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Indian Police Investigate $2.7 Million Cryptocurrency Scam Promising Fixed Returns
Indian law enforcement authorities have launched an investigation into a cryptocurrency investment scam that deceived hundreds of locals out of millions of rupees. The scam lured investors by promising fixed monthly returns of 10%.
Cryptocurrency Fraud in Andhra Pradesh
According to a November 4 report from the Deccan Chronicle, Indian police are handling a case affecting 320 residents in the state of Andhra Pradesh. Allegedly orchestrated by a single individual, Ramanjaneyulu, the scam caused total losses of at least 23 million rupees (approximately $2.73 million). However, some estimates suggest the actual amount may be even higher.
Promises of Fixed Returns and Credibility Through Major Exchanges
Ramanjaneyulu reportedly attracted investors by guaranteeing 10% monthly returns on each investment of one lakh rupees. He bolstered the scheme’s credibility by claiming to use prominent cryptocurrency exchanges such as Binance and OKX.
Wide-Ranging Impact Across Various Social Strata
Operating since 2021, the scam impacted a broad demographic, including entrepreneurs, politicians, government employees, traders, and other officials. Some investors even took loans to participate, only to suffer severe losses.
India as a Hub for Cryptocurrency-Related Scams
Due to the high interest in #Cryptocurrencies among locals, India has become a frequent target for scammers. According to the global cryptocurrency adoption index by Chainalysis, India is among the top-ranking countries in this area. However, this widespread adoption has also led to an increase in scams.
Rise of Crypto Scams in India
Between October 2023 and March 2024, Indian citizens reportedly lost around 500 crore INR (about $60 million) due to cryptocurrency scams. Last month, Indian authorities launched an investigation into another trading app that promised returns of up to 50% but ultimately deceived at least 700 victims out of more than $119,000. The platform, with ties to Hong Kong, was abruptly shut down.
Further Crackdown on a Fake Crypto Platform in August
In August, police arrested four operators of another fraudulent cryptocurrency platform. This platform also offered investment opportunities but was shut down after police intervention.
#Cryptoscam , #india_crypto , #bitcoin☀️ , #scamalert
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
Cryptocurrency Fraud in Andhra Pradesh
According to a November 4 report from the Deccan Chronicle, Indian police are handling a case affecting 320 residents in the state of Andhra Pradesh. Allegedly orchestrated by a single individual, Ramanjaneyulu, the scam caused total losses of at least 23 million rupees (approximately $2.73 million). However, some estimates suggest the actual amount may be even higher.
Promises of Fixed Returns and Credibility Through Major Exchanges
Ramanjaneyulu reportedly attracted investors by guaranteeing 10% monthly returns on each investment of one lakh rupees. He bolstered the scheme’s credibility by claiming to use prominent cryptocurrency exchanges such as Binance and OKX.
Wide-Ranging Impact Across Various Social Strata
Operating since 2021, the scam impacted a broad demographic, including entrepreneurs, politicians, government employees, traders, and other officials. Some investors even took loans to participate, only to suffer severe losses.
India as a Hub for Cryptocurrency-Related Scams
Due to the high interest in #Cryptocurrencies among locals, India has become a frequent target for scammers. According to the global cryptocurrency adoption index by Chainalysis, India is among the top-ranking countries in this area. However, this widespread adoption has also led to an increase in scams.
Rise of Crypto Scams in India
Between October 2023 and March 2024, Indian citizens reportedly lost around 500 crore INR (about $60 million) due to cryptocurrency scams. Last month, Indian authorities launched an investigation into another trading app that promised returns of up to 50% but ultimately deceived at least 700 victims out of more than $119,000. The platform, with ties to Hong Kong, was abruptly shut down.
Further Crackdown on a Fake Crypto Platform in August
In August, police arrested four operators of another fraudulent cryptocurrency platform. This platform also offered investment opportunities but was shut down after police intervention.
#Cryptoscam , #india_crypto , #bitcoin☀️ , #scamalert
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
Thai Immigration Authorities Uncover $620,000 Cryptocurrency Scam
Thai immigration authorities have dismantled a cross-border cryptocurrency scam that defrauded a local woman of over $620,000.
According to the local news outlet Khaosod, five suspects were arrested, including citizens of Cambodia, Myanmar, and Thailand. These individuals established a fake investment group to lure victims.
Scam Organized Through Social Media
The fraudsters launched the operation at the end of 2023, using a public Facebook group called “Investor Chat Room” to attract victims, including Ms. Mallika, by promising high returns on investments.
Later, they convinced Ms. Mallika to move the conversation to the LINE app, where they offered her “profitable” investment opportunities in cryptocurrency and stock portfolios, leading her to invest large amounts.
Building Trust and Manipulating the Victim
The suspects assured Ms. Mallika that her investments needed time to yield profit or that more capital was required for leveraged trading. To reinforce her trust, they sent her small returns, creating the illusion of legitimate investing. As a result, the victim transferred a total of 21 million baht (around $621,000) to accounts connected to the fraudsters.
