Despite poor reviews indicating it is a scam, the app has reached the top 100 finance charts globally, putting users in multiple regions at risk. A fintech engineer first #warned users on X, advising them to report the app. Curve Finance has dealt with similar impersonations on the App Store in the past.
If you enjoy my content, feel free to tip me ❤️
#Binance
#crypto2024
A #fake Curve Finance app, “Curve defi v3,” has appeared on Apple’s App Store, gaining popularity despite being flagged as a scam by the community.
The app, created by “Tao Duong Van,” mimics #Curve Finance’s logo and claims to offer token swaps and DeFi services. Despite poor reviews indicating it is a scam, the app has reached the top 100 finance charts globally, putting users in multiple regions at risk. A fintech engineer first #warned users on X, advising them to report the app. Curve Finance has dealt with similar impersonations on the App Store in the past.
If you enjoy my content, feel free to tip me ❤️
#Binance
#crypto2024
Review of MEXC Exchange, Fake orderbook !
I turned to MEXC Exchange because of its variety of cryptocurrencies. However, after some usage, I discovered that the exchange has a fake order book. When you attempt to execute a buy or sell order at the market price shown in the order book, you’ll find that all the orders in the queue suddenly disappear, leaving your order incomplete.
Even if you select an order from the opposite side of the queue to fill your order, the same issue occurs. My advice is to avoid using this exchange, as you will be forced to trade cryptocurrencies with at least a 2% spread .
How has your experience been?
#MEXC_Official #scam #fake #cryptocurrency
$BTC $ETH $BNB
Even if you select an order from the opposite side of the queue to fill your order, the same issue occurs. My advice is to avoid using this exchange, as you will be forced to trade cryptocurrencies with at least a 2% spread .
How has your experience been?
#MEXC_Official #scam #fake #cryptocurrency
$BTC $ETH $BNB
Why are people hyping $PEPE so much and posting #fake or old screenshots of #ElonMusk hyping tokens?
Beats me 🤷🏽♀️
#Write2Earn
Beats me 🤷🏽♀️
#Write2Earn
SOLANA is $110.💞
________________💞
I want you to try check all my post on SOLANA again. Then would realise the wise would chose hold or staking on SOLANA creatively. Focus on BTC, is one major strength of SOLANA, not total.
So, why analysing, analyse the chart why your eyes are on BTC as well. So, understand better #fake pump, #Whales plays and #Bullseason. After APRIL, If we experience a further Market bull run, something huge is coming to the Cryptocurrency ecosystem called "long life Bull Run." I haven't failed before.
$BTC $SOL $BNB
#Write2Earn #TradeNTell
________________💞
I want you to try check all my post on SOLANA again. Then would realise the wise would chose hold or staking on SOLANA creatively. Focus on BTC, is one major strength of SOLANA, not total.
So, why analysing, analyse the chart why your eyes are on BTC as well. So, understand better #fake pump, #Whales plays and #Bullseason. After APRIL, If we experience a further Market bull run, something huge is coming to the Cryptocurrency ecosystem called "long life Bull Run." I haven't failed before.
$BTC $SOL $BNB
#Write2Earn #TradeNTell