Money Laundering and Investment in Luxury Real Estate
According to immigration officials, the acquired funds were transferred across borders using a Burmese trader who managed a cover company in Thailand. Through this method, the funds were divided across Cambodia, Myanmar, and Thailand. Eventually, the laundered funds were used to purchase a luxury apartment in Bangkok’s Rama 9 area, intended for quick resale.
Authorities’ Action and Arrest of Suspects
Following a detailed investigation, immigration authorities obtained warrants from the Southern Bangkok Criminal Court for the key suspects, who were subsequently arrested. The suspects now face charges of fraud, identity theft, and other crimes.
Other Similar Cryptocurrency Scams
As reported by crypto.news, a similar case involved the EXW-Token scam, where fraudsters defrauded Austrians of 20 million euros, promising high returns but instead using the funds to finance a lavish lifestyle.
In another recent case, the cryptocurrency exchange Binance helped freeze $100,000 USDT linked to Indian scammers, who solicited funds under the guise of investments in renewable energy projects.
#CryptocurrencyScams , #scamalert , #CryptoNews🚀🔥 , #Thailand , #Cryptocurrencies
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
According to the local news outlet Khaosod, five suspects were arrested, including citizens of Cambodia, Myanmar, and Thailand. These individuals established a fake investment group to lure victims.
Scam Organized Through Social Media
The fraudsters launched the operation at the end of 2023, using a public Facebook group called “Investor Chat Room” to attract victims, including Ms. Mallika, by promising high returns on investments.
Later, they convinced Ms. Mallika to move the conversation to the LINE app, where they offered her “profitable” investment opportunities in cryptocurrency and stock portfolios, leading her to invest large amounts.
Building Trust and Manipulating the Victim
The suspects assured Ms. Mallika that her investments needed time to yield profit or that more capital was required for leveraged trading. To reinforce her trust, they sent her small returns, creating the illusion of legitimate investing. As a result, the victim transferred a total of 21 million baht (around $621,000) to accounts connected to the fraudsters.
Money Laundering and Investment in Luxury Real Estate
According to immigration officials, the acquired funds were transferred across borders using a Burmese trader who managed a cover company in Thailand. Through this method, the funds were divided across Cambodia, Myanmar, and Thailand. Eventually, the laundered funds were used to purchase a luxury apartment in Bangkok’s Rama 9 area, intended for quick resale.
Authorities’ Action and Arrest of Suspects
Following a detailed investigation, immigration authorities obtained warrants from the Southern Bangkok Criminal Court for the key suspects, who were subsequently arrested. The suspects now face charges of fraud, identity theft, and other crimes.
Other Similar Cryptocurrency Scams
As reported by crypto.news, a similar case involved the EXW-Token scam, where fraudsters defrauded Austrians of 20 million euros, promising high returns but instead using the funds to finance a lavish lifestyle.
In another recent case, the cryptocurrency exchange Binance helped freeze $100,000 USDT linked to Indian scammers, who solicited funds under the guise of investments in renewable energy projects.
#CryptocurrencyScams , #scamalert , #CryptoNews🚀🔥 , #Thailand , #Cryptocurrencies
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
🚨 ALERT: Deepfake Scams Soar by 654% – Are You Safe?
In 2024, crypto saw a shocking 654% increase in deepfake scams, with 74% targeting the crypto industry. Fraudsters are using AI-generated deepfakes of celebrities like Elon Musk to endorse fake projects, tricking users into giving up their hard-earned crypto. As deepfake tech improves, spotting these scams is nearly impossible with the naked eye.
Scammers create hyper-realistic videos and images, often of trusted figures, to lure users into fraudulent schemes. The crypto community, drawn by excitement and fast money, has become a prime target. These scams don’t just endanger your wallet—they challenge our sense of reality. The days of obvious fake videos are over; today’s deepfakes are alarmingly convincing.
Crypto operates on digital interactions and high-value transactions, making it the perfect playground for these criminals. By mimicking famous figures or even stealing identities through social media data, scammers manipulate users into making disastrous investments. The hype around potential riches in crypto also makes it fertile ground for scams to thrive.
How to Spot Deepfakes:
- Lip Sync Issues – Audio doesn't quite match up.
- Unnatural Features – Something about the skin texture or expressions feels “off.”
- Lighting Inconsistencies – Strange shadows or weird backgrounds that don’t belong.
What Can Be Done?
While 15 U.S. states have introduced legislation to fight deepfakes, crypto users need education and awareness to stay safe. Social media platforms should step up by implementing better detection tools and penalizing misinformation. For crypto exchanges, enforcing stricter KYC checks and monitoring transaction patterns can act as a first line of defense.
Stay alert & safe with @Professor Mende - Bonuz Ecosystem Founder !
#scamalert #Deepfake #CryptoMarketNews #Phishing #Scam $BTC $PEPE $SHIB
In 2024, crypto saw a shocking 654% increase in deepfake scams, with 74% targeting the crypto industry. Fraudsters are using AI-generated deepfakes of celebrities like Elon Musk to endorse fake projects, tricking users into giving up their hard-earned crypto. As deepfake tech improves, spotting these scams is nearly impossible with the naked eye.
Scammers create hyper-realistic videos and images, often of trusted figures, to lure users into fraudulent schemes. The crypto community, drawn by excitement and fast money, has become a prime target. These scams don’t just endanger your wallet—they challenge our sense of reality. The days of obvious fake videos are over; today’s deepfakes are alarmingly convincing.
Crypto operates on digital interactions and high-value transactions, making it the perfect playground for these criminals. By mimicking famous figures or even stealing identities through social media data, scammers manipulate users into making disastrous investments. The hype around potential riches in crypto also makes it fertile ground for scams to thrive.
How to Spot Deepfakes:
- Lip Sync Issues – Audio doesn't quite match up.
- Unnatural Features – Something about the skin texture or expressions feels “off.”
- Lighting Inconsistencies – Strange shadows or weird backgrounds that don’t belong.
What Can Be Done?
While 15 U.S. states have introduced legislation to fight deepfakes, crypto users need education and awareness to stay safe. Social media platforms should step up by implementing better detection tools and penalizing misinformation. For crypto exchanges, enforcing stricter KYC checks and monitoring transaction patterns can act as a first line of defense.
Stay alert & safe with @Professor Mende - Bonuz Ecosystem Founder !
#scamalert #Deepfake #CryptoMarketNews #Phishing #Scam $BTC $PEPE $SHIB
Shiba Inu (SHIB) Community Gets Crucial Warning!
$SHIB
Dog-themed cryptocurrency Shiba Inu recently announced the debut of Sheboshis, ushering in a new era for non-fungible tokens (NFTs).
Sheboshis' adoption of the DN404 standard signals a shift toward hybrid tokens that guarantee uniqueness and shared ownership. These tokens combine the advantages of the ERC-20 and ERC-721 standards to bring liquidity and fractional ownership to the NFT sector.
Warning: Another scam account claiming to be associated with #Sheboshis is posting phishing links. Please exercise caution and verify before clicking on any links. You do not need to approve anything, so do not click on links in direct messages or posts from suspicious accounts.…
As new members of the Shiboshi family, SHEboshis are a free claimable token/NFT for Shiboshi holders.
Given the palpable excitement that surrounded Sheboshis' debut, some bad actors sought to take advantage of this historic Shiba Inu moment to dupe unsuspecting users.
According to ShibArmy Scam Alerts, an official X account (former Twitter) dedicated to exposing scams and protecting Shiba Inu users, some scammers have created fake Sheboshi accounts with the intent of stealing funds or private information from unsuspecting users.
Given this, Susbarium raised awareness about the legitimate SHEboshis account, which is verified on X with a blue tick and is associated with the SHIB token, having the Shiba Inu logo right beside the blue tick.
In this light, the Shiba Inu community is urged to exercise caution in their dealings and to always verify before clicking on any links. They should also remember that they do not need to approve anything; hence, they should not click on links in direct messages or posts from suspicious accounts.
In a new tweet, Lucie, a Shiba Inu team member, reminds the community of the three phases involved in Sheboshis' claim.
Phase 1 is the free claim for Shiboshi holders, who only need to pay gas fees, and it lasts for 48 hours. The second phase is exclusive to LEASH holders, with a minting price of 0.05 ETH and a 24-hour duration. The third phase is the public mint for 0.05 ETH until the collection sells out.
#Write2Earn
#ShibaInuUpdate
#SHIBARMY
#scamalert
Dog-themed cryptocurrency Shiba Inu recently announced the debut of Sheboshis, ushering in a new era for non-fungible tokens (NFTs).
Sheboshis' adoption of the DN404 standard signals a shift toward hybrid tokens that guarantee uniqueness and shared ownership. These tokens combine the advantages of the ERC-20 and ERC-721 standards to bring liquidity and fractional ownership to the NFT sector.
Warning: Another scam account claiming to be associated with #Sheboshis is posting phishing links. Please exercise caution and verify before clicking on any links. You do not need to approve anything, so do not click on links in direct messages or posts from suspicious accounts.…
As new members of the Shiboshi family, SHEboshis are a free claimable token/NFT for Shiboshi holders.
Given the palpable excitement that surrounded Sheboshis' debut, some bad actors sought to take advantage of this historic Shiba Inu moment to dupe unsuspecting users.
According to ShibArmy Scam Alerts, an official X account (former Twitter) dedicated to exposing scams and protecting Shiba Inu users, some scammers have created fake Sheboshi accounts with the intent of stealing funds or private information from unsuspecting users.
Given this, Susbarium raised awareness about the legitimate SHEboshis account, which is verified on X with a blue tick and is associated with the SHIB token, having the Shiba Inu logo right beside the blue tick.
In this light, the Shiba Inu community is urged to exercise caution in their dealings and to always verify before clicking on any links. They should also remember that they do not need to approve anything; hence, they should not click on links in direct messages or posts from suspicious accounts.
In a new tweet, Lucie, a Shiba Inu team member, reminds the community of the three phases involved in Sheboshis' claim.
Phase 1 is the free claim for Shiboshi holders, who only need to pay gas fees, and it lasts for 48 hours. The second phase is exclusive to LEASH holders, with a minting price of 0.05 ETH and a 24-hour duration. The third phase is the public mint for 0.05 ETH until the collection sells out.
#Write2Earn
#ShibaInuUpdate
#SHIBARMY
#scamalert
📢Important Update🏮 Before you lose your funds, check out this post.
As bull market approaches, please be careful of the ongoing phishing scam happening in the crypto space now. Many scammers are now using this market appreciation to send phishing emails and tokens to unsuspecting traders.
• What's a phishing scam?
Phishing scams are deceptive attempts to trick individuals into divulging sensitive information, such as usernames, passwords, or financial details. Typically carried out through fraudulent emails, messages, or websites, these scams often mimic legitimate entities.
• What you must do to avoid being a victim:
1. Don't click on unknown links and scrutinise incoming messages for red flags, such as unusual sender addresses, spelling errors, or requests for sensitive information.
2. Verify the legitimacy of requests through official channels, which adds an extra layer of protection like two-factor authentication.
3. Don't try to sell random tokens or NFTS that appeared in your wallet.
4. Have a separate phone or PC specifically for trading and wallet-related activities.
📢 Want to make money from airdrops? Join our Alpha Airdrop wait list here 👇
shorturl.at/bFIQ6
Type this-link in your browser and join. Don't miss money opportunity again.
Remember: Your generous tips ❤️ will empower us to share more valuable contents.
#TrendingTopic #scamalert #Write2Earn #trendNtell #ScamAwareness
As bull market approaches, please be careful of the ongoing phishing scam happening in the crypto space now. Many scammers are now using this market appreciation to send phishing emails and tokens to unsuspecting traders.
• What's a phishing scam?
Phishing scams are deceptive attempts to trick individuals into divulging sensitive information, such as usernames, passwords, or financial details. Typically carried out through fraudulent emails, messages, or websites, these scams often mimic legitimate entities.
• What you must do to avoid being a victim:
1. Don't click on unknown links and scrutinise incoming messages for red flags, such as unusual sender addresses, spelling errors, or requests for sensitive information.
2. Verify the legitimacy of requests through official channels, which adds an extra layer of protection like two-factor authentication.
3. Don't try to sell random tokens or NFTS that appeared in your wallet.
4. Have a separate phone or PC specifically for trading and wallet-related activities.
📢 Want to make money from airdrops? Join our Alpha Airdrop wait list here 👇
shorturl.at/bFIQ6
Type this-link in your browser and join. Don't miss money opportunity again.
Remember: Your generous tips ❤️ will empower us to share more valuable contents.
#TrendingTopic #scamalert #Write2Earn #trendNtell #ScamAwareness
🚨 BREAKING NEWS: SCAMALERT🚨
Hacker Targeted a Crypto Whale, Large Bitcoin (BTC) was Theft!
In a stunning turn of events, hackers have struck again, this time targeting a major player in the cryptocurrency world. Not content with preying on small investors, these cybercriminals have set their sights on crypto projects and even whales, leaving a trail of losses in their wake.
As of today, another devastating crypto theft has been unleashed, with a whale losing a staggering $71 million worth of Bitcoin (BTC) to hackers.
According to Look On-Chain, a leading data provider in the crypto space, the details of this brazen attack have been laid bare. The victim fell prey to a phishing attack, resulting in the loss of 1,155 Wrapped Bitcoin (WBTC), valued at $71 million.
The modus operandi behind this audacious theft is both cunning and sinister:
💔Just six hours prior, the victim created a new address, innocuously named “0xd9A1b0B1e1aE382DbDc898Ea68012FfcB2853a91,” and transferred a small amount of ETH to it.
💔Seizing the opportunity, the fraudster swiftly created a near-identical address, slyly diverting funds to their own wallet while making it appear as a legitimate transaction in the victim's history.
💔Exploiting a common user interface feature where wallet addresses are often abbreviated with “...”, the fraudster capitalized on this visual trickery.
💔In a tragic twist of fate, when the whale attempted to transfer WBTC to their new address, they unwittingly copied the fraudulent address, leading to the irrevocable loss of their assets.
This harrowing incident serves as a stark reminder to all crypto enthusiasts: vigilance is paramount in the face of ever-evolving cyber threats. Each transfer must be meticulously scrutinized to thwart the nefarious schemes of crypto hackers and safeguard your hard-earned assets.
Stay safe, stay vigilant, and together, we can combat the scourge of crypto theft plaguing our community.
#cryptosolutions #scamalert
Hacker Targeted a Crypto Whale, Large Bitcoin (BTC) was Theft!
In a stunning turn of events, hackers have struck again, this time targeting a major player in the cryptocurrency world. Not content with preying on small investors, these cybercriminals have set their sights on crypto projects and even whales, leaving a trail of losses in their wake.
As of today, another devastating crypto theft has been unleashed, with a whale losing a staggering $71 million worth of Bitcoin (BTC) to hackers.
According to Look On-Chain, a leading data provider in the crypto space, the details of this brazen attack have been laid bare. The victim fell prey to a phishing attack, resulting in the loss of 1,155 Wrapped Bitcoin (WBTC), valued at $71 million.
The modus operandi behind this audacious theft is both cunning and sinister:
💔Just six hours prior, the victim created a new address, innocuously named “0xd9A1b0B1e1aE382DbDc898Ea68012FfcB2853a91,” and transferred a small amount of ETH to it.
💔Seizing the opportunity, the fraudster swiftly created a near-identical address, slyly diverting funds to their own wallet while making it appear as a legitimate transaction in the victim's history.
💔Exploiting a common user interface feature where wallet addresses are often abbreviated with “...”, the fraudster capitalized on this visual trickery.
💔In a tragic twist of fate, when the whale attempted to transfer WBTC to their new address, they unwittingly copied the fraudulent address, leading to the irrevocable loss of their assets.
This harrowing incident serves as a stark reminder to all crypto enthusiasts: vigilance is paramount in the face of ever-evolving cyber threats. Each transfer must be meticulously scrutinized to thwart the nefarious schemes of crypto hackers and safeguard your hard-earned assets.
Stay safe, stay vigilant, and together, we can combat the scourge of crypto theft plaguing our community.
#cryptosolutions #scamalert
Ok. let's expose Telegram channels Scams that does not look like a scam but in reality that's a scam. 🔥
🔥 Most of you are in many signals channels on telegram. How to check who is legit and who is a scammer?
Let me tell you. 🔝
Check their Free signals.
Those channels who give targets with 10-20% Profit with 20-25x Or less on target 1 are scammers.
Because the market always moves 0.5% to their Target. And after tp1 their Stoploss hit mostly but they never cared. They will just show you that the target hit now we don't care If Stoploss hits. Now come to the point that the Stoploss will be 70-80% with 20x which is another scam. Most of the members get liquidation before hitting Stoploss 😂
Always check Entry to Stoploss and entry to Profit ratio.
The legit trader is the one who gives minimum 60% Profit at target 1 and if the Stoploss hit the loss should not be bigger than 60% as well.
Target 1 and Stoploss must be equal. If not realise that he is scamming for his own money.
You will never be in profit following them. Do whatever you want.
Points to note about scammers.
1: minimum profit at target 1 must be 40%
2: Stoploss must be equal to target 1 not more than that.
3: less than 50% Profit means a clear scam and making you fool.
4: Far Sl like 100% with 20x Is also a scam.
5: these are the Tricks to Trap innocent and Get fee from you.
Because of these scammers the legit traders who really work hard for you never get what they deserve.
If you read and understand well
Do react. If you want to know more about scammers. You are allowed to comments me anytime .
#TrendingTopic
#nomaeffect #scamalert
#BTC #HalvingHorizons #Write2Earn
🔥 Most of you are in many signals channels on telegram. How to check who is legit and who is a scammer?
Let me tell you. 🔝
Check their Free signals.
Those channels who give targets with 10-20% Profit with 20-25x Or less on target 1 are scammers.
Because the market always moves 0.5% to their Target. And after tp1 their Stoploss hit mostly but they never cared. They will just show you that the target hit now we don't care If Stoploss hits. Now come to the point that the Stoploss will be 70-80% with 20x which is another scam. Most of the members get liquidation before hitting Stoploss 😂
Always check Entry to Stoploss and entry to Profit ratio.
The legit trader is the one who gives minimum 60% Profit at target 1 and if the Stoploss hit the loss should not be bigger than 60% as well.
Target 1 and Stoploss must be equal. If not realise that he is scamming for his own money.
You will never be in profit following them. Do whatever you want.
Points to note about scammers.
1: minimum profit at target 1 must be 40%
2: Stoploss must be equal to target 1 not more than that.
3: less than 50% Profit means a clear scam and making you fool.
4: Far Sl like 100% with 20x Is also a scam.
5: these are the Tricks to Trap innocent and Get fee from you.
Because of these scammers the legit traders who really work hard for you never get what they deserve.
If you read and understand well
Do react. If you want to know more about scammers. You are allowed to comments me anytime .
#TrendingTopic
#nomaeffect #scamalert
#BTC #HalvingHorizons #Write2Earn
🚨Do you want to know how to recover your scammed USDT?🚨
Most of us here are victim of Crypto scam but have refused to come out and recover back their money from scammers and fake P2P traders. well if you must know Recovery is possible and you can recover your money back no matter how long or how much you lost.
All you have to do is just provide your transaction history of the scam and reach out to Binance Support Service for help.
Contact a Binance Executive and report your issue to them, to help you recover your money back to you.
But if they are taking time to respond and recover you can always reach out to a Recovery Expert and everything will be solved immediately.
Comment below for help on Expert.
I hope that was helpful?
#scamalert
Most of us here are victim of Crypto scam but have refused to come out and recover back their money from scammers and fake P2P traders. well if you must know Recovery is possible and you can recover your money back no matter how long or how much you lost.
All you have to do is just provide your transaction history of the scam and reach out to Binance Support Service for help.
Contact a Binance Executive and report your issue to them, to help you recover your money back to you.
But if they are taking time to respond and recover you can always reach out to a Recovery Expert and everything will be solved immediately.
Comment below for help on Expert.
I hope that was helpful?
#scamalert
⚠️ Alert: Beware of Telegram Imposters Posing as Binance Executives or Well-Known Team Members! 🚨
In today's crypto landscape, scammers are relentless in their efforts to impersonate Binance's top leaders or recognizable team members like 'HE YI' to deceive unsuspecting users. 🎭
It's crucial to stay vigilant as these deceitful individuals often mask their true user IDs and instead use the user IDs of genuine employees in their profile 'Info' or other customizable sections, all in an attempt to lure users into their traps. 🕵️♂️🔍
If you encounter such suspicious activity, trust your instincts and take immediate action! Report it to us right away or reach out to our official customer support for assistance. 📲🛡️ In the ever-changing landscape of digital threats, your vigilance and swift response are your strongest shields against falling victim to scams! 💪🔒
#scamalert #ScamRiskWarning #StaySafe #Fed
In today's crypto landscape, scammers are relentless in their efforts to impersonate Binance's top leaders or recognizable team members like 'HE YI' to deceive unsuspecting users. 🎭
It's crucial to stay vigilant as these deceitful individuals often mask their true user IDs and instead use the user IDs of genuine employees in their profile 'Info' or other customizable sections, all in an attempt to lure users into their traps. 🕵️♂️🔍
If you encounter such suspicious activity, trust your instincts and take immediate action! Report it to us right away or reach out to our official customer support for assistance. 📲🛡️ In the ever-changing landscape of digital threats, your vigilance and swift response are your strongest shields against falling victim to scams! 💪🔒
#scamalert #ScamRiskWarning #StaySafe #Fed
🇮🇳 Indian security forces have arrested 18 people who may be involved in a fraudulent crypto scheme worth $300,000,000 - four local police officers are among those detained.
As a result of the pyramid's activities, about 5,000 government employees and about 1,000 police officers were injured—their total losses amounted to $300 million. Between 2021 and 2023, the police in the Indian state of Himachal Pradesh received 56 complaints from affected users. In total, the creators of the scheme managed to deceive about 100,000 people.
#scamalert #BullRun #IluPredictor #Web3Wallet #BinanceBlockchainWeek
$BTC $ETH $XRP
As a result of the pyramid's activities, about 5,000 government employees and about 1,000 police officers were injured—their total losses amounted to $300 million. Between 2021 and 2023, the police in the Indian state of Himachal Pradesh received 56 complaints from affected users. In total, the creators of the scheme managed to deceive about 100,000 people.
#scamalert #BullRun #IluPredictor #Web3Wallet #BinanceBlockchainWeek
$BTC $ETH $XRP
Shiba Inu (SHIB) Community Alert 🚨
The SHIB community faces a critical warning as a compromised social media account promotes a fraudulent SHIB airdrop. Whale Insider, a prominent Twitter account, fell victim to attackers spreading misinformation about a fake SHIB partnership and airdrop.
Scammers aim to deceive users into clicking suspicious links, risking their investments. Fake ads circulating prompt users to connect their wallets, intending to steal funds. SHIB holders are advised to refrain from connecting wallets to unfamiliar sites without due diligence.
This incident underscores the persistent threat of scams in the cryptocurrency realm, emphasizing the need for vigilance and caution among community members. #SHIB/USD #scamalert 🛑#SHIBAInsights #shiba-inu
The SHIB community faces a critical warning as a compromised social media account promotes a fraudulent SHIB airdrop. Whale Insider, a prominent Twitter account, fell victim to attackers spreading misinformation about a fake SHIB partnership and airdrop.
Scammers aim to deceive users into clicking suspicious links, risking their investments. Fake ads circulating prompt users to connect their wallets, intending to steal funds. SHIB holders are advised to refrain from connecting wallets to unfamiliar sites without due diligence.
This incident underscores the persistent threat of scams in the cryptocurrency realm, emphasizing the need for vigilance and caution among community members. #SHIB/USD #scamalert 🛑#SHIBAInsights #shiba-inu
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🚨 Beware of P2P Scammers! 🚨
Sadly, I fell victim to a P2P scam worth $500 in Dec 2023. But how? In Pakistan, cunning scammers lure us with their fishing tactics 🎣, making it all too easy to fall prey.
Here's a glimpse of the dangers:
1️⃣ Overpriced Ads: Sellers offering crypto at sky-high rates, preying on newbies. Beware the 1USD = 500 PKR trap!
2️⃣ Fake Payments: You'll get payment notifications on time, but when you check your bank, nada! Fake payments strike hard.
3️⃣ Invalid Payments: Payments that vanish into thin air or lead to account freezes. Watch out for third-party payments!
Tips to Navigate Safely:
✅ Push for Direct Fiat Buy Option!
✅ Before sealing the deal:
1️⃣ Verify KYC status and seller/buyer credentials.
2️⃣ If Completion Rate < 98%, abort mission!
3️⃣ Analyze order history - the more, the merrier.
4️⃣ Prioritize seasoned traders with a long history in P2P.
Stay vigilant, fellow traders! Let's make P2P trading safer for everyone. Spread the word and protect your assets!
Don’t post against @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #bitcoinhalving #Megadrop #scamalert #BTC
🚨 Beware of P2P Scammers! 🚨
Sadly, I fell victim to a P2P scam worth $500 in Dec 2023. But how? In Pakistan, cunning scammers lure us with their fishing tactics 🎣, making it all too easy to fall prey.
Here's a glimpse of the dangers:
1️⃣ Overpriced Ads: Sellers offering crypto at sky-high rates, preying on newbies. Beware the 1USD = 500 PKR trap!
2️⃣ Fake Payments: You'll get payment notifications on time, but when you check your bank, nada! Fake payments strike hard.
3️⃣ Invalid Payments: Payments that vanish into thin air or lead to account freezes. Watch out for third-party payments!
Tips to Navigate Safely:
✅ Push for Direct Fiat Buy Option!
✅ Before sealing the deal:
1️⃣ Verify KYC status and seller/buyer credentials.
2️⃣ If Completion Rate < 98%, abort mission!
3️⃣ Analyze order history - the more, the merrier.
4️⃣ Prioritize seasoned traders with a long history in P2P.
Stay vigilant, fellow traders! Let's make P2P trading safer for everyone. Spread the word and protect your assets!
Don’t post against @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #bitcoinhalving #Megadrop #scamalert #BTC
⚠️🛑⚠️🛑⚠️🛑 #scamalert
Send 100 SOL - get 200 SOL back
Send 500 SOL - get 1000 SOL back
Send 1000 SOL- get 2500 SOL back
…
Don’t be fooled by this $SOL #scam - it usually is presented as #Giveaway or #AirdropOpportunity - be aware if you see message like this: ”To receive SOL from our giveaway - you have to send SOL & we will send back to you double the amount, instantly! This is to avoid bad actors exploiting our giveaway.”
#scammers are building websites that look very genuine. They are trying to create a sense of urgency by adding countdowns, you can spot messages like: “You can only participate ONCE!” - this is building trust. Often there will be some proof of work element - a table or notifications showing “real-time” ongoing transactions. And yes, fake people images with testimonials of how they can finally live a dream life. Sure… you can see attached screenshot.
I see many ads on YouTube trying to convince people to double their crypto. Many times sponsored advertisement. Why Google doesn’t block it? 💰?
Send 100 SOL - get 200 SOL back
Send 500 SOL - get 1000 SOL back
Send 1000 SOL- get 2500 SOL back
…
Don’t be fooled by this $SOL #scam - it usually is presented as #Giveaway or #AirdropOpportunity - be aware if you see message like this: ”To receive SOL from our giveaway - you have to send SOL & we will send back to you double the amount, instantly! This is to avoid bad actors exploiting our giveaway.”
#scammers are building websites that look very genuine. They are trying to create a sense of urgency by adding countdowns, you can spot messages like: “You can only participate ONCE!” - this is building trust. Often there will be some proof of work element - a table or notifications showing “real-time” ongoing transactions. And yes, fake people images with testimonials of how they can finally live a dream life. Sure… you can see attached screenshot.
I see many ads on YouTube trying to convince people to double their crypto. Many times sponsored advertisement. Why Google doesn’t block it? 💰?
Beware of Offline P2P Scams 🚨
Overview
Recently, there's been a surge in peer-to-peer (P2P) scams across South America, especially on social media platforms like TikTok and Instagram. Scammers lure users with enticing exchange rates for cryptocurrency, significantly better than market rates, to entice transactions outside the secure Binance P2P exchange environment.
How the Scam Works
🔹 **Attractive Offers**: Scammers post enticing offers on social media, promising higher exchange rates for P2P crypto transactions.
🔹 **Contact Initiation**: Users, attracted by these offers, reach out to the scammers.
🔹 **Transfer Request**: Scammers ask users to transfer their cryptocurrency to a specified address as the initial step.
🔹 **Blocking the User**: Once the transfer is made, scammers block all communication, making it impossible for users to retrieve their assets.
Precautionary Measures
To protect yourself, follow these safety tips:
🔸 **Use Trusted Platforms**: Conduct P2P transactions on reputable platforms like Binance, which ensures both parties are protected.
🔸 **Verify Offers**: Be skeptical of offers that seem too good to be true. Unrealistic exchange rates often indicate scams.
🔸 **Avoid Direct Transfers**: Never transfer your cryptocurrency to unknown addresses outside secure platforms. Use integrated transaction mechanisms from trusted platforms like Binance.
🔸 **Report Suspicious Activity**: Report any suspicious offers or activities to the platform’s support team or relevant authorities immediately.
Conclusion
Stay vigilant and use trusted platforms for P2P transactions to reduce the risk of scams. If an offer seems too good to be true, it probably is. Protect your assets by following safe transaction practices.
#scamalert #US_Job_Market_Slowdown #BinanceTournament
Overview
Recently, there's been a surge in peer-to-peer (P2P) scams across South America, especially on social media platforms like TikTok and Instagram. Scammers lure users with enticing exchange rates for cryptocurrency, significantly better than market rates, to entice transactions outside the secure Binance P2P exchange environment.
How the Scam Works
🔹 **Attractive Offers**: Scammers post enticing offers on social media, promising higher exchange rates for P2P crypto transactions.
🔹 **Contact Initiation**: Users, attracted by these offers, reach out to the scammers.
🔹 **Transfer Request**: Scammers ask users to transfer their cryptocurrency to a specified address as the initial step.
🔹 **Blocking the User**: Once the transfer is made, scammers block all communication, making it impossible for users to retrieve their assets.
Precautionary Measures
To protect yourself, follow these safety tips:
🔸 **Use Trusted Platforms**: Conduct P2P transactions on reputable platforms like Binance, which ensures both parties are protected.
🔸 **Verify Offers**: Be skeptical of offers that seem too good to be true. Unrealistic exchange rates often indicate scams.
🔸 **Avoid Direct Transfers**: Never transfer your cryptocurrency to unknown addresses outside secure platforms. Use integrated transaction mechanisms from trusted platforms like Binance.
🔸 **Report Suspicious Activity**: Report any suspicious offers or activities to the platform’s support team or relevant authorities immediately.
Conclusion
Stay vigilant and use trusted platforms for P2P transactions to reduce the risk of scams. If an offer seems too good to be true, it probably is. Protect your assets by following safe transaction practices.
#scamalert #US_Job_Market_Slowdown #BinanceTournament
🚀🚀RECOVER YOUR SCAMMED MONEY🚀🚀
Crypto scam is rising everyday and alot of investors are falling victim to it. People have been scammed of their money and also fake P2P traders. I understand how it goes, but I want you to be happy and also know that recovery is possible. You might ask yourself how can I recover and who will help me recover?
You don't have to worry because I can help you reach out to a Recovery expert to help you out. Just check pics.
#Recoveryourmoney #scamalert
⬇️ +17542631117 ⬇️ whttsapp
Crypto scam is rising everyday and alot of investors are falling victim to it. People have been scammed of their money and also fake P2P traders. I understand how it goes, but I want you to be happy and also know that recovery is possible. You might ask yourself how can I recover and who will help me recover?
You don't have to worry because I can help you reach out to a Recovery expert to help you out. Just check pics.
#Recoveryourmoney #scamalert
⬇️ +17542631117 ⬇️ whttsapp
BE ALERT! Hi everyone new scammers are out.. if u see a binnace post saying Claim $50 , $100 or $500 its a Lie and a scam.. They are just manipulating u into clicking on there post so it can get more views. Its very annoying if u asked me.. i have seen more than 10 people posting this on binance but they give away nothing $0, if u Follow someone that is misleading people like this into thinking they can get some funds they truly need. Unfollow them do not promote there stupidity. 😡🫤 #TrendingTopic #Write2Earn #ScamAwareness #scamalert
🚨 Beware of the KFC-USDT Ponzi Scheme in LATAM! 🚨
A new scam project called **KFC-USDT** is spreading rapidly in LATAM. This scheme has all the hallmarks of a classic Ponzi scheme. Here’s what you need to know:
🔴 **VIP Level System:** Your income depends on the number of users you invite and their level (recharge amount).
🔴 **New Website Alert:** The website **kfc-usdt.com** was created less than 15 days ago. This is a major red flag!
🔴 **Typical Ponzi Characteristics:** Promises of high returns with recruitment-based income structures.
### How to Protect Yourself:
✔️ **Enhance Awareness:** Educate yourself on common scam tactics.
✔️ **Check Website Info:** New websites (less than a month old) often signal risk.
✔️ **Stay Informed:** Follow us for more risk management tips and scam alerts.
Stay vigilant and protect your investments! 💡
#MiCA #scamalert
A new scam project called **KFC-USDT** is spreading rapidly in LATAM. This scheme has all the hallmarks of a classic Ponzi scheme. Here’s what you need to know:
🔴 **VIP Level System:** Your income depends on the number of users you invite and their level (recharge amount).
🔴 **New Website Alert:** The website **kfc-usdt.com** was created less than 15 days ago. This is a major red flag!
🔴 **Typical Ponzi Characteristics:** Promises of high returns with recruitment-based income structures.
### How to Protect Yourself:
✔️ **Enhance Awareness:** Educate yourself on common scam tactics.
✔️ **Check Website Info:** New websites (less than a month old) often signal risk.
✔️ **Stay Informed:** Follow us for more risk management tips and scam alerts.
Stay vigilant and protect your investments! 💡
#MiCA #scamalert
Watch Out for Phishing Scams
Key Warning Signs:
Impersonation:Scammers pretending to be someone you know.
Urgent Issues:Messages pressuring immediate action.
Sensitive Requests: Asking for personal or financial details.
Attempts to Build Trust:Creating a false sense of security.
Demands for Secrecy:Encouraging you not to tell anyone.
Stay informed, stay safe!
#scamalert
Key Warning Signs:
Impersonation:Scammers pretending to be someone you know.
Urgent Issues:Messages pressuring immediate action.
Sensitive Requests: Asking for personal or financial details.
Attempts to Build Trust:Creating a false sense of security.
Demands for Secrecy:Encouraging you not to tell anyone.
Stay informed, stay safe!
#scamalert
$HIGH is going to break it's daily trend line support level. if this happens then the price will go to unexpected low. please save your investment and leave this garbage coin. this is totally manipulation and they're trying to take all money from investors.
really a scam coin. this coin maybe delist if the situation continues. how a currency can dump 50% in one day.
#save_your_money
#garbage
#scamalert
really a scam coin. this coin maybe delist if the situation continues. how a currency can dump 50% in one day.
#save_your_money
#garbage
#scamalert
